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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 2
    Greaves, Andrew David
    Executive born in October 1954
    Individual (17 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
  • 3
    Denley, Gareth Phillip
    Company Director born in January 1955
    Individual (26 offsprings)
    Officer
    2000-03-30 ~ 2004-01-23
    OF - Director → CIF 0
  • 4
    Ross, Stuart
    Director born in October 1956
    Individual (228 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2019-11-04 ~ 2021-07-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Anderson, Christopher David
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    (before 1992-09-25) ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Laking, David Albert
    Company Director born in November 1941
    Individual (15 offsprings)
    Officer
    1998-03-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Allach, Mohamed
    Accountant born in May 1976
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Withers, Stephen Michael
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    (before 1993-09-25) ~ 1997-09-26
    OF - Director → CIF 0
  • 10
    Nolan, Gillian Tiffney Gilliatt
    Finance Director born in October 1971
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Presland, Peter Eric
    Company Director born in April 1950
    Individual (76 offsprings)
    Officer
    1998-03-20 ~ 2001-08-17
    OF - Director → CIF 0
  • 12
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 13
    Wilkinson, Sidney James
    Individual (21 offsprings)
    Officer
    1992-12-01 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 14
    Lister, Leon Antony
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1993-09-25) ~ 1996-09-10
    OF - Director → CIF 0
  • 15
    Campbell, Kenneth Francis
    Accountant born in March 1957
    Individual (57 offsprings)
    Officer
    (before 1992-09-25) ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Monshaw, Andrew Phillip
    Ceo born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 17
    Richardson, John David
    Individual (152 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 18
    Nunn, Carol Jayne
    Individual (208 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 19
    Meades, Derek Leslie
    Director born in January 1953
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Director → CIF 0
    Meades, Derek Leslie
    Director
    Individual (30 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 20
    Stier, John Robert
    Finance Director born in March 1966
    Individual (107 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    OF - Director → CIF 0
  • 21
    Farrimond, Nicholas Brian
    Individual (75 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 22
    Stone, Christopher Michael Renwick
    Chief Executive born in December 1962
    Individual (115 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    OF - Director → CIF 0
  • 23
    Yates, Jonathon
    Client Services Director born in June 1947
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Loney, Nicholas John
    Company Director born in July 1957
    Individual (42 offsprings)
    Officer
    1998-03-20 ~ 1999-08-26
    OF - Director → CIF 0
    Loney, Nicholas John
    Individual (42 offsprings)
    Officer
    1996-03-29 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 25
    Chalker, Steven James
    Chief Financial Director born in January 1974
    Individual (36 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 26
    Score, Timothy
    Company Director born in September 1960
    Individual (78 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    OF - Director → CIF 0
    Score, Timothy
    Individual (78 offsprings)
    Officer
    1999-08-26 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 27
    Summers, Roger Denis
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    1998-03-20 ~ 2000-03-30
    OF - Director → CIF 0
  • 28
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 29
    Scott, Alexander Wright
    Born in January 1950
    Individual (24 offsprings)
    Officer
    1998-03-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 30
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 03017589... (more)
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-09-25 ~ 2019-11-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REBUS SOFTWARE LIMITED

Period: 1999-04-01 ~ 2022-01-04
Company number: 02648639 02338569
Registered names
REBUS SOFTWARE LIMITED - Dissolved 02338569
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • REBUS SOFTWARE LIMITED
    Info
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1999-04-01
    Registered number 02648639
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 and dissolved on 2022-01-04 (30 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.