logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Knox, Ian Wallace
    Born in December 1947
    Individual (24 offsprings)
    Officer
    1993-01-29 ~ 1995-01-10
    OF - Director → CIF 0
  • 2
    Ross, Stuart
    Born in October 1956
    Individual (275 offsprings)
    Officer
    2015-04-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 3
    Palley, Simon Dan
    Born in November 1957
    Individual (21 offsprings)
    Officer
    1993-03-17 ~ 1994-03-08
    OF - Director → CIF 0
  • 4
    Davison, Ian Frederic Hay
    Born in June 1931
    Individual (30 offsprings)
    Officer
    1993-05-24 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Robb, Andrew Mackenzie
    Born in September 1942
    Individual (24 offsprings)
    Officer
    2007-02-22 ~ 2008-03-05
    OF - Director → CIF 0
  • 6
    Aldis, Malcolm Stewart
    Born in August 1953
    Individual (11 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 7
    Van Der Wyck, Otto Walraven
    Born in May 1940
    Individual (11 offsprings)
    Officer
    1993-03-17 ~ 1994-03-08
    OF - Director → CIF 0
  • 8
    Allach, Mohamed
    Born in May 1976
    Individual (10 offsprings)
    Officer
    2021-01-28 ~ 2025-03-14
    OF - Director → CIF 0
  • 9
    Hine, Duncan, Dr
    Born in September 1954
    Individual (10 offsprings)
    Officer
    1996-09-01 ~ 2003-09-25
    OF - Director → CIF 0
    2003-12-09 ~ 2004-01-29
    OF - Director → CIF 0
  • 10
    Bennett, Malcolm Robert
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 11
    Mackintosh, Ronald William
    Born in November 1948
    Individual (21 offsprings)
    Officer
    2006-09-01 ~ 2008-03-05
    OF - Director → CIF 0
  • 12
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual (123 offsprings)
    Officer
    1992-11-05 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 13
    Nolan, Gillian Tiffney Gilliatt
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2020-06-30 ~ 2025-03-14
    OF - Director → CIF 0
  • 14
    Starritt, John Nicholas
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 15
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    1993-09-27 ~ 1997-07-14
    OF - Secretary → CIF 0
  • 16
    Lander, Stephen, Sir
    Born in October 1947
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2008-03-05
    OF - Director → CIF 0
  • 17
    Hodgson, David Charles
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 18
    Chalker, Steven James
    Born in January 1974
    Individual (37 offsprings)
    Officer
    2018-10-16 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Al-saleh, Adel Bedry
    Born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2018-01-29
    OF - Director → CIF 0
  • 20
    Stier, John Robert
    Born in March 1966
    Individual (112 offsprings)
    Officer
    2003-05-15 ~ 2015-04-20
    OF - Director → CIF 0
    Stier, John Robert
    Individual (112 offsprings)
    Officer
    2003-05-15 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 21
    Klein, John Elliot
    Born in June 1941
    Individual (10 offsprings)
    Officer
    1995-06-20 ~ 1999-10-29
    OF - Director → CIF 0
  • 22
    Minto, Bruce Watson
    Individual (131 offsprings)
    Officer
    1992-11-05 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 23
    Thomson, Douglas Milne Anderson Yates
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1993-03-16 ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Murden, Simon James
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 25
    Macfarlane, Peter Froude
    Born in July 1938
    Individual (28 offsprings)
    Officer
    1993-10-25 ~ 1996-08-31
    OF - Director → CIF 0
  • 26
    Sluys, Jos
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2008-01-20
    OF - Director → CIF 0
  • 27
    Monshaw, Andrew Phillip
    Born in October 1962
    Individual (33 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    OF - Director → CIF 0
  • 28
    Irens, Nicholas James
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2000-01-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Barker, Jamie Howard
    Born in October 1975
    Individual (9 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
  • 30
    Richardson, John David
    Individual (157 offsprings)
    Officer
    2006-04-27 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 31
    Heiser, Terence Michael, Sir
    Born in May 1932
    Individual (11 offsprings)
    Officer
    1993-10-25 ~ 1996-07-30
    OF - Director → CIF 0
  • 32
    Szeszkowski, Mateusz Michal
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2008-03-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 33
    Hopkinson, Ian Michael
    Individual (13 offsprings)
    Officer
    1997-07-14 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 34
    Ralph, Philip Pyman
    Born in August 1931
    Individual (17 offsprings)
    Officer
    1996-07-31 ~ 2000-09-25
    OF - Director → CIF 0
  • 35
    Fryer, Jack Raymond
    Born in June 1939
    Individual (11 offsprings)
    Officer
    1999-12-16 ~ 2008-03-05
    OF - Director → CIF 0
  • 36
    Vernon, Stephen Noel
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1993-03-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 37
    Richardson, Brian Paul
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1994-08-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 38
    Barfield, Richard Timothy
    Born in July 1957
    Individual (89 offsprings)
    Officer
    1995-01-10 ~ 2000-05-15
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Individual (89 offsprings)
    Officer
    2000-04-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 39
    Mr Stephen Allen Schwarzman
    Born in November 1947
    Individual (689 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
  • 40
    Meaden, David John
    Born in August 1961
    Individual (63 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 41
    Stone, Christopher Michael Renwick
    Born in December 1962
    Individual (117 offsprings)
    Officer
    1999-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 42
    Fisher, Todd Andrew
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2008-03-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 43
    Hemmings, Giles Edward
    Born in July 1935
    Individual (12 offsprings)
    Officer
    1995-04-10 ~ 1995-11-29
    OF - Director → CIF 0
  • 44
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 45
    Bicknell, Geoffrey James
    Born in June 1942
    Individual (70 offsprings)
    Officer
    2000-05-15 ~ 2003-05-15
    OF - Director → CIF 0
    Bicknell, Geoffrey James
    Individual (70 offsprings)
    Officer
    2000-05-15 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 46
    Causley, Jeremy John
    Born in July 1943
    Individual (8 offsprings)
    Officer
    1993-01-29 ~ 1995-08-14
    OF - Director → CIF 0
  • 47
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1992-11-05 ~ 1993-09-27
    OF - Nominee Secretary → CIF 0
  • 48
    NIS ACQUISITIONS LIMITED
    - now 06442578
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2021-07-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-11-03 ~ 2019-11-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 49
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 50
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-11-03 ~ 2025-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED

Period: 2008-07-24 ~ now
Company number: 02762332 00968498... (more)
Registered names
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now 00968498... (more)
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24 01728599... (more)
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21 01728599... (more)
MDIS GROUP PLC - 2000-04-11
DMWSL 115 LIMITED - 1993-02-25 02787048... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    Info
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-07-24
    MDIS GROUP PLC - 2008-07-24
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 2008-07-24
    MCDONNELL INFORMATION SYSTEMS LIMITED - 2008-07-24
    DMWSL 115 LIMITED - 2008-07-24
    Registered number 02762332
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-05 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 2762332
    C/o Csc Cls (uk), Churchill Place, London, England, E14 5HU
    Limited Liability Company in England & Wales, England
    CIF 1
  • NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 02762332
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 2 CIF 3
  • NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 02762332
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 02762332
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 4NW
    Limited Company in Uk Companies House, England
    CIF 9 CIF 10 CIF 11
  • NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    S
    Registered number 02762332
    Peoplebuilding2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited By Shares in Uk Companies House, England
    CIF 12
  • NORTHGATE INFORMATION SOLUTIONS HOLDINGS LTD
    S
    Registered number 02762332
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4NW
    Limited Company in Uk Companies House, England
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    ARINSO PEOPLE SERVICES LIMITED
    04819441
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-07-03 ~ 2020-11-12
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ARINSO UK LIMITED
    - now 03487776
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2017-01-02 ~ 2019-11-04
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BOUNDARY WAY ONE LIMITED
    - now 04842412
    NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
    PINCO 1983 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-23 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    HARVEST LIMITED
    - now 03129537
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    LEO COMPUTER COMPANY LIMITED
    - now 02787048
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-02-04 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    NIS RECEIVABLES NO. 2 LIMITED
    - now 06442587 06544183
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-12-01 ~ 2019-11-04
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    NIS RECEIVABLES NO.1 LIMITED
    - now 06544183 06442587
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-03-26 ~ 2020-11-12
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    NORTHGATE UK COMPANY
    - now 02138781
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-11-21 ~ 2019-11-04
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    PRO-IV HOLDCO LIMITED
    - now 03239122
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    PWA GROUP LIMITED
    - now 03679633
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    REBUS HR HOLDINGS LIMITED
    - now 03719768 02980656
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2017-02-25 ~ 2019-11-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    REBUS HR MANAGEMENT LIMITED
    - now 03819950
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ 2019-11-04
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 03017589... (more)
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2021-07-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.