1
FIRST CONSULTING GROUP LIMITED - 2011-10-06
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
LAW 870 LIMITED - 1997-09-22
FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-08-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-09-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (3 parents)
Person with significant control
2018-07-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
PARTNERS IN I.T. LIMITED - 2014-07-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-01-21 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
PINCO 1179 LIMITED - 1999-07-19
ISOFT GROUP PLC - 2011-09-01
ISOFT GROUP LIMITED - 2011-09-01
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (2 parents)
Person with significant control
2016-10-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (3 parents, 13 offsprings)
Person with significant control
2020-01-16 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
XCHANGING PLC - 2016-08-04
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Person with significant control
2016-07-15 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
PRO-CUR OPCO LIMITED - 2001-12-04
PRO-CUR SERVICES LIMITED - 2003-01-02
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2019-12-09 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
9
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-14 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE