The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Woodfine, Michael Charles
- British born in December 1971
Woodfine, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
IIF 1 IIF 2 IIF 3 (more)C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 21 IIF 22Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 23The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG
IIF 24The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom
IIF 25
- British company director born in December 1971
Woodfine, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
IIF 26
- British solicitor born in December 1971
Woodfine, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom
IIF 27 IIF 28Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
IIF 29 IIF 30Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
IIF 31 IIF 32 IIF 33 (more)Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
IIF 37156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 38Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 39The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 40 IIF 41Greyfriars Court, Paradise Square, Oxford, OX1 1BE, United Kingdom
IIF 42
- British solictor born in December 1971
Woodfine, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
IIF 43Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
IIF 44 IIF 45156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 46 IIF 47 IIF 48C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 49 IIF 50C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 51 IIF 52Hill House, 1 Little New Street, London, EC4A 3TR
IIF 53 IIF 54 IIF 55 (more)Hill House, 1 Little New Street, London, London, EC4A 3TR
IIF 76Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 77 IIF 78 IIF 79 (more)Skyline House, First Floor, 200 Union Street, London, SE1 0LX, United Kingdom
IIF 81The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 82
- British vp, legal - ukiimea born in December 1971
Woodfine, Michael Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in December 1971Registered addresses and corresponding companies
Woodfine, Michael Charles
5 Shaftesbury Close, Lytham St Annes, Lancashire, FY8 4RZ
IIF 85
- British Registered addresses and corresponding companies
Woodfine, Michael Charles
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
IIF 86Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
IIF 87Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
IIF 88 IIF 89 IIF 90156, Great Charles Street, Quuensway, Birmingham, West Midlands, B3 3HN
IIF 91C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
IIF 92110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England
IIF 93Hill House, 1 Little New Street, London, EC4A 3TR
IIF 94Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG
IIF 95The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 96
- British trainee solicitorRegistered addresses and corresponding companies
Woodfine, Michael Charles
5 Shaftesbury Close, Lytham St Annes, Lancashire, FY8 4RZ
IIF 97
- Registered addresses and corresponding companies
Woodfine, Michael Charles
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
IIF 98Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
IIF 99 IIF 100 IIF 101 (more)Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
IIF 103 IIF 104 IIF 105Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 106
Related profiles found in government register
Offspring entities and appointments
88
- 1IS INTEGRATION LIMITED - 2007-05-17IS GROUP LIMITED - 2001-02-23SINGMEAD LIMITED - 1995-11-13C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (29 parents)Officer2016-06-16 ~ dissolvedIIF 33 - Director → ME2013-11-15 ~ dissolvedIIF 92 - Secretary → ME
- 2ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24HAMSARD 3002 LIMITED - 2006-08-16Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2016-06-16 ~ dissolvedIIF 34 - Director → ME2013-11-15 ~ dissolvedIIF 95 - Secretary → ME
- 3
B T OBJECTS LIMITED
08948444Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2016-05-23 ~ dissolvedIIF 69 - Director → ME - 4CELERITI SOLUTIONS LIMITED - 2015-08-19C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (12 parents)Officer2020-04-09 ~ nowIIF 21 - Director → ME
- 5CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (19 parents, 1 offspring)Officer2020-03-20 ~ nowIIF 22 - Director → ME
- 6Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2020-03-20 ~ dissolvedIIF 37 - Director → ME
- 7COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (41 parents, 10 offsprings)Officer2016-06-16 ~ nowIIF 15 - Director → ME2013-11-15 ~ nowIIF 93 - Secretary → ME
- 8GREENHALGH & COMPANY LIMITED - 1998-01-16FIRSTFACT LIMITED - 1988-02-02C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (33 parents)Officer2016-06-15 ~ dissolvedIIF 36 - Director → ME2003-11-15 ~ dissolvedIIF 91 - Secretary → ME
- 9CSC RA GROUP LIMITED - 2002-04-29CONTINUUM RA GROUP LIMITED - 1997-07-28THE RA GROUP LIMITED - 1995-06-05HEX COMPUTER SYSTEMS LIMITED - 1988-10-26BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (35 parents)Officer2016-06-16 ~ dissolvedIIF 29 - Director → ME2013-11-15 ~ dissolvedIIF 94 - Secretary → ME
- 10ECHO COMPUTER SERVICES LIMITED - 1997-06-05LINCOLN COMMUNICATIONS LIMITED - 1996-03-29C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (28 parents)Officer2016-05-23 ~ dissolvedIIF 48 - Director → ME
- 11
DATASURE HOLDINGS LIMITED
00513363Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents, 1 offspring)Officer2016-05-23 ~ dissolvedIIF 56 - Director → ME - 12
DH HOLDCO UK LTD
12888961Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, EnglandActive Corporate (8 parents)Officer2020-09-18 ~ 2021-04-01IIF 28 - Director → ME - 13
DH OPCO UK LTD
12888223Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, EnglandActive Corporate (9 parents)Officer2020-09-18 ~ 2021-04-01IIF 27 - Director → ME - 14
DH TARGET UK LTD
12873425Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, EnglandActive Corporate (8 parents, 2 offsprings)Officer2020-09-11 ~ 2021-04-01IIF 30 - Director → ME - 15
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
- 2020-04-01 02846149CSC INFORMATION SYSTEMS LIMITED - 2010-01-08PEARL GROUP SERVICES LIMITED - 2001-04-02Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (39 parents)Officer2017-12-18 ~ nowIIF 23 - Director → ME2013-11-15 ~ 2015-04-29IIF 86 - Secretary → ME - 16
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED
- 2020-04-01 03417859FIRST CONSULTING GROUP LIMITED - 2011-10-06FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16LAW 870 LIMITED - 1997-09-22110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (23 parents)Officer2017-12-18 ~ nowIIF 9 - Director → ME2013-11-15 ~ 2015-04-29IIF 98 - Secretary → ME - 17
CSC COMPUTER SCIENCES UK HOLDINGS LIMITED
- 2020-04-02 07073338110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-12-18 ~ nowIIF 14 - Director → ME2013-11-15 ~ 2015-04-29IIF 102 - Secretary → ME - 18
CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED
- 2020-04-02 07073332CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (21 parents, 5 offsprings)Officer2017-12-18 ~ nowIIF 17 - Director → ME2013-11-15 ~ 2015-04-29IIF 101 - Secretary → ME - 19CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2017-12-18 ~ nowIIF 19 - Director → ME2013-11-15 ~ 2015-04-29IIF 99 - Secretary → ME
- 20
CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED
- 2020-04-02 07073279CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (22 parents, 11 offsprings)Officer2017-12-18 ~ nowIIF 11 - Director → ME2013-11-15 ~ 2015-04-29IIF 100 - Secretary → ME - 21CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2017-12-18 ~ dissolvedIIF 77 - Director → ME2013-11-15 ~ 2015-04-29IIF 87 - Secretary → ME
- 22ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 1 offspring)Officer2017-06-26 ~ dissolvedIIF 59 - Director → ME
- 23Signature By Regus - London Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (25 parents)Officer2018-04-03 ~ 2023-06-30IIF 43 - Director → ME
- 24EDS FINANCE PLC - 2009-01-30FC8 LIMITED - 1987-03-09Hill House, 1 Little New Street, LondonDissolved Corporate (49 parents)Officer2017-06-26 ~ dissolvedIIF 62 - Director → ME
- 25
DXC DEFENCE AND SECURITY UK LIMITED
- 2020-04-09 00936751ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
- 2020-04-01 00936751HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03EDS DEFENCE LIMITED - 2010-01-04EDS-SCICON DEFENCE LIMITED - 1994-01-01SD-SCICON UK LIMITED - 1992-10-01SD EUROPE LIMITED - 1990-07-01SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22SYSTEMS DESIGNERS LIMITED - 1985-05-24110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (53 parents, 1 offspring)Officer2017-06-26 ~ nowIIF 12 - Director → ME - 26HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01HP INFORMATION SECURITY UK LIMITED - 2016-05-03VISTORM LIMITED - 2010-12-10ESOFT GLOBAL LIMITED - 2000-10-02ESOFT LIMITED - 1999-10-28ENGINEERING SOFTWARE LIMITED - 1997-04-23TRAINOFFER LIMITED - 1991-04-17110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (54 parents)Officer2017-06-26 ~ nowIIF 8 - Director → ME
- 27HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01HP ENTERPRISE SERVICES UK LTD - 2016-05-03ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04EDS-SCICON LIMITED - 1994-01-01ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01E.D.S. DATA LIMITED - 1985-06-03UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (66 parents, 6 offsprings)Officer2017-06-26 ~ nowIIF 4 - Director → ME
- 28
ES FIELD DELIVERY UK LTD
10301361110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (13 parents)Officer2017-06-26 ~ nowIIF 24 - Director → ME - 29BRET LIMITED - 1985-08-01Skyline House First Floor, 200 Union Street, London, United KingdomDissolved Corporate (33 parents)Officer2016-05-23 ~ 2017-03-31IIF 81 - Director → ME
- 30
FIXNETIX LIMITED
054604565th Floor 50 Pall Mall, St. James's, London, EnglandActive Corporate (29 parents)Officer2016-06-16 ~ 2021-04-01IIF 32 - Director → ME2016-01-06 ~ 2021-04-01IIF 103 - Secretary → ME - 31
FRUITION PARTNERS UK HOLDCO LIMITED
09086233C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (16 parents, 2 offsprings)Officer2016-06-16 ~ dissolvedIIF 35 - Director → ME2015-09-17 ~ dissolvedIIF 104 - Secretary → ME - 32PARTNERS IN I.T. LIMITED - 2014-07-01Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (26 parents, 1 offspring)Officer2016-06-16 ~ dissolvedIIF 39 - Director → ME2015-09-17 ~ dissolvedIIF 105 - Secretary → ME
- 33LOWBRIDGE LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (44 parents)Officer2016-05-23 ~ dissolvedIIF 68 - Director → ME
- 34ICONGREEN LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2016-05-23 ~ dissolvedIIF 72 - Director → ME
- 35I SOFT PLC - 2011-09-01I SOFT LIMITED - 1997-12-05INGLEBY (1013) LIMITED - 1997-11-12Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (31 parents)Officer2016-06-16 ~ dissolvedIIF 31 - Director → ME2016-06-16 ~ dissolvedIIF 106 - Secretary → ME
- 36IBA ACQUISITIONS 1 LIMITED - 2007-05-21Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (13 parents)Officer2013-11-15 ~ dissolvedIIF 90 - Secretary → ME
- 37IBA ACQUISITIONS 3 LIMITED - 2007-05-21Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (15 parents)Officer2013-11-15 ~ dissolvedIIF 89 - Secretary → ME
- 38XCHANGING LIMITED - 2000-12-27HEXAGON 220 LIMITED - 1998-10-26Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2016-05-23 ~ dissolvedIIF 64 - Director → ME
- 39
INS-SURE HOLDINGS LIMITED
04202239110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents, 3 offsprings)Officer2025-09-01 ~ 2026-01-01IIF 2 - Director → ME - 40HEXAGON 272 LIMITED - 2001-03-28110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (80 parents)Officer2025-09-01 ~ 2026-01-01IIF 1 - Director → ME
- 41ISOFT GROUP LIMITED - 2011-09-01ISOFT GROUP PLC - 2011-09-01PINCO 1179 LIMITED - 1999-07-19Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (44 parents)Officer2016-06-16 ~ dissolvedIIF 41 - Director → ME2013-11-15 ~ dissolvedIIF 96 - Secretary → ME
- 42TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29SPEED 8730 LIMITED - 2001-05-16Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (25 parents)Officer2013-11-15 ~ dissolvedIIF 88 - Secretary → ME
- 43PROOFEMIT LIMITED - 1993-05-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (96 parents)Officer2025-09-01 ~ 2026-01-01IIF 13 - Director → ME
- 44
LPSO LIMITED
03897375110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (78 parents)Officer2025-09-01 ~ 2026-01-01IIF 3 - Director → ME - 45
MARKETMAKER4 LIMITED
07508385Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2016-05-23 ~ dissolvedIIF 66 - Director → ME - 46341 Lytham Road, Blackpool, EnglandDissolved Corporate (7 parents)Officer1997-09-02 ~ 2009-11-17IIF 85 - Director → ME1997-09-02 ~ 2009-11-17IIF 97 - Secretary → ME
- 47
SPIKES CAVELL ANALYTIC LIMITED
04917291C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer2016-05-23 ~ dissolvedIIF 52 - Director → ME - 48
SPIRITGUIDE LIMITED
04303353Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (29 parents)Officer2017-06-26 ~ dissolvedIIF 44 - Director → ME - 49
SPIRITMODEL LIMITED
04303335Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (29 parents)Officer2017-06-26 ~ dissolvedIIF 45 - Director → ME - 50
TESM LIMITED
08592818The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents)Officer2018-11-02 ~ dissolvedIIF 40 - Director → ME - 51VALMOND LIMITED - 1994-01-05Hill House, 1 Little New Street, London, LondonDissolved Corporate (25 parents)Officer2016-05-23 ~ dissolvedIIF 76 - Director → ME
- 52
TOTAL OBJECTS LIMITED
03876114C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 2 offsprings)Officer2016-05-23 ~ dissolvedIIF 50 - Director → ME - 53
TRIBRIDGE EMEA LTD
08842745C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2020-01-17 ~ dissolvedIIF 26 - Director → ME - 54
VICOS LTD
05597997The Shard, 32 London Bridge Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2019-11-08 ~ dissolvedIIF 84 - Director → ME - 55
VINCENT'S APPEAL TRUST COMPANY
060210008 King Edward Street, Oxford, EnglandActive Corporate (52 parents)Officer2012-03-12 ~ 2015-02-02IIF 42 - Director → ME - 56
VIRTUAL CLARITY LIMITED
06759870Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2019-11-08 ~ dissolvedIIF 83 - Director → ME - 57HEXAGON 217 LIMITED - 1998-10-16C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (29 parents)Officer2016-05-23 ~ dissolvedIIF 47 - Director → ME
- 58Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2017-01-22 ~ nowIIF 25 - Director → ME
- 59SBB BUSINESS SERVICES LIMITED - 2015-06-16Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2016-05-23 ~ dissolvedIIF 78 - Director → ME
- 60
XCHANGING EUROPE HOLDCO LIMITED
07887942Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2016-05-23 ~ dissolvedIIF 58 - Director → ME - 61XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09DATASURE LIMITED - 1997-04-01C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (53 parents, 1 offspring)Officer2016-05-23 ~ nowIIF 18 - Director → ME
- 62REBUS INSURANCE SERVICES LIMITED - 2004-08-09CROCUSHURST LIMITED - 1999-09-30110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (41 parents, 3 offsprings)Officer2016-05-23 ~ nowIIF 10 - Director → ME
- 63
XCHANGING HOLDCO NO.3 LIMITED
05071152110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (29 parents)Officer2016-05-23 ~ nowIIF 16 - Director → ME - 64CLIPPERCROWN LIMITED - 2007-04-04110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (21 parents, 15 offsprings)Officer2016-05-23 ~ nowIIF 7 - Director → ME
- 65TOGETHR HR SERVICES LIMITED - 2006-08-09HR OPCO LIMITED - 2001-04-27FIFTHBAY LIMITED - 2001-01-26Hill House, 1 Little New Street, LondonDissolved Corporate (53 parents)Officer2016-05-23 ~ dissolvedIIF 63 - Director → ME
- 66REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09DATASURE INTERNATIONAL LIMITED - 1998-09-21LEVELENSURE LIMITED - 1992-07-29Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2016-05-23 ~ dissolvedIIF 65 - Director → ME
- 67DRAGONFLAME LIMITED - 2006-11-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2016-05-23 ~ dissolvedIIF 57 - Director → ME
- 68REBUS INTERNATIONAL LIMITED - 2004-08-09NICEWISE LIMITED - 1997-05-22C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (27 parents)Officer2016-05-23 ~ dissolvedIIF 46 - Director → ME
- 69REBUS LIFE MANAGEMENT LIMITED - 2004-08-09PROINSURE SYSTEMS LIMITED - 1998-11-12PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05FOLLOWSPREAD LIMITED - 1986-05-30Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents)Officer2016-05-23 ~ dissolvedIIF 67 - Director → ME
- 70TABBYVIEW PLC - 2006-06-27C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (36 parents, 2 offsprings)Officer2016-05-05 ~ dissolvedIIF 38 - Director → ME
- 71PRO-CUR HOLDCO LIMITED - 2003-01-02SHILLINGCLOSE LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 1 offspring)Officer2016-05-23 ~ dissolvedIIF 74 - Director → ME
- 72XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15INS-SERVE LIMITED - 2001-12-24HEXAGON 267 LIMITED - 2001-01-15Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2016-05-23 ~ dissolvedIIF 75 - Director → ME
- 73PRO-CUR SERVICES LIMITED - 2003-01-02PRO-CUR OPCO LIMITED - 2001-12-04PURPLEBRIGHT LIMITED - 2001-06-15Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (53 parents, 1 offspring)Officer2016-06-01 ~ dissolvedIIF 80 - Director → ME
- 74REBUS TECHNOLOGIES LIMITED - 2004-08-09REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09MELONBROOK LIMITED - 2000-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (40 parents, 1 offspring)Officer2016-05-23 ~ dissolvedIIF 55 - Director → ME
- 75AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01ACRAMAN (458) LIMITED - 2007-09-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (28 parents)Officer2016-05-23 ~ dissolvedIIF 82 - Director → ME
- 76AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15SWORD INSURANCE EUROPE LIMITED - 2012-03-21SWORD UK LIMITED - 2011-03-11INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20COMPUTER ASSESSMENTS LIMITED - 1998-03-13C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (41 parents)Officer2016-05-23 ~ dissolvedIIF 49 - Director → ME
- 77CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01SCANDENT NETWORK EUROPE LIMITED - 2006-04-21Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2016-05-23 ~ dissolvedIIF 73 - Director → ME
- 78REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09REBUS TECHNOLOGIES LIMITED - 2001-07-09DATASURE ASSOCIATES LIMITED - 2000-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2016-05-23 ~ dissolvedIIF 61 - Director → ME
- 79XCHANGING LIMITED - 2006-06-27INFREX LIMITED - 2000-12-27HEXAGON 219 LIMITED - 1998-10-26110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (35 parents, 1 offspring)Officer2016-05-23 ~ nowIIF 20 - Director → ME
- 80
XCHANGING US FUNDING LIMITED
07862997C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2016-05-23 ~ dissolvedIIF 51 - Director → ME - 81
XCHANGING US HOLDINGS LIMITED
07863001Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2016-05-23 ~ dissolvedIIF 71 - Director → ME - 82
XLPRO LIMITED
04570257Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2016-05-23 ~ dissolvedIIF 53 - Director → ME - 83HEXAGON 274 LIMITED - 2001-03-23110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (24 parents, 5 offsprings)Officer2016-05-23 ~ nowIIF 6 - Director → ME
- 84POSTDRIFT LIMITED - 2001-10-22110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2016-05-23 ~ nowIIF 5 - Director → ME
- 85XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2016-05-23 ~ dissolvedIIF 79 - Director → ME
- 86Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2016-05-23 ~ dissolvedIIF 60 - Director → ME
- 87Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2016-05-23 ~ dissolvedIIF 54 - Director → ME
- 88PICTUREWOOD LIMITED - 2001-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2016-05-23 ~ dissolvedIIF 70 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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