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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodfine, Michael Charles

    Related profiles found in government register
  • Woodfine, Michael Charles
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 1
  • Woodfine, Michael Charles
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 2
  • Woodfine, Michael Charles
    British solicitor born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 3 IIF 4

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 5 IIF 6

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 7 IIF 8 IIF 9

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 13

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 14

    • 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

      IIF 15

    • C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 16

    • Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 17

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 18 IIF 19

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 20

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, United Kingdom

      IIF 21
  • Woodfine, Michael Charles
    British solictor born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodfine, Michael Charles
    British vp, legal - ukiimea born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 79 IIF 80
  • Woodfine, Michael Charles
    British solicitor born in December 1971

    Registered addresses and corresponding companies

    • 5 Shaftesbury Close, Lytham St Annes, Lancashire, FY8 4RZ

      IIF 81
  • Woodfine, Michael Charles
    British

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 82

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 83

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 156, Great Charles Street, Quuensway, Birmingham, West Midlands, B3 3HN

      IIF 87

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 88

    • 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

      IIF 89

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 90

    • Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 91

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 92
  • Woodfine, Michael Charles
    British trainee solicitor

    Registered addresses and corresponding companies

    • 5 Shaftesbury Close, Lytham St Annes, Lancashire, FY8 4RZ

      IIF 93
  • Woodfine, Michael Charles

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 94

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 95 IIF 96 IIF 97

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 99 IIF 100 IIF 101

    • Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 102
child relation
Offspring entities and appointments
Active 76
  • 1
    IS INTEGRATION LIMITED - 2007-05-17
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 9 - director → ME
    2013-11-15 ~ dissolved
    IIF 88 - secretary → ME
  • 2
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-16 ~ dissolved
    IIF 10 - director → ME
    2013-11-15 ~ dissolved
    IIF 91 - secretary → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 64 - director → ME
  • 4
    CELERITI SOLUTIONS LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents)
    Officer
    2020-04-09 ~ now
    IIF 2 - director → ME
  • 5
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-20 ~ now
    IIF 16 - director → ME
  • 6
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 13 - director → ME
  • 7
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Officer
    2016-06-16 ~ now
    IIF 15 - director → ME
    2013-11-15 ~ now
    IIF 89 - secretary → ME
  • 8
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 12 - director → ME
    2003-11-15 ~ dissolved
    IIF 87 - secretary → ME
  • 9
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 5 - director → ME
    2013-11-15 ~ dissolved
    IIF 90 - secretary → ME
  • 10
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 27 - director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 51 - director → ME
  • 12
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2017-12-18 ~ now
    IIF 73 - director → ME
  • 13
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    LAW 870 LIMITED - 1997-09-22
    110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2017-12-18 ~ now
    IIF 37 - director → ME
  • 14
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-18 ~ now
    IIF 41 - director → ME
  • 15
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-12-18 ~ now
    IIF 43 - director → ME
  • 16
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-18 ~ now
    IIF 45 - director → ME
  • 17
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2017-12-18 ~ now
    IIF 39 - director → ME
  • 18
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 72 - director → ME
  • 19
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-26 ~ dissolved
    IIF 54 - director → ME
  • 20
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 57 - director → ME
  • 21
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2017-06-26 ~ now
    IIF 40 - director → ME
  • 22
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    TRAINOFFER LIMITED - 1991-04-17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2017-06-26 ~ now
    IIF 36 - director → ME
  • 23
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-06-26 ~ now
    IIF 32 - director → ME
  • 24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Officer
    2017-06-26 ~ now
    IIF 46 - director → ME
  • 25
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 11 - director → ME
    2015-09-17 ~ dissolved
    IIF 100 - secretary → ME
  • 26
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-06-16 ~ dissolved
    IIF 17 - director → ME
    2015-09-17 ~ dissolved
    IIF 101 - secretary → ME
  • 27
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 63 - director → ME
  • 28
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 67 - director → ME
  • 29
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 7 - director → ME
    2016-06-16 ~ dissolved
    IIF 102 - secretary → ME
  • 30
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 86 - secretary → ME
  • 31
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 85 - secretary → ME
  • 32
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 59 - director → ME
  • 33
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 19 - director → ME
    2013-11-15 ~ dissolved
    IIF 92 - secretary → ME
  • 34
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 84 - secretary → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 61 - director → ME
  • 36
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 31 - director → ME
  • 37
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 23 - director → ME
  • 38
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 24 - director → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    6,005,626 GBP2020-03-31
    Officer
    2018-11-02 ~ now
    IIF 18 - director → ME
  • 40
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 71 - director → ME
  • 41
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-05-23 ~ dissolved
    IIF 29 - director → ME
  • 42
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,542,117 GBP2019-12-31
    Officer
    2020-01-17 ~ dissolved
    IIF 1 - director → ME
  • 43
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    754,067 GBP2020-03-31
    Officer
    2019-11-08 ~ dissolved
    IIF 80 - director → ME
  • 44
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,869,619 GBP2021-03-31
    Officer
    2019-11-08 ~ now
    IIF 79 - director → ME
  • 45
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 26 - director → ME
  • 46
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Corporate (1 parent)
    Officer
    2017-01-22 ~ now
    IIF 20 - director → ME
  • 47
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 74 - director → ME
  • 48
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 53 - director → ME
  • 49
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 44 - director → ME
  • 50
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-05-23 ~ now
    IIF 38 - director → ME
  • 51
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Officer
    2016-05-23 ~ now
    IIF 42 - director → ME
  • 52
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2016-05-23 ~ now
    IIF 35 - director → ME
  • 53
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 58 - director → ME
  • 54
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 60 - director → ME
  • 55
    DRAGONFLAME LIMITED - 2006-11-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 52 - director → ME
  • 56
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 25 - director → ME
  • 57
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 62 - director → ME
  • 58
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 14 - director → ME
  • 59
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 69 - director → ME
  • 60
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 70 - director → ME
  • 61
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 76 - director → ME
  • 62
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-23 ~ dissolved
    IIF 50 - director → ME
  • 63
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 78 - director → ME
  • 64
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 28 - director → ME
  • 65
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 68 - director → ME
  • 66
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 56 - director → ME
  • 67
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 47 - director → ME
  • 68
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 30 - director → ME
  • 69
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 66 - director → ME
  • 70
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 48 - director → ME
  • 71
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-05-23 ~ now
    IIF 34 - director → ME
  • 72
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 33 - director → ME
  • 73
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 75 - director → ME
  • 74
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 55 - director → ME
  • 75
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 49 - director → ME
  • 76
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-23 ~ dissolved
    IIF 65 - director → ME
Ceased 15
  • 1
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-18 ~ 2021-04-01
    IIF 4 - director → ME
  • 2
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Corporate (3 parents)
    Officer
    2020-09-18 ~ 2021-04-01
    IIF 3 - director → ME
  • 3
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-11 ~ 2021-04-01
    IIF 6 - director → ME
  • 4
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Officer
    2013-11-15 ~ 2015-04-29
    IIF 82 - secretary → ME
  • 5
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    LAW 870 LIMITED - 1997-09-22
    110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents)
    Officer
    2013-11-15 ~ 2015-04-29
    IIF 94 - secretary → ME
  • 6
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2015-04-29
    IIF 98 - secretary → ME
  • 7
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-15 ~ 2015-04-29
    IIF 97 - secretary → ME
  • 8
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2015-04-29
    IIF 95 - secretary → ME
  • 9
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2013-11-15 ~ 2015-04-29
    IIF 96 - secretary → ME
  • 10
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-15 ~ 2015-04-29
    IIF 83 - secretary → ME
  • 11
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-04-03 ~ 2023-06-30
    IIF 22 - director → ME
  • 12
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-23 ~ 2017-03-31
    IIF 77 - director → ME
  • 13
    5th Floor 50 Pall Mall, St. James's, London, England
    Corporate (4 parents)
    Officer
    2016-06-16 ~ 2021-04-01
    IIF 8 - director → ME
    2016-01-06 ~ 2021-04-01
    IIF 99 - secretary → ME
  • 14
    BROOMCO (1169) LIMITED - 1997-09-18
    341 Lytham Road, Blackpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,077 GBP2022-01-31
    Officer
    1997-09-02 ~ 2009-11-17
    IIF 81 - director → ME
    1997-09-02 ~ 2009-11-17
    IIF 93 - secretary → ME
  • 15
    8 King Edward Street, Oxford, England
    Corporate (13 parents)
    Equity (Company account)
    1,740,475 GBP2022-07-31
    Officer
    2012-03-12 ~ 2015-02-02
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.