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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
parent relation
Individuals in focus

Ahluwalia, Davinder Singh

    Related profiles found in government register
  • Ahluwalia, Davinder Singh
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Nishkam School Trust - Head Office, Great King Street North, Birmingham, B19 2LF, England

      IIF 1

    • Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 2 IIF 3

    • 12, 12 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, United Kingdom

      IIF 4

    • 12, Chestnut Avenue, Rickmansworth, WD3 4HB, England

      IIF 5

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England

      IIF 6
  • Ahluwalia, Davinder Singh
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ahluwalia, Davinder Singh
    British chief finance officer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Amery Road, Harrow, Middlesex, HA1 3UH

      IIF 14
  • Ahluwalia, Davinder Singh
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Davinder Singh Ahluwalia
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12, 12 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, United Kingdom

      IIF 35

    • 12, Chestnut Avenue, Rickmansworth, WD3 4HB, England

      IIF 36

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England

      IIF 37
  • Mr Davinder Singh Ahluwalia
    British born in March 1952

    Registered addresses and corresponding companies

    • Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 38
  • Davinder Singh Ahluwalia
    British born in March 1952

    Registered addresses and corresponding companies

    • Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 39
child relation
Offspring entities and appointments 36
  • 1
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2020-07-14 ~ 2022-12-19
    IIF 11 - Director → ME
  • 2
    BAIKAL TRADING LIMITED
    OE019028
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-01-12 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
  • 3
    BAIKEL TRADING LIMITED
    12801161
    Paulton House, Old Mills, Paulton, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BEVIS TRADING LIMITED
    12657474
    Cambridge House, 32 Padwell Road, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    102,849 GBP2024-03-31
    Officer
    2020-06-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BULL FINANCIAL SERVICES LIMITED
    - now 03238495
    BULL FINANSERVICES LIMITED
    - 2003-04-18 03238495
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-04-01 ~ 2004-12-24
    IIF 27 - Director → ME
  • 6
    BULL HOLDINGS LIMITED
    03140641
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2002-04-16
    IIF 29 - Director → ME
  • 7
    BULL INFORMATION SYSTEMS LIMITED
    - now 02017873
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    1999-04-01 ~ 2002-04-16
    IIF 22 - Director → ME
  • 8
    BULL N.D. HOLDINGS LIMITED
    03181916
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-04-01 ~ 2002-10-22
    IIF 23 - Director → ME
  • 9
    CABOODLE SOLUTIONS LIMITED
    - now 03697824
    NEW DEAL IT SERVICES LIMITED
    - 2004-12-30 03697824
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1999-10-07 ~ 2022-12-19
    IIF 30 - Director → ME
  • 10
    CARA INFORMATION TECHNOLOGY LIMITED
    - now 02369729
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED
    - 2000-12-01 02369729
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (36 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    2000-11-10 ~ 2001-02-27
    IIF 32 - Director → ME
  • 11
    CELESCAN LIMITED
    13483866
    C/o Frp Advisory Trading Limited., 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (11 parents)
    Officer
    2021-06-29 ~ 2024-04-09
    IIF 2 - Director → ME
  • 12
    DRUID GROUP LIMITED
    - now 02866502
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2007-10-17 ~ dissolved
    IIF 21 - Director → ME
  • 13
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2021-03-15 ~ 2022-12-19
    IIF 13 - Director → ME
  • 14
    F.I.KERNEL LIMITED
    - now 01902475
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2021-03-15 ~ 2022-12-19
    IIF 10 - Director → ME
  • 15
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2009-07-22 ~ 2022-12-05
    IIF 31 - Director → ME
  • 16
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED
    - 2019-09-27 01437998
    STERIA RECRUITMENT LIMITED
    - 2015-01-06 01437998
    XANSA RECRUITMENT LIMITED
    - 2008-04-01 01437998
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (28 parents)
    Officer
    2007-10-17 ~ 2019-06-28
    IIF 15 - Director → ME
  • 17
    KIOTA TRADING LIMITED
    OE019128
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-17 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
  • 18
    KIOTA UK ONE LTD
    11017736
    12 Chestnut Avenue, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 19
    MUMMERT + PARTNER UK LIMITED
    - now 03535329
    LEEKNIGHT LIMITED - 1998-04-03
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (18 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 18 - Director → ME
  • 20
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2024-06-05
    IIF 33 - Director → ME
  • 21
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2007-10-17 ~ 2022-12-05
    IIF 28 - Director → ME
  • 22
    NISHKAM SCHOOLS MULTI ACADEMY TRUST
    - now 07522245
    NISHKAM SCHOOL TRUST
    - 2023-11-16 07522245
    Nishkam School Trust - Head Office, Great King Street North, Birmingham, England
    Active Corporate (17 parents)
    Officer
    2021-02-23 ~ now
    IIF 1 - Director → ME
  • 23
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2020-07-14 ~ dissolved
    IIF 7 - Director → ME
  • 24
    OSI GROUP LIMITED
    - now 02103830
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (31 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 8 - Director → ME
  • 25
    SHARED SERVICES CONNECTED LTD
    08460577
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2013-11-01 ~ 2023-11-06
    IIF 12 - Director → ME
  • 26
    SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
    12430851
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 3 - Director → ME
  • 27
    SOPRA STERIA HOLDINGS LIMITED
    - now 04266118
    STERIA HOLDINGS LIMITED
    - 2015-02-03 04266118
    INTEGRIS HOLDINGS LIMITED
    - 2002-06-18 04266118
    MAWLAW 562 LIMITED
    - 2001-12-18 04266118 04401336... (more)
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2001-12-18 ~ 2023-01-01
    IIF 17 - Director → ME
  • 28
    SOPRA STERIA LIMITED
    - now 04077975 02706218
    STERIA LIMITED
    - 2015-01-08 04077975 NF004262... (more)
    XANSA UK LIMITED
    - 2008-04-01 04077975
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (37 parents, 18 offsprings)
    Officer
    2007-10-17 ~ 2023-01-01
    IIF 34 - Director → ME
  • 29
    SOPRA STERIA SERVICES LIMITED
    - now 02706218 04077975
    STERIA SERVICES LIMITED
    - 2015-01-06 02706218 NF004262... (more)
    STERIA LIMITED
    - 2008-04-01 02706218 NF004262... (more)
    INTEGRIS LIMITED
    - 2002-04-25 02706218
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2023-01-01
    IIF 16 - Director → ME
  • 30
    SOPRA STERIA UK CORPORATE LIMITED
    - now 01000954
    STERIA UK CORPORATE LIMITED
    - 2021-03-12 01000954
    XANSA PLC
    - 2009-02-25 01000954 04077972
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2007-10-17 ~ 2023-01-01
    IIF 20 - Director → ME
  • 31
    STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    05301758
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2005-02-10 ~ 2008-12-05
    IIF 26 - Director → ME
  • 32
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    - now 02114806
    STERIA PENSION TRUSTEES LIMITED
    - 2005-03-07 02114806
    BULL PENSION TRUSTEES LIMITED
    - 2003-12-22 02114806
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    1999-04-01 ~ 2008-12-05
    IIF 24 - Director → ME
  • 33
    STERIA BSP LIMITED
    - now 02958406
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (53 parents)
    Officer
    2021-03-15 ~ 2022-12-19
    IIF 9 - Director → ME
  • 34
    Pavilions Office Park, Kinnegar Drive, Holywood
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-02 ~ now
    IIF 14 - Director → ME
  • 35
    STERIA UK LIMITED
    03693084
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 19 - Director → ME
  • 36
    THALES DIS UK LIMITED - now
    GEMALTO UK LIMITED - 2020-01-06
    AXALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    BULL CARD SYSTEMS LIMITED
    - 2001-08-13 01278148
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    NBS LIMITED - 1998-03-24
    LANYARD LIMITED - 1984-04-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2001-03-09
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.