1
THE ALLIANTISTS LIMITED - 2005-05-09
Nile House, Nile Street, Brighton, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-10-10 ~ 2017-01-10
IIF 33 - Director → ME
2
ATOS INTERNATIONAL IT LIMITED - now
ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
SEMA INTERNATIONAL LIMITED
- 2004-02-23
01907841SEMA GROUP INTERNATIONAL LIMITED
- 2001-01-09
01907841SEMA METRA LIMITED - 1996-06-10
SEMA GROUP CONSULTING LIMITED - 1991-12-20
CAP OVERSEAS HOLDINGS LIMITED - 1991-11-26
STOCKCO (NO.44) LIMITED - 1985-07-01
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (33 parents)
Officer
1997-05-16 ~ 2001-09-01
IIF 10 - Director → ME
3
ATOS IT SERVICES LIMITED - now
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
CAP GROUP PLC - 1988-09-13
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
1999-07-19 ~ 2001-04-27
IIF 26 - Director → ME
4
ATOS IT SERVICES UK LIMITED - now
ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
SEMA GROUP UK LIMITED
- 2001-01-15
01245534CAP (UK) LIMITED - 1988-11-21
COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED - 1982-07-14
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (34 parents, 19 offsprings)
Officer
1993-11-24 ~ 2001-09-01
IIF 18 - Director → ME
2001-10-16 ~ 2004-01-29
IIF 3 - Director → ME
5
SHELFCO (NO.1970) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2001-02-01 ~ 2004-01-29
IIF 12 - Director → ME
2001-04-03 ~ 2004-12-14
IIF 6 - Director → ME
6
SHELFCO (NO.1971) LIMITED - 2000-12-13
4 Triton Square, Regent's Place, London
Dissolved Corporate (32 parents)
Officer
2001-01-01 ~ 2004-12-14
IIF 23 - Director → ME
2001-02-01 ~ 2004-01-29
IIF 24 - Director → ME
7
BARABAS LIMITED - now
ETOURISM LIMITED - 2002-04-05
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (28 parents)
Officer
1997-01-31 ~ 2001-09-01
IIF 22 - Director → ME
8
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-01-31 ~ 2001-09-01
IIF 21 - Director → ME
9
CLAYBROOK COMPUTING (HOLDINGS) LIMITED
- now 01080301CLAY & PARTNERS LIMITED - 1982-06-23
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2005-07-08 ~ 2006-03-14
IIF 20 - Director → ME
2004-02-03 ~ 2004-03-29
IIF 16 - Director → ME
10
CLAYBROOK COMPUTING LIMITED
- now 01287205PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (36 parents)
Officer
2004-03-29 ~ 2006-03-14
IIF 31 - Director → ME
11
CONTINUITY SERVICES LIMITED - now
SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
SEMA GLOBAL RECOVERY SERVICES LIMITED
- 2003-06-06
02114993SEMA GROUP RECOVERY SERVICES LIMITED
- 2001-01-15
02114993CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED
- 1997-06-02
02114993WALTON EQUIPMENT LIMITED - 1988-04-17
TECHNOYIELD LIMITED - 1987-09-04
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
(before 1992-06-12) ~ 2002-06-01
IIF 14 - Director → ME
12
EQUINITI SERVICES LIMITED - now
HOGG ROBINSON SERVICES LIMITED
- 2005-07-11
00756582AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-07-08 ~ 2006-03-14
IIF 4 - Director → ME
13
EQUINITI SOFTWARE LIMITED - now
XAFINITY SOFTWARE LIMITED
- 2013-02-28
02318005CLAYBROOK PROPERTY LIMITED
- 2005-07-11
02318005RAPID 7118 LIMITED - 1988-12-30
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2005-07-08 ~ 2006-03-14
IIF 11 - Director → ME
14
EQUINITI X2 CAP LIMITED - now
XAFINITY CAPITAL LIMITED - 2013-02-28
XAFINITY SOLUTIONS LIMITED - 2008-08-29
CHANTBRIGHT LIMITED
- 2005-07-11
05347975 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-07-08 ~ 2006-03-14
IIF 5 - Director → ME
15
EQUINITI X2 LIMITED - now
XAFINITY HOLDINGS LIMITED
- 2013-03-06
05321837STOPBRIDGE LIMITED
- 2005-07-11
05321837 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-07-08 ~ 2006-03-14
IIF 17 - Director → ME
16
EQUINITI X2 SERVICES LIMITED - now
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-07-08 ~ 2006-03-14
IIF 8 - Director → ME
17
EQUINITI X2 SOLUTIONS LIMITED - now
XAFINITY GROUP LIMITED
- 2013-02-28
05347590SPRINTVALE LIMITED
- 2005-07-11
05347590 Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-07-08 ~ 2006-03-14
IIF 19 - Director → ME
18
HOGG ROBINSON GROUP LIMITED - now
HOGG ROBINSON GROUP PLC - 2018-07-20
FARNBOROUGH (HOLDINGS) LIMITED
- 2006-08-29
03946303HOGG ROBINSON (HOLDINGS) LIMITED - 2000-05-03
TRUSHELFCO (NO.2630) LIMITED - 2000-04-27
5 Churchill Place, Canary Wharf, London, United Kingdom
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-02-03 ~ 2005-07-08
IIF 13 - Director → ME
19
6th And 7th Floors, Space, 68 Chertsey Road, Woking, England
Dissolved Corporate (28 parents)
Officer
2003-05-01 ~ 2007-08-24
IIF 2 - Director → ME
20
14 James Street, London
Liquidation Corporate (6 parents)
Officer
1994-06-07 ~ now
IIF 28 - Director → ME
21
5 Howick Place, London
Dissolved Corporate (39 parents)
Officer
1999-09-23 ~ 2006-12-11
IIF 34 - Director → ME
22
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (52 parents, 5 offsprings)
Officer
2004-02-03 ~ 2007-04-23
IIF 27 - Director → ME
23
ROCKWALK 2001 MANAGEMENT LIMITED
04190830 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (10 parents)
Officer
2003-04-01 ~ 2019-05-14
IIF 1 - Director → ME
24
SCHLUMBERGER COMMON INVESTMENT FUND LIMITED
- now 04429259 Minerva, Manor Royal, Crawley, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2002-09-26 ~ 2004-07-05
IIF 15 - Director → ME
25
SLB UK II LIMITED - now
SLB UK II PUBLIC LIMITED COMPANY - 2024-11-21
SCHLUMBERGER PUBLIC LIMITED COMPANY
- 2024-11-21
01332348SCHLUMBERGER MEASUREMENT AND SYSTEMS LIMITED - 1991-11-29
SCHLUMBERGER MEASUREMENT AND CONTROL (U.K.) LIMITED - 1988-06-27
Minerva, Manor Royal, Crawley, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2001-10-16 ~ 2004-01-06
IIF 7 - Director → ME
26
Aerosystems International, Alvington, Yeovil, Somerset
Dissolved Corporate (22 parents)
Officer
1994-06-07 ~ 1996-05-31
IIF 25 - Director → ME
27
TECHUK LTD - now
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED
- 2002-04-24
01200318COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
10 St. Bride Street, London
Active Corporate (268 parents, 4 offsprings)
Officer
1995-11-08 ~ 1996-11-13
IIF 30 - Director → ME
28
THE DATABASE GROUP (HOLDINGS) LIMITED
- now 02779559QUAYSHELFCO 430 LIMITED - 1993-11-02
Colston Tower, Colston Avenue, Bristol
Dissolved Corporate (24 parents)
Officer
1997-06-09 ~ 1997-11-21
IIF 35 - Director → ME
29
VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED
- 2023-07-03
00745598HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (42 parents, 37 offsprings)
Officer
2005-07-08 ~ 2006-03-14
IIF 9 - Director → ME
30
XAFINITY PT LIMITED - now
ATTICUS TRUSTEES LIMITED
- 2009-08-12
00232565BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (32 parents)
Officer
2005-07-08 ~ 2006-03-14
IIF 32 - Director → ME
31
XPS PENSIONS CONSULTING LIMITED - now
XAFINITY CONSULTING LIMITED - 2019-04-01
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents, 8 offsprings)
Officer
2004-02-03 ~ 2006-03-14
IIF 29 - Director → ME