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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Edward Jarvis

child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 1 Burley Drive, Quarndon, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,854 GBP2024-09-30
    Officer
    icon of calendar 2021-09-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-09-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address 1 Burley Drive, Quarndon, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    38 GBP2020-08-31
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-08-28 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 7 - Director → ME
  • 4
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 15 - Director → ME
  • 5
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 10 - Director → ME
  • 6
    AQUILA 2005 LTD - 2005-07-21
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 3 - Director → ME
  • 8
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    icon of address 2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 110 - Director → ME
  • 9
    ESA DESIGN LIMITED - 2004-08-12
    ESP SPORT LIMITED - 2003-03-10
    FOLIO PERSONNEL LIMITED - 1991-06-21
    icon of address 17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 106 - Director → ME
  • 10
    AQUILA SOFTWARE LIMITED - 2002-11-27
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 5 - Director → ME
  • 11
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-01 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address 17 Rochester Row, Westminster, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 44 - Director → ME
Ceased 100
  • 1
    icon of address 1st Floor Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-01 ~ 2022-10-11
    IIF 113 - Director → ME
  • 2
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-16
    IIF 95 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-16
    IIF 92 - Director → ME
  • 4
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-01
    IIF 111 - Director → ME
  • 5
    icon of address 22 Grenville Street, Saint Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-01
    IIF 112 - Director → ME
  • 6
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-01
    IIF 21 - Director → ME
  • 7
    icon of address 22 Grenville Street, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-01
    IIF 27 - Director → ME
  • 8
    icon of address 22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-01
    IIF 22 - Director → ME
  • 9
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-01
    IIF 24 - Director → ME
  • 10
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-01
    IIF 28 - Director → ME
  • 11
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-01
    IIF 25 - Director → ME
  • 12
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-01
    IIF 26 - Director → ME
  • 13
    COGITAL TOPCO LIMITED - 2020-10-12
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-01
    IIF 23 - Director → ME
  • 14
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2021-08-01
    IIF 20 - Director → ME
  • 15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,539,797 GBP2018-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-06
    IIF 101 - Director → ME
  • 16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    IIF 58 - Director → ME
  • 17
    icon of address 4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    icon of calendar 2015-07-09 ~ 2016-02-16
    IIF 30 - Director → ME
  • 18
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ 2016-02-16
    IIF 50 - Director → ME
  • 19
    ACUTEST LIMITED - 2021-01-29
    AGIITO LIMITED - 2021-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-04 ~ 2017-11-09
    IIF 31 - Director → ME
  • 20
    FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11
    COBCO 836 LIMITED - 2007-06-20
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-03-23
    IIF 88 - Director → ME
  • 21
    PROJEN HOLDINGS LIMITED - 2018-01-16
    AARCO 309 LIMITED - 2009-01-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,811 GBP2017-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-06
    IIF 102 - Director → ME
  • 22
    PRECIS (1970) LIMITED - 2001-08-15
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2014-06-10
    IIF 89 - Director → ME
  • 23
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    icon of calendar 2016-03-17 ~ 2016-09-12
    IIF 66 - Director → ME
  • 24
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    FLAXRULE LIMITED - 1984-12-28
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    ORBIT BENEFITS LIMITED - 2009-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2014-01-03 ~ 2016-03-23
    IIF 55 - Director → ME
  • 25
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Officer
    icon of calendar 2014-06-18 ~ 2016-02-16
    IIF 32 - Director → ME
  • 26
    DIRECTPLACE LIMITED - 1987-12-30
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2015-02-26
    IIF 78 - Director → ME
  • 27
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    GISSINGS LIMITED - 2005-01-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2015-02-26
    IIF 36 - Director → ME
  • 28
    FPS FINANCIAL SERVICES LIMITED - 2006-02-01
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2015-02-26
    IIF 86 - Director → ME
  • 29
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2015-02-26
    IIF 72 - Director → ME
  • 30
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2014-06-10
    IIF 38 - Director → ME
  • 31
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2014-06-10
    IIF 107 - Director → ME
  • 32
    MINMAR (210) LIMITED - 1993-03-31
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2016-02-16
    IIF 83 - Director → ME
  • 33
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    LONSDALE TRAVEL LIMITED - 2010-12-14
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    17,311 GBP2024-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2016-02-16
    IIF 80 - Director → ME
  • 34
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    icon of calendar 2015-06-04 ~ 2016-03-23
    IIF 54 - Director → ME
    icon of calendar 2014-01-03 ~ 2015-02-06
    IIF 47 - Director → ME
  • 35
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-31
    IIF 98 - Director → ME
  • 36
    TUDORCHASE LIMITED - 1985-02-05
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-31
    IIF 105 - Director → ME
  • 37
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-31
    IIF 65 - Director → ME
  • 38
    CARILLION IT SERVICES LIMITED - 2009-07-06
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    STIELL GLASGOW LIMITED - 1999-03-11
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    STIELL NETWORKS LIMITED - 2003-10-07
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-31
    IIF 48 - Director → ME
  • 39
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    icon of calendar 2014-01-03 ~ 2016-03-23
    IIF 49 - Director → ME
  • 40
    MANDACO 302 LIMITED - 2002-07-03
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,829,543 GBP2024-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2016-02-16
    IIF 53 - Director → ME
  • 41
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    icon of address Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    151 GBP2024-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    IIF 100 - Director → ME
  • 42
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-01-03 ~ 2016-03-23
    IIF 62 - Director → ME
  • 43
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,173,842 GBP2024-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-06
    IIF 97 - Director → ME
  • 44
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    107,000 GBP2023-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    IIF 99 - Director → ME
  • 45
    MC62 LIMITED - 1999-11-26
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    icon of address First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    IIF 82 - Director → ME
  • 46
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    LEGACY FOR LONDON LIMITED - 2011-02-16
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    icon of address First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    IIF 59 - Director → ME
  • 47
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA SYMONDS LIMITED - 2013-10-01
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-06
    IIF 85 - Director → ME
  • 48
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    icon of calendar 2014-02-03 ~ 2015-05-13
    IIF 9 - Director → ME
  • 49
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    SYMONDS WOOLF LIMITED - 2009-10-09
    MB 27 LIMITED - 1995-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2016-02-16
    IIF 60 - Director → ME
  • 50
    MB19 LIMITED - 1995-03-17
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    IIF 46 - Director → ME
  • 51
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-03 ~ 2016-02-16
    IIF 68 - Director → ME
  • 52
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    icon of address 11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-19
    IIF 69 - Director → ME
  • 53
    icon of address Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-10 ~ 2014-06-10
    IIF 56 - Director → ME
  • 54
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    CAPITA MEDICAL LIMITED - 2019-02-08
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    DE FACTO 1552 LIMITED - 2008-01-23
    icon of address 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    icon of calendar 2015-12-18 ~ 2015-12-19
    IIF 96 - Director → ME
  • 55
    TYROLESE (689) LIMITED - 2012-11-09
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2018-07-05
    IIF 12 - Director → ME
  • 56
    DCS EINTEGRATION LIMITED - 2003-07-01
    MEREBRONZE LIMITED - 1983-11-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2018-07-13
    IIF 17 - Director → ME
  • 57
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    COMPUTERLAND UK PLC - 2008-07-04
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    IIF 93 - Director → ME
  • 58
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-01 ~ 2018-07-05
    IIF 16 - Director → ME
  • 59
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    315,100 GBP2024-12-31
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-06
    IIF 70 - Director → ME
  • 60
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2018-07-05
    IIF 18 - Director → ME
  • 61
    icon of address C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-01 ~ 2018-07-05
    IIF 19 - Director → ME
  • 62
    icon of address C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-23 ~ 2018-07-07
    IIF 11 - Director → ME
  • 63
    CYMBIO CONSULTING LIMITED - 2013-05-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-19
    IIF 79 - Director → ME
  • 64
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    IIF 63 - Director → ME
  • 65
    HALLCO 1545 LIMITED - 2008-02-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,944 GBP2020-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    IIF 108 - Director → ME
  • 66
    HALLCO 1544 LIMITED - 2008-02-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -538 GBP2020-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    IIF 90 - Director → ME
  • 67
    HEXAGON 187 LIMITED - 1996-03-13
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    IIF 67 - Director → ME
  • 68
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    IIF 73 - Director → ME
  • 69
    ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21
    DALETRUMP LIMITED - 1986-10-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    IIF 39 - Director → ME
  • 70
    HEXAGON 186 LIMITED - 1996-03-15
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-08-19
    IIF 61 - Director → ME
  • 71
    DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20
    EKS PARTNERSHIP LIMITED - 2003-02-07
    ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    IIF 103 - Director → ME
  • 72
    icon of address Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-01-03 ~ 2014-05-27
    IIF 52 - Director → ME
  • 73
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ 2014-06-10
    IIF 37 - Director → ME
  • 74
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2016-02-16
    IIF 45 - Director → ME
  • 75
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-03 ~ 2016-08-19
    IIF 43 - Director → ME
  • 76
    JGWCO 232 LIMITED - 2005-07-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-31
    IIF 74 - Director → ME
  • 77
    AFFINITY WORKFORCE LIMITED - 2017-07-20
    icon of address C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2015-10-15
    IIF 34 - Director → ME
  • 78
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-03 ~ 2016-03-23
    IIF 35 - Director → ME
  • 79
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    IIF 87 - Director → ME
  • 80
    icon of address Milton Court, Westcott Road, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-01-03 ~ 2014-05-27
    IIF 29 - Director → ME
  • 81
    NELSON BAKEWELL GROUP LIMITED - 2007-06-06
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    IIF 77 - Director → ME
  • 82
    NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2017-01-01
    IIF 81 - Director → ME
  • 83
    INGLEBY (1722) LIMITED - 2007-03-20
    NDP HOLDINGS LIMITED - 2008-04-19
    icon of address Milton Court, Westcott Road, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-10 ~ 2015-09-03
    IIF 104 - Director → ME
  • 84
    INGLEBY (1775) LIMITED - 2008-04-25
    icon of address Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-10 ~ 2015-09-03
    IIF 76 - Director → ME
  • 85
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-31
    IIF 75 - Director → ME
  • 86
    NEWINCCO 1133 LIMITED - 2011-11-25
    DUNCARY78 LIMITED - 2012-06-19
    icon of address Lynton House, Tavistock Square, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2018-07-13
    IIF 13 - Director → ME
  • 87
    SKILLBRING LIMITED - 2000-09-11
    PASPORTE LIMITED - 2012-06-19
    icon of address 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-23 ~ 2018-07-05
    IIF 14 - Director → ME
  • 88
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-31
    IIF 33 - Director → ME
  • 89
    HLF 3239 LIMITED - 2006-01-31
    BARBIZ LIMITED - 2008-07-11
    icon of address Marlborough House, Westminster Place, York, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    901,587 GBP2019-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-31
    IIF 64 - Director → ME
  • 90
    icon of address Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,011 GBP2018-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-31
    IIF 51 - Director → ME
  • 91
    IRISC LONDON LIMITED - 1995-12-12
    IRISC LIMITED - 1998-10-02
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    icon of address 'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2014-01-03 ~ 2016-03-23
    IIF 40 - Director → ME
  • 92
    DIALMODE (204) LIMITED - 2003-06-20
    icon of address 17 Rochester Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-06
    IIF 109 - Director → ME
  • 93
    PROJEN PLC - 2009-01-29
    PROJEN PUBLIC LIMITED COMPANY - 2014-07-22
    PROJEN LIMITED - 2009-02-11
    ZEROHIGH LIMITED - 1995-09-20
    icon of address 2nd Floor 1100 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-06
    IIF 42 - Director → ME
  • 94
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-16
    IIF 84 - Director → ME
  • 95
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED - 2009-06-17
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2016-02-16
    IIF 94 - Director → ME
  • 96
    GLADGLIDER LIMITED - 2014-09-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    IIF 71 - Director → ME
  • 97
    HATHTREE PERIPHERALS LIMITED - 1988-12-22
    RAPID 6894 LIMITED - 1988-11-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2018-01-31
    IIF 57 - Director → ME
  • 98
    icon of address The Ecclesbourne School Wirksworth Road, Duffield, Belper, Derbyshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-03-11 ~ 2024-07-22
    IIF 114 - Director → ME
  • 99
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    SOFTWARE CORPORATION PLC - 1997-06-09
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    icon of address Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    IIF 91 - Director → ME
  • 100
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,953,232 GBP2021-12-31
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.