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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

Scott, Thomas James Buchan

    Related profiles found in government register
  • Scott, Thomas James Buchan
    British born in May 1962

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 1
  • Scott, Thomas James Buchan
    British c.o.o. born in May 1962

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 2
  • Scott, Thomas James Buchan
    British chief operating officer born in May 1962

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British commercial director born in May 1962

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British company secretary born in May 1962

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 12
  • Scott, Thomas James Buchan
    British director born in May 1962

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British legal adviser born in May 1962

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British chief operating officer

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British commercial director

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British company secretary

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 32
  • Scott, Thomas James Buchan
    British director

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British legal adviser

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 37
  • Scott, Thomas James Buchan
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire, RG18 9NU

      IIF 38

    • Arch 290, Jewell Street, London, SE5 0BU, England

      IIF 39

    • Prior's Court Campus, Prior's Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom

      IIF 40

    • Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL

      IIF 41
  • Scott, Thomas James Buchan
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House 1, Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 42
  • Scott, Thomas James Buchan
    British partner born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hertford Court, Hertford Road, Marlborough, SN8 4AW, United Kingdom

      IIF 43

    • St Albans School, Abbey Gateway, St. Albans, Hertfordshire, AL3 4HB

      IIF 44
  • Scott, Thomas James Buchan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 45

    • Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 46
  • Scott, Thomas James Buchan

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-4, Simpson Loan, Edinburgh, EH3 9GY, United Kingdom

      IIF 54
  • Scott, Thomas James Buchan
    British commercial director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 62 IIF 63

    • Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 64
  • Scott, Thomas James Buchan
    British general counsel born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 65

    • Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 66
  • Mr Thomas James Buchan Scott
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Beaney, Little Gaddesden, Berkhamsted, HP4 1PE

      IIF 67
  • Mr Thomas James Buchan Scott
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38-4, Simpson Loan, Edinburgh, EH3 9GY, United Kingdom

      IIF 68
  • Scott, Buchan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaney, Little Gaddesden, Berkhamsted, HP4 1PE, United Kingdom

      IIF 69

    • Prior's Court Campus, Priors Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom

      IIF 70
  • Scott, Buchan
    British fundraiser born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herts Fa Office, County Ground, Baldock Road, Letchworth, Hertfordshire, SG6 2EN, England

      IIF 71

    • Beaney, Little Gaddesden, Hertfordshire, HP4 1PE, England

      IIF 72
child relation
Offspring entities and appointments 49
  • 1
    AGILE BUSINESS CONSORTIUM LIMITED - now
    DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED
    - 2016-10-05 03030597 10169581
    Regus Ashford The Panorama, Park Street, Ashford, Kent, England
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1995-03-08 ~ 1996-03-05
    IIF 18 - Director → ME
  • 2
    BARINGS (U.K.) LIMITED - now
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
    - 2004-09-30 03005774
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED
    - 2000-09-14 03005774
    HEV LIMITED
    - 2000-07-12 03005774
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2000-06-19 ~ 2004-05-24
    IIF 10 - Director → ME
    2000-06-19 ~ 2004-05-24
    IIF 29 - Secretary → ME
  • 3
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED
    - 2007-03-16 04374605
    THRIFTBRIDGE LIMITED
    - 2002-09-24 04374605
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2002-05-22 ~ 2002-10-22
    IIF 3 - Director → ME
    2002-05-22 ~ 2002-10-22
    IIF 24 - Secretary → ME
  • 4
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
    - 2007-03-16 04290601
    ROUGHBRIDGE LIMITED
    - 2001-11-27 04290601
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2001-11-14 ~ 2002-10-22
    IIF 5 - Director → ME
    2001-11-14 ~ 2002-10-22
    IIF 26 - Secretary → ME
  • 5
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED
    - 2002-09-24 04374665
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2002-05-22 ~ 2002-09-05
    IIF 4 - Director → ME
    2002-05-22 ~ 2002-09-05
    IIF 25 - Secretary → ME
  • 6
    DS (SCOTLAND) GP LIMITED
    - now SC295041
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
    - 2011-03-03 SC295041
    DMWS 746 LIMITED
    - 2006-02-07 SC295041 SC302036... (more)
    Level 3 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2006-01-16 ~ 2015-09-30
    IIF 65 - Director → ME
  • 7
    DS OPPORTUNITIES GP LLP
    SO304672
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2015-09-30
    IIF 46 - LLP Designated Member → ME
  • 8
    DS SLP GP LIMITED
    - now SC409049
    DS BRIDGE GP LIMITED
    - 2011-12-01 SC409049
    DMWS 959 LIMITED
    - 2011-11-03 SC409049 SC400905... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2011-11-03 ~ 2015-09-29
    IIF 66 - Director → ME
  • 9
    DUHIG BERRY LIMITED
    01948405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (29 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 16 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 34 - Secretary → ME
  • 10
    DUKE STREET CAPITAL LIMITED - now
    DUKE STREET MANAGEMENT SERVICES LIMITED
    - 2018-08-23 03565631
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
    - 2008-08-05 03565631
    STARNLIGHT LIMITED - 1998-06-05
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (26 parents, 22 offsprings)
    Officer
    2000-02-10 ~ 2015-09-30
    IIF 58 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 49 - Secretary → ME
  • 11
    DUKE STREET CAPITAL LIMITED
    - now 04071565 03565631... (more)
    ICONFLAME LIMITED
    - 2001-01-04 04071565
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 63 - Director → ME
    2000-11-30 ~ 2007-08-06
    IIF 21 - Secretary → ME
  • 12
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED
    - 2008-08-05 03565673
    DUKE STREET CAPITAL IV LIMITED
    - 2006-02-10 03565673 04071494... (more)
    OXENJADE LIMITED - 1998-06-05
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-02-10 ~ 2015-09-30
    IIF 61 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 48 - Secretary → ME
  • 13
    DUKE STREET III LIMITED
    - now 03524921
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 03565678... (more)
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-02-10 ~ dissolved
    IIF 56 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 30 - Secretary → ME
  • 14
    DUKE STREET INVESTMENT MANAGEMENT LIMITED
    - now 04374972
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
    - 2008-08-05 04374972
    DUKE STREET CAPITAL VII LIMITED
    - 2006-01-23 04374972
    SPELLDEW LIMITED
    - 2002-05-31 04374972
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2015-09-30
    IIF 59 - Director → ME
    2002-05-27 ~ 2007-08-06
    IIF 28 - Secretary → ME
  • 15
    DUKE STREET LLP
    - now OC356346 04071494... (more)
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2011-01-01 ~ 2018-11-26
    IIF 45 - LLP Member → ME
  • 16
    DUKE STREET PENSION TRUSTEES LIMITED
    - now 03565172
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
    - 2008-08-05 03565172
    POTTERDRIFT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-30 ~ 2008-11-11
    IIF 55 - Director → ME
    2008-12-19 ~ dissolved
    IIF 62 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 31 - Secretary → ME
  • 17
    DUKE STREET PRIVATE EQUITY LIMITED
    - now 07316069
    DS PRIVATE EQUITY LIMITED
    - 2010-09-01 07316069
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2010-07-15 ~ 2015-09-30
    IIF 64 - Director → ME
  • 18
    DUKE STREET V LIMITED
    - now 04071494 03565678... (more)
    DUKE STREET CAPITAL V LIMITED
    - 2008-08-05 04071494 03565673... (more)
    WAVEHURST LIMITED
    - 2000-11-08 04071494
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2015-09-30
    IIF 57 - Director → ME
    2000-10-04 ~ 2007-08-06
    IIF 53 - Secretary → ME
  • 19
    DUKE STREET VII LIMITED
    - now 03565678 04071494... (more)
    DUKE STREET CAPITAL VII LIMITED
    - 2008-08-05 03565678 03524921... (more)
    DUKE STREET CAPITAL VI LIMITED
    - 2006-01-23 03565678 04071494... (more)
    DUKE STREET CAPITAL LIMITED
    - 2001-01-04 03565678 04071565... (more)
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-02-10 ~ 2015-09-30
    IIF 60 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 52 - Secretary → ME
  • 20
    DUNELM PARTNERS LIMITED
    SC607370
    38-4 Simpson Loan, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-09-05 ~ 2020-12-21
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EG01 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-14
    Dissolved on 2019-05-19
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED
    - 2002-09-24 04374988
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2002-05-22 ~ 2002-09-05
    IIF 6 - Director → ME
    2002-05-22 ~ 2002-09-05
    IIF 27 - Secretary → ME
  • 22
    EQUINITI X2 CAP LIMITED - now
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED
    - 2005-07-11 05347975
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 11 - Director → ME
  • 23
    EQUINITI X2 LIMITED - now
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED
    - 2005-07-11 05321837
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 8 - Director → ME
  • 24
    EQUINITI X2 SERVICES LIMITED - now
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED
    - 2005-07-11 05328133 05308807
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-02-16 ~ 2005-07-08
    IIF 9 - Director → ME
  • 25
    EQUINITI X2 SOLUTIONS LIMITED - now
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED
    - 2005-07-11 05347590
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 7 - Director → ME
  • 26
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2002-07-16 ~ 2002-09-24
    IIF 2 - Director → ME
  • 27
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Dissolved on 2024-12-09
    F.I. TRAINING LIMITED
    - 1999-03-11 01773009
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    1996-05-01 ~ 2000-01-07
    IIF 51 - Secretary → ME
  • 28
    F.I.KERNEL LIMITED
    - now 01902475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Dissolved on 2024-12-09
    F.I.ACADEMY LIMITED
    - 1999-03-11 01902475 01773009
    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 (19 parents)
    Officer
    1996-05-01 ~ 2000-01-07
    IIF 47 - Secretary → ME
  • 29
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-12-20
    THE KERNEL GROUP LIMITED
    - 1998-03-05 01971774
    FIRTH SOLUTIONS LIMITED
    - 1996-10-22 01971774 SC167894
    THE KERNEL GROUP LIMITED
    - 1996-08-09 01971774
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2000-01-07
    IIF 50 - Secretary → ME
  • 30
    FOX HALL PROPERTY DEVELOPMENTS LIMITED
    08329876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    Dissolved on 2015-12-16 during the appointment or period of control
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 43 - Director → ME
  • 31
    HERTFORDSHIRE CRICKET LIMITED - now
    HERTFORDSHIRE CRICKET BOARD LIMITED
    - 2014-02-14 06538669
    HERTFORDSHIRE COUNTY CRICKET FOUNDATION LIMITED - 2010-11-05
    Bracey's Accountants (stevenage) Limited, 18-20 High Street, Stevenage, Hertfordshire, England
    Active Corporate (28 parents)
    Officer
    2011-04-11 ~ 2012-11-03
    IIF 71 - Director → ME
  • 32
    INCUS PERFORMANCE LTD.
    10064879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28 during the appointment or period of control
    Dissolved on 2025-08-02 during the appointment or period of control
    Prospect House 1 Prospect Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 42 - Director → ME
  • 33
    KERMON LIMITED
    - now 01997758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-10-14
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 15 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 36 - Secretary → ME
  • 34
    NIMBLE OFFICIAL LIMITED
    12639890
    Arch 290 Jewell Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-04-12 ~ now
    IIF 39 - Director → ME
  • 35
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 14 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 35 - Secretary → ME
  • 36
    O.S.I. SYSTEMS (U.K.) LIMITED
    - now 02244806
    MURPAPER LIMITED - 1988-05-13
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 1 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 22 - Secretary → ME
  • 37
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-04
    Dissolved on 2022-12-29
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-06-21 ~ 2000-01-07
    IIF 12 - Director → ME
    1999-06-21 ~ 2000-01-07
    IIF 32 - Secretary → ME
  • 38
    OSI GROUP LIMITED
    - now 02103830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2022-10-20
    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 (33 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 13 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 33 - Secretary → ME
  • 39
    PRIOR'S COURT FOUNDATION
    - now 03583324
    HIGASHI HOPE FOUNDATION - 1999-10-11
    Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
    Active Corporate (65 parents)
    Officer
    2017-03-14 ~ 2026-01-01
    IIF 38 - Director → ME
  • 40
    PRIOR'S COURT SERVICES LIMITED
    11998772
    Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-05-16 ~ 2026-01-01
    IIF 70 - Director → ME
  • 41
    PRIOR'S COURT TRADING LIMITED
    10886137 04094461
    Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-10-10 ~ 2026-01-01
    IIF 40 - Director → ME
  • 42
    SCOTT BADER COMMONWEALTH LIMITED(THE)
    00496082
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire
    Active Corporate (96 parents, 1 offspring)
    Officer
    2026-02-16 ~ now
    IIF 41 - Director → ME
  • 43
    SCOTTBRIDGE LIMITED
    - now 09080663
    BROADBRIDGE LIMITED
    - 2015-01-27 09080663
    Beaney, Little Gaddesden, Berkhamsted
    Active Corporate (2 parents)
    Officer
    2014-06-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2010-01-27 04566019 03039750
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (35 parents)
    Officer
    2002-10-29 ~ 2004-12-31
    IIF 19 - Director → ME
  • 45
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC
    - 2001-04-30 01000954 04077972
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1996-05-01 ~ 2000-01-07
    IIF 23 - Secretary → ME
  • 46
    ST ALBANS SCHOOL INTERNATIONAL LIMITED
    09253264 08716137
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-18
    Dissolved on 2021-04-05
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2016-11-15 ~ 2017-11-30
    IIF 44 - Director → ME
  • 47
    XANSA QUEST LIMITED
    - now 03039750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-10-18
    XANSA EMPLOYEE TRUST COMPANY LIMITED
    - 2002-10-17 03039750 04566019
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED
    - 2001-04-30 03039750
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    1999-03-25 ~ 2002-10-29
    IIF 17 - Director → ME
  • 48
    XANSA SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
    - 2001-04-30 SC167894
    FIRTH SOLUTIONS LIMITED
    - 1998-02-27 SC167894 01971774... (more)
    ACERFUEL LIMITED
    - 1996-11-08 SC167894
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    1996-09-18 ~ 2000-01-07
    IIF 20 - Director → ME
    1996-09-18 ~ 2000-01-07
    IIF 37 - Secretary → ME
  • 49
    YEW TREES ANDOVER LIMITED
    08119954
    15 Hertford Court Hertford Road, Marlborough
    Dissolved Corporate (5 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 72 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.