1
Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2017-09-15 ~ 2018-02-22
IIF 57 - Director → ME
2
ACCOUNTIS LTD - 2004-08-04
NOWINVOICE UK LTD - 2002-05-17
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 52 - Director → ME
3
CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
ALLNET LIMITED - 2004-04-30
GRANT & TAYLOR LIMITED - 2002-06-28
J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 30 - Director → ME
4
MAREEAGLE LIMITED - 1984-01-23
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2023-06-01 ~ 2024-12-16
IIF 15 - Director → ME
5
JONES CASSIDY MELLOR LIMITED - 1984-09-12
JOYWOOD LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 18 - Director → ME
6
ALBETROS SYSTEMS LIMITED - 1984-04-25
UNITOVAL LIMITED - 1983-10-27
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 10 - Director → ME
7
BUSINESS OBJECTS (U.K.) LIMITED
- now 02636952MARKETINCOME LIMITED - 1991-10-21
Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
Dissolved Corporate (16 parents)
Officer
2016-01-22 ~ dissolved
IIF 56 - Director → ME
8
LIMEGREEN COMPUTERS LIMITED - 1986-04-04
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 16 - Director → ME
9
KANDYMORE SERVICES LIMITED - 1991-10-16
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (14 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 20 - Director → ME
10
COMPUTACENTER (FMS) LIMITED
- now 03798091DIGICA (FMS) LIMITED - 2009-03-02
FOX I.T. LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2023-06-01 ~ 2024-12-16
IIF 28 - Director → ME
11
COMPUTACENTER (MANAGEMENT SERVICES) LIMITED
- now 03895775LAWRENCE MANAGEMENT SERVICES (NO.12) LIMITED - 1999-12-29
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 23 - Director → ME
12
COMPUTACENTER (MID-MARKET) LIMITED
- now 03434654DIGICA LIMITED - 2009-03-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 32 - Director → ME
13
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (23 parents, 22 offsprings)
Officer
2023-06-01 ~ 2024-12-16
IIF 38 - Director → ME
14
COMPUTACENTER DISTRIBUTION LIMITED
- now 02074939ROUNDTREAT LIMITED - 1987-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 29 - Director → ME
15
COMPUTACENTER LEASING LIMITED
- now 02454672EXPERTLOCK LIMITED - 1990-02-12
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 17 - Director → ME
16
COMPUTACENTER MAINTENANCE LIMITED
- now 02273169BONDMETRIC LIMITED - 1988-09-12
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (15 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 9 - Director → ME
17
COMPUTACENTER OVERSEAS HOLDINGS LIMITED
03398025 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 31 - Director → ME
18
COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (36 parents, 7 offsprings)
Officer
2023-06-01 ~ 2024-12-16
IIF 41 - Director → ME
19
COMPUTACENTER QUEST TRUSTEES LIMITED
03798079 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (18 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 21 - Director → ME
20
HUGEDIRECT LIMITED - 1988-08-18
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 13 - Director → ME
21
LARSOLE LIMITED - 1989-03-20
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 11 - Director → ME
22
COMPUTACENTER SOLUTIONS LIMITED
- now 03593389MINDSCOPE LIMITED - 2002-07-17
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (12 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 19 - Director → ME
23
COMPUTACENTER TRAINING LIMITED
- now 02337477HOVESPOT LIMITED - 1989-03-21
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 22 - Director → ME
24
COMPUTACENTER TRUSTEES LIMITED
- now 03562458HACKREMCO (NO.1343) LIMITED - 1998-05-21
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 26 - Director → ME
25
COMPUTASOFT LIMITED - 1985-07-19
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (9 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 8 - Director → ME
26
COMPUTER SERVICES GROUP LIMITED
- now 01570828KANDYMORE SERVICES LIMITED - 1996-02-16
COMPUFIX LIMITED - 1991-10-16
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 12 - Director → ME
27
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2016-02-05 ~ dissolved
IIF 58 - Director → ME
28
CRYSTAL DECISIONS (UK) LIMITED
- now 02062372SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED - 2001-02-26
HOLISTIC SYSTEMS LIMITED - 1997-04-04
QUICKRARE LIMITED - 1986-12-04
Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
Dissolved Corporate (31 parents)
Total Assets Less Current Liabilities (Company account)
1,839,137 GBP2016-12-31
Officer
2016-01-22 ~ 2018-02-22
IIF 62 - Director → ME
29
DIGICA UCMS LIMITED - 2009-03-05
ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 37 - Director → ME
30
DIGICA GROUP FINANCE LIMITED
- now 04594172BROOMCO (3089) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-12-16
IIF 33 - Director → ME
31
DIGICA GROUP HOLDINGS LIMITED
- now 04594166BROOMCO (3088) LIMITED - 2003-01-22
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 40 - Director → ME
32
GWECO 240 LIMITED - 2004-11-25
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2023-06-01 ~ 2024-12-16
IIF 39 - Director → ME
33
DIGICA UC LIMITED - 2009-03-05
ULTRACOMP LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 34 - Director → ME
34
SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (31 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 36 - Director → ME
35
EXPERIAN SCOREX CIS LIMITED - 2008-02-12
EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
CHRISTMAS HAMPERS LIMITED - 2005-02-01
SCOPE INCENTIVES LIMITED - 1992-11-02
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (35 parents)
Officer
2022-10-25 ~ 2023-04-01
IIF 3 - Director → ME
36
EXPERIAN HOLDINGS LIMITED
- now 03478895HACKREMCO (NO.1290) LIMITED - 1998-01-09
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (55 parents, 5 offsprings)
Officer
2022-05-18 ~ 2023-04-01
IIF 2 - Director → ME
37
CCN GROUP LIMITED - 1997-06-02
CCN SYSTEMS LIMITED - 1993-10-29
COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (53 parents, 17 offsprings)
Officer
2022-09-12 ~ 2023-04-01
IIF 5 - Director → ME
38
EXPERIAN SPECIALIST INFORMATION LIMITED
- now 13467549IONA TRADING LIMITED - 2021-11-26
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (9 parents)
Officer
2022-10-07 ~ dissolved
IIF 7 - Director → ME
39
EXPERIAN WORK REPORT LIMITED
- now 13941517SWORDFISH NEWCO LIMITED - 2022-05-04
The Sir John Peace Building, Experian Way, Nottingham, England
Dissolved Corporate (8 parents)
Officer
2022-05-05 ~ 2023-04-01
IIF 4 - Director → ME
40
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2018-05-11 ~ 2019-05-18
IIF 47 - Director → ME
41
MISYS GLOBAL LIMITED - 2017-07-12
TURAZ GLOBAL LIMITED - 2013-06-27
TROY TRM B LIMITED - 2012-02-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 43 - Director → ME
42
FINASTRA GLOBAL OPERATIONS LIMITED
- now 02698761SUMMIT ASIA LIMITED - 2018-02-20
FRANBARR LIMITED - 2004-07-27
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 50 - Director → ME
43
FINASTRA GROUP HOLDINGS LIMITED
- now 01360027MISYS LIMITED - 2017-07-12
MISYS PLC - 2012-06-08
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2018-05-11 ~ 2019-05-18
IIF 44 - Director → ME
44
FINASTRA HOLDINGS LIMITED
- now 00874912MIBS HOLDINGS LIMITED - 2017-07-12
ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2018-05-11 ~ 2019-05-18
IIF 48 - Director → ME
45
MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
ACT INTERNATIONAL LIMITED - 1995-11-03
BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
BIS SOFTWARE LIMITED - 1987-01-13
KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (70 parents, 4 offsprings)
Officer
2018-05-11 ~ 2019-05-18
IIF 54 - Director → ME
46
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
Active Corporate (12 parents)
Officer
2018-05-24 ~ 2019-06-13
IIF 55 - Director → ME
47
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (57 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 45 - Director → ME
48
FUNDTECH FINANCIAL MESSAGING LTD
- now 02773363SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 51 - Director → ME
49
ACCOUNTIS LIMITED - 2010-08-11
ACCOUNTIS PLC - 2008-01-29
INSIGHTPARK PLC - 2004-08-04
NOWINVOICE PLC - 2002-06-10
Four Kingdom Street, Paddington, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2018-05-11 ~ 2019-05-18
IIF 42 - Director → ME
50
SPEEDSIGNAL LIMITED - 1996-12-05
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (26 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 35 - Director → ME
51
COMPUTACENTER CONSUMABLES LIMITED - 2020-01-23
HOVESPEC LIMITED - 1989-03-20
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 24 - Director → ME
52
SELLROSE LIMITED - 2001-05-04
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2016-01-22 ~ dissolved
IIF 61 - Director → ME
53
HACKREMCO (NO.1559) LIMITED - 1999-10-28
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 27 - Director → ME
54
MERCHANT BUSINESS SYSTEMS LIMITED
- now 01757932INTRO BUSINESS SYSTEMS LIMITED - 1985-11-28
CORNSET LIMITED - 1983-11-23
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (10 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 25 - Director → ME
55
SECONDTIME LIMITED - 1979-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-12-16
IIF 14 - Director → ME
56
SHAW INSURANCE BROKERS LIMITED - 2010-08-26
SHAW INSURANCE SERVICES LIMITED - 1996-05-14
SHAW INSURANCE SERVICES LIMITED - 1996-05-13
DRUMSTRINGS LIMITED - 1995-12-14
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (46 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 53 - Director → ME
57
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 49 - Director → ME
58
MISYS INTERNATIONAL LIMITED
- now 07988755MAGIC BIDCO LIMITED - 2016-10-06
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2018-05-11 ~ 2019-05-18
IIF 46 - Director → ME
59
PAY VIEW GROUP LIMITED - 2015-02-20
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Liquidation Corporate (21 parents, 1 offspring)
Equity (Company account)
556,151 GBP2021-03-31
Officer
2022-05-19 ~ 2023-04-01
IIF 6 - Director → ME
60
Tekhnicon, Springwood, Braintree, United Kingdom
Active Corporate (31 parents)
Officer
2023-07-31 ~ 2024-12-16
IIF 1 - Director → ME
61
BORZON LIMITED - 1987-10-14
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Active Corporate (40 parents, 4 offsprings)
Officer
2016-01-26 ~ 2018-02-22
IIF 60 - Director → ME
62
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Converted / Closed Corporate (7 parents)
Officer
2016-01-18 ~ 2018-02-22
IIF 59 - Director → ME
63
SYBASE SOFTWARE LIMITED - 1992-10-01
Sybase Court, Crown Lane, Maidenhead, Berkshire
Dissolved Corporate (42 parents, 1 offspring)
Officer
2016-01-26 ~ dissolved
IIF 63 - Director → ME