1
Clockhouse Place, Bedfont Road, Feltham, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2017-09-15 ~ 2018-02-22
IIF 57 - Director → ME
2
NOWINVOICE UK LTD - 2002-05-17
Four Kingdom Street, Paddington, London, England
Active Corporate (5 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 (4 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 (3 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 (3 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 (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 10 - Director → ME
7
LIMEGREEN COMPUTERS LIMITED - 1986-04-04
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 16 - Director → ME
8
KANDYMORE SERVICES LIMITED - 1991-10-16
01570828 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 20 - Director → ME
9
COMPUTACENTER (FMS) LIMITED
- now 03798091DIGICA (FMS) LIMITED - 2009-03-02
02414438 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-06-01 ~ 2024-12-16
IIF 28 - Director → ME
10
COMPUTACENTER (MANAGEMENT SERVICES) LIMITED
- now 03895775LAWRENCE MANAGEMENT SERVICES (NO.12) LIMITED - 1999-12-29
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 23 - Director → ME
11
COMPUTACENTER (MID-MARKET) LIMITED
- now 03434654 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 32 - Director → ME
12
COMPUTACENTER (UK) LIMITED
- now 01584718QUELLIMAGE LIMITED - 1981-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Officer
2023-06-01 ~ 2024-12-16
IIF 38 - Director → ME
13
COMPUTACENTER DISTRIBUTION LIMITED
- now 02074939ROUNDTREAT LIMITED - 1987-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 29 - Director → ME
14
COMPUTACENTER LEASING LIMITED
- now 02454672EXPERTLOCK LIMITED - 1990-02-12
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (4 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 17 - Director → ME
15
COMPUTACENTER MAINTENANCE LIMITED
- now 02273169BONDMETRIC LIMITED - 1988-09-12
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 9 - Director → ME
16
COMPUTACENTER OVERSEAS HOLDINGS LIMITED
03398025 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 31 - Director → ME
17
COMPUTACENTER SERVICES GROUP PLC - 1998-04-24
Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2023-06-01 ~ 2024-12-16
IIF 41 - Director → ME
18
COMPUTACENTER QUEST TRUSTEES LIMITED
03798079 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (5 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 21 - Director → ME
19
HUGEDIRECT LIMITED - 1988-08-18
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 13 - Director → ME
20
LARSOLE LIMITED - 1989-03-20
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 11 - Director → ME
21
COMPUTACENTER SOLUTIONS LIMITED
- now 03593389 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (4 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 19 - Director → ME
22
COMPUTACENTER TRAINING LIMITED
- now 02337477HOVESPOT LIMITED - 1989-03-21
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 22 - Director → ME
23
COMPUTACENTER TRUSTEES LIMITED
- now 03562458HACKREMCO (NO.1343) LIMITED - 1998-05-21
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 26 - Director → ME
24
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (4 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 8 - Director → ME
25
COMPUTER SERVICES GROUP LIMITED
- now 01570828KANDYMORE SERVICES LIMITED - 1996-02-16
02543470 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 12 - Director → ME
26
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 (2 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
27
DIGICA UCMS LIMITED - 2009-03-05
ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 37 - Director → ME
28
DIGICA GROUP FINANCE LIMITED
- now 04594172BROOMCO (3089) LIMITED - 2003-01-22
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-12-16
IIF 33 - Director → ME
29
DIGICA GROUP HOLDINGS LIMITED
- now 04594166BROOMCO (3088) LIMITED - 2003-01-22
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 40 - Director → ME
30
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-06-01 ~ 2024-12-16
IIF 39 - Director → ME
31
DIGICA UC LIMITED - 2009-03-05
ULTRACOMP LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 34 - Director → ME
32
SYSTEM MANAGEMENT PARTNERS LIMITED - 2004-12-02
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 36 - Director → ME
33
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 (4 parents)
Officer
2022-10-25 ~ 2023-04-01
IIF 3 - Director → ME
34
EXPERIAN HOLDINGS LIMITED
- now 03478895HACKREMCO (NO.1290) LIMITED - 1998-01-09
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (12 parents, 5 offsprings)
Officer
2022-05-18 ~ 2023-04-01
IIF 2 - Director → ME
35
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 (7 parents, 17 offsprings)
Officer
2022-09-12 ~ 2023-04-01
IIF 5 - Director → ME
36
EXPERIAN WORK REPORT LIMITED
- now 13941517SWORDFISH NEWCO LIMITED - 2022-05-04
The Sir John Peace Building, Experian Way, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2022-05-05 ~ 2023-04-01
IIF 4 - Director → ME
37
MISYS EUROPE LIMITED - 2017-07-12
MISYS HOLDINGS UK LIMITED - 2017-05-19
MISYS HOLDINGS LIMITED - 2016-10-06
10390207TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-11 ~ 2019-05-18
IIF 47 - Director → ME
38
MISYS GLOBAL LIMITED - 2017-07-12
TURAZ GLOBAL LIMITED - 2013-06-27
TROY TRM B LIMITED - 2012-02-14
07812834 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 43 - Director → ME
39
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 (5 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 50 - Director → ME
40
FINASTRA GROUP HOLDINGS LIMITED
- now 01360027MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-05-11 ~ 2019-05-18
IIF 44 - Director → ME
41
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 (5 parents, 7 offsprings)
Officer
2018-05-11 ~ 2019-05-18
IIF 48 - Director → ME
42
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 (5 parents, 4 offsprings)
Officer
2018-05-11 ~ 2019-05-18
IIF 54 - Director → ME
43
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
Active Corporate (3 parents)
Officer
2018-05-24 ~ 2019-06-13
IIF 55 - Director → ME
44
KAPITI LIMITED - 2017-07-12
GLENGOLF LIMITED - 1984-12-10
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 45 - Director → ME
45
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 (5 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 51 - Director → ME
46
INSIGHTPARK PLC - 2004-08-04
NOWINVOICE PLC - 2002-06-10
Four Kingdom Street, Paddington, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-05-11 ~ 2019-05-18
IIF 42 - Director → ME
47
SPEEDSIGNAL LIMITED - 1996-12-05
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 35 - Director → ME
48
COMPUTACENTER CONSUMABLES LIMITED - 2020-01-23
HOVESPEC LIMITED - 1989-03-20
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 24 - Director → ME
49
HACKREMCO (NO.1559) LIMITED - 1999-10-28
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 27 - Director → ME
50
MERCHANT BUSINESS SYSTEMS LIMITED
- now 01757932INTRO BUSINESS SYSTEMS LIMITED - 1985-11-28
CORNSET LIMITED - 1983-11-23
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents)
Officer
2023-06-01 ~ 2024-12-16
IIF 25 - Director → ME
51
SECONDTIME LIMITED - 1979-12-31
Computacenter, Hatfield Avenue, Hatfield, Hertfordshire
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-01 ~ 2024-12-16
IIF 14 - Director → ME
52
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 (5 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 53 - Director → ME
53
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-11 ~ 2019-05-18
IIF 49 - Director → ME
54
MISYS INTERNATIONAL LIMITED
- now 07988755MAGIC BIDCO LIMITED - 2016-10-06
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-05-11 ~ 2019-05-18
IIF 46 - Director → ME
55
PAY VIEW GROUP LIMITED - 2015-02-20
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Liquidation Corporate (3 parents)
Equity (Company account)
556,151 GBP2021-03-31
Officer
2022-05-19 ~ 2023-04-01
IIF 6 - Director → ME
56
Tekhnicon, Springwood, Braintree, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-31 ~ 2024-12-16
IIF 1 - Director → ME
57
BORZON LIMITED - 1987-10-14
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Active Corporate (6 parents, 3 offsprings)
Officer
2016-01-26 ~ 2018-02-22
IIF 60 - Director → ME
58
Clockhouse Place, Bedfont Road, Feltham, Middlesex
Converted / Closed Corporate (4 parents)
Officer
2016-01-18 ~ 2018-02-22
IIF 59 - Director → ME