1
141 Englishcombe Lane, Bath
Active Corporate (26 parents)
Officer
2024-05-18 ~ now
IIF 52 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
Building One Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 13 - Director → ME
3
CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2022-08-23 ~ 2024-07-31
IIF 5 - Director → ME
4
COLT INTERIM HOLDINGS LIMITED - 2018-10-01
Colt House, 20 Great Eastern Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2018-11-30 ~ 2019-07-30
IIF 25 - Director → ME
5
COLT TECHNOLOGY SERVICES GROUP LIMITED
- now 03232904COLT TELECOM GROUP LIMITED - 2010-03-01
COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (56 parents, 5 offsprings)
Officer
2014-11-01 ~ 2019-07-30
IIF 15 - Director → ME
6
CONTINUUM (UK) HOLDINGS LIMITED
- now 01824673PAXUS HOLDINGS LIMITED - 1994-09-16
PAXUS CORPORATION LIMITED - 1992-10-15
PAXUS INFORMATION SERVICES (UNITED KINGDOM) LIMITED - 1991-02-25
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (19 parents)
Officer
2009-08-24 ~ 2010-03-10
IIF 29 - Director → ME
7
COMPUTATIONS (UK) LIMITED - 1994-09-16
COMPUTATIONS (EUROPE) LIMITED - 1990-07-30
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (14 parents)
Officer
2009-08-24 ~ 2010-03-10
IIF 2 - Director → ME
8
COMPLETE BUSINESS SOLUTIONS INDIA-UK LIMITED - 2001-04-09
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England
Dissolved Corporate (18 parents)
Officer
2009-09-15 ~ 2010-03-10
IIF 11 - Director → ME
9
CSC BUSINESS SYSTEMS LIMITED
- now 04192875RM BUSINESS SYSTEMS LIMITED - 2003-06-03
ROMEC (NO.3) LIMITED - 2003-03-19
ROMEC LIMITED - 2002-07-29
3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-09-11 ~ 2010-03-10
IIF 47 - Director → ME
10
CSC COMPUTER SCIENCES LIMITED
- now 00963578COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 10 offsprings)
Officer
2022-01-21 ~ 2024-07-25
IIF 41 - Director → ME
2007-09-11 ~ 2010-04-27
IIF 46 - Director → ME
11
CONTINUUM CORPORATION LIMITED - 1997-11-07
PAXUS CORPORATION LIMITED - 1994-09-16
PAXUS FINANCIAL SYSTEMS LIMITED - 1992-10-15
INSCOM SYSTEMS LIMITED - 1987-01-31
RANGELINK LIMITED - 1984-07-31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (21 parents)
Officer
2009-08-24 ~ 2010-03-10
IIF 31 - Director → ME
12
CSC FINANCIAL SOLUTIONS LIMITED
- now 02881436MYND LIMITED - 2001-07-16
MYND CORPORATION LIMITED - 2000-03-20
POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
PMS CREATIVE LIMITED - 1999-02-24
CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
PITCOMP 104 LIMITED - 1994-05-16
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (27 parents)
Officer
2009-08-28 ~ 2010-03-10
IIF 30 - Director → ME
13
CSC CONTINUUM (UK) LIMITED - 1999-02-18
CONTINUUM (TWYFORD) LIMITED - 1998-03-20
MAWLAW 271 LIMITED - 1995-09-13
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-08-24 ~ 2010-03-10
IIF 34 - Director → ME
14
BUTLER COX PLC - 1992-06-03
BUTLER COX & PARTNERS LIMITED - 1989-05-18
RENACREST LIMITED - 1977-12-31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (31 parents)
Officer
2009-08-28 ~ 2010-03-10
IIF 9 - Director → ME
15
CSC LIFE SCIENCES LIMITED
- now 02200831GREENHALGH & COMPANY LIMITED - 1998-01-16
FIRSTFACT LIMITED - 1988-02-02
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2008-03-12 ~ 2010-03-10
IIF 16 - Director → ME
16
CSC PROFESSIONAL SERVICES GROUP UK LIMITED
- now 02698664ATLANTIC RESEARCH CORPORATION UK LIMITED - 1994-03-02
TRUSHELFCO (NO.1793) LIMITED - 1992-07-09
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (25 parents)
Officer
2009-08-28 ~ 2010-03-10
IIF 12 - Director → ME
17
THE CONTINUUM COMPANY LIMITED - 1999-08-26
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (17 parents)
Officer
2009-08-28 ~ 2010-03-10
IIF 32 - Director → ME
18
IDAPS (UK) LIMITED - 1998-11-19
TRENDPRIME LIMITED - 1988-03-23
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (18 parents)
Officer
2009-08-24 ~ 2010-03-10
IIF 1 - Director → ME
19
KEY CHOICE INDEPENDENT FINANCIAL SERVICES LIMITED - 2001-03-09
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (16 parents)
Officer
2009-08-24 ~ 2010-03-10
IIF 8 - Director → ME
20
CSC RA GROUP LIMITED - 2002-04-29
CONTINUUM RA GROUP LIMITED - 1997-07-28
THE RA GROUP LIMITED - 1995-06-05
HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (37 parents)
Officer
2009-08-28 ~ 2010-03-10
IIF 35 - Director → ME
21
DXC UK (MIDDLE EAST) LIMITED
- now 02846149CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
- 2020-04-01
02846149CSC INFORMATION SYSTEMS LIMITED
- 2010-01-08
02846149PEARL GROUP SERVICES LIMITED - 2001-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (42 parents)
Officer
2009-08-28 ~ 2010-03-10
IIF 33 - Director → ME
2022-01-21 ~ 2024-07-25
IIF 24 - Director → ME
22
DXC UK EMEA FINANCE LIMITED
- now 03417859CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
LAW 870 LIMITED - 1997-09-22
110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (23 parents)
Officer
2022-01-21 ~ 2024-07-25
IIF 36 - Director → ME
2008-03-12 ~ 2010-03-10
IIF 17 - Director → ME
23
CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-01-21 ~ 2024-07-25
IIF 22 - Director → ME
24
CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 5 offsprings)
Officer
2022-01-21 ~ 2024-07-25
IIF 4 - Director → ME
25
CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-01-21 ~ 2024-07-25
IIF 44 - Director → ME
26
DXC UK INTERNATIONAL OPERATIONS LIMITED
- now 07073279CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (22 parents, 11 offsprings)
Officer
2022-01-21 ~ 2024-07-25
IIF 37 - Director → ME
27
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-01-21 ~ 2023-06-30
IIF 40 - Director → ME
28
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
- now 00936751DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2022-01-21 ~ 2024-07-25
IIF 45 - Director → ME
29
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
VISTORM LIMITED - 2010-12-10
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2022-01-21 ~ 2024-07-25
IIF 43 - Director → ME
30
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
EDS-SCICON LIMITED - 1994-01-01
ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (66 parents, 6 offsprings)
Officer
2022-01-21 ~ 2024-07-25
IIF 39 - Director → ME
31
Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, London
Liquidation Corporate (15 parents)
Officer
2022-01-21 ~ 2024-07-25
IIF 3 - Director → ME
32
FRUITION PARTNERS UK LIMITED
- now 03261946PARTNERS IN I.T. LIMITED - 2014-07-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2022-01-21 ~ 2024-07-25
IIF 42 - Director → ME
33
GIGACLEAR PLC - 2019-02-20
GIGACLEAR LIMITED - 2014-09-09
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 51 - Director → ME
34
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2024-11-06 ~ now
IIF 49 - Director → ME
35
Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 50 - Director → ME
36
HOGAN SYSTEMS (U.K.) LIMITED
- now 01692490HOGAN SYSTEMS LIMITED - 1983-07-11
HOGAN SYSTEMS LIMITED - 1983-03-09
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (19 parents)
Officer
2009-08-28 ~ 2010-03-10
IIF 7 - Director → ME
37
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2011-01-26 ~ dissolved
IIF 14 - Director → ME
38
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (20 parents)
Officer
2009-08-28 ~ 2010-03-10
IIF 10 - Director → ME
39
53 Boulevard Royal, Luxembourg, L2449, Luxembourg
Active Corporate (9 parents, 1 offspring)
Officer
2014-11-01 ~ 2024-02-15
IIF 48 - Director → ME
40
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2022-03-10 ~ 2024-07-25
IIF 28 - Director → ME
41
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2022-01-21 ~ 2024-07-25
IIF 18 - Director → ME
42
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
- now 03720091REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 3 offsprings)
Officer
2022-01-21 ~ 2024-07-25
IIF 20 - Director → ME
43
The News Building, 6th Floor, 3 London Bridge Street, London
Liquidation Corporate (31 parents)
Officer
2022-01-21 ~ 2022-01-21
IIF 6 - Director → ME
44
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2022-01-21 ~ 2024-07-25
IIF 21 - Director → ME
45
XCHANGING PROCUREMENT SERVICES LIMITED
- now 04220043 04124860, 04220016, 05460327Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (55 parents, 1 offspring)
Officer
2022-01-21 ~ dissolved
IIF 26 - Director → ME
46
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2022-01-21 ~ 2024-07-25
IIF 23 - Director → ME
47
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2022-01-21 ~ 2024-07-25
IIF 38 - Director → ME
48
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2022-01-21 ~ 2024-07-25
IIF 19 - Director → ME
49
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2022-01-21 ~ dissolved
IIF 27 - Director → ME