1
AMTECH HOLDINGS LIMITED
- 2008-06-23
05801504BOUGHTON INVESTMENTS LIMITED
- 2006-06-29
05801504 Cygna House, 3 Opal Dr., Milton Keynes, England
Active Corporate (21 parents, 4 offsprings)
Officer
2006-05-02 ~ 2010-02-26
IIF 2 - Director → ME
2
AMTECH POWER SOFTWARE LIMITED
- now 02672929AMTECH COMPUTER SYSTEMS LIMITED - 2002-06-05
Bank House, 171 Midsummer Boulevard, Central Milton Keynes
Dissolved Corporate (16 parents)
Officer
2006-07-07 ~ 2010-02-26
IIF 20 - Director → ME
3
Bank House, 171 Midsummer Boulevard, Central Milton Keynes
Dissolved Corporate (10 parents)
Officer
2008-02-27 ~ 2010-02-26
IIF 18 - Director → ME
4
ANITE FINANCE LIMITED - now
PARSEC SYSTEMS LIMITED
- 2003-11-24
03332333 353 Buckingham Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2002-09-03
IIF 30 - Director → ME
5
ANITE HOLDINGS INTERNATIONAL LIMITED
- now 02220957CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
S.T.S. ENTERPRISES LIMITED - 1988-11-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-04-21 ~ 2002-09-03
IIF 15 - Director → ME
6
ANITE LIMITED - now
ANITE PLC - 2015-08-14
CRAY ELECTRONICS HOLDINGS P.L.C.
- 1996-09-30
01798114 Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Active Corporate (34 parents, 7 offsprings)
Officer
1996-07-03 ~ 2002-09-03
IIF 14 - Director → ME
1999-01-28 ~ 2002-09-03
IIF 39 - Secretary → ME
7
ANITE PROPERTIES LIMITED - now
ANITE PROPERTIES PLC - 2016-03-17
CRAY ELECTRONICS PLC
- 1996-09-30
00564653CRAY PLC - 1995-05-25
CRAY ELECTRONICS P.L.C. - 1994-06-16
Two, Snowhill, Birmingham
Dissolved Corporate (24 parents)
Officer
1996-08-31 ~ 2002-09-03
IIF 13 - Director → ME
8
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-01-21 ~ 2002-09-03
IIF 11 - Director → ME
9
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2000-03-07 ~ 2002-09-03
IIF 34 - Director → ME
10
ATCORE TECHNOLOGY LIMITED - now
ANITE TRAVEL LIMITED - 2014-10-27
ANITE BUSINESS SYSTEMS LIMITED
- 2009-11-02
03698178 353 Buckingham Avenue, Slough, Berkshire
Active Corporate (24 parents, 2 offsprings)
Officer
1999-01-20 ~ 2002-09-03
IIF 1 - Director → ME
11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2008-02-18 ~ 2011-11-04
IIF 43 - Director → ME
12
BRILLIANT WEEKENDS LIMITED
- now 04529199XGENCIA LTD - 2003-02-24
18 Hotwell Road, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2007-01-02 ~ dissolved
IIF 37 - Director → ME
13
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2001-04-18 ~ 2002-09-03
IIF 23 - Director → ME
14
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2002-06-12 ~ 2002-09-03
IIF 31 - Director → ME
15
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-06-12 ~ 2002-09-03
IIF 29 - Director → ME
16
COMBINED DISTRIBUTION (HOLDINGS) LIMITED
- now 03136477 6 Pavilion Drive, Holford, Birmingham
Active Corporate (26 parents, 1 offspring)
Officer
1996-06-28 ~ 1997-11-23
IIF 24 - Director → ME
17
DAISY WORLDWIDE LIMITED - now
NDR (HOLDINGS) LIMITED
- 2019-04-26
04087584SECKLOE 46 LIMITED - 2001-02-20
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (30 parents)
Officer
2001-11-01 ~ 2003-02-28
IIF 36 - Director → ME
18
WILLOUGHBY (602) LIMITED
- 2012-01-31
07863184 Bemrose House Bemrose Park, Wayzgoose Drive, Derby
Active Corporate (18 parents, 2 offsprings)
Officer
2012-01-25 ~ 2020-01-13
IIF 42 - Director → ME
19
Bemrose House Bemrose Park, Wayzgoose Drive, Derby
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-09-19 ~ 2020-01-13
IIF 44 - Director → ME
20
Bemrose House Bemrose Park, Wayzgoose Drive, Derby
Active Corporate (14 parents)
Officer
2007-09-19 ~ 2020-01-13
IIF 45 - Director → ME
21
DELTA FLUID PRODUCTS LIMITED
- now 04279520HAMSARD 2376 LIMITED - 2002-05-02
Crane House Epsilon Terrace, West Road, Ipswich, Suffolk
Dissolved Corporate (19 parents)
Officer
2003-02-25 ~ 2005-05-16
IIF 27 - Director → ME
22
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-01-15 ~ 2003-02-14
IIF 19 - Director → ME
23
DMWSL 264 LIMITED - 1999-09-07
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-12-14 ~ 2002-09-03
IIF 9 - Director → ME
24
Bishop Fleming, 16 Queen Square, Bristol, Avon
Dissolved Corporate (12 parents)
Officer
2006-03-30 ~ 2008-09-28
IIF 38 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2002-03-22 ~ 2002-09-03
IIF 35 - Director → ME
26
IMAGINATION TECHNOLOGIES GROUP LIMITED - now
VIDEOLOGIC GROUP PLC
- 1999-08-31
02920061ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
Imagination House, Home Park Estate, Kings Langley, Hertfordshire
Active Corporate (37 parents, 2 offsprings)
Officer
1995-10-18 ~ 2000-09-25
IIF 22 - Director → ME
27
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1998-08-11 ~ 2002-09-03
IIF 16 - Director → ME
28
Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (16 parents)
Officer
1997-10-23 ~ 2002-09-03
IIF 6 - Director → ME
29
LGC COLESHILL LIMITED - now
LGC FORENSICS LIMITED - 2017-04-06
MOUNTBOOST LIMITED
- 2006-04-05
04536718 Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-01-15 ~ 2005-08-10
IIF 21 - Director → ME
30
Park View, One Central Boulevard, Blythe Valley Business Park, Solihull, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
31
NPS (UK10) LIMITED - now
NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
ANITE WORK MANAGEMENT LIMITED
- 2009-01-09
03757788IMASYS WORK MANAGEMENT LIMITED
- 2001-03-26
03757788 15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
1999-08-11 ~ 2002-09-03
IIF 10 - Director → ME
32
NPS (UK5) LIMITED - now
NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
ANITE PUBLIC SECTOR LIMITED
- 2008-11-28
03495019IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
1998-08-11 ~ 2002-09-03
IIF 33 - Director → ME
33
NPS (UK6) LIMITED - now
NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED
- 2007-04-04
03698171IMASYS SCOTLAND LIMITED
- 2000-02-24
03698171ANITE FINANCE SYSTEMS LIMITED
- 1999-08-19
03698171 15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
1999-01-20 ~ 2002-09-03
IIF 4 - Director → ME
34
NPS (UK7) LIMITED - now
NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
ANITE GOVERNMENT SYSTEMS LIMITED
- 2009-01-09
03698175 15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
1999-01-20 ~ 2002-09-03
IIF 3 - Director → ME
35
NPS (UK8) LIMITED - now
NORTHGATE.NET LIMITED - 2015-06-16
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-13 ~ 2002-09-03
IIF 17 - Director → ME
2000-09-13 ~ 2001-08-03
IIF 41 - Secretary → ME
36
NPS (UK9) LIMITED - now
NORTHGATE ON-LINE LIMITED - 2015-06-16
ANITE ON-LINE LIMITED
- 2009-01-09
03785715IMASYS ON-LINE LIMITED
- 2001-08-10
03785715DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2000-04-28 ~ 2002-09-03
IIF 7 - Director → ME
2000-04-28 ~ 2002-08-27
IIF 40 - Secretary → ME
37
White Maund Llp 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (11 parents)
Officer
2007-04-10 ~ 2009-01-22
IIF 25 - Director → ME
38
SAFE PATIENT SYSTEMS LTD. - now
SAFE SURGERY SYSTEMS LIMITED
- 2008-07-23
03891401INTELLIGENT MEDICAL MICROSYSTEMS LIMITED
- 2005-10-05
03891401TOPVINE MEDICAL MICROSYSTEMS LIMITED - 2004-10-18
NANOTECHNOLOGY HEALTHCARE SOLUTIONS LIMITED - 2004-01-14
Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2005-08-19 ~ 2007-12-03
IIF 28 - Director → ME
39
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2002-05-16 ~ 2002-09-03
IIF 32 - Director → ME
40
SMITH & NEPHEW ORTHOPAEDICS LIMITED - now
MIDLAND MEDICAL TECHNOLOGIES LIMITED
- 2004-10-18
03226423SKYEGATE LIMITED - 1996-08-13
Building 5, Croxley Park, Hatters Lane, Watford, England
Active Corporate (26 parents)
Officer
1999-12-15 ~ 2004-03-16
IIF 26 - Director → ME
41
SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
WANTEK SOLUTIONS LIMITED - 1998-08-05
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (27 parents)
Officer
2000-11-24 ~ 2002-09-03
IIF 8 - Director → ME
42
TIDE6 LIMITED - now
INTUITA LIMITED - 2013-05-16
ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED
- 2000-03-29
03698167 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
1999-01-20 ~ 2001-05-25
IIF 5 - Director → ME
43
WICK (SURREY) PROPERTIES LIMITED
00552578 Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
Dissolved Corporate (22 parents)
Officer
1997-10-23 ~ 2002-09-03
IIF 12 - Director → ME