1
1INSURER HOLDINGS LIMITED
- now 100211031SOFTWARE HOLDINGS LIMITED - 2016-03-04
C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-05-06 ~ 2024-03-26
IIF 4 - Director → ME
2
INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2020-05-06 ~ 2024-03-26
IIF 1 - Director → ME
3
17 Romans Way Pyrford, Woking, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-27 ~ dissolved
IIF 33 - Director → ME
4
TIGER BIDCO LIMITED - 2015-08-27
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-12-20 ~ 2024-03-26
IIF 7 - Director → ME
5
2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-06-28 ~ 2026-02-27
IIF 23 - Director → ME
6
2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-28 ~ 2026-02-27
IIF 25 - Director → ME
7
2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (12 parents, 2 offsprings)
Officer
2024-06-28 ~ 2026-02-27
IIF 28 - Director → ME
8
2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-28 ~ 2026-02-27
IIF 26 - Director → ME
9
2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-06-28 ~ 2026-02-27
IIF 27 - Director → ME
10
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (11 parents)
Officer
2026-02-24 ~ now
IIF 18 - Director → ME
11
2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-28 ~ 2026-02-27
IIF 30 - Director → ME
12
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (12 parents)
Officer
2026-02-24 ~ now
IIF 9 - Director → ME
13
EDUCATION SOFTWARE SOLUTIONS LTD
- now 12595779CAPITA ESS LIMITED - 2021-05-21
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (17 parents)
Officer
2026-02-24 ~ now
IIF 12 - Director → ME
14
11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2026-02-24 ~ now
IIF 21 - Director → ME
15
INNOVATION GROUP BUSINESS SERVICES LIMITED
10459758 Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (10 parents)
Officer
2017-06-05 ~ 2024-05-28
IIF 8 - Director → ME
16
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2023-01-10 ~ 2024-03-01
IIF 3 - Director → ME
17
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (16 parents)
Officer
2026-02-24 ~ now
IIF 15 - Director → ME
18
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 19 - Director → ME
19
JUST EDUCATION RECRUITMENT LIMITED
10509490 11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (8 parents)
Officer
2026-02-24 ~ now
IIF 16 - Director → ME
20
MATRIX MANAGED MARKETPLACES LTD
11785230 2nd Floor Partis House Davy Avenue, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (7 parents)
Officer
2024-06-28 ~ 2026-02-27
IIF 29 - Director → ME
21
FTR HOLDINGS LTD - 2019-08-16
2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2024-06-28 ~ 2026-02-27
IIF 32 - Director → ME
22
EXECUTIVE SELECTION ASSOCIATES LTD. - 2008-01-08
EXECUTIVE SELECTION ASSOCIATES (MIDLANDS) LIMITED - 1993-06-23
2nd Floor Partis House, Knowlhill, Milton Keynes, United Kingdom
Active Corporate (33 parents)
Officer
2024-06-28 ~ 2026-02-27
IIF 31 - Director → ME
23
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (8 parents)
Officer
2026-02-24 ~ now
IIF 13 - Director → ME
24
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (8 parents)
Officer
2026-02-24 ~ now
IIF 14 - Director → ME
25
PP NEWCO 2 LIMITED - 2022-10-25
11 Kingsley Lodge 13 New Cavendish Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2026-02-24 ~ now
IIF 22 - Director → ME
26
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (6 parents)
Officer
2026-02-24 ~ now
IIF 11 - Director → ME
27
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2026-02-24 ~ now
IIF 10 - Director → ME
28
2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, England
Active Corporate (13 parents)
Officer
2024-06-28 ~ 2026-02-27
IIF 24 - Director → ME
29
BROOMCO (2650) LIMITED - 2001-10-18
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-07 ~ 2024-05-28
IIF 6 - Director → ME
30
THE INNOVATION GROUP PLC - 2016-01-05
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2020-12-07 ~ 2024-03-26
IIF 5 - Director → ME
31
TIG ACQUISITION HOLDINGS LIMITED
- now 05967175TIG ACQUISITION HOLDINGS - 2019-04-02
TIG ACQUISITION (HOLDINGS) - 2006-10-20
C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (12 parents)
Officer
2021-05-13 ~ 2024-03-26
IIF 2 - Director → ME
32
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 17 - Director → ME
33
11 Kingsley Lodge 13 New Cavendish Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2026-02-24 ~ now
IIF 20 - Director → ME