The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jarvis, Ian Edward

child relation
Offspring entities and appointments
Active 12
  • 1
    1 Burley Drive, Quarndon, Derby, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,498 GBP2023-09-30
    Officer
    2021-09-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 2
    1 Burley Drive, Quarndon, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    38 GBP2020-08-31
    Officer
    2018-08-28 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 3
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 111 - director → ME
  • 4
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Corporate (9 parents)
    Officer
    2022-08-15 ~ now
    IIF 5 - director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 11 - director → ME
  • 6
    AQUILA 2005 LTD - 2005-07-21
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 108 - director → ME
  • 7
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-01 ~ now
    IIF 107 - director → ME
  • 8
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 103 - director → ME
  • 9
    ESA DESIGN LIMITED - 2004-08-12
    ESP SPORT LIMITED - 2003-03-10
    FOLIO PERSONNEL LIMITED - 1991-06-21
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 99 - director → ME
  • 10
    AQUILA SOFTWARE LIMITED - 2002-11-27
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 109 - director → ME
  • 11
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2022-05-01 ~ now
    IIF 110 - director → ME
  • 12
    17 Rochester Row, Westminster, London
    Dissolved corporate (5 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 36 - director → ME
Ceased 100
  • 1
    1st Floor Hamilton House, Church Street, Altrincham, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-01 ~ 2022-10-11
    IIF 106 - director → ME
  • 2
    30 Berners Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2016-02-16
    IIF 88 - director → ME
  • 3
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2016-02-16
    IIF 85 - director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 104 - director → ME
  • 5
    22 Grenville Street, Saint Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 105 - director → ME
  • 6
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 13 - director → ME
  • 7
    22 Grenville Street, Jersey
    Corporate (4 parents)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 19 - director → ME
  • 8
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 14 - director → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 16 - director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 20 - director → ME
  • 11
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 17 - director → ME
  • 12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 18 - director → ME
  • 13
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 15 - director → ME
  • 14
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 12 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,539,797 GBP2018-12-31
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 94 - director → ME
  • 16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 51 - director → ME
  • 17
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    2015-07-09 ~ 2016-02-16
    IIF 22 - director → ME
  • 18
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-10 ~ 2016-02-16
    IIF 43 - director → ME
  • 19
    AGIITO LIMITED - 2021-07-09
    ACUTEST LIMITED - 2021-01-29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-01-04 ~ 2017-11-09
    IIF 23 - director → ME
  • 20
    FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11
    COBCO 836 LIMITED - 2007-06-20
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2016-03-23
    IIF 81 - director → ME
  • 21
    PROJEN HOLDINGS LIMITED - 2018-01-16
    AARCO 309 LIMITED - 2009-01-07
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,811 GBP2017-12-31
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 95 - director → ME
  • 22
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2014-06-10
    IIF 82 - director → ME
  • 23
    SERVICE BIRMINGHAM LIMITED - 2018-01-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    2016-03-17 ~ 2016-09-12
    IIF 59 - director → ME
  • 24
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-01-03 ~ 2016-03-23
    IIF 48 - director → ME
  • 25
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Officer
    2014-06-18 ~ 2016-02-16
    IIF 24 - director → ME
  • 26
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2015-02-26
    IIF 71 - director → ME
  • 27
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2015-02-26
    IIF 28 - director → ME
  • 28
    FPS FINANCIAL SERVICES LIMITED - 2006-02-01
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2014-02-03 ~ 2015-02-26
    IIF 79 - director → ME
  • 29
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2015-02-26
    IIF 65 - director → ME
  • 30
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2014-06-10
    IIF 30 - director → ME
  • 31
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2014-06-10
    IIF 100 - director → ME
  • 32
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    2014-02-03 ~ 2016-02-16
    IIF 76 - director → ME
  • 33
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-03 ~ 2016-02-16
    IIF 73 - director → ME
  • 34
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    2015-06-04 ~ 2016-03-23
    IIF 47 - director → ME
    2014-01-03 ~ 2015-02-06
    IIF 39 - director → ME
  • 35
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 91 - director → ME
  • 36
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 98 - director → ME
  • 37
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    194,089 GBP2023-12-31
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 58 - director → ME
  • 38
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 40 - director → ME
  • 39
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2014-01-03 ~ 2016-03-23
    IIF 41 - director → ME
  • 40
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2014-02-03 ~ 2016-02-16
    IIF 46 - director → ME
  • 41
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    474 GBP2023-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 93 - director → ME
  • 42
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2014-01-03 ~ 2016-03-23
    IIF 55 - director → ME
  • 43
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    65 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,173,842 GBP2023-12-31
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 90 - director → ME
  • 44
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    1 More London Place, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    106,691,000 GBP2023-12-31
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 92 - director → ME
  • 45
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 75 - director → ME
  • 46
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 52 - director → ME
  • 47
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    840,772 GBP2023-12-31
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 78 - director → ME
  • 48
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2014-02-03 ~ 2015-05-13
    IIF 42 - director → ME
  • 49
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2016-02-16
    IIF 53 - director → ME
  • 50
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 38 - director → ME
  • 51
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-03 ~ 2016-02-16
    IIF 61 - director → ME
  • 52
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2016-01-21 ~ 2016-08-19
    IIF 62 - director → ME
  • 53
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2014-02-10 ~ 2014-06-10
    IIF 49 - director → ME
  • 54
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,247 GBP2024-04-30
    Officer
    2015-12-18 ~ 2015-12-19
    IIF 89 - director → ME
  • 55
    TYROLESE (689) LIMITED - 2012-11-09
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-02-23 ~ 2018-07-05
    IIF 2 - director → ME
  • 56
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-01 ~ 2018-07-13
    IIF 7 - director → ME
  • 57
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,361,995 GBP2023-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 86 - director → ME
  • 58
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2018-07-05
    IIF 6 - director → ME
  • 59
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    106,670 GBP2023-12-31
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 63 - director → ME
  • 60
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2018-07-05
    IIF 8 - director → ME
  • 61
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Corporate (3 parents)
    Officer
    2018-05-01 ~ 2018-07-05
    IIF 9 - director → ME
  • 62
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2018-07-07
    IIF 1 - director → ME
  • 63
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ 2016-08-19
    IIF 72 - director → ME
  • 64
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    350,000 GBP2023-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 56 - director → ME
  • 65
    HALLCO 1545 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,944 GBP2020-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 101 - director → ME
  • 66
    HALLCO 1544 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -538 GBP2020-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 83 - director → ME
  • 67
    HEXAGON 187 LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 60 - director → ME
  • 68
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 66 - director → ME
  • 69
    ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21
    DALETRUMP LIMITED - 1986-10-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 31 - director → ME
  • 70
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    HEXAGON 186 LIMITED - 1996-03-15
    1 More London Place, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2016-01-21 ~ 2016-08-19
    IIF 54 - director → ME
  • 71
    ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
    EKS PARTNERSHIP LIMITED - 2003-02-07
    DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 96 - director → ME
  • 72
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Corporate (7 parents)
    Officer
    2014-01-03 ~ 2014-05-27
    IIF 45 - director → ME
  • 73
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-10 ~ 2014-06-10
    IIF 29 - director → ME
  • 74
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-03 ~ 2016-02-16
    IIF 37 - director → ME
  • 75
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-06-03 ~ 2016-08-19
    IIF 35 - director → ME
  • 76
    JGWCO 232 LIMITED - 2005-07-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 67 - director → ME
  • 77
    AFFINITY WORKFORCE LIMITED - 2017-07-20
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (2 parents)
    Officer
    2015-07-01 ~ 2015-10-15
    IIF 26 - director → ME
  • 78
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-01-03 ~ 2016-03-23
    IIF 27 - director → ME
  • 79
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 80 - director → ME
  • 80
    Milton Court, Westcott Road, Dorking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-03 ~ 2014-05-27
    IIF 21 - director → ME
  • 81
    NELSON BAKEWELL GROUP LIMITED - 2007-06-06
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 70 - director → ME
  • 82
    NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 74 - director → ME
  • 83
    NDP HOLDINGS LIMITED - 2008-04-19
    INGLEBY (1722) LIMITED - 2007-03-20
    Milton Court, Westcott Road, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-09-03
    IIF 97 - director → ME
  • 84
    INGLEBY (1775) LIMITED - 2008-04-25
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-09-03
    IIF 69 - director → ME
  • 85
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 68 - director → ME
  • 86
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2018-02-23 ~ 2018-07-13
    IIF 3 - director → ME
  • 87
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-23 ~ 2018-07-05
    IIF 4 - director → ME
  • 88
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 25 - director → ME
  • 89
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    Marlborough House, Westminster Place, York, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    901,587 GBP2019-12-31
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 57 - director → ME
  • 90
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,894,011 GBP2018-12-31
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 44 - director → ME
  • 91
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-01-03 ~ 2016-03-23
    IIF 32 - director → ME
  • 92
    DIALMODE (204) LIMITED - 2003-06-20
    17 Rochester Row, London
    Dissolved corporate (5 parents)
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 102 - director → ME
  • 93
    PROJEN PUBLIC LIMITED COMPANY - 2014-07-22
    PROJEN LIMITED - 2009-02-11
    PROJEN PLC - 2009-01-29
    ZEROHIGH LIMITED - 1995-09-20
    2nd Floor 1100 Daresbury Park, Daresbury, Warrington, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 34 - director → ME
  • 94
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2016-02-16
    IIF 77 - director → ME
  • 95
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED - 2009-06-17
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2016-02-16
    IIF 87 - director → ME
  • 96
    GLADGLIDER LIMITED - 2014-09-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 64 - director → ME
  • 97
    HATHTREE PERIPHERALS LIMITED - 1988-12-22
    RAPID 6894 LIMITED - 1988-11-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 50 - director → ME
  • 98
    The Ecclesbourne School Wirksworth Road, Duffield, Belper, Derbyshire
    Corporate (11 parents)
    Officer
    2019-03-11 ~ 2024-07-22
    IIF 112 - director → ME
  • 99
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 84 - director → ME
  • 100
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    1 More London Place, London
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,953,232 GBP2021-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.