1
4 STANWICK ROAD FLAT OWNERS LIMITED
- now 05556407 4 Stanwick Road, West Kensington, London
Active Corporate (6 parents)
Officer
2005-10-12 ~ now
IIF 56 - Director → ME
2005-10-12 ~ now
IIF 30 - Secretary → ME
2
ASL INFORMATION SERVICES LIMITED
- now 02690562SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2012-11-30 ~ 2021-03-15
IIF 49 - Director → ME
2012-11-30 ~ 2021-03-15
IIF 6 - Secretary → ME
3
CABOODLE SOLUTIONS LIMITED
- now 03697824NEW DEAL IT SERVICES LIMITED - 2004-12-30
MAWLAW 419 LIMITED - 1999-02-04
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
2012-12-31 ~ 2021-03-15
IIF 28 - Secretary → ME
4
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (11 parents)
Officer
2020-02-28 ~ 2021-02-01
IIF 19 - Secretary → ME
5
DRUID GROUP PLC - 2005-02-01
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2020-07-14 ~ 2021-03-15
IIF 31 - Director → ME
2012-12-31 ~ 2021-03-15
IIF 10 - Secretary → ME
6
70 VSQ LIMITED - 1999-03-03
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2012-11-30 ~ dissolved
IIF 37 - Director → ME
2012-11-30 ~ dissolved
IIF 12 - Secretary → ME
7
BIGFACTOR LIMITED - 1987-10-27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (23 parents)
Officer
2012-11-30 ~ dissolved
IIF 39 - Director → ME
8
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
2012-11-30 ~ dissolved
IIF 36 - Director → ME
2012-11-20 ~ dissolved
IIF 15 - Secretary → ME
9
XANSA LIMITED - 2001-04-30
GARDENSUMMER LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-11-30 ~ 2021-03-15
IIF 33 - Director → ME
10
F.I. TRAINING LIMITED - 1999-03-11
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2012-11-30 ~ 2021-03-15
IIF 45 - Director → ME
11
F.I.ACADEMY LIMITED - 1999-03-11
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2012-11-30 ~ 2021-03-15
IIF 42 - Director → ME
12
FIRST BANKING SYSTEMS LIMITED
- now SC181662DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (30 parents)
Officer
2012-11-30 ~ 2021-03-15
IIF 50 - Director → ME
2012-11-30 ~ 2021-03-15
IIF 5 - Secretary → ME
13
THE KERNEL GROUP LIMITED - 1998-03-05
FIRTH SOLUTIONS LIMITED - 1996-10-22
THE KERNEL GROUP LIMITED - 1996-08-09
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2012-11-30 ~ 2021-03-15
IIF 53 - Director → ME
2012-11-30 ~ 2021-03-15
IIF 1 - Secretary → ME
14
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2012-11-30 ~ dissolved
IIF 38 - Director → ME
2012-11-30 ~ dissolved
IIF 3 - Secretary → ME
15
INTELLIGENT RESOURCE LIMITED - now
SOPRA STERIA RECRUITMENT LIMITED
- 2019-09-27
01437998STERIA RECRUITMENT LIMITED
- 2015-01-06
01437998XANSA RECRUITMENT LIMITED - 2008-04-01
F.I.RECRUITMENT LIMITED - 2001-04-30
AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
AMP RECRUITMENT LIMITED - 1991-07-12
A M PEOPLE LIMITED - 1987-09-04
BRISTLEREED LIMITED - 1981-12-31
First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
Active Corporate (28 parents)
Officer
2012-12-31 ~ 2019-06-28
IIF 43 - Director → ME
2012-11-30 ~ 2019-06-28
IIF 14 - Secretary → ME
16
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
2012-11-30 ~ dissolved
IIF 47 - Director → ME
17
58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (132 parents)
Officer
2007-08-01 ~ 2012-04-29
IIF 17 - LLP Member → ME
18
MUMMERT + PARTNER UK LIMITED
- now 03535329LEEKNIGHT LIMITED - 1998-04-03
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
2012-12-31 ~ dissolved
IIF 41 - Director → ME
19
NHS SHARED BUSINESS SERVICES LIMITED
05280446 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (33 parents, 1 offspring)
Officer
2012-12-31 ~ 2021-02-22
IIF 11 - Secretary → ME
20
NHS SHARED EMPLOYEE SERVICES LIMITED
05347940 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (20 parents)
Officer
2012-12-31 ~ 2021-03-15
IIF 27 - Secretary → ME
21
O.S.I. SERVICES (U.K.) LIMITED
- now 02241974PASSHASTY LIMITED - 1988-05-13
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
2012-11-30 ~ dissolved
IIF 52 - Director → ME
2012-11-30 ~ dissolved
IIF 4 - Secretary → ME
22
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-11-30 ~ 2021-03-15
IIF 48 - Director → ME
23
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (31 parents)
Officer
2012-11-30 ~ 2021-03-15
IIF 34 - Director → ME
24
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents)
Officer
2013-11-01 ~ 2021-02-01
IIF 55 - Director → ME
IIF 54 - Director → ME
2013-11-01 ~ 2021-02-22
IIF 18 - Secretary → ME
25
SOPRA GROUP LIMITED - 2013-01-09
MENTOR COMPUTER SERVICES LIMITED - 2001-12-31
MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
HORSEGREET LIMITED - 1982-07-16
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-06-13 ~ 2021-03-15
IIF 20 - Secretary → ME
26
SOPRA GROUP C&SI LTD - 2013-03-01
SOPRA GROUP FINANCIAL SERVICES LIMITED - 2013-01-09
BUSINESS & DECISION LIMITED - 2012-03-09
SPSINFOQUEST LIMITED - 2003-12-09
SOFTWARE PRODUCT SERVICES LIMITED - 2000-08-02
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2016-06-13 ~ 2021-03-15
IIF 21 - Secretary → ME
27
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
12430851 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-07-01 ~ 2021-02-01
IIF 16 - Secretary → ME
28
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
- now 04566019STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
- 2015-03-06
04566019XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents)
Officer
2012-11-30 ~ 2021-02-01
IIF 32 - Director → ME
29
SOPRA STERIA HOLDINGS LIMITED
- now 04266118STERIA HOLDINGS LIMITED
- 2015-02-03
04266118INTEGRIS HOLDINGS LIMITED - 2002-06-18
MAWLAW 562 LIMITED - 2001-12-18
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (17 parents, 5 offsprings)
Officer
2012-12-31 ~ 2021-03-15
IIF 26 - Secretary → ME
30
XANSA UK LIMITED - 2008-04-01
SARASA LIMITED - 2001-03-21
HILLCENTRE LIMITED - 2000-09-29
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (37 parents, 18 offsprings)
Officer
2012-12-31 ~ 2021-02-22
IIF 23 - Secretary → ME
31
STERIA LIMITED - 2008-04-01
INTEGRIS LIMITED - 2002-04-25
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (32 parents, 2 offsprings)
Officer
2012-12-31 ~ 2021-03-15
IIF 29 - Secretary → ME
32
SOPRA STERIA UK CORPORATE LIMITED
- now 01000954STERIA UK CORPORATE LIMITED
- 2021-03-12
01000954XANSA PLC - 2009-02-25
F.I. GROUP PLC - 2001-04-30
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (43 parents, 6 offsprings)
Officer
2012-12-31 ~ 2021-03-15
IIF 24 - Secretary → ME
33
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
05301758 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2012-12-31 ~ 2021-03-15
IIF 7 - Secretary → ME
34
STERIA (PENSION PLAN) TRUSTEES LIMITED
07414135 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2015-12-17 ~ 2021-03-15
IIF 13 - Secretary → ME
35
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
07447255 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents)
Officer
2015-12-17 ~ 2021-03-15
IIF 8 - Secretary → ME
36
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
- now 02114806STERIA PENSION TRUSTEES LIMITED - 2005-03-07
BULL PENSION TRUSTEES LIMITED - 2003-12-22
BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (34 parents)
Officer
2012-12-31 ~ 2021-03-15
IIF 2 - Secretary → ME
37
BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
BARSHELFCO (NO.73) LIMITED - 2003-04-15
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (53 parents)
Officer
2012-11-30 ~ 2021-03-15
IIF 35 - Director → ME
38
BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (21 parents)
Officer
2012-12-31 ~ 2021-03-15
IIF 9 - Secretary → ME
39
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (16 parents)
Officer
2012-12-21 ~ 2021-03-15
IIF 22 - Secretary → ME
40
XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
FUNNYLAUGH LIMITED - 1995-07-07
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
2012-12-21 ~ dissolved
IIF 44 - Director → ME
2012-12-21 ~ dissolved
IIF 25 - Secretary → ME
41
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2012-11-30 ~ dissolved
IIF 40 - Director → ME
42
XANSA TRUSTEE COMPANY LIMITED
- now 02624820F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
DELUXEMIGHT LIMITED - 1991-10-11
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2012-11-30 ~ dissolved
IIF 46 - Director → ME
43
ENRICHFRAME LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2012-11-30 ~ 2021-03-15
IIF 51 - Director → ME