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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

Woodfine, Michael Charles

    Related profiles found in government register
  • Woodfine, Michael Charles
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 1
  • Woodfine, Michael Charles
    British director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 2
  • Woodfine, Michael Charles
    British solicitor born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 3 IIF 4

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 5 IIF 6

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 7 IIF 8 IIF 9

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 13

    • icon of address 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 14

    • icon of address 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

      IIF 15 IIF 16 IIF 17

    • icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 20

    • icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 21

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 22 IIF 23

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 24

    • icon of address Greyfriars Court, Paradise Square, Oxford, OX1 1BE, United Kingdom

      IIF 25
  • Woodfine, Michael Charles
    British solictor born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodfine, Michael Charles
    British vp, legal - ukiimea born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 83 IIF 84
  • Woodfine, Michael Charles
    British solicitor born in December 1971

    Registered addresses and corresponding companies

    • icon of address 5 Shaftesbury Close, Lytham St Annes, Lancashire, FY8 4RZ

      IIF 85
  • Woodfine, Michael Charles
    British

    Registered addresses and corresponding companies

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 86

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 87

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 88 IIF 89 IIF 90

    • icon of address 156, Great Charles Street, Quuensway, Birmingham, West Midlands, B3 3HN

      IIF 91

    • icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 92

    • icon of address 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

      IIF 93

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 94

    • icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 95

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 96
  • Woodfine, Michael Charles
    British trainee solicitor

    Registered addresses and corresponding companies

    • icon of address 5 Shaftesbury Close, Lytham St Annes, Lancashire, FY8 4RZ

      IIF 97
  • Woodfine, Michael Charles

    Registered addresses and corresponding companies

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 98

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 99 IIF 100 IIF 101

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 103 IIF 104 IIF 105

    • icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 106
child relation
Offspring entities and appointments
Active 80
  • 1
    IS INTEGRATION LIMITED - 2007-05-17
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2013-11-15 ~ dissolved
    IIF 92 - Secretary → ME
  • 2
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2013-11-15 ~ dissolved
    IIF 95 - Secretary → ME
  • 3
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 68 - Director → ME
  • 4
    CELERITI SOLUTIONS LIMITED - 2015-08-19
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 2 - Director → ME
  • 5
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 13 - Director → ME
  • 7
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 19 - Director → ME
    icon of calendar 2013-11-15 ~ now
    IIF 93 - Secretary → ME
  • 8
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2003-11-15 ~ dissolved
    IIF 91 - Secretary → ME
  • 9
    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
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2013-11-15 ~ dissolved
    IIF 94 - Secretary → ME
  • 10
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 31 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 55 - Director → ME
  • 12
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 77 - Director → ME
  • 13
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    LAW 870 LIMITED - 1997-09-22
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    icon of address 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 41 - Director → ME
  • 14
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 45 - Director → ME
  • 15
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 47 - Director → ME
  • 16
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 49 - Director → ME
  • 17
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 43 - Director → ME
  • 18
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 76 - Director → ME
  • 19
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 58 - Director → ME
  • 20
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 61 - Director → ME
  • 21
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    EDS DEFENCE LIMITED - 2010-01-04
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 44 - Director → ME
  • 22
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    VISTORM LIMITED - 2010-12-10
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    TRAINOFFER LIMITED - 1991-04-17
    ESOFT GLOBAL LIMITED - 2000-10-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 40 - Director → ME
  • 23
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    E.D.S. DATA LIMITED - 1985-06-03
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 36 - Director → ME
  • 24
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 50 - Director → ME
  • 25
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2015-09-17 ~ dissolved
    IIF 104 - Secretary → ME
  • 26
    PARTNERS IN I.T. LIMITED - 2014-07-01
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2015-09-17 ~ dissolved
    IIF 105 - Secretary → ME
  • 27
    LOWBRIDGE LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 67 - Director → ME
  • 28
    ICONGREEN LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 71 - Director → ME
  • 29
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2016-06-16 ~ dissolved
    IIF 106 - Secretary → ME
  • 30
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 90 - Secretary → ME
  • 31
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 89 - Secretary → ME
  • 32
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 63 - Director → ME
  • 33
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 16 - Director → ME
  • 34
    HEXAGON 272 LIMITED - 2001-03-28
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 15 - Director → ME
  • 35
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2013-11-15 ~ dissolved
    IIF 96 - Secretary → ME
  • 36
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 88 - Secretary → ME
  • 37
    PROOFEMIT LIMITED - 1993-05-26
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 18 - Director → ME
  • 38
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 17 - Director → ME
  • 39
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 65 - Director → ME
  • 40
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 35 - Director → ME
  • 41
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 27 - Director → ME
  • 42
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 28 - Director → ME
  • 43
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,005,626 GBP2020-03-31
    Officer
    icon of calendar 2018-11-02 ~ dissolved
    IIF 22 - Director → ME
  • 44
    VALMOND LIMITED - 1994-01-05
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 75 - Director → ME
  • 45
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 33 - Director → ME
  • 46
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,542,117 GBP2019-12-31
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    IIF 1 - Director → ME
  • 47
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    754,067 GBP2020-03-31
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 84 - Director → ME
  • 48
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,869,619 GBP2021-03-31
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 83 - Director → ME
  • 49
    HEXAGON 217 LIMITED - 1998-10-16
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 30 - Director → ME
  • 50
    icon of address Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-22 ~ now
    IIF 24 - Director → ME
  • 51
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 78 - Director → ME
  • 52
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 57 - Director → ME
  • 53
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 48 - Director → ME
  • 54
    CROCUSHURST LIMITED - 1999-09-30
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 42 - Director → ME
  • 55
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 46 - Director → ME
  • 56
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 39 - Director → ME
  • 57
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 62 - Director → ME
  • 58
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 64 - Director → ME
  • 59
    DRAGONFLAME LIMITED - 2006-11-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 56 - Director → ME
  • 60
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 29 - Director → ME
  • 61
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 66 - Director → ME
  • 62
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 14 - Director → ME
  • 63
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 73 - Director → ME
  • 64
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 74 - Director → ME
  • 65
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 80 - Director → ME
  • 66
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 54 - Director → ME
  • 67
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 82 - Director → ME
  • 68
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 32 - Director → ME
  • 69
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 72 - Director → ME
  • 70
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 60 - Director → ME
  • 71
    INFREX LIMITED - 2000-12-27
    XCHANGING LIMITED - 2006-06-27
    HEXAGON 219 LIMITED - 1998-10-26
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 51 - Director → ME
  • 72
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 34 - Director → ME
  • 73
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 70 - Director → ME
  • 74
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 52 - Director → ME
  • 75
    HEXAGON 274 LIMITED - 2001-03-23
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 38 - Director → ME
  • 76
    POSTDRIFT LIMITED - 2001-10-22
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 37 - Director → ME
  • 77
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 79 - Director → ME
  • 78
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 59 - Director → ME
  • 79
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 53 - Director → ME
  • 80
    PICTUREWOOD LIMITED - 2001-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 69 - Director → ME
Ceased 15
  • 1
    icon of address Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-18 ~ 2021-04-01
    IIF 4 - Director → ME
  • 2
    icon of address Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-18 ~ 2021-04-01
    IIF 3 - Director → ME
  • 3
    icon of address Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2021-04-01
    IIF 6 - Director → ME
  • 4
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    IIF 86 - Secretary → ME
  • 5
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    LAW 870 LIMITED - 1997-09-22
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    icon of address 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    IIF 98 - Secretary → ME
  • 6
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    IIF 102 - Secretary → ME
  • 7
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    IIF 101 - Secretary → ME
  • 8
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    IIF 99 - Secretary → ME
  • 9
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    IIF 100 - Secretary → ME
  • 10
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    IIF 87 - Secretary → ME
  • 11
    icon of address Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2023-06-30
    IIF 26 - Director → ME
  • 12
    BRET LIMITED - 1985-08-01
    icon of address Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-23 ~ 2017-03-31
    IIF 81 - Director → ME
  • 13
    icon of address 5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2021-04-01
    IIF 8 - Director → ME
    icon of calendar 2016-01-06 ~ 2021-04-01
    IIF 103 - Secretary → ME
  • 14
    BROOMCO (1169) LIMITED - 1997-09-18
    icon of address 341 Lytham Road, Blackpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,077 GBP2022-01-31
    Officer
    icon of calendar 1997-09-02 ~ 2009-11-17
    IIF 85 - Director → ME
    icon of calendar 1997-09-02 ~ 2009-11-17
    IIF 97 - Secretary → ME
  • 15
    icon of address 8 King Edward Street, Oxford, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,740,475 GBP2022-07-31
    Officer
    icon of calendar 2012-03-12 ~ 2015-02-02
    IIF 25 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.