1
ADMIRAL COMPUTING GROUP PLC - 1990-05-22
ADMIRAL COMPUTING LIMITED - 1986-01-01
20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2003-02-28 ~ 2003-12-02IIF 5 - Director → ME
2
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA UK LIMITED - 2003-10-01
LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2002-07-26 ~ 2008-04-21IIF 13 - Director → ME
3
CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
20 Fenchurch Street, 14th Floor, London, EnglandActive Corporate (9 parents)
Officer
2003-05-09 ~ 2007-11-19IIF 2 - Director → ME
4
HACKREMCO (NO.1749) LIMITED - 2000-12-07
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2003-02-28 ~ 2008-04-21IIF 11 - Director → ME
5
TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2007-03-22
TIRI - MAKING INTEGRITY WORK - 2012-09-18
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (6 parents)
Officer
2010-12-02 ~ 2018-12-31IIF 14 - Director → ME
6
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2002-09-02 ~ 2003-12-08IIF 12 - Director → ME
7
LOGICACMG CYMRU LIMITED - 2008-03-03
LOGICACMG LIMITED - 2002-12-30
LOGICA LIMITED - 2003-09-09
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2003-09-04 ~ 2009-07-13IIF 7 - Director → ME
8
LOGICACMG EPFAL LIMITED - 2008-03-03
ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
INTERCEDE 771 LIMITED - 1990-03-02
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2001-02-01 ~ 2008-04-21IIF 3 - Director → ME
9
LOGICACMG ESIS LIMITED - 2008-03-03
ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
NGC SETTLEMENTS LIMITED - 1993-06-01
ESIS LIMITED - 2003-09-25
INTERCEDE 745 LIMITED - 1990-01-15
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2001-02-01 ~ 2008-04-21IIF 1 - Director → ME
10
LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2006-08-11 ~ 2008-04-21IIF 8 - Director → ME
11
C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
CMG UK LIMITED - 2008-03-03
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2004-01-10 ~ 2008-04-21IIF 4 - Director → ME
12
LOGICACMG SERVICES LIMITED - 2008-03-03
LOGICA SERVICES LIMITED - 2003-09-25
ENABLE COMPUTING LIMITED - 2001-03-19
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2002-09-02 ~ 2008-04-21IIF 6 - Director → ME
13
TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
121 SOFTWARE LIMITED - 1999-05-04
ENABLE TECHNOLOGY LIMITED - 1997-12-09
LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2002-09-02 ~ 2003-09-23IIF 9 - Director → ME
14
TRIALTAKE LIMITED - 1998-01-20
HOLLY TREES LIMITED - 1998-06-24
250 Brook Drive, Green Park, ReadingDissolved Corporate (4 parents)
Officer
2002-09-02 ~ 2003-12-08IIF 10 - Director → ME