1
ACHIEVER BUSINESS SOLUTIONS LIMITED
- now 03437447TRIANGLE MANAGEMENT SYSTEMS LIMITED - 2001-04-04
SPEED 6545 LIMITED - 1997-10-10
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-04-10 ~ dissolved
IIF 20 - Director → ME
2
AMOR ENERGY LIMITED - now
SWORD ENERGY LIMITED
- 2009-05-20
06401475ACRAMAN (464) LIMITED - 2007-12-27
Coventry University Technology Park, Puma Way, Coventry, England
Dissolved Corporate (9 parents)
Officer
2008-01-15 ~ 2009-05-11
IIF 18 - Director → ME
3
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-07-25 ~ dissolved
IIF 19 - Director → ME
4
APAK GROUP PLC - 2007-05-21
Nibley Court 3 Turner Drive, Yate, Bristol, England
Active Corporate (24 parents)
Officer
2007-07-25 ~ 2018-10-18
IIF 21 - Director → ME
5
OVAL (1630) LIMITED - 2001-05-31
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-07-25 ~ dissolved
IIF 29 - Director → ME
6
BUILDONLINE LIMITED - 2001-04-25
BUILD-ONLINE.COM LIMITED - 2000-07-07
BUILD ON-LINE LIMITED - 2000-02-02
OVAL (1458) LIMITED - 1999-11-19
1000 Great West Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-01-01 ~ dissolved
IIF 24 - Director → ME
7
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
2008-01-01 ~ 2011-11-14
IIF 15 - Director → ME
8
CIBOODLE (LAND AND ESTATES) LIMITED
- now SC234399GT (LAND AND ESTATES) LIMITED
- 2008-06-24
SC234399GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
Dissolved Corporate (17 parents)
Officer
2008-03-31 ~ 2012-07-28
IIF 30 - Director → ME
9
GRAHAM TECHNOLOGY PLC - 2007-11-09
IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
India Of Inchinnan, Inchinnan, Renfrewshire
Dissolved Corporate (43 parents, 1 offspring)
Officer
2008-03-31 ~ 2012-07-28
IIF 14 - Director → ME
10
CODIFY INVESTMENTS LIMITED - 2016-05-03
Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2020-03-06 ~ dissolved
IIF 40 - Director → ME
11
CHIVE SOFTWARE LIMITED - 2004-07-16
Johnstone House, 52-54 Rose Street, Aberdeen, Scotland
Dissolved Corporate (13 parents)
Officer
2020-03-06 ~ dissolved
IIF 41 - Director → ME
12
SWORD NEWCO 1 LIMITED
- 2011-02-24
07491497 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (8 parents)
Officer
2011-01-13 ~ 2011-11-14
IIF 8 - Director → ME
13
Staines One, Station Approach, Staines-upon-thames, England
Dissolved Corporate (12 parents)
Officer
2019-10-31 ~ dissolved
IIF 39 - Director → ME
14
FIRCOSOFT LIMITED - now
SWORD FIRCOSOFT LIMITED
- 2011-06-07
06861439 Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-03-27 ~ 2011-05-27
IIF 43 - Director → ME
15
Staines One, Station Approach, Staines-upon-thames, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-10-31 ~ dissolved
IIF 38 - Director → ME
16
India Of Inchinnan, Inchinnan, Renfrewshire
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ 2012-07-28
IIF 17 - Director → ME
17
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-04-06 ~ dissolved
IIF 25 - Director → ME
18
Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2024-06-28 ~ now
IIF 2 - Director → ME
19
Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2025-04-04 ~ now
IIF 1 - Director → ME
20
PACIFIC SHELF 1344 LIMITED - 2005-11-28
India Of Inchinnan, Inchinnan, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ dissolved
IIF 11 - Director → ME
21
DDS EUROPE LIMITED
- 2002-02-11
03221290CLUETECH LIMITED - 1996-07-25
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (18 parents)
Officer
2001-03-30 ~ dissolved
IIF 16 - Director → ME
22
LEIDOS INNOVATIONS UK LTD - now
LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED
- 2013-11-22
SC112421MACL.NO. 5 LIMITED - 1988-09-21
Skypark 1 8 Elliot Place, Glasgow, Scotland
Active Corporate (44 parents, 1 offspring)
Officer
2006-11-17 ~ 2013-09-11
IIF 13 - Director → ME
23
LISTMASTER DATABASE MARKETING LIMITED - 1998-08-19
QUAYSHELFCO 385 LIMITED - 1992-02-10
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-07-25 ~ dissolved
IIF 27 - Director → ME
24
MAGIQUE GALILEO SOFTWARE LIMITED
- now 06970021HORWATH SOFTWARE LIMITED - 2010-10-01
3rd Floor 70 Gracechurch Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-03 ~ 2022-04-21
IIF 46 - Director → ME
25
MINT TULIP LIMITED - 2011-10-31
Staines One, Station Approach, Staines-upon-thames, England
Dissolved Corporate (6 parents)
Officer
2017-09-15 ~ dissolved
IIF 36 - Director → ME
26
1 Grenfell Road, Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2014-04-07 ~ dissolved
IIF 37 - Director → ME
27
PEARSON-HARPER LIMITED - 2012-12-24
TECHFLOW ENGINEERING & ADVANCED MANAGEMENT LIMITED - 1993-01-27
ADAPTHELP LIMITED - 1992-05-01
16 Earls Nook, Belasis Business Park, Billingham, Cleveland
Active Corporate (20 parents)
Officer
2022-07-01 ~ now
IIF 3 - Director → ME
28
3 Dove Wynd, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (10 parents)
Officer
2022-03-18 ~ now
IIF 4 - Director → ME
29
RISKONNECT ACHIEVER LIMITED - now
SWORD ACHIEVER LIMITED
- 2022-04-25
07910545 1 Grenfell Road, Maidenhead, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2012-01-16 ~ 2022-04-21
IIF 42 - Director → ME
30
RISKONNECT ACTIVE RISK GROUP LIMITED - now
SWORD GRC GROUP LIMITED
- 2022-04-25
05424046ACTIVE RISK GROUP LIMITED
- 2019-10-21
05424046ACTIVE RISK GROUP PLC
- 2013-08-29
05424046STRATEGIC THOUGHT GROUP PLC - 2011-06-29
3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2013-08-29 ~ 2022-04-21
IIF 9 - Director → ME
31
RISKONNECT ACTIVE RISK LIMITED - now
ACTIVE RISK LIMITED
- 2019-10-21
02119606STRATEGIC THOUGHT LIMITED - 2011-06-29
POLYMICA LIMITED - 1992-03-20
3rd Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2013-08-29 ~ 2022-04-21
IIF 10 - Director → ME
32
Nibley Court Turner Drive, Yate, Bristol, England
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 6 - Director → ME
33
20 Gresham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 45 - Director → ME
34
SWORD BANKING SOLUTIONS LIMITED
- now 06401446ACRAMAN (461) LIMITED - 2007-10-29
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-10-31 ~ dissolved
IIF 31 - Director → ME
35
Staines One, Station Approach, Staines-upon-thames, England
Active Corporate (8 parents, 10 offsprings)
Officer
2014-03-27 ~ now
IIF 5 - Director → ME
36
TECHNOLOGY MANAGERS LIMITED
- 2009-05-15
SC171183S.3. (UK) LIMITED - 1999-02-18
LAUNCHPIN LIMITED - 1997-02-25
India Of Inchinnan, Inchinnan, Renfrew, Renfrewshire
Dissolved Corporate (11 parents)
Officer
2008-04-21 ~ dissolved
IIF 34 - Director → ME
37
ACRAMAN (462) LIMITED - 2007-11-02
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (1 parent)
Officer
2007-12-11 ~ dissolved
IIF 28 - Director → ME
38
PRAGMA SYSTEMS (SCOTLAND) LIMITED
- 2009-05-15
SC152148CROFTSPEY LIMITED - 1994-08-31
Ciboodle, India Of Inchinnan, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2005-04-06 ~ dissolved
IIF 32 - Director → ME
39
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-05-11 ~ dissolved
IIF 23 - Director → ME
40
GLOBAL SOFTWARE SERVICES LIMITED
- 2004-06-22
02978363 Staines One, Station Approach, Staines-upon-thames, England
Dissolved Corporate (16 parents)
Officer
2004-05-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 47 - Has significant influence or control → OE
41
Staines One, Station Approach, Staines-upon-thames, England
Active Corporate (30 parents, 1 offspring)
Officer
2014-02-05 ~ now
IIF 44 - Director → ME
42
ACRAMAN (444) LIMITED - 2007-03-20
Staines One, Station Approach, Staines-upon-thames, England
Active Corporate (12 parents, 4 offsprings)
Officer
2007-04-13 ~ now
IIF 12 - Director → ME
43
SWORD TECHNOLOGY SOLUTIONS LIMITED
- now 07491501SWORD NEWCO 2 LIMITED
- 2011-03-11
07491501 Staines One, Station Approach, Staines-upon-thames, England
Active Corporate (8 parents)
Officer
2011-01-13 ~ now
IIF 7 - Director → ME
44
1000 Great West Road, Brentford, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-04-10 ~ dissolved
IIF 33 - Director → ME
45
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED - now
AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD
- 2014-10-01
06382952ACRAMAN (458) LIMITED
- 2007-09-28
06382952 05923372, 06227804, 05731359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2007-09-27 ~ 2011-07-06
IIF 26 - Director → ME
46
XCHANGING SOFTWARE EUROPE LIMITED - now
AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED
- 2012-03-21
00932001COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2005-11-30 ~ 2011-07-06
IIF 22 - Director → ME