1
81 Station Road, Marlow
Dissolved Corporate (3 parents)
Officer
~ 1998-08-31
IIF 31 - Director → ME
2
81 Station Road, Marlow, Bucks
Dissolved Corporate (3 parents, 18 offsprings)
Officer
1991-08-15 ~ 1998-08-31
IIF 33 - Director → ME
3
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2001-01-25 ~ 2008-11-20
IIF 26 - Director → ME
4
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-01-25 ~ 2008-11-20
IIF 24 - Director → ME
5
HEXAGON 220 LIMITED - 1998-10-26
02646013, 02704128, 02832809, 02856034, 02945936, 03616858, 03616867, 03764367, 03770548, 04051550, 04124830, 04124846, 04124860, 04159808, 04163382, 04163386, 04470904, 04520534, 04682459, 04915359Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
1998-10-26 ~ 2008-06-06
IIF 16 - Director → ME
6
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2001-04-30 ~ 2006-12-31
IIF 14 - Director → ME
7
HEXAGON 272 LIMITED - 2001-03-28
02646013, 02704128, 02832809, 02856034, 02945936, 03616852, 03616858, 03616867, 03764367, 03770548, 04051550, 04124830, 04124860, 04159808, 04163382, 04163386, 04470904, 04520534, 04682459, 04915359Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (7 parents)
Officer
2001-04-30 ~ 2006-12-31
IIF 18 - Director → ME
8
PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (7 parents)
Officer
2001-04-30 ~ 2006-12-31
IIF 30 - Director → ME
9
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (7 parents)
Officer
2001-04-30 ~ 2006-12-31
IIF 19 - Director → ME
10
16 Meadway, Esher, England
Active Corporate (5 parents)
Equity (Company account)
-10,428 GBP2022-12-31
Officer
1993-03-16 ~ 1994-09-08
IIF 34 - Director → ME
11
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
220,674 GBP2024-10-31
Person with significant control
2017-10-03 ~ 2025-11-25
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Romshed Farm, Underriver, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2019-10-16 ~ 2019-12-08
IIF 12 - Director → ME
13
THE ANDERSEN CONSULTING GROUP - 2000-12-21
MAYDONBURY CONSULTANTS - 1988-08-01
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
~ 1998-08-31
IIF 32 - Director → ME
14
HEXAGON 217 LIMITED - 1998-10-16
02646013, 02704128, 02832809, 02856034, 02945936, 03616852, 03616858, 03764367, 03770548, 04051550, 04124830, 04124846, 04124860, 04159808, 04163382, 04163386, 04470904, 04520534, 04682459, 04915359Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1998-10-16 ~ 2008-06-06
IIF 15 - Director → ME
15
Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2007-03-09 ~ 2011-02-09
IIF 4 - Director → ME
16
XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-06 ~ 2008-01-31
IIF 20 - Director → ME
17
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-05-06 ~ 2008-06-06
IIF 21 - Director → ME
18
TOGETHR HR SERVICES LIMITED - 2006-08-09
04124830FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2001-01-25 ~ 2008-01-31
IIF 27 - Director → ME
19
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-06-27 ~ 2011-02-09
IIF 3 - Director → ME
20
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-06-14 ~ 2008-11-20
IIF 28 - Director → ME
21
XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
04220043INS-SERVE LIMITED - 2001-12-24
HEXAGON 267 LIMITED - 2001-01-15
02646013, 02704128, 02832809, 02856034, 02945936, 03616852, 03616858, 03616867, 03764367, 03770548, 04051550, 04124830, 04124846, 04159808, 04163382, 04163386, 04470904, 04520534, 04682459, 04915359Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2001-01-10 ~ 2008-11-20
IIF 17 - Director → ME
22
PRO-CUR SERVICES LIMITED - 2003-01-02
04159808PRO-CUR OPCO LIMITED - 2001-12-04
04159808PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ 2007-01-31
IIF 29 - Director → ME
23
REBUS TECHNOLOGIES LIMITED - 2004-08-09
02673402REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
02673402MELONBROOK LIMITED - 2000-07-18
03958415 Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-05-06 ~ 2008-01-31
IIF 22 - Director → ME
24
HEXAGON 219 LIMITED - 1998-10-26
02646013, 02704128, 02832809, 02856034, 02945936, 03616852, 03616867, 03764367, 03770548, 04051550, 04124830, 04124846, 04124860, 04159808, 04163382, 04163386, 04470904, 04520534, 04682459, 04915359Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
1998-10-26 ~ 2011-03-07
IIF 2 - Director → ME
25
HEXAGON 274 LIMITED - 2001-03-23
02646013, 02704128, 02832809, 02856034, 02945936, 03616852, 03616858, 03616867, 03764367, 03770548, 04051550, 04124830, 04124846, 04124860, 04159808, 04163386, 04470904, 04520534, 04682459, 04915359Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2001-03-22 ~ 2008-06-06
IIF 13 - Director → ME
26
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2001-10-19 ~ 2008-06-06
IIF 23 - Director → ME
27
PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-06-14 ~ 2008-11-20
IIF 25 - Director → ME