logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Christopher Michael Renwick

child relation
Offspring entities and appointments 117
  • 1
    ARINSO PEOPLE SERVICES LIMITED
    04819441
    Dissolved Corporate (19 parents)
    Officer
    2008-01-28 ~ 2011-12-22
    IIF 48 - Director → ME
  • 2
    ARINSO UK LIMITED
    - now 03487776
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2011-12-22
    IIF 27 - Director → ME
  • 3
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    Dissolved Corporate (29 parents)
    Officer
    2003-07-16 ~ 2011-12-22
    IIF 67 - Director → ME
  • 4
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2011-12-22
    IIF 91 - Director → ME
  • 5
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    GW 1212 LIMITED - 2001-01-25
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2011-12-22
    IIF 32 - Director → ME
  • 6
    BOUNDARY WAY ONE LIMITED
    - now 04842412
    NORTHGATE PROPERTY SERVICES ONE LIMITED
    - 2003-08-13 04842412 04842413
    PINCO 1983 LIMITED
    - 2003-07-28 04842412 03846252... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2011-12-22
    IIF 38 - Director → ME
  • 7
    BOUNDARY WAY TWO LIMITED
    - now 04842413
    NORTHGATE PROPERTY SERVICES TWO LIMITED
    - 2003-08-13 04842413 04842412
    PINCO 1985 LIMITED
    - 2003-07-28 04842413 04842411... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-07-28 ~ 2011-12-22
    IIF 71 - Director → ME
  • 8
    BRAID HILL HOLDINGS LIMITED
    SC164409
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 49 - Director → ME
  • 9
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 79 - Director → ME
  • 10
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    Dissolved Corporate (32 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 86 - Director → ME
  • 11
    BUSINESS INFORMATION MANAGEMENT LIMITED
    - now 03917857 00709271
    BEE EYE LIMITED - 2000-03-01
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2006-08-01 ~ 2011-12-22
    IIF 66 - Director → ME
  • 12
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 70 - Director → ME
  • 13
    C.I.M. SYSTEMS LIMITED
    02792613
    Dissolved Corporate (19 parents)
    Officer
    2004-08-18 ~ 2011-12-22
    IIF 99 - Director → ME
  • 14
    CAPITA MANAGED IT SOLUTIONS LIMITED - now
    NORTHGATE MANAGED SERVICES LIMITED
    - 2013-03-13 NI032979
    SERVICE AND SYSTEMS SOLUTIONS LIMITED
    - 2007-05-01 NI032979
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 26 - Director → ME
  • 15
    CARA INFORMATION TECHNOLOGY LIMITED
    - now 02369729
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    Dissolved Corporate (36 parents)
    Officer
    2003-06-04 ~ 2011-12-22
    IIF 29 - Director → ME
  • 16
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - now
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
    - 2018-06-22 08772997
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-02-27 ~ 2018-06-21
    IIF 10 - Director → ME
  • 17
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 41 - Director → ME
  • 18
    D.P.S. SCOTLAND LIMITED
    SC141315
    Dissolved Corporate (16 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 104 - Director → ME
  • 19
    DAMAN LIMITED
    - now 01831444
    FLEETSTATE LIMITED - 1984-08-23
    Dissolved Corporate (22 parents)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 87 - Director → ME
  • 20
    DELLING GROUP PLC
    05081679
    Dissolved Corporate (12 parents)
    Officer
    2004-08-01 ~ 2007-04-04
    IIF 25 - Director → ME
  • 21
    ERM EVENTS LIMITED
    10622265
    Active Corporate (4 parents)
    Officer
    2017-02-15 ~ 2025-03-10
    IIF 114 - Director → ME
  • 22
    EVENT RIDER MASTERS LIMITED
    09983845
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2025-03-10
    IIF 115 - Director → ME
    Person with significant control
    2019-06-12 ~ 2021-12-27
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EVERYNET B.V.
    FC037226
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-07 ~ now
    IIF 11 - Director → ME
  • 24
    EVERYNET LTD
    09792940
    Active Corporate (11 parents)
    Officer
    2024-07-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 123 - Right to appoint or remove directors → OE
  • 25
    FIRST SOFTWARE LIMITED
    - now 03069878
    INHOCO 423 LIMITED - 1995-08-11
    Dissolved Corporate (25 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 34 - Director → ME
  • 26
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    INHOCO 412 LIMITED - 1995-08-03
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 78 - Director → ME
  • 27
    HARVEST LIMITED
    - now 03129537
    DECORFLEET LIMITED - 1995-12-27
    Dissolved Corporate (17 parents)
    Officer
    2000-04-27 ~ 2011-12-22
    IIF 111 - Director → ME
  • 28
    HATCH FARM LAND LIMITED
    10660192
    Active Corporate (9 parents)
    Officer
    2017-03-08 ~ 2025-03-13
    IIF 14 - Director → ME
    Person with significant control
    2017-03-08 ~ 2019-03-01
    IIF 125 - Ownership of shares – 75% or more → OE
  • 29
    HATCH FARM TRADING LTD
    10691094
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2025-03-10
    IIF 15 - Director → ME
    Person with significant control
    2024-10-28 ~ 2024-10-28
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-07-05 ~ 2025-03-10
    IIF 117 - Right to appoint or remove directors → OE
    2017-03-27 ~ 2018-07-05
    IIF 124 - Ownership of shares – 75% or more → OE
  • 30
    HORSHAM PADEL LIMITED
    13776639
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 31
    HR LINK LIMITED
    03303367
    Dissolved Corporate (11 parents)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 51 - Director → ME
  • 32
    HUMAN & LEGAL RESOURCES LIMITED
    - now 02717076
    RESOURCES LIMITED - 2003-03-23
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 85 - Director → ME
  • 33
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 73 - Director → ME
  • 34
    IDOX LIMITED - now
    IDOX PLC
    - 2026-07-03 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Active Corporate (32 parents, 32 offsprings)
    Officer
    2018-11-22 ~ 2026-05-29
    IIF 20 - Director → ME
  • 35
    IDOX TRUSTEES LIMITED
    - now 04111557
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Active Corporate (21 parents)
    Officer
    2018-11-22 ~ 2026-05-29
    IIF 21 - Director → ME
  • 36
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 77 - Director → ME
  • 37
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-01 ~ 2012-04-10
    IIF 118 - LLP Member → ME
  • 38
    JAMY INVESTMENTS LIMITED
    05167551
    Active Corporate (21 parents)
    Officer
    2007-05-11 ~ 2011-12-22
    IIF 74 - Director → ME
  • 39
    KENDRIC ASH LIMITED
    - now 03685985
    PLANTALLIED LIMITED - 1999-02-19
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2011-12-22
    IIF 37 - Director → ME
  • 40
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    Dissolved Corporate (15 parents)
    Officer
    2007-04-26 ~ 2011-12-22
    IIF 69 - Director → ME
  • 41
    LABRADOR RESCUE (TRADING) LIMITED
    04146447
    Active Corporate (12 parents)
    Officer
    2001-01-23 ~ 2004-07-19
    IIF 22 - Director → ME
  • 42
    LANSDOWNE CREATIVE MARKETING LIMITED
    02522276
    Dissolved Corporate (15 parents)
    Officer
    2008-01-28 ~ 2011-12-22
    IIF 82 - Director → ME
  • 43
    LEARNSERVE LIMITED
    NI043825
    Dissolved Corporate (17 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 112 - Director → ME
  • 44
    LEO COMPUTER COMPANY LIMITED
    - now 02787048
    DMWSL 118 LIMITED - 1993-02-26
    Dissolved Corporate (22 parents)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 95 - Director → ME
  • 45
    LINK GROUP CONSULTANTS LIMITED
    01905112
    Dissolved Corporate (17 parents)
    Officer
    2006-11-09 ~ 2011-12-22
    IIF 61 - Director → ME
  • 46
    LIQUIDHR LIMITED
    - now 04633527
    EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
    Dissolved Corporate (15 parents)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 94 - Director → ME
  • 47
    MARKETWIDE SYSTEMS LIMITED
    - now 02967672 02424356
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Dissolved Corporate (25 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 53 - Director → ME
  • 48
    MCDONNELL LIMITED
    - now 00960307
    MDIS LIMITED
    - 2001-11-16 00960307
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2000-04-28 00960307 00968498... (more)
    APPLIED RESEARCH OF CAMBRIDGE LIMITED
    - 2000-03-31 00960307
    Dissolved Corporate (26 parents)
    Officer
    2000-02-04 ~ 2011-12-22
    IIF 98 - Director → ME
  • 49
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    Dissolved Corporate (34 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 72 - Director → ME
  • 50
    MICROCENTRE LIMITED
    - now SC066117
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    Dissolved Corporate (30 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 43 - Director → ME
  • 51
    MILLS ASSOCIATES LIMITED
    00723478
    Dissolved Corporate (32 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 50 - Director → ME
  • 52
    MOOREPAY COMPLIANCE LIMITED - now
    FIRST BUSINESS SUPPORT LIMITED
    - 2013-09-25 03056267
    THE MALLEY ORGANISATION LIMITED
    - 2007-05-14 03056267
    FREEWAY SERVICES LIMITED - 1995-07-05
    Active Corporate (26 parents)
    Officer
    2007-05-11 ~ 2011-12-22
    IIF 110 - Director → ME
  • 53
    MOOREPAY GROUP LIMITED
    - now 01072009
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 58 - Director → ME
  • 54
    MOOREPAY LIMITED
    - now 00891686
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 40 - Director → ME
  • 55
    MORAY FINANCE LIMITED - now
    FITNESS FIRST FINANCE LIMITED
    - 2016-09-30 05452198
    DMWSL 462 LIMITED - 2006-01-03
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2012-05-31
    IIF 7 - Director → ME
  • 56
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    Dissolved Corporate (25 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 64 - Director → ME
  • 57
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    Dissolved Corporate (26 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 59 - Director → ME
  • 58
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 60 - Director → ME
  • 59
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    Dissolved Corporate (32 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 36 - Director → ME
  • 60
    MVM PICKWICK LIMITED
    - now 02019730
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    Dissolved Corporate (23 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 45 - Director → ME
  • 61
    NCC GROUP PLC
    - now 04627044 03742757
    NCC GROUP LIMITED - 2004-06-29
    THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
    EVER 2001 LIMITED - 2003-06-04
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 19 - Director → ME
  • 62
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2015-06-16 00968498 00960307... (more)
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    Active Corporate (42 parents, 29 offsprings)
    Officer
    1999-10-31 ~ 2011-12-22
    IIF 52 - Director → ME
  • 63
    NOOSTAR LTD
    - now 06737652 06422505
    TALENT ON THE WEB LIMITED - 2008-11-27
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 64
    NORTHGATE COMPUTER SERVICES LIMITED
    - now 01728599
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
    NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 89 - Director → ME
  • 65
    NORTHGATE HR PENSIONS HOLDINGS LIMITED
    - now 04173798 01262560
    EDIS PARTNERSHIP HOLDINGS LIMITED
    - 2007-03-29 04173798
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2011-12-22
    IIF 103 - Director → ME
  • 66
    NORTHGATE HR PENSIONS LIMITED
    - now 01262560 04173798
    EDIS PARTNERSHIPS LIMITED
    - 2007-03-27 01262560 02937360
    EDIS & COMPANY LIMITED - 1999-07-08
    UPS INTERNATIONAL LIMITED - 1989-02-09
    UNITED PENSION SERVICES LIMITED - 1981-12-31
    Dissolved Corporate (24 parents)
    Officer
    2006-10-17 ~ 2011-12-22
    IIF 84 - Director → ME
  • 67
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332 00968498... (more)
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - 2008-07-24 02762332 01728599... (more)
    NORTHGATE INFORMATION SOLUTIONS PLC
    - 2008-04-21 02762332 01728599... (more)
    MDIS GROUP PLC
    - 2000-04-11 02762332
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    Active Corporate (50 parents, 13 offsprings)
    Officer
    1999-10-31 ~ 2011-12-22
    IIF 28 - Director → ME
  • 68
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - now 06442582 02762332... (more)
    NIS HOLDINGS NO.5 LIMITED
    - 2008-07-24 06442582 06407399... (more)
    TROPICALCOVE LIMITED - 2007-12-19
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2011-12-01
    IIF 63 - Director → ME
  • 69
    NORTHGATE PWA EMPOWER LIMITED
    - now 02380393
    GREAT PLAINS PWA LIMITED
    - 2003-11-28 02380393
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    Dissolved Corporate (22 parents)
    Officer
    2003-11-03 ~ 2011-12-22
    IIF 97 - Director → ME
  • 70
    NORTHGATE RECRUITMENT LIMITED
    - now 01907164
    LUCASCARD LIMITED - 1985-06-19
    Dissolved Corporate (22 parents)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 47 - Director → ME
  • 71
    NORTHGATE UK COMPANY
    - now 02138781
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-02-20 ~ 2011-12-22
    IIF 96 - Director → ME
  • 72
    NPS (UK1) LIMITED - now
    NORTHGATE CSG LIMITED
    - 2015-06-16 02703539
    HAYS REDFERN LIMITED
    - 2003-08-12 02703539
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    Dissolved Corporate (33 parents)
    Officer
    2003-08-07 ~ 2011-12-22
    IIF 30 - Director → ME
  • 73
    NPS (UK10) LIMITED - now
    NORTHGATE WORK MANAGEMENT LIMITED
    - 2015-06-16 03757788
    ANITE WORK MANAGEMENT LIMITED
    - 2009-01-09 03757788
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 109 - Director → ME
  • 74
    NPS (UK2) LIMITED - now
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
    - 2015-06-16 06526803
    ANITE PUBLIC SECTOR HOLDINGS LIMITED
    - 2008-11-28 06526803
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 88 - Director → ME
  • 75
    NPS (UK4) LIMITED - now
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
    - 2015-06-16 02149536
    M V M CONSULTANTS PLC
    - 2005-12-01 02149536
    TRYVISION LIMITED - 1987-09-11
    Dissolved Corporate (31 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 93 - Director → ME
  • 76
    NPS (UK5) LIMITED - now
    NORTHGATE PUBLIC SECTOR LIMITED
    - 2015-06-16 03495019
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 57 - Director → ME
  • 77
    NPS (UK6) LIMITED - now
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
    - 2015-06-16 03698171 02762332... (more)
    ANITE SECURE INFORMATION SOLUTIONS LIMITED
    - 2008-11-28 03698171
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 68 - Director → ME
  • 78
    NPS (UK7) LIMITED - now
    NORTHGATE GOVERNMENT SYSTEMS LIMITED
    - 2015-06-16 03698175
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    Dissolved Corporate (34 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 31 - Director → ME
  • 79
    NPS (UK8) LIMITED - now
    NORTHGATE.NET LIMITED
    - 2015-06-16 04045673
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 100 - Director → ME
  • 80
    NPS (UK9) LIMITED - now
    NORTHGATE ON-LINE LIMITED
    - 2015-06-16 03785715
    ANITE ON-LINE LIMITED
    - 2009-01-09 03785715
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 80 - Director → ME
  • 81
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED - 2002-11-22
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 65 - Director → ME
  • 82
    PERSONNEL COMPUTER SERVICES LIMITED
    01658614
    Dissolved Corporate (12 parents)
    Officer
    2006-11-09 ~ 2011-12-22
    IIF 107 - Director → ME
  • 83
    PET LAMB HOLDINGS LIMITED
    - now 11198167
    AGHOCO 1659 LIMITED
    - 2018-03-09 11198167 09210654... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2025-03-10
    IIF 18 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 84
    PETERBOROUGH SOFTWARE (UK) LIMITED
    - now 02338569 02648639... (more)
    REBUS SOFTWARE LIMITED - 1999-04-01
    ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
    DENEWISE LIMITED - 1989-09-05
    Dissolved Corporate (22 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 101 - Director → ME
  • 85
    PRO IV LIMITED
    - now 03170569
    GAC NO.38 LIMITED - 1996-07-17
    Dissolved Corporate (20 parents)
    Officer
    2000-02-04 ~ 2011-12-22
    IIF 62 - Director → ME
  • 86
    PRO-IV HOLDCO LIMITED
    - now 03239122
    GAC NO.55 LIMITED - 1996-09-20
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-02-04 ~ 2011-12-22
    IIF 81 - Director → ME
  • 87
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    COGGON COMPUTERS LIMITED - 1994-01-19
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 83 - Director → ME
  • 88
    PWA GROUP LIMITED
    - now 03679633
    GAC NO. 136 LIMITED - 1999-01-27
    Dissolved Corporate (29 parents)
    Officer
    2003-11-03 ~ 2011-12-22
    IIF 33 - Director → ME
  • 89
    QOREX LTD
    08135830
    Dissolved Corporate (9 parents)
    Officer
    2016-07-15 ~ 2019-01-14
    IIF 6 - Director → ME
  • 90
    RADIUS DEBTCO LIMITED
    - now 08983335
    NAIR & CO DEBTCO LIMITED - 2014-05-07
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-29 ~ 2016-12-31
    IIF 4 - Director → ME
  • 91
    RADIUS HOLDCO LIMITED
    - now 08615796
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 3 - Director → ME
  • 92
    RADIUS MIDCO LIMITED
    - now 08615853
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 1 - Director → ME
  • 93
    RADIUS PLEDGECO LIMITED
    - now 09001857
    NAIR & CO PLEDGECO LIMITED - 2014-05-07
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 5 - Director → ME
  • 94
    RAMBO A LIMITED - now
    FITNESS FIRST GROUP LIMITED
    - 2012-12-21 05509324 03075946
    DMWSL 477 LIMITED - 2006-03-09
    Dissolved Corporate (25 parents)
    Officer
    2012-02-15 ~ 2012-05-31
    IIF 8 - Director → ME
  • 95
    RAMBO E LIMITED - now
    FITNESS FIRST INVESTMENTS PLC
    - 2012-12-28 FC030376
    FITNESS FIRST INVESTMENTS LTD - 2011-08-25
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2012-05-31
    IIF 13 - Director → ME
  • 96
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    Active Corporate (20 parents)
    Officer
    2006-07-26 ~ 2011-12-22
    IIF 42 - Director → ME
  • 97
    REBUS GROUP LIMITED
    - now 03109650 FC022324... (more)
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 75 - Director → ME
  • 98
    REBUS HOLDINGS LIMITED
    - now 02980656 03719768
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 105 - Director → ME
  • 99
    REBUS HR GROUP LIMITED
    FC022324 03719768... (more)
    Active Corporate (8 parents)
    Officer
    2004-01-23 ~ 2011-04-01
    IIF 24 - Director → ME
  • 100
    REBUS HR HOLDINGS LIMITED
    - now 03719768 02980656
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 54 - Director → ME
  • 101
    REBUS HR MANAGEMENT LIMITED
    - now 03819950
    FOUNTAINBROOK PLC - 1999-11-24
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 90 - Director → ME
  • 102
    REBUS HUMAN RESOURCE SERVICES LIMITED
    - now 03017589 01587537... (more)
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    Dissolved Corporate (28 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 44 - Director → ME
  • 103
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 03017589... (more)
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 102 - Director → ME
  • 104
    REBUS PERSONNEL SERVICES LIMITED
    - now 03221751
    HALFREGARD LIMITED - 1996-07-22
    Dissolved Corporate (19 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 108 - Director → ME
  • 105
    REBUS SOFTWARE LIMITED
    - now 02648639 02338569
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    Dissolved Corporate (30 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 35 - Director → ME
  • 106
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    Dissolved Corporate (35 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 76 - Director → ME
  • 107
    SX3 LIMITED
    NI032978
    Dissolved Corporate (19 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 113 - Director → ME
  • 108
    TATTLETON SERVICES LIMITED
    08541152
    Active Corporate (3 parents)
    Officer
    2013-05-23 ~ 2025-03-10
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    TECHSAS LIMITED
    - now 04008627
    COMWEALTH LIMITED - 2000-09-27
    Dissolved Corporate (19 parents)
    Officer
    2008-07-22 ~ 2011-12-22
    IIF 56 - Director → ME
  • 110
    THE LABRADOR RESCUE TRUST
    04145991
    Active Corporate (25 parents)
    Officer
    2001-01-23 ~ 2004-07-19
    IIF 23 - Director → ME
  • 111
    THE POLICY NETWORK LIMITED
    02997816
    Dissolved Corporate (11 parents)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 106 - Director → ME
  • 112
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 92 - Director → ME
  • 113
    VISTRA IE BIDCO LIMITED - now
    RADIUS BIDCO LIMITED
    - 2019-03-29 08615979
    NAIR & CO BIDCO LIMITED
    - 2014-05-13 08615979
    NATIONS BIDCO LIMITED - 2013-08-30
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-12-03 ~ 2016-12-31
    IIF 2 - Director → ME
  • 114
    XBS LIMITED
    - now 02651156
    ISSUESOURCE LIMITED - 1991-11-18
    Dissolved Corporate (26 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 39 - Director → ME
  • 115
    ZELLIS DORMCO LIMITED - now
    NORTHGATEARINSO PEOPLECHECKING LIMITED
    - 2019-01-16 04141861
    AST CHECK LIMITED
    - 2008-09-02 04141861
    Active Corporate (23 parents)
    Officer
    2008-04-02 ~ 2011-12-22
    IIF 46 - Director → ME
  • 116
    ZELLIS UK LIMITED - now
    NORTHGATEARINSO UK LIMITED
    - 2019-01-21 01587537
    NORTHGATE HR LIMITED
    - 2008-05-14 01587537
    REBUS HR LIMITED
    - 2004-02-09 01587537 03719768
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1998-03-31
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 55 - Director → ME
  • 117
    ZIGHY HOLDINGS LIMITED
    09980223
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2025-03-10
    IIF 116 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.