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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.

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

Stone, Christopher Michael Renwick

    Related profiles found in government register
  • Stone, Christopher Michael Renwick
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5

    • 1, Paper Mews, Dorking, Surrey, RH4 2TU, United Kingdom

      IIF 6

    • 58 Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 7 IIF 8

    • Tattleton, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PF

      IIF 9

    • 15, Bedford Street, London, WC2E 9HE

      IIF 10

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 11 IIF 12

    • 58, Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 13
  • Stone, Christopher Michael Renwick
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 14 IIF 15

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, England

      IIF 16

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 17 IIF 18
  • Stone, Christopher Michael Renwick
    British born in December 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

      IIF 19

    • Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom

      IIF 20 IIF 21
  • Stone, Christopher Michael Renwick
    British born in December 1962

    Registered addresses and corresponding companies
  • Stone, Christopher Michael Renwick
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Christopher Michael Renwick
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, High Street, Cradley Heath, B64 5HW, United Kingdom

      IIF 114

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 115 IIF 116
  • Mr Christopher Michael Renwick Stone
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 117
  • Stone, Christopher Michael Renwick
    born in December 1962

    Registered addresses and corresponding companies

    • Northgate Information Solutions, Boundry Way, Hemel Hampstead, Heartfordshire, HP2 7HU, United Kingdom

      IIF 118
  • Mr Christopher Michael Renwick
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB

      IIF 119
  • Mr Christopher Michael Renwick Stone
    British born in December 1962

    Resident in Spain

    Registered addresses and corresponding companies
  • Christopher Michael Renwick Stone
    British born in December 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 122
  • Mr Chris Stone
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 123
  • Mr Christopher Renwick Stone
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, High Street, Cradley Heath, Midlands, B64 5HW, England

      IIF 124

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 125
child relation
Offspring entities and appointments 117
  • 1
    ARINSO PEOPLE SERVICES LIMITED
    04819441
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    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
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2011-12-22
    IIF 27 - Director → ME
  • 3
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2003-07-16 ~ 2011-12-22
    IIF 67 - Director → ME
  • 4
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-12
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-13
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    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)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    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)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents)
    Officer
    2003-07-28 ~ 2011-12-22
    IIF 71 - Director → ME
  • 8
    BRAID HILL HOLDINGS LIMITED
    SC164409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-01
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 49 - Director → ME
  • 9
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-08-01
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 79 - Director → ME
  • 10
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-08-01
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    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
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 70 - Director → ME
  • 13
    C.I.M. SYSTEMS LIMITED
    02792613
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-04-16
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-11-30 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-10-02
    15 Canada Square, London
    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
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    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
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    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
    15 Bedford Street, London
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-02-27 ~ 2018-06-21
    IIF 10 - Director → ME
  • 17
    CME SYSTEMS LIMITED
    - now 02772487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 41 - Director → ME
  • 18
    D.P.S. SCOTLAND LIMITED
    SC141315
    Unit 2, Mill Road, Linlithgow Bridge, Linlithgow, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2005-04-25 ~ dissolved
    IIF 104 - Director → ME
  • 19
    DAMAN LIMITED
    - now 01831444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 87 - Director → ME
  • 20
    DELLING GROUP PLC
    05081679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-09
    Dissolved on 2010-09-08
    Po Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2004-08-01 ~ 2007-04-04
    IIF 25 - Director → ME
  • 21
    ERM EVENTS LIMITED
    10622265
    20 Gander Green, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2017-02-15 ~ 2025-03-10
    IIF 114 - Director → ME
  • 22
    EVENT RIDER MASTERS LIMITED
    09983845
    20 Gander Green, Haywards Heath, England
    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
    4a Whitepark Poortweg, Delft, 2612pa, Netherlands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-04-07 ~ now
    IIF 11 - Director → ME
  • 24
    EVERYNET LTD
    09792940
    20 Gander Green, Haywards Heath, England
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 34 - Director → ME
  • 26
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-12
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    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
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (17 parents)
    Officer
    2000-04-27 ~ 2011-12-22
    IIF 111 - Director → ME
  • 28
    HATCH FARM LAND LIMITED
    10660192
    20 Gander Green, Haywards Heath, England
    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
    20 Gander Green, Haywards Heath, England
    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
    20 Gander Green, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 17 - Director → ME
  • 31
    HR LINK LIMITED
    03303367
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    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
    Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 85 - Director → ME
  • 33
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    15 Canada Square, London
    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
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    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
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-11-22 ~ 2026-05-29
    IIF 21 - Director → ME
  • 36
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 77 - Director → ME
  • 37
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1386 parents)
    Officer
    2006-03-01 ~ 2012-04-10
    IIF 118 - LLP Member → ME
  • 38
    JAMY INVESTMENTS LIMITED
    05167551
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (21 parents)
    Officer
    2007-05-11 ~ 2011-12-22
    IIF 74 - Director → ME
  • 39
    KENDRIC ASH LIMITED
    - now 03685985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-13
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2011-12-22
    IIF 37 - Director → ME
  • 40
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-26 ~ 2011-12-22
    IIF 69 - Director → ME
  • 41
    LABRADOR RESCUE (TRADING) LIMITED
    04146447
    6 Cherry Blossom Way, Sparkford, Yeovil, England
    Active Corporate (12 parents)
    Officer
    2001-01-23 ~ 2004-07-19
    IIF 22 - Director → ME
  • 42
    LANSDOWNE CREATIVE MARKETING LIMITED
    02522276
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-01-28 ~ 2011-12-22
    IIF 82 - Director → ME
  • 43
    LEARNSERVE LIMITED
    NI043825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-22
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    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
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 95 - Director → ME
  • 45
    LINK GROUP CONSULTANTS LIMITED
    01905112
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    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
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
    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
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (25 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 53 - Director → ME
  • 48
    MCDONNELL LIMITED
    - now 00960307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    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
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2000-02-04 ~ 2011-12-22
    IIF 98 - Director → ME
  • 49
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 72 - Director → ME
  • 50
    MICROCENTRE LIMITED
    - now SC066117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-07-16
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 43 - Director → ME
  • 51
    MILLS ASSOCIATES LIMITED
    00723478
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    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
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    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
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    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
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 40 - Director → ME
  • 55
    MORAY FINANCE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-03
    Dissolved on 2021-12-09
    FITNESS FIRST FINANCE LIMITED
    - 2016-09-30 05452198
    DMWSL 462 LIMITED - 2006-01-03
    Rollings Butt, 6 Snow Hill, London
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 64 - Director → ME
  • 57
    MVM CLEVELAND LIMITED
    - now 02082776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 59 - Director → ME
  • 58
    MVM HOLDINGS LIMITED
    - now 03033447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-12
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 36 - Director → ME
  • 60
    MVM PICKWICK LIMITED
    - now 02019730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    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
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    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
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    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
    Europa House, Goldstone Villas, Hove, East Sussex
    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
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    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
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    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
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    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
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    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
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    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
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-02-20 ~ 2011-12-22
    IIF 96 - Director → ME
  • 72
    NPS (UK1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE CSG LIMITED
    - 2015-06-16 02703539
    HAYS REDFERN LIMITED
    - 2003-08-12 02703539
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2003-08-07 ~ 2011-12-22
    IIF 30 - Director → ME
  • 73
    NPS (UK10) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-19
    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
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 109 - Director → ME
  • 74
    NPS (UK2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2020-10-02
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
    - 2015-06-16 06526803
    ANITE PUBLIC SECTOR HOLDINGS LIMITED
    - 2008-11-28 06526803
    15 Canada Square, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 88 - Director → ME
  • 75
    NPS (UK4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-07-21
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
    - 2015-06-16 02149536
    M V M CONSULTANTS PLC
    - 2005-12-01 02149536
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 93 - Director → ME
  • 76
    NPS (UK5) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-10-02
    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
    15 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 57 - Director → ME
  • 77
    NPS (UK6) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-10-02
    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
    15 Canada Square, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 68 - Director → ME
  • 78
    NPS (UK7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE GOVERNMENT SYSTEMS LIMITED
    - 2015-06-16 03698175
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 31 - Director → ME
  • 79
    NPS (UK8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE.NET LIMITED
    - 2015-06-16 04045673
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 100 - Director → ME
  • 80
    NPS (UK9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    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
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 80 - Director → ME
  • 81
    PBSD LIMITED
    - now 04528782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-27
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 65 - Director → ME
  • 82
    PERSONNEL COMPUTER SERVICES LIMITED
    01658614
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    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)
    20 Gander Green, Haywards Heath, West Sussex, United Kingdom
    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
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    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
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    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
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-02-04 ~ 2011-12-22
    IIF 81 - Director → ME
  • 87
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-12
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    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
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (29 parents)
    Officer
    2003-11-03 ~ 2011-12-22
    IIF 33 - Director → ME
  • 89
    QOREX LTD
    08135830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-20
    Dissolved on 2025-12-17
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    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
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-29 ~ 2016-12-31
    IIF 4 - Director → ME
  • 91
    RADIUS HOLDCO LIMITED
    - now 08615796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-25
    Dissolved on 2021-01-15
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 3 - Director → ME
  • 92
    RADIUS MIDCO LIMITED
    - now 08615853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-25
    Dissolved on 2021-02-09
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    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
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 5 - Director → ME
  • 94
    RAMBO A LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-07
    Dissolved on 2014-11-15
    FITNESS FIRST GROUP LIMITED
    - 2012-12-21 05509324 03075946
    DMWSL 477 LIMITED - 2006-03-09
    52 Brook Street, London, England
    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
    Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    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
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    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
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    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
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    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)
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    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
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    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
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    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
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    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
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    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
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    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
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 35 - Director → ME
  • 106
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 76 - Director → ME
  • 107
    SX3 LIMITED
    NI032978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-10-28
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (19 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 113 - Director → ME
  • 108
    TATTLETON SERVICES LIMITED
    08541152
    20 Gander Green, Haywards Heath, England
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-22 ~ 2011-12-22
    IIF 56 - Director → ME
  • 110
    THE LABRADOR RESCUE TRUST
    04145991
    Russell House, Oxford Road, Bournemouth, Dorset, England
    Active Corporate (25 parents)
    Officer
    2001-01-23 ~ 2004-07-19
    IIF 23 - Director → ME
  • 111
    THE POLICY NETWORK LIMITED
    02997816
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 106 - Director → ME
  • 112
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    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
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-12-03 ~ 2016-12-31
    IIF 2 - Director → ME
  • 114
    XBS LIMITED
    - now 02651156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    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
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    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
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 55 - Director → ME
  • 117
    ZIGHY HOLDINGS LIMITED
    09980223
    20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2025-03-10
    IIF 116 - Director → ME

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