1
INTERLINGUA LIMITED - 1992-02-24
INTERLINGUA TTI LIMITED - 1989-06-21
TTI GROUP LIMITED - 1985-07-03
TECHNICAL TRANSLATION INTERNATIONAL LIMITED - 1983-08-30
WALMICA TRANSLATION SERVICES LIMITED - 1979-12-31
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-06-19 ~ 2013-10-11
IIF 7 - Director → ME
2
BONDCO 1172 LIMITED - 2006-11-09
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
-2,446,000 GBP2021-09-30
Officer
2012-01-27 ~ 2013-10-11
IIF 15 - Director → ME
3
ALTERIAN TECHNOLOGY LIMITED
- now 03351717ALTERIAN LIMITED - 2000-06-29
SYNERGENIX LIMITED - 1997-10-09
SYNERGENICS LIMITED - 1997-09-01
WORTHLEVEL LIMITED - 1997-06-27
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
-9,283,000 GBP2021-09-30
Officer
2012-01-27 ~ 2013-10-11
IIF 17 - Director → ME
4
AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED
- now 02184473DIALSENIOR LIMITED - 1988-02-03
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2012-06-19 ~ 2013-10-11
IIF 10 - Director → ME
5
BLACKWELL DEVELOPMENTS (GUILDFORD) LIMITED - 2019-04-12
Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, England
Active Corporate (22 parents)
Officer
2024-07-25 ~ now
IIF 1 - Director → ME
6
Gra, Duke Of Kent Building, University Of Surrey, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-18 ~ now
IIF 4 - Director → ME
7
New Globe House Vanwall Business Park, Vanwall Road, Maidenhead, England
Dissolved Corporate (20 parents)
Officer
2012-06-19 ~ 2013-10-11
IIF 9 - Director → ME
8
Duke Of Kent Building Level 5 Stag Hill, University Of Surrey, Guildford, Surrey, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2024-07-25 ~ now
IIF 2 - Director → ME
9
INTERLINGUA GROUP LIMITED
- now 01870499INTERLINGUA - 1989-06-21
LANEPARK LIMITED - 1985-02-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2012-06-19 ~ 2013-10-11
IIF 8 - Director → ME
10
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2012-05-16 ~ 2013-10-11
IIF 13 - Director → ME
11
HAT LORNE STEWART PLC - 1989-02-09
LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
FLACKGLOW LIMITED - 1978-12-31
Aladdin Building, Western Avenue, Greenford, Middlesex, England
Active Corporate (48 parents, 7 offsprings)
Officer
2017-10-19 ~ 2018-03-28
IIF 20 - Director → ME
12
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (2 parents)
Equity (Company account)
58,975 GBP2019-06-30
Officer
2018-04-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Amethyst 3 Stafford Park 10, Telford, Shropshire
Active Corporate (16 parents)
Officer
2017-10-19 ~ 2018-03-28
IIF 21 - Director → ME
14
MEDIASURFACE PLC - 2009-02-26
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (29 parents)
Officer
2012-01-27 ~ 2013-10-11
IIF 11 - Director → ME
15
Gra Duke Of Kent Building, Stag Hill, University Of Surrey, Guildford, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-09-02 ~ now
IIF 3 - Director → ME
16
ROTARY BUILDING SERVICES LTD
- now 014494384TH UTILITY LIMITED - 2012-08-14
DANTJOY LIMITED - 1999-04-08
8 Wynyard Park Business Village, Wynyard, Billingham, England
Active Corporate (21 parents, 4 offsprings)
Officer
2017-10-19 ~ 2018-03-28
IIF 22 - Director → ME
17
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED
- 2016-11-08
03186704MEDIASURFACE EUROPE LIMITED - 2008-07-25
MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2012-01-27 ~ 2013-10-11
IIF 12 - Director → ME
18
SDL (POOLE) LIMITED - now
ALTERIAN (POOLE) LIMITED
- 2016-11-08
03279070IMMEDIACY LIMITED - 2008-07-25
MIOS LIMITED - 2001-09-27
26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2012-01-27 ~ 2013-10-11
IIF 18 - Director → ME
19
SDL GLOBAL HOLDINGS LIMITED - now
ALTERIAN HOLDINGS PLC - 2000-06-29
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2012-01-27 ~ 2013-10-11
IIF 16 - Director → ME
2012-01-27 ~ 2012-07-25
IIF 24 - Secretary → ME
20
SDL LIMITED - now
SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
BOWEDGE LIMITED - 1992-02-07
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2011-04-14 ~ 2013-11-25
IIF 5 - Director → ME
21
SDL MINORITIES LIMITED - now
ALTERIAN MINORITIES LIMITED
- 2016-11-08
03672462MORELLO SOFTWARE LIMITED - 2010-08-05
WEBDEVELOPMENT LIMITED - 2004-02-23
MEDIASURFACE LIMITED - 1999-03-15
MEDIA SURFACE LIMITED - 1998-12-02
26-28 Bedford Row, Holborn, London
Dissolved Corporate (16 parents)
Officer
2012-01-27 ~ 2013-10-11
IIF 14 - Director → ME
22
POLYLANG LIMITED - 1999-03-11
W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
12,890,556 GBP2021-09-30
Officer
2011-09-26 ~ 2013-10-11
IIF 19 - Director → ME