1
SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, HertfordshireDissolved corporate (3 parents)
Officer
2001-03-08 ~ 2003-03-31IIF 17 - director → ME
2
DRUID GROUP PLC - 2005-02-01
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
2/3 Pavilion Buildings, Brighton, East SussexDissolved corporate (3 parents, 1 offspring)
Officer
2000-03-16 ~ 2003-03-31IIF 20 - director → ME
3
F.I. TRAINING LIMITED - 1999-03-11
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2000-01-11 ~ 2003-03-31IIF 21 - director → ME
4
F.I.ACADEMY LIMITED - 1999-03-11
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2000-01-11 ~ 2003-03-31IIF 19 - director → ME
5
LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
LONDON BRIDGE SOFTWARE HOLDINGS PLC - 2004-11-02
CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
PILITON LIMITED - 1993-04-02
Fico House, International Square, Starley Way, Birmingham, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2003-08-07 ~ 2004-05-28IIF 10 - director → ME
6
DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (2 parents)
Officer
1998-06-01 ~ 2003-03-31IIF 6 - director → ME
7
THE KERNEL GROUP LIMITED - 1998-03-05
FIRTH SOLUTIONS LIMITED - 1996-10-22
THE KERNEL GROUP LIMITED - 1996-08-09
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, HertfordshireDissolved corporate (2 parents)
Officer
2000-01-11 ~ 2003-03-31IIF 23 - director → ME
8
HELP THE AGED LIMITED - 1977-12-31
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2009-04-01IIF 11 - director → ME
9
Foundation House 2-4 Forum Place, Fiddlebridge Lane, Hatfield, HertfordshireCorporate (12 parents)
Officer
2013-12-09 ~ 2019-09-26IIF 4 - director → ME
10
Spring Garden Lane, Northchurch, Berkhamsted, HertsCorporate (13 parents)
Officer
2003-06-23 ~ 2010-09-08IIF 7 - director → ME
11
SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
STERIA RECRUITMENT LIMITED - 2015-01-06
XANSA RECRUITMENT LIMITED - 2008-04-01
F.I.RECRUITMENT LIMITED - 2001-04-30
AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
AMP RECRUITMENT LIMITED - 1991-07-12
A M PEOPLE LIMITED - 1987-09-04
BRISTLEREED LIMITED - 1981-12-31
First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, EnglandCorporate (6 parents)
Officer
2000-01-11 ~ 2003-03-31IIF 22 - director → ME
12
POLYFIELD PROPERTY SERVICES LIMITED - 1991-02-14
CHANGEPRIZE LIMITED - 1990-07-06
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire.Corporate (6 parents, 1 offspring)
Officer
2004-07-05 ~ 2008-08-01IIF 13 - director → ME
13
RESEARCH MACHINES PLC - 1994-11-25
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, EnglandCorporate (8 parents, 7 offsprings)
Officer
2007-12-20 ~ 2014-03-19IIF 3 - director → ME
14
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (6 parents)
Equity (Company account)
100,002 GBP2021-12-31
Officer
2002-10-29 ~ 2004-07-31IIF 24 - director → ME
15
STERIA LIMITED - 2015-01-08
XANSA UK LIMITED - 2008-04-01
SARASA LIMITED - 2001-03-21
HILLCENTRE LIMITED - 2000-09-29
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (9 parents, 16 offsprings)
Officer
2001-04-26 ~ 2003-03-31IIF 14 - director → ME
16
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F.I. GROUP PLC - 2001-04-30
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 6 offsprings)
Officer
~ 2003-03-31IIF 12 - director → ME
17
SYNSTAR PLC - 2004-11-30
FOSSILBERRY LIMITED - 1998-12-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, BerkshireDissolved corporate (2 parents)
Officer
2003-09-10 ~ 2004-10-07IIF 15 - director → ME
18
39a Bartholomew Close, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2011-07-06 ~ 2020-06-25IIF 5 - director → ME
Person with significant control
2018-07-19 ~ 2020-09-22IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
19
RE ACTION TRUST. - 1995-04-01
Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, EnglandDissolved corporate (3 parents)
Officer
2003-10-01 ~ 2009-03-23IIF 8 - director → ME
20
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-01-01 ~ 2007-12-31IIF 25 - director → ME
21
THUS GROUP PLC - 2016-02-19
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents)
Officer
2002-01-11 ~ 2007-12-31IIF 26 - director → ME
22
UH TRUST LIMITED - 2013-06-17
College Lane Campus, College Lane, Hatfield, EnglandDissolved corporate (6 parents)
Officer
2012-10-29 ~ 2013-08-31IIF 2 - director → ME
23
XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
FUNNYLAUGH LIMITED - 1995-07-07
2-3 Pavilion Buildings, Brighton, East SussexDissolved corporate (2 parents)
Officer
2002-06-24 ~ 2004-07-31IIF 9 - director → ME
24
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2000-03-10 ~ 2003-03-31IIF 16 - director → ME
25
F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
DELUXEMIGHT LIMITED - 1991-10-11
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved corporate (3 parents)
Officer
2000-01-11 ~ 2003-03-31IIF 18 - director → ME