1
ARTEMIS INTERNATIONAL CORPORATION LIMITED - now
ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
CSC ARTEMIS LIMITED - 1997-03-19
ARTEMIS INTERNATIONAL LIMITED
- 1996-07-09
00492334LUCAS MANAGEMENT SYSTEMS LIMITED
- 1995-06-23
00492334LUCAS LOGIC LIMITED - 1991-04-16
S.M.E.C. SERVICES LIMITED - 1980-12-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (45 parents)
Officer
1995-06-23 ~ 1996-01-05
IIF 1 - Director → ME
2
A K CAPITAL INVESTMENTS LIMITED - 2001-03-01
Unit 18 Suttons Business Park, Suttons Park Avenue, Earley, Reading Berkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-26 ~ 2020-08-14
IIF 20 - Director → ME
3
167-169 Great Portland Street, London, England
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
11,461,337 GBP2024-12-31
Officer
2011-01-13 ~ 2012-08-16
IIF 10 - Director → ME
4
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2001-07-16 ~ 2003-05-07
IIF 8 - Director → ME
5
CSC COMPUTER SCIENCES LIMITED
- now 00963578COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 10 offsprings)
Equity (Company account)
488,888 GBP2021-03-31
Officer
1994-10-11 ~ 1996-01-25
IIF 2 - Director → ME
6
2 West Street, Henley On Thames, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-506 GBP2017-07-31
Officer
2013-07-25 ~ dissolved
IIF 21 - Director → ME
7
LOGICA LIMITED - now
LOGICA PLC - 2012-09-26
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2002-12-30 ~ 2003-03-04
IIF 4 - Director → ME
8
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
1994-08-04 ~ 1996-01-01
IIF 5 - Director → ME
9
SIERRADATA LIMITED - 1984-02-03
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (48 parents, 4 offsprings)
Officer
1996-05-01 ~ 2000-02-19
IIF 6 - Director → ME
10
ORACLE CORPORATION UK (HOLDINGS) LIMITED - 1997-05-14
SIGHTOPTION LIMITED - 1997-04-01
Oracle Parkway, Thames Valley Park, Reading Berkshire
Active Corporate (18 parents)
Officer
1998-07-01 ~ 2000-02-19
IIF 7 - Director → ME
11
PSION DACOM PLC - 2000-06-01
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 16 - Director → ME
12
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 17 - Director → ME
13
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2003-09-01 ~ 2006-09-08
IIF 13 - Director → ME
14
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (27 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 15 - Director → ME
15
PSION INVESTMENTS LIMITED
- now 01737807PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2003-10-28 ~ 2006-09-08
IIF 14 - Director → ME
16
PSION NO. 12 LIMITED - 2000-05-26
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 12 - Director → ME
17
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 11 - Director → ME
18
PSION TECHNOLOGY INVESTMENTS LIMITED
- now 03799663PSION NO.10 LIMITED - 2000-04-13
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 18 - Director → ME
19
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 19 - Director → ME
20
PSION SOFTWARE PLC - 1998-06-18
BRACEDATA LIMITED - 1984-04-16
9th Floor, 25 Farringdon Street, London
Dissolved Corporate (66 parents, 1 offspring)
Officer
2003-09-01 ~ 2004-07-12
IIF 3 - Director → ME
21
TANTALUM INNOVATIONS LIMITED - now
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Liquidation Corporate (29 parents, 1 offspring)
Officer
2008-09-27 ~ 2011-09-30
IIF 9 - Director → ME
22
18 Suttons Business Park, Earley, Reading, Berkshire, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2015-10-02 ~ 2020-08-14
IIF 22 - Director → ME
23
TPXIMPACT LIMITED - now
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
80,638 GBP2017-12-31
Officer
2014-03-25 ~ 2014-11-21
IIF 23 - Director → ME