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.
Parent entities and officers
Inapplicable
Individuals in focus
Monshaw, Andrew Phillip
Monshaw, Andrew Phillip
American ceo born in October 1962Resident in United States
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
IIF 6 IIF 7 IIF 8 (more) Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
IIF 22 IIF 23 IIF 24 (more) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
Monshaw, Andrew Phillip
American group ceo born in October 1962Resident in England
Registered addresses and corresponding companiesMonshaw, Andrew Phillip
Registered addresses and corresponding companiesMonshaw, Andrew Philip
Registered addresses and corresponding companies
IIF 37 Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
33
- 1 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)30,823,935 GBP2018-04-30Officer
2017-10-31 ~ 2020-10-21IIF 1 - Director → ME - 2
ARINSO UK LIMITED
- nowARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08RBCO 252 LIMITED - 1998-01-22 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)19,451,000 GBP2018-04-30Officer 2017-10-31 ~ 2020-10-21IIF 2 - Director → ME - 3NORTHGATE UK HOLDINGS 1 LIMITED - 2019-11-19 15 Canada Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2017-11-02 ~ 2019-11-01IIF 10 - Director → ME
- 4NORTHGATE UK HOLDINGS 2 LIMITED - 2019-11-19 15 Canada Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2017-11-02 ~ 2019-11-01IIF 11 - Director → ME
- 5NORTHGATE UK HOLDINGS 3 LIMITED - 2019-11-19 15 Canada Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2017-11-02 ~ 2019-11-01IIF 15 - Director → ME
- 6NORTHGATE UK HOLDINGS 4 LIMITED - 2019-11-19 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2017-11-02 ~ 2019-11-01IIF 8 - Director → ME
- 7BEE EYE LIMITED - 2000-03-01 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Equity (Company account)2,559,000 GBP2018-04-30Officer 2017-10-31 ~ 2018-02-01IIF 21 - Director → ME
- 8CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Equity (Company account)5,600,000 GBP2018-04-30Officer 2017-10-31 ~ 2018-02-01IIF 18 - Director → ME
- 9 Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-30 ~ 2023-07-24IIF 31 - Director → ME 2021-10-06 ~ 2021-11-01IIF 37 - Secretary → ME
- 10 Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-5,658,790 GBP2023-12-31Officer 2020-11-30 ~ 2023-07-24IIF 33 - Director → ME 2021-10-06 ~ 2021-11-01IIF 34 - Secretary → ME
- 11 Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-11-30 ~ 2023-07-24IIF 30 - Director → ME 2021-10-06 ~ 2021-11-01IIF 36 - Secretary → ME
- 12 Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (4 parents, 1 offspring)Officer 2020-11-30 ~ 2023-07-24IIF 29 - Director → ME 2021-10-06 ~ 2021-11-01IIF 35 - Secretary → ME
- 13 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)4,029,934 GBP2020-04-30Officer 2017-10-31 ~ 2018-02-01IIF 13 - Director → ME
- 14 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Equity (Company account)1,313,243 GBP2018-04-30Officer 2017-10-31 ~ 2018-02-01IIF 7 - Director → ME
- 15FIRST BUSINESS SUPPORT LIMITED - 2013-09-25THE MALLEY ORGANISATION LIMITED - 2007-05-14FREEWAY SERVICES LIMITED - 1995-07-05 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)2,578,302 GBP2020-04-30Officer 2017-10-31 ~ 2018-02-01IIF 19 - Director → ME
- 16
MOOREPAY GROUP LIMITED
- nowMOORE COMPUTING SERVICES LIMITED - 1994-07-13ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,659,699 GBP2018-04-30Officer 2017-10-31 ~ 2018-02-01IIF 14 - Director → ME - 17
MOOREPAY LIMITED
- nowDOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24DOUGLAS MOORE LIMITED - 1986-08-12 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2017-10-31 ~ 2018-02-01IIF 20 - Director → ME - 18
NIS ACQUISITIONS LIMITED
- nowTROPICALBRIDGE LIMITED - 2007-12-19 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)83,559,000 GBP2019-04-30Officer 2017-10-31 ~ 2020-10-21IIF 3 - Director → ME - 19NIS DUTCH ACQUISITION LIMITED - 2008-07-11UMBRELLAMIST LIMITED - 2008-04-22 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ 2020-10-21IIF 5 - Director → ME
- 20NIS FRENCH ACQUISITION LIMITED - 2008-06-13SEYMOURGREEN LIMITED - 2008-04-22 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ 2020-10-21IIF 17 - Director → ME
- 21NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21MDIS GROUP PLC - 2000-04-11MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05DMWSL 115 LIMITED - 1993-02-25 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer 2017-10-31 ~ 2020-10-21IIF 16 - Director → ME
- 22NIS HOLDINGS NO.5 LIMITED - 2008-07-24TROPICALCOVE LIMITED - 2007-12-19 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-10-31 ~ 2020-10-21IIF 4 - Director → ME
- 23
NORTHGATE UK COMPANY
- nowMDIS UK COMPANY - 2003-08-13MCDONNELL UK COMPANY - 1998-01-20MCDONNELL DOUGLAS UK COMPANY - 1994-01-05FORCEHELP - 1987-12-17 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-10-31 ~ 2020-10-21IIF 28 - Director → ME - 24
REBUS GROUP LIMITED
- nowRICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)53,963,000 GBP2018-04-30Officer 2017-10-31 ~ 2020-10-21IIF 22 - Director → ME - 25
REBUS HOLDINGS LIMITED
- nowREBUS COMPUTER SERVICES LIMITED - 1997-08-15HEATH COMPUTER SERVICES LIMITED - 1996-02-27BUILDHOBBY LIMITED - 1994-11-24 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)48,950,000 GBP2018-04-30Officer 2017-10-31 ~ 2020-10-21IIF 23 - Director → ME - 26REBUS HR LIMITED - 2001-04-02REBUS HR GROUP LIMITED - 2000-02-22GLITTERFORD LIMITED - 1999-09-30 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ 2020-10-21IIF 25 - Director → ME
- 27FOUNTAINBROOK PLC - 1999-11-24 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,501,000 GBP2017-04-30Officer 2017-10-31 ~ 2020-10-21IIF 24 - Director → ME
- 28PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02GLASSMOTOR LIMITED - 1995-06-07 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)178 GBP2018-04-30Officer 2017-10-31 ~ 2020-10-21IIF 27 - Director → ME
- 29PETERBOROUGH SOFTWARE LIMITED - 1998-03-31PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2017-10-31 ~ 2020-10-21IIF 26 - Director → ME
- 30
REBUS SOFTWARE LIMITED
- nowPETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01SCEPTRE COMPUTER SERVICES LTD - 1998-03-31 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-31 ~ 2020-10-21IIF 12 - Director → ME - 31 Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-11-30 ~ 2023-07-24IIF 32 - Director → ME
- 32
ZELLIS DORMCO LIMITED
- nowNORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16AST CHECK LIMITED - 2008-09-02 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)2,072,000 GBP2018-04-30Officer 2017-10-31 ~ 2018-02-01IIF 6 - Director → ME - 33
ZELLIS UK LIMITED
- nowNORTHGATEARINSO UK LIMITED - 2019-01-21NORTHGATE HR LIMITED - 2008-05-14REBUS HR LIMITED - 2004-02-09REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2017-10-31 ~ 2018-02-01IIF 9 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.