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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scott, Thomas James Buchan

    Related profiles found in government register
  • Scott, Thomas James Buchan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 1
    • Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 2
  • Scott, Thomas James Buchan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38-4, Simpson Loan, Edinburgh, EH3 9GY, United Kingdom

      IIF 3
  • Scott, Thomas James Buchan
    British commercial director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 11 IIF 12
    • Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 13
  • Scott, Thomas James Buchan
    British general counsel born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 14
    • Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 15
  • Scott, Thomas James Buchan
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire, RG18 9NU

      IIF 16
    • Arch 290, Jewell Street, London, SE5 0BU, England

      IIF 17
    • Prior's Court Campus, Prior's Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom

      IIF 18
  • Scott, Thomas James Buchan
    British c.o.o. born in May 1962

    Registered addresses and corresponding companies
    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 19
  • Scott, Thomas James Buchan
    British chief operating officer born in May 1962

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British commercial director born in May 1962

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British company secretary born in May 1962

    Registered addresses and corresponding companies
    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 29
  • Scott, Thomas James Buchan
    British director born in May 1962

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House 1, Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 34
  • Scott, Thomas James Buchan
    British legal adviser born in May 1962

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British partner born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • 15, Hertford Court, Hertford Road, Marlborough, SN8 4AW, United Kingdom

      IIF 39
    • St Albans School, Abbey Gateway, St. Albans, Hertfordshire, AL3 4HB

      IIF 40
  • Scott, Thomas James Buchan
    British

    Registered addresses and corresponding companies
    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 41 IIF 42
  • Scott, Thomas James Buchan
    British chief operating officer

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British commercial director

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British company secretary

    Registered addresses and corresponding companies
    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 51
  • Scott, Thomas James Buchan
    British director

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British legal adviser

    Registered addresses and corresponding companies
    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 56
  • Mr Thomas James Buchan Scott
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38-4, Simpson Loan, Edinburgh, EH3 9GY, United Kingdom

      IIF 57
  • Scott, Thomas James Buchan

    Registered addresses and corresponding companies
  • Scott, Buchan
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaney, Little Gaddesden, Berkhamsted, HP4 1PE, United Kingdom

      IIF 65
    • Prior's Court Campus, Priors Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom

      IIF 66
  • Scott, Buchan
    British fundraiser born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Herts Fa Office, County Ground, Baldock Road, Letchworth, Hertfordshire, SG6 2EN, England

      IIF 67
    • Beaney, Little Gaddesden, Hertfordshire, HP4 1PE, England

      IIF 68
  • Mr Thomas James Buchan Scott
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
    • Beaney, Little Gaddesden, Berkhamsted, HP4 1PE

      IIF 69
child relation
Offspring entities and appointments
Active 9
  • 1
    DUKE STREET CAPITAL LIMITED
    - now 04071565 03524921, 03565631, 03565673... (more)
    ICONFLAME LIMITED
    - 2001-01-04 04071565
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 2
    DUKE STREET III LIMITED
    - now 03524921
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 03565631, 03565673, 03565678... (more)
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-10 ~ dissolved
    IIF 5 - Director → ME
  • 3
    DUKE STREET PENSION TRUSTEES LIMITED
    - now 03565172
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    POTTERDRIFT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 11 - Director → ME
  • 4
    DUNELM PARTNERS LIMITED
    SC607370
    38-4 Simpson Loan, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -503 GBP2024-09-30
    Officer
    2018-09-05 ~ now
    IIF 3 - Director → ME
  • 5
    FOX HALL PROPERTY DEVELOPMENTS LIMITED
    08329876
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 39 - Director → ME
  • 6
    INCUS PERFORMANCE LTD.
    10064879
    Prospect House 1 Prospect Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -442,495 GBP2021-12-31
    Officer
    2019-03-05 ~ dissolved
    IIF 34 - Director → ME
  • 7
    NIMBLE OFFICIAL LIMITED
    12639890
    Arch 290 Jewell Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    309,961 GBP2024-06-30
    Officer
    2024-04-12 ~ now
    IIF 17 - Director → ME
  • 8
    SCOTTBRIDGE LIMITED
    - now 09080663
    BROADBRIDGE LIMITED
    - 2015-01-27 09080663
    Beaney, Little Gaddesden, Berkhamsted
    Active Corporate (2 parents)
    Equity (Company account)
    -19,508 GBP2025-06-30
    Officer
    2014-06-11 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    YEW TREES ANDOVER LIMITED
    08119954
    15 Hertford Court Hertford Road, Marlborough
    Dissolved Corporate (5 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 68 - Director → ME
Ceased 42
  • 1
    AGILE BUSINESS CONSORTIUM LIMITED - now 10169581
    DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED
    - 2016-10-05 03030597 10169581
    Regus Ashford The Panorama, Park Street, Ashford, Kent, England
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    2,213,687 GBP2024-12-31
    Officer
    1995-03-08 ~ 1996-03-05
    IIF 36 - Director → ME
  • 2
    BARINGS (U.K.) LIMITED - now
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
    - 2004-09-30 03005774
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED
    - 2000-09-14 03005774
    HEV LIMITED
    - 2000-07-12 03005774
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2000-06-19 ~ 2004-05-24
    IIF 27 - Director → ME
    2000-06-19 ~ 2004-05-24
    IIF 48 - Secretary → ME
  • 3
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED
    - 2007-03-16 04374605
    THRIFTBRIDGE LIMITED
    - 2002-09-24 04374605
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-10-22
    IIF 20 - Director → ME
    2002-05-22 ~ 2002-10-22
    IIF 43 - Secretary → ME
  • 4
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
    - 2007-03-16 04290601
    ROUGHBRIDGE LIMITED
    - 2001-11-27 04290601
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-14 ~ 2002-10-22
    IIF 22 - Director → ME
    2001-11-14 ~ 2002-10-22
    IIF 45 - Secretary → ME
  • 5
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED
    - 2002-09-24 04374665
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-09-05
    IIF 21 - Director → ME
    2002-05-22 ~ 2002-09-05
    IIF 44 - Secretary → ME
  • 6
    DS (SCOTLAND) GP LIMITED
    - now SC295041
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
    - 2011-03-03 SC295041
    DMWS 746 LIMITED
    - 2006-02-07 SC295041 SC096050, SC096051, SC096052... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-01-16 ~ 2015-09-30
    IIF 14 - Director → ME
  • 7
    DS OPPORTUNITIES GP LLP
    SO304672
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2015-09-30
    IIF 2 - LLP Designated Member → ME
  • 8
    DS SLP GP LIMITED
    - now SC409049
    DS BRIDGE GP LIMITED
    - 2011-12-01 SC409049
    DMWS 959 LIMITED
    - 2011-11-03 SC409049 SC096050, SC096051, SC096052... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-11-03 ~ 2015-09-29
    IIF 15 - Director → ME
  • 9
    DUHIG BERRY LIMITED
    01948405
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 33 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 53 - Secretary → ME
  • 10
    DUKE STREET CAPITAL LIMITED - now 03524921, 03565673, 03565678... (more)
    DUKE STREET MANAGEMENT SERVICES LIMITED
    - 2018-08-23 03565631
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
    - 2008-08-05 03565631
    STARNLIGHT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2000-02-10 ~ 2015-09-30
    IIF 7 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 60 - Secretary → ME
  • 11
    DUKE STREET CAPITAL LIMITED
    - now 04071565 03524921, 03565631, 03565673... (more)
    ICONFLAME LIMITED
    - 2001-01-04 04071565
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-30 ~ 2007-08-06
    IIF 41 - Secretary → ME
  • 12
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED
    - 2008-08-05 03565673
    DUKE STREET CAPITAL IV LIMITED
    - 2006-02-10 03565673 03524921, 03565631, 03565678... (more)
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    2000-02-10 ~ 2015-09-30
    IIF 10 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 59 - Secretary → ME
  • 13
    DUKE STREET III LIMITED - now
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 03565631, 03565673, 03565678... (more)
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-10 ~ 2007-08-06
    IIF 49 - Secretary → ME
  • 14
    DUKE STREET INVESTMENT MANAGEMENT LIMITED
    - now 04374972
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
    - 2008-08-05 04374972
    DUKE STREET CAPITAL VII LIMITED
    - 2006-01-23 04374972 03524921, 03565631, 03565673... (more)
    SPELLDEW LIMITED
    - 2002-05-31 04374972
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-27 ~ 2015-09-30
    IIF 8 - Director → ME
    2002-05-27 ~ 2007-08-06
    IIF 47 - Secretary → ME
  • 15
    DUKE STREET LLP
    - now OC356346 03565678, 04071494
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2011-01-01 ~ 2018-11-26
    IIF 1 - LLP Member → ME
  • 16
    DUKE STREET PENSION TRUSTEES LIMITED
    - now 03565172
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
    - 2008-08-05 03565172
    POTTERDRIFT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-30 ~ 2008-11-11
    IIF 4 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 50 - Secretary → ME
  • 17
    DUKE STREET PRIVATE EQUITY LIMITED
    - now 07316069
    DS PRIVATE EQUITY LIMITED
    - 2010-09-01 07316069
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2010-07-15 ~ 2015-09-30
    IIF 13 - Director → ME
  • 18
    DUKE STREET V LIMITED
    - now 04071494 03565678, OC356346
    DUKE STREET CAPITAL V LIMITED
    - 2008-08-05 04071494 03524921, 03565631, 03565673... (more)
    WAVEHURST LIMITED
    - 2000-11-08 04071494
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-10-04 ~ 2015-09-30
    IIF 6 - Director → ME
    2000-10-04 ~ 2007-08-06
    IIF 64 - Secretary → ME
  • 19
    DUKE STREET VII LIMITED
    - now 03565678 04071494, OC356346
    DUKE STREET CAPITAL VII LIMITED
    - 2008-08-05 03565678 03524921, 03565631, 03565673... (more)
    DUKE STREET CAPITAL VI LIMITED
    - 2006-01-23 03565678 03524921, 03565631, 03565673... (more)
    DUKE STREET CAPITAL LIMITED
    - 2001-01-04 03565678 03524921, 03565631, 03565673... (more)
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-02-10 ~ 2015-09-30
    IIF 9 - Director → ME
    2000-02-10 ~ 2007-08-06
    IIF 63 - Secretary → ME
  • 20
    DUNELM PARTNERS LIMITED
    SC607370
    38-4 Simpson Loan, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -503 GBP2024-09-30
    Person with significant control
    2018-09-05 ~ 2020-12-21
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED
    - 2002-09-24 04374988
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-22 ~ 2002-09-05
    IIF 23 - Director → ME
    2002-05-22 ~ 2002-09-05
    IIF 46 - Secretary → ME
  • 22
    EQUINITI X2 CAP LIMITED - now
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29 03335560
    XAFINITY CONSULTING LIMITED - 2007-01-19 02459442
    CHANTBRIGHT LIMITED
    - 2005-07-11 05347975
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 28 - Director → ME
  • 23
    EQUINITI X2 LIMITED - now 05328133
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED
    - 2005-07-11 05321837
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 25 - Director → ME
  • 24
    EQUINITI X2 SERVICES LIMITED - now 05321837
    XAFINITY SERVICES LIMITED - 2013-02-28 00756582, 08279139
    SPRINTDRIVE LIMITED
    - 2005-07-11 05328133 05308807
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ 2005-07-08
    IIF 26 - Director → ME
  • 25
    EQUINITI X2 SOLUTIONS LIMITED - now
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED
    - 2005-07-11 05347590
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 24 - Director → ME
  • 26
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2002-07-16 ~ 2002-09-24
    IIF 19 - Director → ME
  • 27
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    F.I. TRAINING LIMITED
    - 1999-03-11 01773009
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-01 ~ 2000-01-07
    IIF 62 - Secretary → ME
  • 28
    F.I.KERNEL LIMITED
    - now 01902475
    F.I.ACADEMY LIMITED
    - 1999-03-11 01902475 01773009
    KERNEL TECHNOLOGY LIMITED - 1993-02-10 01971774
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-01 ~ 2000-01-07
    IIF 58 - Secretary → ME
  • 29
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894
    THE KERNEL GROUP LIMITED
    - 1998-03-05 01971774
    FIRTH SOLUTIONS LIMITED
    - 1996-10-22 01971774 SC167894
    THE KERNEL GROUP LIMITED
    - 1996-08-09 01971774
    KERNEL TECHNOLOGY LIMITED - 1989-04-01 01902475
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2000-01-07
    IIF 61 - Secretary → ME
  • 30
    HERTFORDSHIRE CRICKET LIMITED - now
    HERTFORDSHIRE CRICKET BOARD LIMITED
    - 2014-02-14 06538669
    HERTFORDSHIRE COUNTY CRICKET FOUNDATION LIMITED - 2010-11-05
    Bracey's Accountants (stevenage) Limited, 18-20 High Street, Stevenage, Hertfordshire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    294,888 GBP2024-09-30
    Officer
    2011-04-11 ~ 2012-11-03
    IIF 67 - Director → ME
  • 31
    KERMON LIMITED
    - now 01997758
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 32 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 55 - Secretary → ME
  • 32
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 31 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 54 - Secretary → ME
  • 33
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02090668, 02103830
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-06-21 ~ 2000-01-07
    IIF 29 - Director → ME
    1999-06-21 ~ 2000-01-07
    IIF 51 - Secretary → ME
  • 34
    OSI GROUP LIMITED
    - now 02103830
    OSI GROUP HOLDINGS LIMITED - 1993-01-29 02090668, 03083661
    E. B. D. C. LIMITED - 1990-08-17 02616454
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-07-02 ~ 2000-01-07
    IIF 30 - Director → ME
    1999-07-02 ~ 2000-01-07
    IIF 52 - Secretary → ME
  • 35
    PRIOR'S COURT FOUNDATION
    - now 03583324
    HIGASHI HOPE FOUNDATION - 1999-10-11
    Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
    Active Corporate (9 parents)
    Officer
    2017-03-14 ~ 2026-01-01
    IIF 16 - Director → ME
  • 36
    PRIOR'S COURT SERVICES LIMITED
    11998772
    Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-16 ~ 2026-01-01
    IIF 66 - Director → ME
  • 37
    PRIOR'S COURT TRADING LIMITED
    10886137 04094461
    Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ 2026-01-01
    IIF 18 - Director → ME
  • 38
    SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2010-01-27 04566019 03039750
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    2002-10-29 ~ 2004-12-31
    IIF 37 - Director → ME
  • 39
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25 04077972
    F.I. GROUP PLC
    - 2001-04-30 01000954 04077972
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1996-05-01 ~ 2000-01-07
    IIF 42 - Secretary → ME
  • 40
    ST ALBANS SCHOOL INTERNATIONAL LIMITED
    09253264 08716137
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2016-11-15 ~ 2017-11-30
    IIF 40 - Director → ME
  • 41
    XANSA QUEST LIMITED
    - now 03039750
    XANSA EMPLOYEE TRUST COMPANY LIMITED
    - 2002-10-17 03039750 04566019
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED
    - 2001-04-30 03039750
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-25 ~ 2002-10-29
    IIF 35 - Director → ME
  • 42
    XANSA SYSTEMS LIMITED - now
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
    - 2001-04-30 SC167894
    FIRTH SOLUTIONS LIMITED
    - 1998-02-27 SC167894 01971774
    ACERFUEL LIMITED
    - 1996-11-08 SC167894
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1996-09-18 ~ 2000-01-07
    IIF 38 - Director → ME
    1996-09-18 ~ 2000-01-07
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.