1
SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2012-11-30 ~ 2021-03-15IIF 49 - Director → ME
2012-11-30 ~ 2021-03-15IIF 17 - Secretary → ME
2
NEW DEAL IT SERVICES LIMITED - 2004-12-30
MAWLAW 419 LIMITED - 1999-02-04
4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (3 parents)
Officer
2012-12-31 ~ 2021-03-15IIF 10 - Secretary → ME
3
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
571,912 GBP2019-03-31
Officer
2020-02-28 ~ 2021-02-01IIF 1 - Secretary → ME
4
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
2020-07-14 ~ 2021-03-15IIF 31 - Director → ME
2012-12-31 ~ 2021-03-15IIF 21 - Secretary → ME
5
XANSA LIMITED - 2001-04-30
GARDENSUMMER LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents, 1 offspring)
Officer
2012-11-30 ~ 2021-03-15IIF 33 - Director → ME
6
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
2012-11-30 ~ 2021-03-15IIF 45 - Director → ME
7
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
2012-11-30 ~ 2021-03-15IIF 42 - Director → ME
8
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
2012-11-30 ~ 2021-03-15IIF 50 - Director → ME
2012-11-30 ~ 2021-03-15IIF 16 - Secretary → ME
9
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
2012-11-30 ~ 2021-03-15IIF 53 - Director → ME
2012-11-30 ~ 2021-03-15IIF 12 - Secretary → ME
10
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, EnglandActive Corporate (6 parents)
Officer
2012-12-31 ~ 2019-06-28IIF 43 - Director → ME
2012-11-30 ~ 2019-06-28IIF 25 - Secretary → ME
11
58 Morrison Street, Edinburgh, United KingdomActive Corporate (2 parents)
Officer
2007-08-01 ~ 2012-04-29IIF 28 - LLP Member → ME
12
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (9 parents, 1 offspring)
Officer
2012-12-31 ~ 2021-02-22IIF 22 - Secretary → ME
13
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
2012-12-31 ~ 2021-03-15IIF 9 - Secretary → ME
14
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-30 ~ 2021-03-15IIF 48 - Director → ME
15
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2012-11-30 ~ 2021-03-15IIF 34 - Director → ME
16
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents)
Officer
2013-11-01 ~ 2021-02-01IIF 54 - Director → ME
IIF 55 - Director → ME
2013-11-01 ~ 2021-02-22IIF 29 - Secretary → ME
17
SOPRA GROUP LIMITED - 2013-01-09
MENTOR COMPUTER SERVICES LIMITED - 2001-12-31
MENTOR (INFORMATION SYSTEMS) LIMITED - 1985-10-10
HORSEGREET LIMITED - 1982-07-16
4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (2 parents, 3 offsprings)
Officer
2016-06-13 ~ 2021-03-15IIF 2 - Secretary → ME
18
SOPRA GROUP C&SI LTD - 2013-03-01
SOPRA GROUP FINANCIAL SERVICES LIMITED - 2013-01-09
BUSINESS & DECISION LIMITED - 2012-03-09
SPSINFOQUEST LIMITED - 2003-12-09
SOFTWARE PRODUCT SERVICES LIMITED - 2000-08-02
4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2016-06-13 ~ 2021-03-15IIF 3 - Secretary → ME
19
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (10 parents, 1 offspring)
Officer
2020-07-01 ~ 2021-02-01IIF 27 - Secretary → ME
20
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (6 parents)
Equity (Company account)
100,002 GBP2021-12-31
Officer
2012-11-30 ~ 2021-02-01IIF 32 - Director → ME
21
STERIA HOLDINGS LIMITED - 2015-02-03
INTEGRIS HOLDINGS LIMITED - 2002-06-18
MAWLAW 562 LIMITED - 2001-12-18
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 5 offsprings)
Officer
2012-12-31 ~ 2021-03-15IIF 8 - Secretary → ME
22
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, HertfordshireActive Corporate (9 parents, 16 offsprings)
Officer
2012-12-31 ~ 2021-02-22IIF 5 - Secretary → ME
23
STERIA SERVICES LIMITED - 2015-01-06
STERIA LIMITED - 2008-04-01
INTEGRIS LIMITED - 2002-04-25
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (5 parents, 2 offsprings)
Officer
2012-12-31 ~ 2021-03-15IIF 11 - Secretary → ME
24
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, HertfordshireActive Corporate (3 parents, 6 offsprings)
Officer
2012-12-31 ~ 2021-03-15IIF 6 - Secretary → ME
25
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2021-03-15IIF 18 - Secretary → ME
26
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (6 parents)
Officer
2015-12-17 ~ 2021-03-15IIF 24 - Secretary → ME
27
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (4 parents)
Officer
2015-12-17 ~ 2021-03-15IIF 19 - Secretary → ME
28
STERIA PENSION TRUSTEES LIMITED - 2005-03-07
BULL PENSION TRUSTEES LIMITED - 2003-12-22
BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireDissolved Corporate (4 parents)
Officer
2012-12-31 ~ 2021-03-15IIF 13 - Secretary → ME
29
BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
BARSHELFCO (NO.73) LIMITED - 2003-04-15
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (2 parents)
Officer
2012-11-30 ~ 2021-03-15IIF 35 - Director → ME
30
BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
2012-12-31 ~ 2021-03-15IIF 20 - Secretary → ME
31
2/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2012-12-21 ~ 2021-03-15IIF 4 - Secretary → ME
32
ENRICHFRAME LIMITED - 2000-09-29
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (2 parents)
Officer
2012-11-30 ~ 2021-03-15IIF 51 - Director → ME