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

Stone, Christopher Michael Renwick

    Related profiles found in government register
  • Stone, Christopher Michael Renwick
    British cheif executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 1
  • Stone, Christopher Michael Renwick
    British chief executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Christopher Michael Renwick
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Christopher Michael Renwick
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Christopher Michael Renwick
    British finance director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 89 IIF 90
  • Mr Christopher Michael Renwick
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB

      IIF 91
  • Stone, Christopher Michael Renwick
    British businessman born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 92
  • Stone, Christopher Michael Renwick
    British ceo born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Christopher Michael Renwick
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 98

    • 58, Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 99
  • Stone, Christopher Michael Renwick
    British compnay director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 58 Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 100
  • Stone, Christopher Michael Renwick
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 58 Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 101

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 102 IIF 103

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, England

      IIF 104

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 105

    • Tattleton, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PF

      IIF 106

    • 15, Bedford Street, London, WC2E 9HE

      IIF 107

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 108

    • Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom

      IIF 109 IIF 110
  • Stone, Christopher Michael Renwick
    British management consultant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Paper Mews, Dorking, Surrey, RH4 2TU, United Kingdom

      IIF 111
  • Stone, Christopher Michael Renwick
    British director born in December 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

      IIF 112
  • Christopher Michael Renwick Stone
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 113
  • Stone, Christopher Michael Renwick
    British chief executive born in December 1962

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 114
  • Stone, Christopher Michael Renwick
    British director born in December 1962

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 115 IIF 116
  • Mr Christopher Renwick Stone
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, High Street, Cradley Heath, Midlands, B64 5HW, England

      IIF 117

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 118
  • Stone, Christopher Michael Renwick
    born in December 1962

    Registered addresses and corresponding companies

    • Northgate Information Solutions, Boundry Way, Hemel Hampstead, Heartfordshire, HP2 7HU, United Kingdom

      IIF 119
  • Mr Christopher Michael Renwick Stone
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chris Stone
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 9
  • 1
    4a Whitepark Poortweg, Delft, 2612pa, Netherlands
    Corporate (5 parents)
    Officer
    2020-04-07 ~ now
    IIF 92 - director → ME
  • 2
    50 Sloane Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,051,574 GBP2023-12-31
    Officer
    2024-07-11 ~ now
    IIF 98 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 3
    20 Gander Green, Haywards Heath, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 105 - director → ME
  • 4
    IDOX PLC
    - now
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (9 parents, 30 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 109 - director → ME
  • 5
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-22 ~ now
    IIF 110 - director → ME
  • 6
    NCC GROUP LIMITED - 2004-06-29
    THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
    EVER 2001 LIMITED - 2003-06-04
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 112 - director → ME
  • 7
    TALENT ON THE WEB LIMITED - 2008-11-27
    Europa House, Goldstone Villas, Hove, East Sussex
    Dissolved corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 106 - director → ME
  • 8
    AGHOCO 1659 LIMITED - 2018-03-09
    20 Gander Green, Haywards Heath, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,410,791 GBP2024-03-31
    Person with significant control
    2018-03-14 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    20 Gander Green, Haywards Heath, England
    Corporate (3 parents)
    Equity (Company account)
    285,323 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 108
  • 1
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,823,935 GBP2018-04-30
    Officer
    2008-01-28 ~ 2011-12-22
    IIF 41 - director → ME
  • 2
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,451,000 GBP2018-04-30
    Officer
    2007-10-10 ~ 2011-12-22
    IIF 2 - director → ME
  • 3
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Officer
    2003-07-16 ~ 2011-12-22
    IIF 20 - director → ME
  • 4
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Officer
    2003-07-16 ~ 2011-12-22
    IIF 28 - director → ME
  • 5
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,217,752 GBP2018-04-30
    Officer
    2003-07-16 ~ 2011-12-22
    IIF 6 - director → ME
  • 6
    NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
    PINCO 1983 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2011-12-22
    IIF 89 - director → ME
  • 7
    NORTHGATE PROPERTY SERVICES TWO LIMITED - 2003-08-13
    PINCO 1985 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-07-28 ~ 2011-12-22
    IIF 22 - director → ME
  • 8
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 42 - director → ME
  • 9
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 52 - director → ME
  • 10
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 55 - director → ME
  • 11
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,559,000 GBP2018-04-30
    Officer
    2006-08-01 ~ 2011-12-22
    IIF 19 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 46 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,100,000 GBP2018-04-30
    Officer
    2004-08-18 ~ 2011-12-22
    IIF 29 - director → ME
  • 14
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    474 GBP2023-12-31
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 63 - director → ME
  • 15
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    2003-06-04 ~ 2011-12-22
    IIF 4 - director → ME
  • 16
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC - 2018-06-22
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    15 Bedford Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-02-27 ~ 2018-06-21
    IIF 107 - director → ME
  • 17
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 38 - director → ME
  • 18
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,000 GBP2018-04-30
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 25 - director → ME
  • 19
    20 Gander Green, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    -81,229 GBP2024-01-31
    Officer
    2017-02-15 ~ 2025-03-10
    IIF 60 - director → ME
  • 20
    20 Gander Green, Haywards Heath, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,906,956 GBP2024-01-31
    Officer
    2016-02-02 ~ 2025-03-10
    IIF 61 - director → ME
    Person with significant control
    2019-06-12 ~ 2021-12-27
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 36 - director → ME
  • 22
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2018-04-30
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 51 - director → ME
  • 23
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2000-04-27 ~ 2011-12-22
    IIF 34 - director → ME
  • 24
    20 Gander Green, Haywards Heath, England
    Corporate (6 parents)
    Equity (Company account)
    -1,744,346 GBP2024-03-31
    Officer
    2017-03-08 ~ 2025-03-13
    IIF 102 - director → ME
    Person with significant control
    2017-03-08 ~ 2019-03-01
    IIF 118 - Ownership of shares – 75% or more → OE
  • 25
    20 Gander Green, Haywards Heath, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,931,453 GBP2024-03-31
    Officer
    2017-03-27 ~ 2025-03-10
    IIF 103 - director → ME
    Person with significant control
    2017-03-27 ~ 2018-07-05
    IIF 117 - Ownership of shares – 75% or more → OE
    2018-07-05 ~ 2025-03-10
    IIF 121 - Right to appoint or remove directors → OE
  • 26
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 67 - director → ME
  • 27
    RESOURCES LIMITED - 2003-03-23
    Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 77 - director → ME
  • 28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 48 - director → ME
  • 29
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 50 - director → ME
  • 30
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-01 ~ 2012-04-10
    IIF 119 - llp-member → ME
  • 31
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    2007-05-11 ~ 2011-12-22
    IIF 74 - director → ME
  • 32
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,753,196 GBP2018-04-30
    Officer
    2007-04-26 ~ 2011-12-22
    IIF 1 - director → ME
  • 33
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-04-26 ~ 2011-12-22
    IIF 21 - director → ME
  • 34
    6 Cherry Blossom Way, Sparkford, Yeovil, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2001-01-23 ~ 2004-07-19
    IIF 115 - director → ME
  • 35
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-28 ~ 2011-12-22
    IIF 54 - director → ME
  • 36
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 87 - director → ME
  • 37
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 90 - director → ME
  • 38
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2011-12-22
    IIF 70 - director → ME
  • 39
    EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 79 - director → ME
  • 40
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 14 - director → ME
  • 41
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    747,590 GBP2018-04-30
    Officer
    2000-02-04 ~ 2011-12-22
    IIF 82 - director → ME
  • 42
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 47 - director → ME
  • 43
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,000 GBP2018-04-30
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 10 - director → ME
  • 44
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 12 - director → ME
  • 45
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Officer
    2007-05-11 ~ 2011-12-22
    IIF 86 - director → ME
  • 46
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 18 - director → ME
  • 47
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 9 - director → ME
  • 48
    FITNESS FIRST FINANCE LIMITED - 2016-09-30
    DMWSL 462 LIMITED - 2006-01-03
    Rollings Butt, 6 Snow Hill, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2012-05-31
    IIF 101 - director → ME
  • 49
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 72 - director → ME
  • 50
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 68 - director → ME
  • 51
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 69 - director → ME
  • 52
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 64 - director → ME
  • 53
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 65 - director → ME
  • 54
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    1999-10-31 ~ 2011-12-22
    IIF 13 - director → ME
  • 55
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
    NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 26 - director → ME
  • 56
    EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2011-12-22
    IIF 83 - director → ME
  • 57
    EDIS PARTNERSHIPS LIMITED - 2007-03-27
    EDIS & COMPANY LIMITED - 1999-07-08
    UPS INTERNATIONAL LIMITED - 1989-02-09
    UNITED PENSION SERVICES LIMITED - 1981-12-31
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-17 ~ 2011-12-22
    IIF 76 - director → ME
  • 58
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1999-10-31 ~ 2011-12-22
    IIF 3 - director → ME
  • 59
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-01 ~ 2011-12-01
    IIF 44 - director → ME
  • 60
    GREAT PLAINS PWA LIMITED - 2003-11-28
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-11-03 ~ 2011-12-22
    IIF 81 - director → ME
  • 61
    LUCASCARD LIMITED - 1985-06-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 66 - director → ME
  • 62
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2004-02-20 ~ 2011-12-22
    IIF 80 - director → ME
  • 63
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,200,000 GBP2018-04-30
    Officer
    2003-08-07 ~ 2011-12-22
    IIF 5 - director → ME
  • 64
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 59 - director → ME
  • 65
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 56 - director → ME
  • 66
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 78 - director → ME
  • 67
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 43 - director → ME
  • 68
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 45 - director → ME
  • 69
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 35 - director → ME
  • 70
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 58 - director → ME
  • 71
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 53 - director → ME
  • 72
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 73 - director → ME
  • 73
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2011-12-22
    IIF 85 - director → ME
  • 74
    AGHOCO 1659 LIMITED - 2018-03-09
    20 Gander Green, Haywards Heath, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,410,791 GBP2024-03-31
    Officer
    2018-03-09 ~ 2025-03-10
    IIF 108 - director → ME
  • 75
    REBUS SOFTWARE LIMITED - 1999-04-01
    ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
    DENEWISE LIMITED - 1989-09-05
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 30 - director → ME
  • 76
    GAC NO.38 LIMITED - 1996-07-17
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2000-02-04 ~ 2011-12-22
    IIF 71 - director → ME
  • 77
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-02-04 ~ 2011-12-22
    IIF 75 - director → ME
  • 78
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2018-04-30
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 24 - director → ME
  • 79
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-11-03 ~ 2011-12-22
    IIF 7 - director → ME
  • 80
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    160 GBP2022-12-31
    Officer
    2016-07-15 ~ 2019-01-14
    IIF 111 - director → ME
  • 81
    NAIR & CO DEBTCO LIMITED - 2014-05-07
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-09-29 ~ 2016-12-31
    IIF 96 - director → ME
  • 82
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 95 - director → ME
  • 83
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 93 - director → ME
  • 84
    NAIR & CO PLEDGECO LIMITED - 2014-05-07
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 97 - director → ME
  • 85
    FITNESS FIRST GROUP LIMITED - 2012-12-21
    DMWSL 477 LIMITED - 2006-03-09
    52 Brook Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-15 ~ 2012-05-31
    IIF 100 - director → ME
  • 86
    FITNESS FIRST INVESTMENTS PLC - 2012-12-28
    FITNESS FIRST INVESTMENTS LTD - 2011-08-25
    Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Corporate (2 parents)
    Officer
    2012-02-28 ~ 2012-05-31
    IIF 99 - director → ME
  • 87
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-26 ~ 2011-12-22
    IIF 39 - director → ME
  • 88
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,963,000 GBP2018-04-30
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 23 - director → ME
  • 89
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 32 - director → ME
  • 90
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Corporate (1 parent)
    Officer
    2004-01-23 ~ 2011-04-01
    IIF 114 - director → ME
  • 91
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 15 - director → ME
  • 92
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 27 - director → ME
  • 93
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    178 GBP2018-04-30
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 11 - director → ME
  • 94
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 31 - director → ME
  • 95
    HALFREGARD LIMITED - 1996-07-22
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 33 - director → ME
  • 96
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 8 - director → ME
  • 97
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 49 - director → ME
  • 98
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 88 - director → ME
  • 99
    20 Gander Green, Haywards Heath, England
    Corporate (3 parents)
    Equity (Company account)
    285,323 GBP2023-05-31
    Officer
    2013-05-23 ~ 2025-03-10
    IIF 104 - director → ME
  • 100
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,950,000 GBP2018-04-30
    Officer
    2008-07-22 ~ 2011-12-22
    IIF 17 - director → ME
  • 101
    Russell House, Oxford Road, Bournemouth, Dorset, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    576,139 GBP2019-09-30
    Officer
    2001-01-23 ~ 2004-07-19
    IIF 116 - director → ME
  • 102
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 84 - director → ME
  • 103
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 57 - director → ME
  • 104
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-03 ~ 2016-12-31
    IIF 94 - director → ME
  • 105
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,401 GBP2018-04-30
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 37 - director → ME
  • 106
    NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
    AST CHECK LIMITED - 2008-09-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Officer
    2008-04-02 ~ 2011-12-22
    IIF 40 - director → ME
  • 107
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 16 - director → ME
  • 108
    20 Gander Green, Haywards Heath, England
    Corporate (2 parents)
    Equity (Company account)
    -1,473,842 GBP2024-01-31
    Officer
    2016-02-01 ~ 2025-03-10
    IIF 62 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.