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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jarvis, Ian Edward

child relation
Offspring entities and appointments 112
  • 1
    ACROSS INVESTMENTS LIMITED
    06731152
    1st Floor Hamilton House, Church Street, Altrincham, England
    Dissolved Corporate (9 parents)
    Officer
    2022-05-01 ~ 2022-10-11
    IIF 111 - Director → ME
  • 2
    AGHOCO 1005 LIMITED
    07070379 07070428, 07873260, 07680521... (more)
    30 Berners Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2016-02-16
    IIF 93 - Director → ME
  • 3
    AGHOCO 1018 LIMITED
    07112414 07070571, 07982095, 07086981... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2014-02-28 ~ 2016-02-16
    IIF 90 - Director → ME
  • 4
    ALBANY CONSULTANCY LIMITED
    13633678 11539090
    1 Burley Drive, Quarndon, Derby, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,854 GBP2024-09-30
    Officer
    2021-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ALBANY CONSULTANCY LTD
    11539090 13633678
    1 Burley Drive, Quarndon, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    38 GBP2020-08-31
    Officer
    2018-08-28 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 6
    APUS BIDCO LIMITED
    13174233
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 5 - Director → ME
  • 7
    APUS I LIMITED
    FC039755
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (11 parents)
    Officer
    2022-08-15 ~ now
    IIF 9 - Director → ME
  • 8
    APUS II LIMITED
    13194849
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-06-01 ~ now
    IIF 8 - Director → ME
  • 9
    AQUILAHEYWOOD LIMITED
    - now 05511334
    AQUILA 2005 LTD - 2005-07-21
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2022-05-01 ~ now
    IIF 2 - Director → ME
  • 10
    ATMOS DATA SERVICES LIMITED
    07098352
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-05-01 ~ now
    IIF 1 - Director → ME
  • 11
    AZETS BA BIDCO LIMITED
    FC033906
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 109 - Director → ME
  • 12
    AZETS BA HOLDCO LIMITED
    FC033890 BR018978
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 110 - Director → ME
  • 13
    AZETS BR BIDCO LIMITED
    FC033905
    22 Grenville Street, St Helier, Jersey
    Active Corporate (20 parents)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 19 - Director → ME
  • 14
    AZETS DEBTCO LIMITED
    FC033910
    22 Grenville Street, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 25 - Director → ME
  • 15
    AZETS GROUP LIMITED
    FC033536
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 20 - Director → ME
  • 16
    AZETS HOLDCO 2 LIMITED
    FC033888 FC033911
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 22 - Director → ME
  • 17
    AZETS HOLDCO LIMITED
    FC033911 FC033888
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 26 - Director → ME
  • 18
    AZETS MIDCO LIMITED
    FC033912
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 23 - Director → ME
  • 19
    AZETS OPCO LIMITED
    FC033952 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 24 - Director → ME
  • 20
    AZETS TOPCO LIMITED
    - now FC033887 FC033952
    COGITAL TOPCO LIMITED
    - 2020-10-12 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 21 - Director → ME
  • 21
    AZETS UK HOLDCO LIMITED
    FC034262
    22 Grenville Street, St Helier, Jersey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-11-29 ~ 2021-08-01
    IIF 18 - Director → ME
  • 22
    BCS DESIGN LTD
    04858971
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,539,797 GBP2018-12-31
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 99 - Director → ME
  • 23
    BEOVAX COMPUTER SERVICES LIMITED
    02723304
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 56 - Director → ME
  • 24
    BOOKING SERVICES INTERNATIONAL LIMITED
    01833039
    4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    2015-07-09 ~ 2016-02-16
    IIF 28 - Director → ME
  • 25
    BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED
    - now 01949931
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-02-10 ~ 2016-02-16
    IIF 48 - Director → ME
  • 26
    CAPITA (04472243) LIMITED - now
    AGIITO LIMITED - 2021-07-09
    ACUTEST LIMITED
    - 2021-01-29 04472243
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2017-01-04 ~ 2017-11-09
    IIF 29 - Director → ME
  • 27
    CAPITA (06243477) LIMITED - now
    FISH ADMINISTRATION HOLDINGS LIMITED
    - 2016-05-11 06243477
    COBCO 836 LIMITED - 2007-06-20
    30 Berners Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-02-28 ~ 2016-03-23
    IIF 86 - Director → ME
  • 28
    CAPITA (6588350) LIMITED - now
    PROJEN HOLDINGS LIMITED
    - 2018-01-16 06588350
    AARCO 309 LIMITED - 2009-01-07
    1 More London Place, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Equity (Company account)
    -3,811 GBP2017-12-31
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 100 - Director → ME
  • 29
    CAPITA AURORA LIMITED
    - now 04130898
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2014-02-28 ~ 2014-06-10
    IIF 87 - Director → ME
  • 30
    CAPITA BIRMINGHAM LIMITED - now
    SERVICE BIRMINGHAM LIMITED
    - 2018-01-22 05660977
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Equity (Company account)
    24,706,546 GBP2018-12-31
    Officer
    2016-03-17 ~ 2016-09-12
    IIF 64 - Director → ME
  • 31
    CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED
    - now 01860772
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved Corporate (54 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-01-03 ~ 2016-03-23
    IIF 53 - Director → ME
  • 32
    CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
    - now 06722404
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 8 offsprings)
    Equity (Company account)
    49,270,767 GBP2024-12-31
    Officer
    2014-06-18 ~ 2016-02-16
    IIF 30 - Director → ME
  • 33
    CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
    - now 02170212
    FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
    ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
    KENLEY CONSULTANTS LIMITED - 1988-07-21
    DIRECTPLACE LIMITED - 1987-12-30
    1 More London Place, London
    Dissolved Corporate (42 parents)
    Officer
    2014-02-03 ~ 2015-02-26
    IIF 76 - Director → ME
  • 34
    CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
    - now 00992624
    GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
    GISSINGS LIMITED - 2005-01-05
    GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2015-02-26
    IIF 34 - Director → ME
  • 35
    CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
    - now 02068403
    FPS FINANCIAL SERVICES LIMITED - 2006-02-01
    TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
    ALDENWORTH FINANCE LIMITED - 1987-03-16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2014-02-03 ~ 2015-02-26
    IIF 84 - Director → ME
  • 36
    CAPITA HARTSHEAD PENSIONS LIMITED
    - now 02357674
    MHA PENSIONS LIMITED - 2007-11-29
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2014-02-03 ~ 2015-02-26
    IIF 70 - Director → ME
  • 37
    CAPITA HARTSHEAD SOLUTIONS LIMITED
    - now 05267391
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2014-02-03 ~ 2014-06-10
    IIF 36 - Director → ME
  • 38
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
    - now 05078690
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2014-02-03 ~ 2014-06-10
    IIF 105 - Director → ME
  • 39
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    2014-02-03 ~ 2016-02-16
    IIF 81 - Director → ME
  • 40
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    17,311 GBP2024-12-31
    Officer
    2014-02-03 ~ 2016-02-16
    IIF 78 - Director → ME
  • 41
    CAPITA INSURANCE SERVICES LIMITED
    - now 01396443
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    2015-06-04 ~ 2016-03-23
    IIF 52 - Director → ME
    2014-01-03 ~ 2015-02-06
    IIF 45 - Director → ME
  • 42
    CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED
    08783929
    30 Berners Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 96 - Director → ME
  • 43
    CAPITA IT SERVICES (BSF) LIMITED
    - now 01855936
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 103 - Director → ME
  • 44
    CAPITA IT SERVICES HOLDINGS LIMITED
    - now 06002593
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 63 - Director → ME
  • 45
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 46 - Director → ME
  • 46
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 05296886
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (71 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    45,915,052 GBP2024-12-31
    Officer
    2014-01-03 ~ 2016-03-23
    IIF 47 - Director → ME
  • 47
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 3 offsprings)
    Equity (Company account)
    -8,829,543 GBP2024-12-31
    Officer
    2014-02-03 ~ 2016-02-16
    IIF 51 - Director → ME
  • 48
    CAPITA MANAGED IT SOLUTIONS LIMITED
    - now NI032979
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (43 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    151 GBP2024-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 98 - Director → ME
  • 49
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 11 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2014-01-03 ~ 2016-03-23
    IIF 60 - Director → ME
  • 50
    CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED
    - now 02082106
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    9,173,842 GBP2024-12-31
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 95 - Director → ME
  • 51
    CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED
    - now 03840627
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    1 More London Place, London
    Liquidation Corporate (29 parents, 4 offsprings)
    Equity (Company account)
    107,000 GBP2023-12-31
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 97 - Director → ME
  • 52
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
    - now 03860653
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 80 - Director → ME
  • 53
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED
    - now 02752154
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (52 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 57 - Director → ME
  • 54
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - now 02018542 03173410
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (85 parents, 13 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 83 - Director → ME
  • 55
    CAPITA RETAIL FINANCIAL SERVICES LIMITED
    - now 05296886 05578870
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Liquidation Corporate (34 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2014-02-03 ~ 2015-05-13
    IIF 7 - Director → ME
  • 56
    CAPITA SIP SERVICES LIMITED
    - now 03068028 05578870
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2014-02-03 ~ 2016-02-16
    IIF 58 - Director → ME
  • 57
    CAPITA SYMONDS (ASIA) LIMITED
    - now 03023340
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 44 - Director → ME
  • 58
    CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED
    - now 05578870
    CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14
    CAPITA SIP SERVICES LIMITED - 2005-10-19
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2014-09-03 ~ 2016-02-16
    IIF 66 - Director → ME
  • 59
    CHKS LIMITED
    - now 02442956
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (48 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2016-01-21 ~ 2016-08-19
    IIF 67 - Director → ME
  • 60
    CLAIMS ASSISTANCE (UK) LIMITED
    02803022
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (26 parents)
    Officer
    2014-02-10 ~ 2014-06-10
    IIF 54 - Director → ME
  • 61
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED
    - 2016-01-26 06413357
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (24 parents, 5 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    2015-12-18 ~ 2015-12-19
    IIF 94 - Director → ME
  • 62
    COGITALGROUP IP LIMITED
    - now 09448178
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 108 - Director → ME
  • 63
    COMPUTER SYSTEMS INTEGRATION GROUP LIMITED
    - now 07227864
    TYROLESE (689) LIMITED - 2012-11-09
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2018-02-23 ~ 2018-07-05
    IIF 10 - Director → ME
  • 64
    COMPUTER SYSTEMS INTEGRATION LIMITED
    - now 01748591 04757190
    DCS EINTEGRATION LIMITED - 2003-07-01
    COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
    MEREBRONZE LIMITED - 1983-11-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2018-05-01 ~ 2018-07-13
    IIF 16 - Director → ME
  • 65
    COMPUTERLAND UK LIMITED
    - now 02275625
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 91 - Director → ME
  • 66
    COMPUTING SERVICES FOR INDUSTRY LIMITED
    - now 04757190 01748591, 03913196
    COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2018-07-05
    IIF 11 - Director → ME
  • 67
    CONTACT ASSOCIATES LIMITED
    - now 05601393
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (28 parents)
    Cash at bank and in hand (Company account)
    315,100 GBP2024-12-31
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 68 - Director → ME
  • 68
    CSI BIDCO LIMITED
    10866626
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2018-07-05
    IIF 12 - Director → ME
  • 69
    CSI MIDCO LIMITED
    10865483
    C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2018-07-05
    IIF 17 - Director → ME
  • 70
    CSI TOPCO LIMITED
    10865252
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-02-23 ~ 2018-07-07
    IIF 13 - Director → ME
  • 71
    CYMBIO LIMITED
    - now 06462086 05449058
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2016-01-21 ~ 2016-08-19
    IIF 77 - Director → ME
  • 72
    ELECTRA-NET (UK) LIMITED
    03419833
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 61 - Director → ME
  • 73
    ELECTRA-NET GROUP LIMITED
    - now 06408650
    HALLCO 1545 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,944 GBP2020-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 106 - Director → ME
  • 74
    ELECTRA-NET HOLDINGS LIMITED
    - now 06408649
    HALLCO 1544 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -538 GBP2020-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 88 - Director → ME
  • 75
    ELSWORTH SYKES ARCHITECTURE LIMITED
    - now 02263833 03145848
    ESA DESIGN LIMITED - 2004-08-12
    ESP SPORT LIMITED - 2003-03-10
    FOLIO PERSONNEL LIMITED - 1991-06-21
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 104 - Director → ME
  • 76
    ELSWORTH SYKES NORTHERN LIMITED
    - now 03145846
    HEXAGON 187 LIMITED - 1996-03-13
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 65 - Director → ME
  • 77
    ELSWORTH SYKES PARTNERSHIP LIMITED
    01608042
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 71 - Director → ME
  • 78
    ELSWORTH SYKES TRUSTEE LIMITED
    - now 02046731
    ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21
    DALETRUMP LIMITED - 1986-10-21
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 37 - Director → ME
  • 79
    ESA DESIGN LIMITED
    - now 03145848 02263833
    ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12
    HEXAGON 186 LIMITED - 1996-03-15
    1 More London Place, London
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2016-01-21 ~ 2016-08-19
    IIF 59 - Director → ME
  • 80
    ESPM PROJECT MANAGEMENT LIMITED
    - now 02721508
    ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23
    EKS PARTNERSHIP LIMITED - 2003-02-07
    DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 101 - Director → ME
  • 81
    FISH ADMINISTRATION LIMITED
    04214119
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    2014-01-03 ~ 2014-05-27
    IIF 50 - Director → ME
  • 82
    FISH FINANCIAL SOLUTIONS LIMITED
    07467833
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-02-10 ~ 2014-06-10
    IIF 35 - Director → ME
  • 83
    GISSINGS TRUSTEES LIMITED
    - now 01733085
    LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2014-02-03 ~ 2016-02-16
    IIF 43 - Director → ME
  • 84
    HEALTH ANALYTICS LTD
    06947862
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-06-03 ~ 2016-08-19
    IIF 41 - Director → ME
  • 85
    HEYWOOD LIMITED
    - now 04161207 01581585
    AQUILA SOFTWARE LIMITED - 2002-11-27
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-05-01 ~ now
    IIF 3 - Director → ME
  • 86
    I-CONNECT SOFTWARE LIMITED
    - now 04161529
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2022-05-01 ~ now
    IIF 4 - Director → ME
  • 87
    MAGNOS (HOLDINGS) LIMITED
    - now 04962264
    JGWCO 232 LIMITED - 2005-07-12
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 72 - Director → ME
  • 88
    MEDICARE FIRST EXECUTIVE LIMITED - now
    AFFINITY WORKFORCE LIMITED
    - 2017-07-20 08815378 07950635
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (15 parents)
    Officer
    2015-07-01 ~ 2015-10-15
    IIF 32 - Director → ME
  • 89
    MINTON HOUSE GROUP LIMITED - now
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED
    - 2018-06-07 03397518
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-01-03 ~ 2016-03-23
    IIF 33 - Director → ME
  • 90
    MMB ASSOCIATES LIMITED
    03829585
    17 Rochester Row, Westminster, London
    Dissolved Corporate (17 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 42 - Director → ME
  • 91
    MULTI-TECH CONTRACTS LIMITED
    02749500
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 85 - Director → ME
  • 92
    NATIONAL DENTAL PLAN LIMITED
    02260489
    Milton Court, Westcott Road, Dorking, Surrey
    Active Corporate (24 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-03 ~ 2014-05-27
    IIF 27 - Director → ME
  • 93
    NB REAL ESTATE GROUP LIMITED
    - now 05600808 02596510
    NELSON BAKEWELL GROUP LIMITED - 2007-06-06
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 75 - Director → ME
  • 94
    NB REAL ESTATE HOLDINGS LIMITED
    - now 04382842
    NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    1 More London Place, London
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2016-01-21 ~ 2017-01-01
    IIF 79 - Director → ME
  • 95
    NDP (UK) LIMITED
    - now 06061203
    NDP HOLDINGS LIMITED - 2008-04-19
    INGLEBY (1722) LIMITED - 2007-03-20
    Milton Court, Westcott Road, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2014-02-10 ~ 2015-09-03
    IIF 102 - Director → ME
  • 96
    NDPH LIMITED
    - now 06535280
    INGLEBY (1775) LIMITED - 2008-04-25
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-09-03
    IIF 74 - Director → ME
  • 97
    NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
    05224904
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 73 - Director → ME
  • 98
    NIU SOLUTIONS HOLDINGS LIMITED
    - now 07828487 06058200
    DUNCARY78 LIMITED - 2012-06-19
    NEWINCCO 1133 LIMITED - 2011-11-25
    Lynton House, Tavistock Square, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-02-23 ~ 2018-07-13
    IIF 14 - Director → ME
  • 99
    NIU SOLUTIONS LIMITED
    - now 04009445 03183363
    PASPORTE LIMITED - 2012-06-19
    SKILLBRING LIMITED - 2000-09-11
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (24 parents)
    Officer
    2018-02-23 ~ 2018-07-05
    IIF 15 - Director → ME
  • 100
    OPIN SYSTEMS LIMITED
    SC124793
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 31 - Director → ME
  • 101
    PERVASIVE LIMITED
    - now 05679204
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    Marlborough House, Westminster Place, York, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    901,587 GBP2019-12-31
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 62 - Director → ME
  • 102
    PERVASIVE NETWORKS LIMITED
    03429318
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    5,894,011 GBP2018-12-31
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 49 - Director → ME
  • 103
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Active Corporate (69 parents, 25 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-01-03 ~ 2016-03-23
    IIF 38 - Director → ME
  • 104
    PROJEN EBT TRUSTEE LIMITED
    - now 04161452
    DIALMODE (204) LIMITED - 2003-06-20
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 107 - Director → ME
  • 105
    PROJEN LIMITED
    - now 03085241
    PROJEN PUBLIC LIMITED COMPANY - 2014-07-22
    PROJEN LIMITED - 2009-02-11
    PROJEN PLC - 2009-01-29
    ZEROHIGH LIMITED - 1995-09-20
    2nd Floor 1100 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-01-21 ~ 2016-07-06
    IIF 40 - Director → ME
  • 106
    REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
    - now 05258770
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-02-28 ~ 2016-02-16
    IIF 82 - Director → ME
  • 107
    REPAIR MANAGEMENT SERVICES LIMITED
    - now 02318881
    CAPITA NT LIMITED - 2009-06-26
    M.V.R.A. LIMITED - 2009-06-17
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-02-28 ~ 2016-02-16
    IIF 92 - Director → ME
  • 108
    S3DC LIMITED
    - now 07072033 08089278
    GLADGLIDER LIMITED - 2014-09-18
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 69 - Director → ME
  • 109
    SOLID STATE SOLUTIONS LIMITED
    - now 02301026
    HATHTREE PERIPHERALS LIMITED - 1988-12-22
    RAPID 6894 LIMITED - 1988-11-18
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2016-12-21 ~ 2018-01-31
    IIF 55 - Director → ME
  • 110
    THE ECCLESBOURNE SCHOOL
    07524069
    The Ecclesbourne School Wirksworth Road, Duffield, Belper, Derbyshire
    Active Corporate (36 parents)
    Officer
    2019-03-11 ~ 2024-07-22
    IIF 112 - Director → ME
  • 111
    TRUSTMARQUE SOLUTIONS LIMITED
    - now 02183240
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 89 - Director → ME
  • 112
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - now 06957593 04342422
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    1 More London Place, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,953,232 GBP2021-12-31
    Officer
    2016-12-21 ~ 2017-11-09
    IIF 39 - Director → ME

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