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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

Mr David William Hart Gray

child relation
Offspring entities and appointments
Active 33
  • 1
    SILICON LAB LIMITED - 1988-05-16
    ITL SILICON LAB LIMITED - 1990-01-09
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 2
    GINA & JOHN LIMITED - 2007-07-27
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 3
    CSC CONSULTING LTD - 1999-05-10
    141ST LEGIBUS PLC - 1991-06-04
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 4
    PAXUS INFORMATION SERVICES (UNITED KINGDOM) LIMITED - 1991-02-25
    PAXUS HOLDINGS LIMITED - 1994-09-16
    PAXUS CORPORATION LIMITED - 1992-10-15
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2013-03-31 ~ dissolved
    IIF 80 - Secretary → ME
  • 5
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 64 - Director → ME
  • 6
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
    ROMEC LIMITED - 2002-07-29
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 7
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2013-03-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 8
    CONTINUUM CORPORATION LIMITED - 1997-11-07
    RANGELINK LIMITED - 1984-07-31
    PAXUS FINANCIAL SYSTEMS LIMITED - 1992-10-15
    INSCOM SYSTEMS LIMITED - 1987-01-31
    PAXUS CORPORATION LIMITED - 1994-09-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2013-03-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 9
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    MYND LIMITED - 2001-07-16
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    MYND CORPORATION LIMITED - 2000-03-20
    PMS CREATIVE LIMITED - 1999-02-24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 10
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2013-03-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 11
    THE CONTINUUM COMPANY LIMITED - 1999-08-26
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 12
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 104 - Secretary → ME
  • 13
    HEXAGON 220 LIMITED - 1998-10-26
    XCHANGING LIMITED - 2000-12-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 38 - Director → ME
  • 14
    icon of address Matter. Hq, Unit 5 Albert Road, St. Philips, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,514,935 GBP2024-12-31
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 2 - Director → ME
  • 15
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    ECLIPSYS LIMITED - 2003-06-13
    RAPID 1057 LIMITED - 1986-06-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 16
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    TOREX GROUP LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 17
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 18
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    TOREX MEDICAL LIMITED - 2000-01-19
    BIKVER LIMITED - 1987-07-31
    TOREX HEALTH LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 20
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 21
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 84 - Secretary → ME
  • 22
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 23
    ISOFT.COM PLC - 2000-04-06
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 24
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    TOREX PROTOS LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 103 - Secretary → ME
  • 25
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 102 - Secretary → ME
  • 26
    OIL LTD
    - now
    FLAG KILO CONSULTING LIMITED - 2017-05-10
    icon of address Old Brewery Meadow, 49 Bath Road, Emsworth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    57,341 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LODGEWAY LIMITED - 1995-05-01
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 28
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 90 - Secretary → ME
  • 29
    VALMOND LIMITED - 1994-01-05
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 14 - Director → ME
  • 30
    LEVELENSURE LIMITED - 1992-07-29
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 17 - Director → ME
  • 31
    DRAGONFLAME LIMITED - 2006-11-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 26 - Director → ME
  • 32
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 33
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    HEXAGON 267 LIMITED - 2001-01-15
    INS-SERVE LIMITED - 2001-12-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 41 - Director → ME
Ceased 46
  • 1
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    IS INTEGRATION LIMITED - 2007-05-17
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 8 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 71 - Secretary → ME
  • 2
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 6 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 72 - Secretary → ME
  • 3
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 10 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 79 - Secretary → ME
  • 4
    FIRSTFACT LIMITED - 1988-02-02
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 9 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 73 - Secretary → ME
  • 5
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    CSC RA GROUP LIMITED - 2002-04-29
    THE RA GROUP LIMITED - 1995-06-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 5 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 75 - Secretary → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 40 - Director → ME
  • 7
    CSC PENSION TRUSTEES LIMITED - 2020-04-06
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2018-10-22
    IIF 63 - Director → ME
  • 8
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 59 - Director → ME
    icon of calendar 2016-05-13 ~ 2017-11-13
    IIF 52 - Director → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 106 - Secretary → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 70 - Secretary → ME
  • 9
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    LAW 870 LIMITED - 1997-09-22
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    icon of address 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-13 ~ 2017-11-13
    IIF 68 - Director → ME
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 50 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 109 - Secretary → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 111 - Secretary → ME
  • 10
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2017-11-13
    IIF 69 - Director → ME
    icon of calendar 2013-01-31 ~ 2013-11-15
    IIF 62 - Director → ME
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 56 - Director → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 107 - Secretary → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 116 - Secretary → ME
  • 11
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 45 - Director → ME
    icon of calendar 2013-01-31 ~ 2013-11-15
    IIF 65 - Director → ME
    icon of calendar 2016-05-13 ~ 2017-11-13
    IIF 49 - Director → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 108 - Secretary → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 115 - Secretary → ME
  • 12
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2013-11-15
    IIF 61 - Director → ME
    icon of calendar 2016-05-13 ~ 2017-11-13
    IIF 54 - Director → ME
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 53 - Director → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 112 - Secretary → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 114 - Secretary → ME
  • 13
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 55 - Director → ME
    icon of calendar 2016-08-08 ~ 2017-11-13
    IIF 46 - Director → ME
    icon of calendar 2013-01-31 ~ 2013-11-15
    IIF 66 - Director → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 110 - Secretary → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 117 - Secretary → ME
  • 14
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2013-11-15
    IIF 67 - Director → ME
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 57 - Director → ME
    icon of calendar 2016-05-13 ~ 2017-11-13
    IIF 51 - Director → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 113 - Secretary → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 82 - Secretary → ME
  • 15
    BRET LIMITED - 1985-08-01
    icon of address Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-03-31
    IIF 43 - Director → ME
  • 16
    icon of address 5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 7 - Director → ME
  • 17
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 13 - Director → ME
  • 18
    PARTNERS IN I.T. LIMITED - 2014-07-01
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 4 - Director → ME
  • 19
    LOWBRIDGE LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-23 ~ 2018-03-23
    IIF 32 - Director → ME
  • 20
    ICONGREEN LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 21 - Director → ME
  • 21
    I SOFT LIMITED - 1997-12-05
    I SOFT PLC - 2011-09-01
    INGLEBY (1013) LIMITED - 1997-11-12
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 11 - Director → ME
    icon of calendar 2013-03-31 ~ 2016-06-16
    IIF 105 - Secretary → ME
  • 22
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 101 - Secretary → ME
  • 23
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 88 - Secretary → ME
  • 24
    PINCO 1179 LIMITED - 1999-07-19
    ISOFT GROUP PLC - 2011-09-01
    ISOFT GROUP LIMITED - 2011-09-01
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 12 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 91 - Secretary → ME
  • 25
    SPEED 8730 LIMITED - 2001-05-16
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 92 - Secretary → ME
  • 26
    HEXAGON 217 LIMITED - 1998-10-16
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 30 - Director → ME
  • 27
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 29 - Director → ME
  • 28
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 35 - Director → ME
  • 29
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 44 - Director → ME
  • 30
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 15 - Director → ME
  • 31
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-23 ~ 2018-03-23
    IIF 36 - Director → ME
  • 32
    NICEWISE LIMITED - 1997-05-22
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 28 - Director → ME
  • 33
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 20 - Director → ME
  • 34
    SHILLINGCLOSE LIMITED - 2001-06-15
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 34 - Director → ME
  • 35
    PRO-CUR OPCO LIMITED - 2001-12-04
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PURPLEBRIGHT LIMITED - 2001-06-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 33 - Director → ME
  • 36
    MELONBROOK LIMITED - 2000-07-18
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 19 - Director → ME
  • 37
    ACRAMAN (458) LIMITED - 2007-09-28
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 24 - Director → ME
  • 38
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 18 - Director → ME
  • 39
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 23 - Director → ME
  • 40
    XCHANGING LIMITED - 2006-06-27
    HEXAGON 219 LIMITED - 1998-10-26
    INFREX LIMITED - 2000-12-27
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 31 - Director → ME
  • 41
    HEXAGON 274 LIMITED - 2001-03-23
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 39 - Director → ME
  • 42
    POSTDRIFT LIMITED - 2001-10-22
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 16 - Director → ME
  • 43
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 42 - Director → ME
  • 44
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-23 ~ 2018-03-23
    IIF 37 - Director → ME
  • 45
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-23 ~ 2018-03-20
    IIF 27 - Director → ME
  • 46
    PICTUREWOOD LIMITED - 2001-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.