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

Stier, John Robert

    Related profiles found in government register
  • Stier, John Robert
    British chartered accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stier, John Robert
    British chartered accountant director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32
  • Stier, John Robert
    British chartered accountants director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Stier, John Robert
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stier, John Robert
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stier, John Robert
    British finance director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stier, John Robert
    British financial director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91
  • Sowter, John Robert
    British retired born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Castle Street, Melbourne, Derby, DE73 8DY, United Kingdom

      IIF 92
  • Stier, John Robert
    British chair/ned born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Shift.ms, Platform, New Station Street, Leeds, LS1 4JB, England

      IIF 93
  • Stier, John Robert
    British chartered accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE, England

      IIF 94 IIF 95
  • Stier, John Robert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 96

    • 13-15 Bouverie Street, 2nd Floor, London, EC4Y 8DP, United Kingdom

      IIF 97

    • New Court, St. Swithin's Lane, London, EC4N 8AL, England

      IIF 98
  • Stier, John Robert
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Platform, (floor 3), New Station Street, Leeds, LS1 4JB, United Kingdom

      IIF 99
  • Stier, John Robert
    British chartered accountant born in March 1966

    Registered addresses and corresponding companies

    • 37 Bachelor Lane, Horsforth, Leeds, West Yorkshire, LS18 5NA

      IIF 100 IIF 101
  • Stier, John Robert
    British finance director born in March 1966

    Registered addresses and corresponding companies

    • 23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 102
  • Stier, John Robert
    British

    Registered addresses and corresponding companies

    • 23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 103

    • 37 Bachelor Lane, Horsforth, Leeds, West Yorkshire, LS18 5NA

      IIF 104 IIF 105
  • Stier, John Robert
    British chartered accountant

    Registered addresses and corresponding companies
  • Stier, John Robert
    British chartered accountant direct

    Registered addresses and corresponding companies

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

      IIF 114
  • Stier, John Robert
    British director

    Registered addresses and corresponding companies
  • Sowter, John Robert
    British fleet director born in July 1947

    Registered addresses and corresponding companies
  • Stier, John Robert

    Registered addresses and corresponding companies

    • 23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 121

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

      IIF 122

    • 37 Bachelor Lane, Horsforth, Leeds, West Yorkshire, LS18 5NA

      IIF 123 IIF 124
child relation
Offspring entities and appointments
Active 7
  • 1
    DCA SALECO PLC - 2023-08-17
    13-15 Bouverie Street 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-06-28 ~ dissolved
    IIF 97 - director → ME
  • 2
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2022-05-06 ~ now
    IIF 96 - director → ME
  • 3
    CAFE BIDCO LIMITED - 2022-02-11
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 95 - director → ME
  • 4
    CAFE TOPCO LIMITED - 2022-02-11
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-27 ~ now
    IIF 94 - director → ME
  • 5
    MATT CREATIVE LTD - 2024-03-08
    MATTLX LIMITED - 2021-03-31
    19 St. Christophers Way, Pride Park, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    -1,537 GBP2023-07-31
    Officer
    2024-03-01 ~ now
    IIF 92 - director → ME
  • 6
    Platform (floor 3), New Station Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 99 - director → ME
  • 7
    SHIFT.MS
    - now
    FLICKER.MS - 2008-06-16
    Shift.ms, Platform, New Station Street, Leeds, England
    Corporate (9 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    226,163 GBP2020-04-30
    Officer
    2024-07-15 ~ now
    IIF 93 - director → ME
Ceased 101
  • 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 ~ 2015-04-20
    IIF 1 - 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 ~ 2015-04-20
    IIF 74 - 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 ~ 2014-12-22
    IIF 69 - 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 ~ 2014-12-22
    IIF 63 - 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 ~ 2014-12-22
    IIF 73 - 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 ~ 2015-04-20
    IIF 87 - 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 ~ 2015-04-20
    IIF 85 - 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 ~ 2014-12-22
    IIF 19 - 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 ~ 2014-12-22
    IIF 26 - 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 ~ 2014-12-22
    IIF 28 - 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 ~ 2015-04-20
    IIF 65 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 16 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,100,000 GBP2018-04-30
    Officer
    2004-08-18 ~ 2014-12-22
    IIF 62 - 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 ~ 2013-03-12
    IIF 61 - 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 ~ 2015-04-20
    IIF 12 - director → ME
    2003-06-04 ~ 2003-06-06
    IIF 108 - secretary → ME
  • 16
    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 ~ 2014-12-22
    IIF 2 - director → ME
  • 17
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,000 GBP2018-04-30
    Officer
    2002-11-23 ~ 2014-12-22
    IIF 72 - director → ME
    2002-11-23 ~ 2004-11-17
    IIF 115 - secretary → ME
  • 18
    WRG WASTE SERVICES LIMITED - 2012-05-11
    SHANKS WASTE SERVICES LIMITED - 2004-07-21
    SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-05-24
    SHANKS & MCEWAN (SOUTHERN) LTD. - 1995-04-03
    LONDON BRICK LANDFILL LIMITED - 1986-06-17
    LONDON BRICK LAND DEVELOPMENT LIMITED - 1977-12-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    1996-09-12 ~ 1996-11-29
    IIF 103 - secretary → ME
  • 19
    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 ~ 2014-12-22
    IIF 34 - director → ME
  • 20
    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 ~ 2014-12-22
    IIF 40 - director → ME
  • 21
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 32 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 111 - secretary → ME
  • 22
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-27 ~ 2015-04-20
    IIF 46 - director → ME
  • 23
    RESOURCES LIMITED - 2003-03-23
    Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-04-27 ~ 2015-04-20
    IIF 55 - director → ME
  • 24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 5 - director → ME
  • 25
    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 ~ 2014-12-22
    IIF 8 - director → ME
  • 26
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1994-09-01 ~ 1996-04-30
    IIF 100 - director → ME
    1993-12-15 ~ 1996-04-30
    IIF 105 - secretary → ME
  • 27
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01
    CORNEL PROPERTIES LIMITED - 1991-03-12
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1993-12-15 ~ 1996-04-30
    IIF 124 - secretary → ME
  • 28
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1994-01-01 ~ 1996-04-30
    IIF 101 - director → ME
    1993-12-15 ~ 1996-04-30
    IIF 104 - secretary → ME
  • 29
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    2007-05-11 ~ 2015-04-20
    IIF 45 - director → ME
  • 30
    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 ~ 2014-12-22
    IIF 13 - director → ME
  • 31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-04-26 ~ 2014-12-22
    IIF 20 - director → ME
  • 32
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-28 ~ 2015-04-20
    IIF 21 - director → ME
  • 33
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2013-03-12
    IIF 60 - director → ME
  • 34
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2001-02-05 ~ 2015-04-20
    IIF 82 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 110 - secretary → ME
  • 35
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2015-04-20
    IIF 49 - director → ME
  • 36
    EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2006-04-27 ~ 2015-04-20
    IIF 43 - director → ME
  • 37
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 91 - director → ME
  • 38
    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
    2003-05-15 ~ 2014-12-22
    IIF 25 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 114 - secretary → ME
  • 39
    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 ~ 2014-12-22
    IIF 10 - director → ME
  • 40
    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 ~ 2014-12-22
    IIF 89 - director → ME
  • 41
    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 ~ 2015-04-20
    IIF 90 - director → ME
  • 42
    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 ~ 2015-04-20
    IIF 47 - director → ME
  • 43
    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 ~ 2015-04-20
    IIF 77 - director → ME
  • 44
    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 ~ 2015-04-20
    IIF 64 - director → ME
  • 45
    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 ~ 2014-12-22
    IIF 51 - director → ME
  • 46
    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 ~ 2014-12-22
    IIF 50 - director → ME
  • 47
    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 ~ 2014-12-22
    IIF 44 - director → ME
  • 48
    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 ~ 2014-12-22
    IIF 56 - director → ME
  • 49
    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 ~ 2014-12-22
    IIF 57 - director → ME
  • 50
    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
    2003-05-15 ~ 2014-12-22
    IIF 24 - director → ME
    2001-02-05 ~ 2003-08-20
    IIF 121 - secretary → ME
  • 51
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,559,000 GBP2019-04-30
    Officer
    2013-12-13 ~ 2015-04-20
    IIF 39 - director → ME
  • 52
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-13 ~ 2015-04-20
    IIF 35 - director → ME
  • 53
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-13 ~ 2015-04-20
    IIF 36 - director → ME
  • 54
    NORTHERN MARINE FERRY DIVISION LTD - 2013-12-18
    NORTHERN MARINE OFFSHORE SERVICES LTD - 2013-06-18
    CALEDONIAN IT SERVICES LTD - 2011-05-11
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 2007-07-27
    COREANO LIMITED - 1985-09-30
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-12-29 ~ 2008-06-30
    IIF 119 - director → ME
  • 55
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
    Alba House, 2 Central Avenue, Clydebank Scotland
    Corporate (6 parents)
    Officer
    2003-11-18 ~ 2008-06-30
    IIF 120 - director → ME
  • 56
    SWECAL LIMITED - 2007-02-06
    SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10
    SWECAL RECRUITMENT LIMITED - 1985-05-22
    INORDER LIMITED - 1984-11-29
    Alba House, 2 Central Avenue, Clydebank
    Corporate (3 parents)
    Officer
    2003-12-29 ~ 2008-06-30
    IIF 118 - director → ME
  • 57
    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
    2003-05-15 ~ 2015-04-20
    IIF 22 - director → ME
    2001-02-05 ~ 2006-12-01
    IIF 113 - secretary → ME
  • 58
    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 ~ 2015-04-20
    IIF 84 - director → ME
  • 59
    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 ~ 2015-04-20
    IIF 52 - director → ME
  • 60
    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
    2003-05-15 ~ 2015-04-20
    IIF 30 - director → ME
    2003-05-15 ~ 2006-04-27
    IIF 122 - secretary → ME
  • 61
    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 ~ 2015-04-20
    IIF 37 - director → ME
  • 62
    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 ~ 2015-04-20
    IIF 6 - director → ME
  • 63
    LUCASCARD LIMITED - 1985-06-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 33 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 106 - secretary → ME
  • 64
    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
    2003-05-15 ~ 2015-04-20
    IIF 18 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 112 - secretary → ME
  • 65
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2014-12-22
    IIF 27 - director → ME
  • 66
    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 ~ 2014-12-22
    IIF 53 - director → ME
  • 67
    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 ~ 2014-12-22
    IIF 4 - director → ME
  • 68
    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 ~ 2014-12-22
    IIF 15 - director → ME
  • 69
    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 ~ 2014-12-22
    IIF 58 - director → ME
  • 70
    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 ~ 2014-12-22
    IIF 29 - director → ME
  • 71
    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 ~ 2014-12-22
    IIF 9 - director → ME
  • 72
    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 ~ 2014-12-22
    IIF 17 - director → ME
  • 73
    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 ~ 2014-12-22
    IIF 14 - director → ME
  • 74
    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 ~ 2014-12-22
    IIF 7 - director → ME
  • 75
    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
    2002-11-23 ~ 2014-12-22
    IIF 48 - director → ME
    2002-11-23 ~ 2004-11-17
    IIF 117 - secretary → ME
  • 76
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2015-04-20
    IIF 59 - director → ME
  • 77
    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 ~ 2015-04-20
    IIF 88 - director → ME
  • 78
    GAC NO.38 LIMITED - 1996-07-17
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 31 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 109 - secretary → ME
  • 79
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 81 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 107 - secretary → ME
  • 80
    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
    2002-11-23 ~ 2014-12-22
    IIF 76 - director → ME
    2002-11-23 ~ 2004-11-17
    IIF 116 - secretary → ME
  • 81
    PROPENCITY PLC - 2003-01-02
    TOTTY GROUP PLC - 2002-03-14
    PETERHOUSE GROUP PLC - 1997-09-11
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    SEEKREAL LIMITED - 1990-09-18
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1993-12-15 ~ 1996-03-01
    IIF 123 - secretary → ME
  • 82
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-11-03 ~ 2015-04-20
    IIF 67 - director → ME
  • 83
    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 ~ 2014-12-22
    IIF 41 - director → ME
  • 84
    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 ~ 2015-04-20
    IIF 83 - director → ME
  • 85
    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 ~ 2015-04-20
    IIF 70 - director → ME
  • 86
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Corporate (1 parent)
    Officer
    2004-01-23 ~ 2014-12-22
    IIF 102 - director → ME
  • 87
    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 ~ 2015-04-20
    IIF 86 - director → ME
  • 88
    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 ~ 2015-04-20
    IIF 68 - director → ME
  • 89
    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 ~ 2015-04-20
    IIF 71 - director → ME
  • 90
    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 ~ 2015-04-20
    IIF 80 - director → ME
  • 91
    HALFREGARD LIMITED - 1996-07-22
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 75 - director → ME
  • 92
    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 ~ 2015-04-20
    IIF 78 - director → ME
  • 93
    REDBURN PARTNERS HOLDING COMPANY LIMITED - 2013-11-05
    New Court, St. Swithin's Lane, London, England
    Corporate (9 parents)
    Officer
    2021-01-01 ~ 2025-03-31
    IIF 98 - director → ME
  • 94
    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 ~ 2014-12-22
    IIF 23 - director → ME
  • 95
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-04-25 ~ 2014-12-22
    IIF 54 - director → ME
  • 96
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,950,000 GBP2018-04-30
    Officer
    2008-08-20 ~ 2014-12-22
    IIF 3 - director → ME
  • 97
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-27 ~ 2015-04-20
    IIF 42 - director → ME
  • 98
    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 ~ 2014-12-22
    IIF 11 - director → ME
  • 99
    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 ~ 2014-12-22
    IIF 38 - director → ME
  • 100
    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 ~ 2015-04-20
    IIF 66 - director → ME
  • 101
    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 ~ 2015-04-20
    IIF 79 - director → ME

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