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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

Callaghan, Stephen James

    Related profiles found in government register
  • Callaghan, Stephen James
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

      IIF 1 IIF 2
  • Callaghan, Stephen James
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British management consultant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Home Farm, Ardington, Wantage, Oxfordshire, OX12 8PD, United Kingdom

      IIF 96
  • Callaghan, Stephen James
    British non-executive director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 97 IIF 98
  • Callaghan, Stephen James
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, England

      IIF 99

    • The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, United Kingdom

      IIF 100

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

      IIF 101

    • Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, WR4 0AN, England

      IIF 102
  • Callaghan, Stephen James
    British businessman born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British ceo born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • IIF 126

    • IIF 127

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA

      IIF 128 IIF 129

    • Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA, United Kingdom

      IIF 130

    • 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, HP2 7DX, United Kingdom

      IIF 131

    • Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, England

      IIF 132 IIF 133

    • Viking House, Foundry Lane, Horsham, West Sussex, RH13 5PX, United Kingdom

      IIF 134

    • 6-8, The Grove, Slough, Berkshire, SL1 1QP

      IIF 135
  • Callaghan, Stephen James
    British executive born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 57-63, Scrutton Street, London, EC2A 4PF, United Kingdom

      IIF 136
  • Callaghan, Stephen James
    British executive chairman born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Space, 69 Old Street, London, EC1V 9HX, England

      IIF 137
  • Callaghan, Stephen James
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS

      IIF 138

    • 83, Cambridge Street, Pimlico, London, SW1V 4PS, England

      IIF 139
  • Callaghan, Stephen James
    British consultant born in December 1960

    Registered addresses and corresponding companies
  • Callaghan, Stephen James
    British director born in December 1960

    Registered addresses and corresponding companies
  • Mr Stephen James Callaghan
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • IIF 142

    • 183, Randolph Avenue, London, W9 1DJ, England

      IIF 143

    • The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, England

      IIF 144

    • The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, TN20 6QB, United Kingdom

      IIF 145

    • Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

      IIF 146
child relation
Offspring entities and appointments 139
  • 1
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720
    APEX MIDCO LIMITED - 2020-01-30
    One, St. Peters Square, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2020-12-30
    IIF 98 - Director → ME
  • 2
    AIRPORT ANGEL LIMITED
    06415121
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 117 - Director → ME
  • 3
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2011-03-07 ~ 2012-05-31
    IIF 135 - Director → ME
  • 4
    APD COMMUNICATIONS LIMITED
    - now 01847526
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 39 - Director → ME
  • 5
    APD MOBILE DATA LIMITED
    - now 03275215
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 43 - Director → ME
  • 6
    APEX TOPCO LIMITED
    12369633
    One, St. Peters Square, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2020-12-30
    IIF 97 - Director → ME
  • 7
    ARGON NPS (HOLDINGS) LIMITED
    09339408
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 77 - Director → ME
  • 8
    ARGON NPS LIMITED
    09339558
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 55 - Director → ME
  • 9
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 65 - Director → ME
  • 10
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567
    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 (28 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 60 - Director → ME
  • 11
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 73 - Director → ME
  • 12
    BRAID HILL HOLDINGS LIMITED
    SC164409
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 49 - Director → ME
  • 13
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 68 - Director → ME
  • 14
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 46 - Director → ME
  • 15
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 83 - Director → ME
  • 16
    C.I.M. SYSTEMS LIMITED
    02792613
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 66 - Director → ME
  • 17
    CAG TECHNOLOGY HOLDINGS LIMITED - now
    MMI RESEARCH HOLDINGS LIMITED
    - 2012-04-23 05036736
    CHARCO 1063 LIMITED - 2004-08-12
    42 Copperfield Street, London
    Dissolved Corporate (15 parents)
    Officer
    2009-01-19 ~ 2009-11-30
    IIF 126 - Director → ME
  • 18
    CARD PROTECTION PLAN LIMITED
    01490503
    6 East Parade, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    2015-08-14 ~ 2016-05-19
    IIF 106 - Director → ME
  • 19
    CARTSHED DEVELOPMENTS LIMITED
    16091583
    The Cartshed The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CERES INTELLECTUAL PROPERTY COMPANY LIMITED
    05571804
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (24 parents)
    Officer
    2012-12-18 ~ 2013-09-02
    IIF 132 - Director → ME
  • 21
    CERES POWER HOLDINGS PLC
    - now 05174075
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2023-05-18
    IIF 134 - Director → ME
  • 22
    CERES POWER INTERMEDIATE HOLDINGS LIMITED
    08887056
    Viking House, Foundry Lane, Horsham
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-03-25 ~ 2022-10-13
    IIF 110 - Director → ME
  • 23
    CERES POWER LIMITED
    04222409
    Viking House, Foundry Lane, Horsham, West Sussex
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2013-09-02
    IIF 133 - Director → ME
  • 24
    CHARTER SYSTEMS LIMITED
    06147539
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-12-31 ~ 2021-06-30
    IIF 38 - Director → ME
  • 25
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 47 - Director → ME
  • 26
    COLLECTICA LIMITED
    - now 03517395
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 21 - Director → ME
  • 27
    CPP ASSISTANCE LIMITED
    - now 04023852
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Holgate Park, York
    Dissolved Corporate (23 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 107 - Director → ME
  • 28
    CPP ASSISTANCE SERVICES LIMITED
    - now 03180887
    CPP MERCHANDISING LIMITED - 2007-06-11
    6 East Parade, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 120 - Director → ME
  • 29
    CPP EUROPEAN HOLDINGS LIMITED
    - now 04362765
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    6 East Parade, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 114 - Director → ME
  • 30
    CPP GROUP FINANCE LIMITED
    07080920
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 111 - Director → ME
  • 31
    CPP GROUP LIMITED
    - now 06535283
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 119 - Director → ME
  • 32
    CPP HOLDINGS LIMITED
    - now 01659493
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    6 East Parade, Leeds, United Kingdom
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 108 - Director → ME
  • 33
    CPP INSURANCE ADMINISTRATION LIMITED
    04762878
    Holgate Park, York
    Dissolved Corporate (17 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 109 - Director → ME
  • 34
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    6 East Parade, Leeds, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 112 - Director → ME
  • 35
    CPP SERVICES LIMITED
    03709675
    6 East Parade, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 122 - Director → ME
  • 36
    CPP TRAVEL SERVICES LIMITED
    - now 02389644
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (31 parents)
    Officer
    2015-09-07 ~ 2016-05-19
    IIF 116 - Director → ME
  • 37
    CPP WORLDWIDE HOLDINGS LIMITED
    - now 07154018
    CRANBERRY 22 LIMITED - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 121 - Director → ME
  • 38
    CPPGROUP PLC
    - now 07151159
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2015-07-30 ~ 2016-05-05
    IIF 123 - Director → ME
  • 39
    CPPGROUP SERVICES LIMITED
    09160126
    6 East Parade, Leeds, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-07-08 ~ 2016-05-19
    IIF 125 - Director → ME
  • 40
    DAMAN LIMITED
    - now 01831444
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 84 - Director → ME
  • 41
    DETAILREGION LIMITED
    04170517
    Holgate Park, Holgate Road, York
    Dissolved Corporate (18 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 118 - Director → ME
  • 42
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 130 - Director → ME
  • 43
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 129 - Director → ME
  • 44
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2019-04-02 ~ 2021-06-30
    IIF 44 - Director → ME
  • 45
    ENGAGE EV LIMITED
    - now 12329783
    MICHCO 1901 LIMITED - 2020-03-04
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 15 - Director → ME
  • 46
    EVOLVING SYSTEMS LUMATA LIMITED - now
    LUMATA UK LIMITED
    - 2019-10-11 03962393
    BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
    FLYTXT LIMITED - 2007-06-22
    MADEMARKS LIMITED - 2000-09-28
    4th Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (39 parents)
    Officer
    2013-09-13 ~ 2015-06-29
    IIF 137 - Director → ME
  • 47
    FIELD SERVICES INVESTMENTS LIMITED
    12009931
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 31 - Director → ME
  • 48
    FIRST SOFTWARE LIMITED
    - now 03069878
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 79 - Director → ME
  • 49
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 52 - Director → ME
  • 50
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-04-14 ~ 2024-07-19
    IIF 18 - Director → ME
  • 51
    FREE FLOW INTERCO LIMITED
    - now 12187604
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-27 ~ 2024-07-19
    IIF 20 - Director → ME
    2022-05-20 ~ 2023-08-04
    IIF 26 - Director → ME
  • 52
    FREE FLOW PARENTCO LIMITED
    - now 12155395
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 25 - Director → ME
  • 53
    FREE FLOW PIKCO LIMITED
    - now 12155409
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 22 - Director → ME
  • 54
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2024-07-19
    IIF 11 - Director → ME
    2024-07-19 ~ now
    IIF 2 - Director → ME
  • 55
    FUTURE ENERGY METERING LIMITED
    09969384
    12th Floor One America Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 1 - Director → ME
  • 56
    GARDEN PRIVATE HOLDINGS LIMITED
    11126837
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2023-08-18
    IIF 131 - Director → ME
  • 57
    GASWORKS UK LTD
    06815079
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 30 - Director → ME
  • 58
    GREEN SUITE LIMITED
    06415197
    Holgate Park, Holgate Road, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 115 - Director → ME
  • 59
    GROSVENOR LEGAL SERVICES LIMITED
    08994323
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 93 - Director → ME
  • 60
    GROSVENOR SERVICES GROUP LIMITED
    03621315
    12th Floor One America Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 94 - Director → ME
  • 61
    GUESTFLEET LIMITED
    02329582
    Kfh House, 5 Compton Road, London, England
    Active Corporate (39 parents)
    Officer
    2014-07-07 ~ 2018-09-17
    IIF 138 - Director → ME
  • 62
    HEALTH INFORMATION SYSTEMS (UK) LIMITED
    04562358
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-03-03 ~ 2021-06-30
    IIF 37 - Director → ME
  • 63
    HOLYOAKE HALL MANAGEMENT LIMITED
    05895538
    Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
    Active Corporate (15 parents)
    Officer
    2013-07-17 ~ 2023-12-11
    IIF 33 - Director → ME
    Person with significant control
    2016-08-02 ~ 2018-07-02
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Has significant influence or control → OE
  • 64
    HOMECARE (HOLDINGS) LIMITED
    - now 03341261
    DE FACTO 621 LIMITED - 1997-06-25
    6 East Parade, Leeds, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-02-26
    IIF 105 - Director → ME
  • 65
    HOMECARE ASSISTANCE LIMITED
    04419944
    Holgate Park, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 113 - Director → ME
  • 66
    HOMECARE INSURANCE LIMITED
    02793290
    6 East Parade, Leeds, United Kingdom
    Active Corporate (49 parents)
    Officer
    2015-08-24 ~ 2016-05-19
    IIF 124 - Director → ME
  • 67
    I2N LTD
    03735340
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-07-31 ~ 2021-06-30
    IIF 40 - Director → ME
  • 68
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 61 - Director → ME
  • 69
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 76 - Director → ME
  • 70
    IOTICS LTD
    09287631
    12th Floor 1 America Square, Fenchurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 92 - Director → ME
  • 71
    KENDRIC ASH LIMITED
    - now 03685985
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 57 - Director → ME
  • 72
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 82 - Director → ME
  • 73
    LAUDERDALE MANSIONS (EAST) LIMITED
    - now 01341829
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED - 1980-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (40 parents)
    Officer
    2014-07-07 ~ 2018-09-17
    IIF 139 - Director → ME
  • 74
    LBI TWO LIMITED - now
    LBI LIMITED - 2011-01-05
    FRAMFAB UK LIMITED
    - 2006-10-05 03080409
    OYSTER PARTNERS LIMITED
    - 2005-07-01 03080409
    OYSTER SYSTEMS LIMITED - 1999-01-22
    VISIONASSIST (SERVERS) LIMITED - 1995-09-12
    AVENMIRE LIMITED - 1995-08-21
    Hill House 1, Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-13 ~ 2006-06-01
    IIF 141 - Director → ME
  • 75
    LUMATA HOLDINGS LIMITED
    - now 08425332
    LUMATA NEWCO LIMITED - 2013-04-16
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-06-29
    IIF 103 - Director → ME
  • 76
    LUMATA NEWCO 2 LIMITED
    08739008
    57-63 Scrutton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 136 - Director → ME
  • 77
    LUMATA TOPCO LIMITED
    09499566
    Moore Stephens Llp Suite 17 Building 6, Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-06-29 ~ 2016-10-01
    IIF 127 - Director → ME
  • 78
    M.M.I. RESEARCH LIMITED
    03118074
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2006-07-03 ~ 2009-11-30
    IIF 104 - Director → ME
  • 79
    MAGENTA BIDCO LIMITED
    - now 09840182
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 32 - Director → ME
  • 80
    MAGENTA INTERCO LIMITED
    - now 09840174
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 24 - Director → ME
  • 81
    MAGENTA PIKCO LIMITED
    - now 09840209
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 27 - Director → ME
  • 82
    MAH SUBLINE LIMITED
    11793086
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ 2019-08-06
    IIF 35 - Director → ME
  • 83
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 5 - Director → ME
  • 84
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 10 - Director → ME
  • 85
    MARSTON GROUP LIMITED
    - now 02512508
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 4 - Director → ME
  • 86
    MARSTON RESOURCES LIMITED
    - now 07999493
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 17 - Director → ME
  • 87
    MARSTON TECHNOLOGIES LIMITED
    13802667
    12th Floor One America Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 28 - Director → ME
  • 88
    MARSTON TECHNOLOGY INVESTMENTS LIMITED
    13803060
    12th Floor One America Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 23 - Director → ME
  • 89
    MCDONNELL LIMITED
    - now 00960307
    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 (25 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 86 - Director → ME
  • 90
    MEDICAL IMAGING UK LIMITED
    04416975
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-04-02 ~ 2021-06-30
    IIF 41 - Director → ME
  • 91
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 90 - Director → ME
  • 92
    MICROCENTRE LIMITED
    - now SC066117
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 51 - Director → ME
  • 93
    MORETON SMITH RECEIVABLES LIMITED
    08486496
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 3 - Director → ME
  • 94
    MOUNTAIN ACQUISITION HOLDINGS PLC
    11675955
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2019-08-06
    IIF 34 - Director → ME
  • 95
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 53 - Director → ME
  • 96
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 58 - Director → ME
  • 97
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (33 parents, 5 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 54 - Director → ME
  • 98
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 59 - Director → ME
  • 99
    MVM PICKWICK LIMITED
    - now 02019730
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 78 - Director → ME
  • 100
    NAVTECH RADAR LIMITED
    - now 03699400
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    Home Farm, Ardington, Wantage, Oxfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-08-01 ~ 2018-11-14
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 143 - Has significant influence or control → OE
  • 101
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498
    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
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 74 - Director → ME
  • 102
    NORTHGATE PUBLIC SERVICES LIMITED
    - now 09338960
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 56 - Director → ME
  • 103
    NPS (HOLDINGS) LIMITED
    09297203
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 81 - Director → ME
  • 104
    NPS (UK1) LIMITED
    - now 02703539
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 50 - Director → ME
  • 105
    NPS (UK10) LIMITED
    - now 03757788
    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 (28 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 85 - Director → ME
  • 106
    NPS (UK11) LIMITED
    - now 06306696
    LYNX GROUP LIMITED
    - 2019-01-07 06306696
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 36 - Director → ME
  • 107
    NPS (UK12) LIMITED
    - now 06037486
    LYNX HOLDINGS LIMITED
    - 2019-01-08 06037486
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-12-28 ~ dissolved
    IIF 95 - Director → ME
  • 108
    NPS (UK13) LIMITED - now
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - 2021-06-30 07639249
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED
    - 2020-09-21 07639249
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2021-06-30
    IIF 42 - Director → ME
  • 109
    NPS (UK2) LIMITED
    - now 06526803
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 48 - Director → ME
  • 110
    NPS (UK4) LIMITED
    - now 02149536
    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 (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 72 - Director → ME
  • 111
    NPS (UK5) LIMITED
    - now 03495019
    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 (34 parents, 11 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 75 - Director → ME
  • 112
    NPS (UK6) LIMITED
    - now 03698171
    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 (33 parents, 2 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 67 - Director → ME
  • 113
    NPS (UK7) LIMITED
    - now 03698175
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 63 - Director → ME
  • 114
    NPS (UK8) LIMITED
    - now 04045673
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 87 - Director → ME
  • 115
    NPS (UK9) LIMITED
    - now 03785715
    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 (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 71 - Director → ME
  • 116
    NSL LIMITED
    - now 06033060
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 7 - Director → ME
  • 117
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 128 - Director → ME
  • 118
    OYSTER PARTNERS FRAMFAB LIMITED
    - now 03435961
    FRAMFAB UK LIMITED
    - 2005-07-01 03435961
    SBI FRAMFAB LIMITED
    - 2004-09-13 03435961
    SBI AND COMPANY UK LIMITED
    - 2004-05-07 03435961
    SCIENT UK LIMITED
    - 2002-10-21 03435961
    IXL UK LIMITED - 2001-11-26
    IXL (UK) LIMITED - 2001-02-05
    IXL LONDON LIMITED - 1999-05-28
    Atlantis Building Truman Brewery, 146 Brick Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-01 ~ 2006-06-01
    IIF 140 - Director → ME
  • 119
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 64 - Director → ME
  • 120
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 8 - Director → ME
  • 121
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 91 - Director → ME
  • 122
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 88 - Director → ME
  • 123
    ROSSENDALES COLLECT LIMITED
    05070065
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 16 - Director → ME
  • 124
    ROSSENDALES LIMITED
    - now 01501584
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 6 - Director → ME
  • 125
    SANDCO 1290
    - now 13668716
    SANDCO 1290 LIMITED
    - 2022-03-30 13668716
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 69 - Director → ME
  • 127
    SMARTWORKS METERING LIMITED
    09845307
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 13 - Director → ME
  • 128
    STEVE CALLAGHAN SERVICES LTD
    07883433
    The Farmhouse, Pennybridge Lane, Mayfield, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2011-12-15 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 129
    SWIFT CREDIT SERVICES LIMITED
    - now 01159954
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 19 - Director → ME
  • 130
    SX3 LIMITED
    NI032978
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 89 - Director → ME
  • 131
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 14 - Director → ME
  • 132
    TECHSAS LIMITED
    - now 04008627
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 62 - Director → ME
  • 133
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 80 - Director → ME
  • 134
    VICTORIA P.L.C.
    - now 00282204
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 102 - Director → ME
  • 135
    VIDEALERT DEVELOPMENT LIMITED
    07640667
    12th Floor One America Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 29 - Director → ME
  • 136
    VIDEALERT LIMITED
    05040786
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 12 - Director → ME
  • 137
    VORTEX IOT LIMITED
    - now 11001894
    GLIMPSEPLUS LIMITED - 2017-10-27
    Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 9 - Director → ME
  • 138
    WE ARE SNOOK LIMITED
    SC373366
    Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2019-06-18 ~ 2021-06-30
    IIF 45 - Director → ME
  • 139
    XBS LIMITED
    - now 02651156
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 70 - Director → ME

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