1
ALTRAN PRAXIS LIMITED - 2013-01-02
PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
PRAXIS CRITICAL SYSTEMS LIMITED
- 2004-10-07
03302507 95 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1997-01-24 ~ 1997-04-10
IIF 10 - Director → ME
2
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC
- 2017-11-23
01675285 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (4 parents, 35 offsprings)
Officer
2011-06-01 ~ 2017-10-07
IIF 36 - Director → ME
3
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 3 offsprings)
Officer
2016-12-07 ~ 2020-04-04
IIF 52 - Director → ME
4
22 Grenville Street, Saint Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-05 ~ 2020-04-04
IIF 51 - Director → ME
5
22 Grenville Street, St Helier, Jersey
Active Corporate (5 parents)
Officer
2016-12-07 ~ 2020-04-04
IIF 48 - Director → ME
6
22 Grenville Street, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-09 ~ 2020-04-04
IIF 46 - Director → ME
7
22 Grenville Street, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-31 ~ 2020-04-04
IIF 47 - Director → ME
8
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-05 ~ 2020-04-04
IIF 40 - Director → ME
9
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-09 ~ 2020-04-04
IIF 39 - Director → ME
10
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-09 ~ 2020-04-04
IIF 41 - Director → ME
11
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ 2020-04-04
IIF 44 - Director → ME
12
COGITAL TOPCO LIMITED
- 2020-10-12
FC033887 22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-05 ~ 2020-04-04
IIF 43 - Director → ME
13
22 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2017-04-21 ~ 2020-04-04
IIF 53 - Director → ME
14
BLICK ROTHENBERG HOLDCO LIMITED
- now 10242676 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
52,294 GBP2023-07-01 ~ 2024-06-30
Officer
2016-10-31 ~ 2020-04-04
IIF 42 - Director → ME
Person with significant control
2016-10-25 ~ 2020-06-24
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
15
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
58,758,983 GBP2024-06-30
Officer
2016-10-31 ~ 2020-04-04
IIF 45 - Director → ME
16
BRAXTON ASSOCIATES LIMITED
- now 01455490CONTROLCO LIMITED - 1979-12-31
1 New Street Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1993-12-15 ~ 2003-04-23
IIF 7 - Director → ME
17
BRAXTON INTERNATIONAL MANAGEMENT LIMITED
- now 02498027BRAXTON + PARTNER LIMITED
- 1995-07-04
02498027 Hill House, 1 Little New Street, London
Dissolved Corporate (5 parents)
Officer
1995-05-16 ~ 2003-04-23
IIF 9 - Director → ME
18
COGITAL GROUP LIMITED
- 2016-04-24
09448178 2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-19 ~ 2020-04-04
IIF 35 - Director → ME
19
D&T ATR CONSULTING NOMINEES LIMITED
- now 03311046TRUSHELFCO (NO.2224) LIMITED - 1997-04-01
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-05 ~ 2011-05-31
IIF 31 - Director → ME
20
D&T CONSULTING HOLDINGS LIMITED
- now 03311084TRUSHELFCO (NO.2216) LIMITED
- 1997-04-01
03311084 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Street Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1997-03-27 ~ 2011-05-31
IIF 32 - Director → ME
21
DELOITTE & TOUCHE CORPORATE FINANCE LIMITED
- now 01580337TOUCHE ROSS CORPORATE FINANCE
- 1998-07-02
01580337TOUCHE ROSS SECURITIES
- 1989-06-14
01580337 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
~ 2011-05-31
IIF 29 - Director → ME
22
DELOITTE GLOBAL SERVICES HOLDINGS LIMITED
07249312 1 New Street Square, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-07-14 ~ 2011-05-31
IIF 26 - Director → ME
23
DELOITTE GLOBAL SERVICES LIMITED
07249753 1 New Street Square, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2010-07-14 ~ 2011-05-31
IIF 25 - Director → ME
24
1 New Street Square, London, United Kingdom
Active Corporate (803 parents, 31 offsprings)
Officer
2003-01-10 ~ 2011-05-31
IIF 20 - LLP Designated Member → ME
25
DELOITTE & TOUCHE CONSULTING GROUP LIMITED
- 1998-12-01
03311052TRUSHELFCO (NO.2222) LIMITED
- 1997-04-01
03311052 01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 New Street Square, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
1997-03-27 ~ 2011-05-31
IIF 28 - Director → ME
26
1 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2001-10-03 ~ 2009-12-04
IIF 22 - Director → ME
27
1 New Street Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-07-14 ~ 2011-05-31
IIF 27 - Director → ME
28
DEVELOPMENT ASSOCIATES GROUP LIMITED
- now 02250043DATAPRIVATE LIMITED - 1988-09-05
6 Snow Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1993-07-07 ~ 1999-02-16
IIF 13 - Director → ME
29
LIBERATA HOLDINGS LIMITED
- 2011-09-26
02334026CSL GROUP HOLDINGS (NO.1) LIMITED
- 2002-11-27
02334026PRECIS (677) LIMITED - 1989-05-03
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2000-05-31 ~ 2003-03-10
IIF 5 - Director → ME
1996-05-28 ~ 1998-11-27
IIF 12 - Director → ME
30
LIBERATA LIMITED - 2011-09-26
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY
- 2000-08-24
03987802 03888319 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate
Officer
2000-08-23 ~ 2003-12-31
IIF 4 - Director → ME
31
Upper House, West Burton, West Sussex
Active Corporate (2 parents)
Equity (Company account)
885,849 GBP2024-02-29
Person with significant control
2017-07-11 ~ 2019-06-27
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
G4S LIMITED - now
PRECIS (2395) LIMITED - 2004-02-19
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2012-06-08 ~ 2021-04-21
IIF 50 - Director → ME
33
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
09338724 40 Bernard Street, 2nd Floor, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2014-12-03 ~ 2019-09-30
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
WORKDIRECTIONS UK LIMITED - 2009-08-27
WORKDIRECTIONS LIMITED - 2002-09-24
STOLI LIMITED - 2002-03-11
Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2010-12-15 ~ 2012-06-30
IIF 34 - Director → ME
35
INTERNATIONAL BUSINESS LEADERS FORUM
- now 02552695THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
- 2009-07-29
02552695THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2007-10-29 ~ 2011-09-30
IIF 55 - Director → ME
36
PRAXIS BUSINESS SYSTEMS LIMITED
01759018 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
1992-12-08 ~ 1999-06-16
IIF 1 - Director → ME
37
PRAXIS SYSTEMS PLC - 1987-06-25
01883553 6 Snow Hill, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
1992-12-08 ~ 1999-02-16
IIF 8 - Director → ME
38
PRAXIS SOFTWARE ENGINEERING LIMITED
- now 03302461 6 Snow Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-01-24 ~ 1999-06-16
IIF 14 - Director → ME
39
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1992-12-08 ~ 1999-06-16
IIF 15 - Director → ME
40
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1992-12-08 ~ 1999-06-16
IIF 11 - Director → ME
41
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1992-12-08 ~ 1999-06-16
IIF 6 - Director → ME
42
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1994-07-13 ~ 1999-06-16
IIF 2 - Director → ME
43
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-10-03 ~ 2014-11-28
IIF 37 - Director → ME
44
NAIR & CO HOLDCO LIMITED - 2014-05-13
NATIONS HOLDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-28 ~ 2018-05-21
IIF 17 - Director → ME
45
SIP ACQUISITIONS 3 PLC
- 2013-03-01
07623301SIP ACQUISITIONS PLC
- 2013-03-01
07623301 2nd Floor 67-68 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2020-05-31
Officer
2011-05-05 ~ 2017-02-27
IIF 38 - Director → ME
46
SLATER AND GORDON UK HOLDINGS LIMITED
- now 10977311SG UK GROUP HOLDING LIMITED - 2017-10-06
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-17 ~ 2022-02-14
IIF 16 - Director → ME
47
SPICERS CORPORATE FINANCE LIMITED
- now 02139293RUSSETSPON LIMITED
- 1987-09-03
02139293 1 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
~ 2011-05-31
IIF 30 - Director → ME
48
SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED
- now 07154733GOLDBUCK INVESTMENTS LIMITED - 2010-10-26
2nd Floor 67-68 Jermyn Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
233,828 GBP2024-03-31
Officer
2011-05-01 ~ 2014-04-01
IIF 33 - Director → ME
49
2nd Floor 67-68 Jermyn Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-04-01 ~ 2017-03-31
IIF 19 - LLP Member → ME
50
TRAINER DEVELOPMENT SERVICES LIMITED - now
EXECUTIVE PROFILING SERVICES LIMITED
- 1999-02-26
01994900 6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
1993-07-07 ~ 1999-02-16
IIF 3 - Director → ME