1
ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
CSC ARTEMIS LIMITED - 1997-03-19
ARTEMIS INTERNATIONAL LIMITED - 1996-07-09
LUCAS MANAGEMENT SYSTEMS LIMITED - 1995-06-23
LUCAS LOGIC LIMITED - 1991-04-16
S.M.E.C. SERVICES LIMITED - 1980-12-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved corporate (3 parents)
Officer
1995-06-23 ~ 1996-01-05IIF 16 - director → ME
2
A K CAPITAL INVESTMENTS LIMITED - 2001-03-01
Unit 18 Suttons Business Park, Suttons Park Avenue, Earley, Reading BerkshireDissolved corporate (4 parents)
Officer
2013-11-26 ~ 2020-08-14IIF 11 - director → ME
3
167-169 Great Portland Street, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
11,425,202 GBP2023-12-31
Officer
2011-01-13 ~ 2012-08-16IIF 1 - director → ME
4
CMG PLC - 2003-02-28
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents)
Officer
2001-07-16 ~ 2003-05-07IIF 23 - director → ME
5
COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
488,888 GBP2021-03-31
Officer
1994-10-11 ~ 1996-01-25IIF 17 - director → ME
6
LOGICA PLC - 2012-09-26
LOGICACMG PLC - 2008-05-15
LOGICA PLC - 2002-12-30
LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
2002-12-30 ~ 2003-03-04IIF 19 - director → ME
7
MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, LondonCorporate (4 parents)
Officer
1994-08-04 ~ 1996-01-01IIF 20 - director → ME
8
SIERRADATA LIMITED - 1984-02-03
Oracle Parkway, Thames Valley Park, Reading, BerkshireCorporate (5 parents, 4 offsprings)
Officer
1996-05-01 ~ 2000-02-19IIF 21 - director → ME
9
ORACLE CORPORATION UK (HOLDINGS) LIMITED - 1997-05-14
SIGHTOPTION LIMITED - 1997-04-01
Oracle Parkway, Thames Valley Park, Reading BerkshireCorporate (3 parents)
Officer
1998-07-01 ~ 2000-02-19IIF 22 - director → ME
10
PSION DACOM PLC - 2000-06-01
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, BerkshireDissolved corporate (1 parent)
Officer
2003-10-28 ~ 2006-09-08IIF 7 - director → ME
11
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
PCO 135 LIMITED - 1996-06-03
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomDissolved corporate (3 parents)
Officer
2003-10-28 ~ 2006-09-08IIF 8 - director → ME
12
PSION HOLDINGS PLC - 2013-03-19
PSION PLC - 2013-03-19
REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-09-01 ~ 2006-09-08IIF 4 - director → ME
13
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
102 Sunlight House Quay Street, ManchesterDissolved corporate (3 parents)
Officer
2003-10-28 ~ 2006-09-08IIF 6 - director → ME
14
PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, ManchesterDissolved corporate (1 parent, 1 offspring)
Officer
2003-10-28 ~ 2006-09-08IIF 5 - director → ME
15
PSION NO. 12 LIMITED - 2000-05-26
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2003-10-28 ~ 2006-09-08IIF 3 - director → ME
16
PSION NO: 5 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, HampshireDissolved corporate (2 parents)
Officer
2003-10-28 ~ 2006-09-08IIF 2 - director → ME
17
PSION NO.10 LIMITED - 2000-04-13
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (3 parents)
Officer
2003-10-28 ~ 2006-09-08IIF 9 - director → ME
18
PSION NO: 6 LIMITED - 1999-07-08
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2003-10-28 ~ 2006-09-08IIF 10 - director → ME
19
PSION SOFTWARE PLC - 1998-06-18
BRACEDATA LIMITED - 1984-04-16
9th Floor, 25 Farringdon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2003-09-01 ~ 2004-07-12IIF 18 - director → ME
20
LYSANDA LIMITED - 2015-09-11
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
2nd Floor, 110 Cannon Street, LondonCorporate (4 parents)
Officer
2008-09-27 ~ 2011-09-30IIF 13 - director → ME
21
18 Suttons Business Park, Earley, Reading, Berkshire, EnglandDissolved corporate (4 parents, 2 offsprings)
Officer
2015-10-02 ~ 2020-08-14IIF 14 - director → ME
22
FUTUREGOV. LTD - 2021-10-29
2 Whitechapel Road, 2nd Floor, The Hickman, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
80,638 GBP2017-12-31
Officer
2014-03-25 ~ 2014-11-21IIF 15 - director → ME