1
250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 10 - Director → ME
2
250 Brook Drive, Green Park, Reading
Dissolved Corporate (15 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 22 - Director → ME
3
TRIALSTATE LIMITED - 1997-04-17
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 20 - Director → ME
4
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 24 - Director → ME
5
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2017-12-01 ~ 2021-12-01
IIF 31 - Director → ME
6
ALTU CONSULTING LIMITED - 2012-04-16
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1,224,602 GBP2024-03-31
Officer
2017-02-24 ~ 2018-02-16
IIF 33 - Director → ME
7
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2017-12-01 ~ 2021-12-01
IIF 32 - Director → ME
8
BGX LIMITED - 2017-05-12
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (26 parents)
Officer
2017-06-22 ~ 2021-07-01
IIF 40 - Director → ME
9
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2017-12-01 ~ 2021-12-01
IIF 41 - Director → ME
10
BUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED - 1997-08-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
2013-09-27 ~ 2017-06-22
IIF 30 - Director → ME
11
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2017-12-01 ~ 2021-12-01
IIF 29 - Director → ME
12
CGI CORPORATE HOLDINGS LIMITED - now
LOGICACMG CORPORATE HOLDINGS LIMITED
- 2016-10-19
04944297 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2003-10-27 ~ 2011-12-07
IIF 13 - Director → ME
13
CGI INTERNATIONAL HOLDINGS LIMITED - now
LOGICACMG INTERNATIONAL HOLDINGS LIMITED
- 2016-10-19
01389044LOGICA INTERNATIONAL HOLDINGS LIMITED
- 2003-09-25
01389044LOGICA INTERNATIONAL LIMITED - 1986-07-28
LOGICA GROUP LIMITED - 1985-02-14
STANCLARD LIMITED - 1978-12-31
250 Brook Drive, Green Park, Reading
Dissolved Corporate (19 parents, 7 offsprings)
Officer
2000-04-03 ~ 2011-12-07
IIF 12 - Director → ME
14
CGI IT UK LIMITED - now
LOGICACMG UK LIMITED
- 2008-02-27
00947968LOGICA LIMITED - 1983-10-18
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2002-07-26 ~ 2011-10-24
IIF 11 - Director → ME
15
CMG TECHNOLOGY LIMITED - 1996-06-04
CMG LIMITED - 1995-11-16
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-11-11 ~ 2011-12-07
IIF 6 - Director → ME
16
CMG PLC - 2003-02-28
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2003-03-26 ~ 2011-12-07
IIF 16 - Director → ME
17
COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (23 parents)
Officer
2021-07-01 ~ 2023-12-31
IIF 39 - Director → ME
18
CROWN ACQUISITION TOPCO LIMITED
08873665 One, Park Lane, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-04-06 ~ 2018-06-18
IIF 42 - Director → ME
19
2a Stormont Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,052 GBP2020-03-31
Officer
2015-05-01 ~ 2016-12-08
IIF 35 - Director → ME
20
PEEJAY TRADEINVEST LIMITED - 2014-12-05
Churchill House, 137-139 Brent Street, London, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,899,272 GBP2024-03-31
Officer
2015-05-01 ~ 2020-02-06
IIF 36 - Director → ME
21
FD TECHNOLOGIES LIMITED - now
FD TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2025-07-31
NI030731FIRST DERIVATIVES PUBLIC LIMITED COMPANY
- 2021-07-08
NI030731FIRST DERIVATIVES LIMITED - 2002-02-11
3 Canal Quay, Newry, Co Down
Active Corporate (26 parents, 13 offsprings)
Officer
2012-12-10 ~ 2025-07-30
IIF 45 - Director → ME
22
FIRST DERIVATIVES I LIMITED - now
FIRST DERIVATIVES I LIMITED
- 2025-10-08
NI639236 NI030731, NI644539, NI644539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Canal Quay, Newry, County Down, Northern Ireland
Active Corporate (11 parents)
Officer
2019-10-22 ~ 2025-07-30
IIF 44 - Director → ME
23
FIRST DERIVATIVES SERVICES LIMITED - now
FIRST DERIVATIVES SERVICES LIMITED
- 2025-10-08
NI644539 NI639236, NI639236, NI030731Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Canal Quay, Newry, Northern Ireland
Active Corporate (9 parents)
Officer
2020-01-15 ~ 2025-07-30
IIF 5 - Director → ME
24
TEAM 121 GROUP LIMITED - 1998-02-03
HALFTACTIC LIMITED - 1996-10-25
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 14 - Director → ME
25
Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2022-08-02 ~ 2025-07-30
IIF 3 - Director → ME
26
Brian Conlon House, 3 Canal Quay, Newry, Down, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2022-11-14 ~ 2025-07-30
IIF 2 - Director → ME
27
MARKET RESOURCE PARTNERS HOLDINGS LIMITED
- 2022-02-21
NI685531 3 Canal Quay, Newry, County Down, Northern Ireland
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2022-02-04 ~ 2025-07-30
IIF 9 - Director → ME
28
LOGICA BUSINESS SERVICES UK LIMITED
- now 01542379LOGICACMG BUSINESS SERVICES LIMITED
- 2008-03-03
01542379LOGICA LEASING LIMITED
- 2006-01-23
01542379 250 Brook Drive, Green Park, Reading
Dissolved Corporate (17 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 23 - Director → ME
29
LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
250 Brook Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 25 - Director → ME
30
VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
STOKEVALE LIMITED - 1976-12-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (41 parents, 42 offsprings)
Officer
2000-04-03 ~ 2011-12-07
IIF 21 - Director → ME
31
LOGICA INTERNATIONAL PROJECTS LIMITED
- now 01698504LOGICA SP LIMITED - 1984-09-20
LEGIBUS 298 LIMITED - 1983-06-20
250 Brook Drive, Green Park, Reading
Dissolved Corporate (14 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 19 - Director → ME
32
LOGICA IT SERVICES UK LIMITED
- now 01137188CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
250 Brook Drive, Green Park, Reading
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2007-03-12 ~ 2011-12-07
IIF 7 - Director → ME
33
LOGICA LIMITED - now
LOGICA PLC
- 2012-09-26
01631639 00947968, 03111266, 04559311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOGICA PLC
- 2002-12-30
01631639 00947968, 03111266, 04559311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
2002-02-19 ~ 2012-04-03
IIF 18 - Director → ME
34
LOGICA QUEST TRUSTEES LIMITED
- now 03288806ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01
250 Brook Drive, Green Park, Reading
Dissolved Corporate (16 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 15 - Director → ME
35
LOGICA SERVICES UK LIMITED - now
LOGICACMG SERVICES LIMITED - 2008-03-03
LOGICA SERVICES LIMITED - 2003-09-25
ENABLE COMPUTING LIMITED
- 2001-03-19
03282479 250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
2000-04-03 ~ 2001-03-10
IIF 48 - Director → ME
36
LOGICACMG FINANCIAL SOFTWARE LIMITED
- now 03133690LOGICA SYNECTICS LIMITED
- 2003-09-25
03133690AYRLINK LIMITED - 1998-09-24
THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22
STATFORCE LIMITED - 1996-02-27
250 Brook Drive, Green Park, Reading
Dissolved Corporate (14 parents)
Officer
2000-04-03 ~ 2011-12-07
IIF 17 - Director → ME
37
MARKET RESOURCE PARTNERS LIMITED
- now NI603724MOYNE SHELF COMPANY (NO. 279) LIMITED - 2010-09-06
Waving Works, 11 Ormeau Avenue, Belfast, Northern Ireland
Active Corporate (15 parents)
Officer
2019-10-22 ~ 2024-02-29
IIF 43 - Director → ME
38
MEDICLINIC GROUP LIMITED - now
AL NOOR HOSPITALS GROUP PLC
- 2016-02-15
08338604AL NOOR HOSPITALS PLC
- 2013-06-21
08338604 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2013-06-05 ~ 2020-03-31
IIF 4 - Director → ME
39
AIMSHELL ACQUISITIONS PLC - 2014-04-28
AUTOCLENZ HOLDINGS PLC - 2012-11-30
AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
PIMCO 2345 LIMITED - 2005-10-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-04-29 ~ 2020-03-30
IIF 37 - Director → ME
40
MOUCHEL PARKMAN PLC - 2007-12-12
MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2010-11-04 ~ 2012-09-20
IIF 26 - Director → ME
41
3 Canal Quay, Newry, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-08 ~ 2024-02-29
IIF 8 - Director → ME
2024-02-29 ~ 2025-07-30
IIF 38 - Director → ME
42
New Loom House, 101 Back Church Lane, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
755,221 GBP2015-11-30
Officer
2014-07-04 ~ dissolved
IIF 27 - Director → ME
43
The Gate Lodge, Hambledon Park, Vann Lane, Vann Lane, Hambledon, Godalming, England
Active Corporate (1 parent)
Equity (Company account)
157,647 GBP2024-08-31
Officer
2012-08-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
44
THE NATIONAL FUNDING SCHEME
- now 08223187THE NATIONAL DONATION SCHEME - 2013-01-21
THE DONATION SCHEME - 2012-10-30
1 Golden Court, Richmond, England
Active Corporate (17 parents)
Equity (Company account)
-43,974 GBP2022-09-30
Officer
2014-06-24 ~ 2016-06-15
IIF 28 - Director → ME
45
TRANSUNION INTERNATIONAL UK LIMITED - now
CALLCREDIT PLC - 2006-07-14
One, Park Lane, Leeds, West Yorkshire
Active Corporate (35 parents, 6 offsprings)
Officer
2015-11-27 ~ 2018-06-18
IIF 34 - Director → ME
46
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2025-12-01 ~ now
IIF 1 - Director → ME