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
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
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 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