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.
Parent entities and officers
Inapplicable
Individuals in focus
Monshaw, Andrew Phillip
Monshaw, Andrew Phillip
American born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
Monshaw, Andrew Phillip
American group ceo born in October 1962Resident in England
Registered addresses and corresponding companiesMonshaw, Andrew Phillip
American ceo born in October 1962Resident in United States
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more) Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
IIF 11 IIF 12 IIF 13 (more) Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom
IIF 27 IIF 28 IIF 29 (more) Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts, HP2 4NW
Monshaw, Andrew Phillip
Registered addresses and corresponding companiesMonshaw, Andrew Philip
Registered addresses and corresponding companies
IIF 37 Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
33
- 1 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)30,823,935 GBP2018-04-30Officer
2017-10-31 ~ 2020-10-21IIF 6 - Director → ME - 2
ARINSO UK LIMITED
- nowRBCO 252 LIMITED - 1998-01-22ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)19,451,000 GBP2018-04-30Officer 2017-10-31 ~ 2020-10-21IIF 7 - Director → ME - 3NORTHGATE UK HOLDINGS 1 LIMITED - 2019-11-19 15 Canada Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2017-11-02 ~ 2019-11-01IIF 15 - Director → ME
- 4NORTHGATE UK HOLDINGS 2 LIMITED - 2019-11-19 15 Canada Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2017-11-02 ~ 2019-11-01IIF 16 - Director → ME
- 5NORTHGATE UK HOLDINGS 3 LIMITED - 2019-11-19 15 Canada Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2017-11-02 ~ 2019-11-01IIF 20 - Director → ME
- 6NORTHGATE UK HOLDINGS 4 LIMITED - 2019-11-19 15 Canada Square, LondonDissolved Corporate (5 parents)Officer 2017-11-02 ~ 2019-11-01IIF 13 - Director → ME
- 7BEE EYE LIMITED - 2000-03-01 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Equity (Company account)2,559,000 GBP2018-04-30Officer 2017-10-31 ~ 2018-02-01IIF 26 - Director → ME
- 8CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Equity (Company account)5,600,000 GBP2018-04-30Officer 2017-10-31 ~ 2018-02-01IIF 23 - Director → ME
- 9 Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-07-30 ~ 2023-07-24IIF 4 - Director → ME 2021-10-06 ~ 2021-11-01IIF 37 - Secretary → ME
- 10 Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,658,790 GBP2023-12-31Officer 2020-11-30 ~ 2023-07-24IIF 5 - Director → ME 2021-10-06 ~ 2021-11-01IIF 34 - Secretary → ME
- 11 Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-11-30 ~ 2023-07-24IIF 3 - Director → ME 2021-10-06 ~ 2021-11-01IIF 36 - Secretary → ME
- 12 Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-11-30 ~ 2023-07-24IIF 2 - Director → ME 2021-10-06 ~ 2021-11-01IIF 35 - Secretary → ME
- 13 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)4,029,934 GBP2020-04-30Officer 2017-10-31 ~ 2018-02-01IIF 18 - Director → ME
- 14 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved Corporate (4 parents)Equity (Company account)1,313,243 GBP2018-04-30Officer 2017-10-31 ~ 2018-02-01IIF 12 - Director → ME
- 15FIRST BUSINESS SUPPORT LIMITED - 2013-09-25THE MALLEY ORGANISATION LIMITED - 2007-05-14FREEWAY SERVICES LIMITED - 1995-07-05 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents)Equity (Company account)2,578,302 GBP2020-04-30Officer 2017-10-31 ~ 2018-02-01IIF 24 - Director → ME
- 16
MOOREPAY GROUP LIMITED
- nowMOORE COMPUTING SERVICES LIMITED - 1994-07-13ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,659,699 GBP2018-04-30Officer 2017-10-31 ~ 2018-02-01IIF 19 - Director → ME - 17
MOOREPAY LIMITED
- nowDOUGLAS MOORE LIMITED - 1986-08-12DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2017-10-31 ~ 2018-02-01IIF 25 - Director → ME - 18
NIS ACQUISITIONS LIMITED
- nowTROPICALBRIDGE LIMITED - 2007-12-19 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)84,000 GBP2019-04-30Officer 2017-10-31 ~ 2020-10-21IIF 8 - Director → ME - 19NIS DUTCH ACQUISITION LIMITED - 2008-07-11UMBRELLAMIST LIMITED - 2008-04-22 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ 2020-10-21IIF 10 - Director → ME
- 20NIS FRENCH ACQUISITION LIMITED - 2008-06-13SEYMOURGREEN LIMITED - 2008-04-22 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ 2020-10-21IIF 22 - Director → ME
- 21MDIS GROUP PLC - 2000-04-11NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13DMWSL 115 LIMITED - 1993-02-25NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (4 parents)Officer 2017-10-31 ~ 2020-10-21IIF 21 - Director → ME
- 22TROPICALCOVE LIMITED - 2007-12-19NIS HOLDINGS NO.5 LIMITED - 2008-07-24 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (3 parents)Officer 2017-10-31 ~ 2020-10-21IIF 9 - Director → ME
- 23
NORTHGATE UK COMPANY
- nowMCDONNELL DOUGLAS UK COMPANY - 1994-01-05MDIS UK COMPANY - 2003-08-13FORCEHELP - 1987-12-17MCDONNELL UK COMPANY - 1998-01-20 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer 2017-10-31 ~ 2020-10-21IIF 33 - Director → ME - 24
REBUS GROUP LIMITED
- nowRICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)53,963,000 GBP2018-04-30Officer 2017-10-31 ~ 2020-10-21IIF 27 - Director → ME - 25
REBUS HOLDINGS LIMITED
- nowREBUS COMPUTER SERVICES LIMITED - 1997-08-15HEATH COMPUTER SERVICES LIMITED - 1996-02-27BUILDHOBBY LIMITED - 1994-11-24 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)48,950,000 GBP2018-04-30Officer 2017-10-31 ~ 2020-10-21IIF 28 - Director → ME - 26GLITTERFORD LIMITED - 1999-09-30REBUS HR LIMITED - 2001-04-02REBUS HR GROUP LIMITED - 2000-02-22 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ 2020-10-21IIF 30 - Director → ME
- 27FOUNTAINBROOK PLC - 1999-11-24 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,501,000 GBP2017-04-30Officer 2017-10-31 ~ 2020-10-21IIF 29 - Director → ME
- 28GLASSMOTOR LIMITED - 1995-06-07PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)178 GBP2018-04-30Officer 2017-10-31 ~ 2020-10-21IIF 32 - Director → ME
- 29PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13PETERBOROUGH SOFTWARE LIMITED - 1998-03-31 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2017-10-31 ~ 2020-10-21IIF 31 - Director → ME
- 30
REBUS SOFTWARE LIMITED
- nowSCEPTRE COMPUTER SERVICES LTD - 1998-03-31PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved Corporate (2 parents)Officer 2017-10-31 ~ 2020-10-21IIF 17 - Director → ME - 31 Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-11-30 ~ 2023-07-24IIF 1 - Director → ME
- 32
ZELLIS DORMCO LIMITED
- nowAST CHECK LIMITED - 2008-09-02NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)2,072,000 GBP2018-04-30Officer 2017-10-31 ~ 2018-02-01IIF 11 - Director → ME - 33
ZELLIS UK LIMITED
- nowNORTHGATE HR LIMITED - 2008-05-14NORTHGATEARINSO UK LIMITED - 2019-01-21REBUS HR LIMITED - 2004-02-09REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02 740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2017-10-31 ~ 2018-02-01IIF 14 - Director → ME
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