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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Andrew George

    Related profiles found in government register
  • Parker, Andrew George
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 1 IIF 2

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 3
  • Parker, Andrew George
    British chartered accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 4

    • Third Floor, One London Square, Cross Lanes, Guilford, GU1 1UN

      IIF 5

    • 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 6

    • Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

      IIF 7 IIF 8

    • Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

      IIF 9 IIF 10 IIF 11

    • Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 12 IIF 13

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 14 IIF 15 IIF 16
  • Parker, Andrew George
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR

      IIF 17

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 18 IIF 19 IIF 20
  • Parker, Andrew George
    English chair person born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 21
  • Parker, Andrew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, BB7 1QX, England

      IIF 22 IIF 23 IIF 24
  • Parker, Andrew
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 25
  • Parker, Andrew George
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 26

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 27 IIF 28

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 29
  • Parker, Andrew George
    British alternate director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 30
  • Parker, Andrew George
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew George
    British finance director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew George Parker
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 74
  • Parker, Andrew George
    English chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 74
  • 1
    ABS NETWORK SOLUTIONS LTD
    03099389
    30 Berners Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-10-10 ~ 2011-10-13
    IIF 48 - Director → ME
  • 2
    AGENA GROUP BIDCO LTD
    - now 11982439
    CANARY BIDCO LIMITED
    - 2020-10-03 11982439 14162639
    49 Station Road, Polegate, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-05-23 ~ 2025-06-05
    IIF 2 - Director → ME
  • 3
    AGENA GROUP LTD
    - now 11979273
    CANARY TOPCO LIMITED
    - 2020-10-03 11979273
    49 Station Road, Polegate, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-23 ~ 2025-06-05
    IIF 19 - Director → ME
  • 4
    AGENA SOLUTIONS LIMITED
    - now 06496994
    IVIEW SOLUTIONS LIMITED
    - 2021-08-18 06496994
    49 Station Road, Polegate, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-13 ~ 2025-06-05
    IIF 18 - Director → ME
  • 5
    AGGREGATED TELECOM LIMITED
    - now 07731874 03882936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27 during the appointment or period of control
    Dissolved on 2023-09-08 during the appointment or period of control
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved Corporate (15 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 5 - Director → ME
  • 6
    AGIITO LIMITED - now
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED
    - 2013-08-09 01094729 06041965... (more)
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2010-02-08 ~ 2011-10-13
    IIF 29 - Director → ME
  • 7
    ANYWHERE CARE LIMITED
    11102856
    Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ now
    IIF 24 - Director → ME
  • 8
    ANYWHERE GROUP LIMITED
    11272484
    Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ now
    IIF 22 - Director → ME
  • 9
    ANYWHERE SIM LIMITED
    09615065
    Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 23 - Director → ME
  • 10
    BE DC CONNECT UK LIMITED - now
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    IDE GROUP CONNECT LIMITED
    - 2021-11-11 05237920
    CORETX CONNECT LIMITED - 2017-11-30
    CONNEXIONS4LONDON LTD - 2016-04-11
    CONNECTIONS4LONDON LTD - 2005-04-04
    New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2021-10-19
    IIF 11 - Director → ME
  • 11
    BOOKING SERVICES INTERNATIONAL LIMITED
    01833039
    4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 53 - Director → ME
  • 12
    BSI 360 LIMITED
    06121293
    30 Berners Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 51 - Director → ME
  • 13
    BSI GROUP LIMITED
    - now 03005596
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 49 - Director → ME
  • 14
    BSI HOLDINGS LIMITED
    - now 04839791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 52 - Director → ME
  • 15
    CALL CENTRE TECHNOLOGY LIMITED
    - now 03426593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-03-31
    MUTANDERIS (286) LIMITED - 1998-01-15
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2011-05-27 ~ 2011-10-13
    IIF 37 - Director → ME
  • 16
    CAPITA (06413358) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-15
    PREMIER MEDICAL INVESTMENTS LIMITED
    - 2016-01-12 06413358
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 35 - Director → ME
  • 17
    CAPITA BIRMINGHAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    SERVICE BIRMINGHAM LIMITED
    - 2018-01-22 05660977
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2006-08-23 ~ 2011-06-30
    IIF 30 - Director → ME
  • 18
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2007-10-30 ~ 2017-09-15
    IIF 69 - Director → ME
  • 19
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 59 - Director → ME
  • 20
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 61 - Director → ME
  • 21
    CAPITA HEALTH AND WELLBEING LIMITED
    - now 03185776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2011-09-16 03185776 05078781... (more)
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2010-02-10 ~ 2011-10-13
    IIF 55 - Director → ME
  • 22
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED
    - 2010-12-29 06413394 09941789... (more)
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 34 - Director → ME
  • 23
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 68 offsprings)
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 64 - Director → ME
  • 24
    CAPITA IB SOLUTIONS (UK) LIMITED
    - now 01884656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-03-30
    ISOFT BUSINESS SOLUTIONS (UK) LTD.
    - 2011-01-12 01884656
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2010-12-09 ~ 2011-10-13
    IIF 43 - Director → ME
  • 25
    CAPITA INTERNATIONAL LIMITED
    02683437 04599806... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2007-01-22 ~ 2009-11-30
    IIF 66 - Director → ME
  • 26
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED
    - now 05593908 06002593... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-03-30
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476... (more)
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 71 - Director → ME
  • 27
    CAPITA IT SERVICES (BSF) LIMITED
    - now 01855936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    RAMESYS (E-BUSINESS SERVICES) LIMITED
    - 2010-04-26 01855936
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 72 - Director → ME
  • 28
    CAPITA IT SERVICES LIMITED
    - now SC045439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    CARILLION IT SERVICES LIMITED
    - 2009-07-06 SC045439
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    2009-06-30 ~ 2011-10-13
    IIF 28 - Director → ME
  • 29
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-30
    Declaration of solvency sworn on 2024-10-30
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED
    - 2012-03-20 04746912
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
    - 2010-12-23 04746912
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (32 parents, 10 offsprings)
    Officer
    2010-12-22 ~ 2011-10-13
    IIF 38 - Director → ME
  • 30
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (54 parents, 110 offsprings)
    Officer
    2011-01-10 ~ 2017-09-15
    IIF 33 - Director → ME
  • 31
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED
    - 2012-01-03 01593831
    SUNGARD PUBLIC SECTOR LIMITED
    - 2010-12-23 01593831
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Officer
    2010-12-22 ~ 2011-10-13
    IIF 31 - Director → ME
  • 32
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED
    - now 04139228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-28
    Dissolved on 2020-02-02
    CEDAR HR SOFTWARE LIMITED
    - 2012-01-03 04139228
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2011-09-22 ~ 2013-04-29
    IIF 46 - Director → ME
  • 33
    CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED
    04168759 03962364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 54 - Director → ME
  • 34
    CARDIFF RESEARCH CONSORTIUM LIMITED
    03962364 04168759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30
    Dissolved on 2020-08-21
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 68 - Director → ME
  • 35
    CARE & CUSTODY (HEALTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-02
    Declaration of solvency sworn on 2024-12-02
    TASCOR MEDICAL SERVICES LIMITED
    - 2016-02-01 05881801
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (34 parents)
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 60 - Director → ME
  • 36
    CHKS LIMITED
    - now 02442956
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (48 parents)
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 67 - Director → ME
  • 37
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED
    - 2013-04-02 06413357 10126139... (more)
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 58 - Director → ME
  • 38
    COMPUTERLAND UK LIMITED
    - now 02275625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-04
    Declaration of solvency sworn on 2026-02-04
    COMPUTERLAND UK PLC
    - 2008-07-04 02275625
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    1 More London Place, London
    Liquidation Corporate (42 parents)
    Officer
    2008-03-17 ~ 2011-10-13
    IIF 27 - Director → ME
  • 39
    CONNEXIONS4LONDON LTD
    - now SC398521 05237920... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-02 during the appointment or period of control
    Due to be dissolved on 2024-02-08 during the appointment or period of control
    CORETX CONNECT LIMITED - 2016-04-11
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-11-05 ~ dissolved
    IIF 7 - Director → ME
  • 40
    DEFENCE SYSTEMS LIMITED
    08047971
    49 Station Road, Polegate, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2025-06-05
    IIF 20 - Director → ME
  • 41
    ENTRUST SUPPORT SERVICES LIMITED
    - now 04440463 03075476
    CAPITA (SCC) LIMITED
    - 2013-03-12 04440463
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (60 parents)
    Officer
    2013-03-12 ~ 2013-12-16
    IIF 44 - Director → ME
  • 42
    EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
    05268689
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-12-18 ~ 2013-04-29
    IIF 36 - Director → ME
  • 43
    EVOLVI RAIL SYSTEMS LIMITED
    - now 01422547
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED
    - 2008-02-04 01422547
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2007-02-01 ~ 2011-10-13
    IIF 65 - Director → ME
  • 44
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 01404718... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 47 - Director → ME
  • 45
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 41 - Director → ME
  • 46
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-14
    Due to be dissolved on 2024-07-25
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (48 parents)
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 45 - Director → ME
  • 47
    HJTP LTD
    11295661
    Britannia Court, 5 Moor Street, Worcester, England
    Active Corporate (1 parent)
    Officer
    2018-04-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 48
    HOLDFAST SYSTEMS LIMITED
    - now 03605210
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-02 during the appointment or period of control
    Dissolved on 2024-01-26 during the appointment or period of control
    SHIMMER LIMITED - 1998-10-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (13 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 12 - Director → ME
  • 49
    I2Q LIMITED
    04613445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-18 ~ 2011-10-13
    IIF 57 - Director → ME
  • 50
    IBS OPENSYSTEMS (UK) LIMITED
    - now 02570253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31
    Dissolved on 2020-09-01
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-17 ~ 2011-05-17
    IIF 50 - Director → ME
  • 51
    IDE GROUP LIMITED
    - now 07850855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2024-10-03 during the appointment or period of control
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (24 parents, 5 offsprings)
    Officer
    2018-10-26 ~ dissolved
    IIF 16 - Director → ME
  • 52
    IDE GROUP PROTECT LIMITED
    - now 03882936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27 during the appointment or period of control
    Dissolved on 2024-10-03 during the appointment or period of control
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-11-05 ~ dissolved
    IIF 13 - Director → ME
  • 53
    IDE GROUP SUBHOLDINGS LIMITED
    - now 08365407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2024-10-03 during the appointment or period of control
    CORETX SUBHOLDINGS LIMITED - 2017-11-30
    C4L GROUP HOLDINGS LIMITED - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2018-11-05 ~ dissolved
    IIF 14 - Director → ME
  • 54
    IDE GROUP VOICE LIMITED
    - now 05402754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Dissolved on 2024-10-03 during the appointment or period of control
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    ORBIS TELECOM LTD - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 15 - Director → ME
  • 55
    LANGUAGE LINE TI LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-17
    CAPITA TRANSLATION AND INTERPRETING LIMITED
    - 2022-12-30 05122429
    APPLIED LANGUAGE SOLUTIONS LTD
    - 2012-12-24 05122429
    25 Farringdon Street, London
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2011-12-22 ~ 2013-04-29
    IIF 26 - Director → ME
  • 56
    MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
    - now 05816719 04845232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31
    Dissolved on 2020-09-01
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2013-03-15 ~ 2013-04-29
    IIF 40 - Director → ME
  • 57
    MICRO LIBRARIAN SYSTEMS LIMITED
    - now 04845232 05816719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-03-31
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2013-03-15 ~ 2013-04-29
    IIF 42 - Director → ME
  • 58
    PAM HEALTHCARE LIMITED
    13458429
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-06-25 ~ 2024-09-23
    IIF 75 - Director → ME
  • 59
    PARK WATCH LIMITED
    08798058
    49 Station Road, Polegate, England
    Active Corporate (10 parents)
    Officer
    2020-09-28 ~ 2025-06-05
    IIF 1 - Director → ME
  • 60
    PREMIER PARK LIMITED
    06434377
    48 Queensgate House Queen Street, Exeter, Devon
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2019-05-23 ~ 2025-06-05
    IIF 17 - Director → ME
  • 61
    RAMESYS EBT LIMITED
    06450855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 70 - Director → ME
  • 62
    SELECTION SERVICES INVESTMENTS LIMITED
    - now SC361239 07850855
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27 during the appointment or period of control
    Due to be dissolved on 2024-08-10 during the appointment or period of control
    CORETX LIMITED - 2016-04-11
    CUPID LABS LTD - 2016-03-15
    CANOODLE SEARCH LIMITED - 2013-02-15
    SITPAL LIMITED - 2009-08-11
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 8 - Director → ME
  • 63
    SELECTION SERVICES LIMITED
    - now 08543759 02758710... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-27 during the appointment or period of control
    Dissolved on 2023-09-09 during the appointment or period of control
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (16 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 4 - Director → ME
  • 64
    SIPPI LIMITED
    14339360
    49 Station Road, Polegate, England
    Active Corporate (5 parents)
    Officer
    2022-09-06 ~ 2025-06-05
    IIF 21 - Director → ME
  • 65
    SYNETRIX (HOLDINGS) LIMITED
    - now 03491956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2011-05-17
    IIF 73 - Director → ME
  • 66
    SYNETRIX LIMITED
    - now 03466197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2011-10-13
    IIF 32 - Director → ME
  • 67
    TASCOR RESOURCE SOLUTIONS LIMITED
    - now 05849193
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193 03011525... (more)
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 63 - Director → ME
  • 68
    TASCOR SERVICES LIMITED
    - now 02057887 09980217... (more)
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 62 - Director → ME
  • 69
    TEAM24 LIMITED
    05515127 11096375... (more)
    Insolvency (Case 1) In administration
    Administration started on 2019-01-23
    Administration ended on 2020-02-10
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-05-27 ~ 2011-10-13
    IIF 39 - Director → ME
  • 70
    TIALIS ESSENTIAL IT FINANCING LIMITED
    - now 07713591
    IDE GROUP FINANCING LIMITED
    - 2023-01-17 07713591
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-11-05 ~ 2024-09-10
    IIF 10 - Director → ME
  • 71
    TIALIS ESSENTIAL IT MANAGE LIMITED
    - now 02758710
    IDE GROUP MANAGE LIMITED
    - 2022-11-17 02758710
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (26 parents)
    Officer
    2018-11-05 ~ 2024-09-10
    IIF 9 - Director → ME
  • 72
    TIALIS ESSENTIAL IT PLC
    - now SC368538
    IDE GROUP HOLDINGS PLC
    - 2022-11-03 SC368538
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    EASYDATE LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2018-08-10 ~ 2024-09-10
    IIF 6 - Director → ME
  • 73
    UK CAR PARK MANAGEMENT LIMITED
    07383860 11881490
    49 Station Road, Polegate, England
    Active Corporate (7 parents)
    Officer
    2019-11-12 ~ 2025-06-05
    IIF 25 - Director → ME
  • 74
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2014-01-30
    IIF 56 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.