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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

Wilson, Craig Alaister

    Related profiles found in government register
  • Wilson, Craig Alaister
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Spring Park, Westwells Road, Hawthorn, Corsham, Wiltshire, SN13 9GB

      IIF 1

    • Kao Data Campus, London Road, Harlow, CM17 9NA, England

      IIF 2

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 3

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

      IIF 4
  • Wilson, Craig Alaister
    British chief executive designate born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

      IIF 5
  • Wilson, Craig Alaister
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 6

    • Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

      IIF 7
  • Wilson, Craig Alaister
    British non-executive director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kao Data Campus, London Road, Harlow, CM17 9NA, United Kingdom

      IIF 8
  • Wilson, Craig Alaister
    British none born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building 25, Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 9
  • Wilson, Craig Alaister
    British none supplied born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

      IIF 10 IIF 11
  • Wilson, Craig Alaister
    British regional general manager born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Craig Alaister
    British regional general managerq born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook, 25 Walbrook, London, EC4N 8AQ, England

      IIF 60
  • Wilson, Craig Alaister
    British regional general manager born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook 25, Walbrook, London, EC4N 8AQ, England

      IIF 61
  • Wilson, Craig
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS

      IIF 62
child relation
Offspring entities and appointments 59
  • 1
    ADEPT TECHNOLOGY GROUP LIMITED - now
    ADEPT TECHNOLOGY GROUP PLC
    - 2023-04-19 04682431 03413505
    ADEPT TELECOM PLC - 2018-09-28
    ADEPT (GB) LIMITED - 2006-01-24
    Wavenet One Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (26 parents, 15 offsprings)
    Officer
    2019-10-29 ~ 2023-04-11
    IIF 3 - Director → ME
    2019-10-29 ~ 2019-10-29
    IIF 62 - Director → ME
  • 2
    APPLABS LIMITED
    - now 03105847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03
    Dissolved on 2022-04-04
    IS INTEGRATION LIMITED - 2007-05-17
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 29 - Director → ME
  • 3
    APPLABS TECHNOLOGIES (UK) PVT LIMITED
    - now 05800789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15
    Dissolved on 2023-05-21
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 27 - Director → ME
  • 4
    B T OBJECTS LIMITED
    08948444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2020-05-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-06-16 ~ 2017-01-27
    IIF 53 - Director → ME
  • 5
    CROWN HOSTING DATA CENTRES LIMITED
    - now 09274699
    DATA HOSTING LTD - 2015-03-10
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Active Corporate (17 parents)
    Officer
    2025-01-23 ~ now
    IIF 1 - Director → ME
  • 6
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    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, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 24 - Director → ME
  • 7
    CSC LIFE SCIENCES LIMITED
    - now 02200831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2022-01-06
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 12 - Director → ME
  • 8
    CSC UKD 4 LIMITED
    - now 01537196 00735459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-25
    Dissolved on 2021-06-15
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 60 - Director → ME
  • 9
    DATA INTEGRATION LIMITED
    - now 02767639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-18
    Dissolved on 2021-12-15
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 41 - Director → ME
  • 10
    DATASURE HOLDINGS LIMITED
    00513363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2020-12-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 40 - Director → ME
  • 11
    ENTSERV UK LIMITED - now
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD
    - 2016-05-03 00053419
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (66 parents, 6 offsprings)
    Officer
    2012-10-25 ~ 2014-10-28
    IIF 6 - Director → ME
  • 12
    FERGUSON, SNELL AND ASSOCIATES LIMITED
    - now 01509745
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 59 - Director → ME
  • 13
    FIXNETIX LIMITED
    05460456
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (29 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 30 - Director → ME
  • 14
    FRUITION PARTNERS UK HOLDCO LIMITED
    09086233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23
    Dissolved on 2022-11-22
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 25 - Director → ME
  • 15
    FRUITION PARTNERS UK LIMITED
    - now 03261946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22
    Dissolved on 2024-12-13
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 28 - Director → ME
  • 16
    HARLOW OPERATIONS LIMITED
    - now 09227383
    NEWINCCO 1323 LIMITED - 2014-09-29
    Kao Data Campus, London Road, Harlow, England
    Active Corporate (19 parents)
    Officer
    2018-04-18 ~ 2023-12-31
    IIF 2 - Director → ME
  • 17
    HR ENTERPRISE LIMITED
    - now 04071629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-28
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 15 - Director → ME
  • 18
    HR HOLDCO LIMITED
    - now 04071562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 48 - Director → ME
  • 19
    I SOFT LIMITED
    - now 03437137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30
    Dissolved on 2023-01-18
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 61 - Director → ME
  • 20
    INFREX LIMITED
    - now 03616852 03616858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-09-15
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 22 - Director → ME
  • 21
    ISOFT GROUP (UK) LIMITED
    - now 03716736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-09-06
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 26 - Director → ME
  • 22
    KAO DATA LIMITED
    11756346
    Kao Data Campus, London Road, Harlow, United Kingdom
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2019-02-07 ~ 2021-08-20
    IIF 8 - Director → ME
  • 23
    MARKETMAKER4 LIMITED
    07508385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-07-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 19 - Director → ME
  • 24
    SPIKES CAVELL ANALYTIC LIMITED
    04917291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-21
    Dissolved on 2022-01-06
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 37 - Director → ME
  • 25
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC - 2012-07-16
    QUADRANT GROUP PLC. - 2002-03-26
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (35 parents, 40 offsprings)
    Officer
    2022-11-04 ~ 2023-10-20
    IIF 7 - Director → ME
  • 26
    THE MOBILE PHONE DIRECTORY LIMITED
    - now 02880655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-08-05
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (27 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 23 - Director → ME
  • 27
    TOTAL OBJECTS LIMITED
    03876114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-18
    Dissolved on 2022-11-22
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 39 - Director → ME
  • 28
    XCHANGE LIMITED
    - now 03616867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-09
    Dissolved on 2021-12-16
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 50 - Director → ME
  • 29
    XCHANGING B.V.
    FC027376 BR009261
    Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-01-11 ~ 2017-01-23
    IIF 9 - Director → ME
  • 30
    XCHANGING EMEA LIMITED
    - now 07487456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17
    Dissolved on 2024-12-12
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 49 - Director → ME
  • 31
    XCHANGING EUROPE HOLDCO LIMITED
    07887942 04220043... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 42 - Director → ME
  • 32
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 47 - Director → ME
  • 33
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 51 - Director → ME
  • 34
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-17
    Declaration of solvency sworn on 2026-03-17
    The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (31 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 4 - Director → ME
  • 35
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 44 - Director → ME
    2015-12-11 ~ 2016-05-23
    IIF 10 - Director → ME
  • 36
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-28
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 21 - Director → ME
  • 37
    XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
    - now 02715902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-07-27
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 13 - Director → ME
  • 38
    XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
    - now 05879231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-09-29
    DRAGONFLAME LIMITED - 2006-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 20 - Director → ME
  • 39
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2021-12-16
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 56 - Director → ME
  • 40
    XCHANGING LIFE MANAGEMENT LIMITED
    - now 02005711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 17 - Director → ME
  • 41
    XCHANGING LIMITED
    - now 05819018 03616858... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10
    Dissolved on 2021-12-16
    XCHANGING PLC
    - 2016-08-04 05819018 03616858... (more)
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2015-10-05 ~ 2017-01-23
    IIF 5 - Director → ME
  • 42
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2021-02-20
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 52 - Director → ME
  • 43
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    - now 04124860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-09-15
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 16 - Director → ME
  • 44
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30
    Dissolved on 2024-05-02
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 36 - Director → ME
  • 45
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 38 - Director → ME
  • 46
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
    - now 06382952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-17
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 32 - Director → ME
  • 47
    XCHANGING SOFTWARE EUROPE LIMITED
    - now 00932001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26
    Dissolved on 2022-09-15
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (43 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 31 - Director → ME
  • 48
    XCHANGING SOLUTIONS (EUROPE) LIMITED
    - now 04387065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23
    Dissolved on 2021-08-13
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 35 - Director → ME
  • 49
    XCHANGING TECHNOLOGY SERVICES LIMITED
    - now 02673402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2021-01-19
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 45 - Director → ME
  • 50
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 55 - Director → ME
    2015-12-11 ~ 2016-05-23
    IIF 11 - Director → ME
  • 51
    XCHANGING US FUNDING LIMITED
    07862997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2022-01-01
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 54 - Director → ME
  • 52
    XCHANGING US HOLDINGS LIMITED
    07863001 05983022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2021-02-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 46 - Director → ME
  • 53
    XLPRO LIMITED
    04570257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2021-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 58 - Director → ME
  • 54
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 57 - Director → ME
  • 55
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 34 - Director → ME
  • 56
    XS (INT) LIMITED
    - now 05460327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Dissolved on 2023-11-07
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 43 - Director → ME
  • 57
    XUK CO 2 LIMITED
    05312790 05019032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 14 - Director → ME
  • 58
    XUK CO. LIMITED
    05019032 05312790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-08-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 18 - Director → ME
  • 59
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-13
    Dissolved on 2020-12-02
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-01-23
    IIF 33 - Director → ME

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