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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gray, David William Hart

child relation
Offspring entities and appointments
Active 33
  • 1
    SILICON LAB LIMITED - 1988-05-16
    ITL SILICON LAB LIMITED - 1990-01-09
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    GINA & JOHN LIMITED - 2007-07-27
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    CSC CONSULTING LTD - 1999-05-10
    141ST LEGIBUS PLC - 1991-06-04
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    PAXUS INFORMATION SERVICES (UNITED KINGDOM) LIMITED - 1991-02-25
    PAXUS HOLDINGS LIMITED - 1994-09-16
    PAXUS CORPORATION LIMITED - 1992-10-15
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2013-03-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    IIF 112 - Director → ME
  • 6
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
    ROMEC LIMITED - 2002-07-29
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 7
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2013-03-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    CONTINUUM CORPORATION LIMITED - 1997-11-07
    RANGELINK LIMITED - 1984-07-31
    PAXUS FINANCIAL SYSTEMS LIMITED - 1992-10-15
    INSCOM SYSTEMS LIMITED - 1987-01-31
    PAXUS CORPORATION LIMITED - 1994-09-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2013-03-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 9
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    MYND LIMITED - 2001-07-16
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    MYND CORPORATION LIMITED - 2000-03-20
    PMS CREATIVE LIMITED - 1999-02-24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2013-03-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    THE CONTINUUM COMPANY LIMITED - 1999-08-26
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 13
    HEXAGON 220 LIMITED - 1998-10-26
    XCHANGING LIMITED - 2000-12-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 86 - Director → ME
  • 14
    icon of address Matter. Hq, Unit 5 Albert Road, St. Philips, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,514,935 GBP2024-12-31
    Officer
    icon of calendar 2025-08-28 ~ now
    IIF 50 - Director → ME
  • 15
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    ECLIPSYS LIMITED - 2003-06-13
    RAPID 1057 LIMITED - 1986-06-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 16
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    TOREX GROUP LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 18
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    TOREX MEDICAL LIMITED - 2000-01-19
    BIKVER LIMITED - 1987-07-31
    TOREX HEALTH LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 20
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 21
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 22
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 23
    ISOFT.COM PLC - 2000-04-06
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 24
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    TOREX PROTOS LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 25
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 26
    OIL LTD
    - now
    FLAG KILO CONSULTING LIMITED - 2017-05-10
    icon of address Old Brewery Meadow, 49 Bath Road, Emsworth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    57,341 GBP2024-05-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LODGEWAY LIMITED - 1995-05-01
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 28
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 29
    VALMOND LIMITED - 1994-01-05
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 62 - Director → ME
  • 30
    LEVELENSURE LIMITED - 1992-07-29
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 65 - Director → ME
  • 31
    DRAGONFLAME LIMITED - 2006-11-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 74 - Director → ME
  • 32
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 73 - Director → ME
  • 33
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    HEXAGON 267 LIMITED - 2001-01-15
    INS-SERVE LIMITED - 2001-12-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 89 - Director → ME
Ceased 46
  • 1
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    IS INTEGRATION LIMITED - 2007-05-17
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 56 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 2 - Secretary → ME
  • 2
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 54 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 3 - Secretary → ME
  • 3
    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
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 58 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 10 - Secretary → ME
  • 4
    FIRSTFACT LIMITED - 1988-02-02
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 57 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 4 - Secretary → ME
  • 5
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    CSC RA GROUP LIMITED - 2002-04-29
    THE RA GROUP LIMITED - 1995-06-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 53 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 6 - Secretary → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 88 - Director → ME
  • 7
    CSC PENSION TRUSTEES LIMITED - 2020-04-06
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2018-10-22
    IIF 111 - Director → ME
  • 8
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2016-05-13 ~ 2017-11-13
    IIF 100 - Director → ME
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 107 - Director → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 37 - Secretary → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 1 - Secretary → ME
  • 9
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    LAW 870 LIMITED - 1997-09-22
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    icon of address 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-13 ~ 2017-11-13
    IIF 116 - Director → ME
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 98 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 40 - Secretary → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 42 - Secretary → ME
  • 10
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ 2017-11-13
    IIF 49 - Director → ME
    icon of calendar 2013-01-31 ~ 2013-11-15
    IIF 110 - Director → ME
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 104 - Director → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 38 - Secretary → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 47 - Secretary → ME
  • 11
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2013-11-15
    IIF 113 - Director → ME
    icon of calendar 2016-05-13 ~ 2017-11-13
    IIF 97 - Director → ME
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 93 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 46 - Secretary → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 39 - Secretary → ME
  • 12
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 101 - Director → ME
    icon of calendar 2016-05-13 ~ 2017-11-13
    IIF 102 - Director → ME
    icon of calendar 2013-01-31 ~ 2013-11-15
    IIF 109 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 45 - Secretary → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 43 - Secretary → ME
  • 13
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2013-11-15
    IIF 114 - Director → ME
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 103 - Director → ME
    icon of calendar 2016-08-08 ~ 2017-11-13
    IIF 94 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 48 - Secretary → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 41 - Secretary → ME
  • 14
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-13 ~ 2017-11-13
    IIF 99 - Director → ME
    icon of calendar 2014-07-23 ~ 2014-08-01
    IIF 105 - Director → ME
    icon of calendar 2013-01-31 ~ 2013-11-15
    IIF 115 - Director → ME
    icon of calendar 2015-04-29 ~ 2017-09-22
    IIF 44 - Secretary → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 13 - Secretary → ME
  • 15
    BRET LIMITED - 1985-08-01
    icon of address Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-03-31
    IIF 91 - Director → ME
  • 16
    icon of address 5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 55 - Director → ME
  • 17
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 61 - Director → ME
  • 18
    PARTNERS IN I.T. LIMITED - 2014-07-01
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 52 - Director → ME
  • 19
    LOWBRIDGE LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-23 ~ 2018-03-23
    IIF 80 - Director → ME
  • 20
    ICONGREEN LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 69 - Director → ME
  • 21
    I SOFT LIMITED - 1997-12-05
    I SOFT PLC - 2011-09-01
    INGLEBY (1013) LIMITED - 1997-11-12
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 59 - Director → ME
    icon of calendar 2013-03-31 ~ 2016-06-16
    IIF 36 - Secretary → ME
  • 22
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 32 - Secretary → ME
  • 23
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 19 - Secretary → ME
  • 24
    PINCO 1179 LIMITED - 1999-07-19
    ISOFT GROUP PLC - 2011-09-01
    ISOFT GROUP LIMITED - 2011-09-01
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 60 - Director → ME
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 22 - Secretary → ME
  • 25
    SPEED 8730 LIMITED - 2001-05-16
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-31 ~ 2013-11-15
    IIF 23 - Secretary → ME
  • 26
    HEXAGON 217 LIMITED - 1998-10-16
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 78 - Director → ME
  • 27
    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
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 77 - Director → ME
  • 28
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 83 - Director → ME
  • 29
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 92 - Director → ME
  • 30
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 63 - Director → ME
  • 31
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-23 ~ 2018-03-23
    IIF 84 - Director → ME
  • 32
    NICEWISE LIMITED - 1997-05-22
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 76 - Director → ME
  • 33
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 68 - Director → ME
  • 34
    SHILLINGCLOSE LIMITED - 2001-06-15
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 82 - Director → ME
  • 35
    PRO-CUR OPCO LIMITED - 2001-12-04
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PURPLEBRIGHT LIMITED - 2001-06-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 81 - Director → ME
  • 36
    MELONBROOK LIMITED - 2000-07-18
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 67 - Director → ME
  • 37
    ACRAMAN (458) LIMITED - 2007-09-28
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 72 - Director → ME
  • 38
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 66 - Director → ME
  • 39
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 71 - Director → ME
  • 40
    XCHANGING LIMITED - 2006-06-27
    HEXAGON 219 LIMITED - 1998-10-26
    INFREX LIMITED - 2000-12-27
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 79 - Director → ME
  • 41
    HEXAGON 274 LIMITED - 2001-03-23
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 87 - Director → ME
  • 42
    POSTDRIFT LIMITED - 2001-10-22
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 64 - Director → ME
  • 43
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 90 - Director → ME
  • 44
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-23 ~ 2018-03-23
    IIF 85 - Director → ME
  • 45
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-23 ~ 2018-03-20
    IIF 75 - Director → ME
  • 46
    PICTUREWOOD LIMITED - 2001-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-04-07
    IIF 70 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.