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

Sowter, John Robert

    Related profiles found in government register
  • Sowter, John Robert
    British fleet director born in July 1947

    Registered addresses and corresponding companies
  • Stier, John Robert
    British chartered accountant born in March 1966

    Registered addresses and corresponding companies

    • 37 Bachelor Lane, Horsforth, Leeds, West Yorkshire, LS18 5NA

      IIF 4 IIF 5
  • Stier, John Robert
    British finance director born in March 1966

    Registered addresses and corresponding companies

    • 23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 6
  • Stier, John Robert
    British

    Registered addresses and corresponding companies

    • 23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 7

    • 37 Bachelor Lane, Horsforth, Leeds, West Yorkshire, LS18 5NA

      IIF 8 IIF 9
  • Stier, John Robert
    British chartered accountant

    Registered addresses and corresponding companies
  • Stier, John Robert
    British chartered accountant direct

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 18
  • Stier, John Robert
    British director

    Registered addresses and corresponding companies
  • Stier, John Robert
    British chair/ned born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Shift.ms, Platform, New Station Street, Leeds, LS1 4JB, England

      IIF 22
  • Stier, John Robert
    British chartered accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE, England

      IIF 23 IIF 24
  • Stier, John Robert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, Bouverie Street, 2nd Floor, London, EC4Y 8DP, England

      IIF 25

    • 13-15 Bouverie Street, 2nd Floor, London, EC4Y 8DP, United Kingdom

      IIF 26

    • New Court, St. Swithin's Lane, London, EC4N 8AL, England

      IIF 27
  • Stier, John Robert
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Platform, (floor 3), New Station Street, Leeds, LS1 4JB, United Kingdom

      IIF 28
  • Sowter, John Robert
    British retired born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Castle Street, Melbourne, Derby, DE73 8DY, United Kingdom

      IIF 29
  • Stier, John Robert

    Registered addresses and corresponding companies

    • 23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 30

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 31

    • 37 Bachelor Lane, Horsforth, Leeds, West Yorkshire, LS18 5NA

      IIF 32 IIF 33
  • Stier, John Robert
    British chartered accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stier, John Robert
    British chartered accountant director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Stier, John Robert
    British chartered accountants director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

      IIF 66
  • Stier, John Robert
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stier, John Robert
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stier, John Robert
    British finance director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stier, John Robert
    British financial director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

      IIF 123 IIF 124
child relation
Offspring entities and appointments
Active 7
  • 1
    DCA SALECO PLC - 2023-08-17
    13-15 Bouverie Street 2nd Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-06-28 ~ dissolved
    IIF 26 - director → ME
  • 2
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2022-05-06 ~ now
    IIF 25 - director → ME
  • 3
    CAFE BIDCO LIMITED - 2022-02-11
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 24 - director → ME
  • 4
    CAFE TOPCO LIMITED - 2022-02-11
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-27 ~ now
    IIF 23 - director → ME
  • 5
    MATT CREATIVE LTD - 2024-03-08
    MATTLX LIMITED - 2021-03-31
    19 St. Christophers Way, Pride Park, Derby, England
    Corporate (4 parents)
    Equity (Company account)
    -1,537 GBP2023-07-31
    Officer
    2024-03-01 ~ now
    IIF 29 - director → ME
  • 6
    Platform (floor 3), New Station Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 28 - director → ME
  • 7
    SHIFT.MS
    - now
    FLICKER.MS - 2008-06-16
    Shift.ms, Platform, New Station Street, Leeds, England
    Corporate (9 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    226,163 GBP2020-04-30
    Officer
    2024-07-15 ~ now
    IIF 22 - director → ME
Ceased 101
  • 1
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,823,935 GBP2018-04-30
    Officer
    2008-01-28 ~ 2015-04-20
    IIF 34 - director → ME
  • 2
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,451,000 GBP2018-04-30
    Officer
    2007-10-10 ~ 2015-04-20
    IIF 107 - director → ME
  • 3
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Officer
    2003-07-16 ~ 2014-12-22
    IIF 102 - director → ME
  • 4
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Officer
    2003-07-16 ~ 2014-12-22
    IIF 96 - director → ME
  • 5
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,217,752 GBP2018-04-30
    Officer
    2003-07-16 ~ 2014-12-22
    IIF 106 - director → ME
  • 6
    NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
    PINCO 1983 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2015-04-20
    IIF 120 - director → ME
  • 7
    NORTHGATE PROPERTY SERVICES TWO LIMITED - 2003-08-13
    PINCO 1985 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-07-28 ~ 2015-04-20
    IIF 118 - director → ME
  • 8
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 52 - director → ME
  • 9
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 59 - director → ME
  • 10
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 61 - director → ME
  • 11
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,559,000 GBP2018-04-30
    Officer
    2006-08-01 ~ 2015-04-20
    IIF 98 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 49 - director → ME
  • 13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,100,000 GBP2018-04-30
    Officer
    2004-08-18 ~ 2014-12-22
    IIF 95 - director → ME
  • 14
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    474 GBP2023-12-31
    Officer
    2005-04-25 ~ 2013-03-12
    IIF 94 - director → ME
  • 15
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    2003-06-04 ~ 2015-04-20
    IIF 45 - director → ME
    2003-06-04 ~ 2003-06-06
    IIF 12 - secretary → ME
  • 16
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 35 - director → ME
  • 17
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,000 GBP2018-04-30
    Officer
    2002-11-23 ~ 2014-12-22
    IIF 105 - director → ME
    2002-11-23 ~ 2004-11-17
    IIF 19 - secretary → ME
  • 18
    WRG WASTE SERVICES LIMITED - 2012-05-11
    SHANKS WASTE SERVICES LIMITED - 2004-07-21
    SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-05-24
    SHANKS & MCEWAN (SOUTHERN) LTD. - 1995-04-03
    LONDON BRICK LANDFILL LIMITED - 1986-06-17
    LONDON BRICK LAND DEVELOPMENT LIMITED - 1977-12-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    1996-09-12 ~ 1996-11-29
    IIF 7 - secretary → ME
  • 19
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-04-25 ~ 2014-12-22
    IIF 67 - director → ME
  • 20
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2018-04-30
    Officer
    2005-04-25 ~ 2014-12-22
    IIF 73 - director → ME
  • 21
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 65 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 15 - secretary → ME
  • 22
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-27 ~ 2015-04-20
    IIF 79 - director → ME
  • 23
    RESOURCES LIMITED - 2003-03-23
    Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-04-27 ~ 2015-04-20
    IIF 88 - director → ME
  • 24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 38 - director → ME
  • 25
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 41 - director → ME
  • 26
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1994-09-01 ~ 1996-04-30
    IIF 4 - director → ME
    1993-12-15 ~ 1996-04-30
    IIF 9 - secretary → ME
  • 27
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01
    CORNEL PROPERTIES LIMITED - 1991-03-12
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1993-12-15 ~ 1996-04-30
    IIF 33 - secretary → ME
  • 28
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (5 parents)
    Officer
    1994-01-01 ~ 1996-04-30
    IIF 5 - director → ME
    1993-12-15 ~ 1996-04-30
    IIF 8 - secretary → ME
  • 29
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    2007-05-11 ~ 2015-04-20
    IIF 78 - director → ME
  • 30
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,753,196 GBP2018-04-30
    Officer
    2007-04-26 ~ 2014-12-22
    IIF 46 - director → ME
  • 31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-04-26 ~ 2014-12-22
    IIF 53 - director → ME
  • 32
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-28 ~ 2015-04-20
    IIF 54 - director → ME
  • 33
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved corporate (4 parents)
    Officer
    2005-04-25 ~ 2013-03-12
    IIF 93 - director → ME
  • 34
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2001-02-05 ~ 2015-04-20
    IIF 115 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 14 - secretary → ME
  • 35
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2015-04-20
    IIF 82 - director → ME
  • 36
    EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2006-04-27 ~ 2015-04-20
    IIF 76 - director → ME
  • 37
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 124 - director → ME
  • 38
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    747,590 GBP2018-04-30
    Officer
    2003-05-15 ~ 2014-12-22
    IIF 58 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 18 - secretary → ME
  • 39
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 43 - director → ME
  • 40
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,000 GBP2018-04-30
    Officer
    2005-04-25 ~ 2014-12-22
    IIF 122 - director → ME
  • 41
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 123 - director → ME
  • 42
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Officer
    2007-05-11 ~ 2015-04-20
    IIF 80 - director → ME
  • 43
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 110 - director → ME
  • 44
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 97 - director → ME
  • 45
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2005-02-11 ~ 2014-12-22
    IIF 84 - director → ME
  • 46
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2005-02-11 ~ 2014-12-22
    IIF 83 - director → ME
  • 47
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2005-02-11 ~ 2014-12-22
    IIF 77 - director → ME
  • 48
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2005-02-11 ~ 2014-12-22
    IIF 89 - director → ME
  • 49
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2005-02-11 ~ 2014-12-22
    IIF 90 - director → ME
  • 50
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    2003-05-15 ~ 2014-12-22
    IIF 57 - director → ME
    2001-02-05 ~ 2003-08-20
    IIF 30 - secretary → ME
  • 51
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,559,000 GBP2019-04-30
    Officer
    2013-12-13 ~ 2015-04-20
    IIF 72 - director → ME
  • 52
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-13 ~ 2015-04-20
    IIF 68 - director → ME
  • 53
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-13 ~ 2015-04-20
    IIF 69 - director → ME
  • 54
    NORTHERN MARINE FERRY DIVISION LTD - 2013-12-18
    NORTHERN MARINE OFFSHORE SERVICES LTD - 2013-06-18
    CALEDONIAN IT SERVICES LTD - 2011-05-11
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 2007-07-27
    COREANO LIMITED - 1985-09-30
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved corporate (4 parents)
    Officer
    2003-12-29 ~ 2008-06-30
    IIF 2 - director → ME
  • 55
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
    Alba House, 2 Central Avenue, Clydebank Scotland
    Corporate (6 parents)
    Officer
    2003-11-18 ~ 2008-06-30
    IIF 3 - director → ME
  • 56
    SWECAL LIMITED - 2007-02-06
    SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10
    SWECAL RECRUITMENT LIMITED - 1985-05-22
    INORDER LIMITED - 1984-11-29
    Alba House, 2 Central Avenue, Clydebank
    Corporate (3 parents)
    Officer
    2003-12-29 ~ 2008-06-30
    IIF 1 - director → ME
  • 57
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
    NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 55 - director → ME
    2001-02-05 ~ 2006-12-01
    IIF 17 - secretary → ME
  • 58
    EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2015-04-20
    IIF 117 - director → ME
  • 59
    EDIS PARTNERSHIPS LIMITED - 2007-03-27
    EDIS & COMPANY LIMITED - 1999-07-08
    UPS INTERNATIONAL LIMITED - 1989-02-09
    UNITED PENSION SERVICES LIMITED - 1981-12-31
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-10-17 ~ 2015-04-20
    IIF 85 - director → ME
  • 60
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 63 - director → ME
    2003-05-15 ~ 2006-04-27
    IIF 31 - secretary → ME
  • 61
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-01 ~ 2015-04-20
    IIF 70 - director → ME
  • 62
    GREAT PLAINS PWA LIMITED - 2003-11-28
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-11-03 ~ 2015-04-20
    IIF 39 - director → ME
  • 63
    LUCASCARD LIMITED - 1985-06-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 66 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 10 - secretary → ME
  • 64
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 51 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 16 - secretary → ME
  • 65
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2014-12-22
    IIF 60 - director → ME
  • 66
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,200,000 GBP2018-04-30
    Officer
    2003-08-07 ~ 2014-12-22
    IIF 86 - director → ME
  • 67
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 37 - director → ME
  • 68
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 48 - director → ME
  • 69
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    2005-02-11 ~ 2014-12-22
    IIF 91 - director → ME
  • 70
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 62 - director → ME
  • 71
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 42 - director → ME
  • 72
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 50 - director → ME
  • 73
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 47 - director → ME
  • 74
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 40 - director → ME
  • 75
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    2002-11-23 ~ 2014-12-22
    IIF 81 - director → ME
    2002-11-23 ~ 2004-11-17
    IIF 21 - secretary → ME
  • 76
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2015-04-20
    IIF 92 - director → ME
  • 77
    REBUS SOFTWARE LIMITED - 1999-04-01
    ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
    DENEWISE LIMITED - 1989-09-05
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 121 - director → ME
  • 78
    GAC NO.38 LIMITED - 1996-07-17
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 64 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 13 - secretary → ME
  • 79
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 114 - director → ME
    2001-02-05 ~ 2004-11-17
    IIF 11 - secretary → ME
  • 80
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2018-04-30
    Officer
    2002-11-23 ~ 2014-12-22
    IIF 109 - director → ME
    2002-11-23 ~ 2004-11-17
    IIF 20 - secretary → ME
  • 81
    PROPENCITY PLC - 2003-01-02
    TOTTY GROUP PLC - 2002-03-14
    PETERHOUSE GROUP PLC - 1997-09-11
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    SEEKREAL LIMITED - 1990-09-18
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1993-12-15 ~ 1996-03-01
    IIF 32 - secretary → ME
  • 82
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2003-11-03 ~ 2015-04-20
    IIF 100 - director → ME
  • 83
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-26 ~ 2014-12-22
    IIF 74 - director → ME
  • 84
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,963,000 GBP2018-04-30
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 116 - director → ME
  • 85
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 103 - director → ME
  • 86
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Corporate (1 parent)
    Officer
    2004-01-23 ~ 2014-12-22
    IIF 6 - director → ME
  • 87
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 119 - director → ME
  • 88
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 101 - director → ME
  • 89
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    178 GBP2018-04-30
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 104 - director → ME
  • 90
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 113 - director → ME
  • 91
    HALFREGARD LIMITED - 1996-07-22
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 108 - director → ME
  • 92
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 111 - director → ME
  • 93
    REDBURN PARTNERS HOLDING COMPANY LIMITED - 2013-11-05
    New Court, St. Swithin's Lane, London, England
    Corporate (9 parents)
    Officer
    2021-01-01 ~ 2025-03-31
    IIF 27 - director → ME
  • 94
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 56 - director → ME
  • 95
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-04-25 ~ 2014-12-22
    IIF 87 - director → ME
  • 96
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,950,000 GBP2018-04-30
    Officer
    2008-08-20 ~ 2014-12-22
    IIF 36 - director → ME
  • 97
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-27 ~ 2015-04-20
    IIF 75 - director → ME
  • 98
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 44 - director → ME
  • 99
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,401 GBP2018-04-30
    Officer
    2005-04-25 ~ 2014-12-22
    IIF 71 - director → ME
  • 100
    NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
    AST CHECK LIMITED - 2008-09-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Officer
    2008-04-02 ~ 2015-04-20
    IIF 99 - director → ME
  • 101
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 112 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.