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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

Stone, Christopher Michael Renwick

    Related profiles found in government register
  • Stone, Christopher Michael Renwick
    British cheif executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Stone, Christopher Michael Renwick
    British chief executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Christopher Michael Renwick
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Christopher Michael Renwick
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Christopher Michael Renwick
    British finance director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90
  • Mr Christopher Michael Renwick
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB

      IIF 91
  • Stone, Christopher Michael Renwick
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Paper Mews, Dorking, Surrey, RH4 2TU, United Kingdom

      IIF 92

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 93 IIF 94

    • Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom

      IIF 95 IIF 96
  • Stone, Christopher Michael Renwick
    British ceo born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Christopher Michael Renwick
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 58, Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 102
  • Stone, Christopher Michael Renwick
    British compnay director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 58 Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 103
  • Stone, Christopher Michael Renwick
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 58 Fleets Lane, Poole, Dorset, BH15 3BT

      IIF 104

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 105 IIF 106

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, England

      IIF 107

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 108

    • Tattleton, Hammerpond Road, Plummers Plain, Horsham, West Sussex, RH13 6PF

      IIF 109

    • 15, Bedford Street, London, WC2E 9HE

      IIF 110

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 111
  • Stone, Christopher Michael Renwick
    British born in December 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, M3 3AQ, England

      IIF 112
  • Christopher Michael Renwick Stone
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 113
  • Stone, Christopher Michael Renwick
    British chief executive born in December 1962

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 114
  • Stone, Christopher Michael Renwick
    British director born in December 1962

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 115 IIF 116
  • Mr Christopher Renwick Stone
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, High Street, Cradley Heath, Midlands, B64 5HW, England

      IIF 117

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 118
  • Stone, Christopher Michael Renwick
    born in December 1962

    Registered addresses and corresponding companies

    • Northgate Information Solutions, Boundry Way, Hemel Hampstead, Heartfordshire, HP2 7HU, United Kingdom

      IIF 119
  • Mr Christopher Michael Renwick Stone
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 120
  • Mr Christopher Michael Renwick Stone
    British born in December 1962

    Resident in Spain

    Registered addresses and corresponding companies
  • Mr Chris Stone
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 50, Sloane Avenue, London, SW3 3DD, United Kingdom

      IIF 123
child relation
Offspring entities and appointments 115
  • 1
    ARINSO PEOPLE SERVICES LIMITED
    04819441
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-01-28 ~ 2011-12-22
    IIF 41 - Director → ME
  • 2
    ARINSO UK LIMITED
    - now 03487776
    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 (31 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2011-12-22
    IIF 2 - Director → ME
  • 3
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2003-07-16 ~ 2011-12-22
    IIF 20 - Director → ME
  • 4
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567
    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 (28 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2011-12-22
    IIF 28 - Director → ME
  • 5
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2011-12-22
    IIF 6 - Director → ME
  • 6
    BOUNDARY WAY ONE LIMITED
    - now 04842412
    NORTHGATE PROPERTY SERVICES ONE LIMITED
    - 2003-08-13 04842412
    PINCO 1983 LIMITED
    - 2003-07-28 04842412
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2011-12-22
    IIF 89 - Director → ME
  • 7
    BOUNDARY WAY TWO LIMITED
    - now 04842413
    NORTHGATE PROPERTY SERVICES TWO LIMITED
    - 2003-08-13 04842413
    PINCO 1985 LIMITED
    - 2003-07-28 04842413
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents)
    Officer
    2003-07-28 ~ 2011-12-22
    IIF 22 - Director → ME
  • 8
    BRAID HILL HOLDINGS LIMITED
    SC164409
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 42 - Director → ME
  • 9
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 52 - Director → ME
  • 10
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 55 - Director → ME
  • 11
    BUSINESS INFORMATION MANAGEMENT LIMITED
    - now 03917857
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2011-12-22
    IIF 19 - Director → ME
  • 12
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 46 - Director → ME
  • 13
    C.I.M. SYSTEMS LIMITED
    02792613
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2004-08-18 ~ 2011-12-22
    IIF 29 - Director → ME
  • 14
    CAPITA MANAGED IT SOLUTIONS LIMITED - now
    NORTHGATE MANAGED SERVICES LIMITED
    - 2013-03-13 NI032979
    SERVICE AND SYSTEMS SOLUTIONS LIMITED
    - 2007-05-01 NI032979
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 63 - Director → ME
  • 15
    CARA INFORMATION TECHNOLOGY LIMITED
    - now 02369729
    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 (36 parents)
    Officer
    2003-06-04 ~ 2011-12-22
    IIF 4 - Director → ME
  • 16
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - now
    CITYFIBRE INFRASTRUCTURE HOLDINGS PLC
    - 2018-06-22 08772997
    CITYFIBRE INFRASTRUCTURE HOLDINGS LIMITED - 2014-01-10
    NEWINCCO 1269 LIMITED - 2013-12-11
    15 Bedford Street, London
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-02-27 ~ 2018-06-21
    IIF 110 - Director → ME
  • 17
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 38 - Director → ME
  • 18
    DAMAN LIMITED
    - now 01831444
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 25 - Director → ME
  • 19
    ERM EVENTS LIMITED
    10622265
    20 Gander Green, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2017-02-15 ~ 2025-03-10
    IIF 60 - Director → ME
  • 20
    EVENT RIDER MASTERS LIMITED
    09983845
    20 Gander Green, Haywards Heath, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2025-03-10
    IIF 61 - Director → ME
    Person with significant control
    2019-06-12 ~ 2021-12-27
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    EVERYNET B.V.
    FC037226
    4a Whitepark Poortweg, Delft, 2612pa, Netherlands
    Active Corporate (9 parents)
    Officer
    2020-04-07 ~ now
    IIF 93 - Director → ME
  • 22
    EVERYNET LTD
    09792940
    50 Sloane Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-07-11 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 23
    FIRST SOFTWARE LIMITED
    - now 03069878
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 36 - Director → ME
  • 24
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 51 - Director → ME
  • 25
    HARVEST LIMITED
    - now 03129537
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (17 parents)
    Officer
    2000-04-27 ~ 2011-12-22
    IIF 34 - Director → ME
  • 26
    HATCH FARM LAND LIMITED
    10660192
    20 Gander Green, Haywards Heath, England
    Active Corporate (9 parents)
    Officer
    2017-03-08 ~ 2025-03-13
    IIF 105 - Director → ME
    Person with significant control
    2017-03-08 ~ 2019-03-01
    IIF 118 - Ownership of shares – 75% or more → OE
  • 27
    HATCH FARM TRADING LTD
    10691094
    20 Gander Green, Haywards Heath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2025-03-10
    IIF 106 - Director → ME
    Person with significant control
    2017-03-27 ~ 2018-07-05
    IIF 117 - Ownership of shares – 75% or more → OE
    2024-10-28 ~ 2024-10-28
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-07-05 ~ 2025-03-10
    IIF 120 - Right to appoint or remove directors → OE
  • 28
    HORSHAM PADEL LIMITED
    13776639
    20 Gander Green, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-01 ~ dissolved
    IIF 108 - Director → ME
  • 29
    HR LINK LIMITED
    03303367
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 67 - Director → ME
  • 30
    HUMAN & LEGAL RESOURCES LIMITED
    - now 02717076
    RESOURCES LIMITED - 2003-03-23
    Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 77 - Director → ME
  • 31
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 48 - Director → ME
  • 32
    IDOX PLC
    - now 03984070
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (31 parents, 32 offsprings)
    Officer
    2018-11-22 ~ now
    IIF 95 - Director → ME
  • 33
    IDOX TRUSTEES LIMITED
    - now 04111557
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-11-22 ~ now
    IIF 96 - Director → ME
  • 34
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 50 - Director → ME
  • 35
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-01 ~ 2012-04-10
    IIF 119 - LLP Member → ME
  • 36
    JAMY INVESTMENTS LIMITED
    05167551
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (21 parents)
    Officer
    2007-05-11 ~ 2011-12-22
    IIF 74 - Director → ME
  • 37
    KENDRIC ASH LIMITED
    - now 03685985
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2011-12-22
    IIF 1 - Director → ME
  • 38
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-26 ~ 2011-12-22
    IIF 21 - Director → ME
  • 39
    LABRADOR RESCUE (TRADING) LIMITED
    04146447
    6 Cherry Blossom Way, Sparkford, Yeovil, England
    Active Corporate (12 parents)
    Officer
    2001-01-23 ~ 2004-07-19
    IIF 115 - Director → ME
  • 40
    LANSDOWNE CREATIVE MARKETING LIMITED
    02522276
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-01-28 ~ 2011-12-22
    IIF 54 - Director → ME
  • 41
    LEARNSERVE LIMITED
    NI043825
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (15 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 87 - Director → ME
  • 42
    LEO COMPUTER COMPANY LIMITED
    - now 02787048
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 90 - Director → ME
  • 43
    LINK GROUP CONSULTANTS LIMITED
    01905112
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (17 parents)
    Officer
    2006-11-09 ~ 2011-12-22
    IIF 70 - Director → ME
  • 44
    LIQUIDHR LIMITED
    - now 04633527
    EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
    Dissolved Corporate (15 parents)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 79 - Director → ME
  • 45
    MARKETWIDE SYSTEMS LIMITED
    - now 02967672
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (25 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 14 - Director → ME
  • 46
    MCDONNELL LIMITED
    - now 00960307
    MDIS LIMITED
    - 2001-11-16 00960307
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2000-04-28 00960307
    APPLIED RESEARCH OF CAMBRIDGE LIMITED
    - 2000-03-31 00960307
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-02-04 ~ 2011-12-22
    IIF 82 - Director → ME
  • 47
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 47 - Director → ME
  • 48
    MICROCENTRE LIMITED
    - now SC066117
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 10 - Director → ME
  • 49
    MILLS ASSOCIATES LIMITED
    00723478
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (32 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 12 - Director → ME
  • 50
    MOOREPAY COMPLIANCE LIMITED - now
    FIRST BUSINESS SUPPORT LIMITED
    - 2013-09-25 03056267
    THE MALLEY ORGANISATION LIMITED
    - 2007-05-14 03056267
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (26 parents)
    Officer
    2007-05-11 ~ 2011-12-22
    IIF 86 - Director → ME
  • 51
    MOOREPAY GROUP LIMITED
    - now 01072009
    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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 18 - Director → ME
  • 52
    MOOREPAY LIMITED
    - now 00891686
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 9 - Director → ME
  • 53
    MORAY FINANCE LIMITED - now
    FITNESS FIRST FINANCE LIMITED
    - 2016-09-30 05452198
    DMWSL 462 LIMITED - 2006-01-03
    Rollings Butt, 6 Snow Hill, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2012-05-31
    IIF 104 - Director → ME
  • 54
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 72 - Director → ME
  • 55
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 68 - Director → ME
  • 56
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (33 parents, 5 offsprings)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 69 - Director → ME
  • 57
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 64 - Director → ME
  • 58
    MVM PICKWICK LIMITED
    - now 02019730
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 65 - Director → ME
  • 59
    NCC GROUP PLC
    - now 04627044
    NCC GROUP LIMITED - 2004-06-29
    THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
    EVER 2001 LIMITED - 2003-06-04
    Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 112 - Director → ME
  • 60
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2015-06-16 00968498
    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
    Active Corporate (42 parents, 29 offsprings)
    Officer
    1999-10-31 ~ 2011-12-22
    IIF 13 - Director → ME
  • 61
    NOOSTAR LTD
    - now 06737652
    TALENT ON THE WEB LIMITED - 2008-11-27
    Europa House, Goldstone Villas, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 109 - Director → ME
  • 62
    NORTHGATE COMPUTER SERVICES LIMITED
    - now 01728599
    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 (20 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 26 - Director → ME
  • 63
    NORTHGATE HR PENSIONS HOLDINGS LIMITED
    - now 04173798
    EDIS PARTNERSHIP HOLDINGS LIMITED
    - 2007-03-29 04173798
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2011-12-22
    IIF 83 - Director → ME
  • 64
    NORTHGATE HR PENSIONS LIMITED
    - now 01262560
    EDIS PARTNERSHIPS LIMITED
    - 2007-03-27 01262560
    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 (24 parents)
    Officer
    2006-10-17 ~ 2011-12-22
    IIF 76 - Director → ME
  • 65
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - 2008-07-24 02762332
    NORTHGATE INFORMATION SOLUTIONS PLC
    - 2008-04-21 02762332
    MDIS GROUP PLC
    - 2000-04-11 02762332
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Officer
    1999-10-31 ~ 2011-12-22
    IIF 3 - Director → ME
  • 66
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - now 06442582
    NIS HOLDINGS NO.5 LIMITED
    - 2008-07-24 06442582
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2011-12-01
    IIF 44 - Director → ME
  • 67
    NORTHGATE PWA EMPOWER LIMITED
    - now 02380393
    GREAT PLAINS PWA LIMITED
    - 2003-11-28 02380393
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2003-11-03 ~ 2011-12-22
    IIF 81 - Director → ME
  • 68
    NORTHGATE RECRUITMENT LIMITED
    - now 01907164
    LUCASCARD LIMITED - 1985-06-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 66 - Director → ME
  • 69
    NORTHGATE UK COMPANY
    - now 02138781
    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 (26 parents, 1 offspring)
    Officer
    2004-02-20 ~ 2011-12-22
    IIF 80 - Director → ME
  • 70
    NPS (UK1) LIMITED - now
    NORTHGATE CSG LIMITED
    - 2015-06-16 02703539
    HAYS REDFERN LIMITED
    - 2003-08-12 02703539
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2003-08-07 ~ 2011-12-22
    IIF 5 - Director → ME
  • 71
    NPS (UK10) LIMITED - now
    NORTHGATE WORK MANAGEMENT LIMITED
    - 2015-06-16 03757788
    ANITE WORK MANAGEMENT LIMITED
    - 2009-01-09 03757788
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 59 - Director → ME
  • 72
    NPS (UK2) LIMITED - now
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
    - 2015-06-16 06526803
    ANITE PUBLIC SECTOR HOLDINGS LIMITED
    - 2008-11-28 06526803
    15 Canada Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 56 - Director → ME
  • 73
    NPS (UK4) LIMITED - now
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
    - 2015-06-16 02149536
    M V M CONSULTANTS PLC
    - 2005-12-01 02149536
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2005-02-11 ~ 2011-12-22
    IIF 78 - Director → ME
  • 74
    NPS (UK5) LIMITED - now
    NORTHGATE PUBLIC SECTOR LIMITED
    - 2015-06-16 03495019
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (34 parents, 11 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 43 - Director → ME
  • 75
    NPS (UK6) LIMITED - now
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
    - 2015-06-16 03698171
    ANITE SECURE INFORMATION SOLUTIONS LIMITED
    - 2008-11-28 03698171
    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 (33 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 45 - Director → ME
  • 76
    NPS (UK7) LIMITED - now
    NORTHGATE GOVERNMENT SYSTEMS LIMITED
    - 2015-06-16 03698175
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 35 - Director → ME
  • 77
    NPS (UK8) LIMITED - now
    NORTHGATE.NET LIMITED
    - 2015-06-16 04045673
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 58 - Director → ME
  • 78
    NPS (UK9) LIMITED - now
    NORTHGATE ON-LINE LIMITED
    - 2015-06-16 03785715
    ANITE ON-LINE LIMITED
    - 2009-01-09 03785715
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 53 - Director → ME
  • 79
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 73 - Director → ME
  • 80
    PERSONNEL COMPUTER SERVICES LIMITED
    01658614
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents)
    Officer
    2006-11-09 ~ 2011-12-22
    IIF 85 - Director → ME
  • 81
    PET LAMB HOLDINGS LIMITED
    - now 11198167
    AGHOCO 1659 LIMITED
    - 2018-03-09 11198167
    20 Gander Green, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-09 ~ 2025-03-10
    IIF 111 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    PETERBOROUGH SOFTWARE (UK) LIMITED
    - now 02338569
    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 (22 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 30 - Director → ME
  • 83
    PRO IV LIMITED
    - now 03170569
    GAC NO.38 LIMITED - 1996-07-17
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (20 parents)
    Officer
    2000-02-04 ~ 2011-12-22
    IIF 71 - Director → ME
  • 84
    PRO-IV HOLDCO LIMITED
    - now 03239122
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-02-04 ~ 2011-12-22
    IIF 75 - Director → ME
  • 85
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-05-12 ~ 2011-12-22
    IIF 24 - Director → ME
  • 86
    PWA GROUP LIMITED
    - now 03679633
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (29 parents)
    Officer
    2003-11-03 ~ 2011-12-22
    IIF 7 - Director → ME
  • 87
    QOREX LTD
    08135830
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2016-07-15 ~ 2019-01-14
    IIF 92 - Director → ME
  • 88
    RADIUS DEBTCO LIMITED
    - now 08983335
    NAIR & CO DEBTCO LIMITED - 2014-05-07
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-29 ~ 2016-12-31
    IIF 100 - Director → ME
  • 89
    RADIUS HOLDCO LIMITED
    - now 08615796
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 99 - Director → ME
  • 90
    RADIUS MIDCO LIMITED
    - now 08615853
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 97 - Director → ME
  • 91
    RADIUS PLEDGECO LIMITED
    - now 09001857
    NAIR & CO PLEDGECO LIMITED - 2014-05-07
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-09-25 ~ 2016-12-31
    IIF 101 - Director → ME
  • 92
    RAMBO A LIMITED - now
    FITNESS FIRST GROUP LIMITED
    - 2012-12-21 05509324
    DMWSL 477 LIMITED - 2006-03-09
    52 Brook Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2012-02-15 ~ 2012-05-31
    IIF 103 - Director → ME
  • 93
    RAMBO E LIMITED - now
    FITNESS FIRST INVESTMENTS PLC
    - 2012-12-28 FC030376
    FITNESS FIRST INVESTMENTS LTD - 2011-08-25
    Appleby Trust (cayman) Ltd, Clifton House 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2012-05-31
    IIF 102 - Director → ME
  • 94
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-07-26 ~ 2011-12-22
    IIF 39 - Director → ME
  • 95
    REBUS GROUP LIMITED
    - now 03109650
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 23 - Director → ME
  • 96
    REBUS HOLDINGS LIMITED
    - now 02980656
    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 (28 parents, 3 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 32 - Director → ME
  • 97
    REBUS HR GROUP LIMITED
    FC022324
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Active Corporate (8 parents)
    Officer
    2004-01-23 ~ 2011-04-01
    IIF 114 - Director → ME
  • 98
    REBUS HR HOLDINGS LIMITED
    - now 03719768
    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 (24 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 15 - Director → ME
  • 99
    REBUS HR MANAGEMENT LIMITED
    - now 03819950
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 27 - Director → ME
  • 100
    REBUS HUMAN RESOURCE SERVICES LIMITED
    - now 03017589
    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 (28 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 11 - Director → ME
  • 101
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 31 - Director → ME
  • 102
    REBUS PERSONNEL SERVICES LIMITED
    - now 03221751
    HALFREGARD LIMITED - 1996-07-22
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (19 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 33 - Director → ME
  • 103
    REBUS SOFTWARE LIMITED
    - now 02648639
    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 (30 parents)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 8 - Director → ME
  • 104
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 49 - Director → ME
  • 105
    SX3 LIMITED
    NI032978
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 88 - Director → ME
  • 106
    TATTLETON SERVICES LIMITED
    08541152
    20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents)
    Officer
    2013-05-23 ~ 2025-03-10
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    TECHSAS LIMITED
    - now 04008627
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-22 ~ 2011-12-22
    IIF 17 - Director → ME
  • 108
    THE LABRADOR RESCUE TRUST
    04145991
    Russell House, Oxford Road, Bournemouth, Dorset, England
    Active Corporate (25 parents)
    Officer
    2001-01-23 ~ 2004-07-19
    IIF 116 - Director → ME
  • 109
    THE POLICY NETWORK LIMITED
    02997816
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-27 ~ 2011-12-22
    IIF 84 - Director → ME
  • 110
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2011-12-22
    IIF 57 - Director → ME
  • 111
    VISTRA IE BIDCO LIMITED - now
    RADIUS BIDCO LIMITED
    - 2019-03-29 08615979
    NAIR & CO BIDCO LIMITED
    - 2014-05-13 08615979
    NATIONS BIDCO LIMITED - 2013-08-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-12-03 ~ 2016-12-31
    IIF 98 - Director → ME
  • 112
    XBS LIMITED
    - now 02651156
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-04-25 ~ 2011-12-22
    IIF 37 - Director → ME
  • 113
    ZELLIS DORMCO LIMITED - now
    NORTHGATEARINSO PEOPLECHECKING LIMITED
    - 2019-01-16 04141861
    AST CHECK LIMITED
    - 2008-09-02 04141861
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (23 parents)
    Officer
    2008-04-02 ~ 2011-12-22
    IIF 40 - Director → ME
  • 114
    ZELLIS UK LIMITED - now
    NORTHGATEARINSO UK LIMITED
    - 2019-01-21 01587537
    NORTHGATE HR LIMITED
    - 2008-05-14 01587537
    REBUS HR LIMITED
    - 2004-02-09 01587537
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2004-01-23 ~ 2011-12-22
    IIF 16 - Director → ME
  • 115
    ZIGHY HOLDINGS LIMITED
    09980223
    20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2025-03-10
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.