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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

Scott, Thomas James Buchan

    Related profiles found in government register
  • Scott, Thomas James Buchan
    British commercial director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38-4, Simpson Loan, Edinburgh, EH3 9GY, United Kingdom

      IIF 8

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 9 IIF 10

    • icon of address Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 11
  • Scott, Thomas James Buchan
    British general counsel born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 12

    • icon of address Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 13
  • Scott, Thomas James Buchan
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 14

    • icon of address Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 15
  • Scott, Thomas James Buchan
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prospect House 1, Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 16
  • Scott, Thomas James Buchan
    British lawyer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire, RG18 9NU

      IIF 17

    • icon of address Prior's Court Campus, Prior's Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom

      IIF 18
  • Scott, Thomas James Buchan
    British partner born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Hertford Court, Hertford Road, Marlborough, SN8 4AW, United Kingdom

      IIF 19

    • icon of address St Albans School, Abbey Gateway, St. Albans, Hertfordshire, AL3 4HB

      IIF 20
  • Scott, Thomas James Buchan
    British solicitor born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arch 290, Jewell Street, London, SE5 0BU, England

      IIF 21
  • Mr Thomas James Buchan Scott
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38-4, Simpson Loan, Edinburgh, EH3 9GY, United Kingdom

      IIF 22
  • Scott, Buchan
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Beaney, Little Gaddesden, Berkhamsted, HP4 1PE, United Kingdom

      IIF 23
  • Scott, Buchan
    British fundraiser born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Herts Fa Office, County Ground, Baldock Road, Letchworth, Hertfordshire, SG6 2EN, England

      IIF 24

    • icon of address Beaney, Little Gaddesden, Hertfordshire, HP4 1PE, England

      IIF 25
  • Scott, Buchan
    British lawyer born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Prior's Court Campus, Priors Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom

      IIF 26
  • Scott, Thomas James Buchan
    British c.o.o. born in May 1962

    Registered addresses and corresponding companies

    • icon of address Almack House, 28 King Street, London, SW1Y 6XA

      IIF 27
  • Scott, Thomas James Buchan
    British chief operating officer born in May 1962

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British commercial director born in May 1962

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British company secretary born in May 1962

    Registered addresses and corresponding companies

    • icon of address Almack House, 28 King Street, London, SW1Y 6XA

      IIF 37
  • Scott, Thomas James Buchan
    British director born in May 1962

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British legal adviser born in May 1962

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British

    Registered addresses and corresponding companies

    • icon of address Almack House, 28 King Street, London, SW1Y 6XA

      IIF 46 IIF 47
  • Scott, Thomas James Buchan
    British chief operating officer

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British commercial director

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Almack House, 28 King Street, London, SW1Y 6XA

      IIF 56
  • Scott, Thomas James Buchan
    British director

    Registered addresses and corresponding companies
  • Scott, Thomas James Buchan
    British legal adviser

    Registered addresses and corresponding companies

    • icon of address Almack House, 28 King Street, London, SW1Y 6XA

      IIF 61
  • Mr Thomas James Buchan Scott
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beaney, Little Gaddesden, Berkhamsted, HP4 1PE

      IIF 62
  • Scott, Thomas James Buchan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    ICONFLAME LIMITED - 2001-01-04
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-30 ~ dissolved
    IIF 10 - Director → ME
  • 2
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-10 ~ dissolved
    IIF 2 - Director → ME
  • 3
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    POTTERDRIFT LIMITED - 1998-06-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 38-4 Simpson Loan, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -503 GBP2024-09-30
    Officer
    icon of calendar 2018-09-05 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby, Derbyshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -442,495 GBP2021-12-31
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address Arch 290 Jewell Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    309,961 GBP2024-06-30
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 21 - Director → ME
  • 8
    HIGASHI HOPE FOUNDATION - 1999-10-11
    icon of address Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-16 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 18 - Director → ME
  • 11
    BROADBRIDGE LIMITED - 2015-01-27
    icon of address Beaney, Little Gaddesden, Berkhamsted
    Active Corporate (2 parents)
    Equity (Company account)
    -19,508 GBP2024-06-30
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 15 Hertford Court Hertford Road, Marlborough
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    IIF 25 - Director → ME
Ceased 39
  • 1
    DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED - 2016-10-05
    icon of address Regus Ashford The Panorama, Park Street, Ashford, Kent, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    2,213,687 GBP2024-12-31
    Officer
    icon of calendar 1995-03-08 ~ 1996-03-05
    IIF 43 - Director → ME
  • 2
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    icon of address 20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2004-05-24
    IIF 35 - Director → ME
    icon of calendar 2000-06-19 ~ 2004-05-24
    IIF 53 - Secretary → ME
  • 3
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-10-22
    IIF 28 - Director → ME
    icon of calendar 2002-05-22 ~ 2002-10-22
    IIF 48 - Secretary → ME
  • 4
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2002-10-22
    IIF 30 - Director → ME
    icon of calendar 2001-11-14 ~ 2002-10-22
    IIF 50 - Secretary → ME
  • 5
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-05
    IIF 29 - Director → ME
    icon of calendar 2002-05-22 ~ 2002-09-05
    IIF 49 - Secretary → ME
  • 6
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    icon of address 16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2015-09-30
    IIF 12 - Director → ME
  • 7
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2015-09-30
    IIF 15 - LLP Designated Member → ME
  • 8
    DS BRIDGE GP LIMITED - 2011-12-01
    DMWS 959 LIMITED - 2011-11-03
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-11-03 ~ 2015-09-29
    IIF 13 - Director → ME
  • 9
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2000-01-07
    IIF 41 - Director → ME
    icon of calendar 1999-07-02 ~ 2000-01-07
    IIF 58 - Secretary → ME
  • 10
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2015-09-30
    IIF 4 - Director → ME
    icon of calendar 2000-02-10 ~ 2007-08-06
    IIF 65 - Secretary → ME
  • 11
    ICONFLAME LIMITED - 2001-01-04
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2007-08-06
    IIF 46 - Secretary → ME
  • 12
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2015-09-30
    IIF 7 - Director → ME
    icon of calendar 2000-02-10 ~ 2007-08-06
    IIF 64 - Secretary → ME
  • 13
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2007-08-06
    IIF 54 - Secretary → ME
  • 14
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
    DUKE STREET CAPITAL VII LIMITED - 2006-01-23
    SPELLDEW LIMITED - 2002-05-31
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-27 ~ 2015-09-30
    IIF 5 - Director → ME
    icon of calendar 2002-05-27 ~ 2007-08-06
    IIF 52 - Secretary → ME
  • 15
    DUKE STREET SUNSHINE LLP - 2010-12-01
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2018-11-26
    IIF 14 - LLP Member → ME
  • 16
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    POTTERDRIFT LIMITED - 1998-06-05
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2008-11-11
    IIF 1 - Director → ME
    icon of calendar 2000-02-10 ~ 2007-08-06
    IIF 55 - Secretary → ME
  • 17
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2015-09-30
    IIF 11 - Director → ME
  • 18
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2015-09-30
    IIF 3 - Director → ME
    icon of calendar 2000-10-04 ~ 2007-08-06
    IIF 69 - Secretary → ME
  • 19
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    icon of address Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-10 ~ 2015-09-30
    IIF 6 - Director → ME
    icon of calendar 2000-02-10 ~ 2007-08-06
    IIF 68 - Secretary → ME
  • 20
    icon of address 38-4 Simpson Loan, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -503 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-05 ~ 2020-12-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    icon of address Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2002-09-05
    IIF 31 - Director → ME
    icon of calendar 2002-05-22 ~ 2002-09-05
    IIF 51 - Secretary → ME
  • 22
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2005-07-08
    IIF 36 - Director → ME
  • 23
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2005-07-08
    IIF 33 - Director → ME
  • 24
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2005-07-08
    IIF 34 - Director → ME
  • 25
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-29 ~ 2005-07-08
    IIF 32 - Director → ME
  • 26
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    icon of address 26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-16 ~ 2002-09-24
    IIF 27 - Director → ME
  • 27
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2000-01-07
    IIF 67 - Secretary → ME
  • 28
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2000-01-07
    IIF 63 - Secretary → ME
  • 29
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2000-01-07
    IIF 66 - Secretary → ME
  • 30
    HERTFORDSHIRE CRICKET BOARD LIMITED - 2014-02-14
    HERTFORDSHIRE COUNTY CRICKET FOUNDATION LIMITED - 2010-11-05
    icon of address Bracey's Accountants (stevenage) Limited, 18-20 High Street, Stevenage, Hertfordshire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    294,888 GBP2024-09-30
    Officer
    icon of calendar 2011-04-11 ~ 2012-11-03
    IIF 24 - Director → ME
  • 31
    KERMON ASSOCIATES LIMITED - 1990-05-17
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2000-01-07
    IIF 40 - Director → ME
    icon of calendar 1999-07-02 ~ 2000-01-07
    IIF 60 - Secretary → ME
  • 32
    PASSHASTY LIMITED - 1988-05-13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2000-01-07
    IIF 39 - Director → ME
    icon of calendar 1999-07-02 ~ 2000-01-07
    IIF 59 - Secretary → ME
  • 33
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2000-01-07
    IIF 37 - Director → ME
    icon of calendar 1999-06-21 ~ 2000-01-07
    IIF 56 - Secretary → ME
  • 34
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-02 ~ 2000-01-07
    IIF 38 - Director → ME
    icon of calendar 1999-07-02 ~ 2000-01-07
    IIF 57 - Secretary → ME
  • 35
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    icon of calendar 2002-10-29 ~ 2004-12-31
    IIF 44 - Director → ME
  • 36
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2000-01-07
    IIF 47 - Secretary → ME
  • 37
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2017-11-30
    IIF 20 - Director → ME
  • 38
    XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-25 ~ 2002-10-29
    IIF 42 - Director → ME
  • 39
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-18 ~ 2000-01-07
    IIF 45 - Director → ME
    icon of calendar 1996-09-18 ~ 2000-01-07
    IIF 61 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.