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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

Parker, Andrew George

    Related profiles found in government register
  • Parker, Andrew George
    British born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 1
  • Parker, Andrew George
    British alternate director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 2
  • Parker, Andrew George
    British company director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 3
  • Parker, Andrew George
    British director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew George
    British finance director born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew George
    English chartered accountant born in January 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly House, 73-75 Sankey Street, Warrington, WA1 1SL, United Kingdom

      IIF 49
  • Parker, Andrew George
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 50 IIF 51

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 52
  • Parker, Andrew George
    British chartered accountant born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 53

    • Third Floor, One London Square, Cross Lanes, Guilford, GU1 1UN

      IIF 54

    • 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 55

    • Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

      IIF 56 IIF 57

    • Unit 2, Quadrant Court, Crossways Business Park, Greenhithe, Dartford, DA9 9AY, England

      IIF 58 IIF 59 IIF 60

    • Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN

      IIF 61 IIF 62

    • Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN

      IIF 63 IIF 64 IIF 65
  • Parker, Andrew George
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR

      IIF 66

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 67 IIF 68 IIF 69
  • Parker, Andrew George
    English chair person born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 70
  • Parker, Andrew
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, BB7 1QX, England

      IIF 71 IIF 72 IIF 73
  • Parker, Andrew
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 74
  • Andrew George Parker
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, England

      IIF 75
child relation
Offspring entities and appointments 74
  • 1
    ABS NETWORK SOLUTIONS LTD
    03099389
    30 Berners Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2008-10-10 ~ 2011-10-13
    IIF 21 - Director → ME
  • 2
    AGENA GROUP BIDCO LTD
    - now 11982439
    CANARY BIDCO LIMITED
    - 2020-10-03 11982439 14162639
    49 Station Road, Polegate, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2019-05-23 ~ 2025-06-05
    IIF 51 - Director → ME
  • 3
    AGENA GROUP LTD
    - now 11979273
    CANARY TOPCO LIMITED
    - 2020-10-03 11979273
    49 Station Road, Polegate, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-05-23 ~ 2025-06-05
    IIF 68 - Director → ME
  • 4
    AGENA SOLUTIONS LIMITED
    - now 06496994
    IVIEW SOLUTIONS LIMITED
    - 2021-08-18 06496994
    49 Station Road, Polegate, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-11-13 ~ 2025-06-05
    IIF 67 - Director → ME
  • 5
    AGGREGATED TELECOM LIMITED
    - now 07731874 03882936
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved Corporate (13 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 54 - Director → ME
  • 6
    AGIITO LIMITED - now
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED
    - 2013-08-09 01094729 06041965... (more)
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2010-02-08 ~ 2011-10-13
    IIF 1 - Director → ME
  • 7
    ANYWHERE CARE LIMITED
    11102856
    Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Active Corporate (5 parents)
    Officer
    2019-03-29 ~ now
    IIF 73 - Director → ME
  • 8
    ANYWHERE GROUP LIMITED
    11272484
    Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2019-03-29 ~ now
    IIF 71 - Director → ME
  • 9
    ANYWHERE SIM LIMITED
    09615065
    Unit 7 Twin Brook Business Park, Twin Brook Road, Clitheroe, Lancashire, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ now
    IIF 72 - Director → ME
  • 10
    BE DC CONNECT UK LIMITED - now
    CLOUDCOCO CONNECT LIMITED - 2024-11-01
    IDE GROUP CONNECT LIMITED
    - 2021-11-11 05237920
    CORETX CONNECT LIMITED - 2017-11-30
    CONNEXIONS4LONDON LTD - 2016-04-11
    CONNECTIONS4LONDON LTD - 2005-04-04
    New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-11-05 ~ 2021-10-19
    IIF 60 - Director → ME
  • 11
    BOOKING SERVICES INTERNATIONAL LIMITED
    01833039
    4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 26 - Director → ME
  • 12
    BSI 360 LIMITED
    06121293
    30 Berners Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 24 - Director → ME
  • 13
    BSI GROUP LIMITED
    - now 03005596
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 22 - Director → ME
  • 14
    BSI HOLDINGS LIMITED
    - now 04839791
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-22 ~ 2011-07-25
    IIF 25 - Director → ME
  • 15
    CALL CENTRE TECHNOLOGY LIMITED
    - now 03426593
    MUTANDERIS (286) LIMITED - 1998-01-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-05-27 ~ 2011-10-13
    IIF 10 - Director → ME
  • 16
    CAPITA (06413358) LIMITED - now
    PREMIER MEDICAL INVESTMENTS LIMITED
    - 2016-01-12 06413358
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 8 - Director → ME
  • 17
    CAPITA BIRMINGHAM LIMITED - now
    SERVICE BIRMINGHAM LIMITED
    - 2018-01-22 05660977
    1 More London Place, London
    Dissolved Corporate (49 parents)
    Officer
    2006-08-23 ~ 2011-06-30
    IIF 2 - Director → ME
  • 18
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (67 parents, 62 offsprings)
    Officer
    2007-10-30 ~ 2017-09-15
    IIF 44 - Director → ME
  • 19
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 33 - Director → ME
  • 20
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 35 - Director → ME
  • 21
    CAPITA HEALTH AND WELLBEING LIMITED
    - now 03185776
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2011-09-16 03185776 05078690... (more)
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2010-02-10 ~ 2011-10-13
    IIF 29 - Director → ME
  • 22
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED
    - 2010-12-29 06413394 09941789... (more)
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 7 - Director → ME
  • 23
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents, 67 offsprings)
    Officer
    2013-12-05 ~ 2017-09-15
    IIF 39 - Director → ME
  • 24
    CAPITA IB SOLUTIONS (UK) LIMITED
    - now 01884656
    ISOFT BUSINESS SOLUTIONS (UK) LTD.
    - 2011-01-12 01884656
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2010-12-09 ~ 2011-10-13
    IIF 16 - Director → ME
  • 25
    CAPITA INTERNATIONAL LIMITED
    02683437
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2007-01-22 ~ 2009-11-30
    IIF 41 - Director → ME
  • 26
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED
    - now 05593908
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476... (more)
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 46 - Director → ME
  • 27
    CAPITA IT SERVICES (BSF) LIMITED
    - now 01855936
    RAMESYS (E-BUSINESS SERVICES) LIMITED
    - 2010-04-26 01855936
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 47 - Director → ME
  • 28
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED
    - 2009-07-06 SC045439
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    2009-06-30 ~ 2011-10-13
    IIF 27 - Director → ME
  • 29
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED
    - 2012-03-20 04746912
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
    - 2010-12-23 04746912
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (29 parents, 10 offsprings)
    Officer
    2010-12-22 ~ 2011-10-13
    IIF 11 - Director → ME
  • 30
    CAPITA PLC
    - now 02081330 02018542... (more)
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (54 parents, 110 offsprings)
    Officer
    2011-01-10 ~ 2017-09-15
    IIF 6 - Director → ME
  • 31
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED
    - 2012-01-03 01593831
    SUNGARD PUBLIC SECTOR LIMITED
    - 2010-12-23 01593831
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Officer
    2010-12-22 ~ 2011-10-13
    IIF 4 - Director → ME
  • 32
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED
    - now 04139228
    CEDAR HR SOFTWARE LIMITED
    - 2012-01-03 04139228
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2013-04-29
    IIF 19 - Director → ME
  • 33
    CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED
    04168759 03962364
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 28 - Director → ME
  • 34
    CARDIFF RESEARCH CONSORTIUM LIMITED
    03962364 04168759
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 43 - Director → ME
  • 35
    CARE & CUSTODY (HEALTH) LIMITED - now
    TASCOR MEDICAL SERVICES LIMITED
    - 2016-02-01 05881801
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (32 parents)
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 34 - Director → ME
  • 36
    CHKS LIMITED
    - now 02442956
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (48 parents)
    Officer
    2009-02-18 ~ 2011-10-13
    IIF 42 - Director → ME
  • 37
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED
    - 2013-04-02 06413357 10126139... (more)
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2010-05-28 ~ 2011-10-13
    IIF 32 - Director → ME
  • 38
    COMPUTERLAND UK LIMITED
    - now 02275625
    COMPUTERLAND UK PLC
    - 2008-07-04 02275625
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Officer
    2008-03-17 ~ 2011-10-13
    IIF 3 - Director → ME
  • 39
    CONNEXIONS4LONDON LTD
    - now SC398521 05237920
    CORETX CONNECT LIMITED - 2016-04-11
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-11-05 ~ dissolved
    IIF 56 - Director → ME
  • 40
    DEFENCE SYSTEMS LIMITED
    08047971
    49 Station Road, Polegate, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-09-28 ~ 2025-06-05
    IIF 69 - Director → ME
  • 41
    ENTRUST SUPPORT SERVICES LIMITED
    - now 04440463 03075476
    CAPITA (SCC) LIMITED
    - 2013-03-12 04440463
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (60 parents)
    Officer
    2013-03-12 ~ 2013-12-16
    IIF 17 - Director → ME
  • 42
    EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
    05268689
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-18 ~ 2013-04-29
    IIF 9 - Director → ME
  • 43
    EVOLVI RAIL SYSTEMS LIMITED
    - now 01422547
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED
    - 2008-02-04 01422547
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2007-02-01 ~ 2011-10-13
    IIF 40 - Director → ME
  • 44
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 04617115... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 20 - Director → ME
  • 45
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 14 - Director → ME
  • 46
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Officer
    2010-09-29 ~ 2011-10-13
    IIF 18 - Director → ME
  • 47
    HJTP LTD
    11295661
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (1 parent)
    Officer
    2018-04-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 48
    HOLDFAST SYSTEMS LIMITED
    - now 03605210
    SHIMMER LIMITED - 1998-10-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 61 - Director → ME
  • 49
    I2Q LIMITED
    04613445
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2009-12-18 ~ 2011-10-13
    IIF 31 - Director → ME
  • 50
    IBS OPENSYSTEMS (UK) LIMITED
    - now 02570253
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-17 ~ 2011-05-17
    IIF 23 - Director → ME
  • 51
    IDE GROUP LIMITED
    - now 07850855
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    2018-10-26 ~ dissolved
    IIF 65 - Director → ME
  • 52
    IDE GROUP PROTECT LIMITED
    - now 03882936
    CORETX PROTECT LIMITED - 2017-11-30
    AGGREGATED TELECOM LIMITED - 2016-04-11
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2018-11-05 ~ dissolved
    IIF 62 - Director → ME
  • 53
    IDE GROUP SUBHOLDINGS LIMITED
    - now 08365407
    CORETX SUBHOLDINGS LIMITED - 2017-11-30
    C4L GROUP HOLDINGS LIMITED - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2018-11-05 ~ dissolved
    IIF 63 - Director → ME
  • 54
    IDE GROUP VOICE LIMITED
    - now 05402754
    CORETX COMMUNICATIONS LIMITED - 2017-11-30
    ORBIS TELECOM LTD - 2016-04-19
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 64 - Director → ME
  • 55
    LANGUAGE LINE TI LIMITED - now
    CAPITA TRANSLATION AND INTERPRETING LIMITED
    - 2022-12-30 05122429
    APPLIED LANGUAGE SOLUTIONS LTD
    - 2012-12-24 05122429
    25 Farringdon Street, London
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2011-12-22 ~ 2013-04-29
    IIF 37 - Director → ME
  • 56
    MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
    - now 05816719 04845232
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-03-15 ~ 2013-04-29
    IIF 13 - Director → ME
  • 57
    MICRO LIBRARIAN SYSTEMS LIMITED
    - now 04845232 05816719
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2013-03-15 ~ 2013-04-29
    IIF 15 - Director → ME
  • 58
    PAM HEALTHCARE LIMITED
    13458429
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-06-25 ~ 2024-09-23
    IIF 49 - Director → ME
  • 59
    PARK WATCH LIMITED
    08798058
    49 Station Road, Polegate, England
    Active Corporate (10 parents)
    Officer
    2020-09-28 ~ 2025-06-05
    IIF 50 - Director → ME
  • 60
    PREMIER PARK LIMITED
    06434377
    48 Queensgate House Queen Street, Exeter, Devon
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2019-05-23 ~ 2025-06-05
    IIF 66 - Director → ME
  • 61
    RAMESYS EBT LIMITED
    06450855
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-26 ~ 2011-10-13
    IIF 45 - Director → ME
  • 62
    SELECTION SERVICES INVESTMENTS LIMITED
    - now SC361239 07850855
    CORETX LIMITED - 2016-04-11
    CUPID LABS LTD - 2016-03-15
    CANOODLE SEARCH LIMITED - 2013-02-15
    SITPAL LIMITED - 2009-08-11
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 57 - Director → ME
  • 63
    SELECTION SERVICES LIMITED
    - now 08543759 15458448... (more)
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2018-11-05 ~ dissolved
    IIF 53 - Director → ME
  • 64
    SIPPI LIMITED
    14339360
    49 Station Road, Polegate, England
    Active Corporate (5 parents)
    Officer
    2022-09-06 ~ 2025-06-05
    IIF 70 - Director → ME
  • 65
    SYNETRIX (HOLDINGS) LIMITED
    - now 03491956
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2011-05-17
    IIF 48 - Director → ME
  • 66
    SYNETRIX LIMITED
    - now 03466197
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2011-10-13
    IIF 5 - Director → ME
  • 67
    TASCOR RESOURCE SOLUTIONS LIMITED
    - now 05849193
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 38 - Director → ME
  • 68
    TASCOR SERVICES LIMITED
    - now 02057887 09980217... (more)
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2012-08-23 ~ 2013-04-29
    IIF 36 - Director → ME
  • 69
    TEAM24 LIMITED
    05515127 14032929... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2011-05-27 ~ 2011-10-13
    IIF 12 - Director → ME
  • 70
    TIALIS ESSENTIAL IT FINANCING LIMITED
    - now 07713591
    IDE GROUP FINANCING LIMITED
    - 2023-01-17 07713591
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2018-11-05 ~ 2024-09-10
    IIF 59 - Director → ME
  • 71
    TIALIS ESSENTIAL IT MANAGE LIMITED
    - now 02758710
    IDE GROUP MANAGE LIMITED
    - 2022-11-17 02758710
    CORETX MANAGE LIMITED - 2017-11-30
    SELECTION SERVICES LIMITED - 2016-04-11
    SELECTION SERVICES PUBLIC LIMITED COMPANY - 2010-01-25
    SHOWFORM LIMITED - 1992-11-16
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (26 parents)
    Officer
    2018-11-05 ~ 2024-09-10
    IIF 58 - Director → ME
  • 72
    TIALIS ESSENTIAL IT PLC
    - now SC368538
    IDE GROUP HOLDINGS PLC
    - 2022-11-03 SC368538
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2018-08-10 ~ 2024-09-10
    IIF 55 - Director → ME
  • 73
    UK CAR PARK MANAGEMENT LIMITED
    07383860 11881490
    49 Station Road, Polegate, England
    Active Corporate (7 parents)
    Officer
    2019-11-12 ~ 2025-06-05
    IIF 74 - Director → ME
  • 74
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-05-28 ~ 2014-01-30
    IIF 30 - Director → ME

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