1
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-12-06
IIF 14 - Director → ME
2
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-12-06
IIF 13 - Director → ME
3
16 Jennings Road, St. Albans, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
4
BABCOCK CAREERS GUIDANCE LIMITED - now
CAREERS ENTERPRISE LIMITED
- 2012-08-21
02961588 1 New Street Square, London
Dissolved Corporate (64 parents, 3 offsprings)
Officer
2005-03-23 ~ 2006-01-19
IIF 1 - Director → ME
5
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 42 - Director → ME
6
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
2014-12-22 ~ 2016-12-06
IIF 23 - Director → ME
7
GW 1212 LIMITED - 2001-01-25
15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 33 - Director → ME
8
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 44 - Director → ME
9
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 37 - Director → ME
10
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 45 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 49 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 25 - Director → ME
13
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-03-27
IIF 16 - Director → ME
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-31 ~ 2019-03-27
IIF 17 - Director → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-03-27
IIF 15 - Director → ME
16
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-07-31 ~ 2019-03-27
IIF 18 - Director → ME
17
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 46 - Director → ME
18
CONSCIA ENTERPRISE SYSTEMS LTD.
SC285740 280 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2009-10-08 ~ 2009-12-31
IIF 6 - Director → ME
19
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 40 - Director → ME
20
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 34 - Director → ME
21
FIRST SOFTWARE UK LIMITED
- now 03041188INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 41 - Director → ME
22
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 53 - Director → ME
23
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 26 - Director → ME
24
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 24 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 62 - Director → ME
26
First Floor, Park Central, Park End Street, Oxford, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-07-15 ~ 2009-12-31
IIF 5 - Director → ME
27
LP+ LIMITED - now
ENTERPRISE MPC LIMITED
- 2007-05-31
02446924JMPC LIMITED - 2004-09-29
JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
Dissolved Corporate (29 parents)
Officer
2005-03-01 ~ 2006-01-20
IIF 3 - Director → ME
28
Gatehouse Hicks Road, Markyate, St. Albans, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-07 ~ dissolved
IIF 64 - Director → ME
29
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents)
Officer
2020-12-11 ~ 2025-10-31
IIF 10 - Director → ME
30
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-11 ~ 2025-10-31
IIF 11 - Director → ME
31
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-11 ~ 2025-10-31
IIF 8 - Director → ME
32
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-11 ~ 2025-10-31
IIF 9 - Director → ME
33
MDIS LIMITED - 2001-11-16
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 27 - Director → ME
34
MICRO SURVEYS PROPERTY SYSTEMS LIMITED
- now 02428813CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
GATEFIR LIMITED - 1990-01-02
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 57 - Director → ME
35
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 58 - Director → ME
36
MVM CENTRAL LAND CHARGES COMPANY LIMITED
- now 02157370CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
BURGINHALL 194 LIMITED - 1988-02-29
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 43 - Director → ME
37
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 55 - Director → ME
38
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (33 parents, 5 offsprings)
Officer
2014-12-22 ~ 2016-12-06
IIF 47 - Director → ME
39
MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
- now 03307003GEODESYS LIMITED - 2002-05-21
NEVRUS (701) LIMITED - 1997-02-19
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 28 - Director → ME
40
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 59 - Director → ME
41
4th Floor 1 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2020-12-11 ~ 2025-10-31
IIF 7 - Director → ME
42
NASDAQ LIMITED - now
ADENZA LIMITED - 2025-03-04
CALYPSO TECHNOLOGY LIMITED
- 2023-01-19
04015697 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-08-03 ~ 2019-03-27
IIF 19 - Director → ME
43
NEC SOFTWARE SOLUTIONS UK LIMITED - now
NORTHGATE INFORMATION SOLUTIONS UK LIMITED
- 2015-06-16
00968498 00960307, 02762332, 06442582Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
2011-11-11 ~ 2014-12-22
IIF 2 - Director → ME
2014-12-22 ~ 2016-12-06
IIF 30 - Director → ME
44
ARGON MIDCO LIMITED
- 2015-02-12
09338960 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-12-06
IIF 20 - Director → ME
45
1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-12-22 ~ 2016-12-06
IIF 60 - Director → ME
46
NPS (UK1) LIMITED
- now 02703539 06306696, 03698175, 03757788Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE CSG LIMITED
- 2015-06-16
02703539HAYS REDFERN LIMITED - 2003-08-12
REDFERN CONSULTANCY LIMITED - 2000-01-05
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 36 - Director → ME
47
NPS (UK10) LIMITED
- now 03757788 07639249, 02703539, 06037486Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE WORK MANAGEMENT LIMITED
- 2015-06-16
03757788ANITE WORK MANAGEMENT LIMITED - 2009-01-09
IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
BACKCROSS LIMITED - 1999-08-20
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 56 - Director → ME
48
NPS (UK2) LIMITED
- now 06526803 03785715, 03698175, 03698171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
- 2015-06-16
06526803ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
15 Canada Square, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-12-22 ~ 2016-12-06
IIF 29 - Director → ME
49
NPS (UK4) LIMITED
- now 02149536 03785715, 03698175, 03698171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
- 2015-06-16
02149536M V M CONSULTANTS PLC - 2005-12-01
TRYVISION LIMITED - 1987-09-11
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 38 - Director → ME
50
NPS (UK5) LIMITED
- now 03495019 03785715, 03698175, 03698171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE PUBLIC SECTOR LIMITED
- 2015-06-16
03495019ANITE PUBLIC SECTOR LIMITED - 2008-11-28
IMASYS LIMITED - 2000-02-02
IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
15 Canada Square, London
Dissolved Corporate (34 parents, 11 offsprings)
Officer
2014-12-22 ~ 2016-12-06
IIF 39 - Director → ME
51
NPS (UK6) LIMITED
- now 03698171 03785715, 06526803, 03698175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
- 2015-06-16
03698171 06442582, 01728599, 02762332Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
ANITE SCOTLAND LIMITED - 2007-04-04
IMASYS SCOTLAND LIMITED - 2000-02-24
ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
15 Canada Square, London
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2014-12-22 ~ 2016-12-06
IIF 54 - Director → ME
52
NPS (UK7) LIMITED
- now 03698175 03785715, 06526803, 03698171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE GOVERNMENT SYSTEMS LIMITED
- 2015-06-16
03698175ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 50 - Director → ME
53
NPS (UK8) LIMITED
- now 04045673 03785715, 03698175, 03698171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE.NET LIMITED
- 2015-06-16
04045673ANITE.NET LIMITED - 2009-01-09
HALLCO 484 LIMITED - 2000-08-11
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 35 - Director → ME
54
NPS (UK9) LIMITED
- now 03785715 02149536, 03698175, 03698171Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHGATE ON-LINE LIMITED
- 2015-06-16
03785715ANITE ON-LINE LIMITED - 2009-01-09
IMASYS ON-LINE LIMITED - 2001-08-10
DOCS ON-LINE LIMITED - 1999-06-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 31 - Director → ME
55
BROOMCO (3003) LIMITED - 2002-11-22
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 32 - Director → ME
56
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-12-22 ~ 2016-12-06
IIF 51 - Director → ME
57
RAVE TECHNOLOGIES (UK) LIMITED
- now 02941845RAVE 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
2014-12-22 ~ 2016-12-06
IIF 21 - Director → ME
58
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 22 - Director → ME
59
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (17 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 63 - Director → ME
60
SYSTEM C HEALTHCARE LIMITED - now
SYSTEM C HEALTHCARE PLC
- 2011-08-25
01754990SYSTEM C HEALTHCARE LIMITED - 2005-06-03
SYSTEM C LIMITED - 2000-01-14
SYSTEM C HOLDINGS LIMITED - 1995-06-27
SOLSTYS COMPUTER SYSTEMS LIMITED - 1990-03-29
MYTHMINSTER LIMITED - 1983-10-24
First Floor, Park Central, Park End Street, Oxford, England
Active Corporate (30 parents, 7 offsprings)
Officer
2006-02-06 ~ 2009-12-31
IIF 4 - Director → ME
61
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 52 - Director → ME
62
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 48 - Director → ME
63
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2014-12-22 ~ 2016-12-06
IIF 61 - Director → ME