1
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents)
Officer
~ 1991-08-21IIF 4 - director → ME
2
47/49 Green Lane, Northwood, MiddlesexDissolved corporate (2 parents)
Officer
2014-05-30 ~ 2015-12-02IIF 21 - director → ME
3
INTERNET INDIRECT PLC - 2005-04-25
GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, EnglandDissolved corporate (1 parent)
Officer
1999-12-14 ~ 2000-11-29IIF 3 - director → ME
4
CROSS BORDER LIMITED - 2015-07-01
CROSS-BORDER PUBLISHING LIMITED - 2005-12-13
CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-25
6 Lloyd's Avenue, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
298,700 GBP2024-03-31
Officer
2018-07-12 ~ 2024-01-17IIF 33 - director → ME
2003-05-21 ~ 2010-07-29IIF 26 - director → ME
5
CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
6 Stratton Street, LondonCorporate (8 parents, 5 offsprings)
Officer
2007-09-25 ~ 2009-01-15IIF 8 - director → ME
6
MADE CONTENT LIMITED - 2016-02-10
Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-05-30 ~ 2015-11-04IIF 20 - director → ME
7
Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1995-08-07 ~ 1997-08-29IIF 5 - director → ME
8
Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-02-26 ~ 2015-11-04IIF 24 - director → ME
9
PARITY PROFESSIONALS LIMITED - 2023-12-31
PARITY RESOURCES LIMITED - 2015-01-07
CSS TRIDENT PLC. - 1998-06-11
COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
Meriden Hall Main Road, Meriden, Coventry, EnglandCorporate (4 parents, 5 offsprings)
Officer
2014-05-30 ~ 2015-11-04IIF 18 - director → ME
2004-12-21 ~ 2006-02-13IIF 11 - director → ME
10
PARITY SYSTEMS LIMITED - 1994-11-17
SALAMANDA SYSTEMS LIMITED - 1994-03-11
Dawson House, 5 Jewry Street, London, EnglandDissolved corporate (2 parents)
Officer
1993-11-12 ~ 1996-07-16IIF 2 - director → ME
11
CRAVE LEARNING LTD - 2010-03-24
PARITY TRAINING LIMITED - 2010-03-22
BIS TRAINING LIMITED - 1995-07-11
BIS INFORMATION SYSTEMS LIMITED - 1993-10-18
BIS APPLIED SYSTEMS LIMITED - 1991-12-01
Hbj Gateley Wareing Llp, 111 Edmund Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2004-12-21 ~ 2006-02-13IIF 12 - director → ME
12
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
PARITY SOLUTIONS LIMITED - 2017-01-11
PARITY SYSTEMS LIMITED - 1994-12-09
ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
ACT LOGSYS LIMITED - 1993-10-18
ACT (PULSAR) LIMITED - 1990-01-09
MICROACT LIMITED - 1980-12-31
A.C.T. (LEICESTER) LIMITED - 1978-12-31
82 St. John Street, London, EnglandCorporate (3 parents, 3 offsprings)
Officer
2014-05-30 ~ 2015-11-04IIF 19 - director → ME
2004-12-21 ~ 2006-02-13IIF 9 - director → ME
13
PARITY EUROSOFT LIMITED - 2023-12-16
EUROSOFT SERVICES LIMITED - 1999-05-12
82 St. John Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-12-21 ~ 2006-02-13IIF 14 - director → ME
14
PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08
ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
3 Field Court, Gray's Inn, LondonCorporate (2 parents, 2 offsprings)
Officer
2010-06-01 ~ 2015-11-04IIF 29 - director → ME
2004-11-12 ~ 2007-10-17IIF 10 - director → ME
1999-04-27 ~ 2002-01-31IIF 7 - director → ME
15
PARITY HOLDINGS LIMITED - 2023-12-20
PLERION LIMITED - 2002-06-17
EUROTWIN LIMITED - 2000-05-10
82 St. John Street, London, EnglandCorporate (3 parents, 13 offsprings)
Officer
2014-05-30 ~ 2015-11-04IIF 16 - director → ME
2000-05-09 ~ 2001-06-30IIF 15 - director → ME
16
PARITY LIMITED - 2023-12-16
COMAC GROUP PLC - 1994-07-06
COMPUTER APPOINTMENTS AND CONTRACTS LTD - 1987-06-18
INTER-EURO STAFF AGENCY LIMITED - 1982-10-21
82 St. John Street, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
1993-06-14 ~ 2001-06-30IIF 6 - director → ME
17
PARITY SOLUTIONS LIMITED - 2023-12-16
PARITY CONSULTANCY SERVICES LIMITED - 2017-01-11
SUPER COMMUNICATIONS LIMITED - 2016-02-23
PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-13
82 St. John Street, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2014-05-30 ~ 2015-11-04IIF 17 - director → ME
18
SCICON UK LIMITED - 1982-08-02
SCICON HOLDINGS LIMITED - 1981-12-31
SCICON INTERNATIONAL LIMITED - 1981-12-31
SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
Amen Corner, Cain Road, Bracknell, BerkshireDissolved corporate (3 parents)
Officer
~ 1991-08-21IIF 1 - director → ME
19
Staverton Court, Staverton, Cheltenham, Gloucestershire, United KingdomDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
-7,007 GBP2021-03-31
Officer
2017-03-17 ~ 2022-07-08IIF 23 - director → ME
Person with significant control
2017-03-17 ~ 2022-07-08IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Po Box 248, 39-41 Broad Street, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2004-12-21 ~ 2006-03-22IIF 13 - director → ME