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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

Gray, David William Hart

child relation
Offspring entities and appointments 79
  • 1
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    APPLABS LIMITED
    - now 03105847
    IS INTEGRATION LIMITED - 2007-05-17
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 57 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 2 - Secretary → ME
  • 3
    APPLABS TECHNOLOGIES (UK) PVT LIMITED
    - now 05800789
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 55 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 3 - Secretary → ME
  • 4
    BRIDGEFORWARD SOFTWARE LIMITED
    - now 06204859
    GINA & JOHN LIMITED - 2007-07-27
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    COMPUTER SCIENCES UK LIMITED
    - now 02594248
    CSC CONSULTING LTD - 1999-05-10
    141ST LEGIBUS PLC - 1991-06-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    CONTINUUM (UK) HOLDINGS LIMITED
    - now 01824673
    PAXUS HOLDINGS LIMITED - 1994-09-16
    PAXUS CORPORATION LIMITED - 1992-10-15
    PAXUS INFORMATION SERVICES (UNITED KINGDOM) LIMITED - 1991-02-25
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 97 - Director → ME
    2013-03-31 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    CSC 2005 PENSION TRUSTEES LIMITED
    10039444 10039449
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 112 - Director → ME
  • 8
    CSC BUSINESS SYSTEMS LIMITED
    - now 04192875
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    ROMEC LIMITED - 2002-07-29
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 9
    CSC COMPUTER SCIENCES CAPITAL LIMITED
    07073195
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 109 - Director → ME
    2013-03-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 59 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 10 - Secretary → ME
  • 11
    CSC CORPORATION LIMITED
    - now 01812179
    CONTINUUM CORPORATION LIMITED - 1997-11-07
    PAXUS CORPORATION LIMITED - 1994-09-16
    PAXUS FINANCIAL SYSTEMS LIMITED - 1992-10-15
    INSCOM SYSTEMS LIMITED - 1987-01-31
    RANGELINK LIMITED - 1984-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 107 - Director → ME
    2013-03-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    CSC FINANCIAL SOLUTIONS LIMITED
    - now 02881436
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 13
    CSC FSG LIMITED
    - now 03062561
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 96 - Director → ME
    2013-03-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 14
    CSC LIFE SCIENCES LIMITED
    - now 02200831
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (33 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 58 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 4 - Secretary → ME
  • 15
    CSC PROPERTY UK LIMITED
    - now 02298419
    THE CONTINUUM COMPANY LIMITED - 1999-08-26
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 16
    CSC UKD 4 LIMITED
    - now 01537196 00735459
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 54 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 6 - Secretary → ME
  • 17
    DATASURE HOLDINGS LIMITED
    00513363
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 89 - Director → ME
  • 18
    DXC PENSION TRUSTEE LIMITED - now
    CSC PENSION TRUSTEES LIMITED
    - 2020-04-06 10039449 10039444
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-03-03 ~ 2018-10-22
    IIF 50 - Director → ME
  • 19
    DXC UK (MIDDLE EAST) LIMITED - now
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
    - 2020-04-01 02846149
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents)
    Officer
    2014-07-23 ~ 2014-08-01
    IIF 108 - Director → ME
    2016-05-13 ~ 2017-11-13
    IIF 101 - Director → ME
    2015-04-29 ~ 2017-09-22
    IIF 37 - Secretary → ME
    2013-03-31 ~ 2013-11-15
    IIF 1 - Secretary → ME
  • 20
    DXC UK EMEA FINANCE LIMITED - now
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED
    - 2020-04-01 03417859
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    LAW 870 LIMITED - 1997-09-22
    110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (23 parents)
    Officer
    2014-07-23 ~ 2014-08-01
    IIF 99 - Director → ME
    2016-05-13 ~ 2017-11-13
    IIF 116 - Director → ME
    2015-04-29 ~ 2017-09-22
    IIF 42 - Secretary → ME
    2013-03-31 ~ 2013-11-15
    IIF 40 - Secretary → ME
  • 21
    DXC UK HOLDINGS LIMITED - now
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED
    - 2020-04-02 07073338
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2013-11-15
    IIF 111 - Director → ME
    2014-07-23 ~ 2014-08-01
    IIF 105 - Director → ME
    2016-05-13 ~ 2017-11-13
    IIF 49 - Director → ME
    2015-04-29 ~ 2017-09-22
    IIF 38 - Secretary → ME
    2013-03-31 ~ 2013-11-15
    IIF 47 - Secretary → ME
  • 22
    DXC UK INTERNATIONAL HOLDINGS LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED
    - 2020-04-02 07073332
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2014-07-23 ~ 2014-08-01
    IIF 94 - Director → ME
    2013-01-31 ~ 2013-11-15
    IIF 113 - Director → ME
    2016-05-13 ~ 2017-11-13
    IIF 98 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 46 - Secretary → ME
    2015-04-29 ~ 2017-09-22
    IIF 39 - Secretary → ME
  • 23
    DXC UK INTERNATIONAL LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED
    - 2020-04-02 07073335 07073332... (more)
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2017-11-13
    IIF 103 - Director → ME
    2014-07-23 ~ 2014-08-01
    IIF 102 - Director → ME
    2013-01-31 ~ 2013-11-15
    IIF 110 - Director → ME
    2015-04-29 ~ 2017-09-22
    IIF 43 - Secretary → ME
    2013-03-31 ~ 2013-11-15
    IIF 45 - Secretary → ME
  • 24
    DXC UK INTERNATIONAL OPERATIONS LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED
    - 2020-04-02 07073279
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2016-08-08 ~ 2017-11-13
    IIF 95 - Director → ME
    2014-07-23 ~ 2014-08-01
    IIF 104 - Director → ME
    2013-01-31 ~ 2013-11-15
    IIF 114 - Director → ME
    2015-04-29 ~ 2017-09-22
    IIF 41 - Secretary → ME
    2013-03-31 ~ 2013-11-15
    IIF 48 - Secretary → ME
  • 25
    DXC UK INTERNATIONAL SERVICES LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED
    - 2020-04-02 07073277 07073335... (more)
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2017-11-13
    IIF 100 - Director → ME
    2014-07-23 ~ 2014-08-01
    IIF 106 - Director → ME
    2013-01-31 ~ 2013-11-15
    IIF 115 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 13 - Secretary → ME
    2015-04-29 ~ 2017-09-22
    IIF 44 - Secretary → ME
  • 26
    FERGUSON, SNELL AND ASSOCIATES LIMITED
    - now 01509745
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2017-01-23 ~ 2017-03-31
    IIF 92 - Director → ME
  • 27
    FIXNETIX LIMITED
    05460456
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (29 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 56 - Director → ME
  • 28
    FRUITION PARTNERS UK HOLDCO LIMITED
    09086233
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 62 - Director → ME
  • 29
    FRUITION PARTNERS UK LIMITED
    - now 03261946
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 53 - Director → ME
  • 30
    HAS SOLUTIONS (UK) LIMITED
    04197645
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 31
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    2017-01-23 ~ 2018-03-23
    IIF 81 - Director → ME
  • 32
    HR HOLDCO LIMITED
    - now 04071562
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 70 - Director → ME
  • 33
    I SOFT LIMITED
    - now 03437137
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 60 - Director → ME
    2013-03-31 ~ 2016-06-16
    IIF 36 - Secretary → ME
  • 34
    IBA HEALTH (EUROPE) HOLDINGS LIMITED
    - now 06242139
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2013-03-31 ~ 2013-11-15
    IIF 32 - Secretary → ME
  • 35
    IBA HEALTH (UK) HOLDINGS LIMITED
    - now 06242140
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2013-03-31 ~ 2013-11-15
    IIF 19 - Secretary → ME
  • 36
    INFREX LIMITED
    - now 03616852 03616858
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 87 - Director → ME
  • 37
    INHERITING EARTH LIMITED
    11424510
    Matter. Hq, Unit 5 Albert Road, St. Philips, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-08-28 ~ now
    IIF 51 - Director → ME
  • 38
    ISOFT APPLICATIONS LIMITED
    - now 02005678
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 24 - Secretary → ME
  • 39
    ISOFT EUROPE (HOLDINGS) LIMITED
    - now 03319542
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 40
    ISOFT EUROPE LIMITED
    - now 01007428
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 41
    ISOFT GROUP (UK) LIMITED
    - now 03716736
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 61 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 22 - Secretary → ME
  • 42
    ISOFT HEALTH (GERMANY) LIMITED
    - now 04119462
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 28 - Secretary → ME
  • 43
    ISOFT HEALTH (HOLDINGS) LIMITED
    - now 04204273
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2013-03-31 ~ 2013-11-15
    IIF 23 - Secretary → ME
  • 44
    ISOFT HEALTH LIMITED
    - now 02116828
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 45
    ISOFT LABORATORY SYSTEMS LTD.
    - now 01624055
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 25 - Secretary → ME
  • 46
    ISOFT MEDICAL SYSTEMS LIMITED
    - now 02270133
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 15 - Secretary → ME
  • 47
    ISOFT NETHERLANDS (HOLDINGS) LIMITED
    - now 04204306
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 48
    ISOFT OVERSEAS HOLDINGS LIMITED
    - now 03782295
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 49
    ISOFT PROTOS LIMITED
    - now 02398823
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 50
    ISOFT RADIOLOGY SYSTEMS LIMITED
    - now 01817913
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 33 - Secretary → ME
  • 51
    OIL LTD
    - now 07248413
    FLAG KILO CONSULTING LIMITED - 2017-05-10
    Old Brewery Meadow, 49 Bath Road, Emsworth, Hampshire
    Active Corporate (2 parents)
    Officer
    2019-05-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 17 - Secretary → ME
  • 53
    TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
    02890397
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 54
    THE MOBILE PHONE DIRECTORY LIMITED
    - now 02880655
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (25 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 63 - Director → ME
  • 55
    XCHANGE LIMITED
    - now 03616867
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 79 - Director → ME
  • 56
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 78 - Director → ME
  • 57
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 84 - Director → ME
  • 58
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 93 - Director → ME
  • 59
    XCHANGING HOLDINGS LIMITED
    - now 05983022
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 64 - Director → ME
  • 60
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents)
    Officer
    2017-01-23 ~ 2018-03-23
    IIF 85 - Director → ME
  • 61
    XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
    - now 02715902
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 66 - Director → ME
  • 62
    XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
    - now 05879231
    DRAGONFLAME LIMITED - 2006-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 75 - Director → ME
  • 63
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 77 - Director → ME
  • 64
    XCHANGING LIFE MANAGEMENT LIMITED
    - now 02005711
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 74 - Director → ME
  • 65
    XCHANGING LIMITED
    - now 05819018 03616858... (more)
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 69 - Director → ME
  • 66
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 83 - Director → ME
  • 67
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    - now 04124860
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 90 - Director → ME
  • 68
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 82 - Director → ME
  • 69
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 68 - Director → ME
  • 70
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
    - now 06382952
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 73 - Director → ME
  • 71
    XCHANGING SOFTWARE EUROPE LIMITED
    - now 00932001
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (41 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 67 - Director → ME
  • 72
    XCHANGING TECHNOLOGY SERVICES LIMITED
    - now 02673402
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 72 - Director → ME
  • 73
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 80 - Director → ME
  • 74
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 88 - Director → ME
  • 75
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 65 - Director → ME
  • 76
    XS (INT) LIMITED
    - now 05460327
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 91 - Director → ME
  • 77
    XUK CO 2 LIMITED
    05312790 05019032
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2017-01-23 ~ 2018-03-23
    IIF 86 - Director → ME
  • 78
    XUK CO. LIMITED
    05019032 05312790
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-01-23 ~ 2018-03-20
    IIF 76 - Director → ME
  • 79
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 71 - Director → ME

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