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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

Richardson, John David

    Related profiles found in government register
  • Richardson, John David
    British

    Registered addresses and corresponding companies
  • Richardson, John David
    British director

    Registered addresses and corresponding companies

    • People Building 2, People Building Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 87
  • Richardson, John David
    British secretary

    Registered addresses and corresponding companies

    • 27, High Street, Burnham, Slough, Berks, SL1 7JD

      IIF 88 IIF 89
  • Richardson, John David
    British solicitor

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 90

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

      IIF 91

    • 27, High Street, Burnham, Slough, Berks, SL1 7JD

      IIF 92
  • Richardson, John David

    Registered addresses and corresponding companies

    • Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 93

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW, United Kingdom

      IIF 94

    • Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Hertfordshire Hp24nw

      IIF 95

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 96

    • Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Hertfordshire Hp24nw

      IIF 97

    • 27, High Street, Burnham, Slough, Berks, SL1 7JD

      IIF 98 IIF 99 IIF 100

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 104
  • Richardson, John David
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Imagination House, Home Park Estate, Kings Langley, Hertfordshire, WD4 8LZ

      IIF 105
  • Richardson, John David
    British solicitor born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • People Building 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 106

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 107
  • Richardson, David John
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Carnegie Road, Rowley Regis, West Midlands, B65 8BY, United Kingdom

      IIF 108
  • Richardson, John David
    British solicitor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, High Street, Burnham, Slough, Berks, SL1 7JD

      IIF 109
  • Richards, David John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Preston Park Ave, Brighton, BN1 6HG, United Kingdom

      IIF 110

    • 30 Preston Park Avenue, Brighton, BN1 6HG

      IIF 111 IIF 112 IIF 113

    • 30, Preston Park Avenue, Brighton, Sussex, BN1 6HG, United Kingdom

      IIF 114

    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 115
  • Richards, David John
    British chief executive born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Preston Park Avenue, Brighton, BN1 6HG

      IIF 116
  • Richards, David John
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David John Richardson
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 39, Carnegie Road, Rowley Regis, West Midlands, B65 8BY, England

      IIF 122
  • Mr David John Richards
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Preston Park Avenue, Brighton, BN1 6HG, England

      IIF 123 IIF 124

    • 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS13 7FE, United Kingdom

      IIF 125

    • The Acre, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU

      IIF 126 IIF 127
child relation
Offspring entities and appointments 118
  • 1
    ADEPTA RESOURCES LIMITED
    - now 02961279
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2004-02-27 ~ 2005-12-09
    IIF 56 - Secretary → ME
  • 2
    ARINSO PEOPLE SERVICES LIMITED
    04819441
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-12-07 ~ 2013-09-09
    IIF 90 - Secretary → ME
  • 3
    ARINSO UK LIMITED
    - now 03487776
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2013-09-09
    IIF 7 - Secretary → ME
  • 4
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 50 - Secretary → ME
  • 5
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    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
    2006-04-03 ~ 2013-09-09
    IIF 46 - Secretary → ME
  • 6
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 3 - Secretary → ME
  • 7
    BOUNDARY WAY ONE LIMITED
    - now 04842412
    NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
    PINCO 1983 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 80 - Secretary → ME
  • 8
    BOUNDARY WAY TWO LIMITED
    - now 04842413
    NORTHGATE PROPERTY SERVICES TWO LIMITED - 2003-08-13
    PINCO 1985 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 63 - Secretary → ME
  • 9
    BRAID HILL HOLDINGS LIMITED
    SC164409
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 6 - Secretary → ME
  • 10
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 60 - Secretary → ME
  • 11
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 43 - Secretary → ME
  • 12
    BUSINESS INFORMATION MANAGEMENT LIMITED
    - now 03917857 00709271
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2013-09-09
    IIF 2 - Secretary → ME
  • 13
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 15 - Secretary → ME
  • 14
    C.I.M. SYSTEMS LIMITED
    02792613
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 10 - Secretary → ME
  • 15
    CAPITA MANAGED IT SOLUTIONS LIMITED - now
    NORTHGATE MANAGED SERVICES LIMITED
    - 2013-03-13 NI032979
    SERVICE AND SYSTEMS SOLUTIONS LIMITED
    - 2007-05-01 NI032979
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-03-12
    IIF 42 - Secretary → ME
  • 16
    CARA INFORMATION TECHNOLOGY LIMITED
    - now 02369729
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (36 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 25 - Secretary → ME
  • 17
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 18 - Secretary → ME
  • 18
    COUNTRYSIDE HIRE LIMITED
    00998509
    Birch Coppice, Dordon, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    1998-06-08 ~ 2006-12-22
    IIF 119 - Director → ME
  • 19
    CSH CONTRACTING LTD
    05180049
    2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2009-10-07
    IIF 71 - Secretary → ME
  • 20
    DAMAN LIMITED
    - now 01831444
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 29 - Secretary → ME
  • 21
    DORMANT COMPANY 2334026 LIMITED - now
    LIBERATA HOLDINGS LIMITED
    - 2011-09-26 02334026
    CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2004-02-27 ~ 2005-12-09
    IIF 59 - Secretary → ME
  • 22
    DORMANT COMPANY 2702550 LIMITED - now
    LIBERATA LIFE, PENSIONS & INVESTMENTS LIMITED
    - 2011-09-26 02702550
    ADEPTA SERVICES LIMITED - 2002-05-31
    CENTURY FINANCIAL SERVICES LIMITED - 2000-10-26
    CC (SHELF 1) LIMITED - 1992-07-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (35 parents)
    Officer
    2004-02-27 ~ 2005-12-09
    IIF 70 - Secretary → ME
  • 23
    DORMANT COMPANY 3987802 LIMITED - now
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2005-05-26 ~ 2005-12-09
    IIF 53 - Secretary → ME
  • 24
    ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED
    - now 02609639
    PITCOMP 13 LIMITED - 1991-08-12
    Birch Coppice, Dordon, Warwickshire
    Dissolved Corporate (26 parents)
    Officer
    1998-05-20 ~ 2006-12-22
    IIF 118 - Director → ME
  • 25
    EUROFRIGO LIMITED
    05467934
    30 Preston Park Avenue, Brighton, England
    Active Corporate (6 parents)
    Officer
    2007-03-29 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 126 - Ownership of shares – 75% or more → OE
  • 26
    FIRST SOFTWARE LIMITED
    - now 03069878
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 38 - Secretary → ME
  • 27
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 35 - Secretary → ME
  • 28
    FUSIAN CONSULTING LTD
    08375838
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 107 - Director → ME
    2013-01-25 ~ dissolved
    IIF 104 - Secretary → ME
  • 29
    G3 MANAGEMENT COMPANY LIMITED
    06422203
    Haines & Co, Carlton House, 28-29 Terrace, Portslade, E Sussex
    Active Corporate (14 parents)
    Officer
    2009-11-12 ~ now
    IIF 114 - Director → ME
  • 30
    HARVEST LIMITED
    - now 03129537
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (17 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 27 - Secretary → ME
  • 31
    HCL INSURANCE BPO SERVICES LIMITED - now
    LIBERATA FINANCIAL SERVICES LIMITED
    - 2009-03-20 05301492
    Hcl House, 28-36 Eastern Road, Romford, Essex, England
    Active Corporate (36 parents)
    Officer
    2004-12-01 ~ 2005-12-09
    IIF 54 - Secretary → ME
  • 32
    HR LINK LIMITED
    03303367
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-27 ~ 2013-09-09
    IIF 45 - Secretary → ME
  • 33
    HUMAN & LEGAL RESOURCES LIMITED
    - now 02717076
    RESOURCES LIMITED - 2003-03-23
    Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-27 ~ 2013-09-09
    IIF 49 - Secretary → ME
  • 34
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 74 - Secretary → ME
  • 35
    IMAGINATION TECHNOLOGIES GROUP LIMITED
    - now 02920061 03772066... (more)
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 96 - Secretary → ME
  • 36
    IMAGINATION TECHNOLOGIES LIMITED
    - now 01306335 03771798... (more)
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2020-11-17 ~ now
    IIF 105 - Director → ME
  • 37
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 13 - Secretary → ME
  • 38
    JAMY INVESTMENTS LIMITED
    05167551
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (21 parents)
    Officer
    2007-05-11 ~ 2013-09-09
    IIF 93 - Secretary → ME
  • 39
    JUMPING JELLYFISH LIMITED
    05122164
    30 Preston Park Avenue, Brighton, England
    Active Corporate (5 parents)
    Officer
    2004-05-07 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-23
    IIF 123 - Ownership of shares – 75% or more → OE
  • 40
    KENDRIC ASH LIMITED
    - now 03685985
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2013-09-09
    IIF 68 - Secretary → ME
  • 41
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-26 ~ 2013-09-09
    IIF 23 - Secretary → ME
  • 42
    LANSDOWNE CREATIVE MARKETING LIMITED
    02522276
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2007-12-07 ~ 2013-09-09
    IIF 92 - Secretary → ME
  • 43
    LEARNSERVE LIMITED
    NI043825
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (15 parents)
    Officer
    2006-04-03 ~ 2013-03-12
    IIF 5 - Secretary → ME
  • 44
    LECAPITAINE LIMITED
    05345539
    Birch Coppice, Dordon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2005-02-02 ~ 2006-12-22
    IIF 117 - Director → ME
  • 45
    LEO COMPUTER COMPANY LIMITED
    - now 02787048
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 30 - Secretary → ME
  • 46
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED - 2002-05-31
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2004-02-27 ~ 2005-12-09
    IIF 78 - Secretary → ME
  • 47
    LINK GROUP CONSULTANTS LIMITED
    01905112
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (17 parents)
    Officer
    2006-11-09 ~ 2013-09-09
    IIF 52 - Secretary → ME
  • 48
    LIQUIDHR LIMITED
    - now 04633527
    EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
    Dissolved Corporate (15 parents)
    Officer
    2006-04-27 ~ 2013-09-09
    IIF 79 - Secretary → ME
  • 49
    MARKETWIDE SYSTEMS LIMITED
    - now 02967672 02424356
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (25 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 86 - Secretary → ME
  • 50
    MCDONNELL LIMITED
    - now 00960307
    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
    2006-04-03 ~ 2013-09-09
    IIF 57 - Secretary → ME
  • 51
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 82 - Secretary → ME
  • 52
    MICROCENTRE LIMITED
    - now SC066117
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 44 - Secretary → ME
  • 53
    MILLS ASSOCIATES LIMITED
    00723478
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (32 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 48 - Secretary → ME
  • 54
    MOOREPAY COMPLIANCE LIMITED - now
    FIRST BUSINESS SUPPORT LIMITED
    - 2013-09-25 03056267
    THE MALLEY ORGANISATION LIMITED
    - 2007-05-14 03056267
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (26 parents)
    Officer
    2007-05-11 ~ 2013-09-09
    IIF 95 - Secretary → ME
  • 55
    MOOREPAY GROUP LIMITED
    - now 01072009
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 100 - Secretary → ME
  • 56
    MOOREPAY LIMITED
    - now 00891686
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 101 - Secretary → ME
  • 57
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 31 - Secretary → ME
  • 58
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 40 - Secretary → ME
  • 59
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (33 parents, 5 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 55 - Secretary → ME
  • 60
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 33 - Secretary → ME
  • 61
    MVM PICKWICK LIMITED
    - now 02019730
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 28 - Secretary → ME
  • 62
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2015-06-16 00968498 00960307... (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
    2006-04-03 ~ 2013-09-09
    IIF 98 - Secretary → ME
  • 63
    NIS ACQUISITIONS LIMITED
    - now 06442578
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2013-09-09
    IIF 94 - Secretary → ME
  • 64
    NIS HOLDINGS NO.2 LIMITED
    - now 06407399 06442582... (more)
    UMBRELLAVALE LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ 2013-09-09
    IIF 65 - Secretary → ME
  • 65
    NIS HOLDINGS NO.3 LIMITED
    - now 06417334 06442574... (more)
    SURFERBRIGHT LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-10 ~ 2013-09-09
    IIF 83 - Secretary → ME
  • 66
    NIS HOLDINGS NO.4 LIMITED
    - now 06442574 06442582... (more)
    SURFERMARSH LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ 2013-09-09
    IIF 14 - Secretary → ME
  • 67
    NIS RECEIVABLES NO. 2 LIMITED
    - now 06442587 06544183
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ 2013-09-09
    IIF 16 - Secretary → ME
  • 68
    NIS RECEIVABLES NO.1 LIMITED
    - now 06544183 06442587
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-11-10 ~ 2013-09-09
    IIF 20 - Secretary → ME
  • 69
    NORTHGATE COMPUTER SERVICES LIMITED
    - now 01728599
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
    NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 67 - Secretary → ME
  • 70
    NORTHGATE HR PENSIONS HOLDINGS LIMITED
    - now 04173798 01262560
    EDIS PARTNERSHIP HOLDINGS LIMITED
    - 2007-03-29 04173798
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2013-09-09
    IIF 88 - Secretary → ME
  • 71
    NORTHGATE HR PENSIONS LIMITED
    - now 01262560 04173798
    EDIS PARTNERSHIPS LIMITED
    - 2007-03-27 01262560 02937360
    EDIS & COMPANY LIMITED - 1999-07-08
    UPS INTERNATIONAL LIMITED - 1989-02-09
    UNITED PENSION SERVICES LIMITED - 1981-12-31
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2006-10-17 ~ 2013-09-09
    IIF 89 - Secretary → ME
  • 72
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332 00960307... (more)
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - 2008-07-24 02762332 06442582... (more)
    NORTHGATE INFORMATION SOLUTIONS PLC
    - 2008-04-21 02762332 06442582... (more)
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Officer
    2006-04-27 ~ 2013-09-09
    IIF 99 - Secretary → ME
  • 73
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - now 06442582 02762332... (more)
    NIS HOLDINGS NO.5 LIMITED
    - 2008-07-24 06442582 06442574... (more)
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2013-09-09
    IIF 102 - Secretary → ME
  • 74
    NORTHGATE PWA EMPOWER LIMITED
    - now 02380393
    GREAT PLAINS PWA LIMITED - 2003-11-28
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 75 - Secretary → ME
  • 75
    NORTHGATE RECRUITMENT LIMITED
    - now 01907164
    LUCASCARD LIMITED - 1985-06-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 64 - Secretary → ME
  • 76
    NORTHGATE TEMPERATURE CONTROLLED LIMITED - now
    FRIDGEXPRESS (UK) LIMITED
    - 2026-03-06 06554050
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (12 parents)
    Officer
    2008-04-03 ~ 2023-05-02
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 127 - Ownership of shares – 75% or more → OE
  • 77
    NORTHGATE UK COMPANY
    - now 02138781
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 41 - Secretary → ME
  • 78
    NPS (UK1) LIMITED - now
    NORTHGATE CSG LIMITED
    - 2015-06-16 02703539
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 62 - Secretary → ME
  • 79
    NPS (UK10) LIMITED - now
    NORTHGATE WORK MANAGEMENT LIMITED
    - 2015-06-16 03757788
    ANITE WORK MANAGEMENT LIMITED
    - 2009-01-09 03757788
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 21 - Secretary → ME
  • 80
    NPS (UK2) LIMITED - now
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
    - 2015-06-16 06526803
    ANITE PUBLIC SECTOR HOLDINGS LIMITED
    - 2008-11-28 06526803
    15 Canada Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 8 - Secretary → ME
  • 81
    NPS (UK4) LIMITED - now
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
    - 2015-06-16 02149536
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 1 - Secretary → ME
  • 82
    NPS (UK5) LIMITED - now
    NORTHGATE PUBLIC SECTOR LIMITED
    - 2015-06-16 03495019
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (34 parents, 11 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 11 - Secretary → ME
  • 83
    NPS (UK6) LIMITED - now
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
    - 2015-06-16 03698171 06442582... (more)
    ANITE SECURE INFORMATION SOLUTIONS LIMITED
    - 2008-11-28 03698171
    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
    2008-10-31 ~ 2013-09-09
    IIF 17 - Secretary → ME
  • 84
    NPS (UK7) LIMITED - now
    NORTHGATE GOVERNMENT SYSTEMS LIMITED
    - 2015-06-16 03698175
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 12 - Secretary → ME
  • 85
    NPS (UK8) LIMITED - now
    NORTHGATE.NET LIMITED
    - 2015-06-16 04045673
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 58 - Secretary → ME
  • 86
    NPS (UK9) LIMITED - now
    NORTHGATE ON-LINE LIMITED
    - 2015-06-16 03785715
    ANITE ON-LINE LIMITED
    - 2009-01-09 03785715
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 22 - Secretary → ME
  • 87
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 81 - Secretary → ME
  • 88
    PERSONNEL COMPUTER SERVICES LIMITED
    01658614
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents)
    Officer
    2006-11-09 ~ 2013-09-09
    IIF 51 - Secretary → ME
  • 89
    PETERBOROUGH SOFTWARE (UK) LIMITED
    - now 02338569 02648639... (more)
    REBUS SOFTWARE LIMITED - 1999-04-01
    ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
    DENEWISE LIMITED - 1989-09-05
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 24 - Secretary → ME
  • 90
    PETIT FORESTIER UK LIMITED
    - now 01775955
    VIA TRUCK RENTAL LIMITED
    - 2003-10-30 01775955
    RENAULT TRUCK CONTRACT HIRE LIMITED - 1986-06-02
    KARRIER VEHICLE HIRE LIMITED - 1984-07-13
    CHALLISCRETE LIMITED - 1984-05-11
    Birch Coppice, Dordon, Warwickshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-05-14 ~ 2006-12-22
    IIF 120 - Director → ME
  • 91
    PRESTON PARK HOLDINGS LTD
    11906475
    30 Preston Park Avenue, Brighton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 92
    PRESTON PARK PROPERTY LIMITED
    - now 09821468
    ZERO HERO REFRIGERATED VEHICLES LTD
    - 2024-01-27 09821468
    EUROFRIGO TRANSPORT REFRIGERATION LIMITED
    - 2021-02-23 09821468
    30 Preston Park Avenue, Brighton, England
    Active Corporate (3 parents)
    Officer
    2015-10-13 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 124 - Ownership of shares – 75% or more → OE
  • 93
    PRO IV LIMITED
    - now 03170569
    GAC NO.38 LIMITED - 1996-07-17
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (20 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 36 - Secretary → ME
  • 94
    PRO-IV HOLDCO LIMITED
    - now 03239122
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 69 - Secretary → ME
  • 95
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 32 - Secretary → ME
  • 96
    PWA GROUP LIMITED
    - now 03679633
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (29 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 34 - Secretary → ME
  • 97
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE 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
    2006-07-26 ~ 2013-09-09
    IIF 97 - Secretary → ME
  • 98
    REBUS GROUP LIMITED
    - now 03109650 FC022324... (more)
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 85 - Secretary → ME
  • 99
    REBUS HOLDINGS LIMITED
    - now 02980656 03719768
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 66 - Secretary → ME
  • 100
    REBUS HR HOLDINGS LIMITED
    - now 03719768 02980656
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 26 - Secretary → ME
  • 101
    REBUS HR MANAGEMENT LIMITED
    - now 03819950
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-05
    IIF 72 - Secretary → ME
  • 102
    REBUS HUMAN RESOURCE SERVICES LIMITED
    - now 03017589 01587537... (more)
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 37 - Secretary → ME
  • 103
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 03017589... (more)
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 103 - Secretary → ME
  • 104
    REBUS PERSONNEL SERVICES LIMITED
    - now 03221751
    HALFREGARD LIMITED - 1996-07-22
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (19 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 39 - Secretary → ME
  • 105
    REBUS SOFTWARE LIMITED
    - now 02648639 02338569
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 61 - Secretary → ME
  • 106
    REWAYS UK LTD - now
    FRIDGE & GO LTD - 2024-08-29
    FRIDGE TO GO UK LTD - 2018-05-25
    FRIDGE TO GO LIMITED - 2015-12-04
    GAYLOR CREASEY LIMITED
    - 2008-12-19 00937003
    Birch Coppice, Dordon, Warwickshire
    Active Corporate (20 parents)
    Officer
    1998-06-08 ~ 2006-12-22
    IIF 121 - Director → ME
  • 107
    RICHARDSON NETWORKS LIMITED
    06345145
    Avalon House, 25 Zoar Street, Dudley, England
    Active Corporate (4 parents)
    Officer
    2007-08-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Has significant influence or control → OE
  • 108
    ROCKFIELD UNION LIMITED
    - now 02846323
    MISTLINE LIMITED - 1993-09-08
    Birch Coppice, Dordon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-27 ~ 2006-12-22
    IIF 116 - Director → ME
  • 109
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 9 - Secretary → ME
  • 110
    SX3 LIMITED
    NI032978
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2006-11-07 ~ 2013-09-09
    IIF 4 - Secretary → ME
  • 111
    TECHSAS LIMITED
    - now 04008627
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-07-22 ~ 2013-09-09
    IIF 87 - Secretary → ME
  • 112
    THE POLICY NETWORK LIMITED
    02997816
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-27 ~ 2013-09-05
    IIF 47 - Secretary → ME
  • 113
    TON UP 2 LIMITED
    04052174 04052152
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2004-02-27 ~ 2005-12-09
    IIF 84 - Secretary → ME
  • 114
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 19 - Secretary → ME
  • 115
    XBS LIMITED
    - now 02651156
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 76 - Secretary → ME
  • 116
    ZELLIS DORMCO LIMITED - now
    NORTHGATEARINSO PEOPLECHECKING LIMITED
    - 2019-01-16 04141861
    AST CHECK LIMITED
    - 2008-09-02 04141861
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (23 parents)
    Officer
    2008-04-02 ~ 2013-09-09
    IIF 91 - Secretary → ME
  • 117
    ZELLIS PENSION TRUSTEES LIMITED - now
    NORTHGATE PENSION TRUSTEES LIMITED
    - 2019-03-25 06526190
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (26 parents)
    Officer
    2013-09-09 ~ 2013-09-30
    IIF 106 - Director → ME
    2008-03-06 ~ 2013-09-17
    IIF 109 - Director → ME
    2008-03-06 ~ 2013-09-09
    IIF 77 - Secretary → ME
  • 118
    ZELLIS UK LIMITED - now
    NORTHGATEARINSO UK LIMITED
    - 2019-01-21 01587537
    NORTHGATE HR LIMITED
    - 2008-05-14 01587537
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2006-04-03 ~ 2013-06-09
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.