1
4 Aberdeen Square, Cambridge, England
Active Corporate (1 parent)
Officer
2017-03-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
Cedar House, 78 Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2020-03-16 ~ 2020-06-15
IIF 14 - Director → ME
3
ECHO COMPUTER SERVICES LIMITED - 1997-06-05
LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2011-12-08 ~ 2012-10-08
IIF 10 - Director → ME
4
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-03-28 ~ 2012-10-08
IIF 8 - Director → ME
5
DATASURE UNDERWRITING SYSTEMS LIMITED
- now 01036870DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2012-01-23 ~ 2012-10-08
IIF 6 - Director → ME
6
QLIK TECHNOLOGIES UK LIMITED - 2005-01-11
SECKLOE 236 LIMITED - 2004-12-13
1020 Eskdale Road, Iq Winnersh, Wokingham
Active Corporate (11 parents, 3 offsprings)
Officer
2014-04-01 ~ 2016-09-09
IIF 11 - Director → ME
7
SAPIENS ADVANTAGEGO LIMITED - now
COFORGE ADVANTAGEGO LIMITED
- 2025-06-04
02503575NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
ROOM SOLUTIONS LIMITED - 2010-08-19
ROOM UNDERWRITING SYSTEMS LIMITED - 2001-07-16
CHASEROCK LIMITED - 1990-07-18
Orega Uxbridge, Belmont Road, Uxbridge, England
Active Corporate (40 parents)
Officer
2021-06-25 ~ 2021-11-01
IIF 13 - Director → ME
8
THE MOBILE PHONE DIRECTORY LIMITED
- now 02880655VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, London
Dissolved Corporate (25 parents)
Officer
2012-01-23 ~ 2012-10-08
IIF 1 - Director → ME
9
XCHANGING ADVISORY SERVICES LIMITED
- now 05070182LANDMARK BUSINESS CONSULTING LIMITED - 2008-08-01
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2012-02-20 ~ 2012-10-08
IIF 4 - Director → ME
10
XCHANGING COMPUTER SERVICES LIMITED
- now 02424356REBUS COMPUTER SERVICES LIMITED - 2004-08-09
DATASURE LIMITED - 1997-08-15
DATASURE NOMINEES LIMITED - 1997-04-01
MARKETWIDE SYSTEMS LIMITED - 1996-01-31
EMBEX LIMITED - 1990-01-26
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2012-01-23 ~ 2012-10-08
IIF 7 - Director → ME
11
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING 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
2011-12-22 ~ 2012-10-08
IIF 9 - Director → ME
12
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
- now 03720091REBUS 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
2012-01-23 ~ 2012-10-08
IIF 3 - Director → ME
13
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
- now 02715902REBUS 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
2012-01-23 ~ 2012-10-08
IIF 5 - Director → ME
14
XCHANGING INTERNATIONAL LIMITED
- now 03362271REBUS 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
2012-01-23 ~ 2012-10-08
IIF 2 - Director → ME