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 8 - 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 7 - Director → ME
3
16 Jennings Road, St. Albans, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - 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 60 - Director → ME
5
SER SYSTEMS LIMITED - 2001-04-24
PAFEC LIMITED - 1998-12-24
15 Canada Square, London
Dissolved Corporate (27 parents)
Equity (Company account)
141,554 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 36 - 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)
Equity (Company account)
617,752 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 17 - Director → ME
7
GW 1212 LIMITED - 2001-01-25
15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Equity (Company account)
13,217,752 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 27 - Director → ME
8
20 Castle Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
-14,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 38 - Director → ME
9
BRAID HILL SOFTWARE LIMITED
- now SC145728NORD SCOTLAND LIMITED - 1994-03-21
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Equity (Company account)
-73,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 31 - Director → ME
10
BUSINESS COMPUTER TECHNOLOGY LIMITED
- now SC125837CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Equity (Company account)
100,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 39 - Director → ME
11
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
-88,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 43 - Director → ME
12
15 Canada Square, London
Dissolved Corporate (16 parents)
Equity (Company account)
3,100,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 19 - 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 10 - Director → ME
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-07-31 ~ 2019-03-27
IIF 11 - 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 9 - 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 12 - Director → ME
17
SCADA PROJECTS LIMITED - 1996-07-12
CME SYSTEMS LIMITED - 1994-11-09
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
22,043 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 40 - 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 65 - Director → ME
19
FLEETSTATE LIMITED - 1984-08-23
15 Canada Square, London
Dissolved Corporate (20 parents)
Equity (Company account)
11,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 34 - Director → ME
20
INHOCO 423 LIMITED - 1995-08-11
15 Canada Square, London
Dissolved Corporate (23 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 28 - Director → ME
21
FIRST SOFTWARE UK LIMITED
- now 03041188INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (35 parents, 1 offspring)
Equity (Company account)
250,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 35 - Director → ME
22
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
79,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 47 - Director → ME
23
IMASYS LIMITED - 1998-02-16
SLATERSHELFCO 330 LIMITED - 1997-02-13
15 Canada Square, London
Dissolved Corporate (29 parents)
Equity (Company account)
1,151,289 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 20 - Director → ME
24
PLANTALLIED LIMITED - 1999-02-19
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
17,753,196 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 18 - Director → ME
25
15 Canada Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 56 - Director → ME
26
Arden Court, Arden Street, Stratford-upon-avon, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-07-15 ~ 2009-12-31
IIF 64 - 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
Active Corporate (29 parents)
Equity (Company account)
3,287,849 GBP2023-09-30
Officer
2005-03-01 ~ 2006-01-20
IIF 62 - Director → ME
28
Gatehouse Hicks Road, Markyate, St. Albans, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4 GBP2020-08-31
Officer
2019-08-07 ~ dissolved
IIF 58 - Director → ME
29
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents)
Officer
2020-12-11 ~ 2025-10-31
IIF 4 - Director → ME
30
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-11 ~ 2025-10-31
IIF 5 - Director → ME
31
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-11 ~ 2025-10-31
IIF 2 - Director → ME
32
4th Floor 1 Kingdom Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-11 ~ 2025-10-31
IIF 3 - 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)
Equity (Company account)
747,590 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 21 - 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)
Equity (Company account)
537,074 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 51 - Director → ME
35
MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Equity (Company account)
64,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 52 - 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)
Equity (Company account)
1,424,590 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 37 - Director → ME
37
CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
15 Canada Square, London
Dissolved Corporate (24 parents)
Equity (Company account)
3,553 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 49 - Director → ME
38
OVAL (980) LIMITED - 1995-04-26
15 Canada Square, London
Dissolved Corporate (33 parents, 5 offsprings)
Equity (Company account)
10,723,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 41 - 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)
Equity (Company account)
2,485,650 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 22 - Director → ME
40
PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
PINEBRISK LIMITED - 1986-07-18
15 Canada Square, London
Dissolved Corporate (21 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 53 - Director → ME
41
4th Floor 1 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2020-12-11 ~ 2025-10-31
IIF 1 - 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)
Equity (Company account)
38,756,517 GBP2023-12-31
Officer
2017-08-03 ~ 2019-03-27
IIF 13 - Director → ME
43
NEC SOFTWARE SOLUTIONS UK LIMITED - now
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 61 - Director → ME
2014-12-22 ~ 2016-12-06
IIF 24 - 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 14 - 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 54 - Director → ME
46
NPS (UK1) LIMITED
- now 02703539 06526803, 07639249, 03495019, 06037486, 06306696, 03698175, 03698171, 03757788, 03785715, 02149536, 04045673... (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)
Equity (Company account)
7,200,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 30 - Director → ME
47
NPS (UK10) LIMITED
- now 03757788 06526803, 07639249, 03495019, 06037486, 06306696, 03698175, 02703539, 03698171, 03785715, 02149536, 04045673... (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)
Equity (Company account)
282,005 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 50 - Director → ME
48
NPS (UK2) LIMITED
- now 06526803 07639249, 03495019, 06037486, 06306696, 03698175, 02703539, 03698171, 03757788, 03785715, 02149536, 04045673... (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)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 23 - Director → ME
49
NPS (UK4) LIMITED
- now 02149536 06526803, 07639249, 03495019, 06037486, 06306696, 03698175, 02703539, 03698171, 03757788, 03785715, 04045673... (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)
Equity (Company account)
36,500,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 32 - Director → ME
50
NPS (UK5) LIMITED
- now 03495019 06526803, 07639249, 06037486, 06306696, 03698175, 02703539, 03698171, 03757788, 03785715, 02149536, 04045673... (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)
Equity (Company account)
49,887,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 33 - Director → ME
51
NPS (UK6) LIMITED
- now 03698171 06526803, 07639249, 03495019, 06037486, 06306696, 03698175, 02703539, 03757788, 03785715, 02149536, 04045673... (more)NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
- 2015-06-16
03698171ANITE 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)
Equity (Company account)
15,425,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 48 - Director → ME
52
NPS (UK7) LIMITED
- now 03698175 06526803, 07639249, 03495019, 06037486, 06306696, 02703539, 03698171, 03757788, 03785715, 02149536, 04045673... (more)NORTHGATE GOVERNMENT SYSTEMS LIMITED
- 2015-06-16
03698175ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
15 Canada Square, London
Dissolved Corporate (32 parents)
Equity (Company account)
3,762,602 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 44 - Director → ME
53
NPS (UK8) LIMITED
- now 04045673 06526803, 07639249, 03495019, 06037486, 06306696, 03698175, 02703539, 03698171, 03757788, 03785715, 02149536... (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)
Equity (Company account)
1,066,981 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 29 - Director → ME
54
NPS (UK9) LIMITED
- now 03785715 06526803, 07639249, 03495019, 06037486, 06306696, 03698175, 02703539, 03698171, 03757788, 02149536, 04045673... (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)
Equity (Company account)
276,656 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 25 - Director → ME
55
BROOMCO (3003) LIMITED - 2002-11-22
15 Canada Square, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
1,810 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 26 - Director → ME
56
PROLOG BUSINESS SOLUTIONS LIMITED
- now 01137189COGGON COMPUTERS LIMITED - 1994-01-19
15 Canada Square, London
Dissolved Corporate (33 parents, 1 offspring)
Equity (Company account)
14,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 45 - 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 15 - Director → ME
58
NEWGRAPH LIMITED - 1987-07-07
15 Canada Square, London
Dissolved Corporate (33 parents)
Equity (Company account)
2,018,903 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 16 - Director → ME
59
The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (17 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 57 - 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
Arden Court, Arden Street, Stratford-upon-avon, England
Active Corporate (30 parents, 7 offsprings)
Officer
2006-02-06 ~ 2009-12-31
IIF 63 - Director → ME
61
COMWEALTH LIMITED - 2000-09-27
15 Canada Square, London
Dissolved Corporate (17 parents)
Equity (Company account)
1,950,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 46 - Director → ME
62
TRANSFORM SYSTEMS & SOLUTIONS LIMITED
- now 03734690FINTAL COMPUTERS LIMITED - 1999-05-25
15 Canada Square, London
Dissolved Corporate (28 parents)
Equity (Company account)
1,000 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 42 - Director → ME
63
ISSUESOURCE LIMITED - 1991-11-18
15 Canada Square, London
Dissolved Corporate (24 parents)
Equity (Company account)
58,401 GBP2018-04-30
Officer
2014-12-22 ~ 2016-12-06
IIF 55 - Director → ME