1
SLOWTRIP LIMITED - 1981-12-31
1 St. James's Market, London, EnglandActive Corporate (3 parents)
Officer
1993-01-01 ~ 1997-12-31IIF 15 - Director → ME
2
OVAL (1730) LIMITED - 2002-05-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2008-01-31IIF 13 - Director → ME
3
STC LIMITED - 1992-01-01
STC SUBMARINE SYSTEMS LIMITED - 1998-01-28
TRUSHELFCO (NO. 588) LIMITED - 1983-11-02
STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED - 1991-03-27
ALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03
NORTHERN TELECOM PLC - 1989-02-01
ALCATEL SUBMARINE NETWORKS LIMITED - 2007-09-03
NORTHERN TELECOM EUROPE LIMITED - 1993-07-01
NORTHERN TELECOM PLC - 1984-02-24
Telegraph House, 10 Telcon Way, Greenwich, London, EnglandActive Corporate (7 parents)
Officer
1994-03-11 ~ 1996-04-02IIF 2 - Director → ME
4
ALCATEL LIMITED - 1999-03-23
ALCATEL UK LIMITED - 2007-04-02
ALCATEL SUBMARINE SYSTEMS U.K. LIMITED - 1996-12-31
SUBMITREVISE PROJECTS LIMITED - 1994-04-11
1 More London Place, LondonDissolved Corporate (3 parents, 3 offsprings)
Officer
1996-12-20 ~ 2000-10-31IIF 7 - Director → ME
5
OVAL (1075) LIMITED - 1997-02-12
University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
20,235 GBP2022-07-31
Officer
1996-07-23 ~ 1998-06-30IIF 5 - Director → ME
6
FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 31 offsprings)
Officer
1997-09-25 ~ 2008-01-09IIF 17 - Director → ME
7
TAYVIN 301 LIMITED - 2003-07-25
The Old Coach House Brewery Road, Pampisford, Cambridge, EnglandActive Corporate (5 parents)
Equity (Company account)
452,883 GBP2024-03-31
Officer
2006-01-23 ~ 2006-12-31IIF 11 - Director → ME
8
IMS MAXIMS PLC - 2009-06-09
LAGAN CAPITAL PLC - 2012-10-31
VOYAGER 2000 PLC - 1999-10-26
Bridge House, London Bridge, LondonDissolved Corporate (4 parents)
Officer
2000-03-29 ~ 2000-11-17IIF 18 - Director → ME
9
ALCATEL-LUCENT TELECOM LIMITED - 2017-10-02
MOTIVETREND LIMITED - 1992-01-08
ALCATEL BUSINESS SYSTEMS LIMITED - 1996-12-31
ALCATEL TELECOM LIMITED - 2007-02-27
740 Waterside Drive, Aztec West, Almondsbury, Bristol, EnglandActive Corporate (4 parents, 12 offsprings)
Officer
~ 2000-10-31IIF 6 - Director → ME
10
PEARLMARK ENTERPRISES LIMITED - 1996-02-26
Businesscare Solutions Ltd, Tong Hall, Tong, West YorkshireDissolved Corporate (2 parents)
Officer
1997-03-06 ~ 2002-03-28IIF 4 - Director → ME
11
PINCO 1390 LIMITED - 2000-07-13
Cornwall Court, 19 Cornwall Street, BirminghamDissolved Corporate (3 parents)
Officer
2000-09-29 ~ 2002-12-31IIF 12 - Director → ME
12
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (6 parents)
Equity (Company account)
100,002 GBP2021-12-31
Officer
2002-10-29 ~ 2004-07-31IIF 10 - Director → ME
13
STERIA UK CORPORATE LIMITED - 2021-03-12
F.I. GROUP PLC - 2001-04-30
F INTERNATIONAL LIMITED - 1983-10-03
XANSA PLC - 2009-02-25
F INTERNATIONAL GROUP PLC - 1988-06-29
Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (3 parents)
Officer
1992-10-01 ~ 1998-04-01IIF 1 - Director → ME
14
NORTHERN TELECOM EUROPE LIMITED - 1992-01-01
STC LIMITED - 1991-03-27
STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1985-06-17
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
1994-03-11 ~ 1996-04-02IIF 3 - Director → ME
15
The Marsh Academy, Station Road, New Romney, KentActive Corporate (4 parents)
Officer
2007-04-04 ~ 2008-11-12IIF 19 - Director → ME
16
ASPEX SEMICONDUCTOR HOLDINGS LIMITED - 2012-08-28
INSTALLDATA LIMITED - 2004-02-03
ASPEX SEMICONDUCTOR LIMITED - 2004-05-28
Sterling House 5 Buckingham Place, Bellfield Road West, High Wycombe, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2004-02-09 ~ 2008-11-17IIF 9 - Director → ME
17
ASPEX TECHNOLOGY LIMITED - 2004-05-28
ASP TECHNOLOGY INTERNATIONAL LIMITED - 2000-04-12
ASPEX SEMICONDUCTOR LIMITED - 2012-08-08
Rsm Tenon, 81 Station Road, Marlow, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2002-11-28 ~ 2008-11-17IIF 16 - Director → ME
18
MAXPROFIT LIMITED - 2004-05-28
ASPEX TECHNOLOGY LIMITED - 2012-08-08
Sterling House 5 Buckingham Place, Bellfield Road, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)
Officer
2005-04-15 ~ 2008-11-17IIF 8 - Director → ME
19
XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
FUNNYLAUGH LIMITED - 1995-07-07
2-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (2 parents)
Officer
1998-09-11 ~ 2004-07-31IIF 14 - Director → ME