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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

Mr David John Richardson

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Richardson, John David
    British 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 7

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

      IIF 8

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

      IIF 9
  • 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 10
  • Richards, David John
    British born in November 1962

    Registered addresses and corresponding companies

    • 98 Hollingbury Park Avenue, Brighton, East Sussex, BN1 7JP

      IIF 11
  • Richardson, John David
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Richardson, John David
    British

    Registered addresses and corresponding companies
  • Richards, David John
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, David John
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, David John
    British managing director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rigid Containers Limited, Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR, England

      IIF 158

    • C/o Vpk Uk Holding Ltd, Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR, England

      IIF 159 IIF 160

    • Stoke Albany Road, Desborough, Kettering, Northamptonshire, NN14 2SR

      IIF 161 IIF 162 IIF 163

    • Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, DN15 9GE

      IIF 164
  • Richardson, John David

    Registered addresses and corresponding companies

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

      IIF 165

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

      IIF 166
child relation
Offspring entities and appointments 157
  • 1
    3 TREES HOLDINGS LIMITED
    - now 04131403
    3 TREE HOLDINGS LIMITED
    - 2001-01-04 04131403
    Birch Coppice, Dordon, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2000-12-27 ~ 2006-12-22
    IIF 118 - Director → ME
  • 2
    ADEPTA RESOURCES LIMITED
    - now 02961279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    CENTURY RESOURCES LIMITED - 2000-10-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2004-02-27 ~ 2005-12-09
    IIF 76 - Secretary → ME
  • 3
    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 27 - Secretary → ME
  • 4
    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 20 - Secretary → ME
  • 5
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 69 - Secretary → ME
  • 6
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-12
    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 (30 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 65 - Secretary → ME
  • 7
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-13
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 15 - Secretary → ME
  • 8
    BOARD24 LTD
    - now 02138268 06474591
    MONDI BOARD LIMITED - 2008-05-14
    MODELBOARD LIMITED - 2000-12-04
    NEARFAVOUR LIMITED - 1987-09-04
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (35 parents)
    Officer
    2023-01-01 ~ now
    IIF 150 - Director → ME
  • 9
    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 107 - Secretary → ME
  • 10
    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 84 - Secretary → ME
  • 11
    BOXES AND PACKAGING (BIRMINGHAM) LIMITED
    - now 05562638
    HALLCO 1216 LIMITED - 2005-09-21
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2023-01-01 ~ now
    IIF 144 - Director → ME
  • 12
    BOXES AND PACKAGING (BRISTOL) LIMITED
    - now 05562643
    HALLCO 1219 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2023-01-01 ~ now
    IIF 136 - Director → ME
  • 13
    BOXES AND PACKAGING (CAMBRIDGE) LIMITED
    - now 03862294
    ROCOR LIMITED - 2005-10-10
    ROCPREM LIMITED - 2000-01-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (17 parents)
    Officer
    2023-01-01 ~ now
    IIF 133 - Director → ME
  • 14
    BOXES AND PACKAGING (DONCASTER) LIMITED
    - now 06277110
    CSI (NORTHERN) LIMITED - 2007-06-25
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2023-01-01 ~ now
    IIF 140 - Director → ME
  • 15
    BOXES AND PACKAGING (DUMBARTON) LIMITED
    - now 06798208
    LOGSON 101 LIMITED - 2010-06-18
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    2023-01-01 ~ now
    IIF 141 - Director → ME
  • 16
    BOXES AND PACKAGING (LEICESTER) LIMITED
    - now 05562640
    HALLCO 1217 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (13 parents)
    Officer
    2023-01-01 ~ now
    IIF 134 - Director → ME
  • 17
    BOXES AND PACKAGING (MANCHESTER) LIMITED
    - now 05562632
    HALLCO 1214 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2023-01-01 ~ now
    IIF 142 - Director → ME
  • 18
    BOXES AND PACKAGING (MERSEYSIDE) LIMITED
    - now 05562629
    HALLCO 1213 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2023-01-01 ~ now
    IIF 138 - Director → ME
  • 19
    BOXES AND PACKAGING (OXFORD) LIMITED
    - now 05562642
    HALLCO 1218 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2023-01-01 ~ now
    IIF 135 - Director → ME
  • 20
    BOXES AND PACKAGING (SWINDON) LIMITED
    - now 02211041
    BOXES AND PACKAGING LIMITED - 2005-09-28
    RAPID 5057 LIMITED - 1988-03-07
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    2023-01-01 ~ now
    IIF 139 - Director → ME
  • 21
    BOXES AND PACKAGING (UK) LIMITED
    - now 05562625 05291434... (more)
    HALLCO 1212 LIMITED - 2005-09-21
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 132 - Director → ME
  • 22
    BOXES AND PACKAGING LIMITED
    - now 05291434 02211041... (more)
    PACKAGING AND BOXES LIMITED - 2006-09-20
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 137 - Director → ME
  • 23
    BOXSHOP LIMITED, (THE)
    SC097103
    1-3 Manson Place, Kelvin Industrial Estate, East Kilbride
    Active Corporate (12 parents)
    Officer
    2023-01-01 ~ now
    IIF 155 - Director → ME
  • 24
    BOXWISE PACKAGING SOLUTIONS LIMITED
    - now 10013159
    SOUTH COAST STORAGE LIMITED - 2021-04-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (11 parents)
    Officer
    2023-12-15 ~ now
    IIF 145 - Director → ME
  • 25
    BRAID HILL HOLDINGS LIMITED
    SC164409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-01
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 18 - Secretary → ME
  • 26
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-08-01
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 81 - Secretary → ME
  • 27
    BRUMOR (EAST MIDLANDS) LIMITED
    11521896
    2 Franks Road, Bardon Hill, Coalville, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-01-01 ~ now
    IIF 149 - Director → ME
  • 28
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-08-01
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 61 - Secretary → ME
  • 29
    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, 3 offsprings)
    Officer
    2006-08-01 ~ 2013-09-09
    IIF 14 - Secretary → ME
  • 30
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 30 - Secretary → ME
  • 31
    C.I.M. SYSTEMS LIMITED
    02792613
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-04-16
    Date of completion or termination of CVA on 2004-11-30
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-10-02
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 23 - Secretary → ME
  • 32
    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 60 - Secretary → ME
  • 33
    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 43 - Secretary → ME
  • 34
    CERES (EAST MIDLANDS) LIMITED
    09804873
    52-54 Gracechurch Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 156 - Director → ME
  • 35
    CHALLENGE PACKAGING LIMITED
    - now 04415655
    CHALLENGE GROUP HOLDINGS LIMITED - 2005-04-14
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 147 - Director → ME
  • 36
    CME SYSTEMS LIMITED
    - now 02772487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 33 - Secretary → ME
  • 37
    CONFEDERATION OF PAPER INDUSTRIES LIMITED
    03886916
    Kingston House, Lydiard Fields, Swindon, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 157 - Director → ME
  • 38
    CORRBOARD UK LIMITED
    - now 08745634
    WB901 LIMITED - 2014-01-30
    Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire
    Active Corporate (26 parents)
    Officer
    2019-07-01 ~ 2022-05-23
    IIF 164 - Director → ME
  • 39
    COUNTRYSIDE HIRE LIMITED
    00998509
    Birch Coppice, Dordon, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    1998-06-08 ~ 2006-12-22
    IIF 125 - Director → ME
  • 40
    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 94 - Secretary → ME
  • 41
    D.P.S. SCOTLAND LIMITED
    SC141315
    Unit 2, Mill Road, Linlithgow Bridge, Linlithgow, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 102 - Secretary → ME
  • 42
    DAMAN LIMITED
    - now 01831444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 47 - Secretary → ME
  • 43
    DENISON DEVELOPMENTS LIMITED
    10757768
    C/o Rigid Containers Limited Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
    Active Corporate (11 parents)
    Officer
    2019-07-30 ~ 2022-07-25
    IIF 158 - Director → ME
  • 44
    DORMANT COMPANY 2334026 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    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 (34 parents)
    Officer
    2004-02-27 ~ 2005-12-09
    IIF 80 - Secretary → ME
  • 45
    DORMANT COMPANY 2702550 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    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 (36 parents)
    Officer
    2004-02-27 ~ 2005-12-09
    IIF 92 - Secretary → ME
  • 46
    DORMANT COMPANY 3987802 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    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 (32 parents)
    Officer
    2005-05-26 ~ 2005-12-09
    IIF 72 - Secretary → ME
  • 47
    DURHAM BOX COMPANY LIMITED
    - now 02374363
    THE DURHAM BOX COMPANY LIMITED - 2000-11-13
    PRIORAIM LIMITED - 1989-06-13
    2 Franks Road, Bardon Hill, Coalville, England
    Active Corporate (8 parents)
    Officer
    2023-06-30 ~ now
    IIF 146 - Director → ME
  • 48
    ELECTRIC VEHICLE SOLUTIONS LIMITED
    06699472
    Unit 2 Paynes Lane, Rugby
    Dissolved Corporate (3 parents)
    Officer
    2008-09-16 ~ dissolved
    IIF 126 - Director → ME
  • 49
    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 120 - Director → ME
  • 50
    ENCASE LIMITED
    00852604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Dissolved on 2025-01-05
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2020-10-21 ~ 2022-07-25
    IIF 159 - Director → ME
  • 51
    ENCASE PROPERTIES LIMITED
    05755181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Dissolved on 2024-07-30
    30 Finsbury Square, Lodnon
    Dissolved Corporate (18 parents)
    Officer
    2020-10-21 ~ 2022-07-25
    IIF 160 - Director → ME
  • 52
    EUROFRIGO LIMITED
    05467934
    30 Preston Park Avenue, Brighton, England
    Active Corporate (6 parents)
    Officer
    2007-03-29 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 5 - Ownership of shares – 75% or more → OE
  • 53
    FIRST SOFTWARE LIMITED
    - now 03069878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 56 - Secretary → ME
  • 54
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-12
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 53 - Secretary → ME
  • 55
    FUSIAN CONSULTING LTD
    08375838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-15 during the appointment or period of control
    Dissolved on 2022-04-14 during the appointment or period of control
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 9 - Director → ME
    2013-01-25 ~ dissolved
    IIF 166 - Secretary → ME
  • 56
    G3 MANAGEMENT COMPANY LIMITED
    06422203
    Unit 5 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, England
    Active Corporate (14 parents)
    Officer
    2009-11-12 ~ now
    IIF 129 - Director → ME
  • 57
    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 45 - Secretary → ME
  • 58
    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 73 - Secretary → ME
  • 59
    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 63 - Secretary → ME
  • 60
    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 68 - Secretary → ME
  • 61
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 98 - Secretary → ME
  • 62
    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 165 - Secretary → ME
  • 63
    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 8 - Director → ME
  • 64
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 28 - Secretary → ME
  • 65
    JAMY INVESTMENTS LIMITED
    05167551
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (21 parents)
    Officer
    2007-05-11 ~ 2013-09-09
    IIF 24 - Secretary → ME
  • 66
    JUMPING JELLYFISH LIMITED
    05122164
    30 Preston Park Avenue, Brighton, England
    Active Corporate (5 parents)
    Officer
    2004-05-07 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-23
    IIF 2 - Ownership of shares – 75% or more → OE
  • 67
    K-BINS (DONCASTER) LIMITED
    15106606
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Officer
    2024-03-28 ~ now
    IIF 148 - Director → ME
  • 68
    K-BINS LIMITED
    - now 02608881
    ATTENDADVISE LIMITED - 1991-06-25
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 152 - Director → ME
  • 69
    KENDRIC ASH LIMITED
    - now 03685985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-13
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-04-26 ~ 2013-09-09
    IIF 90 - Secretary → ME
  • 70
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-04-26 ~ 2013-09-09
    IIF 38 - Secretary → ME
  • 71
    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 99 - Secretary → ME
  • 72
    LEARNSERVE LIMITED
    NI043825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-22
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (17 parents)
    Officer
    2006-04-03 ~ 2013-03-12
    IIF 17 - Secretary → ME
  • 73
    LECAPITAINE LIMITED
    05345539
    Birch Coppice, Dordon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2005-02-02 ~ 2006-12-22
    IIF 119 - Director → ME
  • 74
    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 48 - Secretary → ME
  • 75
    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 105 - Secretary → ME
  • 76
    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 71 - Secretary → ME
  • 77
    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 106 - Secretary → ME
  • 78
    LOGSON HOLDINGS LIMITED
    09809808
    2 Franks Road, Coalville, England
    Active Corporate (13 parents, 15 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 153 - Director → ME
  • 79
    LOGSON LIMITED
    07357559 06798282... (more)
    2 Franks Road, Coalville, England
    Active Corporate (12 parents)
    Officer
    2023-01-01 ~ now
    IIF 154 - Director → ME
  • 80
    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 114 - Secretary → ME
  • 81
    MCDONNELL LIMITED
    - now 00960307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    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 (26 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 77 - Secretary → ME
  • 82
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 109 - Secretary → ME
  • 83
    MICROCENTRE LIMITED
    - now SC066117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-07-16
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 62 - Secretary → ME
  • 84
    MICROVETT UK LIMITED
    06555785
    Squires Farm Industrial Estate, Easons Green, Framfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 124 - Director → ME
  • 85
    MILLS ASSOCIATES LIMITED
    00723478
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (32 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 67 - Secretary → ME
  • 86
    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 41 - Secretary → ME
  • 87
    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 93 - Secretary → ME
  • 88
    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 96 - Secretary → ME
  • 89
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 49 - Secretary → ME
  • 90
    MVM CLEVELAND LIMITED
    - now 02082776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 58 - Secretary → ME
  • 91
    MVM HOLDINGS LIMITED
    - now 03033447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-12
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 74 - Secretary → ME
  • 92
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 51 - Secretary → ME
  • 93
    MVM PICKWICK LIMITED
    - now 02019730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 46 - Secretary → ME
  • 94
    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 75 - Secretary → ME
  • 95
    NEWBY PACKAGING LIMITED
    06713899
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (17 parents)
    Officer
    2023-01-01 ~ now
    IIF 143 - Director → ME
  • 96
    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 39 - Secretary → ME
  • 97
    NIS HOLDINGS NO.2 LIMITED
    - now 06407399 06442582... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-13
    Due to be dissolved on 2017-06-16
    UMBRELLAVALE LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2013-09-09
    IIF 86 - Secretary → ME
  • 98
    NIS HOLDINGS NO.3 LIMITED
    - now 06417334 06407399... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-13
    Due to be dissolved on 2017-06-16
    SURFERBRIGHT LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-10 ~ 2013-09-09
    IIF 110 - Secretary → ME
  • 99
    NIS HOLDINGS NO.4 LIMITED
    - now 06442574 06442582... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-13
    Due to be dissolved on 2017-06-16
    SURFERMARSH LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-10 ~ 2013-09-09
    IIF 29 - Secretary → ME
  • 100
    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 31 - Secretary → ME
  • 101
    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 35 - Secretary → ME
  • 102
    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 89 - Secretary → ME
  • 103
    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 87 - Secretary → ME
  • 104
    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 103 - Secretary → ME
  • 105
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332 00968498... (more)
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - 2008-07-24 02762332 01728599... (more)
    NORTHGATE INFORMATION SOLUTIONS PLC
    - 2008-04-21 02762332 01728599... (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, 13 offsprings)
    Officer
    2006-04-27 ~ 2013-09-09
    IIF 78 - Secretary → ME
  • 106
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - now 06442582 02762332... (more)
    NIS HOLDINGS NO.5 LIMITED
    - 2008-07-24 06442582 06407399... (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 111 - Secretary → ME
  • 107
    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 100 - Secretary → ME
  • 108
    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 85 - Secretary → ME
  • 109
    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 121 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-26
    IIF 6 - Ownership of shares – 75% or more → OE
  • 110
    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 59 - Secretary → ME
  • 111
    NPS (UK1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    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 (33 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 83 - Secretary → ME
  • 112
    NPS (UK10) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-19
    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 (30 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 36 - Secretary → ME
  • 113
    NPS (UK2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2020-10-02
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
    - 2015-06-16 06526803
    ANITE PUBLIC SECTOR HOLDINGS LIMITED
    - 2008-11-28 06526803
    15 Canada Square, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 21 - Secretary → ME
  • 114
    NPS (UK4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-07-21
    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 (31 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 13 - Secretary → ME
  • 115
    NPS (UK5) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-10-02
    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 (36 parents, 11 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 25 - Secretary → ME
  • 116
    NPS (UK6) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-10-02
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
    - 2015-06-16 03698171 02762332... (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 (35 parents, 2 offsprings)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 32 - Secretary → ME
  • 117
    NPS (UK7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE GOVERNMENT SYSTEMS LIMITED
    - 2015-06-16 03698175
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 26 - Secretary → ME
  • 118
    NPS (UK8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    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 (30 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 79 - Secretary → ME
  • 119
    NPS (UK9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    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 (31 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 37 - Secretary → ME
  • 120
    PBSD LIMITED
    - now 04528782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-27
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 108 - Secretary → ME
  • 121
    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 70 - Secretary → ME
  • 122
    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 42 - Secretary → ME
  • 123
    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 127 - Director → ME
  • 124
    PRESTON PARK HOLDINGS LTD
    11906475
    30 Preston Park Avenue, Brighton, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2019-03-26 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 125
    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 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-22
    IIF 3 - Ownership of shares – 75% or more → OE
  • 126
    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 54 - Secretary → ME
  • 127
    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 91 - Secretary → ME
  • 128
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-12
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 50 - Secretary → ME
  • 129
    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 52 - Secretary → ME
  • 130
    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 64 - Secretary → ME
  • 131
    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 113 - Secretary → ME
  • 132
    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 88 - Secretary → ME
  • 133
    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 44 - Secretary → ME
  • 134
    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 95 - Secretary → ME
  • 135
    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 55 - Secretary → ME
  • 136
    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 (33 parents, 4 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 115 - Secretary → ME
  • 137
    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 57 - Secretary → ME
  • 138
    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 82 - Secretary → ME
  • 139
    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 128 - Director → ME
  • 140
    RICHARDSON NETWORKS LIMITED
    06345145
    Avalon House, 25 Zoar Street, Dudley, England
    Active Corporate (4 parents)
    Officer
    2007-08-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 141
    RIGID CHARTA LIMITED
    - now 07035324
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-22
    Dissolved on 2023-09-22
    RIGID ASTON LIMITED - 2011-04-15
    HICORP 65 LIMITED - 2009-12-20
    6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2019-07-30 ~ 2022-07-25
    IIF 161 - Director → ME
  • 142
    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 117 - Director → ME
  • 143
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 22 - Secretary → ME
  • 144
    STAFFORDSHIRE CV LIMITED
    - now 00246365
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-31
    Dissolved on 2012-03-06
    H.G.CREASEY & SONS,LIMITED - 1995-04-11
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-21 ~ 1998-09-18
    IIF 11 - Director → ME
  • 145
    SX3 LIMITED
    NI032978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-10-28
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (19 parents)
    Officer
    2006-11-07 ~ 2013-09-09
    IIF 16 - Secretary → ME
  • 146
    TECHSAS LIMITED
    - now 04008627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-22 ~ 2013-09-09
    IIF 19 - Secretary → ME
  • 147
    THE CARDBOARD BOX COMPANY LIMITED
    - now 04012577 03614486
    FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
    2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (16 parents)
    Officer
    2023-01-01 ~ now
    IIF 151 - Director → ME
  • 148
    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 66 - Secretary → ME
  • 149
    TON UP 2 LIMITED
    04052174 04052152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2004-02-27 ~ 2005-12-09
    IIF 112 - Secretary → ME
  • 150
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2008-10-31 ~ 2013-09-09
    IIF 34 - Secretary → ME
  • 151
    VPK PACKAGING LTD
    - now 00290827
    RIGID CONTAINERS LIMITED
    - 2020-09-25 00290827 00269244
    DESBOROUGH PACKAGING LIMITED - 1978-12-31
    Stoke Albany Road, Desborough, Kettering, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2019-07-30 ~ 2022-07-25
    IIF 163 - Director → ME
  • 152
    VPK UK HOLDING LTD
    - now 00269244
    RIGID GROUP LIMITED
    - 2020-09-25 00269244
    RIGID CONTAINERS HOLDINGS LIMITED - 1999-07-08
    RIGID CONTAINERS LIMITED - 1978-12-31
    Stoke Albany Road, Desborough, Kettering, Northamptonshire
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2019-07-30 ~ 2022-07-25
    IIF 162 - Director → ME
  • 153
    W.& R. BARNETT, LIMITED
    NI000166
    Clarendon House, 23 Clarendon Road, Belfast
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2022-09-26 ~ now
    IIF 131 - Director → ME
  • 154
    XBS LIMITED
    - now 02651156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-04-03 ~ 2013-09-09
    IIF 101 - Secretary → ME
  • 155
    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 40 - Secretary → ME
  • 156
    ZELLIS PENSION TRUSTEES LIMITED - now
    NORTHGATE PENSION TRUSTEES LIMITED
    - 2019-03-25 06526190
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (27 parents)
    Officer
    2008-03-06 ~ 2013-09-17
    IIF 12 - Director → ME
    2013-09-09 ~ 2013-09-30
    IIF 7 - Director → ME
    2008-03-06 ~ 2013-09-09
    IIF 104 - Secretary → ME
  • 157
    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
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1998-03-31
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2006-04-03 ~ 2013-06-09
    IIF 97 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.