1
ARTEMIS INTERNATIONAL CORPORATION LIMITED - now
ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
CSC ARTEMIS LIMITED - 1997-03-19
ARTEMIS INTERNATIONAL LIMITED
- 1996-07-09
00492334LUCAS MANAGEMENT SYSTEMS LIMITED
- 1995-06-23
00492334LUCAS LOGIC LIMITED - 1991-04-16
S.M.E.C. SERVICES LIMITED - 1980-12-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (3 parents)
Officer
1995-06-23 ~ 1996-01-05
IIF 16 - Director → ME
2
A K CAPITAL INVESTMENTS LIMITED - 2001-03-01
Unit 18 Suttons Business Park, Suttons Park Avenue, Earley, Reading Berkshire
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ 2020-08-14
IIF 12 - Director → ME
3
167-169 Great Portland Street, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,461,337 GBP2024-12-31
Officer
2011-01-13 ~ 2012-08-16
IIF 2 - Director → ME
4
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-16 ~ 2003-05-07
IIF 23 - Director → ME
5
CSC COMPUTER SCIENCES LIMITED
- now 00963578COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
488,888 GBP2021-03-31
Officer
1994-10-11 ~ 1996-01-25
IIF 17 - Director → ME
6
LOGICA PLC - 2012-09-26
00947968, 03282479, 03111266, 04559311, 00947968, 03282479, 03111266, 04559311, 00947968, 03282479, 03111266, 04559311, 00947968, 03282479, 03111266, 04559311... (more)LOGICA PLC
- 2002-12-30
01631639 00947968, 03282479, 03111266, 04559311, 00947968, 03282479, 03111266, 04559311, 00947968, 03282479, 03111266, 04559311, 00947968, 03282479, 03111266, 04559311... (more)LOGICA SECURITIES LIMITED - 1983-10-31
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2002-12-30 ~ 2003-03-04
IIF 19 - Director → ME
7
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (4 parents)
Officer
1994-08-04 ~ 1996-01-01
IIF 20 - Director → ME
8
SIERRADATA LIMITED - 1984-02-03
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (5 parents, 4 offsprings)
Officer
1996-05-01 ~ 2000-02-19
IIF 21 - Director → ME
9
ORACLE CORPORATION UK (HOLDINGS) LIMITED - 1997-05-14
05372540SIGHTOPTION LIMITED - 1997-04-01
Oracle Parkway, Thames Valley Park, Reading Berkshire
Active Corporate (3 parents)
Officer
1998-07-01 ~ 2000-02-19
IIF 22 - Director → ME
10
PSION DACOM PLC - 2000-06-01
DACOM SYSTEMS LIMITED - 1990-09-01
DOORDILE LIMITED - 1981-12-31
2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2003-10-28 ~ 2006-09-08
IIF 8 - Director → ME
11
PSION COMPUTERS PLC - 2001-03-30
PSION NO: 1 LIMITED - 1996-07-02
03966978, 03206395, 03799665, 03188564, 03205991, 03966986, 03799660, 03966974, 03966974, 03799663, 03188560, 03799660... (more)PCO 135 LIMITED - 1996-06-03
03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 9 - Director → ME
12
PSION HOLDINGS LIMITED - now
PSION HOLDINGS PLC
- 2013-03-19
01520131REDCHEER LIMITED - 1980-12-31
Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-09-01 ~ 2006-09-08
IIF 5 - Director → ME
13
TRUSHELFCO (NO.2710) LIMITED - 2000-09-27
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (3 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 7 - Director → ME
14
PSION INVESTMENTS LIMITED
- now 01737807PSION PROPERTIES LIMITED - 1996-03-05
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2003-10-28 ~ 2006-09-08
IIF 6 - Director → ME
15
PSION NO. 12 LIMITED - 2000-05-26
03132252, 03206395, 03799665, 03188564, 03205991, 03966986, 03799660, 03966974, 03966974, 03799663, 03188560, 03799660... (more) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 4 - Director → ME
16
PSION NO: 5 LIMITED - 1999-07-08
03966978, 03132252, 03799665, 03188564, 03205991, 03966986, 03799660, 03966974, 03966974, 03799663, 03188560, 03799660... (more) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 3 - Director → ME
17
PSION TECHNOLOGY INVESTMENTS LIMITED
- now 03799663PSION NO.10 LIMITED - 2000-04-13
03966978, 03132252, 03206395, 03799665, 03188564, 03205991, 03966986, 03799660, 03966974, 03966974, 03188560, 03799660... (more) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 10 - Director → ME
18
PSION NO: 6 LIMITED - 1999-07-08
03966978, 03132252, 03206395, 03799665, 03188564, 03966986, 03799660, 03966974, 03966974, 03799663, 03188560, 03799660... (more) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-28 ~ 2006-09-08
IIF 11 - Director → ME
19
PSION SOFTWARE PLC - 1998-06-18
BRACEDATA LIMITED - 1984-04-16
9th Floor, 25 Farringdon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-09-01 ~ 2004-07-12
IIF 18 - Director → ME
20
TANTALUM INNOVATIONS LIMITED - now
TECHNICAL CONCEPT SOLUTIONS LIMITED - 2005-09-01
ALEX WILLARD LIMITED - 2002-10-30
2nd Floor 110 Cannon Street, London
Liquidation Corporate (4 parents)
Officer
2008-09-27 ~ 2011-09-30
IIF 1 - Director → ME
21
18 Suttons Business Park, Earley, Reading, Berkshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-10-02 ~ 2020-08-14
IIF 14 - Director → ME
22
2 Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
80,638 GBP2017-12-31
Officer
2014-03-25 ~ 2014-11-21
IIF 15 - Director → ME