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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

Barfield, Richard Timothy

    Related profiles found in government register
  • Barfield, Richard Timothy
    British born in July 1957

    Registered addresses and corresponding companies

    • 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG

      IIF 1
  • Barfield, Richard Timothy
    British chartered accountant born in July 1957

    Registered addresses and corresponding companies

    • 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG

      IIF 2
  • Barfield, Richard Timothy
    British director born in July 1957

    Registered addresses and corresponding companies
  • Barfield, Richard Timothy
    British director

    Registered addresses and corresponding companies
  • Barfield, Richard Timothy
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Barfield, Richard Timothy
    British cfo born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 51
  • Barfield, Richard Timothy
    British chartered accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL, United Kingdom

      IIF 52
  • Barfield, Richard Timothy
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wymondham House, 18 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB

      IIF 53
  • Barfield, Richard Timothy
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 171 Bath Road, Slough, Berkshire, SL1 4AA

      IIF 54 IIF 55 IIF 56

    • Wymondham House, 18 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 2BB

      IIF 59 IIF 60 IIF 61

    • Unit B, Methuen South, Methuen Park, Chippenham, Wiltshire, SN14 0GT, United Kingdom

      IIF 65

    • 15, Quartermile One, Lauriston Place, Edinburgh, EH3 9EP

      IIF 66

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 67

    • 1 Occam Court, Occam Road, Surrey Research Park, Guildford, GU2 7HJ, England

      IIF 68 IIF 69 IIF 70

    • 1, Occam Court, Surrey Research Park, Guildford, GU2 7HJ, England

      IIF 71 IIF 72 IIF 73

    • 1, Occam Court, Surrey Research Park, Guildford, Surrey, GU2 7HJ, United Kingdom

      IIF 75 IIF 76

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 77

    • 171, Bath Road, Slough, SL1 4AA, England

      IIF 78 IIF 79

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 7TL

      IIF 80

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL

      IIF 81 IIF 82
  • Barfield, Richard Timothy
    British executive chairman born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brooklands Avenue, Cambridge, Cabridgeshire, CB2 8BB

      IIF 83 IIF 84
  • Barfield, Richard Timothy
    British non-executive chairman born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18 Brooklands Avenue, Cambridge, Cabridgeshire, CB2 8BB

      IIF 85
  • Barfield, Richard Timothy

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 86

    • 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG

      IIF 87 IIF 88

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 7TL

      IIF 89

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TL

      IIF 90 IIF 91

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshirewf5 9tl

      IIF 92

    • Bellway Court, Silkwood Park, Wakefield, Yorkshire, WF5 9TL, United Kingdom

      IIF 93
  • Barfield, Richard Timothy
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bellway Court, Silkwood Park, Wakefield, West Yorkshirewf5 9tl

      IIF 94

    • Bellway Court, Silkwood Park, Wakefield, Yorkshire, WF5 9TL, United Kingdom

      IIF 95
  • Mr Richard Timothy Barfield
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Wymondham House, 18 Brooklands Avenue, Cambridge, CB2 8BB, England

      IIF 96

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 97
child relation
Offspring entities and appointments 79
  • 1
    7 LADY MARGARET ROAD MANAGEMENT LIMITED
    09075538
    7 Lady Margaret Road, London
    Active Corporate (7 parents)
    Officer
    2022-06-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADAMAS CONSULTING GROUP LIMITED
    08299519
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-02-09 ~ 2023-02-03
    IIF 70 - Director → ME
  • 3
    ADAMAS CONSULTING LIMITED
    - now 03403717
    FLAMEMIGHT LIMITED - 1997-08-20
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (16 parents)
    Officer
    2022-02-09 ~ 2023-02-03
    IIF 68 - Director → ME
  • 4
    ARC INTERNATIONAL LIMITED - now
    ARC INTERNATIONAL PLC
    - 2009-12-29 03592130 03923336... (more)
    ARC CORES LIMITED - 2000-04-20
    CRIMBUY LIMITED - 1998-08-03
    100 New Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    2003-09-03 ~ 2009-09-15
    IIF 53 - Director → ME
  • 5
    BARBICAN MEDICAL LIMITED
    - now 02102704
    CITY CLINIC LIMITED - 1987-07-02
    DIRECTRIVAL LIMITED - 1987-05-27
    171 Bath Road, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 57 - Director → ME
  • 6
    BEZIER ACQUISITIONS LIMITED
    - now 05462837
    Insolvency (Case 1) In administration
    Administration started on 2011-08-19 during the appointment or period of control
    Administration ended on 2013-02-15 during the appointment or period of control
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-02-01 ~ dissolved
    IIF 77 - Director → ME
    2010-02-01 ~ dissolved
    IIF 86 - Secretary → ME
  • 7
    BEZIER HOLDINGS LIMITED
    - now 03382134
    MECHOPORT LIMITED - 1998-05-15
    Bellway Court, Silkwood Park, Wakefield, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-02-01 ~ 2012-01-23
    IIF 82 - Director → ME
    2010-02-01 ~ 2012-01-23
    IIF 90 - Secretary → ME
  • 8
    BEZIER LIMITED
    - now 01044825
    Insolvency (Case 1) In administration
    Administration started on 2013-02-12
    Administration ended on 2014-01-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-24
    WACE UK LIMITED - 1998-05-15
    TECHTRON PLUS LIMITED - 1991-12-20
    PLUS GRAPHICS LIMITED - 1989-01-19
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    2010-02-01 ~ 2012-01-23
    IIF 81 - Director → ME
    2010-02-01 ~ 2012-01-23
    IIF 91 - Secretary → ME
  • 9
    BUCHANAN SCOTT LIMITED
    05142050
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-01 ~ 2006-09-29
    IIF 31 - Director → ME
  • 10
    CATALYST CONSULTING PARTNERSHIP LIMITED
    SC245543
    The Capital Building, 13 St Andrew Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-03-09 ~ 2006-09-29
    IIF 37 - Director → ME
  • 11
    CDW FINANCE HOLDINGS LIMITED - now
    KELWAY HOLDINGS LIMITED
    - 2016-03-21 05872067 10060244
    BOWLBUZZ LIMITED - 2006-07-24
    3rd Floor One New Change, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2008-08-11 ~ 2010-03-11
    IIF 85 - Director → ME
  • 12
    CHILTERN (EARLY PHASE) LIMITED
    - now SC336219
    CHILTERN (EARLY STAGE) LIMITED - 2008-01-31
    MM&S (5332) LIMITED - 2008-01-22
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 67 - Director → ME
  • 13
    CHILTERN INTERNATIONAL LIMITED
    - now 01636704 03145814
    DASHCRAFT LIMITED - 1982-08-06
    Drapers Yard, Marshall Street, Leeds, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2017-11-15
    IIF 55 - Director → ME
  • 14
    CRESCENTONE SOFTWARE LIMITED - now
    FUJITSU GLOVIA UK LTD - 2021-10-05
    CONSTELLATION G2 LTD - 2021-10-01
    FUJITSU GLOVIA UK, LTD - 2021-09-30
    GLOVIA INTERNATIONAL LIMITED
    - 2015-04-01 01180894
    SHAPE DATA LIMITED
    - 1997-12-22 01180894
    EVANS & SUTHERLAND LIMITED - 1988-04-14
    EVANS AND SUTHERLAND LIMITED - 1987-06-01
    SHAPE DATA LIMITED - 1986-10-10
    960 Capability Green, Luton, Bedfordshire
    Active Corporate (37 parents)
    Officer
    1994-01-10 ~ 2000-03-31
    IIF 1 - Director → ME
  • 15
    DOCTUS (EU) LIMITED
    - now 02645630
    DOCTUS (EUROPE) LIMITED - 1994-01-11
    EXPANDLAUNCH LIMITED - 1991-10-14
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 34 - Director → ME
  • 16
    DOCTUS MANAGEMENT SERVICES LIMITED
    - now 02566351
    DOCTUS MANAGEMENT CONSULTANCY LIMITED - 1994-01-11
    SELECTRANDOM LIMITED - 1991-09-06
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 38 - Director → ME
  • 17
    ELIZABETH HUNT RECRUITMENT CONSULTANTS LIMITED
    04219551
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ 2006-09-29
    IIF 21 - Director → ME
  • 18
    ENDPOINT CLINICAL (UK) LIMITED - now
    LABCORP ENDPOINT (UK) LIMITED - 2023-07-10
    ENDPOINT CLINICAL (UK) LTD
    - 2021-09-30 SC568616
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-06-13 ~ 2017-11-15
    IIF 51 - Director → ME
  • 19
    ERGOMED CLINICAL RESEARCH LIMITED
    - now 05094681 04081094... (more)
    ERGOMED LIMITED - 2014-06-06
    ERGOMED CLINICAL LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (18 parents)
    Officer
    2019-07-08 ~ 2023-02-03
    IIF 72 - Director → ME
  • 20
    ERGOMED GROUP LIMITED - now
    ERGOMED GROUP PLC - 2023-12-12
    ERGOMED PLC
    - 2023-12-12 04081094 05094681
    ERGOMED CLINICAL RESEARCH PLC - 2014-06-06
    ERGOMED CLINICAL RESEARCH LIMITED - 2014-06-06
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2019-06-18 ~ 2023-02-03
    IIF 74 - Director → ME
  • 21
    EVESTIA CLINICAL LIMITED
    - now 03187186 16253158
    EMAS PHARMA LIMITED
    - 2025-04-08 03187186 16253158... (more)
    EUROPEAN MEDICAL ADVISORY SERVICES LIMITED - 2012-11-21
    IN FRONT LIMITED - 1996-05-03
    Suite 209 The Spirella Building, Bridge Road, Letchworth Garden City, Herts, England
    Active Corporate (22 parents)
    Officer
    2024-12-07 ~ now
    IIF 48 - Director → ME
  • 22
    HAEMOSTATIX LIMITED
    - now 04698400
    HAEMOSTATICS LIMITED - 2003-03-24
    1 Occam Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    2019-07-08 ~ 2023-02-03
    IIF 69 - Director → ME
  • 23
    HAREFIELD PHARMACOVIGILANCE LIMITED
    06351962
    1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-07-08 ~ 2023-02-03
    IIF 76 - Director → ME
  • 24
    HARVEST LIMITED
    - now 03129537
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (17 parents)
    Officer
    2000-04-27 ~ 2000-05-15
    IIF 8 - Director → ME
    2000-04-27 ~ 2000-05-15
    IIF 13 - Secretary → ME
  • 25
    HAVENFERN LIMITED
    01768607
    Drapers Yard, Marshall Street, Leeds, England
    Active Corporate (22 parents)
    Officer
    2013-11-19 ~ 2017-11-15
    IIF 58 - Director → ME
  • 26
    HICKSVILLE LTD.
    SC273840
    32 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2012-01-23
    IIF 95 - Director → ME
    2011-04-01 ~ 2012-01-23
    IIF 93 - Secretary → ME
  • 27
    HIG EUROPE - MAGENTA II LIMITED
    07680728 07731029... (more)
    25 St. George Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-24 ~ 2012-01-23
    IIF 52 - Director → ME
  • 28
    INLINE GROUP LIMITED
    - now 01618859
    INLINE RECRUITMENT LIMITED - 1992-02-19
    IN-LINE RECRUITMENT AND DEVELOPMENT CONSULTANTS LIMITED - 1989-01-10
    ON-LINE RECRUITMENT AND DEVELOPMENT CONSULTANTS LIMITED - 1985-05-13
    HORSHAM COMPUTERS LIMITED - 1985-02-08
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 23 - Director → ME
  • 29
    INLINE KPG HOLDINGS LIMITED
    - now 02963716
    DEALSOLID LIMITED - 1994-09-14
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-03-08 ~ 2006-09-29
    IIF 30 - Director → ME
  • 30
    INLINE KPG LIMITED
    - now 01303278
    KPG COMPUTER SUPPORT SERVICES LIMITED - 1994-10-11
    KPG COMPUTER OPERATIONS LIMITED - 1978-12-31
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-07-28 ~ 2006-09-29
    IIF 44 - Director → ME
  • 31
    INTERTECH COMPUTER CONSULTANTS LIMITED
    - now 01301031
    INTERTECH PERSONNEL CONSULTANTS LIMITED - 1985-09-23
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 24 - Director → ME
  • 32
    KPG COMPUTER HOLDINGS LIMITED
    - now 02378928
    RAYTAP LIMITED - 1989-09-07
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 29 - Director → ME
  • 33
    LABCORP INTERNATIONAL GROUP LIMITED - now
    CHILTERN INTERNATIONAL GROUP LIMITED
    - 2021-04-27 SC302773
    CZURA THORNTON LIMITED - 2006-11-29
    MM&S (5110) LIMITED - 2006-06-21
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2013-12-18 ~ 2017-09-01
    IIF 66 - Director → ME
  • 34
    LABCORP INTERNATIONAL HOLDINGS LIMITED - now
    CHILTERN INTERNATIONAL HOLDINGS LIMITED
    - 2021-04-28 03145814 01636704
    LIGHTVALLEY LIMITED - 1996-10-14
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2013-11-19 ~ 2017-11-15
    IIF 54 - Director → ME
  • 35
    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
    1995-01-10 ~ 2000-05-15
    IIF 11 - Director → ME
    2000-04-07 ~ 2000-05-15
    IIF 19 - Secretary → ME
  • 36
    MAGENTA.COM LIMITED
    - now 03793960
    WEBCANDOO LIMITED - 1999-08-17
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-05-14 ~ 2006-09-29
    IIF 33 - Director → ME
  • 37
    MCDONNELL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    MDIS LIMITED
    - 2001-11-16 00960307
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2000-04-28 00960307 00968498... (more)
    APPLIED RESEARCH OF CAMBRIDGE LIMITED
    - 2000-03-31 00960307
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1995-01-10 ~ 2000-05-15
    IIF 3 - Director → ME
    2000-04-07 ~ 2000-05-15
    IIF 12 - Secretary → ME
  • 38
    MEDICAL RESEARCH LIMITED
    - now 01817322
    HOVEBUY LIMITED - 1985-01-28
    171 Bath Road, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 56 - Director → ME
  • 39
    MEDSOURCE UK LTD
    SC540080
    West Point 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2021-01-18 ~ 2023-02-03
    IIF 45 - Director → ME
  • 40
    MESH LIMITED
    03010441
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 35 - Director → ME
  • 41
    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 00968498 02762332... (more)
    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
    1995-01-10 ~ 2000-05-15
    IIF 6 - Director → ME
    2000-04-07 ~ 2000-05-15
    IIF 88 - Secretary → ME
  • 42
    NORTHGATE COMPUTER SERVICES LIMITED
    - now 01728599
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - 2000-04-11 01728599 02762332... (more)
    NORTHGATE COMPUTER SERVICES LIMITED
    - 2000-03-16 01728599
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1995-01-10 ~ 2000-05-15
    IIF 10 - Director → ME
    2000-04-07 ~ 2000-05-15
    IIF 14 - Secretary → ME
  • 43
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC
    - 2008-04-21 02762332 06442582... (more)
    MDIS GROUP PLC
    - 2000-04-11 02762332
    MCDONNELL INFORMATION SYSTEMS GROUP PLC
    - 1997-08-13 02762332 00968498... (more)
    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, 12 offsprings)
    Officer
    1995-01-10 ~ 2000-05-15
    IIF 9 - Director → ME
    2000-04-07 ~ 2000-05-15
    IIF 87 - Secretary → ME
  • 44
    NORTHGATE RECRUITMENT LIMITED
    - now 01907164
    LUCASCARD LIMITED - 1985-06-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    1995-01-10 ~ 2000-05-15
    IIF 4 - Director → ME
    2000-04-07 ~ 2000-05-15
    IIF 17 - Secretary → ME
  • 45
    NORTHGATE UK COMPANY - now
    MDIS UK COMPANY
    - 2003-08-13 02138781
    MCDONNELL UK COMPANY
    - 1998-01-20 02138781
    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
    1995-01-10 ~ 2000-05-15
    IIF 7 - Director → ME
    2000-04-07 ~ 2000-05-15
    IIF 16 - Secretary → ME
  • 46
    OCKHAM DEVELOPMENT GROUP (HOLDINGS) UK LIMITED
    SC415051
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 12 offsprings)
    Officer
    2014-07-10 ~ 2017-11-15
    IIF 79 - Director → ME
  • 47
    OCKHAM EUROPE LIMITED
    - now SC195080
    NEXUS ONCOLOGY LTD. - 2013-01-10
    NEXUS BIOMED LTD. - 2005-10-25
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2014-07-10 ~ 2017-11-15
    IIF 78 - Director → ME
  • 48
    ONCE UPON A TIME MARKETING LIMITED - now
    COUTTS RETAIL COMMUNICATIONS LIMITED
    - 2014-07-24 03406501
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    17 Bowling Green Lane, Clerkenwell, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2010-02-01 ~ 2012-01-23
    IIF 80 - Director → ME
    2010-02-01 ~ 2012-01-23
    IIF 89 - Secretary → ME
  • 49
    PHARMACOVIGILANCE SERVICES LIMITED
    08477312
    1 Occam Court, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-06-30 ~ 2023-02-03
    IIF 75 - Director → ME
  • 50
    POINTER DESIGN AND MANUFACTURE LIMITED
    - now 02251321
    Insolvency (Case 1) In administration
    Administration started on 2013-02-12
    Administration ended on 2014-01-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-24
    Dissolved on 2016-07-02
    POINTER PLASTICS LIMITED - 1999-11-24
    1 City Square, Leeds, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2010-02-01 ~ 2012-01-23
    IIF 94 - Director → ME
    2010-02-01 ~ 2012-01-23
    IIF 92 - Secretary → ME
  • 51
    PONTOON EUROPE LIMITED - now
    HY-PHEN.COM LIMITED
    - 2015-12-14 03399532 09769199... (more)
    SPRING ASP LIMITED
    - 2002-09-05 03399532 04205489
    HY-PHEN.COM LIMITED
    - 2001-05-02 03399532 09769199... (more)
    2 PLUS 2 LIMITED - 2000-01-28
    DOVEDON LIMITED - 1999-08-27
    10 Bishops Square, London, England
    Active Corporate (33 parents)
    Officer
    2001-03-07 ~ 2006-09-29
    IIF 61 - Director → ME
  • 52
    PPI LEARNING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2006-12-13
    Administration ended on 2007-12-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-11
    Dissolved on 2011-06-28
    SPRING IT TRAINING LIMITED
    - 2005-12-13 02588995
    HARLEY-WEST ASSOCIATES LIMITED - 1998-05-29
    TECHNOCALM LIMITED - 1991-04-16
    Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-25 ~ 2003-11-17
    IIF 27 - Director → ME
  • 53
    PRIMEVIGILANCE LIMITED
    06740849
    1 Occam Court, Surrey Research Park, Guildford, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2023-02-03
    IIF 71 - Director → ME
  • 54
    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
    1998-06-05 ~ 2000-05-15
    IIF 5 - Director → ME
    2000-04-28 ~ 2000-05-15
    IIF 18 - Secretary → ME
  • 55
    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
    1998-05-08 ~ 2000-05-15
    IIF 2 - Director → ME
    2000-04-07 ~ 2000-05-15
    IIF 15 - Secretary → ME
  • 56
    PROJECT BARCELONA BIDCO LIMITED
    16082666 16080179
    14-16 Bruton Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-12-07 ~ now
    IIF 49 - Director → ME
  • 57
    PROJECT BARCELONA MIDCO LIMITED
    16080179 16082666
    14-16 Bruton Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-07 ~ now
    IIF 46 - Director → ME
  • 58
    PROJECT BARCELONA TOPCO LIMITED
    16078553
    14-16 Bruton Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-12-07 ~ now
    IIF 47 - Director → ME
  • 59
    RDB NOTO
    11523103
    10 Norwich Street, London
    Active Corporate (3 parents)
    Officer
    2018-08-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-08-17 ~ now
    IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 60
    SOFTWARE PERSONNEL LIMITED
    - now 03514510 01923903
    SPRING IT PERSONNEL LIMITED - 1998-05-29
    BROOMCO (1480) LIMITED - 1998-03-16
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 43 - Director → ME
  • 61
    SOUND OPINION LIMITED
    03543895
    1 Occam Court, Surrey Research Park, Guildford, England
    Dissolved Corporate (15 parents)
    Officer
    2019-07-08 ~ 2023-02-03
    IIF 73 - Director → ME
  • 62
    SPRING (BRANDS) LIMITED
    - now 03454861
    BROOMCO (1405) LIMITED - 1997-11-28
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 39 - Director → ME
  • 63
    SPRING ASP LIMITED
    - now 04205489 03399532
    HY-PHEN.COM LIMITED
    - 2002-09-05 04205489 09769199... (more)
    SPRING CONNECT LIMITED
    - 2001-12-21 04205489
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 32 - Director → ME
  • 64
    SPRING FINANCIAL SERVICES LIMITED
    - now 03639578
    BROOMCO (1677) LIMITED - 1998-10-19
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (13 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 26 - Director → ME
  • 65
    SPRING GROUP LIMITED - now
    SPRING GROUP PLC
    - 2012-05-16 00590054
    CRT GROUP PLC - 1998-06-30
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    10 Bishops Square, London, England
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2000-06-29 ~ 2006-09-29
    IIF 63 - Director → ME
  • 66
    SPRING IT PERSONNEL LIMITED
    - now 02659796 03005305... (more)
    SPRING TECHNOLOGY STAFFING SERVICES LIMITED
    - 2003-12-02 02659796 01923903
    INLINE KPG COMPUTER SERVICES LIMITED
    - 2003-11-14 02659796
    INLINE COMPUTER SERVICES LIMITED - 1994-10-11
    INLINE RECRUITMENT LIMITED - 1992-06-04
    FAIRPARK LIMITED - 1992-02-19
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 22 - Director → ME
  • 67
    SPRING IT SERVICES LIMITED
    - now 02833211
    SHIREDEAN LIMITED - 2000-04-06
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-03-08 ~ 2006-09-29
    IIF 59 - Director → ME
  • 68
    SPRING IT SOLUTIONS LIMITED
    - now 01430405
    SOFTWARE DESIGN ASSOCIATES LIMITED - 1998-05-29
    AGS INFORMATION SERVICES LIMITED - 1993-12-03
    SOFTWARE DESIGN ASSOCIATES U.K. LIMITED - 1990-10-03
    GRENCOGROVE LIMITED - 1979-12-31
    SOFTWARE DESIGN CONSULTANTS (U.K.) LIMITED - 1979-12-31
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 40 - Director → ME
  • 69
    SPRING MANAGED SERVICES LIMITED
    - now 03029661
    COLLEGE DIRECT LIMITED - 1999-08-10
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 25 - Director → ME
  • 70
    SPRING PERSONNEL LIMITED
    - now 04120467 01923903... (more)
    SPR1 LIMITED
    - 2000-12-07 04120467
    10 Bishops Square, London, England
    Dissolved Corporate (24 parents)
    Officer
    2000-12-01 ~ 2006-09-29
    IIF 60 - Director → ME
  • 71
    SPRING TECHNOLOGY STAFFING SERVICES LIMITED
    - now 01923903 02659796
    SPRING I.T PERSONNEL LIMITED
    - 2003-12-02 01923903 02659796... (more)
    SPRING I.T PERSONNEL PLC
    - 2003-11-28 01923903 02659796... (more)
    SPRING.COM PLC
    - 2001-08-08 01923903 03005305... (more)
    SPRING IT PERSONNEL PLC - 2000-03-03
    SPRING IT PERSONNEL PLC - 1998-07-08
    SOFTWARE PERSONNEL PLC - 1998-05-29
    DABCHOICE LIMITED - 1985-10-09
    10 Bishops Square, London, England
    Active Corporate (40 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 64 - Director → ME
  • 72
    SPRING.COM LIMITED
    - now 03005305 01923903
    SPRING IT PERSONNEL LIMITED
    - 2001-08-08 03005305 01923903... (more)
    SPRING.COM LIMITED - 2000-03-03
    NORTHUMBERLAND INFORMATION UTILITY LIMITED - 1999-09-23
    OFFICEPERMIT LIMITED - 1995-02-10
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-25 ~ 2006-09-29
    IIF 41 - Director → ME
  • 73
    SQUARE ONE HOLDINGS LIMITED
    06546542
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2009-08-06
    IIF 83 - Director → ME
  • 74
    SQUARE ONE RESOURCES LIMITED
    - now 03110911 04631686
    SQUARE ONE RESOURCES LTD - 2003-02-11
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2009-08-06
    IIF 84 - Director → ME
  • 75
    SYSTEMS RESOURCES LIMITED
    - now 00998200
    SYSTEMS RESOURCES (MIDLANDS) LIMITED - 1984-10-04
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-03-08 ~ 2006-09-29
    IIF 28 - Director → ME
  • 76
    TACT PERSONNEL LIMITED
    04219558
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ 2006-09-29
    IIF 36 - Director → ME
  • 77
    THE RECRUITMENT AND EMPLOYMENT CONFEDERATION
    03895053
    20 Queen Elizabeth Street, London, England
    Active Corporate (123 parents)
    Officer
    2004-08-25 ~ 2006-12-13
    IIF 62 - Director → ME
  • 78
    THEOREM CLINICAL RESEARCH LIMITED
    - now 02374122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-08
    Dissolved on 2019-02-14
    OMNICARE CLINICAL RESEARCH LIMITED - 2011-06-17
    IBAH (UK) LIMITED - 2000-06-06
    EURO BIO-PHARM LIMITED - 1998-05-11
    EUROPEAN PHARMACEUTICAL INVESTIGATION CONSULTANTS LIMITED - 1995-01-06
    EUROPEAN PHARMACEUTICAL INVESTIGATIONS CONSULTANTS LIMITED - 1990-10-23
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2015-10-21 ~ 2017-11-15
    IIF 65 - Director → ME
  • 79
    TRIAGE LIMITED
    - now 02982844 08062632... (more)
    TRIAGE PLC - 2002-05-15
    Hazlitt House, 4 Bouverie Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-20 ~ 2006-09-29
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.