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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitfield, Alan

    Related profiles found in government register
  • Whitfield, Alan

    Registered addresses and corresponding companies

    • icon of address 50 Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP

      IIF 1

    • icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 2

    • icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

      IIF 3

    • icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 4

    • icon of address 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

      IIF 5 IIF 6 IIF 7

    • icon of address 50, Stoke Road, Leighton Buzzard, LU7 2SP, United Kingdom

      IIF 10
  • Whitfield, Alan
    British

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British solicitor

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British solicitor born in December 1945

    Registered addresses and corresponding companies

    • icon of address 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

      IIF 37
  • Whitfield, Alan
    British solicitor born in December 1954

    Registered addresses and corresponding companies

    • icon of address 18 Haddon Court, Harpenden, Hertfordshire, AL5 5NB

      IIF 38

    • icon of address 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

      IIF 39 IIF 40 IIF 41
  • Whitfield, Alan
    born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 42
  • Whitfield, Alan
    British retired born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British proposed director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 51
  • Whitfield, Alan
    British company director born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom

      IIF 52
  • Whitfield, Alan
    British retired born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Metropolitan House, Longrigg Road, Swalwell, Gateshead, Tyne And Wear, NE16 3AS

      IIF 53
  • Whitfield, Alan
    British solicitor born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitfield, Alexander George Denis
    British company director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 77
  • Whitfield, Alexander George Denis
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 78
  • Mr Alan Whitfield
    British born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 79 IIF 80
  • Mr Alan Whitfield
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom

      IIF 81
  • Mr Alexander George Denis Whitfield
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 7
  • 1
    STOCKPORT DISTRICT CITIZENS ADVICE BUREAU - 2021-04-03
    STOCKPORT CITIZENS ADVICE BUREAUX - 2006-01-23
    icon of address Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 47 - Director → ME
  • 2
    icon of address Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2021-04-19 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address Sinclair Court, Darrell Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,156 GBP2024-07-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 81 - Has significant influence or control → OE
  • 4
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 5
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    7,264 GBP2021-03-31
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-06-14 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    526,242 GBP2024-10-31
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    icon of address Pavilions Office Park, Kinnegar Drive, Holywood
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-04-02 ~ now
    IIF 1 - Secretary → ME
Ceased 49
  • 1
    SUN LIFE (BM) LIMITED - 2001-03-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 60 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 26 - Secretary → ME
  • 2
    BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
    BT THIRTY - ONE LIMITED - 1990-02-12
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2001-05-11
    IIF 41 - Director → ME
  • 3
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2012-12-31
    IIF 19 - Secretary → ME
  • 4
    CENTRE FOR DISPUTE RESOLUTION LIMITED - 2001-06-21
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    icon of address 100 St. Paul's Churchyard, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2001-05-14
    IIF 40 - Director → ME
  • 5
    OLDHAM METROPOLITAN CITIZENS ADVICE BUREAUX - 2021-03-26
    icon of address Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2021-04-20 ~ 2024-03-27
    IIF 44 - Director → ME
  • 6
    ROCHDALE & DISTRICT CITIZENS ADVICE BUREAU - 2021-03-26
    ROCHDALE CITIZENS ADVICE BUREAU - 2001-10-25
    ROCHDALE CITIZENS ADVICE BUREAU LIMITED - 1989-11-01
    icon of address Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2021-04-19 ~ 2024-03-27
    IIF 45 - Director → ME
  • 7
    PENNINE WEST CITIZENS ADVICE BUREAU LIMITED - 2021-03-26
    icon of address Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2024-03-27
    IIF 46 - Director → ME
  • 8
    CONCERT COMMUNICATIONS COMPANY - 2002-04-03
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-10-22 ~ 2000-01-05
    IIF 39 - Director → ME
  • 9
    icon of address 204a Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    40 GBP2023-12-31
    Officer
    icon of calendar 2016-10-20 ~ 2018-08-07
    IIF 53 - Director → ME
  • 10
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2012-12-31
    IIF 14 - Secretary → ME
  • 11
    70 VSQ LIMITED - 1999-03-03
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 68 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 32 - Secretary → ME
  • 12
    BIGFACTOR LIMITED - 1987-10-27
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 67 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 28 - Secretary → ME
  • 13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 66 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 33 - Secretary → ME
  • 14
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 69 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 5 - Secretary → ME
  • 15
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 71 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 9 - Secretary → ME
  • 16
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 65 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 4 - Secretary → ME
  • 17
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    icon of address Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-22 ~ 2012-11-30
    IIF 63 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 8 - Secretary → ME
  • 18
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 75 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 6 - Secretary → ME
  • 19
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 76 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 36 - Secretary → ME
  • 20
    icon of address Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-27
    IIF 38 - Director → ME
    icon of calendar 1991-10-27 ~ 1995-09-27
    IIF 23 - Secretary → ME
  • 21
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    icon of address First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 56 - Director → ME
    icon of calendar 2008-07-08 ~ 2012-11-30
    IIF 3 - Secretary → ME
  • 22
    KERMON ASSOCIATES LIMITED - 1990-05-17
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 72 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 31 - Secretary → ME
  • 23
    LEEKNIGHT LIMITED - 1998-04-03
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2012-12-31
    IIF 64 - Director → ME
  • 24
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-15 ~ 2012-12-31
    IIF 2 - Secretary → ME
  • 25
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-12-31
    IIF 7 - Secretary → ME
  • 26
    PASSHASTY LIMITED - 1988-05-13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 62 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 34 - Secretary → ME
  • 27
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 70 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 27 - Secretary → ME
  • 28
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 61 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 29 - Secretary → ME
  • 29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-03 ~ 2001-05-11
    IIF 37 - Director → ME
  • 30
    icon of address 720 Centennial Court, Centennial Park, Elstree, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    868,562 GBP2023-12-31
    Officer
    icon of calendar 2004-12-08 ~ 2008-02-15
    IIF 50 - Director → ME
  • 31
    R.S.M. PARTNERS LIMITED - 2005-12-06
    icon of address 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2020-03-10
    IIF 48 - Director → ME
  • 32
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    526,242 GBP2024-10-31
    Officer
    icon of calendar 1998-10-13 ~ 2024-10-28
    IIF 51 - Director → ME
    icon of calendar 2008-03-13 ~ 2019-11-01
    IIF 22 - Secretary → ME
  • 33
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 57 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 24 - Secretary → ME
  • 34
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2012-12-31
    IIF 16 - Secretary → ME
  • 35
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2012-12-31
    IIF 11 - Secretary → ME
  • 36
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2012-12-31
    IIF 17 - Secretary → ME
  • 37
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2012-12-31
    IIF 18 - Secretary → ME
  • 38
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2012-12-31
    IIF 21 - Secretary → ME
  • 39
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-20 ~ 2011-03-31
    IIF 54 - Director → ME
  • 40
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-11-22 ~ 2011-02-22
    IIF 55 - Director → ME
  • 41
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-07 ~ 2012-12-31
    IIF 12 - Secretary → ME
  • 42
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-08-08 ~ 2012-11-30
    IIF 59 - Director → ME
    icon of calendar 2008-10-09 ~ 2012-11-30
    IIF 20 - Secretary → ME
  • 43
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ 2012-12-31
    IIF 10 - Secretary → ME
  • 44
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-08 ~ 2012-12-21
    IIF 13 - Secretary → ME
  • 45
    icon of address 15 Leyman Close, Yardley Wood, Birmingham, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-03-29 ~ 2005-01-01
    IIF 49 - Director → ME
  • 46
    XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-27 ~ 2012-12-21
    IIF 15 - Secretary → ME
  • 47
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 58 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 25 - Secretary → ME
  • 48
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 74 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 30 - Secretary → ME
  • 49
    ENRICHFRAME LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 73 - Director → ME
    icon of calendar 2008-08-01 ~ 2012-11-30
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.