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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

Gray, David William Hart

child relation
Offspring entities and appointments
Active 33
  • 1
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 2
    GINA & JOHN LIMITED - 2007-07-27
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 85 - Secretary → ME
  • 3
    CSC CONSULTING LTD - 1999-05-10
    141ST LEGIBUS PLC - 1991-06-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 4
    PAXUS HOLDINGS LIMITED - 1994-09-16
    PAXUS CORPORATION LIMITED - 1992-10-15
    PAXUS INFORMATION SERVICES (UNITED KINGDOM) LIMITED - 1991-02-25
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 48 - Director → ME
    2013-03-31 ~ dissolved
    IIF 80 - Secretary → ME
  • 5
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 63 - Director → ME
  • 6
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    ROMEC LIMITED - 2002-07-29
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 100 - Secretary → ME
  • 7
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 60 - Director → ME
    2013-03-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 8
    CONTINUUM CORPORATION LIMITED - 1997-11-07
    PAXUS CORPORATION LIMITED - 1994-09-16
    PAXUS FINANCIAL SYSTEMS LIMITED - 1992-10-15
    INSCOM SYSTEMS LIMITED - 1987-01-31
    RANGELINK LIMITED - 1984-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 58 - Director → ME
    2013-03-31 ~ dissolved
    IIF 77 - Secretary → ME
  • 9
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 10
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ dissolved
    IIF 47 - Director → ME
    2013-03-31 ~ dissolved
    IIF 76 - Secretary → ME
  • 11
    THE CONTINUUM COMPANY LIMITED - 1999-08-26
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 74 - Secretary → ME
  • 12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 104 - Secretary → ME
  • 13
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 38 - Director → ME
  • 14
    Matter. Hq, Unit 5 Albert Road, St. Philips, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,514,935 GBP2024-12-31
    Officer
    2025-08-28 ~ now
    IIF 2 - Director → ME
  • 15
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 16
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 17
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 18
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 19
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 20
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 21
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 84 - Secretary → ME
  • 22
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 23
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 95 - Secretary → ME
  • 24
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 103 - Secretary → ME
  • 25
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 102 - Secretary → ME
  • 26
    OIL LTD
    - now
    FLAG KILO CONSULTING LIMITED - 2017-05-10
    Old Brewery Meadow, 49 Bath Road, Emsworth, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    57,341 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 28
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-31 ~ dissolved
    IIF 90 - Secretary → ME
  • 29
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 14 - Director → ME
  • 30
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 17 - Director → ME
  • 31
    DRAGONFLAME LIMITED - 2006-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 26 - Director → ME
  • 32
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 25 - Director → ME
  • 33
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 41 - Director → ME
Ceased 46
  • 1
    IS INTEGRATION LIMITED - 2007-05-17
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 8 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 71 - Secretary → ME
  • 2
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 6 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 72 - Secretary → ME
  • 3
    COMPUTER 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
    2017-01-23 ~ 2017-04-07
    IIF 10 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 79 - Secretary → ME
  • 4
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 9 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 73 - Secretary → ME
  • 5
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 5 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 75 - Secretary → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 40 - Director → ME
  • 7
    CSC PENSION TRUSTEES LIMITED - 2020-04-06
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-03 ~ 2018-10-22
    IIF 1 - Director → ME
  • 8
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-05-13 ~ 2017-11-13
    IIF 52 - Director → ME
    2014-07-23 ~ 2014-08-01
    IIF 59 - Director → ME
    2015-04-29 ~ 2017-09-22
    IIF 106 - Secretary → ME
    2013-03-31 ~ 2013-11-15
    IIF 70 - Secretary → ME
  • 9
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    LAW 870 LIMITED - 1997-09-22
    110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2016-05-13 ~ 2017-11-13
    IIF 67 - Director → ME
    2014-07-23 ~ 2014-08-01
    IIF 50 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 109 - Secretary → ME
    2015-04-29 ~ 2017-09-22
    IIF 111 - Secretary → ME
  • 10
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2017-11-13
    IIF 69 - Director → ME
    2013-01-31 ~ 2013-11-15
    IIF 62 - Director → ME
    2014-07-23 ~ 2014-08-01
    IIF 56 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 116 - Secretary → ME
    2015-04-29 ~ 2017-09-22
    IIF 107 - Secretary → ME
  • 11
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-05-13 ~ 2017-11-13
    IIF 49 - Director → ME
    2014-07-23 ~ 2014-08-01
    IIF 45 - Director → ME
    2013-01-31 ~ 2013-11-15
    IIF 64 - Director → ME
    2015-04-29 ~ 2017-09-22
    IIF 108 - Secretary → ME
    2013-03-31 ~ 2013-11-15
    IIF 115 - Secretary → ME
  • 12
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-07-23 ~ 2014-08-01
    IIF 53 - Director → ME
    2016-05-13 ~ 2017-11-13
    IIF 54 - Director → ME
    2013-01-31 ~ 2013-11-15
    IIF 61 - Director → ME
    2015-04-29 ~ 2017-09-22
    IIF 112 - Secretary → ME
    2013-03-31 ~ 2013-11-15
    IIF 114 - Secretary → ME
  • 13
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-07-23 ~ 2014-08-01
    IIF 55 - Director → ME
    2016-08-08 ~ 2017-11-13
    IIF 46 - Director → ME
    2013-01-31 ~ 2013-11-15
    IIF 65 - Director → ME
    2015-04-29 ~ 2017-09-22
    IIF 110 - Secretary → ME
    2013-03-31 ~ 2013-11-15
    IIF 117 - Secretary → ME
  • 14
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-13 ~ 2017-11-13
    IIF 51 - Director → ME
    2014-07-23 ~ 2014-08-01
    IIF 57 - Director → ME
    2013-01-31 ~ 2013-11-15
    IIF 66 - Director → ME
    2015-04-29 ~ 2017-09-22
    IIF 113 - Secretary → ME
    2013-03-31 ~ 2013-11-15
    IIF 82 - Secretary → ME
  • 15
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-23 ~ 2017-03-31
    IIF 43 - Director → ME
  • 16
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 7 - Director → ME
  • 17
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 13 - Director → ME
  • 18
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 4 - Director → ME
  • 19
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ 2018-03-23
    IIF 32 - Director → ME
  • 20
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 21 - Director → ME
  • 21
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 11 - Director → ME
    2013-03-31 ~ 2016-06-16
    IIF 105 - Secretary → ME
  • 22
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-31 ~ 2013-11-15
    IIF 101 - Secretary → ME
  • 23
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-31 ~ 2013-11-15
    IIF 88 - Secretary → ME
  • 24
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 12 - Director → ME
    2013-03-31 ~ 2013-11-15
    IIF 91 - Secretary → ME
  • 25
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-31 ~ 2013-11-15
    IIF 92 - Secretary → ME
  • 26
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 30 - Director → ME
  • 27
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 29 - Director → ME
  • 28
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 35 - Director → ME
  • 29
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 44 - Director → ME
  • 30
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 15 - Director → ME
  • 31
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ 2018-03-23
    IIF 36 - Director → ME
  • 32
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 28 - Director → ME
  • 33
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 20 - Director → ME
  • 34
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 34 - Director → ME
  • 35
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 33 - Director → ME
  • 36
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 19 - Director → ME
  • 37
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 24 - Director → ME
  • 38
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 18 - Director → ME
  • 39
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 23 - Director → ME
  • 40
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 31 - Director → ME
  • 41
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 39 - Director → ME
  • 42
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 16 - Director → ME
  • 43
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 42 - Director → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ 2018-03-23
    IIF 37 - Director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-01-23 ~ 2018-03-20
    IIF 27 - Director → ME
  • 46
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-04-07
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.