logo
explain how to read the page

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

Woodfine, Michael Charles

    Related profiles found in government register
  • Woodfine, Michael Charles
    British

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 1

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 2

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 156, Great Charles Street, Quuensway, Birmingham, West Midlands, B3 3HN

      IIF 6

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 7

    • 110, Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, GU14 7BF, England

      IIF 8

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

      IIF 9

    • Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 10

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 11
  • Woodfine, Michael Charles
    British trainee solicitor

    Registered addresses and corresponding companies

    • 5 Shaftesbury Close, Lytham St Annes, Lancashire, FY8 4RZ

      IIF 12
  • Woodfine, Michael Charles
    British solicitor born in December 1971

    Registered addresses and corresponding companies

    • 5 Shaftesbury Close, Lytham St Annes, Lancashire, FY8 4RZ

      IIF 13
  • Woodfine, Michael Charles

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 14

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 15 IIF 16 IIF 17

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 22
  • Woodfine, Michael Charles
    British born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodfine, Michael Charles
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 48
  • Woodfine, Michael Charles
    British solicitor born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 49 IIF 50

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 51 IIF 52

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 53 IIF 54 IIF 55

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 59

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 60

    • Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 61

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 62 IIF 63

    • Greyfriars Court, Paradise Square, Oxford, OX1 1BE, United Kingdom

      IIF 64
  • Woodfine, Michael Charles
    British solictor born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woodfine, Michael Charles
    British vp, legal - ukiimea born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 105 IIF 106
child relation
Offspring entities and appointments
Active 76
  • 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
    2016-06-16 ~ dissolved
    IIF 55 - Director → ME
    2013-11-15 ~ dissolved
    IIF 7 - 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
    2016-06-16 ~ dissolved
    IIF 56 - Director → ME
    2013-11-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 91 - Director → ME
  • 4
    CELERITI SOLUTIONS LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents)
    Officer
    2020-04-09 ~ now
    IIF 43 - Director → ME
  • 5
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-03-20 ~ now
    IIF 44 - Director → ME
  • 6
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 59 - Director → ME
  • 7
    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
    2016-06-16 ~ now
    IIF 37 - Director → ME
    2013-11-15 ~ now
    IIF 8 - Secretary → ME
  • 8
    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
    2016-06-15 ~ dissolved
    IIF 58 - Director → ME
    2003-11-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    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
    2016-06-16 ~ dissolved
    IIF 51 - Director → ME
    2013-11-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 70 - Director → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 78 - Director → ME
  • 12
    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
    2017-12-18 ~ now
    IIF 45 - Director → ME
  • 13
    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
    2017-12-18 ~ now
    IIF 31 - Director → ME
  • 14
    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
    2017-12-18 ~ now
    IIF 36 - Director → ME
  • 15
    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
    2017-12-18 ~ now
    IIF 39 - Director → ME
  • 16
    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
    2017-12-18 ~ now
    IIF 41 - Director → ME
  • 17
    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
    2017-12-18 ~ now
    IIF 33 - Director → ME
  • 18
    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
    2017-12-18 ~ dissolved
    IIF 99 - Director → ME
  • 19
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-26 ~ dissolved
    IIF 81 - Director → ME
  • 20
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 84 - Director → ME
  • 21
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    EDS DEFENCE LIMITED - 2010-01-04
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2017-06-26 ~ now
    IIF 34 - Director → ME
  • 22
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    TRAINOFFER LIMITED - 1991-04-17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2017-06-26 ~ now
    IIF 30 - Director → ME
  • 23
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-06-26 ~ now
    IIF 26 - Director → ME
  • 24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2017-06-26 ~ now
    IIF 46 - Director → ME
  • 25
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 57 - Director → ME
    2015-09-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 26
    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
    2016-06-16 ~ dissolved
    IIF 61 - Director → ME
    2015-09-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 27
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 90 - Director → ME
  • 28
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 94 - Director → ME
  • 29
    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
    2016-06-16 ~ dissolved
    IIF 53 - Director → ME
    2016-06-16 ~ dissolved
    IIF 22 - Secretary → ME
  • 30
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 31
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 32
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 86 - Director → ME
  • 33
    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
    2016-06-16 ~ dissolved
    IIF 63 - Director → ME
    2013-11-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 34
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 3 - Secretary → ME
  • 35
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 88 - Director → ME
  • 36
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 74 - Director → ME
  • 37
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 66 - Director → ME
  • 38
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-26 ~ dissolved
    IIF 67 - Director → ME
  • 39
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,005,626 GBP2020-03-31
    Officer
    2018-11-02 ~ dissolved
    IIF 62 - Director → ME
  • 40
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 98 - Director → ME
  • 41
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-23 ~ dissolved
    IIF 72 - Director → ME
  • 42
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,542,117 GBP2019-12-31
    Officer
    2020-01-17 ~ dissolved
    IIF 48 - Director → ME
  • 43
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    754,067 GBP2020-03-31
    Officer
    2019-11-08 ~ dissolved
    IIF 106 - Director → ME
  • 44
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    55,869,619 GBP2021-03-31
    Officer
    2019-11-08 ~ dissolved
    IIF 105 - Director → ME
  • 45
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 69 - Director → ME
  • 46
    Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-01-22 ~ now
    IIF 47 - Director → ME
  • 47
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 100 - Director → ME
  • 48
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 80 - Director → ME
  • 49
    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
    2016-05-23 ~ now
    IIF 40 - Director → ME
  • 50
    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
    2016-05-23 ~ now
    IIF 32 - Director → ME
  • 51
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2016-05-23 ~ now
    IIF 38 - Director → ME
  • 52
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2016-05-23 ~ now
    IIF 29 - Director → ME
  • 53
    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
    2016-05-23 ~ dissolved
    IIF 85 - Director → ME
  • 54
    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
    2016-05-23 ~ dissolved
    IIF 87 - Director → ME
  • 55
    DRAGONFLAME LIMITED - 2006-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 79 - Director → ME
  • 56
    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
    2016-05-23 ~ dissolved
    IIF 68 - Director → ME
  • 57
    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
    2016-05-23 ~ dissolved
    IIF 89 - Director → ME
  • 58
    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
    2016-05-05 ~ dissolved
    IIF 60 - Director → ME
  • 59
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 96 - Director → ME
  • 60
    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
    2016-05-23 ~ dissolved
    IIF 97 - Director → ME
  • 61
    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
    2016-06-01 ~ dissolved
    IIF 102 - Director → ME
  • 62
    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
    2016-05-23 ~ dissolved
    IIF 77 - Director → ME
  • 63
    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
    2016-05-23 ~ dissolved
    IIF 104 - Director → ME
  • 64
    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
    2016-05-23 ~ dissolved
    IIF 71 - Director → ME
  • 65
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 95 - Director → ME
  • 66
    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
    2016-05-23 ~ dissolved
    IIF 83 - Director → ME
  • 67
    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
    2016-05-23 ~ now
    IIF 42 - Director → ME
  • 68
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 73 - Director → ME
  • 69
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 93 - Director → ME
  • 70
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 75 - Director → ME
  • 71
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-05-23 ~ now
    IIF 28 - Director → ME
  • 72
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-05-23 ~ now
    IIF 27 - Director → ME
  • 73
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-05-23 ~ dissolved
    IIF 101 - Director → ME
  • 74
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 82 - Director → ME
  • 75
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-23 ~ dissolved
    IIF 76 - Director → ME
  • 76
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-23 ~ dissolved
    IIF 92 - Director → ME
Ceased 19
  • 1
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-18 ~ 2021-04-01
    IIF 50 - Director → ME
  • 2
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    2020-09-18 ~ 2021-04-01
    IIF 49 - Director → ME
  • 3
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-09-11 ~ 2021-04-01
    IIF 52 - Director → ME
  • 4
    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
    2013-11-15 ~ 2015-04-29
    IIF 1 - Secretary → ME
  • 5
    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
    2013-11-15 ~ 2015-04-29
    IIF 14 - Secretary → ME
  • 6
    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
    2013-11-15 ~ 2015-04-29
    IIF 18 - Secretary → ME
  • 7
    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
    2013-11-15 ~ 2015-04-29
    IIF 17 - Secretary → ME
  • 8
    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
    2013-11-15 ~ 2015-04-29
    IIF 15 - Secretary → ME
  • 9
    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
    2013-11-15 ~ 2015-04-29
    IIF 16 - Secretary → ME
  • 10
    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
    2013-11-15 ~ 2015-04-29
    IIF 2 - Secretary → ME
  • 11
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-03 ~ 2023-06-30
    IIF 65 - Director → ME
  • 12
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-23 ~ 2017-03-31
    IIF 103 - Director → ME
  • 13
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-16 ~ 2021-04-01
    IIF 54 - Director → ME
    2016-01-06 ~ 2021-04-01
    IIF 19 - Secretary → ME
  • 14
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2025-09-01 ~ 2026-01-01
    IIF 24 - Director → ME
  • 15
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ 2026-01-01
    IIF 23 - Director → ME
  • 16
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ 2026-01-01
    IIF 35 - Director → ME
  • 17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ 2026-01-01
    IIF 25 - Director → ME
  • 18
    BROOMCO (1169) LIMITED - 1997-09-18
    341 Lytham Road, Blackpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,077 GBP2022-01-31
    Officer
    1997-09-02 ~ 2009-11-17
    IIF 13 - Director → ME
    1997-09-02 ~ 2009-11-17
    IIF 12 - Secretary → ME
  • 19
    8 King Edward Street, Oxford, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,740,475 GBP2022-07-31
    Officer
    2012-03-12 ~ 2015-02-02
    IIF 64 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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