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

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 11
  • Woodfine, Michael Charles
    British trainee solicitor

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 13
  • Woodfine, Michael Charles

    Registered addresses and corresponding companies

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 19 IIF 20 IIF 21

    • icon of address 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

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

      IIF 47
  • Woodfine, Michael Charles
    British solicitor born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48 IIF 49

    • icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 50 IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 58

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

      IIF 59

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

      IIF 60

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 61 IIF 62

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 63

    • icon of address 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

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

      IIF 105 IIF 106
child relation
Offspring entities and appointments
Active 80
  • 1
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    IS INTEGRATION LIMITED - 2007-05-17
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2013-11-15 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2013-11-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 3
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 91 - Director → ME
  • 4
    CELERITI SOLUTIONS LIMITED - 2015-08-19
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 43 - Director → ME
  • 5
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 44 - Director → ME
  • 6
    icon of address Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-20 ~ dissolved
    IIF 58 - 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
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Officer
    icon of calendar 2016-06-16 ~ now
    IIF 37 - Director → ME
    icon of calendar 2013-11-15 ~ now
    IIF 8 - Secretary → ME
  • 8
    FIRSTFACT LIMITED - 1988-02-02
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2003-11-15 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    CSC RA GROUP LIMITED - 2002-04-29
    THE RA GROUP LIMITED - 1995-06-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2013-11-15 ~ dissolved
    IIF 9 - Secretary → ME
  • 10
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 70 - Director → ME
  • 11
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 78 - Director → ME
  • 12
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 45 - Director → ME
  • 13
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    LAW 870 LIMITED - 1997-09-22
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    icon of address 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 31 - Director → ME
  • 14
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 41 - Director → ME
  • 17
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 33 - Director → ME
  • 18
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ dissolved
    IIF 99 - Director → ME
  • 19
    ELECTRONIC DATA SYSTEMS LIMITED - 1985-06-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 81 - Director → ME
  • 20
    FC8 LIMITED - 1987-03-09
    EDS FINANCE PLC - 2009-01-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 84 - Director → ME
  • 21
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
    EDS DEFENCE LIMITED - 2010-01-04
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SD EUROPE LIMITED - 1990-07-01
    SD-SCICON UK LIMITED - 1992-10-01
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 34 - Director → ME
  • 22
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    HP INFORMATION SECURITY UK LIMITED - 2016-05-03
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    TRAINOFFER LIMITED - 1991-04-17
    VISTORM LIMITED - 2010-12-10
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    EDS-SCICON LIMITED - 1994-01-01
    E.D.S. DATA LIMITED - 1985-06-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 26 - Director → ME
  • 24
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 46 - Director → ME
  • 25
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2015-09-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 26
    PARTNERS IN I.T. LIMITED - 2014-07-01
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2015-09-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 27
    LOWBRIDGE LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 90 - Director → ME
  • 28
    ICONGREEN LIMITED - 2001-01-26
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 94 - Director → ME
  • 29
    I SOFT LIMITED - 1997-12-05
    I SOFT PLC - 2011-09-01
    INGLEBY (1013) LIMITED - 1997-11-12
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2016-06-16 ~ dissolved
    IIF 22 - Secretary → ME
  • 30
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 31
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 32
    HEXAGON 220 LIMITED - 1998-10-26
    XCHANGING LIMITED - 2000-12-27
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 86 - Director → ME
  • 33
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 24 - Director → ME
  • 34
    HEXAGON 272 LIMITED - 2001-03-28
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 23 - Director → ME
  • 35
    PINCO 1179 LIMITED - 1999-07-19
    ISOFT GROUP PLC - 2011-09-01
    ISOFT GROUP LIMITED - 2011-09-01
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2013-11-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 36
    SPEED 8730 LIMITED - 2001-05-16
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    IIF 3 - Secretary → ME
  • 37
    PROOFEMIT LIMITED - 1993-05-26
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 35 - Director → ME
  • 38
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 25 - Director → ME
  • 39
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 88 - Director → ME
  • 40
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 74 - Director → ME
  • 41
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 66 - Director → ME
  • 42
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 67 - Director → ME
  • 43
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,005,626 GBP2020-03-31
    Officer
    icon of calendar 2018-11-02 ~ dissolved
    IIF 61 - Director → ME
  • 44
    VALMOND LIMITED - 1994-01-05
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 98 - Director → ME
  • 45
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 72 - Director → ME
  • 46
    icon of address 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
    icon of calendar 2020-01-17 ~ dissolved
    IIF 47 - Director → ME
  • 47
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    754,067 GBP2020-03-31
    Officer
    icon of calendar 2019-11-08 ~ dissolved
    IIF 106 - Director → ME
  • 48
    icon of address 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
    icon of calendar 2019-11-08 ~ dissolved
    IIF 105 - Director → ME
  • 49
    HEXAGON 217 LIMITED - 1998-10-16
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 69 - Director → ME
  • 50
    icon of address Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-22 ~ now
    IIF 63 - Director → ME
  • 51
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 100 - Director → ME
  • 52
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 80 - Director → ME
  • 53
    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
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 40 - Director → ME
  • 54
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 32 - Director → ME
  • 55
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 38 - Director → ME
  • 56
    CLIPPERCROWN LIMITED - 2007-04-04
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 29 - Director → ME
  • 57
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 85 - Director → ME
  • 58
    LEVELENSURE LIMITED - 1992-07-29
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 87 - Director → ME
  • 59
    DRAGONFLAME LIMITED - 2006-11-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 79 - Director → ME
  • 60
    NICEWISE LIMITED - 1997-05-22
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 68 - Director → ME
  • 61
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 89 - Director → ME
  • 62
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    IIF 59 - Director → ME
  • 63
    SHILLINGCLOSE LIMITED - 2001-06-15
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 96 - Director → ME
  • 64
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    HEXAGON 267 LIMITED - 2001-01-15
    INS-SERVE LIMITED - 2001-12-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 97 - Director → ME
  • 65
    PRO-CUR OPCO LIMITED - 2001-12-04
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PURPLEBRIGHT LIMITED - 2001-06-15
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 102 - Director → ME
  • 66
    MELONBROOK LIMITED - 2000-07-18
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 77 - Director → ME
  • 67
    ACRAMAN (458) LIMITED - 2007-09-28
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 104 - Director → ME
  • 68
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 71 - Director → ME
  • 69
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 95 - Director → ME
  • 70
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 83 - Director → ME
  • 71
    XCHANGING LIMITED - 2006-06-27
    HEXAGON 219 LIMITED - 1998-10-26
    INFREX LIMITED - 2000-12-27
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 42 - Director → ME
  • 72
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 73 - Director → ME
  • 73
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 93 - Director → ME
  • 74
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 75 - Director → ME
  • 75
    HEXAGON 274 LIMITED - 2001-03-23
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 28 - Director → ME
  • 76
    POSTDRIFT LIMITED - 2001-10-22
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ now
    IIF 27 - Director → ME
  • 77
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 101 - Director → ME
  • 78
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 82 - Director → ME
  • 79
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 76 - Director → ME
  • 80
    PICTUREWOOD LIMITED - 2001-06-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    IIF 92 - Director → ME
Ceased 15
  • 1
    icon of address Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-18 ~ 2021-04-01
    IIF 49 - Director → ME
  • 2
    icon of address Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-18 ~ 2021-04-01
    IIF 48 - Director → ME
  • 3
    icon of address Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2021-04-01
    IIF 51 - Director → ME
  • 4
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    IIF 1 - Secretary → ME
  • 5
    FIRST CONSULTING GROUP LIMITED - 2011-10-06
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    LAW 870 LIMITED - 1997-09-22
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    icon of address 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    IIF 14 - Secretary → ME
  • 6
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    IIF 15 - Secretary → ME
  • 9
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    IIF 16 - Secretary → ME
  • 10
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2015-04-29
    IIF 2 - Secretary → ME
  • 11
    icon of address Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2023-06-30
    IIF 65 - Director → ME
  • 12
    BRET LIMITED - 1985-08-01
    icon of address Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-23 ~ 2017-03-31
    IIF 103 - Director → ME
  • 13
    icon of address 5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2021-04-01
    IIF 53 - Director → ME
    icon of calendar 2016-01-06 ~ 2021-04-01
    IIF 19 - Secretary → ME
  • 14
    BROOMCO (1169) LIMITED - 1997-09-18
    icon of address 341 Lytham Road, Blackpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,077 GBP2022-01-31
    Officer
    icon of calendar 1997-09-02 ~ 2009-11-17
    IIF 13 - Director → ME
    icon of calendar 1997-09-02 ~ 2009-11-17
    IIF 12 - Secretary → ME
  • 15
    icon of address 8 King Edward Street, Oxford, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,740,475 GBP2022-07-31
    Officer
    icon of calendar 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.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.