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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meaden, David John

    Related profiles found in government register
  • Meaden, David John
    British chief executive born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Meaden, David John
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 43 IIF 44 IIF 45
  • Meaden, David John
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Gordon Street (first Floor), Glasgow, G1 3RS, Scotland

      IIF 46

    • Peoplebuilding, 2 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 47 IIF 48 IIF 49

    • 3, Grosvenor Road, Marple, Stockport, SK6 6PR, England

      IIF 50
  • Meaden, David John
    British divisional managing director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peoplebuilding 2, Peoplebuilding, Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW

      IIF 51
  • Meaden, David John
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Meaden, David John
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 72, Gordon Street, (first Floor), Glasgow, G1 3RS, Scotland

      IIF 56

    • 3, Ballynahinch Street, Hillsborough, BT26 6AW, Northern Ireland

      IIF 57

    • 1310 Waterside, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 58

    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA

      IIF 59

    • 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 60 IIF 61

    • 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

      IIF 62
  • Mr David John Meaden
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Grosvenor Road, Marple, Stockport, SK6 6PR, England

      IIF 63
  • Meaden, David
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, England

      IIF 64 IIF 65

    • Unit 5, Woking 8, Forsyth Road, Woking, Surrey, GU21 5SB, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 63
  • 1
    ARGON NPS (HOLDINGS) LIMITED
    09339408
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-10-10
    IIF 49 - Director → ME
  • 2
    ARGON NPS LIMITED
    09339558
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-10-10
    IIF 47 - Director → ME
  • 3
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 24 - Director → ME
  • 4
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 16 - Director → ME
  • 5
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 28 - Director → ME
  • 6
    BRAID HILL HOLDINGS LIMITED
    SC164409
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 8 - Director → ME
  • 7
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 1 - Director → ME
  • 8
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 13 - Director → ME
  • 9
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 42 - Director → ME
  • 10
    C.I.M. SYSTEMS LIMITED
    02792613
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 20 - Director → ME
  • 11
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 34 - Director → ME
  • 12
    DAMAN LIMITED
    - now 01831444
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 39 - Director → ME
  • 13
    EIM GROUP LTD
    - now 14035375
    MAYFAIR HOLDCO LIMITED - 2022-05-27
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-16 ~ now
    IIF 52 - Director → ME
  • 14
    EXEGESIS SPATIAL DATA MANAGEMENT LTD.
    03743089
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 62 - Director → ME
  • 15
    FIRST SOFTWARE LIMITED
    - now 03069878
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 5 - Director → ME
  • 16
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 41 - Director → ME
  • 17
    FULMINATA LIMITED
    10910676
    3 Grosvenor Road, Marple, Stockport, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 18
    HALAROSE HOLDINGS LIMITED
    06550900
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-10-25 ~ dissolved
    IIF 60 - Director → ME
  • 19
    HALAROSE LIMITED
    01362834
    2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 61 - Director → ME
  • 20
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 27 - Director → ME
  • 21
    IDOX GEOSPATIAL LTD
    - now 03931726
    EMAPSITE.COM LIMITED
    - 2025-03-13 03931726
    Unit 5 Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-08-18 ~ now
    IIF 66 - Director → ME
  • 22
    IDOX HEALTH LIMITED
    - now 02585086
    BLITHE COMPUTER SYSTEMS LIMITED - 2017-06-29
    PETER WRIGHT SOFTWARE LIMITED - 1997-03-19
    1310 Waterside Arlington Business Park, Theale, Reading, England
    Dissolved Corporate (14 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 58 - Director → ME
  • 23
    IDOX PLC
    - now 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (31 parents, 32 offsprings)
    Officer
    2018-06-01 ~ now
    IIF 54 - Director → ME
  • 24
    IDOX SOFTWARE LTD
    - now 02933889 04314845
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-06-01 ~ now
    IIF 53 - Director → ME
  • 25
    IDOX TRUSTEES LIMITED
    - now 04111557
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-06-01 ~ 2018-10-25
    IIF 59 - Director → ME
  • 26
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 36 - Director → ME
  • 27
    INFORM COMMUNICATIONS LTD
    - now 02644647
    INFORM COMMUNICATIONS PLC - 2018-03-28
    LEISURELINE EUROPE PLC - 1995-05-24
    Unit 5, Woking 8 Forsyth Road, Woking, Surrey, England
    Active Corporate (14 parents)
    Officer
    2025-05-12 ~ now
    IIF 64 - Director → ME
  • 28
    KENDRIC ASH LIMITED
    - now 03685985
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 32 - Director → ME
  • 29
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 23 - Director → ME
  • 30
    LANDHAWK SOFTWARE SERVICES LIMITED
    11973310 11939732
    Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-01 ~ now
    IIF 55 - Director → ME
  • 31
    MCDONNELL LIMITED
    - now 00960307
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 29 - Director → ME
  • 32
    MCLAREN SOFTWARE LIMITED
    - now SC213218 SC249930
    MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
    MACROCOM (654) LIMITED - 2001-06-26
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 56 - Director → ME
  • 33
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 37 - Director → ME
  • 34
    MICROCENTRE LIMITED
    - now SC066117
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 9 - Director → ME
  • 35
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 11 - Director → ME
  • 36
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 21 - Director → ME
  • 37
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (33 parents, 5 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 12 - Director → ME
  • 38
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 7 - Director → ME
  • 39
    MVM PICKWICK LIMITED
    - now 02019730
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 17 - Director → ME
  • 40
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2015-06-16 00968498 00960307... (more)
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2008-03-05 ~ 2014-12-22
    IIF 43 - Director → ME
    2014-12-22 ~ 2016-10-10
    IIF 15 - Director → ME
  • 41
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC
    - 2008-04-21 02762332 01728599... (more)
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (50 parents, 12 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    IIF 51 - Director → ME
  • 42
    NORTHGATE PUBLIC SERVICES LIMITED
    - now 09338960 00968498
    ARGON MIDCO LIMITED
    - 2015-02-12 09338960
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-10-10
    IIF 48 - Director → ME
  • 43
    NPS (HOLDINGS) LIMITED
    09297203
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 30 - Director → ME
  • 44
    NPS (UK1) LIMITED
    - now 02703539 06306696... (more)
    NORTHGATE CSG LIMITED
    - 2015-06-16 02703539
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 14 - Director → ME
  • 45
    NPS (UK10) LIMITED
    - now 03757788 06037486... (more)
    NORTHGATE WORK MANAGEMENT LIMITED
    - 2015-06-16 03757788
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 6 - Director → ME
  • 46
    NPS (UK2) LIMITED
    - now 06526803 06037486... (more)
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
    - 2015-06-16 06526803
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 31 - Director → ME
  • 47
    NPS (UK4) LIMITED
    - now 02149536 03785715... (more)
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
    - 2015-06-16 02149536
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 4 - Director → ME
  • 48
    NPS (UK5) LIMITED
    - now 03495019 03785715... (more)
    NORTHGATE PUBLIC SECTOR LIMITED
    - 2015-06-16 03495019
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (34 parents, 11 offsprings)
    Officer
    2008-11-26 ~ 2016-10-10
    IIF 44 - Director → ME
  • 49
    NPS (UK6) LIMITED
    - now 03698171 03785715... (more)
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
    - 2015-06-16 03698171
    ANITE SECURE INFORMATION SOLUTIONS LIMITED
    - 2008-11-28 03698171
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2014-12-22
    IIF 18 - Director → ME
    2008-11-26 ~ 2016-10-10
    IIF 45 - Director → ME
  • 50
    NPS (UK7) LIMITED
    - now 03698175 03785715... (more)
    NORTHGATE GOVERNMENT SYSTEMS LIMITED
    - 2015-06-16 03698175
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 33 - Director → ME
  • 51
    NPS (UK8) LIMITED
    - now 04045673 03785715... (more)
    NORTHGATE.NET LIMITED
    - 2015-06-16 04045673
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 22 - Director → ME
  • 52
    NPS (UK9) LIMITED
    - now 03785715 03698171... (more)
    NORTHGATE ON-LINE LIMITED
    - 2015-06-16 03785715
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 25 - Director → ME
  • 53
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 19 - Director → ME
  • 54
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 26 - Director → ME
  • 55
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 38 - Director → ME
  • 56
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 10 - Director → ME
  • 57
    SX3 LIMITED
    NI032978
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 2 - Director → ME
  • 58
    TASCOMI LTD
    - now NI057879
    HAZELHEAD LIMITED - 2006-02-06
    3 Ballynahinch Street, Hillsborough, Northern Ireland
    Dissolved Corporate (14 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 57 - Director → ME
  • 59
    TECHSAS LIMITED
    - now 04008627
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 40 - Director → ME
  • 60
    THINKWHERE LIMITED
    - now SC315349
    FORTH VALLEY GIS LIMITED - 2013-07-04
    DUNWILCO (1416) LIMITED - 2007-04-18
    72 Gordon Street (first Floor), Glasgow, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 46 - Director → ME
  • 61
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 35 - Director → ME
  • 62
    TROJAN CONSULTANTS LIMITED
    - now 01542629
    SILEX COMPUTING LIMITED - 1981-12-31
    Unit 5, Woking 8 Forsyth Road, Woking, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-12 ~ now
    IIF 65 - Director → ME
  • 63
    XBS LIMITED
    - now 02651156
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 3 - Director → ME

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