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

Wilson, Nicholas Anthony

    Related profiles found in government register
  • Wilson, Nicholas Anthony
    British managing director born in August 1962

    Registered addresses and corresponding companies

    • 29 Kimbolton Road, Bedford, Bedfordshire, MK40 2PB

      IIF 1 IIF 2
  • Wilson, Nicholas Anthony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire, RG12 1HN

      IIF 3

    • Hewlett-packard Limited, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 4 IIF 5

    • Hewlett - Packard Ltd, 88 Wood Street, London, Berkshire, EC2V 7QT, United Kingdom

      IIF 6
  • Wilson, Nicholas Anthony
    British managing director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

      IIF 14 IIF 15

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 16 IIF 17 IIF 18

    • C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN

      IIF 21

    • Autonomy, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 22

    • Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz

      IIF 23

    • Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 24 IIF 25

    • Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, Cb4 0wz

      IIF 26

    • Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 27

    • Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 28

    • Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 29

    • Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ

      IIF 30

    • Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire, CB4 0WZ

      IIF 31 IIF 32

    • C/o Autonomy Systems Limited, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire, CB4 0WZ

      IIF 33

    • 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG

      IIF 34 IIF 35 IIF 36

    • 1, George Square, Glasgow, G2 1AL

      IIF 49

    • The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queen's Island, Belfast, BT3 9DT

      IIF 50 IIF 51 IIF 52

    • Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire, CB4 0WZ

      IIF 53 IIF 54

    • Autonomy, Cambridge Business Park, Cowley, Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 55
  • Wilson, Nicholas Anthony
    British managing director - uk&i born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 56
  • Wilson, Nicholas Anthony
    British managing director uk&i born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 57 IIF 58
  • Wilson, Nicholas Anthony
    British none supplied born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Nicholas Anthony
    British president & ceo born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG

      IIF 98
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 90
  • 1
    COM4 LIMITED - 2008-09-18
    3COM (U.K.) LIMITED - 2008-08-12
    TRUSHELFCO (NO. 928) LIMITED - 1986-05-02
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-04 ~ 2012-03-07
    IIF 20 - director → ME
    2010-05-04 ~ 2011-05-01
    IIF 5 - director → ME
  • 2
    3COM LIMITED - 1996-06-03
    3COM EUROPE LIMITED - 1992-01-24
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-04 ~ 2012-03-07
    IIF 4 - director → ME
  • 3
    3 PARDATA LIMITED - 2007-09-11
    Hewlett-packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ 2012-03-07
    IIF 56 - director → ME
  • 4
    EXCELLERATEHRO UK LIMITED - 2010-08-03
    HROCO UK LIMITED - 2005-02-23
    160 Queen Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-25 ~ 2010-07-31
    IIF 14 - director → ME
  • 5
    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
    2017-04-10 ~ 2018-03-31
    IIF 90 - director → ME
  • 6
    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
    2017-04-10 ~ 2018-03-31
    IIF 96 - director → ME
  • 7
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-19 ~ 2012-03-07
    IIF 58 - director → ME
  • 8
    C/o Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-06 ~ 2013-04-09
    IIF 29 - director → ME
  • 9
    IRON MOUNTAIN DIGITAL LIMITED - 2011-08-05
    CONNECTED CORPORATION LIMITED - 2006-02-15
    Autonomy House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-06 ~ 2012-11-29
    IIF 28 - director → ME
  • 10
    AURASMA LIMITED - 2011-12-07
    LINKTOP LIMITED - 2010-10-14
    Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-06 ~ 2013-04-09
    IIF 32 - director → ME
  • 11
    MINMAR (309) LIMITED - 1996-02-13
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
    Corporate (2 parents, 1 offspring)
    Officer
    2012-08-31 ~ 2012-11-29
    IIF 23 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 74 - director → ME
  • 13
    BURMET LIMITED - 1987-03-31
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 45 - director → ME
  • 14
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 36 - director → ME
  • 15
    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
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    488,888 GBP2021-03-31
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 97 - director → ME
    2009-03-20 ~ 2009-06-25
    IIF 98 - director → ME
  • 16
    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
    2017-04-10 ~ 2018-03-31
    IIF 91 - director → ME
  • 17
    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
    2017-04-10 ~ 2018-03-31
    IIF 93 - director → ME
  • 18
    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
    2017-06-09 ~ 2018-03-31
    IIF 67 - director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 85 - director → ME
  • 20
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-18 ~ 2013-04-09
    IIF 24 - director → ME
  • 21
    Autonomy, Cambridge Business Park, Cowley, Road, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 55 - director → ME
  • 22
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 41 - director → ME
  • 23
    S. D. INTERNATIONAL LIMITED - 2008-07-28
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 48 - director → ME
  • 24
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-03-13 ~ 2018-03-31
    IIF 10 - director → ME
    2009-08-03 ~ 2010-02-22
    IIF 46 - director → ME
  • 25
    PLEXUSCARE LIMITED - 2003-11-27
    EISIS LIMITED - 2003-06-18
    BLADEBACK LIMITED - 1997-12-24
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-25 ~ 2012-01-31
    IIF 16 - director → ME
  • 26
    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
    Corporate (4 parents)
    Officer
    2017-03-13 ~ 2018-03-31
    IIF 12 - director → ME
    2009-08-03 ~ 2013-10-31
    IIF 15 - director → ME
  • 27
    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
    Corporate (4 parents)
    Officer
    2017-03-13 ~ 2018-03-31
    IIF 13 - director → ME
    2009-08-03 ~ 2013-10-31
    IIF 18 - director → ME
  • 28
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-13 ~ 2018-03-31
    IIF 11 - director → ME
    2009-08-03 ~ 2013-10-31
    IIF 17 - director → ME
  • 29
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Officer
    2017-03-13 ~ 2018-03-31
    IIF 8 - director → ME
  • 30
    5th Floor 50 Pall Mall, St. James's, London, England
    Corporate (4 parents)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 95 - director → ME
  • 31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 94 - director → ME
  • 32
    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
    2017-04-10 ~ 2018-03-31
    IIF 92 - director → ME
  • 33
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    IIF 19 - director → ME
  • 34
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED - 1995-06-01
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-08-03 ~ 2013-10-31
    IIF 21 - director → ME
  • 35
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2013-10-31
    IIF 49 - director → ME
  • 36
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 82 - director → ME
  • 37
    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
    2017-04-10 ~ 2018-03-31
    IIF 89 - director → ME
  • 38
    ALNERY NO.2043 LIMITED - 2000-08-07
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (10 parents)
    Officer
    2006-12-06 ~ 2007-06-29
    IIF 1 - director → ME
  • 39
    FASTPIPE SERVICES LIMITED - 1999-06-23
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-06 ~ 2012-11-29
    IIF 26 - director → ME
  • 40
    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
    2017-04-10 ~ 2018-03-31
    IIF 88 - director → ME
  • 41
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 37 - director → ME
  • 42
    ABNEY DEVELOPMENTS LIMITED - 2001-04-10
    The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, Belfast
    Dissolved corporate (3 parents)
    Officer
    2012-08-23 ~ 2012-11-29
    IIF 51 - director → ME
  • 43
    PABNA LIMITED - 2002-10-17
    The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, Belfast
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2013-04-09
    IIF 52 - director → ME
  • 44
    CEDARWAY ASSOCIATES LIMITED - 2003-02-28
    The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queen's Island, Belfast
    Dissolved corporate (2 parents)
    Officer
    2012-07-31 ~ 2013-04-09
    IIF 50 - director → ME
  • 45
    CHARCO 800 LIMITED - 1999-12-14
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 54 - director → ME
  • 46
    MINMAR (360) LIMITED - 1997-01-24
    Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 30 - director → ME
  • 47
    HAMSARD 2096 LIMITED - 2000-01-28
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 53 - director → ME
  • 48
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-18 ~ 2013-04-09
    IIF 25 - director → ME
  • 49
    PALMONE EUROPE LIMITED - 2005-06-14
    PALM EUROPE LIMITED - 2003-10-28
    Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-15 ~ 2013-10-31
    IIF 3 - director → ME
  • 50
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 34 - director → ME
  • 51
    SCICON UK LIMITED - 1982-08-02
    SCICON HOLDINGS LIMITED - 1981-12-31
    SCICON INTERNATIONAL LIMITED - 1981-12-31
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 43 - director → ME
  • 52
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 35 - director → ME
  • 53
    INDEXART LIMITED - 1995-06-09
    Autonomy, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-26 ~ 2013-04-09
    IIF 22 - director → ME
  • 54
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 44 - director → ME
  • 55
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 65 - director → ME
  • 56
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-13 ~ 2018-03-31
    IIF 9 - director → ME
    2009-08-03 ~ 2010-02-22
    IIF 38 - director → ME
  • 57
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-13 ~ 2018-03-31
    IIF 7 - director → ME
    2009-08-03 ~ 2010-02-22
    IIF 40 - director → ME
  • 58
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-22 ~ 2011-09-21
    IIF 57 - director → ME
  • 59
    GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
    COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01
    DORANREALM LIMITED - 1984-11-01
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 47 - director → ME
  • 60
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 42 - director → ME
  • 61
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    2010-05-11 ~ 2013-11-07
    IIF 6 - director → ME
  • 62
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 66 - director → ME
  • 63
    BURROUGHS MACHINES LIMITED - 1987-01-01
    Enigma, Wavendon Business Park, Milton Keynes, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-10-01 ~ 2007-06-29
    IIF 2 - director → ME
  • 64
    VERITY ENGLAND LIMITED - 2000-08-31
    C/o Autonomy Systems Limited, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-18 ~ 2013-04-09
    IIF 33 - director → ME
  • 65
    Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 31 - director → ME
  • 66
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 39 - director → ME
  • 67
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 83 - director → ME
  • 68
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 77 - director → ME
  • 69
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 87 - director → ME
  • 70
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 81 - director → ME
  • 71
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 60 - director → ME
  • 72
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 78 - director → ME
  • 73
    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
    2017-06-09 ~ 2018-03-31
    IIF 84 - director → ME
  • 74
    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
    2017-06-09 ~ 2018-03-31
    IIF 75 - director → ME
  • 75
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 62 - director → ME
  • 76
    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
    2017-06-09 ~ 2018-03-31
    IIF 80 - director → ME
  • 77
    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
    2017-06-09 ~ 2018-03-31
    IIF 68 - director → ME
  • 78
    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
    2017-06-09 ~ 2018-03-31
    IIF 59 - director → ME
  • 79
    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
    2017-06-09 ~ 2018-03-31
    IIF 73 - director → ME
  • 80
    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
    2017-06-09 ~ 2018-03-31
    IIF 70 - director → ME
  • 81
    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
    2017-06-09 ~ 2018-03-31
    IIF 86 - director → ME
  • 82
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 71 - director → ME
  • 83
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 61 - director → ME
  • 84
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 64 - director → ME
  • 85
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 69 - director → ME
  • 86
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 79 - director → ME
  • 87
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 63 - director → ME
  • 88
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 76 - director → ME
  • 89
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 72 - director → ME
  • 90
    Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-06 ~ 2012-11-29
    IIF 27 - director → ME

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