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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitfield, Alan

    Related profiles found in government register
  • Whitfield, Alan
    British solicitor born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom

      IIF 24
  • Whitfield, Alan
    British retired born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metropolitan House, Longrigg Road, Swalwell, Gateshead, Tyne And Wear, NE16 3AS

      IIF 25
  • Whitfield, Alan
    British retired born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British solicitor born in December 1954

    Registered addresses and corresponding companies

    • 18 Haddon Court, Harpenden, Hertfordshire, AL5 5NB

      IIF 31

    • 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

      IIF 32 IIF 33 IIF 34
  • Whitfield, Alan
    British solicitor born in December 1945

    Registered addresses and corresponding companies

    • 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

      IIF 35
  • Mr Alan Whitfield
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom

      IIF 36
  • Whitfield, Alan
    British

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British solicitor

    Registered addresses and corresponding companies
  • Whitfield, Alan

    Registered addresses and corresponding companies

    • 50 Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP

      IIF 62

    • Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 63

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

      IIF 64

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 65

    • 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

      IIF 66 IIF 67 IIF 68

    • 50, Stoke Road, Leighton Buzzard, LU7 2SP, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 49
  • 1
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 7 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 51 - Secretary → ME
  • 2
    BT PROPERTY LIMITED
    - now 02410818
    BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
    BT THIRTY - ONE LIMITED - 1990-02-12
    1 Braham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-09-01 ~ 2001-05-11
    IIF 34 - Director → ME
  • 3
    CABOODLE SOLUTIONS LIMITED
    - now 03697824
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04 03609194, 04401299, 04472555... (more)
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2009-05-15 ~ 2012-12-31
    IIF 45 - Secretary → ME
  • 4
    CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED - now
    CENTRE FOR DISPUTE RESOLUTION LIMITED
    - 2001-06-21 02422813 04200149
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25 03271988
    CENTRALEXTRA LIMITED - 1989-10-30
    100 St. Paul's Churchyard, London, England
    Active Corporate (87 parents, 6 offsprings)
    Officer
    1999-12-16 ~ 2001-05-14
    IIF 33 - Director → ME
  • 5
    CITIZENS ADVICE OLDHAM LTD
    - now 02165003
    OLDHAM METROPOLITAN CITIZENS ADVICE BUREAUX - 2021-03-26
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (90 parents)
    Officer
    2021-04-20 ~ 2024-03-27
    IIF 27 - Director → ME
  • 6
    CITIZENS ADVICE ROCHDALE LTD
    - now 02332284
    ROCHDALE & DISTRICT CITIZENS ADVICE BUREAU - 2021-03-26
    ROCHDALE CITIZENS ADVICE BUREAU - 2001-10-25
    ROCHDALE CITIZENS ADVICE BUREAU LIMITED - 1989-11-01
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (109 parents)
    Officer
    2021-04-19 ~ 2024-03-27
    IIF 28 - Director → ME
  • 7
    CITIZENS ADVICE SORT GROUP LTD
    - now 08290395
    PENNINE WEST CITIZENS ADVICE BUREAU LIMITED - 2021-03-26
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (36 parents)
    Officer
    2021-04-19 ~ 2024-03-27
    IIF 29 - Director → ME
  • 8
    CITIZENS ADVICE STOCKPORT LTD
    - now 04493373
    STOCKPORT DISTRICT CITIZENS ADVICE BUREAU
    - 2021-04-03 04493373
    STOCKPORT CITIZENS ADVICE BUREAUX - 2006-01-23
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (71 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 9
    CITIZENS ADVICE TRAFFORD
    05027375
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (47 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 26 - Director → ME
  • 10
    COMMUNICATIONS NETWORKING SERVICES (UK) - now
    CONCERT COMMUNICATIONS COMPANY
    - 2002-04-03 02840475
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    1 Braham Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-10-22 ~ 2000-01-05
    IIF 32 - Director → ME
  • 11
    DENESIDE COURT (NO. 2) MANAGEMENT LIMITED
    02353651
    204a Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2016-10-20 ~ 2018-08-07
    IIF 25 - Director → ME
  • 12
    DRUID GROUP LIMITED
    - now 02866502
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-12-31
    IIF 40 - Secretary → ME
  • 13
    DRUID QUEST LIMITED
    - now 03686910
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 15 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 57 - Secretary → ME
  • 14
    DRUID SYSTEMS LIMITED
    - now 02115949
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (23 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 14 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 53 - Secretary → ME
  • 15
    DUHIG BERRY LIMITED
    01948405
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (27 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 13 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 58 - Secretary → ME
  • 16
    DYNAMIC PROPERTY INVESTMENT DEVELOPMENT LTD
    12332695
    Sinclair Court, Darrell Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,830 GBP2025-07-31
    Officer
    2019-11-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 36 - Has significant influence or control → OE
  • 17
    F I GROUP LIMITED
    - now 04077972 01000954
    XANSA LIMITED - 2001-04-30 01000954
    GARDENSUMMER LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 16 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 66 - Secretary → ME
  • 18
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 18 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 70 - Secretary → ME
  • 19
    F.I.KERNEL LIMITED
    - now 01902475
    F.I.ACADEMY LIMITED - 1999-03-11 01773009
    KERNEL TECHNOLOGY LIMITED - 1993-02-10 01971774
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 12 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 65 - Secretary → ME
  • 20
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26 SC277042, SC368881, SC166073... (more)
    DUNWILCO (641) LIMITED - 1998-05-22 SC277042, SC368881, SC166073... (more)
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2009-07-22 ~ 2012-11-30
    IIF 10 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 69 - Secretary → ME
  • 21
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894, SC167894, SC167894... (more)
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22 SC167894, SC167894, SC167894... (more)
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01 01902475
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 22 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 67 - Secretary → ME
  • 22
    GAMUT TECHNOLOGIES LIMITED
    SC149680
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 23 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 61 - Secretary → ME
  • 23
    HADDON COURT (MANAGEMENT) COMPANY LIMITED
    00867649
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (31 parents)
    Equity (Company account)
    10,705 GBP2025-03-31
    Officer
    ~ 1995-09-27
    IIF 31 - Director → ME
    1991-10-27 ~ 1995-09-27
    IIF 48 - Secretary → ME
  • 24
    INTELLIGENT RESOURCE LIMITED - now 04186197
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED
    - 2015-01-06 01437998
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30 13320441
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (28 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 3 - Director → ME
    2008-07-08 ~ 2012-11-30
    IIF 64 - Secretary → ME
  • 25
    KERMON LIMITED
    - now 01997758
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (19 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 19 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 56 - Secretary → ME
  • 26
    MUMMERT + PARTNER UK LIMITED
    - now 03535329
    LEEKNIGHT LIMITED - 1998-04-03
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (18 parents)
    Officer
    2009-06-16 ~ 2012-12-31
    IIF 11 - Director → ME
  • 27
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2012-12-31
    IIF 63 - Secretary → ME
  • 28
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2008-08-01 ~ 2012-12-31
    IIF 68 - Secretary → ME
  • 29
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (28 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 9 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 59 - Secretary → ME
  • 30
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830, 02090668
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 17 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 52 - Secretary → ME
  • 31
    OSI GROUP LIMITED
    - now 02103830
    OSI GROUP HOLDINGS LIMITED - 1993-01-29 02090668, 03083661
    E. B. D. C. LIMITED - 1990-08-17 02616454
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (31 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 8 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 54 - Secretary → ME
  • 32
    PLUSFIGURE LIMITED
    04008609
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-11-03 ~ 2001-05-11
    IIF 35 - Director → ME
  • 33
    SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2015-03-06 04566019
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2010-01-27 04566019 03039750
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 4 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 49 - Secretary → ME
  • 34
    SOPRA STERIA HOLDINGS LIMITED - now
    STERIA HOLDINGS LIMITED
    - 2015-02-03 04266118
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18 03609194, 04401299, 04472555... (more)
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    IIF 42 - Secretary → ME
  • 35
    SOPRA STERIA LIMITED - now 02706218
    STERIA LIMITED
    - 2015-01-08 04077975 02706218, NF004262, 02706218
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (37 parents, 18 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    IIF 37 - Secretary → ME
  • 36
    SOPRA STERIA SERVICES LIMITED - now 04077975
    STERIA SERVICES LIMITED
    - 2015-01-06 02706218 04077975, NF004262
    STERIA LIMITED
    - 2008-04-01 02706218 04077975, NF004262
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-03-13 ~ 2012-12-31
    IIF 43 - Secretary → ME
  • 37
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED
    - 2021-03-12 01000954
    XANSA PLC
    - 2009-02-25 01000954 04077972
    F.I. GROUP PLC - 2001-04-30 04077972
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    IIF 44 - Secretary → ME
  • 38
    STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    05301758
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-08-07 ~ 2012-12-31
    IIF 47 - Secretary → ME
  • 39
    STERIA (PENSION PLAN) TRUSTEES LIMITED
    07414135
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-20 ~ 2011-03-31
    IIF 1 - Director → ME
  • 40
    STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
    07447255
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2010-11-22 ~ 2011-02-22
    IIF 2 - Director → ME
  • 41
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    - now 02114806
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2008-08-07 ~ 2012-12-31
    IIF 38 - Secretary → ME
  • 42
    STERIA BSP LIMITED
    - now 02958406
    BARCLAYS STERIA PARTNERSHIP LIMITED
    - 2011-08-17 02958406
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15 02955742, 02955746, 02569002... (more)
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (53 parents)
    Officer
    2011-08-08 ~ 2012-11-30
    IIF 6 - Director → ME
    2008-10-09 ~ 2012-11-30
    IIF 46 - Secretary → ME
  • 43
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - now 03175521
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2010-03-31 ~ 2012-12-31
    IIF 71 - Secretary → ME
  • 44
    Pavilions Office Park, Kinnegar Drive, Holywood
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-02 ~ now
    IIF 62 - Secretary → ME
  • 45
    STERIA UK LIMITED
    03693084
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2008-07-08 ~ 2012-12-21
    IIF 39 - Secretary → ME
  • 46
    XANSA QUEST LIMITED
    - now 03039750
    XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17 04566019
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (28 parents)
    Officer
    2008-06-27 ~ 2012-12-21
    IIF 41 - Secretary → ME
  • 47
    XANSA SYSTEMS LIMITED
    - now SC167894
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27 01971774, 01971774, 01971774... (more)
    ACERFUEL LIMITED - 1996-11-08
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 5 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 50 - Secretary → ME
  • 48
    XANSA TRUSTEE COMPANY LIMITED
    - now 02624820
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 21 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 55 - Secretary → ME
  • 49
    ZANSA LIMITED
    - now 04078087
    ENRICHFRAME LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 20 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 60 - Secretary → ME

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