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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shearer, Richard John

child relation
Offspring entities and appointments 293
  • 1
    ABS NETWORK SOLUTIONS LTD
    03099389
    30 Berners Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-06-04 ~ 2016-12-15
    IIF 90 - Director → ME
    2008-10-10 ~ 2011-10-13
    IIF 274 - Director → ME
  • 2
    ACADEMY INCOME MANAGEMENT LTD
    - now 03291172
    SLATERSHELFCO 331 LIMITED - 1997-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 125 - Director → ME
  • 3
    ADENDELL LIMITED
    02076324
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 167 - Director → ME
  • 4
    AGIITO LIMITED - now
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED
    - 2013-08-09 01094729 06041965
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (24 parents, 8 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2008-03-31 ~ 2009-01-22
    IIF 2 - Director → ME
  • 5
    AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
    - 2025-05-19 06258931
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED
    - 2013-02-05 06258931
    HORIZON PWP LIMITED
    - 2011-02-07 06258931
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Officer
    2009-05-26 ~ 2013-11-14
    IIF 166 - Director → ME
    2009-03-06 ~ 2009-05-15
    IIF 181 - Director → ME
  • 6
    APEX PENSION SECRETARIAT LIMITED - now
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
    FPS SECRETARIAT LIMITED
    - 2010-06-07 03297459
    CHARCO 670 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-21 ~ 2008-03-31
    IIF 264 - Director → ME
  • 7
    APEX PENSION TRUSTEE COMPANY (1997) LIMITED - now
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY (1997) LIMITED
    - 2010-06-07 03297462 03030424
    CHARCO 669 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-29 ~ 2008-03-31
    IIF 259 - Director → ME
  • 8
    ART HOLDINGS (U.K.) LIMITED
    - now 04749394 02865418
    AVARDENE LIMITED - 2003-07-16
    71 Victoria Street, Westminster, London
    Dissolved Corporate (11 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 143 - Director → ME
  • 9
    ART INC (U.K.) LIMITED
    - now 02865418
    ART HOLDINGS (U.K.) LIMITED - 2003-07-16
    IBIS (245) LIMITED - 1994-01-11
    71 Victoria Street, Westminster, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 172 - Director → ME
  • 10
    ASSET CHECKER LIMITED
    - now 05455191
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED
    - 2008-10-01 05455191
    LEGACY FOR LONDON LIMITED
    - 2008-07-30 05455191 03860653, 02752154
    LEGACY 2012 LIMITED - 2006-04-24
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-03-14 ~ 2008-12-12
    IIF 200 - Director → ME
  • 11
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED
    - 2014-07-11 05505964
    CAPITA HEALTH LIMITED
    - 2009-12-23 05505964
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Peak, 5, Wilton Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2008-03-31 ~ 2012-05-09
    IIF 275 - Director → ME
  • 12
    BEHAVIOURAL HEALTH LIMITED
    04222401
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 84 - Director → ME
  • 13
    BEOVAX COMPUTER SERVICES LIMITED
    02723304
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2016-05-18 ~ 2016-12-31
    IIF 104 - Director → ME
  • 14
    BOOKING SERVICES INTERNATIONAL LIMITED
    01833039
    4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    2011-07-25 ~ 2013-11-11
    IIF 250 - Director → ME
  • 15
    BSI (NW) LIMITED
    05557159
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Officer
    2010-12-22 ~ 2013-11-14
    IIF 133 - Director → ME
  • 16
    BSI 360 LIMITED
    06121293
    30 Berners Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2013-11-14
    IIF 246 - Director → ME
  • 17
    BSI GROUP LIMITED
    - now 03005596
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-07-25 ~ 2013-11-14
    IIF 247 - Director → ME
  • 18
    BSI HOLDINGS LIMITED
    - now 04839791
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2011-07-25 ~ 2013-11-14
    IIF 244 - Director → ME
  • 19
    BURLINGTON COLLECTIONS LIMITED
    08584971
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 15 - Director → ME
  • 20
    BURWOOD GRANGE (WALTON) NO. 1 MANAGEMENT LIMITED
    02814698 02814933, 02814867
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (36 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2001-03-08 ~ 2005-04-04
    IIF 304 - Director → ME
  • 21
    BUSINESS INFOSEC SOLUTIONS LTD
    05346347
    17 Rochester Row, London
    Dissolved Corporate (11 parents, 15 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 64 - Director → ME
  • 22
    C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED
    - now 07860238
    HELIUM MIRACLE 114 LIMITED - 2012-01-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (7 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 24 - Director → ME
  • 23
    CABLE BASE LIMITED
    - now 02400537
    NOBLESET LIMITED - 1989-12-12
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 36 - Director → ME
  • 24
    CALL CENTRE TECHNOLOGY LIMITED
    - now 03426593
    MUTANDERIS (286) LIMITED - 1998-01-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2013-06-04 ~ 2016-12-15
    IIF 110 - Director → ME
    2011-05-27 ~ 2011-10-13
    IIF 50 - Director → ME
  • 25
    CAPITA (02481810) LIMITED - now
    GREATOREX LTD
    - 2015-07-02 02481810
    J.E. GREATOREX LIMITED - 1996-10-08
    MSIDA LIMITED - 1990-05-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (28 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 149 - Director → ME
  • 26
    CAPITA (02549055) LIMITED - now
    SIMS LIMITED
    - 2021-04-13 02549055 02253419
    SIMS ESTATES LIMITED - 1991-08-20
    LARAGRANGE LIMITED - 1990-11-22
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 187 - Director → ME
  • 27
    CAPITA (06413358) LIMITED - now
    PREMIER MEDICAL INVESTMENTS LIMITED
    - 2016-01-12 06413358
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 27 - Director → ME
  • 28
    CAPITA (3498350) LIMITED - now
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED
    - 2014-12-10 03498350
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 180 - Director → ME
  • 29
    CAPITA (BANSTEAD 2011) LIMITED - now
    FPS GROUP LIMITED
    - 2010-06-07 02888121
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2007-08-21 ~ 2008-03-31
    IIF 260 - Director → ME
  • 30
    CAPITA (D1) LIMITED
    - now 02460877 08209916
    CAPITA EDUCATION SERVICES LTD
    - 2008-05-08 02460877
    SIMS EDUCATION SERVICES LIMITED - 1998-03-25
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-31 ~ 2016-12-15
    IIF 173 - Director → ME
  • 31
    CAPITA 02516598 LIMITED - now
    TASCOR LIMITED
    - 2014-12-16 02516598 02057887, 03536854, 09980217
    LAMBOURN INSURANCE SERVICES LIMITED
    - 2012-09-06 02516598
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2009-11-17 ~ 2013-11-11
    IIF 71 - Director → ME
  • 32
    CAPITA 03075476 LIMITED - now
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED
    - 2013-02-20 03075476
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2010-04-19 ~ 2011-10-13
    IIF 69 - Director → ME
  • 33
    CAPITA AURORA LEASING LIMITED
    - now 04614767
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    PRECIS (2301) LIMITED - 2002-12-16
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-05-14 ~ 2015-07-09
    IIF 121 - Director → ME
  • 34
    CAPITA BROKER SERVICES LIMITED
    - now 02680234
    INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 257 - Director → ME
    2010-03-31 ~ dissolved
    IIF 242 - Director → ME
  • 35
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (67 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2007-06-28 ~ 2016-12-31
    IIF 202 - Director → ME
  • 36
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED
    - 2008-02-12 05641516
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 457 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-03 ~ 2016-12-15
    IIF 182 - Director → ME
  • 37
    CAPITA DBS LIMITED
    - now 04096180
    PRECIS (1944) LIMITED - 2000-12-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 92 - Director → ME
  • 38
    CAPITA FINANCIAL SERVICES LTD
    - now 02013015
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
    HADRIAN-SOLWAY LIMITED - 1995-11-10
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
    SOLWAY PENSIONS LIMITED - 1990-10-01
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 138 - Director → ME
  • 39
    CAPITA FINANCIAL SOFTWARE LIMITED - now
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED
    - 2015-06-24 03825888
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-10-12 ~ 2013-11-11
    IIF 190 - Director → ME
  • 40
    CAPITA FM (EXTRA SERVICES) LIMITED
    - now 03530777
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 253 - Director → ME
  • 41
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
    - now 05078781
    CAPITA PPML LIMITED
    - 2008-07-23 05078781
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    2007-03-31 ~ 2011-10-13
    IIF 116 - Director → ME
  • 42
    CAPITA GROSVENOR LIMITED
    - now 03115083
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 137 - Director → ME
  • 43
    CAPITA GROUP LIMITED - now
    RESOURCE MANAGEMENT LIMITED
    - 2019-07-22 02346672
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 214 - Director → ME
  • 44
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED
    - 2008-11-25 02376959
    CAPITA HARTSHEAD LTD
    - 2008-11-10 02376959 02260524
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (39 parents, 509 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-03-31 ~ 2016-12-15
    IIF 192 - Director → ME
  • 45
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED
    - 2007-09-27 05078690
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2007-03-31 ~ 2007-06-06
    IIF 256 - Director → ME
  • 46
    CAPITA HCH LIMITED
    - now 02384029
    TRIBAL HCH LIMITED
    - 2011-05-06 02384029
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    -1,128,655 GBP2024-12-31
    Officer
    2011-04-28 ~ 2013-11-14
    IIF 235 - Director → ME
  • 47
    CAPITA HEALTH HOLDINGS LIMITED
    - now 06413394
    PREMIER MEDICAL HOLDINGS LIMITED
    - 2010-12-29 06413394 04302314, 09941789
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 11 offsprings)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 28 - Director → ME
  • 48
    CAPITA HELM CORPORATION LIMITED
    - now NI025165
    TRIBAL HELM CORPORATION LIMITED
    - 2011-05-06 NI025165
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2011-04-28 ~ 2011-10-13
    IIF 225 - Director → ME
  • 49
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents, 67 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Officer
    2010-06-23 ~ 2016-12-31
    IIF 35 - Director → ME
  • 50
    CAPITA INDIA PRIVATE LIMITED
    FC030892
    Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, India
    Converted / Closed Corporate (9 parents)
    Officer
    2012-09-17 ~ 2015-11-30
    IIF 285 - Director → ME
  • 51
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    2008-03-31 ~ 2011-10-13
    IIF 146 - Director → ME
  • 52
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED
    - now 06041965
    LONSDALE TRAVEL LIMITED
    - 2010-12-14 06041965 01094729
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    17,311 GBP2024-12-31
    Officer
    2008-03-31 ~ 2011-07-08
    IIF 252 - Director → ME
  • 53
    CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED
    08783929
    30 Berners Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-20 ~ 2016-12-31
    IIF 270 - Director → ME
  • 54
    CAPITA INTERNATIONAL LIMITED
    02683437
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    186,833 GBP2024-12-31
    Officer
    2007-03-31 ~ 2011-10-13
    IIF 129 - Director → ME
  • 55
    CAPITA INVERITA LIMITED
    - now 04594931
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-28 ~ 2013-11-11
    IIF 245 - Director → ME
  • 56
    CAPITA IT SERVICES (BSF) HOLDINGS LIMITED
    - now 05593908
    RAMESYS (HOLDINGS) LIMITED
    - 2010-04-26 05593908 03675476
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2016-12-15
    IIF 193 - Director → ME
  • 57
    CAPITA IT SERVICES (BSF) LIMITED
    - now 01855936
    RAMESYS (E-BUSINESS SERVICES) LIMITED
    - 2010-04-26 01855936
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2010-03-26 ~ 2016-12-31
    IIF 126 - Director → ME
  • 58
    CAPITA IT SERVICES HOLDINGS LIMITED
    - now 06002593
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Officer
    2012-12-12 ~ 2016-12-31
    IIF 44 - Director → ME
  • 59
    CAPITA IT SERVICES LIMITED
    - now SC045439
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2013-06-04 ~ 2016-12-31
    IIF 73 - Director → ME
  • 60
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED - now
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - 2014-01-08 04746912
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED
    - 2012-03-20 04746912
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED
    - 2010-12-23 04746912
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (29 parents, 10 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2010-12-22 ~ 2013-12-20
    IIF 77 - Director → ME
  • 61
    CAPITA LONDON MARKET SERVICES LIMITED
    - now 02646739
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (48 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2013-11-11
    IIF 233 - Director → ME
  • 62
    CAPITA MANAGED IT SOLUTIONS LIMITED
    - now NI032979
    NORTHGATE MANAGED SERVICES LIMITED
    - 2013-03-13 NI032979
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (43 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    151 GBP2024-12-31
    Officer
    2013-03-12 ~ 2016-12-31
    IIF 42 - Director → ME
  • 63
    CAPITA MANAGEMENT CONSULTANCY LIMITED
    - now 01770088
    CAPITA LIMITED - 1989-11-30
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2008-10-01 ~ 2013-11-11
    IIF 170 - Director → ME
  • 64
    CAPITA MANAGEMENT CONSULTANTS LIMITED
    - now 02132245
    CAPITA MUIR AND ADDY LIMITED - 1991-02-12
    CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
    CAPITA (IRELAND) LIMITED - 1988-04-13
    BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 198 - Director → ME
  • 65
    CAPITA MCLARENS LIMITED
    - now SC021024
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (97 parents)
    Equity (Company account)
    -13,516,131 GBP2017-12-31
    Officer
    2008-03-31 ~ 2016-12-31
    IIF 163 - Director → ME
  • 66
    CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED
    - now 06719822
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-03-23 ~ 2014-03-28
    IIF 3 - Director → ME
  • 67
    CAPITA PENSION SOLUTIONS LIMITED - now
    CAPITA EMPLOYEE BENEFITS LIMITED
    - 2021-04-27 02260524 02387122
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (44 parents, 11 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2015-10-21 ~ 2016-12-15
    IIF 85 - Director → ME
  • 68
    CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - now
    CAPITA SYMONDS HOLDINGS LIMITED
    - 2014-04-01 03840627
    SOCIAL HOUSING GROUP LIMITED
    - 2010-08-05 03840627
    1 More London Place, London
    Liquidation Corporate (29 parents, 4 offsprings)
    Equity (Company account)
    107,000 GBP2023-12-31
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 194 - Director → ME
  • 69
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
    CAPITA SYMONDS INTERNATIONAL LIMITED
    - 2014-04-01 02752154
    LEGACY FOR LONDON LIMITED
    - 2011-02-16 02752154 05455191, 03860653
    SYMONDS GROUP LIMITED
    - 2008-08-22 02752154
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (52 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-03-31 ~ 2013-11-11
    IIF 140 - Director → ME
  • 70
    CAPITA RAS LTD
    - now 03178522
    RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 123 - Director → ME
  • 71
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    CAPITA SECURE INFORMATION SYSTEMS LIMITED
    - 2012-01-03 01593831
    SUNGARD PUBLIC SECTOR LIMITED
    - 2010-12-23 01593831
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    2010-12-22 ~ 2013-10-15
    IIF 45 - Director → ME
  • 72
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED
    - now 04139228
    CEDAR HR SOFTWARE LIMITED
    - 2012-01-03 04139228
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-09-22 ~ 2016-12-15
    IIF 86 - Director → ME
  • 73
    CAPITA SIP SERVICES LIMITED - now
    SYMONDS WOOLF LIMITED
    - 2009-10-09 03068028 01564535
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 255 - Director → ME
  • 74
    CAPITA SOFTWARE LIMITED
    - now 03171118
    MCLARENS TOPLIS LIMITED - 2004-11-23
    INPUTINFO LIMITED - 1996-05-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 210 - Director → ME
  • 75
    CAPITA SYMONDS (ASIA) LIMITED - now
    SYMONDS INTERNATIONAL LIMITED
    - 2011-02-16 03023340
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 258 - Director → ME
  • 76
    CAPITA SYMONDS CONSULTING ENGINEERS LIMITED
    - now 02432841
    BUCHANAN CONSULTING ENGINEERS LIMITED - 2005-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 97 - Director → ME
  • 77
    CAPITA SYMONDS GROUP LIMITED
    - now 02131941 02018542
    THE CHALICE GROUP LTD - 2004-05-04
    CAPITA SYSTEMS LIMITED - 1995-11-30
    CAPITA (SYSTEMS) LIMITED - 1988-04-13
    JACKTRADE ENTERPRISES LIMITED - 1987-09-14
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 117 - Director → ME
  • 78
    CAPITA SYMONDS LIMITED
    - now 03173410 02018542
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - 2013-10-01 03173410 02018542
    CAPITA EC LTD
    - 2013-06-27 03173410
    ESTATECARE GROUP LIMITED - 1997-03-11
    FILBUK 392 LIMITED - 1996-08-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 211 - Director → ME
  • 79
    CAPITA TESTING SERVICES INTERNATIONAL LIMITED
    - now 04599806
    CAPITA ITS INTERNATIONAL LIMITED
    - 2011-06-28 04599806
    CAPITA REGISTRARS BECKENHAM LIMITED
    - 2011-04-15 04599806
    CAPITA REGISTRARS LIMITED
    - 2007-09-28 04599806 02605568
    CAPITA CORPORATE SERVICES LIMITED - 2003-01-27
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 164 - Director → ME
  • 80
    CAPITA TOMKINS LIMITED
    - now 03137740
    OLDHAM & TOMKINS LIMITED - 1999-06-09
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 171 - Director → ME
  • 81
    CAPITA TREASURY SERVICES LIMITED
    - now 02652053
    CHANCECODE LIMITED - 2003-05-02
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 219 - Director → ME
  • 82
    CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
    02918533
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 185 - Director → ME
  • 83
    CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
    03012216
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 127 - Director → ME
  • 84
    CAPSTAN LIMITED
    - now 02778373
    CAPSTAN ASSOCIATES LIMITED - 1996-01-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 145 - Director → ME
  • 85
    CAPSTAN NORTHERN LIMITED
    - now 03453983
    ELITEBOLD LIMITED - 1997-12-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 154 - Director → ME
  • 86
    CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED
    04168759 03962364
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-02-18 ~ 2014-03-28
    IIF 276 - Director → ME
  • 87
    CARDIFF RESEARCH CONSORTIUM LIMITED
    03962364 04168759
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-18 ~ 2014-03-28
    IIF 169 - Director → ME
  • 88
    CARE & CUSTODY (HEALTH) LIMITED - now
    TASCOR MEDICAL SERVICES LIMITED
    - 2016-02-01 05881801
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (32 parents)
    Officer
    2012-08-23 ~ 2013-11-11
    IIF 43 - Director → ME
  • 89
    CCSD SERVICES LIMITED
    05399460
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    343,903 GBP2017-12-31
    Officer
    2011-04-28 ~ 2011-10-13
    IIF 234 - Director → ME
  • 90
    CHASE SOLUTIONS (IRELAND) LTD
    - now 09604527
    ENGAGE SERVICES LIMITED - 2016-03-18
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (6 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 293 - Director → ME
  • 91
    CHAYA LTD
    05777559
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 98 - Director → ME
  • 92
    CHKS LIMITED
    - now 02442956
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (48 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2009-02-18 ~ 2014-03-28
    IIF 118 - Director → ME
  • 93
    CLAIM AND RECOVER LTD
    - now 05911863
    ACCIDENT RECOVERY PLAN LIMITED - 2006-11-14
    17 Rochester Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 51 - Director → ME
  • 94
    CLAIMS ASSISTANCE (UK) LIMITED
    02803022
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (26 parents)
    Officer
    2010-08-23 ~ 2011-10-13
    IIF 278 - Director → ME
  • 95
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2012-05-29 ~ 2014-03-28
    IIF 108 - Director → ME
  • 96
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2012-05-29 ~ 2014-03-28
    IIF 78 - Director → ME
  • 97
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2012-05-29 ~ 2014-03-28
    IIF 109 - Director → ME
  • 98
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2012-05-29 ~ 2014-03-28
    IIF 100 - Director → ME
  • 99
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2012-05-29 ~ 2014-03-28
    IIF 96 - Director → ME
  • 100
    CMGL GROUP LIMITED
    - now 05502652
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,637 GBP2019-12-31
    Officer
    2009-03-11 ~ 2011-10-13
    IIF 174 - Director → ME
  • 101
    CMGL HOLDINGS LIMITED
    - now 05509018
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,569 GBP2019-12-31
    Officer
    2009-03-11 ~ 2011-10-13
    IIF 134 - Director → ME
  • 102
    CMGL LIMITED
    - now 03531335
    RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
    RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2009-03-11 ~ 2011-10-13
    IIF 204 - Director → ME
  • 103
    CML REPORTING LIMITED - now
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED
    - 2016-01-26 06413357
    PREMIER MEDICAL GROUP LIMITED
    - 2013-04-02 06413357 06413394, 10126139
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (24 parents, 5 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 26 - Director → ME
  • 104
    COLLECTICA LIMITED
    - now 03517395 08322646
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 7 - Director → ME
  • 105
    COMPUTERLAND UK LIMITED
    - now 02275625
    COMPUTERLAND UK PLC
    - 2008-07-04 02275625
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    2008-03-17 ~ 2009-01-22
    IIF 206 - Director → ME
    2013-06-04 ~ 2016-12-31
    IIF 75 - Director → ME
  • 106
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2010-02-26 ~ 2011-10-13
    IIF 236 - Director → ME
    2015-05-15 ~ 2016-12-31
    IIF 88 - Director → ME
    2007-03-31 ~ 2008-03-31
    IIF 263 - Director → ME
  • 107
    CONNAUGHT ST.MICHAELS LIMITED
    00854586
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 184 - Director → ME
  • 108
    COST AUDITING HOLDINGS LIMITED
    04335288
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 139 - Director → ME
  • 109
    COST AUDITING LIMITED
    - now 03213423
    COSTS AUDITING PLC - 1999-03-10
    71 Victoria Street, Westminster, London, Sw1h Oxa
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 231 - Director → ME
    2009-12-31 ~ 2013-11-11
    IIF 237 - Director → ME
  • 110
    COV TECH SYSTEMS LIMITED
    02831380
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 124 - Director → ME
  • 111
    CREST SYSTEMS LIMITED
    02023888
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2008-10-01 ~ 2013-11-11
    IIF 221 - Director → ME
  • 112
    CYBERSWORD SOFTWARE LIMITED
    - now 03432608
    CYBER66 LIMITED - 2000-12-13
    ORBERA TECHNOLOGIES LIMITED - 2000-02-25
    ORBERA LIMITED - 1997-12-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2008-03-31 ~ 2013-11-11
    IIF 60 - Director → ME
  • 113
    DEREK LOVEJOY SCOTLAND LIMITED
    - now SC193763
    TURNBULL JEFFREY PARTNERSHIP LIMITED - 2002-02-14
    DUNWILCO (708) LIMITED - 1999-06-10
    Erskine House 4th Floor, Queen Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2009-01-22 ~ 2011-10-13
    IIF 203 - Director → ME
  • 114
    DOLPHIN COMPUTER SERVICES LIMITED
    01453553
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 141 - Director → ME
  • 115
    DRIVESAFE SERVICES LIMITED
    - now 03071090
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 218 - Director → ME
  • 116
    EASTGATE BROKER SERVICES LIMITED
    - now 03421345
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (27 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 159 - Director → ME
  • 117
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 175 - Director → ME
  • 118
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (41 parents, 27 offsprings)
    Officer
    2007-03-31 ~ dissolved
    IIF 115 - Director → ME
  • 119
    EASTGATE MANAGEMENT SERVICES LIMITED
    - now 02741056 00645863
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    EMFALCON LIMITED - 1992-11-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (23 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 168 - Director → ME
  • 120
    EASTGATE TECHNOLOGY SERVICES LIMITED
    - now 03492583
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 209 - Director → ME
  • 121
    EDM ARCHITECTS LTD
    - now 02510165
    CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
    ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02
    HASTEWORTH LIMITED - 1990-07-09
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (29 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 195 - Director → ME
  • 122
    EDUCATIONAL SUPPORT SERVICES LTD.
    02822959
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 212 - Director → ME
  • 123
    ELECTRA-NET (UK) LIMITED
    03419833
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2015-09-24 ~ 2016-12-31
    IIF 271 - Director → ME
  • 124
    ELECTRA-NET GROUP LIMITED
    - now 06408650
    HALLCO 1545 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,944 GBP2020-12-31
    Officer
    2015-09-24 ~ 2016-12-31
    IIF 272 - Director → ME
  • 125
    ELECTRA-NET HOLDINGS LIMITED
    - now 06408649
    HALLCO 1544 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -538 GBP2020-12-31
    Officer
    2015-09-24 ~ 2016-12-31
    IIF 268 - Director → ME
  • 126
    ELECTRONIC DATA MANAGEMENT LIMITED
    - now 03708073
    EVERLEIGH LIMITED - 1999-02-11
    17 Rochester Row, London
    Dissolved Corporate (19 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 114 - Director → ME
  • 127
    EMERGENCY SERVICES ACADEMY LIMITED - now
    ACADEMY INFORMATION SYSTEMS LTD
    - 2013-12-18 02682207
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    PREMISES AFTERCARE LIMITED - 1993-06-25
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 223 - Director → ME
  • 128
    EMIS (NORTHERN IRELAND) LIMITED
    NI026839
    Metro House, Donegall Square South, Belfast
    Dissolved Corporate (9 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 130 - Director → ME
  • 129
    EMIS LIMITED
    - now 02611860
    DEGREEASSIST LIMITED - 1993-08-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    2008-10-01 ~ 2013-11-11
    IIF 176 - Director → ME
  • 130
    ENGAGE EV LIMITED
    - now 12329783
    MICHCO 1901 LIMITED
    - 2020-03-04 12329783 04039121, 03919349, 03669023... (more)
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-11-22 ~ 2020-06-05
    IIF 21 - Director → ME
  • 131
    ENGAGE SERVICES (ESL) LIMITED - now
    MARSTON REGULATED SERVICES LIMITED
    - 2021-04-07 07362435
    ENGAGE SERVICES LIMITED
    - 2018-10-01 07362435 09604527
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2020-09-04
    IIF 18 - Director → ME
  • 132
    ENTRUST EDUCATION SERVICES LIMITED - now
    EXPOTEL GROUP LIMITED
    - 2016-10-28 06631240
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2013-11-14
    IIF 62 - Director → ME
  • 133
    ENTRUST PROPERTY SERVICES LIMITED
    - now 05996014
    FOURO TOO LIMITED - 2007-06-07
    SILENCE THERAPEUTICS LIMITED - 2007-04-26
    SILENCE PHARMA LIMITED - 2007-01-05
    17 Rochester Row, Westminster, London
    Dissolved Corporate (14 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 226 - Director → ME
  • 134
    ENTRUST SUPPORT SERVICES LIMITED
    - now 04440463 03075476
    CAPITA (SCC) LIMITED
    - 2013-03-12 04440463
    CAPITA QUEST TRUSTEES LIMITED
    - 2012-12-17 04440463
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (60 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    2007-03-31 ~ 2013-07-12
    IIF 136 - Director → ME
  • 135
    EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
    05268689
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-18 ~ 2013-11-11
    IIF 58 - Director → ME
  • 136
    EQUITABLE HOLDINGS LIMITED
    - now 02239663
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (31 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-10-01 ~ 2013-11-11
    IIF 183 - Director → ME
  • 137
    EXPOTEL HOTEL RESERVATIONS LIMITED
    - now 02643040
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Officer
    2012-08-30 ~ 2013-11-11
    IIF 56 - Director → ME
  • 138
    FIELD SERVICES INVESTMENTS LIMITED
    12009931
    12th Floor One America Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2020-06-05
    IIF 6 - Director → ME
  • 139
    FIRSTASSIST SERVICES GROUP LIMITED
    06024968 04617115, 01404718
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-29 ~ 2014-03-28
    IIF 266 - Director → ME
  • 140
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (27 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-29 ~ 2014-03-28
    IIF 29 - Director → ME
  • 141
    FIRSTASSIST SERVICES LIMITED
    - now 01404718
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (46 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2010-09-29 ~ 2014-05-02
    IIF 267 - Director → ME
  • 142
    FPS GROUP OF COMPANIES LIMITED
    04343351
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2008-03-31
    IIF 265 - Director → ME
  • 143
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2020-06-05
    IIF 280 - Director → ME
  • 144
    FREE FLOW INTERCO LIMITED
    - now 12187604
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2020-06-05
    IIF 283 - Director → ME
  • 145
    FREE FLOW PARENTCO LIMITED
    - now 12155395
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2020-06-05
    IIF 279 - Director → ME
  • 146
    FREE FLOW PIKCO LIMITED
    - now 12155409
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2020-06-05
    IIF 282 - Director → ME
  • 147
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2020-06-09
    IIF 281 - Director → ME
  • 148
    G.P.A. HOLDINGS LIMITED
    01862400
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (24 parents)
    Officer
    2008-10-01 ~ 2013-11-11
    IIF 213 - Director → ME
  • 149
    G2G3 DIGITAL LIMITED - now
    TECHNOPHOBIA LIMITED
    - 2015-01-07 03063669
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-06-04 ~ 2013-11-11
    IIF 83 - Director → ME
  • 150
    GHYLL HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 12128432
    GHYLL HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2025-10-06 12128432
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-06 ~ now
    IIF 287 - Director → ME
  • 151
    GROSVENOR CAREER SERVICES LIMITED
    - now 03119327
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 128 - Director → ME
  • 152
    HARFORD FINANCIAL SERVICES LIMITED
    02068635
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 122 - Director → ME
  • 153
    HEALTH TRIP (UNIVERSAL) LTD
    06283156
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 40 - Director → ME
  • 154
    HOMEMALT LIMITED
    - now 02686221
    BRADVINE LIMITED - 1992-03-06
    17 Rochester Row, Westminster, London
    Dissolved Corporate (21 parents)
    Officer
    2010-03-26 ~ 2013-11-11
    IIF 232 - Director → ME
  • 155
    I2Q LIMITED
    04613445
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2009-12-18 ~ 2013-11-11
    IIF 31 - Director → ME
    2009-12-18 ~ 2009-12-18
    IIF 132 - Director → ME
  • 156
    IBS OPENSYSTEMS (UK) LIMITED
    - now 02570253
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2011-05-17 ~ 2013-11-11
    IIF 33 - Director → ME
  • 157
    INTERNATIONAL RESERVATIONS LIMITED
    03630544
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-12-22 ~ 2013-11-14
    IIF 249 - Director → ME
  • 158
    INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02331006
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    332,880 GBP2018-12-31
    Officer
    2012-08-30 ~ 2013-11-14
    IIF 52 - Director → ME
  • 159
    IRG (PENSION TRUSTEES) LIMITED
    03261930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 157 - Director → ME
  • 160
    ISSUES DIRECT LIMITED
    - now 03402530
    ISSUES DIRECT PLC - 2005-09-08
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 220 - Director → ME
  • 161
    JOHN CRILLEY LIMITED
    - now 02648311
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 148 - Director → ME
  • 162
    KURO HEALTHCARE LIMITED
    - now 05239891
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 30 - Director → ME
  • 163
    LANGUAGE LINE TI LIMITED - now
    CAPITA TRANSLATION AND INTERPRETING LIMITED
    - 2022-12-30 05122429
    APPLIED LANGUAGE SOLUTIONS LTD
    - 2012-12-24 05122429
    25 Farringdon Street, London
    Liquidation Corporate (25 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,064 GBP2021-12-31
    Officer
    2011-12-22 ~ 2013-11-11
    IIF 87 - Director → ME
  • 164
    LATEMEETINGS.COM LIMITED
    05552095
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2012-08-30 ~ 2015-05-28
    IIF 57 - Director → ME
  • 165
    LEARN HOW PUBLICATIONS LIMITED
    04227332
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 196 - Director → ME
  • 166
    LEARNSERVE LIMITED
    NI043825
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (15 parents)
    Officer
    2013-06-04 ~ 2016-12-15
    IIF 277 - Director → ME
  • 167
    LHR EDUCATION LIMITED
    02929465
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 217 - Director → ME
  • 168
    LITERACY CAPITAL FOUNDATION
    11090781
    10 Zeus Capital 4th Floor, 10 Old Burlington Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 300 - Director → ME
  • 169
    MADAGANS LIMITED
    - now 03096836 02239663
    MADAGANS PLC - 2003-07-07
    GOLDCLICK PLC - 1995-10-02
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 188 - Director → ME
  • 170
    MAGENTA BIDCO LIMITED
    - now 09840182
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 17 - Director → ME
  • 171
    MAGENTA INTERCO LIMITED
    - now 09840174
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 4 - Director → ME
  • 172
    MAGENTA PIKCO LIMITED
    - now 09840209
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 12 - Director → ME
  • 173
    MAGNOS (HOLDINGS) LIMITED
    - now 04962264
    JGWCO 232 LIMITED - 2005-07-12
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2016-12-31
    IIF 70 - Director → ME
  • 174
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 13 - Director → ME
  • 175
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 10 - Director → ME
  • 176
    MARSTON GROUP LIMITED
    - now 02512508
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 19 - Director → ME
  • 177
    MARSTON LEGAL SERVICES LIMITED
    - now 05397925
    BURLINGTON CREDIT LIMITED
    - 2020-02-05 05397925
    WMT MANAGEMENT LIMITED - 2008-11-06
    12th Floor One America Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-12-15 ~ 2020-07-23
    IIF 16 - Director → ME
  • 178
    MARSTON MIDCO LIMITED
    - now 07999470
    HAMSARD 3282 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 295 - Director → ME
  • 179
    MARSTON RESOURCES LIMITED
    - now 07999493
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 11 - Director → ME
  • 180
    MARSTON TOPCO LIMITED
    - now 07999459
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 298 - Director → ME
  • 181
    MARSTON TRUSTEE (2013) LIMITED
    08391190
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 23 - Director → ME
  • 182
    MDG 2023 DORMANT 1 LIMITED - now
    MEDICALS DIRECT HOLDINGS LIMITED
    - 2023-12-01 06307780
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 103 - Director → ME
  • 183
    MDG 2023 DORMANT 2 LIMITED - now
    MEDICALS DIRECT GROUP LIMITED
    - 2023-12-01 03097124
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 94 - Director → ME
  • 184
    MDG 2023 DORMANT 3 LIMITED - now
    MEDICALS DIRECT HEALTHCARE LIMITED
    - 2023-12-01 07187178
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 80 - Director → ME
  • 185
    MEDICALS DIRECT ASSETS LIMITED
    07303188
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (13 parents)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 95 - Director → ME
  • 186
    MEDICALS DIRECT CLINICS LIMITED
    04115597
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (23 parents)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 93 - Director → ME
  • 187
    MEDICALS DIRECT INTERNATIONAL LIMITED
    07168308
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 99 - Director → ME
  • 188
    MEDICALS DIRECT MEDICO-LEGAL LIMITED
    - now 04195953
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (22 parents)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 81 - Director → ME
  • 189
    MEDICALS DIRECT SCREENINGS LIMITED
    - now 02706045 11265465
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (41 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 106 - Director → ME
  • 190
    MEDICO-LEGAL REPORTING LIMITED
    03196236
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 46 - Director → ME
  • 191
    MISSION ASSURANCE AND TESTING LIMITED
    - now 03530897
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 262 - Director → ME
    2008-03-31 ~ dissolved
    IIF 158 - Director → ME
  • 192
    MISSION TESTING EUROPE LIMITED
    - now 03861990 03530897
    SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 197 - Director → ME
  • 193
    MISSION TESTING LIMITED
    - now 03564520
    MISSION TESTING PLC - 2003-03-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 208 - Director → ME
  • 194
    MOORGATE REGISTRARS LIMITED
    - now 02966834
    MOORGATE REGISTRARS PLC
    - 2007-10-24 02966834
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    MOORGATE REGISTRARS PLC - 2004-06-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2007-03-31 ~ dissolved
    IIF 150 - Director → ME
  • 195
    MORETON SMITH LIMITED
    - now 09702479 04458744
    HAMSARD 3387 LIMITED - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 296 - Director → ME
  • 196
    MORETON SMITH RECEIVABLES LIMITED
    08486496
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 14 - Director → ME
  • 197
    MPM CAPITA LIMITED
    - now SC101707
    MPM ADAMS LIMITED - 1999-06-07
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
    Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 142 - Director → ME
  • 198
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 901 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-03-31 ~ 2008-12-01
    IIF 305 - Secretary → ME
  • 199
    MYSHARES LIMITED
    - now 03727098
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 152 - Director → ME
  • 200
    NB ENVIRONMENT LIMITED
    - now 06348529
    NB ENVIRONMENTAL LIMITED - 2007-09-18
    17 Rochester Row, Westminster, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 241 - Director → ME
  • 201
    NB FINANCE LIMITED
    - now 03882392
    LAW 2070 LIMITED - 2000-02-14
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 228 - Director → ME
  • 202
    NB PROPERTY AND ESTATE SERVICES LIMITED
    - now 02665984
    NELSON BAKEWELL (MANAGEMENT) LIMITED - 2007-06-06
    17 Rochester Row, Westminster, London
    Dissolved Corporate (15 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 240 - Director → ME
  • 203
    NB REAL ESTATE TRUSTEE LIMITED
    - now 05604102
    NELSON BAKEWELL TRUSTEE LIMITED - 2009-04-23
    17 Rochester Row, Westminster, London
    Dissolved Corporate (10 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 230 - Director → ME
  • 204
    NDP (UK) LIMITED
    - now 06061203
    NDP HOLDINGS LIMITED - 2008-04-19
    INGLEBY (1722) LIMITED - 2007-03-20
    Milton Court, Westcott Road, Dorking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2010-08-23 ~ 2011-10-13
    IIF 273 - Director → ME
  • 205
    NDPH LIMITED
    - now 06535280
    INGLEBY (1775) LIMITED - 2008-04-25
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2011-10-13
    IIF 269 - Director → ME
  • 206
    NELSON BAKEWELL LIMITED
    - now 02596510 02116907
    NB REAL ESTATE GROUP LIMITED - 2007-06-06
    NELSON BAKEWELL (PROFESSIONAL) LIMITED - 2007-05-15
    FOILWAY LIMITED - 1991-07-26
    17 Rochester Row, Westminster, London
    Dissolved Corporate (32 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 238 - Director → ME
  • 207
    NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
    05224904
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-20 ~ 2016-12-31
    IIF 76 - Director → ME
  • 208
    NHS PROFESSIONALS LIMITED
    - now 06704614
    BEALAW (914) LIMITED - 2008-11-05
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2024-02-09 ~ 2025-10-31
    IIF 1 - Director → ME
  • 209
    NIRVANA BOND LIMITED
    - now 07302505
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 25 - Director → ME
  • 210
    NIRVANA EQUITY LIMITED
    - now 07302509
    INTERCEDE 2366 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 299 - Director → ME
  • 211
    NIS EUROPE LIMITED
    - now 02346884
    PROTOCOL WORLDWIDE LIMITED - 2001-11-08
    PROTOCOL UK LIMITED - 1999-06-01
    WATCHTRIP LIMITED - 1989-07-18
    30 Berners Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2012-08-30 ~ 2013-11-14
    IIF 48 - Director → ME
  • 212
    NORTHERN ADMINISTRATION LIMITED
    - now 00912834
    YORKSHIRE REGISTRARS LIMITED - 1996-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 222 - Director → ME
  • 213
    NORTHERN REGISTRARS LIMITED
    00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2013-11-11
    IIF 215 - Director → ME
  • 214
    NORTHERN REGISTRARS TRUSTEES LIMITED
    - now 04128644
    INHOCO 2204 LIMITED - 2000-12-29
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 155 - Director → ME
  • 215
    NOVA BIDCO LIMITED
    - now 06631238
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2013-11-14
    IIF 63 - Director → ME
  • 216
    NOVA MIDCO LIMITED
    - now 06631196
    DE FACTO 1646 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2013-11-14
    IIF 41 - Director → ME
  • 217
    NSL FINANCE LIMITED
    - now 07320939
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 292 - Director → ME
  • 218
    NSL INVESTMENTS LIMITED
    - now 07320999
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 294 - Director → ME
  • 219
    NSL LIMITED
    - now 06033060 NF004231, 06612099
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 8 - Director → ME
  • 220
    NSL SERVICES GROUP LIMITED
    - now 06181220 06612095
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 291 - Director → ME
  • 221
    NURSE DIRECT LIMITED
    03916024
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (24 parents)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 91 - Director → ME
  • 222
    OPIN SYSTEMS LIMITED
    SC124793
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    2016-06-21 ~ 2016-12-31
    IIF 102 - Director → ME
  • 223
    P & B (RUN-OFF) LIMITED
    - now 02906728
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved Corporate (28 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 165 - Director → ME
  • 224
    PARKTRADE EUROPE LIMITED
    11800918 08242959
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 284 - Director → ME
  • 225
    PENN COMMUNICATIONS LIMITED
    01955573
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 199 - Director → ME
  • 226
    PERSONAL INJURY MEDICAL SERVICES LIMITED
    03000625
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 54 - Director → ME
  • 227
    PERSONAL PENSION MANAGEMENT LTD
    - now 00415005 02424853
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 119 - Director → ME
  • 228
    PERVASIVE LIMITED
    - now 05679204
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    Marlborough House, Westminster Place, York, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    901,587 GBP2019-12-31
    Officer
    2016-05-18 ~ 2016-12-31
    IIF 107 - Director → ME
  • 229
    PERVASIVE NETWORKS LIMITED
    03429318
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    5,894,011 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-12-31
    IIF 65 - Director → ME
  • 230
    PHILIPS COLLECTION SERVICES LIMITED
    - now 08881345 08322646, 03517395
    HAMSARD 3333 LIMITED - 2014-07-01
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 297 - Director → ME
  • 231
    PINCO 1853 LIMITED
    - now 03755489 04385394, 04947166, 03688988... (more)
    BROWNSWORD LIMITED - 2003-05-08
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 201 - Director → ME
  • 232
    PREMIER MEDICAL 1999 LIMITED - now
    PREMIER MEDICAL LIMITED
    - 2016-02-01 03893705 09981575, 09981976, 09981863... (more)
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (20 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 59 - Director → ME
  • 233
    PREMIER MEDICAL HOLDINGS LIMITED - now
    OVAL (1673) LIMITED
    - 2021-02-27 04302314 04768189, 03271610, 09445882... (more)
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (21 parents, 37 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 32 - Director → ME
  • 234
    PREMIER PSYCHOLOGY LIMITED
    04077996
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 37 - Director → ME
  • 235
    PRINCIPLE MEDICAL SERVICES LTD
    - now 05346340
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (16 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 47 - Director → ME
  • 236
    PROGNOSTIC HEALTH LIMITED
    - now 03196239
    PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 38 - Director → ME
  • 237
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (41 parents)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 5 - Director → ME
  • 238
    PROPERTY RESEARCH LIMITED
    02247726
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 229 - Director → ME
  • 239
    QUALITY TEACHERS LIMITED
    02647682
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 156 - Director → ME
  • 240
    RAMESYS (UK) LIMITED
    - now 03251720
    DEMA (UK) LIMITED - 2006-02-15
    WILLOUGHBY (102) LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2010-03-26 ~ 2016-12-15
    IIF 153 - Director → ME
  • 241
    RAMESYS EBT LIMITED
    06450855
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2010-03-26 ~ 2016-12-15
    IIF 243 - Director → ME
  • 242
    RAPID TRAUMA ASSESSMENT LIMITED
    03807240
    17 Rochester Row, London
    Dissolved Corporate (13 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 55 - Director → ME
  • 243
    RECALL RECRUITMENT LIMITED
    - now 03329152
    RECALL COMPANIES PLC - 1999-11-08
    RECALL SELECT LIMITED - 1998-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 248 - Director → ME
  • 244
    RED PROCUREMENT AND BUSINESS SYSTEMS LTD
    06719448
    30 Berners Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2011-05-26 ~ 2011-10-13
    IIF 101 - Director → ME
  • 245
    REGIS REGISTRARS LIMITED
    - now 02589930
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 144 - Director → ME
  • 246
    REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED
    - now 05258770
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2009-07-09 ~ 2016-12-15
    IIF 162 - Director → ME
  • 247
    REX RECRUITMENT LIMITED
    03032759
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 151 - Director → ME
  • 248
    RIGHT DIGITAL SOLUTIONS LIMITED - now
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED
    - 2018-06-20 02511140 11439713
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    2011-04-14 ~ 2013-11-11
    IIF 239 - Director → ME
  • 249
    RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
    - now 06481322
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-14 ~ 2013-11-14
    IIF 227 - Director → ME
  • 250
    RIPA INTERNATIONAL LIMITED
    - now 02671417
    TOMALES LIMITED - 1992-03-24
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ 2013-11-11
    IIF 189 - Director → ME
  • 251
    ROSSENDALES COLLECT LIMITED
    05070065
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 9 - Director → ME
  • 252
    ROSSENDALES CORPORATE LIMITED
    - now 06094878
    HALLCO 1435 LIMITED - 2007-03-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 20 - Director → ME
  • 253
    ROSSENDALES LIMITED
    - now 01501584 01240251
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 22 - Director → ME
  • 254
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03663445, 03368612, 03611635
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 261 - Director → ME
  • 255
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-04-20 ~ 2008-03-31
    IIF 254 - Director → ME
  • 256
    S3DC LIMITED
    - now 07072033 08089278
    GLADGLIDER LIMITED - 2014-09-18
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2016-12-31
    IIF 72 - Director → ME
  • 257
    SDP REGENERATION SERVICES 2 LIMITED
    04626963
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    2011-04-28 ~ 2011-10-13
    IIF 67 - Director → ME
  • 258
    SECTOR HOLDINGS LIMITED
    - now 03239847
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED - 1999-09-03
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 207 - Director → ME
  • 259
    SETTLEMENT INTEGRATED SOLUTIONS LIMITED
    - now 07206313
    IMCO (102010) LIMITED - 2010-05-19
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2012-08-30 ~ 2013-11-14
    IIF 53 - Director → ME
  • 260
    SIMS HOLDINGS LIMITED
    - now 02253419
    SIMS LIMITED - 1991-08-20
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 178 - Director → ME
  • 261
    SMITHS CONSULTING LIMITED
    05030492 06775044
    30 Berners Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2013-06-04 ~ 2016-12-15
    IIF 105 - Director → ME
  • 262
    SOCIAL HOUSING (LONDON) LIMITED
    03339333
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 131 - Director → ME
  • 263
    SOLID STATE SOLUTIONS LIMITED
    - now 02301026
    HATHTREE PERIPHERALS LIMITED - 1988-12-22
    RAPID 6894 LIMITED - 1988-11-18
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-19 ~ 2016-12-31
    IIF 68 - Director → ME
  • 264
    STENTIFORD CLOSE REGISTRARS LIMITED
    - now 00816281
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 120 - Director → ME
  • 265
    SWIFT CREDIT SERVICES LIMITED
    - now 01159954
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 288 - Director → ME
  • 266
    SYMONDS LIMITED
    04465718
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 179 - Director → ME
  • 267
    SYMONDS TRAVERS MORGAN LIMITED
    - now 03005149
    MB15 LIMITED - 1995-02-22
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 191 - Director → ME
  • 268
    SYNAPTIC SOFTWARE LIMITED - now
    CAPITA FINANCIAL SOFTWARE LIMITED
    - 2015-09-09 03136234 03825888
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    2010-04-19 ~ 2013-11-11
    IIF 74 - Director → ME
  • 269
    SYNAPTIC SYSTEMS LIMITED
    02925923
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2008-03-31 ~ 2011-10-13
    IIF 135 - Director → ME
  • 270
    SYNETRIX (HOLDINGS) LIMITED
    - now 03491956
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2016-12-15
    IIF 251 - Director → ME
    2009-12-18 ~ 2009-12-18
    IIF 161 - Director → ME
  • 271
    SYNETRIX LIMITED
    - now 03466197
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2016-12-15
    IIF 34 - Director → ME
  • 272
    TASCOR LIMITED - now
    EASTGATE POLICY PROCESSING LIMITED
    - 2014-12-16 03536854
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 177 - Director → ME
  • 273
    TASCOR RESOURCE SOLUTIONS LIMITED
    - now 05849193
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2012-08-23 ~ 2013-11-14
    IIF 61 - Director → ME
  • 274
    TASCOR SERVICES LIMITED
    - now 02057887 02516598, 03536854, 09980217
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    2012-08-23 ~ 2013-11-11
    IIF 49 - Director → ME
  • 275
    TASK CONSUMER SERVICES LTD
    10038753
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 290 - Director → ME
  • 276
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2017-05-30
    IIF 303 - Director → ME
    2017-05-30 ~ 2020-06-05
    IIF 289 - Director → ME
  • 277
    TEAM24 LIMITED
    05515127
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2011-05-27 ~ 2011-10-13
    IIF 66 - Director → ME
  • 278
    THE DATA BASE (MANCHESTER) LIMITED
    - now 02340261
    HAREWOODLINE LIMITED - 1989-03-28
    17 Rochester Row, Westminster, London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-26 ~ 2013-11-11
    IIF 224 - Director → ME
  • 279
    THE OLIVE PARTNERSHIP LIMITED
    - now 03811609
    OLIVE 360 LIMITED - 2004-04-08
    OLIVE (HOLDINGS) LIMITED - 2002-09-13
    PRECIS (1786) LIMITED - 1999-10-04
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-22 ~ 2013-11-11
    IIF 147 - Director → ME
  • 280
    THIRTY THREE GROUP LIMITED
    - now 03626724
    THIRTY THREE LIMITED - 2012-04-05
    KELVARD LIMITED - 1998-09-22
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,236 GBP2021-12-31
    Officer
    2015-03-12 ~ 2015-05-28
    IIF 111 - Director → ME
  • 281
    TRUSTMARQUE SOLUTIONS LIMITED
    - now 02183240
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2016-06-21 ~ 2016-12-31
    IIF 113 - Director → ME
  • 282
    TWO-TEN COMMUNICATIONS LIMITED
    - now 03747735 01543272
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2009-09-01 ~ 2013-11-11
    IIF 160 - Director → ME
  • 283
    UNDERWRITING DIRECT LIMITED
    03967292
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (27 parents)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 79 - Director → ME
  • 284
    UPDATA INFRASTRUCTURE (NORTH) LIMITED
    - now 07126803
    STEVTON (NO.464) LIMITED - 2010-02-05
    30 Berners Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-03-31 ~ 2016-12-15
    IIF 82 - Director → ME
  • 285
    UPDATA INFRASTRUCTURE (UK) LIMITED
    - now 06957593 04342422
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    1 More London Place, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,953,232 GBP2021-12-31
    Officer
    2014-03-31 ~ 2016-12-31
    IIF 112 - Director → ME
  • 286
    UPDATA INFRASTRUCTURE 2012 LIMITED
    - now 04342422
    UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    2014-03-31 ~ 2016-12-15
    IIF 89 - Director → ME
  • 287
    VENUES EVENT MANAGEMENT LIMITED
    06341360
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Equity (Company account)
    1,118 GBP2019-12-31
    Officer
    2012-08-30 ~ 2013-11-11
    IIF 39 - Director → ME
  • 288
    VIDEALERT DEVELOPMENT LIMITED
    07640667
    12th Floor One America Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -8,642 GBP2018-12-31
    Officer
    2019-04-01 ~ 2020-06-05
    IIF 301 - Director → ME
  • 289
    VIDEALERT LIMITED
    05040786
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-04-01 ~ 2020-06-05
    IIF 302 - Director → ME
  • 290
    WARP TECHNOLOGIES LIMITED
    - now 05257603
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (28 parents, 1 offspring)
    Equity (Company account)
    843,946 GBP2024-12-31
    Officer
    2010-05-28 ~ 2011-03-29
    IIF 286 - Director → ME
  • 291
    WHALLEY & SAUNDERS LIMITED
    - now 02660279
    STROBEWORTH LIMITED - 1992-02-11
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 216 - Director → ME
  • 292
    WOOLF INTERNATIONAL LEISURE LIMITED
    - now 01873406
    WOOLF INVESTMENTS LIMITED - 1988-05-06
    PLACEGREEN LIMITED - 1985-01-30
    17 Rochester Row, London
    Dissolved Corporate (22 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 186 - Director → ME
  • 293
    WYNCHGATE INSURANCE BROKERS LIMITED
    - now 02378773
    WYNCHGATE HOLDINGS LIMITED - 1994-10-26
    OPTLIVE LIMITED - 1989-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 205 - Director → ME

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