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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sowter, John Robert

    Related profiles found in government register
  • Sowter, John Robert
    British born in July 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Castle Street, Melbourne, Derby, DE73 8DY, United Kingdom

      IIF 1
  • Stier, John Robert
    British chartered accountant born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stier, John Robert
    British chartered accountant director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33
  • Stier, John Robert
    British chartered accountants director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Stier, John Robert
    British company director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stier, John Robert
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stier, John Robert
    British finance director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stier, John Robert
    British financial director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91 IIF 92
  • Sowter, John Robert
    British fleet director born in July 1947

    Registered addresses and corresponding companies
  • Stier, John Robert
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 19-21, Great Portland Street, London, W1W 8QB, England

      IIF 96

    • New Court, St. Swithin's Lane, London, EC4N 8AL, England

      IIF 97

    • Shift.ms, Platform, New Station Street, Leeds, LS1 4JB, England

      IIF 98

    • 2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE, England

      IIF 99 IIF 100
  • Stier, John Robert
    British director born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 13-15 Bouverie Street, 2nd Floor, London, EC4Y 8DP, United Kingdom

      IIF 101
  • Stier, John Robert
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Platform, New Station Street, Leeds, LS1 4JB, England

      IIF 102
  • Stier, John Robert
    British chartered accountant born in March 1966

    Registered addresses and corresponding companies

    • 37 Bachelor Lane, Horsforth, Leeds, West Yorkshire, LS18 5NA

      IIF 103 IIF 104
  • Stier, John Robert
    British finance director born in March 1966

    Registered addresses and corresponding companies

    • 23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 105
  • Stier, John Robert
    British

    Registered addresses and corresponding companies

    • 23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 106

    • 37 Bachelor Lane, Horsforth, Leeds, West Yorkshire, LS18 5NA

      IIF 107 IIF 108
  • Stier, John Robert
    British chartered accountant

    Registered addresses and corresponding companies
  • Stier, John Robert
    British chartered accountant direct

    Registered addresses and corresponding companies

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

      IIF 117
  • Stier, John Robert
    British director

    Registered addresses and corresponding companies
  • Stier, John Robert

    Registered addresses and corresponding companies

    • 23 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

      IIF 121

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

      IIF 122

    • 37 Bachelor Lane, Horsforth, Leeds, West Yorkshire, LS18 5NA

      IIF 123 IIF 124
child relation
Offspring entities and appointments
Active 7
  • 1
    DCA SALECO PLC - 2023-08-17
    13-15 Bouverie Street 2nd Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2023-06-28 ~ dissolved
    IIF 101 - Director → ME
  • 2
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, England
    Active Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Officer
    2022-05-06 ~ now
    IIF 96 - Director → ME
  • 3
    CAFE BIDCO LIMITED - 2022-02-11
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 100 - Director → ME
  • 4
    CAFE TOPCO LIMITED - 2022-02-11
    2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-27 ~ now
    IIF 99 - Director → ME
  • 5
    MATT CREATIVE LTD - 2024-03-08
    MATTLX LIMITED - 2021-03-31
    19 St. Christophers Way, Pride Park, Derby, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    31,951 GBP2024-07-31
    Officer
    2024-03-01 ~ now
    IIF 1 - Director → ME
  • 6
    Platform, New Station Street, Leeds, England
    Active Corporate (4 parents)
    Officer
    2024-09-12 ~ now
    IIF 102 - Director → ME
  • 7
    SHIFT.MS
    - now
    FLICKER.MS - 2008-06-16
    Shift.ms, Platform, New Station Street, Leeds, England
    Active Corporate (9 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    226,163 GBP2020-04-30
    Officer
    2024-07-15 ~ now
    IIF 98 - Director → ME
Ceased 101
  • 1
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,823,935 GBP2018-04-30
    Officer
    2008-01-28 ~ 2015-04-20
    IIF 2 - Director → ME
  • 2
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,451,000 GBP2018-04-30
    Officer
    2007-10-10 ~ 2015-04-20
    IIF 75 - Director → ME
  • 3
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Officer
    2003-07-16 ~ 2014-12-22
    IIF 70 - Director → ME
  • 4
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Officer
    2003-07-16 ~ 2014-12-22
    IIF 64 - Director → ME
  • 5
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,217,752 GBP2018-04-30
    Officer
    2003-07-16 ~ 2014-12-22
    IIF 74 - Director → ME
  • 6
    NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
    PINCO 1983 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2015-04-20
    IIF 88 - Director → ME
  • 7
    NORTHGATE PROPERTY SERVICES TWO LIMITED - 2003-08-13
    PINCO 1985 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2003-07-28 ~ 2015-04-20
    IIF 86 - Director → ME
  • 8
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 20 - Director → ME
  • 9
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 27 - Director → ME
  • 10
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 29 - Director → ME
  • 11
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,559,000 GBP2018-04-30
    Officer
    2006-08-01 ~ 2015-04-20
    IIF 66 - Director → ME
  • 12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 17 - Director → ME
  • 13
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,100,000 GBP2018-04-30
    Officer
    2004-08-18 ~ 2014-12-22
    IIF 63 - Director → ME
  • 14
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    151 GBP2024-12-31
    Officer
    2005-04-25 ~ 2013-03-12
    IIF 62 - Director → ME
  • 15
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    2003-06-04 ~ 2015-04-20
    IIF 13 - Director → ME
    2003-06-04 ~ 2003-06-06
    IIF 111 - Secretary → ME
  • 16
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 3 - Director → ME
  • 17
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2018-04-30
    Officer
    2002-11-23 ~ 2014-12-22
    IIF 73 - Director → ME
    2002-11-23 ~ 2004-11-17
    IIF 118 - Secretary → ME
  • 18
    WRG WASTE SERVICES LIMITED - 2012-05-11
    SHANKS WASTE SERVICES LIMITED - 2004-07-21
    SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-05-24
    SHANKS & MCEWAN (SOUTHERN) LTD. - 1995-04-03
    LONDON BRICK LANDFILL LIMITED - 1986-06-17
    LONDON BRICK LAND DEVELOPMENT LIMITED - 1977-12-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    1996-09-12 ~ 1996-11-29
    IIF 106 - Secretary → ME
  • 19
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-04-25 ~ 2014-12-22
    IIF 35 - Director → ME
  • 20
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2018-04-30
    Officer
    2005-04-25 ~ 2014-12-22
    IIF 41 - Director → ME
  • 21
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 33 - Director → ME
    2001-02-05 ~ 2004-11-17
    IIF 114 - Secretary → ME
  • 22
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ 2015-04-20
    IIF 47 - Director → ME
  • 23
    RESOURCES LIMITED - 2003-03-23
    Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-27 ~ 2015-04-20
    IIF 56 - Director → ME
  • 24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 6 - Director → ME
  • 25
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 9 - Director → ME
  • 26
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    In Administration Corporate (7 parents, 4 offsprings)
    Officer
    1994-09-01 ~ 1996-04-30
    IIF 103 - Director → ME
    1993-12-15 ~ 1996-04-30
    IIF 108 - Secretary → ME
  • 27
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01
    CORNEL PROPERTIES LIMITED - 1991-03-12
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-12-15 ~ 1996-04-30
    IIF 124 - Secretary → ME
  • 28
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1994-01-01 ~ 1996-04-30
    IIF 104 - Director → ME
    1993-12-15 ~ 1996-04-30
    IIF 107 - Secretary → ME
  • 29
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    2007-05-11 ~ 2015-04-20
    IIF 46 - Director → ME
  • 30
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,753,196 GBP2018-04-30
    Officer
    2007-04-26 ~ 2014-12-22
    IIF 14 - Director → ME
  • 31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-04-26 ~ 2014-12-22
    IIF 21 - Director → ME
  • 32
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-28 ~ 2015-04-20
    IIF 22 - Director → ME
  • 33
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2005-04-25 ~ 2013-03-12
    IIF 61 - Director → ME
  • 34
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2015-04-20
    IIF 83 - Director → ME
    2001-02-05 ~ 2004-11-17
    IIF 113 - Secretary → ME
  • 35
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ 2015-04-20
    IIF 50 - Director → ME
  • 36
    EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ 2015-04-20
    IIF 44 - Director → ME
  • 37
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 92 - Director → ME
  • 38
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    747,590 GBP2018-04-30
    Officer
    2003-05-15 ~ 2014-12-22
    IIF 26 - Director → ME
    2001-02-05 ~ 2004-11-17
    IIF 117 - Secretary → ME
  • 39
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 11 - Director → ME
  • 40
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,000 GBP2018-04-30
    Officer
    2005-04-25 ~ 2014-12-22
    IIF 90 - Director → ME
  • 41
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 91 - Director → ME
  • 42
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Officer
    2007-05-11 ~ 2015-04-20
    IIF 48 - Director → ME
  • 43
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 78 - Director → ME
  • 44
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 65 - Director → ME
  • 45
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2005-02-11 ~ 2014-12-22
    IIF 52 - Director → ME
  • 46
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2005-02-11 ~ 2014-12-22
    IIF 51 - Director → ME
  • 47
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2005-02-11 ~ 2014-12-22
    IIF 45 - Director → ME
  • 48
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2005-02-11 ~ 2014-12-22
    IIF 57 - Director → ME
  • 49
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2005-02-11 ~ 2014-12-22
    IIF 58 - Director → ME
  • 50
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2003-05-15 ~ 2014-12-22
    IIF 25 - Director → ME
    2001-02-05 ~ 2003-08-20
    IIF 121 - Secretary → ME
  • 51
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,000 GBP2019-04-30
    Officer
    2013-12-13 ~ 2015-04-20
    IIF 40 - Director → ME
  • 52
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ 2015-04-20
    IIF 36 - Director → ME
  • 53
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-13 ~ 2015-04-20
    IIF 37 - Director → ME
  • 54
    NORTHERN MARINE FERRY DIVISION LTD - 2013-12-18
    NORTHERN MARINE OFFSHORE SERVICES LTD - 2013-06-18
    CALEDONIAN IT SERVICES LTD - 2011-05-11
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 2007-07-27
    COREANO LIMITED - 1985-09-30
    Alba House Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2003-12-29 ~ 2008-06-30
    IIF 94 - Director → ME
  • 55
    SWEDISH CALEDONIAN MARINE MANAGEMENT LIMITED - 1985-09-02
    Alba House, 2 Central Avenue, Clydebank Scotland
    Active Corporate (4 parents)
    Officer
    2003-11-18 ~ 2008-06-30
    IIF 95 - Director → ME
  • 56
    SWECAL LIMITED - 2007-02-06
    SWECAL RECRUITMENT & MARINE SERVICES LIMITED - 1986-10-10
    SWECAL RECRUITMENT LIMITED - 1985-05-22
    INORDER LIMITED - 1984-11-29
    Alba House, 2 Central Avenue, Clydebank
    Active Corporate (3 parents)
    Officer
    2003-12-29 ~ 2008-06-30
    IIF 93 - Director → ME
  • 57
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
    NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 23 - Director → ME
    2001-02-05 ~ 2006-12-01
    IIF 116 - Secretary → ME
  • 58
    EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-17 ~ 2015-04-20
    IIF 85 - Director → ME
  • 59
    EDIS PARTNERSHIPS LIMITED - 2007-03-27
    EDIS & COMPANY LIMITED - 1999-07-08
    UPS INTERNATIONAL LIMITED - 1989-02-09
    UNITED PENSION SERVICES LIMITED - 1981-12-31
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-17 ~ 2015-04-20
    IIF 53 - Director → ME
  • 60
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 31 - Director → ME
    2003-05-15 ~ 2006-04-27
    IIF 122 - Secretary → ME
  • 61
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ 2015-04-20
    IIF 38 - Director → ME
  • 62
    GREAT PLAINS PWA LIMITED - 2003-11-28
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2003-11-03 ~ 2015-04-20
    IIF 7 - Director → ME
  • 63
    LUCASCARD LIMITED - 1985-06-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 34 - Director → ME
    2001-02-05 ~ 2004-11-17
    IIF 109 - Secretary → ME
  • 64
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 19 - Director → ME
    2001-02-05 ~ 2004-11-17
    IIF 115 - Secretary → ME
  • 65
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2014-12-22
    IIF 28 - Director → ME
  • 66
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,200,000 GBP2018-04-30
    Officer
    2003-08-07 ~ 2014-12-22
    IIF 54 - Director → ME
  • 67
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 5 - Director → ME
  • 68
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 16 - Director → ME
  • 69
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    2005-02-11 ~ 2014-12-22
    IIF 59 - Director → ME
  • 70
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 30 - Director → ME
  • 71
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 10 - Director → ME
  • 72
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 18 - Director → ME
  • 73
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 15 - Director → ME
  • 74
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 8 - Director → ME
  • 75
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    2002-11-23 ~ 2014-12-22
    IIF 49 - Director → ME
    2002-11-23 ~ 2004-11-17
    IIF 120 - Secretary → ME
  • 76
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ 2015-04-20
    IIF 60 - Director → ME
  • 77
    REBUS SOFTWARE LIMITED - 1999-04-01
    ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
    DENEWISE LIMITED - 1989-09-05
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 89 - Director → ME
  • 78
    GAC NO.38 LIMITED - 1996-07-17
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 32 - Director → ME
    2001-02-05 ~ 2004-11-17
    IIF 112 - Secretary → ME
  • 79
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2015-04-20
    IIF 82 - Director → ME
    2001-02-05 ~ 2004-11-17
    IIF 110 - Secretary → ME
  • 80
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2018-04-30
    Officer
    2002-11-23 ~ 2014-12-22
    IIF 77 - Director → ME
    2002-11-23 ~ 2004-11-17
    IIF 119 - Secretary → ME
  • 81
    PROPENCITY PLC - 2003-01-02
    TOTTY GROUP PLC - 2002-03-14
    PETERHOUSE GROUP PLC - 1997-09-11
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    SEEKREAL LIMITED - 1990-09-18
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-12-15 ~ 1996-03-01
    IIF 123 - Secretary → ME
  • 82
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2003-11-03 ~ 2015-04-20
    IIF 68 - Director → ME
  • 83
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-26 ~ 2014-12-22
    IIF 42 - Director → ME
  • 84
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,963,000 GBP2018-04-30
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 84 - Director → ME
  • 85
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 71 - Director → ME
  • 86
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Active Corporate (1 parent)
    Officer
    2004-01-23 ~ 2014-12-22
    IIF 105 - Director → ME
  • 87
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 87 - Director → ME
  • 88
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 69 - Director → ME
  • 89
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    178 GBP2018-04-30
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 72 - Director → ME
  • 90
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 81 - Director → ME
  • 91
    HALFREGARD LIMITED - 1996-07-22
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 76 - Director → ME
  • 92
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 79 - Director → ME
  • 93
    REDBURN PARTNERS HOLDING COMPANY LIMITED - 2013-11-05
    New Court, St. Swithin's Lane, London, England
    Active Corporate (11 parents)
    Officer
    2021-01-01 ~ 2025-03-31
    IIF 97 - Director → ME
  • 94
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 24 - Director → ME
  • 95
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-04-25 ~ 2014-12-22
    IIF 55 - Director → ME
  • 96
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,950,000 GBP2018-04-30
    Officer
    2008-08-20 ~ 2014-12-22
    IIF 4 - Director → ME
  • 97
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-27 ~ 2015-04-20
    IIF 43 - Director → ME
  • 98
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2008-10-31 ~ 2014-12-22
    IIF 12 - Director → ME
  • 99
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    58,401 GBP2018-04-30
    Officer
    2005-04-25 ~ 2014-12-22
    IIF 39 - Director → ME
  • 100
    NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
    AST CHECK LIMITED - 2008-09-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Officer
    2008-04-02 ~ 2015-04-20
    IIF 67 - Director → ME
  • 101
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2004-01-23 ~ 2015-04-20
    IIF 80 - Director → ME

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