1
THOUGHTONOMY LTD - 2020-05-26
THOUGHTONOMIC LTD. - 2013-11-04
Ninth Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (16 parents)
Officer
2023-12-01 ~ dissolved
IIF 15 - Director → ME
2
BLUE PRISM GROUP PLC - 2022-03-23
BLUE PRISM GROUP LIMITED - 2016-03-14
NEWINCCO 1381 LIMITED - 2016-02-17
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (23 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 13 - Director → ME
3
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England
Active Corporate (25 parents)
Officer
2023-12-01 ~ now
IIF 14 - Director → ME
4
DST GLOBAL SOLUTIONS (REALTY) LIMITED
07262475 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (9 parents)
Officer
2023-12-01 ~ now
IIF 12 - Director → ME
5
Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-30 ~ 2026-03-03
IIF 11 - Director → ME
6
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
Registered Corporate (4 parents)
Beneficial owner
2023-10-04 ~ now
IIF 18 - Has significant influence or control → OE
7
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
Registered Corporate (4 parents)
Beneficial owner
2023-10-04 ~ now
IIF 17 - Has significant influence or control → OE
8
Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
Registered Corporate (4 parents)
Beneficial owner
2023-10-04 ~ now
IIF 19 - Has significant influence or control → OE
9
DST GLOBAL SOLUTIONS GROUP SERVICES LIMITED - 2013-02-21
DST INTERNATIONAL GROUP SERVICES LIMITED - 2009-05-15
DST INTERANTIONAL GROUP SERVICES LIMITED - 2004-09-06
Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (13 parents, 3 offsprings)
Officer
2023-11-30 ~ now
IIF 10 - Director → ME
10
EZE SOFTWARE EMEA LIMITED
- now 03431380TRADAR LIMITED - 2013-12-19
Level 6, Citypoint, 1 Ropemaker Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-10-18 ~ now
IIF 9 - Director → ME
11
FINANCIAL MODELS CORPORATION LIMITED
- now 02456103FINANCIAL MODELS COMPANY (UK) LIMITED - 1990-10-19
DATEURBAN LIMITED - 1990-03-07
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (14 parents, 13 offsprings)
Officer
2023-12-01 ~ now
IIF 7 - Director → ME
12
Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
Active Corporate (21 parents, 6 offsprings)
Officer
2023-10-18 ~ now
IIF 2 - Director → ME
13
LEREY LIMITED - 1998-03-16
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (35 parents)
Officer
2023-10-18 ~ now
IIF 4 - Director → ME
14
PENSIONS AND ACTUARIAL SERVICES LIMITED
02957435 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (21 parents)
Officer
2023-10-18 ~ 2026-03-03
IIF 3 - Director → ME
15
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
16
SS&C FINANCIAL SERVICES LIMITED
- now 03875613GLOBEOP FINANCIAL SERVICES LIMITED - 2016-12-07
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-10-11 ~ now
IIF 5 - Director → ME
17
SS&C FUND SERVICES (UK) LIMITED
- now 04866655WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24
BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2006-11-14
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (19 parents)
Officer
2023-10-27 ~ now
IIF 16 - Director → ME
18
DST GLOBAL SOLUTIONS LIMITED - 2015-06-05
DST INTERNATIONAL LIMITED - 2009-05-15
DST CLARKE & TILLEY LIMITED - 1995-10-25
CLARKE & TILLEY LIMITED - 1995-04-20
WORLD COMPUTERS LIMITED - 1983-12-29
Level 6, Citypoint, 1 Ropemaker Street, London, England
Active Corporate (25 parents)
Officer
2023-10-11 ~ now
IIF 6 - Director → ME
19
SS&C WEALTH AND INSURANCE IRELAND LIMITED
- now FC031303DST FINANCIAL SERVICES IRELAND LIMITED - 2020-09-25
IFDS PERCANA GROUP LIMITED - 2017-08-29
Bishop's Square, Redmond's Hill, Dublin 2, Ireland
Active Corporate (20 parents)
Officer
2023-12-11 ~ 2025-09-25
IIF 1 - Director → ME