1
APPIA INFRASTRUCTURE SOLUTIONS LIMITED
06653143 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (14 parents)
Officer
2019-07-11 ~ now
IIF 9 - Director → ME
2
IBM GLOBAL ASSET MANAGEMENT LIMITED
- now 08534301IBM GLOBAL FINANCING ASSET MANAGEMENT LTD - 2013-06-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2014-09-18 ~ 2017-07-01
IIF 21 - Director → ME
3
IBM GLOBAL FINANCING UK COMPANY
04345552 20 York Road, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-09-02 ~ 2017-07-01
IIF 17 - Director → ME
4
IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (36 parents)
Officer
2014-09-02 ~ 2017-07-01
IIF 18 - Director → ME
5
IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
- now 01197743IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (94 parents, 1 offspring)
Officer
2014-09-18 ~ 2017-07-01
IIF 20 - Director → ME
6
IBM UNITED KINGDOM OFFICE AND GENERAL SYSTEMS HOLDINGS LIMITED - 1983-02-24
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2014-09-02 ~ dissolved
IIF 19 - Director → ME
7
JILL CAMPION HANDMADE TILE LIMITED
- now 02699570STABLE ELECTRONICS LIMITED
- 2008-03-07
02699570 34 Gough Way, Cambridge, Cambridgeshire
Active Corporate (5 parents)
Officer
1992-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
TRL SMLL LIMITED - 2018-12-10
RHJ SOFTWARE LIMITED - 2018-11-19
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (7 parents)
Officer
2019-07-11 ~ now
IIF 11 - Director → ME
9
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-17 ~ now
IIF 5 - Director → ME
10
TRANSPORT RESEARCH LABORATORY LIMITED
- 2025-04-22
03562621 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (12 parents)
Officer
2019-07-11 ~ now
IIF 13 - Director → ME
11
THE RESEARCH FOUNDATION - 2016-09-19
VIRIDIS - 2004-07-22
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (13 parents)
Officer
2019-07-11 ~ now
IIF 15 - Director → ME
12
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 6 - Director → ME
13
23a Church Road, Parkstone, Poole, Dorset, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2025-04-17 ~ now
IIF 4 - Director → ME
14
Crowthorne House, Nine Mile Ride, Wokingham, England
Active Corporate (18 parents)
Officer
2019-07-02 ~ now
IIF 12 - Director → ME
15
TRANSPORT RESEARCH FOUNDATION
- now 03011746NUMBERPHASE LIMITED - 1995-07-20
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (42 parents, 3 offsprings)
Officer
2019-07-02 ~ now
IIF 14 - Director → ME
16
TRANSPORT SYSTEMS CATAPULT LIMITED - now
TRANSPORT SYSTEMS CATAPULT LIMITED - 2014-12-22
170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-03-01 ~ 2019-04-01
IIF 22 - Director → ME
Person with significant control
2017-08-04 ~ 2019-04-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BCOMP 477 LIMITED - 2013-07-04
170 The Pinnacle, Midsummer Boulevard, Milton Keynes
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2017-07-07 ~ 2019-04-01
IIF 16 - Director → ME
18
TRL INTERNATIONAL LIMITED
- now 06816625CERTIFICATION & ASSURANCE LIMITED - 2016-09-15
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (11 parents)
Officer
2019-07-11 ~ now
IIF 8 - Director → ME
19
INTERCEDE 1165 LIMITED - 1996-04-01
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (26 parents, 5 offsprings)
Officer
2019-07-11 ~ now
IIF 7 - Director → ME
20
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (7 parents)
Officer
2019-07-11 ~ now
IIF 10 - Director → ME