1
HENRY ANSBACHER & CO.LIMITED - 2000-09-15
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (77 parents)
Officer
2001-11-06 ~ 2004-11-05
IIF 20 - Director → ME
2
AVEVA GROUP LIMITED - now
CADCENTRE GROUP PLC
- 2001-07-17
02937296CADCENTRE HOLDINGS LIMITED - 1996-10-29
M & R 603 LIMITED - 1994-09-01
High Cross, Madingley Road, Cambridge
Active Corporate (46 parents, 7 offsprings)
Officer
1999-06-08 ~ 2010-07-07
IIF 19 - Director → ME
3
CADCENTRE LIMITED - 2002-08-08
COMMERCIAL DATA PROCESSING LIMITED - 1983-05-31
High Cross, Madingley Road, Cambridge
Active Corporate (46 parents, 14 offsprings)
Officer
2003-11-04 ~ 2010-07-07
IIF 21 - Director → ME
4
1 Briset Street, London
Active Corporate (9 parents)
Officer
2000-09-28 ~ now
IIF 2 - Director → ME
2003-10-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAMBRIDGE DISPLAY TECHNOLOGY LIMITED
- now 02672530TEAMCOST LIMITED - 1992-04-29
Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (49 parents, 2 offsprings)
Officer
1995-02-20 ~ 1997-12-31
IIF 17 - Director → ME
6
BIDWORLD PUBLIC LIMITED COMPANY
- 1996-02-01
03070465 Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
Active Corporate (48 parents, 1 offspring)
Officer
1995-10-30 ~ 1997-12-31
IIF 16 - Director → ME
7
CGI INTERNATIONAL HOLDINGS LIMITED - now
LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
LOGICA INTERNATIONAL HOLDINGS LIMITED
- 2003-09-25
01389044LOGICA GROUP LIMITED
- 1985-02-14
01389044 250 Brook Drive, Green Park, Reading
Dissolved Corporate (19 parents, 7 offsprings)
Officer
~ 1994-03-31
IIF 12 - Director → ME
8
CGI IT UK LIMITED - now
LOGICA UK LIMITED - 2013-03-25
LOGICACMG UK LIMITED - 2008-02-27
LOGICA LIMITED
- 1983-10-18
00947968 01631639, 01631639, 04559311Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
~ 1994-03-31
IIF 15 - Director → ME
9
CITO MANAGEMENT SERVICES LIMITED
04285107 39a Bartholomew Close, London
Active Corporate (9 parents)
Officer
2002-11-26 ~ 2021-12-14
IIF 18 - Director → ME
10
DRUID GROUP LIMITED - now
DRUID GROUP PUBLIC LIMITED COMPANY
- 1996-10-28
02866502WESTDEAN LIMITED - 1995-01-11
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
1996-09-09 ~ 2000-03-31
IIF 4 - Director → ME
11
FLOMERICS GROUP LIMITED - now
FLOMERICS GROUP PLC
- 2009-02-12
03109660SHARETIMED PUBLIC LIMITED COMPANY - 1995-11-22
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
1995-11-29 ~ 2008-07-30
IIF 23 - Director → ME
12
CENTRIGHT LIMITED - 1989-06-14
81 Bridge Road, Hampton Court, Surrey
Dissolved Corporate (22 parents)
Officer
1995-11-14 ~ 2008-07-30
IIF 22 - Director → ME
13
INDUSTRIAL CONTROL SERVICES GROUP LTD
- now 02553840EXACTHOLD LIMITED - 1991-06-06
Pitfield, Kiln Farm, Milton Keynes, Buckinghamshire
Dissolved Corporate (25 parents)
Officer
1994-09-21 ~ 2000-05-09
IIF 5 - Director → ME
14
LEGIBUS NINETY-FIVE LIMITED
- 1979-12-31
01376179 250 Brook Drive, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
~ 1994-03-31
IIF 10 - Director → ME
15
VIDEO TYPING SYSTEMS LIMITED
- 1986-07-28
01237299 20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (41 parents, 42 offsprings)
Officer
~ 1994-01-28
IIF 14 - Director → ME
16
LOGICA INTERNATIONAL PROJECTS LIMITED
- now 01698504LEGIBUS 298 LIMITED
- 1983-06-20
01698504 02290661, 02110596, 01631002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 250 Brook Drive, Green Park, Reading
Dissolved Corporate (14 parents)
Officer
~ 1994-03-31
IIF 13 - Director → ME
17
LOGICA LIMITED - now
LOGICA PLC - 2012-09-26
LOGICACMG PLC - 2008-05-15
LOGICA PLC
- 2002-12-30
01631639 00947968, 04559311, 03111266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LOGICA SECURITIES LIMITED
- 1983-10-31
01631639 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (56 parents, 6 offsprings)
Officer
~ 1994-03-31
IIF 7 - Director → ME
18
RDF GROUP LIMITED - now
RDF GROUP PLC - 2021-03-03
EUROLINK MANAGED SERVICES PLC
- 2005-06-13
03637683RDF (UK) LIMITED - 1999-05-11
2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-08-16 ~ 2000-11-02
IIF 24 - Director → ME
19
SAPIENS ADVANTAGEGO LIMITED - now
COFORGE ADVANTAGEGO LIMITED - 2025-06-04
NIIT INSURANCE TECHNOLOGIES LIMITED - 2020-09-03
ROOM SOLUTIONS LIMITED
- 2010-08-19
02503575ROOM UNDERWRITING SYSTEMS LIMITED
- 2001-07-16
02503575CHASEROCK LIMITED - 1990-07-18
Orega Uxbridge, Belmont Road, Uxbridge, England
Active Corporate (40 parents)
Officer
1996-03-29 ~ 2006-05-08
IIF 9 - Director → ME
20
SPEEDWING INTERNATIONAL LIMITED - now
SPEEDWING LOGICA LIMITED
- 1995-10-02
02512054HACKREMCO (NO.598) LIMITED
- 1990-08-29
02512054 02512067, 03006744, 02608173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (36 parents)
Officer
~ 1994-03-04
IIF 8 - Director → ME
21
SWORD IT SOLUTIONS LIMITED - now
SWORD CHARTERIS LIMITED - 2017-04-07
CHARTERIS LIMITED - 2015-02-27
Staines One, Station Approach, Staines-upon-thames, England
Active Corporate (30 parents, 1 offspring)
Officer
1996-07-23 ~ 2014-01-07
IIF 6 - Director → ME
22
THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY
05697763 39a Bartholomew Close, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2006-02-04 ~ 2011-07-06
IIF 3 - Director → ME
23
BRIGHTMANNER PLC - 2006-03-09
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-31 ~ 2009-12-31
IIF 11 - Director → ME