1
IS INTEGRATION LIMITED - 2007-05-17
IS GROUP LIMITED - 2001-02-23
SINGMEAD LIMITED - 1995-11-13
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2017-04-12 ~ 2020-04-07IIF 21 - director → ME
2
ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
HAMSARD 3002 LIMITED - 2006-08-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2017-04-12 ~ 2020-04-07IIF 22 - director → ME
3
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 49 - director → ME
4
COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 8 offsprings)
Equity (Company account)
488,888 GBP2021-03-31
Officer
2017-04-12 ~ 2020-04-07IIF 24 - director → ME
5
FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
GREENHALGH & COMPANY LIMITED - 1998-01-16
FIRSTFACT LIMITED - 1988-02-02
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2017-04-12 ~ 2020-04-07IIF 57 - director → ME
6
CSC RA GROUP LIMITED - 2002-04-29
CONTINUUM RA GROUP LIMITED - 1997-07-28
THE RA GROUP LIMITED - 1995-06-05
HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2017-04-12 ~ 2020-04-07IIF 20 - director → ME
7
ECHO COMPUTER SERVICES LIMITED - 1997-06-05
LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 46 - director → ME
8
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 47 - director → ME
9
CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
PEARL GROUP SERVICES LIMITED - 2001-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Officer
2017-12-18 ~ 2020-04-07IIF 2 - director → ME
10
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
FIRST CONSULTING GROUP LIMITED - 2011-10-06
FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
LAW 870 LIMITED - 1997-09-22
110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents)
Officer
2017-12-18 ~ 2020-04-07IIF 6 - director → ME
11
CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-12-18 ~ 2020-04-07IIF 5 - director → ME
12
CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED - 2020-04-02
CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2017-12-18 ~ 2020-04-07IIF 7 - director → ME
13
CSC COMPUTER SCIENCES INTERNATIONAL LIMITED - 2020-04-02
CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-12-18 ~ 2020-04-07IIF 8 - director → ME
14
CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED - 2020-04-02
CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 9 offsprings)
Officer
2017-12-18 ~ 2020-04-07IIF 4 - director → ME
15
CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED - 2020-04-02
CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED - 2010-03-10
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2017-12-18 ~ 2020-04-07IIF 3 - director → ME
16
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2018-04-03 ~ 2020-04-07IIF 9 - director → ME
17
EDS FINANCE PLC - 2009-01-30
FC8 LIMITED - 1987-03-09
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2016-11-24 ~ 2020-04-07IIF 19 - director → ME
18
DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - 2020-04-01
HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD - 2016-05-03
EDS DEFENCE LIMITED - 2010-01-04
EDS-SCICON DEFENCE LIMITED - 1994-01-01
SD-SCICON UK LIMITED - 1992-10-01
SD EUROPE LIMITED - 1990-07-01
SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
SYSTEMS DESIGNERS LIMITED - 1985-05-24
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents)
Officer
2016-11-24 ~ 2020-04-07IIF 14 - director → ME
19
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
VISTORM LIMITED - 2010-12-10
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents)
Officer
2016-11-24 ~ 2020-04-07IIF 15 - director → ME
20
HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
HP ENTERPRISE SERVICES UK LTD - 2016-05-03
ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
EDS-SCICON LIMITED - 1994-01-01
ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
E.D.S. DATA LIMITED - 1985-06-03
UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2016-11-24 ~ 2020-04-07IIF 17 - director → ME
21
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents)
Officer
2016-11-24 ~ 2020-04-07IIF 12 - director → ME
22
5th Floor 50 Pall Mall, St. James's, London, EnglandCorporate (4 parents)
Officer
2017-04-12 ~ 2020-04-07IIF 28 - director → ME
23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
2017-04-12 ~ 2020-04-07IIF 23 - director → ME
24
PARTNERS IN I.T. LIMITED - 2014-07-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2017-04-12 ~ 2020-04-07IIF 27 - director → ME
25
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2012-10-25 ~ 2014-02-01IIF 1 - director → ME
26
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 53 - director → ME
27
I SOFT PLC - 2011-09-01
I SOFT LIMITED - 1997-12-05
INGLEBY (1013) LIMITED - 1997-11-12
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2017-04-12 ~ 2020-04-07IIF 26 - director → ME
28
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2017-04-12 ~ 2020-04-07IIF 25 - director → ME
29
LLX GLOBAL BUSINESS SERVICES UK LTD - 2018-05-03
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2018-10-17 ~ 2020-04-07IIF 10 - director → ME
30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 33 - director → ME
31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2016-11-24 ~ 2020-04-07IIF 16 - director → ME
32
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved corporate (4 parents)
Officer
2016-11-24 ~ 2020-04-07IIF 13 - director → ME
33
The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
6,005,626 GBP2020-03-31
Officer
2018-11-02 ~ 2020-04-07IIF 18 - director → ME
34
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 2 offsprings)
Officer
2017-06-09 ~ 2020-04-07IIF 32 - director → ME
35
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 55 - director → ME
36
SBB BUSINESS SERVICES LIMITED - 2015-06-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents)
Officer
2018-03-26 ~ 2020-04-07IIF 11 - director → ME
37
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 48 - director → ME
38
XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-06-09 ~ 2020-04-07IIF 40 - director → ME
39
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2017-06-09 ~ 2020-04-07IIF 38 - director → ME
40
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 29 - director → ME
41
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 13 offsprings)
Officer
2017-06-09 ~ 2020-04-07IIF 36 - director → ME
42
REBUS INTERNATIONAL LIMITED - 2004-08-09
NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 45 - director → ME
43
XCHANGING PLC - 2016-08-04
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 52 - director → ME
44
PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 42 - director → ME
45
PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 31 - director → ME
46
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2017-06-09 ~ 2020-04-07IIF 54 - director → ME
47
AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
ACRAMAN (458) LIMITED - 2007-09-28
The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 37 - director → ME
48
AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED - 2012-03-21
SWORD UK LIMITED - 2011-03-11
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 34 - director → ME
49
CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 56 - director → ME
50
REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 44 - director → ME
51
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-06-09 ~ 2020-04-07IIF 39 - director → ME
52
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 51 - director → ME
53
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 43 - director → ME
54
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 58 - director → ME
55
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 5 offsprings)
Officer
2017-06-09 ~ 2020-04-07IIF 41 - director → ME
56
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-06-09 ~ 2020-04-07IIF 35 - director → ME
57
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2017-06-09 ~ 2020-04-07IIF 30 - director → ME
58
PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2017-06-09 ~ 2020-04-07IIF 50 - director → ME