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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Hugo Martin Eales

    Related profiles found in government register
  • Mr Hugo Martin Eales
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 141 Englishcombe Lane, Bath, Banes, BA2 2EL, England

      IIF 1
  • Eales, Hugo Martin
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Building One, Wyndyke Furlong, Abingdon, Oxfordshire, OX14 1UQ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 141, Englishcombe Lane, Bath, Banes, BA2 2EL, England

      IIF 5
  • Eales, Hugo Martin
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eales, Hugo Martin
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eales, Hugo Martin
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eales, Hugo
    British cfo born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colt House, 20 Great Eastern Street, London, EC2A 3EH, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 51
  • 1
    25 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED
    02100295 01485013
    141 Englishcombe Lane, Bath
    Active Corporate (26 parents)
    Officer
    2024-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    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
  • 2
    BUZZ HOLDCO LIMITED
    16984037
    Building One Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 37 - Director → ME
  • 3
    CELERITIFINTECH SERVICES LIMITED
    - now 09676056 09819468... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-06-30
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2022-08-23 ~ 2024-07-31
    IIF 17 - Director → ME
  • 4
    COLT GROUP HOLDINGS LIMITED
    - now 11530966 01939847
    COLT INTERIM HOLDINGS LIMITED - 2018-10-01
    Colt House, 20 Great Eastern Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2019-07-30
    IIF 33 - Director → ME
  • 5
    COLT TECHNOLOGY SERVICES GROUP LIMITED
    - now 03232904
    COLT TELECOM GROUP LIMITED - 2010-03-01
    COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
    TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2014-11-01 ~ 2019-07-30
    IIF 32 - Director → ME
  • 6
    CONTINUUM (UK) HOLDINGS LIMITED
    - now 01824673
    PAXUS HOLDINGS LIMITED - 1994-09-16
    PAXUS CORPORATION LIMITED - 1992-10-15
    PAXUS INFORMATION SERVICES (UNITED KINGDOM) LIMITED - 1991-02-25
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 8 - Director → ME
  • 7
    CONTINUUM DIRECT LIMITED
    - now 02198526
    COMPUTATIONS (UK) LIMITED - 1994-09-16
    COMPUTATIONS (EUROPE) LIMITED - 1990-07-30
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 12 - Director → ME
  • 8
    COVANSYS UK LIMITED
    - now 04029489
    COMPLETE BUSINESS SOLUTIONS INDIA-UK LIMITED - 2001-04-09
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England
    Dissolved Corporate (18 parents)
    Officer
    2009-09-15 ~ 2010-03-10
    IIF 27 - Director → ME
  • 9
    CSC BUSINESS SYSTEMS LIMITED
    - now 04192875
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    ROMEC LIMITED - 2002-07-29
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2007-09-11 ~ 2010-03-10
    IIF 23 - Director → ME
  • 10
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    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, England
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 50 - Director → ME
    2007-09-11 ~ 2010-04-27
    IIF 6 - Director → ME
  • 11
    CSC CORPORATION LIMITED
    - now 01812179
    CONTINUUM CORPORATION LIMITED - 1997-11-07
    PAXUS CORPORATION LIMITED - 1994-09-16
    PAXUS FINANCIAL SYSTEMS LIMITED - 1992-10-15
    INSCOM SYSTEMS LIMITED - 1987-01-31
    RANGELINK LIMITED - 1984-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 10 - Director → ME
  • 12
    CSC FINANCIAL SERVICES LIMITED
    - now 01564438
    CONTINUUM (EUROPE) LIMITED - 1997-11-07
    COMPUTATIONS (EUROPE) LIMITED - 1994-09-20
    COMPUTATIONS (UK) LIMITED - 1990-07-30
    COMPUTATIONS STRUCTURED SYSTEMS LIMITED - 1988-02-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 7 - Director → ME
  • 13
    CSC FINANCIAL SOLUTIONS LIMITED
    - now 02881436
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 9 - Director → ME
  • 14
    CSC FSG LIMITED
    - now 03062561
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 26 - Director → ME
  • 15
    CSC INDEX LIMITED
    - now 01281657
    BUTLER COX PLC - 1992-06-03
    BUTLER COX & PARTNERS LIMITED - 1989-05-18
    RENACREST LIMITED - 1977-12-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 24 - Director → ME
  • 16
    CSC LIFE SCIENCES LIMITED
    - now 02200831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2022-01-06
    FIRST CONSULTING GROUP (UK) LIMITED
    - 2008-12-22 02200831 03417859... (more)
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2008-03-12 ~ 2010-03-10
    IIF 22 - Director → ME
  • 17
    CSC PROFESSIONAL SERVICES GROUP UK LIMITED
    - now 02698664
    ATLANTIC RESEARCH CORPORATION UK LIMITED - 1994-03-02
    TRUSHELFCO (NO.1793) LIMITED - 1992-07-09
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 28 - Director → ME
  • 18
    CSC PROPERTY UK LIMITED
    - now 02298419
    THE CONTINUUM COMPANY LIMITED - 1999-08-26
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 13 - Director → ME
  • 19
    CSC SERVICES NO.1 LIMITED
    - now 02199638 03037923
    IDAPS (UK) LIMITED - 1998-11-19
    TRENDPRIME LIMITED - 1988-03-23
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 11 - Director → ME
  • 20
    CSC SERVICES NO.2 LIMITED
    - now 03037923 02199638
    KEY CHOICE INDEPENDENT FINANCIAL SERVICES LIMITED - 2001-03-09
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2009-08-24 ~ 2010-03-10
    IIF 20 - Director → ME
  • 21
    CSC UKD 4 LIMITED
    - now 01537196 00735459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-25
    Dissolved on 2021-06-15
    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, London
    Dissolved Corporate (37 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 29 - Director → ME
  • 22
    CSC UKD 6 LIMITED
    - now 00735459 01537196
    NORTH PARK COMPUTER SERVICES LIMITED - 2002-04-29
    HARDINGTON PROPERTY LIMITED - 1984-04-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 30 - Director → ME
  • 23
    DXC UK (MIDDLE EAST) LIMITED
    - now 02846149
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-29 during the appointment or period of control
    Commencement of winding up on 2023-03-31 during the appointment or period of control
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
    - 2020-04-01 02846149
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (43 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 44 - Director → ME
    2009-08-28 ~ 2010-03-10
    IIF 21 - Director → ME
  • 24
    DXC UK EMEA FINANCE LIMITED
    - now 03417859
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED - 2020-04-01
    FIRST CONSULTING GROUP LIMITED
    - 2011-10-06 03417859 02200831
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    LAW 870 LIMITED - 1997-09-22
    110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 46 - Director → ME
    2008-03-12 ~ 2010-03-10
    IIF 31 - Director → ME
  • 25
    DXC UK HOLDINGS LIMITED
    - now 07073338 07073332
    CSC COMPUTER SCIENCES UK HOLDINGS LIMITED - 2020-04-02
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 42 - Director → ME
  • 26
    DXC UK INTERNATIONAL HOLDINGS LIMITED
    - now 07073332 07073338
    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, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 16 - Director → ME
  • 27
    DXC UK INTERNATIONAL LIMITED
    - now 07073335 07073277
    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, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 53 - Director → ME
  • 28
    DXC UK INTERNATIONAL OPERATIONS LIMITED
    - now 07073279
    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, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 47 - Director → ME
  • 29
    EBECS LIMITED
    06058559 11332225
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-01-21 ~ 2023-06-30
    IIF 14 - Director → ME
  • 30
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
    - now 00936751
    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, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 54 - Director → ME
  • 31
    ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
    - now 02557363 00936751
    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, England
    Active Corporate (55 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 52 - Director → ME
  • 32
    ENTSERV UK LIMITED
    - now 00053419
    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, England
    Active Corporate (67 parents, 7 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 49 - Director → ME
  • 33
    ES FIELD DELIVERY UK LTD
    10301361
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-03
    Commencement of winding up on 2025-11-03
    Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (15 parents)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 15 - Director → ME
  • 34
    FRUITION PARTNERS UK LIMITED
    - now 03261946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-12-13
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 51 - Director → ME
  • 35
    GIGACLEAR LIMITED
    - now 07476617
    GIGACLEAR PLC - 2019-02-20
    GIGACLEAR LIMITED - 2014-09-09
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 4 - Director → ME
  • 36
    GIGACLEAR MIDCO LIMITED
    14742564
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-11-06 ~ now
    IIF 2 - Director → ME
  • 37
    GIGACLEAR TOPCO LIMITED
    14729817
    Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 3 - Director → ME
  • 38
    HOGAN SYSTEMS (U.K.) LIMITED
    - now 01692490
    HOGAN SYSTEMS LIMITED - 1983-07-11
    HOGAN SYSTEMS LIMITED - 1983-03-09
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 19 - Director → ME
  • 39
    I3 IT LIMITED
    04123475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-26 during the appointment or period of control
    Dissolved on 2013-10-09 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-01-26 ~ dissolved
    IIF 36 - Director → ME
  • 40
    KALCHAS LIMITED
    03389808
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-08-28 ~ 2010-03-10
    IIF 25 - Director → ME
  • 41
    MARKETPRIZM GROUP S.A.R.L.
    FC031520
    53 Boulevard Royal, Luxembourg, L2449, Luxembourg
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-01 ~ 2024-02-15
    IIF 55 - Director → ME
  • 42
    VIRTUAL CLARITY LIMITED
    06759870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-05-21
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2024-07-25
    IIF 45 - Director → ME
  • 43
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    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, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 38 - Director → ME
  • 44
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 40 - Director → ME
  • 45
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-17
    Declaration of solvency sworn on 2026-03-17
    The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (31 parents)
    Officer
    2022-01-21 ~ 2022-01-21
    IIF 18 - Director → ME
  • 46
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 41 - Director → ME
  • 47
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30 during the appointment or period of control
    Dissolved on 2024-05-02 during the appointment or period of control
    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, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2022-01-21 ~ dissolved
    IIF 34 - Director → ME
  • 48
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 43 - Director → ME
  • 49
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 48 - Director → ME
  • 50
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2022-01-21 ~ 2024-07-25
    IIF 39 - Director → ME
  • 51
    XS (INT) LIMITED
    - now 05460327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26 during the appointment or period of control
    Dissolved on 2023-11-07 during the appointment or period of control
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2022-01-21 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.