1
Rookery Farmhouse 12 New Lane, Walton On The Wolds, Loughborough, England
Active Corporate (4 parents)
Officer
2015-12-07 ~ 2017-11-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-19
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Officer
2013-02-28 ~ 2014-08-01
IIF 30 - Director → ME
3
CMS CAMERON MCKENNA NABARRO OLSWANG LLP - now
CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 07451655, 03386505, 07451655Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (713 parents, 40 offsprings)
Officer
2005-05-01 ~ 2007-01-31
IIF 8 - LLP Member → ME
4
22 Kammond Avenue, Seaford, East Sussex
Active Corporate (3 parents)
Officer
2008-11-27 ~ 2009-10-15
IIF 31 - Director → ME
5
FS COMPUTERS IT PRODUCT SERVICES LIMITED
- now 05659400FUJITSU SIEMENS COMPUTERS I. T. PRODUCT SERVICES LIMITED - 2009-07-01
SIEMENS IT SERVICES LIMITED - 2006-05-19
22 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 29 - Director → ME
6
FUJITSU SIEMENS COMPUTERS LIMITED - 2009-07-01
SIEMENS COMPUTERS LIMITED - 1999-09-30
SHELFCO (NO.1722) LIMITED - 1999-09-06
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-06-25 ~ 2014-12-17
IIF 35 - Director → ME
7
FUJITSU ICL COMPUTERS LIMITED - 1998-04-01
LITTLEZONE LIMITED - 1996-06-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 28 - Director → ME
8
FUJITSU EMEIA SHARED SERVICES LIMITED - now
FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED
- 2016-02-29
03412742ICL FACILITIES MANAGEMENT LIMITED - 2002-03-27
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 18 - Director → ME
9
FUJITSU SERVICES (C&E) LIMITED
- now 03809346ICL C&E SERVICES LIMITED - 2002-03-27
CODERESET LIMITED - 1999-08-09
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (20 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 37 - Director → ME
10
FUJITSU SERVICES (DATA) LIMITED
- now 01170131ICL DATA LIMITED - 2002-03-27
ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
NOKIA DATA LIMITED - 1992-01-02
ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
DATASAAB LIMITED - 1982-01-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (25 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 21 - Director → ME
11
FUJITSU SERVICES (PATHWAY ASSET COMPANY) LIMITED
- now 03011564ICL PATHWAY ASSET COMPANY LIMITED - 2002-03-27
PATHWAY 2000 LIMITED - 1997-06-17
JOLTSYSTEM LIMITED - 1995-03-13
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
2011-12-14 ~ dissolved
IIF 23 - Director → ME
12
FUJITSU SERVICES (PATHWAY) LIMITED
- now 03011561ICL PATHWAY LIMITED - 2002-03-27
PATHWAY GROUP LIMITED - 1996-05-29
MAIDHAVEN LIMITED - 1995-04-06
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2011-12-14 ~ dissolved
IIF 32 - Director → ME
13
INTERNATIONAL COMPUTERS LIMITED - 2002-04-02
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (72 parents, 18 offsprings)
Officer
2010-05-24 ~ 2016-09-07
IIF 33 - Director → ME
14
FUJITSU SERVICES MCD LIMITED
- now 01770023ICL NORDIC LIMITED - 2002-03-27
WEARCROWN LIMITED - 2000-12-15
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 16 - Director → ME
15
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (52 parents, 2 offsprings)
Officer
2009-09-23 ~ 2009-10-21
IIF 34 - Director → ME
16
ICL COMPUTERS LIMITED - 2002-04-04
RIBHEATH LIMITED - 1991-05-01
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (22 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 15 - Director → ME
17
CFM GROUP LIMITED - 1998-07-01
CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
BURGINHALL 186 LIMITED - 1988-01-27
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (24 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 14 - Director → ME
18
TEACHOFFER LIMITED - 1995-11-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2011-12-14 ~ dissolved
IIF 22 - Director → ME
19
SORBUS (UK) LIMITED - 1995-06-30
BELL TECHNICAL SERVICES LIMITED - 1988-03-14
GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
CREEDRATE LIMITED - 1977-12-31
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (29 parents)
Officer
2011-12-14 ~ dissolved
IIF 24 - Director → ME
20
ICL TRAINING (NO 1) LIMITED
- now 03112815 03961910, 02478959, 01510943Warning 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)KP TRAINING LIMITED - 2003-04-03
ENSIGN TRAINING LIMITED - 2000-10-04
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 12 - Director → ME
21
ICL TRAINING (NO 2) LIMITED
- now 02478959 03961910, 01510943, 03112815Warning 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)KNOWLEDGEPOOL LIMITED - 2003-04-03
ICL TRAINING SERVICES LIMITED - 1999-07-30
PERITAS LIMITED - 1998-10-01
INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
FLOWTONE LIMITED - 1991-01-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 11 - Director → ME
22
ICL TRAINING (NO 3) LIMITED
- now 03961910 02478959, 01510943, 03112815Warning 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)KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
MADELINKS LIMITED - 2000-06-02
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (24 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 13 - Director → ME
23
ICL TRAINING (NO 4) LIMITED
- now 01510943 03961910, 02478959, 03112815Warning 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)MAXIM TRAINING CONSULTANTS LIMITED - 2003-04-03
MAXIM CONSULTANTS LIMITED - 1991-01-01
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
2011-12-14 ~ dissolved
IIF 25 - Director → ME
24
ICL TRAINING (NO 5) LIMITED
- now 01870752 02478959, 01510943, 03112815Warning 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)MAXIM TRAINING SYSTEMS LIMITED - 2003-04-03
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2011-12-14 ~ dissolved
IIF 27 - Director → ME
25
KNOWLEDGE POOL LIMITED - 1999-07-30
ICL SORBUS DORMANT LIMITED - 1997-01-22
ICL SORBUS LIMITED - 1995-11-23
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (23 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 19 - Director → ME
26
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 20 - Director → ME
27
NORTEL NETWORKS EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- now 02352668NORTHERN TELECOM (UK) SUPPLEMENTARY PENSION TRUST LIMITED - 2000-08-08
STC SUPPLEMENTARY PENSION TRUST LIMITED - 1993-08-02
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2000-11-18 ~ 2001-10-30
IIF 6 - Secretary → ME
28
NORTEL NETWORKS OPTICAL COMPONENTS LIMITED
- now 02515751NORTHERN TELECOM EUROPE LIMITED - 1994-12-01
NORTHERN TELECOM PLC - 1993-07-01
SEMIMATCH PLC - 1990-11-16
1 More London Place, London
Active Corporate (36 parents)
Officer
2000-03-09 ~ 2001-05-15
IIF 36 - Director → ME
1996-11-30 ~ 2002-05-28
IIF 2 - Secretary → ME
29
NORTEL NETWORKS PROPERTIES LIMITED
- now 00710790NORTEL PROPERTIES LIMITED
- 1999-05-04
00710790STC PROPERTIES LIMITED - 1994-11-18
STANDARD TELEPHONES AND CABLES (INVESTMENTS) LIMITED - 1982-01-29
STANDARD TELEPHONES AND CABLES (PROPERTIES) LIMITED - 1978-12-31
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-10-11 ~ 2001-10-01
IIF 42 - Director → ME
1996-11-30 ~ 2001-10-01
IIF 4 - Secretary → ME
30
Ernst & Young Llp 1, More London Place, London
In Administration Corporate (24 parents, 2 offsprings)
Officer
2000-02-25 ~ 2001-10-01
IIF 39 - Director → ME
2000-02-25 ~ 2001-10-01
IIF 7 - Secretary → ME
31
Doagh Road, Newtownabbey
Converted / Closed Corporate (8 parents)
Officer
2000-12-18 ~ now
IIF 38 - Director → ME
2000-12-18 ~ now
IIF 1 - Secretary → ME
32
NORTHERN TELECOM PCN LIMITED
- now 02480308STC PCN LIMITED - 1994-09-21
STC ELECTRONICS DISTRIBUTION LIMITED - 1991-03-21
MOVEDYNE LIMITED - 1990-10-11
Fleming House, 71 King Street, Maidenhead, Berkshire
Dissolved Corporate (15 parents)
Officer
1996-10-11 ~ 2001-10-01
IIF 41 - Director → ME
1996-11-30 ~ 2001-10-01
IIF 5 - Secretary → ME
33
WORKPLACE TECHNOLOGIES LIMITED - 1995-10-02
HONEYCARE LIMITED - 1992-08-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (26 parents)
Officer
2011-12-14 ~ dissolved
IIF 26 - Director → ME
34
TEAMWARE GROUP LIMITED - 1997-12-22
SPEED 5549 LIMITED - 1997-01-24
8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2011-12-14 ~ 2014-08-01
IIF 17 - Director → ME
35
The Coach House, Powell Road, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
36
TELEPHONE SWITCHING INTERNATIONAL LIMITED
- now 00123986STC CREED LIMITED - 1983-08-09
ITT CREED LIMITED - 1983-06-10
One Kingsway, Cardiff
Dissolved Corporate (8 parents)
Officer
1996-11-30 ~ 2001-10-01
IIF 40 - Director → ME
1996-11-30 ~ 2001-10-01
IIF 3 - Secretary → ME