1
ARTEMIS INTERNATIONAL CORPORATION LIMITED - now
ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
CSC ARTEMIS LIMITED - 1997-03-19
ARTEMIS INTERNATIONAL LIMITED - 1996-07-09
LUCAS MANAGEMENT SYSTEMS LIMITED
- 1995-06-23
00492334LUCAS LOGIC LIMITED
- 1991-04-16
00492334S.M.E.C. SERVICES LIMITED
- 1980-12-31
00492334 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (45 parents)
Officer
~ 1993-01-15
IIF 7 - Director → ME
~ 1993-01-15
IIF 10 - Secretary → ME
2
Priors Court School, Hermitage, Thatcham, Berkshire
Dissolved Corporate (12 parents)
Officer
2011-02-18 ~ 2013-07-17
IIF 28 - Director → ME
3
BRITANNIC SMALLER COMPANIES TRUST PLC
- now SC135670BRITANNIA SMALLER COMPANIES TRUST PLC
- 1999-12-13
SC135670AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17
Britannia Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1999-12-01 ~ 2005-05-10
IIF 20 - Director → ME
4
ECKOH LIMITED - now
ECKOH PLC - 2025-01-30
365 CORPORATION PLC
- 2002-05-21
03435822DIRECT NETWORK PUBLISHING PLC - 1999-07-28
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (32 parents, 8 offsprings)
Officer
1999-11-10 ~ 2004-07-05
IIF 15 - Director → ME
5
F.I. TRAINING LIMITED
- 1999-03-11
01773009KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
1993-04-30 ~ 1999-09-13
IIF 3 - Director → ME
1993-04-30 ~ 1996-05-01
IIF 14 - Secretary → ME
6
KERNEL TECHNOLOGY LIMITED - 1993-02-10
QUEST BUSINESS SERVICES LIMITED - 1989-04-01
BRAVOPOST LIMITED - 1985-08-12
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1993-04-30 ~ 1999-09-13
IIF 2 - Director → ME
1993-04-01 ~ 1996-05-01
IIF 12 - Secretary → ME
7
THE KERNEL GROUP LIMITED
- 1998-03-05
01971774THE KERNEL GROUP LIMITED
- 1996-08-09
01971774KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1993-04-30 ~ 1999-09-13
IIF 4 - Director → ME
1993-04-30 ~ 1996-05-01
IIF 13 - Secretary → ME
8
INTELLIGENT RESOURCE LIMITED - now
SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
STERIA RECRUITMENT LIMITED - 2015-01-06
XANSA RECRUITMENT LIMITED - 2008-04-01
AMP COMPUTER RECRUITMENT LIMITED
- 1994-03-01
01437998AMP RECRUITMENT LIMITED - 1991-07-12
A M PEOPLE LIMITED - 1987-09-04
BRISTLEREED LIMITED - 1981-12-31
First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
Active Corporate (28 parents)
Officer
1994-01-12 ~ 1999-09-13
IIF 6 - Director → ME
9
KIN AND CARTA HOLDCO LIMITED - now
KIN AND CARTA PLC - 2024-05-01
KIN AND CARTA HOLDCO PLC - 2024-05-01
ST IVES GROUP PLC - 1989-12-01
ST. IVES GROUP (1981) LIMITED - 1981-12-31
The Spitfire Building, 71 Collier Street, London, England
Active Corporate (44 parents, 35 offsprings)
Officer
2006-09-01 ~ 2010-11-30
IIF 24 - Director → ME
10
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
1999-06-21 ~ 1999-07-02
IIF 8 - Director → ME
11
HIGASHI HOPE FOUNDATION - 1999-10-11
Prior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire
Active Corporate (65 parents)
Officer
2005-01-21 ~ 2013-07-17
IIF 21 - Director → ME
12
Priors Court School, Priors Court, Hermitage, Thatcham, Berkshire
Dissolved Corporate (14 parents)
Officer
2011-02-18 ~ 2013-07-17
IIF 29 - Director → ME
13
SCISYS UK HOLDING LTD - now
SCISYS UK HOLDING PLC - 2018-12-20
SCISYS PLC - 2018-12-20
SCIENCE SYSTEMS PLC
- 2002-06-28
03426416 20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2001-09-27 ~ 2002-12-02
IIF 23 - Director → ME
14
SENIOR ENGINEERING GROUP PLC - 1999-05-10
59/61 High Street, Rickmansworth, Hertfordshire
Active Corporate (43 parents, 1 offspring)
Officer
2007-05-01 ~ 2014-04-25
IIF 25 - Director → ME
15
SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03
TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
59/61 High Street, Rickmansworth, Herts
Active Corporate (31 parents)
Officer
2007-12-13 ~ 2025-12-19
IIF 17 - Director → ME
16
SERVISTA.COM LIMITED - 2002-04-16
EUTILITIES LIMITED - 2000-02-01
M&R 711 LIMITED - 1999-06-23
C/o Baker Tilly Restructuring And Recovery Llp, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, Bucks
Dissolved Corporate (28 parents)
Officer
2005-01-04 ~ 2007-03-28
IIF 22 - Director → ME
17
SHL GROUP LIMITED - now
SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
The Pavilion 1 Atwell Place, Thames Ditton, Surrey
Active Corporate (40 parents, 2 offsprings)
Officer
2002-09-27 ~ 2006-10-19
IIF 18 - Director → ME
18
SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
12430851 Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 16 - Director → ME
19
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
XANSA PLC - 2009-02-25
F INTERNATIONAL GROUP PLC - 1988-06-29
F INTERNATIONAL LIMITED - 1983-10-03
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (43 parents, 6 offsprings)
Officer
1993-01-28 ~ 1999-09-13
IIF 1 - Director → ME
1993-01-28 ~ 1996-05-01
IIF 11 - Secretary → ME
20
STERIA (PENSION PLAN) TRUSTEES LIMITED
07414135 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2012-04-17 ~ dissolved
IIF 26 - Director → ME
21
STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
07447255 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (16 parents)
Officer
2012-05-23 ~ 2014-09-12
IIF 27 - Director → ME
22
THE DAME HILARY CROPPER CHARITABLE FOUNDATION LIMITED
- now 05015106THE HILARY CROPPER CHARITABLE FOUNDATION LIMITED - 2005-03-16
3 Danebrook Court, Langford Lane, Kidlington, Oxfordshire, England
Active Corporate (12 parents)
Officer
2006-11-20 ~ 2018-10-25
IIF 19 - Director → ME
23
XANSA SYSTEMS LIMITED - now
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
- 2001-04-30
SC167894ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
1998-02-24 ~ 1999-09-13
IIF 9 - Director → ME
24
XANSA TRUSTEE COMPANY LIMITED - now
F.I. GROUP TRUSTEE COMPANY LIMITED
- 2001-04-30
02624820DELUXEMIGHT LIMITED - 1991-10-11
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1993-04-30 ~ 1999-09-13
IIF 5 - Director → ME