1
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
LUCAS LOGIC LIMITED - 1991-04-16
S.M.E.C. SERVICES LIMITED - 1980-12-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, EnglandDissolved Corporate (3 parents)
Officer
1995-06-23 ~ 1997-02-26IIF 17 - Director → ME
2
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireActive Corporate (9 parents)
Officer
2018-03-07 ~ 2021-05-19IIF 5 - Director → ME
3
CENTRICA CONNECTED HOME LIMITED - 2018-02-16
ALERTME.COM LTD - 2016-04-05
Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 1 offspring)
Officer
2011-05-09 ~ 2015-03-17IIF 6 - Director → ME
4
CSC CONSULTING LTD - 1999-05-10
141ST LEGIBUS PLC - 1991-06-04
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)
Officer
1991-09-18 ~ 2000-06-14IIF 1 - Director → ME
5
2100 East Grand Avenue, El Segundo, California 90245, U.s.a., United StatesConverted / Closed Corporate (4 parents)
Officer
1998-01-20 ~ 2000-07-01IIF 16 - Director → ME
6
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, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
488,888 GBP2021-03-31
Officer
~ 2000-06-14IIF 4 - Director → ME
7
THE CONTINUUM COMPANY LIMITED - 1999-08-26
Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (2 parents)
Officer
1999-07-19 ~ 2000-06-14IIF 3 - Director → ME
8
CSR PLC - 2015-08-13
CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
Churchill House Cambridge Business Park, Cowley Road, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-05-05 ~ 2015-08-13IIF 12 - Director → ME
9
DIFFERENTIS 2000 LIMITED - 2014-04-07
DIFFERENTIS LIMITED - 2008-02-15
MACKRON LIMITED - 2000-09-26
Acero, 1 Concourse Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
42,091 GBP2024-03-31
Officer
2000-08-17 ~ 2008-02-15IIF 15 - Director → ME
10
FIDESSA GROUP HOLDINGS PLC - 2018-10-12
FIDESSA GROUP PLC - 2018-10-12
ROYALBLUE GROUP PLC - 2007-05-01
C/o Ion, 10 Queen Street Place, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2004-06-09 ~ 2018-08-03IIF 9 - Director → ME
11
Acero, 1 Concourse Way, Sheffield, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
241,363 GBP2024-03-31
Officer
2005-03-01 ~ 2008-02-15IIF 11 - Director → ME
12
Alstom, Litchurch Lane, Derby, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2013-05-22 ~ 2017-01-05IIF 2 - Director → ME
13
NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
DMWSL 115 LIMITED - 1993-02-25
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2006-09-01 ~ 2008-03-05IIF 10 - Director → ME
14
SMARTSTREAM TECHNOLOGIES GROUP PLC - 2009-07-08
SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-17
SMARTSTREAM HOLDINGS LIMITED - 2007-09-13
DE FACTO 1392 LIMITED - 2006-07-21
62-64 Cornhill, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-12-11IIF 13 - Director → ME
15
SMARTSTREAM TECHNOLOGIES GROUP LIMITED - 2007-09-13
INGLEBY (1306) LIMITED - 2001-02-14
1690 Park Avenue Aztec West, Almondsbury, Bristol, AvonActive Corporate (4 parents, 2 offsprings)
Officer
2005-01-27 ~ 2007-12-11IIF 14 - Director → ME
16
Grove House, 2 Woodberry Grove, London, EnglandActive Corporate (2 parents)
Equity (Company account)
165,168 GBP2023-10-31
Person with significant control
2016-07-01 ~ 2022-01-27IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-02 ~ 2017-08-02IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE