1
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
2020-03-04 ~ 2022-07-15IIF 33 - director → ME
2
CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (5 parents, 1 offspring)
Officer
2021-08-20 ~ 2022-07-15IIF 8 - director → ME
3
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
2020-03-04 ~ 2022-07-15IIF 10 - director → ME
4
Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, EnglandCorporate (3 parents)
Officer
2020-09-18 ~ 2021-04-01IIF 1 - director → ME
5
Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, EnglandCorporate (3 parents)
Officer
2020-09-18 ~ 2021-04-01IIF 2 - director → ME
6
Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-09-11 ~ 2021-04-01IIF 39 - director → ME
7
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2020-03-04 ~ 2022-07-15IIF 11 - director → ME
8
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
2020-03-04 ~ 2022-07-15IIF 14 - director → ME
9
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
2020-03-04 ~ 2022-07-15IIF 25 - director → ME
10
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
2020-03-04 ~ 2022-07-15IIF 12 - director → ME
11
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents)
Officer
2020-03-04 ~ 2022-07-15IIF 20 - director → ME
12
5th Floor 50 Pall Mall, St. James's, London, EnglandCorporate (4 parents)
Officer
2020-03-04 ~ 2021-04-01IIF 31 - director → ME
13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved corporate (3 parents)
Officer
2020-03-04 ~ 2022-07-15IIF 26 - director → ME
14
PARTNERS IN I.T. LIMITED - 2014-07-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2020-03-04 ~ 2022-07-15IIF 9 - director → ME
15
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
2020-03-04 ~ 2022-07-15IIF 34 - director → ME
16
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
2020-03-04 ~ 2022-07-15IIF 37 - director → ME
17
The Shard, 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
6,005,626 GBP2020-03-31
Officer
2020-03-04 ~ 2022-07-15IIF 38 - director → ME
18
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents, 2 offsprings)
Officer
2020-03-04 ~ 2022-07-15IIF 28 - director → ME
19
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
55,869,619 GBP2021-03-31
Officer
2022-03-10 ~ 2022-07-15IIF 6 - director → ME
20
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
2020-03-04 ~ 2022-07-15IIF 16 - director → ME
21
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
2020-03-04 ~ 2022-07-15IIF 17 - director → ME
22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents)
Officer
2020-03-04 ~ 2022-07-15IIF 21 - director → ME
23
CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 13 offsprings)
Officer
2020-03-04 ~ 2022-07-15IIF 23 - director → ME
24
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
2020-03-04 ~ 2022-07-15IIF 15 - director → ME
25
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
2020-03-04 ~ 2022-07-15IIF 36 - director → ME
26
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
2020-03-04 ~ 2022-07-15IIF 27 - director → ME
27
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
2020-03-04 ~ 2022-07-15IIF 13 - director → ME
28
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 5 offsprings)
Officer
2020-03-04 ~ 2022-07-15IIF 18 - director → ME
29
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-03-04 ~ 2022-07-15IIF 24 - director → ME
30
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2020-03-04 ~ 2022-07-15IIF 35 - director → ME