1
ARTEMIS INTERNATIONAL CORPORATION LIMITED - now
ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
CSC ARTEMIS LIMITED
- 1997-03-19
00492334ARTEMIS INTERNATIONAL LIMITED
- 1996-07-09
00492334LUCAS MANAGEMENT SYSTEMS LIMITED
- 1995-06-23
00492334LUCAS LOGIC LIMITED - 1991-04-16
S.M.E.C. SERVICES LIMITED - 1980-12-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (45 parents)
Officer
1995-06-23 ~ 1997-02-26
IIF 5 - Director → ME
2
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (51 parents)
Officer
2018-03-07 ~ 2021-05-19
IIF 12 - Director → ME
3
CENTRICA HIVE LIMITED - now
CENTRICA CONNECTED HOME LIMITED - 2018-02-16
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents, 1 offspring)
Officer
2011-05-09 ~ 2015-03-17
IIF 13 - Director → ME
4
CMH.TV LIMITED - 2018-01-23
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,095,320 GBP2024-12-31
Officer
2022-10-12 ~ now
IIF 6 - Director → ME
5
COMPUTER SCIENCES UK LIMITED
- now 02594248CSC CONSULTING LTD
- 1999-05-10
02594248141ST LEGIBUS PLC - 1991-06-04
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (33 parents)
Officer
1991-09-18 ~ 2000-06-14
IIF 8 - Director → ME
6
2100 East Grand Avenue, El Segundo, California 90245, U.s.a., United States
Converted / Closed Corporate (7 parents)
Officer
1998-01-20 ~ 2000-07-01
IIF 4 - Director → ME
7
CSC COMPUTER SCIENCES LIMITED
- now 00963578COMPUTER SCIENCES COMPANY LIMITED
- 1991-04-01
00963578CSC UK COMPUTER SCIENCES COMPANY LIMITED
- 1985-03-18
00963578CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED
- 1977-12-31
00963578 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 10 offsprings)
Equity (Company account)
488,888 GBP2021-03-31
Officer
~ 2000-06-14
IIF 11 - Director → ME
8
THE CONTINUUM COMPANY LIMITED
- 1999-08-26
02298419 Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (17 parents)
Officer
1999-07-19 ~ 2000-06-14
IIF 10 - Director → ME
9
CAMBRIDGE SILICON RADIO HOLDINGS LIMITED - 2004-02-19
07624969 Churchill House Cambridge Business Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2004-05-05 ~ 2015-08-13
IIF 18 - Director → ME
10
Acero, 1 Concourse Way, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
42,091 GBP2024-03-31
Officer
2000-08-17 ~ 2008-02-15
IIF 21 - Director → ME
11
FIDESSA GROUP HOLDINGS LIMITED - now
FIDESSA GROUP HOLDINGS PLC
- 2018-10-12
03234176 C/o Ion, 10 Queen Street Place, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2004-06-09 ~ 2018-08-03
IIF 15 - Director → ME
12
Acero, 1 Concourse Way, Sheffield, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
241,363 GBP2024-03-31
Officer
2005-03-01 ~ 2008-02-15
IIF 17 - Director → ME
13
Alstom, Litchurch Lane, Derby, England
Active Corporate (34 parents, 5 offsprings)
Officer
2013-05-22 ~ 2017-01-05
IIF 9 - Director → ME
14
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
MDIS GROUP PLC - 2000-04-11
MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
00968498DMWSL 115 LIMITED - 1993-02-25
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
Active Corporate (50 parents, 12 offsprings)
Officer
2006-09-01 ~ 2008-03-05
IIF 16 - Director → ME
15
REDEN ALPACAS LIMITED
- 2016-06-16
10220315 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-710,046 GBP2024-03-31
Officer
2016-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SMARTSTREAM HOLDINGS LIMITED
- 2007-09-13
05874716DE FACTO 1392 LIMITED - 2006-07-21
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 62-64 Cornhill, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2007-05-31 ~ 2007-12-11
IIF 19 - Director → ME
17
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED
- now 03982820INGLEBY (1306) LIMITED - 2001-02-14
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1690 Park Avenue Aztec West, Almondsbury, Bristol, Avon
Active Corporate (23 parents, 2 offsprings)
Officer
2005-01-27 ~ 2007-12-11
IIF 20 - Director → ME
18
2 Barnfield Crescent, Exeter, Devon
Active Corporate (93 parents)
Equity (Company account)
294,176 GBP2025-03-31
Officer
2015-03-22 ~ 2021-11-03
IIF 14 - Director → ME
19
Grove House, 2 Woodberry Grove, London, England
Active Corporate (8 parents)
Equity (Company account)
193,452 GBP2024-10-31
Person with significant control
2017-08-02 ~ 2017-08-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2022-01-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE