1
ASL INFORMATION SERVICES LIMITED
- now 02690562SUN LIFE (BM) LIMITED - 2001-03-07
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2001-03-08 ~ 2003-03-31
IIF 17 - Director → ME
2
DRUID GROUP LIMITED - now
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-03-16 ~ 2003-03-31
IIF 20 - Director → ME
3
F.I. TRAINING LIMITED - 1999-03-11
KERNEL TRAINING LIMITED - 1992-05-22
CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2000-01-11 ~ 2003-03-31
IIF 21 - Director → ME
4
F.I.ACADEMY LIMITED - 1999-03-11
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
2000-01-11 ~ 2003-03-31
IIF 19 - Director → ME
5
FAIR ISAAC SOFTWARE HOLDINGS LIMITED - now
LONDON BRIDGE SOFTWARE HOLDINGS LIMITED - 2012-08-02
CHARTERHOUSE SOFTWARE HOLDINGS LIMITED - 1993-06-18
PILITON LIMITED - 1993-04-02
6280 Bishops Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (28 parents, 4 offsprings)
Officer
2003-08-07 ~ 2004-05-28
IIF 10 - Director → ME
6
FIRST BANKING SYSTEMS LIMITED
- now SC181662DUNWILCO (641) LIMITED - 1998-05-26
DUNWILCO (641) LIMITED - 1998-05-22
Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (30 parents)
Officer
1998-06-01 ~ 2003-03-31
IIF 7 - Director → ME
7
THE KERNEL GROUP LIMITED - 1998-03-05
FIRTH SOLUTIONS LIMITED - 1996-10-22
THE KERNEL GROUP LIMITED - 1996-08-09
KERNEL TECHNOLOGY LIMITED - 1989-04-01
GREATOFFER LIMITED - 1986-01-10
4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2000-01-11 ~ 2003-03-31
IIF 23 - Director → ME
8
HELP THE AGED LIMITED
- 1977-12-31
01263446 7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (66 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 2009-04-01
IIF 11 - Director → ME
9
HERTFORDSHIRE COMMUNITY FOUNDATION
08794474 Foundation House 2-4 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire
Active Corporate (26 parents)
Officer
2013-12-09 ~ 2019-09-26
IIF 4 - Director → ME
10
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
01507474 Spring Garden Lane, Northchurch, Berkhamsted, Herts
Active Corporate (85 parents)
Officer
2003-06-23 ~ 2010-09-08
IIF 6 - Director → ME
11
INTELLIGENT RESOURCE LIMITED - now
SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
STERIA RECRUITMENT LIMITED - 2015-01-06
XANSA RECRUITMENT LIMITED
- 2008-04-01
01437998AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
AMP 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
2000-01-11 ~ 2003-03-31
IIF 22 - Director → ME
12
POLYFIELD PROPERTY LIMITED
- now 02509937POLYFIELD PROPERTY SERVICES LIMITED - 1991-02-14
CHANGEPRIZE LIMITED - 1990-07-06
University Of Hertfordshire, College Lane, Hatfield, Hertfordshire.
Active Corporate (33 parents, 1 offspring)
Officer
2004-07-05 ~ 2008-08-01
IIF 13 - Director → ME
13
RESEARCH MACHINES PLC - 1994-11-25
RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
142b Park Drive, Milton Park, Abingdon, Oxon, England
Active Corporate (52 parents, 7 offsprings)
Officer
2007-12-20 ~ 2014-03-19
IIF 3 - Director → ME
14
SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (34 parents)
Equity (Company account)
100,002 GBP2021-12-31
Officer
2002-10-29 ~ 2004-07-31
IIF 24 - Director → ME
15
SOPRA STERIA LIMITED - now
STERIA LIMITED - 2015-01-08
SARASA LIMITED - 2001-03-21
HILLCENTRE LIMITED - 2000-09-29
Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (37 parents, 18 offsprings)
Officer
2001-04-26 ~ 2003-03-31
IIF 14 - Director → ME
16
SOPRA STERIA UK CORPORATE LIMITED - now
STERIA UK CORPORATE LIMITED - 2021-03-12
F INTERNATIONAL GROUP PLC
- 1988-06-29
01000954F INTERNATIONAL LIMITED
- 1983-10-03
01000954 Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Active Corporate (43 parents, 6 offsprings)
Officer
~ 2003-03-31
IIF 12 - Director → ME
17
SYNSTAR LIMITED - now
FOSSILBERRY LIMITED - 1998-12-22
C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
Dissolved Corporate (31 parents)
Officer
2003-09-10 ~ 2004-10-07
IIF 15 - Director → ME
18
THE WORSHIPFUL COMPANY OF INFORMATION TECHNOLOGISTS CHARITY
05697763 39a Bartholomew Close, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2011-07-06 ~ 2020-06-25
IIF 5 - Director → ME
Person with significant control
2018-07-19 ~ 2020-09-22
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
19
THIRD AGE CHALLENGE TRUST
- now 02602523RE ACTION TRUST. - 1995-04-01
Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (56 parents)
Officer
2003-10-01 ~ 2009-03-23
IIF 8 - Director → ME
20
THUS GROUP HOLDINGS LIMITED - now
THUS GROUP HOLDINGS PLC - 2011-05-16
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2001-01-01 ~ 2007-12-31
IIF 25 - Director → ME
21
THUS GROUP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2002-01-11 ~ 2007-12-31
IIF 26 - Director → ME
22
College Lane Campus, College Lane, Hatfield, England
Dissolved Corporate (13 parents)
Officer
2012-10-29 ~ 2013-08-31
IIF 2 - Director → ME
23
FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
FUNNYLAUGH LIMITED - 1995-07-07
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (28 parents)
Officer
2002-06-24 ~ 2004-07-31
IIF 9 - Director → ME
24
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
- 2001-04-30
SC167894FIRTH SOLUTIONS LIMITED - 1998-02-27
ACERFUEL LIMITED - 1996-11-08
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2000-03-10 ~ 2003-03-31
IIF 16 - Director → ME
25
XANSA TRUSTEE COMPANY LIMITED
- now 02624820F.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
2000-01-11 ~ 2003-03-31
IIF 18 - Director → ME