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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meades, Derek Leslie

    Related profiles found in government register
  • Meades, Derek Leslie
    British accountant born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Meades, Derek Leslie
    British retired born in January 1953

    Resident in England

    Registered addresses and corresponding companies
    • 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA

      IIF 13
  • Meades, Derek Leslie
    British accountant born in January 1953

    Registered addresses and corresponding companies
  • Meades, Derek Leslie
    British company director born in January 1953

    Registered addresses and corresponding companies
    • Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

      IIF 17
  • Meades, Derek Leslie
    British director born in January 1953

    Registered addresses and corresponding companies
  • Meades, Derek Leslie
    British

    Registered addresses and corresponding companies
    • Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

      IIF 31
    • 9 Setley Way, Bracknell, Berkshire, RG12 6QF

      IIF 32
  • Meades, Derek Leslie
    British accountant

    Registered addresses and corresponding companies
    • 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA

      IIF 33 IIF 34
  • Meades, Derek Leslie
    British director

    Registered addresses and corresponding companies
  • Meades, Derek Leslie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    CAPGEMINI UK PLC - now
    CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15 03953511
    CAP GEMINI UK PLC
    - 2001-11-01 00943935
    HOSKYNS GROUP PLC
    - 1996-09-16 00943935
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (48 parents, 7 offsprings)
    Officer
    1993-04-30 ~ 1998-07-29
    IIF 15 - Director → ME
    ~ 1993-04-30
    IIF 32 - Secretary → ME
  • 2
    CGS HOLDINGS LTD.
    - now 02798276
    ALNERY NO. 1265 LIMITED - 1993-04-02 07622903, 07101626, 01438185... (more)
    95 Queen Victoria Street, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-02-01 ~ 1998-07-29
    IIF 16 - Director → ME
  • 3
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 3 - Director → ME
  • 4
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 6 - Director → ME
  • 5
    EQUINITI SERVICES LIMITED - now 06226088
    XAFINITY LIMITED
    - 2013-03-06 00756582 08279139, 08279139, 05328133
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 12 - Director → ME
  • 6
    EQUINITI SOFTWARE LIMITED - now
    XAFINITY SOFTWARE LIMITED
    - 2013-02-28 02318005
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30 02481644, 02091362, 02337579... (more)
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 8 - Director → ME
  • 7
    EQUINITI X2 CAP LIMITED - now
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29 03335560
    XAFINITY CONSULTING LIMITED
    - 2007-01-19 05347975 02459442
    CHANTBRIGHT LIMITED
    - 2005-07-11 05347975
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-07-08 ~ 2006-05-31
    IIF 10 - Director → ME
  • 8
    EQUINITI X2 LIMITED - now 05328133
    XAFINITY HOLDINGS LIMITED
    - 2013-03-06 05321837
    STOPBRIDGE LIMITED
    - 2005-07-11 05321837
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-07-08 ~ 2006-05-31
    IIF 11 - Director → ME
    2005-07-08 ~ 2006-05-31
    IIF 34 - Secretary → ME
  • 9
    EQUINITI X2 SERVICES LIMITED - now 05321837
    XAFINITY SERVICES LIMITED
    - 2013-02-28 05328133 08279139, 08279139, 00756582
    SPRINTDRIVE LIMITED
    - 2005-07-11 05328133 05308807
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-07-08 ~ 2006-05-31
    IIF 7 - Director → ME
  • 10
    EQUINITI X2 SOLUTIONS LIMITED - now
    XAFINITY GROUP LIMITED
    - 2013-02-28 05347590
    SPRINTVALE LIMITED
    - 2005-07-11 05347590
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-07-08 ~ 2006-05-31
    IIF 2 - Director → ME
  • 11
    MARKETWIDE SYSTEMS LIMITED
    - now 02967672 02424356
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (25 parents)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 27 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 44 - Secretary → ME
  • 12
    MILLS ASSOCIATES LIMITED
    00723478
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 30 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 43 - Secretary → ME
  • 13
    MOOREPAY GROUP LIMITED
    - now 01072009
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (32 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 18 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 48 - Secretary → ME
  • 14
    MOOREPAY LIMITED
    - now 00891686
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 22 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 46 - Secretary → ME
  • 15
    MP SOFTWARE INTERNATIONAL LIMITED - now
    METAPATH SOFTWARE INTERNATIONAL LIMITED
    - 2006-03-21 02436108
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (39 parents)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 14 - Director → ME
    1999-02-01 ~ 2001-04-30
    IIF 45 - Secretary → ME
  • 16
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 4 - Director → ME
  • 17
    PETERBOROUGH SOFTWARE (UK) LIMITED
    - now 02338569 02648639, 00772321
    REBUS SOFTWARE LIMITED - 1999-04-01 02648639
    ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
    DENEWISE LIMITED - 1989-09-05
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 21 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 39 - Secretary → ME
  • 18
    REBUS GROUP LIMITED
    - now 03109650
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Equity (Company account)
    53,963,000 GBP2018-04-30
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 29 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 36 - Secretary → ME
  • 19
    REBUS HOLDINGS LIMITED
    - now 02980656
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15 02424356
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 25 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 42 - Secretary → ME
  • 20
    REBUS HR HOLDINGS LIMITED
    - now 03719768
    REBUS HR LIMITED - 2001-04-02 01587537
    REBUS HR GROUP LIMITED - 2000-02-22 FC022324
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 28 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 41 - Secretary → ME
  • 21
    REBUS HR MANAGEMENT LIMITED
    - now 03819950
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 23 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 40 - Secretary → ME
  • 22
    REBUS HUMAN RESOURCE SERVICES LIMITED
    - now 03017589 00772321, 01587537
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    178 GBP2018-04-30
    Officer
    2002-07-25 ~ 2004-01-23
    IIF 17 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 31 - Secretary → ME
  • 23
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 01587537, 03017589
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31 02338569, 02648639
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 24 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 47 - Secretary → ME
  • 24
    REBUS PERSONNEL SERVICES LIMITED
    - now 03221751
    HALFREGARD LIMITED - 1996-07-22
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (19 parents)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 19 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 38 - Secretary → ME
  • 25
    REBUS SOFTWARE LIMITED
    - now 02648639 02338569
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01 02338569, 00772321
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 20 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 35 - Secretary → ME
  • 26
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (42 parents, 37 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 1 - Director → ME
  • 27
    WELLSWOOD (ASCOT) MANAGEMENT COMPANY LIMITED
    04947061
    1 Wellswood London Road, Ascot, Berkshire
    Active Corporate (16 parents)
    Officer
    2005-05-06 ~ 2013-07-05
    IIF 13 - Director → ME
    2005-04-14 ~ 2013-07-05
    IIF 33 - Secretary → ME
  • 28
    XAFINITY PT LIMITED - now
    ATTICUS TRUSTEES LIMITED
    - 2009-08-12 00232565
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (32 parents)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 9 - Director → ME
  • 29
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED - 2019-04-01 05347975
    ENTEGRIA LIMITED
    - 2007-01-19 02459442 05777554, 05777554, 05777554... (more)
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 5 - Director → ME
  • 30
    ZELLIS UK LIMITED - now
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED
    - 2004-02-09 01587537 03719768
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02 00772321, 03017589
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 26 - Director → ME
    2002-02-28 ~ 2004-01-23
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.