1
CAPGEMINI UK PLC - now
CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
03953511 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
ALNERY NO. 1265 LIMITED - 1993-04-02
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 01080301CLAY & 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 01287205PEBBLESHELD 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 06226088HOGG 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
02318005CLAYBROOK PROPERTY LIMITED - 2005-07-11
RAPID 7118 LIMITED - 1988-12-30
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
03335560CHANTBRIGHT 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
XAFINITY HOLDINGS LIMITED
- 2013-03-06
05321837STOPBRIDGE 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 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
05347590SPRINTVALE 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
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
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
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
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
02436108MOBILE 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
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
REBUS SOFTWARE LIMITED - 1999-04-01
02648639ORGANON 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
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 COMPUTER SERVICES LIMITED - 1997-08-15
02424356HEATH 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 03719768REBUS HR GROUP LIMITED - 2000-02-22
FC022324GLITTERFORD 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 03819950FOUNTAINBROOK 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
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
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 03221751HALFREGARD 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
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
00745598HOGG 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
00232565BAIN 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
05347975SKILLBASE 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
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