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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Farrimond, Nicholas Brian

child relation
Offspring entities and appointments 75
  • 1
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 42 - Director → ME
  • 2
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 65 - Director → ME
  • 3
    ALMONDE LIMITED
    - now 04304901
    NEVRUS (900) LIMITED - 2002-02-05
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 49 - Director → ME
  • 4
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Officer
    2003-07-16 ~ 2004-11-17
    IIF 15 - Secretary → ME
  • 5
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Officer
    2003-07-16 ~ 2004-11-17
    IIF 14 - Secretary → ME
  • 6
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Equity (Company account)
    13,217,752 GBP2018-04-30
    Officer
    2003-07-16 ~ 2004-11-17
    IIF 8 - Secretary → ME
  • 7
    BOUNDARY WAY ONE LIMITED
    - now 04842412
    NORTHGATE PROPERTY SERVICES ONE LIMITED
    - 2003-08-13 04842412 04842413
    PINCO 1983 LIMITED
    - 2003-07-28 04842412 03719252, 04703808, 04725148... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2004-11-17
    IIF 21 - Secretary → ME
  • 8
    BOUNDARY WAY TWO LIMITED
    - now 04842413
    NORTHGATE PROPERTY SERVICES TWO LIMITED
    - 2003-08-13 04842413 04842412
    PINCO 1985 LIMITED
    - 2003-07-28 04842413 04844741, 03455070, 04844862... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (12 parents)
    Officer
    2003-07-28 ~ 2004-11-17
    IIF 5 - Secretary → ME
  • 9
    BRE GLOBAL LIMITED
    - now 08961297 03548352, 03548352
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-04-01 ~ 2019-07-31
    IIF 74 - Director → ME
  • 10
    BRE GROUP LIMITED
    - now 02704081
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2018-04-01 ~ 2019-07-31
    IIF 75 - Director → ME
  • 11
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2018-04-01 ~ 2019-07-31
    IIF 73 - Director → ME
  • 12
    CARA INFORMATION TECHNOLOGY LIMITED
    - now 02369729
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (36 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    2003-06-06 ~ 2004-11-17
    IIF 22 - Secretary → ME
  • 13
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781, 01194404
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    3 Field Court, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 43 - Director → ME
  • 14
    DORQUISH LIMITED
    - now 00963035 02760212
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 63 - Director → ME
  • 15
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 62 - Director → ME
  • 16
    FINASTRA EUROPE LIMITED - now
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2012-07-16 ~ 2012-09-06
    IIF 29 - Director → ME
  • 17
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED
    - 2018-02-20 02698761
    FRANBARR LIMITED - 2004-07-27
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 38 - Director → ME
  • 18
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED
    - 2017-07-12 00874912
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 61 - Director → ME
  • 19
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED
    - 2017-07-12 00971479 03259295, 02374250
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 60 - Director → ME
  • 20
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 45 - Director → ME
  • 21
    IDOM CONSULTING LIMITED
    03283708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 59 - Director → ME
  • 22
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED - 1996-12-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 66 - Director → ME
  • 23
    KINDLE GROUP LIMITED
    FC030607 01724439
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2012-01-18 ~ 2012-09-06
    IIF 69 - Director → ME
  • 24
    KNIGHTSFIELD CONSULTING LIMITED
    10818533
    51 The Avenue, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more OE
  • 25
    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
    2004-01-23 ~ 2004-11-17
    IIF 9 - Secretary → ME
  • 26
    MIDAS-KAPITI B.V.
    FC028463
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (10 parents)
    Officer
    2010-08-17 ~ 2012-09-06
    IIF 36 - Director → ME
  • 27
    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
    2004-01-23 ~ 2004-11-17
    IIF 10 - Secretary → ME
  • 28
    MISYS (JERSEY) LIMITED
    FC020617
    La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (16 parents)
    Officer
    2010-08-19 ~ 2012-09-06
    IIF 39 - Director → ME
  • 29
    MISYS (UK) INVESTMENTS
    04198563 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 41 - Director → ME
  • 30
    MISYS AFRICA LIMITED
    - now 03079792
    SHAW INSURANCE BROKERS LIMITED
    - 2010-08-26 03079792
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 33 - Director → ME
  • 31
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED
    - now 04918711 02760212
    INTERCEDE 1892 LIMITED - 2003-12-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 56 - Director → ME
  • 32
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 58 - Director → ME
  • 33
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 52 - Director → ME
  • 34
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 67 - Director → ME
  • 35
    MISYS CURCON LIMITED
    FC024620
    103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (20 parents)
    Officer
    2010-06-09 ~ 2012-09-06
    IIF 35 - Director → ME
  • 36
    MISYS EAGLEYE LIMITED
    - now 04205366
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 53 - Director → ME
  • 37
    MISYS EUROFIN INVESTMENTS
    04863632
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 51 - Director → ME
  • 38
    MISYS FINANCE LIMITED
    - now 03931299
    ALNERY NO. 1958 LIMITED - 2000-03-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 46 - Director → ME
  • 39
    MISYS GROUP HOLDINGS LIMITED
    - now 03379662
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (38 parents)
    Officer
    2012-07-16 ~ 2012-09-06
    IIF 30 - Director → ME
  • 40
    MISYS INDIA HOLDINGS LIMITED
    05394792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 48 - Director → ME
  • 41
    MISYS INTERACTIVE TRADING (PFS) LIMITED
    03870708
    One Kingdom Street, Paddington, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 54 - Director → ME
  • 42
    MISYS INTERACTIVE TRADING LIMITED
    - now 01811517
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 68 - Director → ME
  • 43
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED
    - now 03259295 02374250, 00971479
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2010-06-29 ~ 2012-09-06
    IIF 26 - Director → ME
  • 44
    MISYS INTERNATIONAL BANKING SYSTEMS (RISK) LIMITED
    - now 02374250 03259295, 00971479
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (27 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 64 - Director → ME
  • 45
    MISYS INTERNATIONAL FINANCE LIMITED
    FC023611
    Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2010-06-08 ~ 2012-09-06
    IIF 32 - Director → ME
  • 46
    MISYS IQ LIMITED
    - now 03561603
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2010-06-29 ~ 2012-09-06
    IIF 28 - Director → ME
  • 47
    MISYS KBS LIMITED
    - now 01545543
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 44 - Director → ME
  • 48
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED - 1989-03-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2012-07-16 ~ 2012-09-06
    IIF 25 - Director → ME
  • 49
    MISYS OPEN SOURCE SOLUTIONS LIMITED
    - now 02801072
    THE FRUSTUM GROUP (EUROPE) LIMITED
    - 2011-05-31 02801072
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-29 ~ 2012-09-06
    IIF 31 - Director → ME
  • 50
    MISYS PATRIOT LIMITED
    - now 06641371
    TEMENOS MISYS LIMITED
    - 2012-05-28 06641371
    MISYS PATRIOT LIMITED
    - 2012-02-10 06641371
    ALNERY NO. 2792 LIMITED - 2008-08-27
    One, Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 57 - Director → ME
  • 51
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2010-09-08 ~ 2012-09-06
    IIF 27 - Director → ME
  • 52
    MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
    FC024621
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (16 parents)
    Officer
    2010-06-09 ~ 2012-09-06
    IIF 70 - Director → ME
  • 53
    MISYS SERVICES LIMITED
    - now 01941076 01360027, 01360027
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    One Kingdom Street, Paddington, London
    Dissolved Corporate (33 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 72 - Director → ME
  • 54
    MISYS STRUCTURED FINANCE LLC
    FC030379
    2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2011-08-22 ~ 2012-09-06
    IIF 55 - Director → ME
  • 55
    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
    2004-01-23 ~ 2004-11-17
    IIF 6 - Secretary → ME
  • 56
    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
    2004-01-23 ~ 2004-11-17
    IIF 7 - Secretary → ME
  • 57
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2015-06-16 00968498 00960307, 01728599, 06442582... (more)
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2003-08-20 ~ 2004-11-17
    IIF 4 - Secretary → ME
  • 58
    NORTHGATE PWA EMPOWER LIMITED
    - now 02380393
    GREAT PLAINS PWA LIMITED
    - 2003-11-28 02380393
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (22 parents)
    Officer
    2003-11-03 ~ 2004-11-17
    IIF 24 - Secretary → ME
  • 59
    NPS (UK1) LIMITED - now
    NORTHGATE CSG LIMITED
    - 2015-06-16 02703539
    HAYS REDFERN LIMITED
    - 2003-08-12 02703539
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Equity (Company account)
    7,200,000 GBP2018-04-30
    Officer
    2003-08-07 ~ 2004-11-17
    IIF 20 - Secretary → ME
  • 60
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 40 - Director → ME
  • 61
    PETERBOROUGH SOFTWARE (UK) LIMITED
    - now 02338569 02648639, 00772321
    REBUS SOFTWARE LIMITED - 1999-04-01
    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
    2004-01-23 ~ 2004-11-17
    IIF 3 - Secretary → ME
  • 62
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 50 - Director → ME
  • 63
    PWA GROUP LIMITED
    - now 03679633
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (29 parents)
    Officer
    2003-11-03 ~ 2004-11-17
    IIF 23 - Secretary → ME
  • 64
    QUOTIENT PLC
    - now 01194404
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 37 - Director → ME
  • 65
    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
    2004-01-23 ~ 2004-11-17
    IIF 16 - Secretary → ME
  • 66
    REBUS HOLDINGS LIMITED
    - now 02980656
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    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
    2004-01-23 ~ 2004-11-17
    IIF 19 - Secretary → ME
  • 67
    REBUS HR HOLDINGS LIMITED
    - now 03719768
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    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
    2004-01-23 ~ 2004-11-17
    IIF 1 - Secretary → ME
  • 68
    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
    2004-01-23 ~ 2004-11-17
    IIF 12 - Secretary → ME
  • 69
    REBUS HUMAN RESOURCE SERVICES LIMITED
    - now 03017589 01587537, 00772321
    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
    2004-01-23 ~ 2004-11-17
    IIF 17 - Secretary → ME
  • 70
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 03017589, 01587537
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    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
    2004-01-23 ~ 2004-11-17
    IIF 2 - Secretary → ME
  • 71
    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
    2004-01-23 ~ 2004-11-17
    IIF 18 - Secretary → ME
  • 72
    REBUS SOFTWARE LIMITED
    - now 02648639 02338569
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    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
    2004-01-23 ~ 2004-11-17
    IIF 11 - Secretary → ME
  • 73
    SD DECISIONS LIMITED
    - now SC045704
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    24 Great King Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 34 - Director → ME
  • 74
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    2010-06-02 ~ 2012-09-06
    IIF 71 - Director → ME
  • 75
    ZELLIS UK LIMITED - now
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED
    - 2008-05-14 01587537
    REBUS HR LIMITED
    - 2004-02-09 01587537 03719768
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2004-01-23 ~ 2004-11-17
    IIF 13 - Secretary → ME

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