1
IS INTEGRATION LIMITED - 2007-05-17
IS GROUP LIMITED - 2001-02-23
SINGMEAD LIMITED - 1995-11-13
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2015-06-10 ~ 2016-06-24
IIF 57 - Director → ME
2
APPLABS TECHNOLOGIES (UK) PVT LIMITED
- now 05800789ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
HAMSARD 3002 LIMITED - 2006-08-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-06-10 ~ 2016-06-24
IIF 65 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 36 - Director → ME
4
CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2015-11-02 ~ 2016-06-24
IIF 68 - Director → ME
5
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-10-12 ~ 2016-06-24
IIF 67 - Director → ME
6
CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP
- now 02860911READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17
43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
Dissolved Corporate (46 parents)
Officer
2007-11-27 ~ 2009-10-31
IIF 69 - Director → ME
7
St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-01 ~ now
IIF 2 - Director → ME
8
CSC COMPUTER SCIENCES LIMITED
- now 00963578COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 10 offsprings)
Equity (Company account)
488,888 GBP2021-03-31
Officer
2015-06-10 ~ 2016-06-24
IIF 64 - Director → ME
9
CSC LIFE SCIENCES LIMITED
- now 02200831FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
GREENHALGH & COMPANY LIMITED - 1998-01-16
FIRSTFACT LIMITED - 1988-02-02
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
2015-06-10 ~ 2016-06-24
IIF 60 - Director → ME
10
CSC RA GROUP LIMITED - 2002-04-29
CONTINUUM RA GROUP LIMITED - 1997-07-28
THE RA GROUP LIMITED - 1995-06-05
HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2015-06-10 ~ 2016-06-24
IIF 59 - Director → ME
11
ECHO COMPUTER SERVICES LIMITED - 1997-06-05
LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 42 - Director → ME
12
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-24
IIF 38 - Director → ME
13
DXC UK INTERNATIONAL OPERATIONS LIMITED - now
CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED
- 2020-04-02
07073279CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (22 parents, 11 offsprings)
Officer
2015-12-03 ~ 2016-06-24
IIF 66 - Director → ME
14
FERGUSON, SNELL AND ASSOCIATES LIMITED
- now 01509745BRET LIMITED - 1985-08-01
Skyline House First Floor, 200 Union Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2016-05-23 ~ 2016-06-16
IIF 11 - Director → ME
15
5th Floor 50 Pall Mall, St. James's, London, England
Active Corporate (29 parents)
Officer
2015-09-25 ~ 2016-06-24
IIF 58 - Director → ME
16
FRUITION PARTNERS UK HOLDCO LIMITED
09086233 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-09-17 ~ 2016-06-24
IIF 62 - Director → ME
17
FRUITION PARTNERS UK LIMITED
- now 03261946PARTNERS IN I.T. LIMITED - 2014-07-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-09-17 ~ 2016-06-24
IIF 61 - Director → ME
18
LOWBRIDGE LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 28 - Director → ME
19
ICONGREEN LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 13 - Director → ME
20
INFORMATION SERVICES CONSULTING LIMITED
09312193 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (10 parents)
Officer
2014-11-14 ~ 2015-11-27
IIF 63 - Director → ME
21
XCHANGING LIMITED - 2000-12-27
HEXAGON 220 LIMITED - 1998-10-26
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 26 - Director → ME
22
INTERNATIONAL GRADUATE INSIGHT GROUP LTD
05368460 St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
Active Corporate (15 parents)
Officer
2016-07-18 ~ now
IIF 6 - Director → ME
23
11 The Beeches, Fetcham, Leatherhead, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2009-06-23 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
24
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 20 - Director → ME
25
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (19 parents, 3 offsprings)
Officer
2007-08-20 ~ 2010-11-08
IIF 9 - Director → ME
26
SIERRADATA LIMITED - 1984-02-03
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (48 parents, 4 offsprings)
Officer
2007-08-20 ~ 2010-04-28
IIF 10 - Director → ME
27
Dundee One, River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (7 parents)
Equity (Company account)
997,998 GBP2021-03-31
Officer
2021-03-31 ~ now
IIF 3 - Director → ME
28
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 21 - Director → ME
29
STRAND CLEANING SERVICES LIMITED - now
STRAND LIMITED - 2000-03-31
R & S CATERING LIMITED
- 2000-02-07
00384386 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
Dissolved Corporate (11 parents)
Officer
1994-05-20 ~ 1995-12-07
IIF 70 - Director → ME
30
THE MOBILE PHONE DIRECTORY LIMITED
- now 02880655VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, London
Dissolved Corporate (25 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 32 - Director → ME
31
THE TRIBAL GROUP FOUNDATION
- now 04730598THE TRIBAL FOUNDATION - 2004-03-04
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (31 parents)
Officer
2016-07-18 ~ dissolved
IIF 53 - Director → ME
32
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2016-05-23 ~ 2016-06-24
IIF 17 - Director → ME
33
TRIBAL DYNAMICS HOLDINGS LIMITED
- now 10512729CRIMSON CONSULTANTS HOLDINGS LIMITED
- 2019-08-07
10512729 St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,470 GBP2018-12-31
Officer
2019-05-09 ~ now
IIF 1 - Director → ME
34
CRIMSON CONSULTANTS LIMITED
- 2019-08-07
05599961 St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,930 GBP2018-12-31
Officer
2019-05-09 ~ now
IIF 7 - Director → ME
35
OVAL (1622) LIMITED - 2001-04-05
St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2016-07-18 ~ now
IIF 8 - Director → ME
36
TRIBAL SERVICES PLC - 2001-01-23
St Mary’s Court, 55 St. Marys Road, Sheffield, England
Active Corporate (31 parents, 9 offsprings)
Officer
2016-06-30 ~ now
IIF 4 - Director → ME
2016-08-26 ~ 2020-08-27
IIF 72 - Secretary → ME
37
TRIBAL GROUP LIMITED - 2001-01-23
LONCAP (UK) LIMITED - 1999-11-19
CROSSCO (138) LIMITED - 1995-08-10
St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-18 ~ now
IIF 5 - Director → ME
38
TRIBAL RESOURCING LIMITED
- now 03765435TRIBAL GWT GROUP LIMITED - 2005-03-30
GWT GROUP LIMITED - 2002-11-13
GREGORY WOOD TOWNES LIMITED - 2000-08-15
ELLERBAY LIMITED - 1999-05-17
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (22 parents)
Officer
2016-07-18 ~ dissolved
IIF 55 - Director → ME
39
TRIBAL TECHNOLOGY LIMITED
- now 04269915TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
TRIBAL LEARNING LIMITED - 2002-10-14
IMCO (352001) LIMITED - 2002-02-20
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (19 parents)
Officer
2016-07-18 ~ dissolved
IIF 54 - Director → ME
40
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 19 - Director → ME
41
SBB BUSINESS SERVICES LIMITED - 2015-06-16
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 18 - Director → ME
42
XCHANGING EUROPE HOLDCO LIMITED
07887942 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 35 - Director → ME
43
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-24
IIF 12 - Director → ME
44
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
- now 03720091REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 3 offsprings)
Officer
2016-05-23 ~ 2016-06-24
IIF 50 - Director → ME
45
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (29 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 48 - Director → ME
46
XCHANGING HOLDINGS LIMITED
- now 05983022CLIPPERCROWN LIMITED - 2007-04-04
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2016-05-23 ~ 2016-06-24
IIF 43 - Director → ME
47
XCHANGING HR SERVICES LIMITED
- now 04071566TOGETHR HR SERVICES LIMITED - 2006-08-09
HR OPCO LIMITED - 2001-04-27
FIFTHBAY LIMITED - 2001-01-26
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 41 - Director → ME
48
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
- now 02715902REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 27 - Director → ME
49
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
- now 05879231DRAGONFLAME LIMITED - 2006-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 33 - Director → ME
50
XCHANGING INTERNATIONAL LIMITED
- now 03362271REBUS INTERNATIONAL LIMITED - 2004-08-09
NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 30 - Director → ME
51
XCHANGING LIFE MANAGEMENT LIMITED
- now 02005711REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 34 - Director → ME
52
XCHANGING LIMITED - now
TABBYVIEW PLC - 2006-06-27
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2016-05-05 ~ 2016-06-24
IIF 52 - Director → ME
53
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now 04220016PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-24
IIF 45 - Director → ME
54
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
- now 04124860XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
INS-SERVE LIMITED - 2001-12-24
HEXAGON 267 LIMITED - 2001-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 44 - Director → ME
55
PRO-CUR SERVICES LIMITED - 2003-01-02
PRO-CUR OPCO LIMITED - 2001-12-04
PURPLEBRIGHT LIMITED - 2001-06-15
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (53 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-24
IIF 24 - Director → ME
56
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
Hill House, 1 Little New Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-24
IIF 23 - Director → ME
57
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
- now 06382952AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
ACRAMAN (458) LIMITED - 2007-09-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 39 - Director → ME
58
XCHANGING SOFTWARE EUROPE LIMITED
- now 00932001AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED - 2012-03-21
SWORD UK LIMITED - 2011-03-11
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 25 - Director → ME
59
XCHANGING SOLUTIONS (EUROPE) LIMITED
- now 04387065CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 40 - Director → ME
60
XCHANGING TECHNOLOGY SERVICES LIMITED
- now 02673402REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 22 - Director → ME
61
XCHANGING LIMITED - 2006-06-27
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-24
IIF 51 - Director → ME
62
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 31 - Director → ME
63
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 47 - Director → ME
64
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 16 - Director → ME
65
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2016-05-23 ~ 2016-06-24
IIF 37 - Director → ME
66
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-24
IIF 15 - Director → ME
67
XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-24
IIF 46 - Director → ME
68
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 29 - Director → ME
69
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2016-05-23 ~ 2016-06-24
IIF 14 - Director → ME
70
XUK HOLDCO (NO. 2) LIMITED
- now 04219982PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-05-23 ~ 2016-06-24
IIF 49 - Director → ME