1
APTITUDE SOFTWARE GROUP PLC - now
MICROGEN HOLDINGS PUBLIC LIMITED COMPANY
- 1999-05-21
01602662MICROGEN HOLDINGS LIMITED - 1983-01-07
HIGHCIRCLE LIMITED - 1982-12-23
8th Floor, 138 Cheapside, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
1998-05-07 ~ 2016-03-04
IIF 11 - Director → ME
2
APTITUDE SOFTWARE LIMITED - now
MICROGEN APTITUDE LIMITED - 2014-02-04
MICROGEN-OST LIMITED
- 2008-10-09
03475849OST BUSINESS RULES LIMITED
- 2002-06-13
03475849OST GLOBALDATA LTD. - 1999-01-05
8th Floor, 138 Cheapside, London, England
Active Corporate (21 parents)
Officer
2002-02-27 ~ 2005-09-05
IIF 4 - Director → ME
3
DELL CORPORATION LIMITED - now
DELL TECHNOLOGIES LIMITED - 1987-06-24
TAVISCROWN LIMITED - 1987-02-24
1st & 2nd Floor, One Creechurch Place, London, England
Active Corporate (46 parents, 3 offsprings)
Officer
1995-04-21 ~ 1997-05-19
IIF 5 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06
GLOBAL NATURAL ENERGY PLC - 2007-06-18
MIDDLESEX HOLDINGS PLC - 2002-08-09
FERROMET GROUP PLC - 1994-01-04
CLOGAU GOLD MINES P.L.C. - 1989-11-27
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-12-15 ~ 2009-08-19
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2009-03-10 ~ 2009-08-19
IIF 8 - Director → ME
6
QUANTIOS FS (UK) LIMITED - now
TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
MICROGEN FINANCIAL SYSTEMS LIMITED
- 2020-06-01
03188002AIMHOLD LIMITED - 1996-06-25
Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (32 parents, 4 offsprings)
Officer
2004-09-13 ~ 2005-07-25
IIF 3 - Director → ME
7
QUANTIOS SOLUTIONS (UK) LIMITED - now
TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
MICROGEN SOLUTIONS LIMITED - 2020-06-01
MICROGEN SOLUTIONS PLC
- 2008-06-30
01366291M.M.T. COMPUTING PUBLIC LIMITED COMPANY
- 2004-01-09
01366291 Sentinel House, Harvest Crescent, Fleet, England
Active Corporate (34 parents)
Officer
2003-11-07 ~ 2005-07-25
IIF 2 - Director → ME
8
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, 8 offsprings)
Officer
2011-06-01 ~ 2013-04-30
IIF 12 - Director → ME
9
Harston Mill Royston Road, Harston, Cambridge
Active Corporate (19 parents, 15 offsprings)
Officer
2010-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-26 ~ 2021-09-07
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
STRATEGIC TECHNOLOGY INVESTMENTS LIMITED
- now 06795975STRATEGIC TECHNOLOGY INVESTMENT TRUST LIMITED
- 2009-04-27
06795975 4 Lancaster Court, Coronation Road Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-01-20 ~ 2009-08-19
IIF 9 - Director → ME
11
SWISS POST SOLUTIONS (UK) LTD - now
MICROGEN UK LIMITED
- 2010-01-05
01187233MICROGEN LIMITED - 1989-11-01
Richmond Place, 15 Petersham Road, Richmond, Surrey
Dissolved Corporate (24 parents)
Officer
1998-08-06 ~ 2005-07-25
IIF 1 - Director → ME
12
TP GROUP LIMITED - now
CORAC GROUP PLC - 2015-06-02
Harston Mill Royston Road, Harston, Cambridge, England
Dissolved Corporate (41 parents, 13 offsprings)
Officer
2021-10-13 ~ 2023-03-01
IIF 7 - Director → ME