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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

Wilson, Nicholas Anthony

    Related profiles found in government register
  • Wilson, Nicholas Anthony
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 1
  • Wilson, Nicholas Anthony
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hewlett Packard Ltd, Cain Road, Bracknell, Berkshire, RG12 1HN

      IIF 2

    • Hewlett-packard Limited, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 3 IIF 4

    • Hewlett - Packard Ltd, 88 Wood Street, London, Berkshire, EC2V 7QT, United Kingdom

      IIF 5
  • Wilson, Nicholas Anthony
    British managing director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN

      IIF 12 IIF 13

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 14 IIF 15 IIF 16

    • C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire, RG12 1HN

      IIF 19

    • Autonomy, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 20

    • Autonomy, Cambridge Business Park, Cambridge, Cambridgeshirecb4 0wz

      IIF 21

    • Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 22 IIF 23

    • Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ, Cb4 0wz

      IIF 24

    • Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 25

    • Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England

      IIF 26

    • Autonomy House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 27

    • Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ

      IIF 28

    • Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire, CB4 0WZ

      IIF 29 IIF 30

    • C/o Autonomy Systems Limited, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire, CB4 0WZ

      IIF 31

    • 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG

      IIF 32 IIF 33 IIF 34

    • 1, George Square, Glasgow, G2 1AL

      IIF 47

    • The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queen's Island, Belfast, BT3 9DT

      IIF 48 IIF 49 IIF 50

    • Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire, CB4 0WZ

      IIF 51 IIF 52

    • Autonomy, Cambridge Business Park, Cowley, Road, Cambridge, Cambridgeshire, CB4 0WZ

      IIF 53
  • Wilson, Nicholas Anthony
    British managing director - uk&i born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 54
  • Wilson, Nicholas Anthony
    British managing director uk&i born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amen Corner, Cain Road, Bracknell, Berkshire, RG12 1HN, United Kingdom

      IIF 55 IIF 56
  • Wilson, Nicholas Anthony
    British none supplied born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Nicholas Anthony
    British president & ceo born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG

      IIF 96
  • Wilson, Nicholas Anthony
    British managing director born in August 1962

    Registered addresses and corresponding companies

    • 29 Kimbolton Road, Bedford, Bedfordshire, MK40 2PB

      IIF 97 IIF 98
child relation
Offspring entities and appointments 90
  • 1
    3COM (U.K.) LIMITED
    - now 01996069
    COM4 LIMITED - 2008-09-18
    3COM (U.K.) LIMITED - 2008-08-12
    TRUSHELFCO (NO. 928) LIMITED - 1986-05-02
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2010-05-04 ~ 2012-03-07
    IIF 18 - Director → ME
    2010-05-04 ~ 2011-05-01
    IIF 4 - Director → ME
  • 2
    3COM EUROPE LIMITED
    - now 02600346
    3COM LIMITED - 1996-06-03
    3COM EUROPE LIMITED - 1992-01-24
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2010-05-04 ~ 2012-03-07
    IIF 3 - Director → ME
  • 3
    3PAR LIMITED
    - now 04769620
    3 PARDATA LIMITED - 2007-09-11
    Hewlett-packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2010-10-18 ~ 2012-03-07
    IIF 54 - Director → ME
  • 4
    ACS HR SOLUTIONS UK LIMITED - now
    EXCELLERATEHRO UK LIMITED
    - 2010-08-03 05345353
    HROCO UK LIMITED - 2005-02-23
    160 Queen Victoria Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-11-25 ~ 2010-07-31
    IIF 12 - Director → ME
  • 5
    APPLABS LIMITED
    - now 03105847
    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
    2017-04-10 ~ 2018-03-31
    IIF 88 - Director → ME
  • 6
    APPLABS TECHNOLOGIES (UK) PVT LIMITED
    - now 05800789
    ABBLABS 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
    2017-04-10 ~ 2018-03-31
    IIF 94 - Director → ME
  • 7
    ARCSIGHT (UK) LIMITED
    05054440
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-11-19 ~ 2012-03-07
    IIF 56 - Director → ME
  • 8
    AURASMA LIMITED
    07873965 04602656
    C/o Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-08-06 ~ 2013-04-09
    IIF 27 - Director → ME
  • 9
    AUTONOMY DIGITAL LIMITED
    - now 04413470
    IRON MOUNTAIN DIGITAL LIMITED - 2011-08-05
    CONNECTED CORPORATION LIMITED - 2006-02-15
    Autonomy House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (20 parents)
    Officer
    2012-08-06 ~ 2012-11-29
    IIF 26 - Director → ME
  • 10
    AUTONOMY PROMOTE LIMITED
    - now 04602656
    AURASMA LIMITED - 2011-12-07
    LINKTOP LIMITED - 2010-10-14
    Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2012-08-06 ~ 2013-04-09
    IIF 30 - Director → ME
  • 11
    AUTONOMY SYSTEMS LIMITED
    - now 03063054
    MINMAR (309) LIMITED - 1996-02-13
    The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-08-31 ~ 2012-11-29
    IIF 21 - Director → ME
  • 12
    B T OBJECTS LIMITED
    08948444
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 72 - Director → ME
  • 13
    COMPAQ COMPUTER GROUP LIMITED
    - now 02107203
    BURMET LIMITED - 1987-03-31
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 43 - Director → ME
  • 14
    COMPAQ COMPUTER LIMITED
    01792087
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 34 - Director → ME
  • 15
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    COMPUTER 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)
    Officer
    2009-03-20 ~ 2009-06-25
    IIF 96 - Director → ME
    2017-04-10 ~ 2018-03-31
    IIF 95 - Director → ME
  • 16
    CSC LIFE SCIENCES LIMITED
    - now 02200831
    FIRST 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
    2017-04-10 ~ 2018-03-31
    IIF 89 - Director → ME
  • 17
    CSC UKD 4 LIMITED
    - now 01537196 00735459
    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
    2017-04-10 ~ 2018-03-31
    IIF 91 - Director → ME
  • 18
    DATA INTEGRATION LIMITED
    - now 02767639
    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
    2017-06-09 ~ 2018-03-31
    IIF 65 - Director → ME
  • 19
    DATASURE HOLDINGS LIMITED
    00513363
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 83 - Director → ME
  • 20
    DISCOVERY MINING LIMITED
    05892158
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-18 ~ 2013-04-09
    IIF 22 - Director → ME
  • 21
    DREMEDIA LIMITED
    04217293
    Autonomy, Cambridge Business Park, Cowley, Road, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 53 - Director → ME
  • 22
    EDS (ELECTRONIC DATA SYSTEMS) LIMITED
    - now 01799287
    E.D.S. (ELECTRONIC DATA SYSTEMS) LIMITED - 1996-01-12
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 39 - Director → ME
  • 23
    EDS AFRICA (MUREX) LIMITED
    - now 01854375
    S. D. INTERNATIONAL LIMITED - 2008-07-28
    JAUNTCHARM LIMITED - 1985-01-22
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 46 - Director → ME
  • 24
    EDS FINANCE LIMITED
    - now 02099503
    EDS FINANCE PLC - 2009-01-30
    FC8 LIMITED - 1987-03-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 44 - Director → ME
    2017-03-13 ~ 2018-03-31
    IIF 8 - Director → ME
  • 25
    EISIS LIMITED
    - now 03470200
    PLEXUSCARE LIMITED - 2003-11-27
    EISIS LIMITED - 2003-06-18
    BLADEBACK LIMITED - 1997-12-24
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-11-25 ~ 2012-01-31
    IIF 14 - Director → ME
  • 26
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED - now
    DXC DEFENCE AND SECURITY UK LIMITED - 2020-04-09
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
    - 2020-04-01 00936751
    HEWLETT PACKARD ENTERPRISE DEFENCE AND SECURITY UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES DEFENCE & SECURITY UK LTD
    - 2016-05-03 00936751
    EDS DEFENCE LIMITED
    - 2010-01-04 00936751
    EDS-SCICON DEFENCE LIMITED - 1994-01-01
    SD-SCICON UK LIMITED - 1992-10-01
    SD EUROPE LIMITED - 1990-07-01
    SYSTEMS DESIGNERS EUROPE LIMITED - 1988-09-22
    SYSTEMS DESIGNERS LIMITED - 1985-05-24
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-08-03 ~ 2013-10-31
    IIF 13 - Director → ME
    2017-03-13 ~ 2018-03-31
    IIF 10 - Director → ME
  • 27
    ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
    - now 02557363
    HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
    HP INFORMATION SECURITY UK LIMITED
    - 2016-05-03 02557363
    VISTORM LIMITED
    - 2010-12-10 02557363
    ESOFT GLOBAL LIMITED - 2000-10-02
    ESOFT LIMITED - 1999-10-28
    ENGINEERING SOFTWARE LIMITED - 1997-04-23
    TRAINOFFER LIMITED - 1991-04-17
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (54 parents)
    Officer
    2009-08-03 ~ 2013-10-31
    IIF 16 - Director → ME
    2017-03-13 ~ 2018-03-31
    IIF 11 - Director → ME
  • 28
    ENTSERV UK LIMITED
    - now 00053419
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD
    - 2016-05-03 00053419
    ELECTRONIC DATA SYSTEMS LIMITED
    - 2010-01-04 00053419 01791299
    EDS-SCICON LIMITED - 1994-01-01
    ELECTRONIC DATA SYSTEMS LIMITED - 1992-10-01
    E.D.S. DATA LIMITED - 1985-06-03
    UNILEVER COMPUTER SERVICES LIMITED - 1985-02-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (66 parents, 6 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    IIF 15 - Director → ME
    2017-03-13 ~ 2018-03-31
    IIF 9 - Director → ME
  • 29
    ES FIELD DELIVERY UK LTD
    10301361
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2017-03-13 ~ 2018-03-31
    IIF 1 - Director → ME
  • 30
    FIXNETIX LIMITED
    05460456
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (29 parents)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 93 - Director → ME
  • 31
    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
    2017-04-10 ~ 2018-03-31
    IIF 92 - Director → ME
  • 32
    FRUITION PARTNERS UK LIMITED
    - now 03261946
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 90 - Director → ME
  • 33
    HEWLETT - PACKARD LIMITED
    00690597
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2009-08-03 ~ 2013-10-31
    IIF 17 - Director → ME
  • 34
    HEWLETT-PACKARD CDS LIMITED
    - now 03032971
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED - 1995-06-01
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-08-03 ~ 2013-10-31
    IIF 19 - Director → ME
  • 35
    HEWLETT-PACKARD MANUFACTURING LIMITED
    - now SC103237
    COMPAQ COMPUTER MANUFACTURING LIMITED - 2003-02-03
    WEST GEORGE STREET (348) LIMITED - 1987-03-25
    1 George Square, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    2009-08-03 ~ 2013-10-31
    IIF 47 - Director → ME
  • 36
    HR HOLDCO LIMITED
    - now 04071562
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 80 - Director → ME
  • 37
    I SOFT LIMITED
    - now 03437137
    I SOFT PLC - 2011-09-01
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 87 - Director → ME
  • 38
    INTELLIGENT PROCESSING SOLUTIONS LIMITED
    - now 04007855
    ALNERY NO.2043 LIMITED - 2000-08-07
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (64 parents)
    Officer
    2006-12-06 ~ 2007-06-29
    IIF 97 - Director → ME
  • 39
    INTERWOVEN UK LIMITED
    - now 03781249
    FASTPIPE SERVICES LIMITED - 1999-06-23
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2012-08-06 ~ 2012-11-29
    IIF 24 - Director → ME
  • 40
    ISOFT GROUP (UK) LIMITED
    - now 03716736
    ISOFT GROUP LIMITED - 2011-09-01
    ISOFT GROUP PLC - 2011-09-01
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 86 - Director → ME
  • 41
    MEDIA ACCOUNTING SERVICES LIMITED
    03301942 03181874
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 35 - Director → ME
  • 42
    MERIDIO LIMITED
    - now NI039935
    ABNEY DEVELOPMENTS LIMITED - 2001-04-10
    The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2012-08-23 ~ 2012-11-29
    IIF 49 - Director → ME
  • 43
    MERIDIO MANAGEMENT LIMITED
    - now NI044281
    PABNA LIMITED - 2002-10-17
    The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queens Island, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2012-07-31 ~ 2013-04-09
    IIF 50 - Director → ME
  • 44
    MERIDIO TRUSTEES LIMITED
    - now NI041660
    CEDARWAY ASSOCIATES LIMITED - 2003-02-28
    The Innovation Centre, Northern Ireland Science Park, Queen's Road, Queen's Island, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2012-07-31 ~ 2013-04-09
    IIF 48 - Director → ME
  • 45
    NCORP LIMITED
    - now 03879556
    CHARCO 800 LIMITED - 1999-12-14
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 52 - Director → ME
  • 46
    NEURODYNAMICS LIMITED
    - now 03266657
    MINMAR (360) LIMITED - 1997-01-24
    Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (13 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 28 - Director → ME
  • 47
    NHOLDINGS LIMITED
    - now 03891934
    HAMSARD 2096 LIMITED - 2000-01-28
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 51 - Director → ME
  • 48
    OPTIMOST LIMITED
    06063523
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-18 ~ 2013-04-09
    IIF 23 - Director → ME
  • 49
    PALM EUROPE LIMITED
    - now 03903962
    PALMONE EUROPE LIMITED - 2005-06-14
    PALM EUROPE LIMITED - 2003-10-28
    Hp Inc Uk Limited, Amen Corner, Cain Road, Bracknell, Berkshire, England
    Dissolved Corporate (15 parents)
    Officer
    2010-07-15 ~ 2013-10-31
    IIF 2 - Director → ME
  • 50
    RELQ EUROPE LIMITED
    - now 03658179
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 32 - Director → ME
  • 51
    SCICON LIMITED
    - now 00920329
    SCICON UK LIMITED - 1982-08-02
    SCICON INTERNATIONAL LIMITED - 1981-12-31
    SCICON HOLDINGS LIMITED - 1981-12-31
    SCIENTIFIC CONTROL SYSTEMS (HOLDINGS) LIMITED - 1979-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 41 - Director → ME
  • 52
    SHL TECHNOLOGY SOLUTIONS LIMITED
    - now 01832838
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 33 - Director → ME
  • 53
    SOFTSOUND LIMITED
    - now 03061336
    INDEXART LIMITED - 1995-06-09
    Autonomy, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-26 ~ 2013-04-09
    IIF 20 - Director → ME
  • 54
    SPARTAN FUNDING COMPANY
    - now 03479260
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 42 - Director → ME
  • 55
    SPIKES CAVELL ANALYTIC LIMITED
    04917291
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 63 - Director → ME
  • 56
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-03-13 ~ 2018-03-31
    IIF 7 - Director → ME
    2009-08-03 ~ 2010-02-22
    IIF 36 - Director → ME
  • 57
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-03-13 ~ 2018-03-31
    IIF 6 - Director → ME
    2009-08-03 ~ 2010-02-22
    IIF 38 - Director → ME
  • 58
    STRATAVIA LIMITED
    06816954
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-10-22 ~ 2011-09-21
    IIF 55 - Director → ME
  • 59
    SYNSTAR BUSINESS CONTINUITY LIMITED
    - now 01849668
    GRANADA BUSINESS CONTINUITY LIMITED - 1998-09-04
    COMPUTER DISASTER RECOVERY LIMITED - 1996-10-01
    DORANREALM LIMITED - 1984-11-01
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 45 - Director → ME
  • 60
    SYNSTAR LIMITED
    - now 03416147
    SYNSTAR PLC - 2004-11-30
    FOSSILBERRY LIMITED - 1998-12-22
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 40 - Director → ME
  • 61
    TECHUK LTD - now
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
    - 2020-07-04 01200318
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Active Corporate (268 parents, 4 offsprings)
    Officer
    2010-05-11 ~ 2013-11-07
    IIF 5 - Director → ME
  • 62
    TOTAL OBJECTS LIMITED
    03876114
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 64 - Director → ME
  • 63
    UNISYS LIMITED
    - now 00103709
    BURROUGHS MACHINES LIMITED - 1987-01-01
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    2006-10-01 ~ 2007-06-29
    IIF 98 - Director → ME
  • 64
    VERITY GB LIMITED
    - now 04031841
    VERITY ENGLAND LIMITED - 2000-08-31
    C/o Autonomy Systems Limited, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-18 ~ 2013-04-09
    IIF 31 - Director → ME
  • 65
    VIRAGE EUROPE LIMITED
    03671867
    Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 29 - Director → ME
  • 66
    VISTORM TRUSTEES LIMITED
    - now 04801752
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 37 - Director → ME
  • 67
    XCHANGE LIMITED
    - now 03616867
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 81 - Director → ME
  • 68
    XCHANGING EUROPE HOLDCO LIMITED
    07887942 04124860... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 75 - Director → ME
  • 69
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING 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
    2017-06-09 ~ 2018-03-31
    IIF 85 - Director → ME
  • 70
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS 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
    2017-06-09 ~ 2018-03-31
    IIF 79 - Director → ME
  • 71
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 58 - Director → ME
  • 72
    XCHANGING HOLDINGS LIMITED
    - now 05983022
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 76 - Director → ME
  • 73
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    REBUS 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
    2017-06-09 ~ 2018-03-31
    IIF 82 - Director → ME
  • 74
    XCHANGING LIMITED
    - now 05819018 03616858... (more)
    XCHANGING PLC - 2016-08-04
    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
    2017-06-09 ~ 2018-03-31
    IIF 73 - Director → ME
  • 75
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    PRO-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
    2017-06-09 ~ 2018-03-31
    IIF 60 - Director → ME
  • 76
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    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
    2017-06-09 ~ 2018-03-31
    IIF 78 - Director → ME
  • 77
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    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
    2017-06-09 ~ 2018-03-31
    IIF 66 - Director → ME
  • 78
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
    - now 06382952
    AGENCYPORT 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
    2017-06-09 ~ 2018-03-31
    IIF 57 - Director → ME
  • 79
    XCHANGING SOFTWARE EUROPE LIMITED
    - now 00932001
    AGENCYPORT 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
    2017-06-09 ~ 2018-03-31
    IIF 71 - Director → ME
  • 80
    XCHANGING SOLUTIONS (EUROPE) LIMITED
    - now 04387065
    CAMBRIDGE 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
    2017-06-09 ~ 2018-03-31
    IIF 68 - Director → ME
  • 81
    XCHANGING TECHNOLOGY SERVICES LIMITED
    - now 02673402
    REBUS 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
    2017-06-09 ~ 2018-03-31
    IIF 84 - Director → ME
  • 82
    XCHANGING UK LIMITED
    - now 03616858
    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
    2017-06-09 ~ 2018-03-31
    IIF 69 - Director → ME
  • 83
    XCHANGING US FUNDING LIMITED
    07862997
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 59 - Director → ME
  • 84
    XCHANGING US HOLDINGS LIMITED
    07863001
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 62 - Director → ME
  • 85
    XLPRO LIMITED
    04570257
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 67 - Director → ME
  • 86
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 77 - Director → ME
  • 87
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 61 - Director → ME
  • 88
    XS (INT) LIMITED
    - now 05460327
    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
    2017-06-09 ~ 2018-03-31
    IIF 74 - Director → ME
  • 89
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 70 - Director → ME
  • 90
    ZANTAZ UK LIMITED
    05803939
    Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2012-08-06 ~ 2012-11-29
    IIF 25 - Director → ME

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