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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marnoch, Alasdair

    Related profiles found in government register
  • Marnoch, Alasdair
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, More London Place, London, SE1 2AF

      IIF 1 IIF 2

    • 5 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ

      IIF 3 IIF 4
  • Marnoch, Alasdair
    British accountant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Queens Road, Aberdeen, AB15 4ZT

      IIF 5
  • Marnoch, Alasdair
    British chief financial officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, P015 7AE, United Kingdom

      IIF 6

    • 1, St. James's Market, London, SW1Y 4AH, England

      IIF 7

    • Forum 4, Solent Business Park, Whiteley Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 8
  • Marnoch, Alasdair
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsbury Dials 20, Finsbury Street, London, EC2Y 9AQ

      IIF 9
  • Marnoch, Alasdair
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 10
  • Marnoch, Alasdair
    British company director born in March 1963

    Resident in Unitedkingdom

    Registered addresses and corresponding companies

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, England

      IIF 11 IIF 12

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, United Kingdom

      IIF 13
  • Marnoch, Alasdair
    British director born in March 1963

    Resident in Unitedkingdom

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British finance director born in March 1963

    Resident in Unitedkingdom

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British cfo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT

      IIF 66
  • Marnoch, Alasdair
    British chartered management acco born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

      IIF 67
  • Marnoch, Alasdair
    British chartered management accou born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

      IIF 68
  • Marnoch, Alasdair
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 69
  • Marnoch, Alasdair
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, United Kingdom

      IIF 70

    • Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 71

    • Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 72 IIF 73

    • Yarmouth House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 74
  • Marnoch, Alasdair
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE, United Kingdom

      IIF 75
  • Marnoch, Alasdair
    British non executive director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Portland House, 113-116 Bute Street, Cardiff, CF10 5EQ, Wales

      IIF 76
  • Marnoch, Alasdair
    British company director born in March 1963

    Registered addresses and corresponding companies

    • 100 Barbirolli Square, Manchester, M2 3AB

      IIF 77
  • Mr Alasdair Marnoch
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whitely, Fareham, Hampshire, PO15 7AE, United Kingdom

      IIF 78
  • Marnoch, Alasdair, Mr.
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway Solent Business, Park Whiteley Fareham, Hampshire, PO15 7AE

      IIF 79

    • Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

      IIF 80
  • Marnoch, Alasdair, Mr.
    British chartered management acco born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marnoch, Alasdair, Mr.
    British chartered management accou born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marnoch, Alasdair, Mr.
    British chartered management accountan born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

      IIF 97
  • Marnoch, Alasdair, Mr.
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham, B3 3HN

      IIF 98

    • Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 99 IIF 100 IIF 101

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 102

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AE, England

      IIF 103 IIF 104

    • Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE

      IIF 105
  • Marnoch, Alasdair, Mr.
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE

      IIF 106
  • Marnoch, Alasdair, Mr.
    British group financial controller born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British director

    Registered addresses and corresponding companies

    • Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH

      IIF 110
  • Marnoch, Alasdair
    British chief financial officer born in March 1963

    Resident in Jersey, Channel Islands

    Registered addresses and corresponding companies
  • Marnoch, Alasdair
    British chief financial officer born in May 1963

    Resident in Jersey Channel Islands

    Registered addresses and corresponding companies

    • 1 Cathedral Piazza, 123 Victoria Street, London, SW1E 5BP, United Kingdom

      IIF 121

    • Liberation House, Castle Street, St Helier, Jersey, JE1 1BL, Channel Islands

      IIF 122
child relation
Offspring entities and appointments 119
  • 1
    1INSURER HOLDINGS LIMITED
    - now 10021103
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-12-31
    IIF 10 - Director → ME
  • 2
    1INSURER LIMITED
    - now 09481775
    INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2017-03-31 ~ 2022-12-31
    IIF 8 - Director → ME
  • 3
    ACCOUNTS OFFICE ONLINE LIMITED
    - now 06025389
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 61 - Director → ME
  • 4
    ALVESTON HOLDINGS LIMITED
    - now 06239772 03737252
    IRIS ACCOUNTS LIMITED - 2010-05-07 06229817, 03737252
    INTERCEDE 2194 LIMITED - 2007-08-20 05569424, 06378165, 06300210... (more)
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 46 - Director → ME
  • 5
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED
    - now 06025396 02494803, 02494803
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20 02570338, 02494803
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12 06025423, 06025423, 03665527... (more)
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 60 - Director → ME
  • 6
    AXIOS BIDCO LIMITED
    - now 09749768
    TIGER BIDCO LIMITED - 2015-08-27
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2022-12-31
    IIF 70 - Director → ME
  • 7
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01 05936396, 02860152, 04129132... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 39 - Director → ME
  • 8
    CARLTON SHUTTLECOCKS LIMITED
    00480582
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 89 - Director → ME
  • 9
    CARLTON SPORTS COMPANY LIMITED
    00467686
    Unit A, Brook Park East, Shirebrook
    Active Corporate (31 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 88 - Director → ME
  • 10
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 16 - Director → ME
  • 11
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (36 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 21 - Director → ME
  • 12
    COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    04016625
    70 St Mary Axe, London, England
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 111 - Director → ME
  • 13
    CPA GERMANY HOLDINGS LIMITED
    04148848
    1st Floor 55 King William Street, London
    Dissolved Corporate (21 parents)
    Officer
    2013-12-13 ~ 2016-07-12
    IIF 118 - Director → ME
  • 14
    CPA GLOBAL (LANDON IP) LIMITED
    - now 07800044
    LANDON IP LIMITED
    - 2016-04-26 07800044
    70 St Mary Axe, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    2014-08-06 ~ 2016-07-12
    IIF 121 - Director → ME
  • 15
    CPA GLOBAL (PATRAFEE) LIMITED
    - now 07611599
    PATRAFEE UK LIMITED
    - 2016-04-26 07611599
    70 St Mary Axe, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    2014-01-21 ~ 2016-07-12
    IIF 122 - Director → ME
  • 16
    CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED
    06982677
    70 St Mary Axe, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 120 - Director → ME
  • 17
    CPA GLOBAL MANAGEMENT SERVICES LTD
    - now 04087142
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 116 - Director → ME
  • 18
    CPA GLOBAL RENEWALS (UK) LIMITED
    08554235
    70 St Mary Axe, London, England
    Active Corporate (20 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 114 - Director → ME
  • 19
    CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
    - now 03376094
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 119 - Director → ME
  • 20
    CPAAUH LIMITED
    04365139
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 117 - Director → ME
  • 21
    CPAFH1 LTD
    04076011 04075977
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 112 - Director → ME
  • 22
    CPAFH2 LTD
    04075977 04076011
    1st Floor 55 King William Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 113 - Director → ME
  • 23
    CPAUSH LTD
    04076839
    70 St Mary Axe, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 115 - Director → ME
  • 24
    DAVID GEOFFREY & ASSOCIATES (UK) LIMITED
    - now 00670530
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 96 - Director → ME
  • 25
    DIMO COMPUTING LTD
    03693420
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 71 - Director → ME
  • 26
    DRUMMOHR TECHNOLOGY LIMITED
    SC165195
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (18 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 5 - Director → ME
  • 27
    DUNLOP FOOTWEAR LIMITED
    00571672
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (39 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 91 - Director → ME
  • 28
    DUNLOP INTERNATIONAL EUROPE LIMITED - now 03097977
    DUNLOP SLAZENGER INTERNATIONAL LIMITED
    - 2017-04-27 00776384
    DUNLOP SLAZENGERS LIMITED - 1984-11-30 02030941, 04983558
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 92 - Director → ME
  • 29
    DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED - now
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED
    - 2017-05-02 04061715
    LIFTSPACE LIMITED - 2000-10-27
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Officer
    2003-01-30 ~ 2004-08-02
    IIF 97 - Director → ME
  • 30
    DUNLOP INTERNATIONAL GROUP LIMITED - now 00776384
    DUNLOP SLAZENGER GROUP LIMITED
    - 2017-05-02 03097977
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (39 parents, 14 offsprings)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 94 - Director → ME
  • 31
    DUNLOP INTERNATIONAL HOLDINGS LIMITED - now
    DUNLOP SLAZENGER HOLDINGS LIMITED
    - 2017-05-02 03139917
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 68 - Director → ME
  • 32
    DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED - now
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED
    - 2017-06-15 03221933
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (30 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 67 - Director → ME
  • 33
    EMAC LIMITED
    - now 03158541
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (29 parents)
    Officer
    2016-11-02 ~ 2020-12-02
    IIF 74 - Director → ME
  • 34
    ENTEGRIA LIMITED - now 02459442, 02459442, 02459442... (more)
    XPS CONSULTING LIMITED - 2024-09-30 08287502
    ENTEGRIA LIMITED
    - 2024-04-30 05777554 02459442, 02459442, 02459442... (more)
    LUDGATE 375 LIMITED - 2007-01-22 05618548, 03982562, 06421843... (more)
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (14 parents)
    Officer
    2007-09-20 ~ 2012-05-31
    IIF 18 - Director → ME
  • 35
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13 06226088
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04 06223390, 06256862, 06420927... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2010-06-15 ~ 2010-06-15
    IIF 13 - Director → ME
  • 36
    EQUINITI GROUP LIMITED - now 06223360, 06223360, 06223360... (more)
    EQUINITI GROUP PLC - 2021-12-15 06223360
    EQUINITI GROUP LIMITED
    - 2015-09-28 07090427 06223360, 06223360, 06223360... (more)
    ADVENTX2 GROUP LIMITED
    - 2010-06-08 07090427
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04 07821399, 07090425, 08515198... (more)
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2010-03-05 ~ 2012-05-31
    IIF 12 - Director → ME
  • 37
    EQUINITI SERVICES LIMITED - now 06226088
    XAFINITY LIMITED
    - 2013-03-06 00756582 08279139, 08279139, 05328133
    HOGG 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
    2006-06-02 ~ 2012-05-31
    IIF 23 - Director → ME
  • 38
    EQUINITI SOFTWARE LIMITED - now
    XAFINITY SOFTWARE LIMITED
    - 2013-02-28 02318005
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30 02481644, 02091362, 02337579... (more)
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 24 - Director → ME
  • 39
    EQUINITI SOLUTIONS LIMITED - now 11450921
    XAFINITY SOLUTIONS LIMITED
    - 2013-02-28 03335560 05347975
    HAZELL CARR PLC
    - 2008-08-29 03335560
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 31 - Director → ME
  • 40
    EQUINITI X2 CAP LIMITED - now
    XAFINITY CAPITAL LIMITED
    - 2013-02-28 05347975
    XAFINITY SOLUTIONS LIMITED
    - 2008-08-29 05347975 03335560
    XAFINITY CONSULTING LIMITED
    - 2007-01-19 05347975 02459442
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 26 - Director → ME
  • 41
    EQUINITI X2 ENTERPRISES LIMITED - now
    XAFINITY ENTERPRISES LIMITED
    - 2013-02-28 07089764
    ADVENTX2 ENTERPRISES LIMITED
    - 2011-04-26 07089764
    SHELCO NO.15 LIMITED - 2010-01-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2010-03-25 ~ 2012-05-31
    IIF 11 - Director → ME
  • 42
    EQUINITI X2 HOLDINGS LIMITED - now
    ADVENTX2 HOLDINGS LIMITED
    - 2013-03-18 07090425
    SPSHELFCO (NO.12) LIMITED - 2010-01-04 07821399, 08515198, 08515197... (more)
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ 2012-05-31
    IIF 27 - Director → ME
  • 43
    EQUINITI X2 LIMITED - now 05328133
    XAFINITY HOLDINGS LIMITED
    - 2013-03-06 05321837
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 19 - Director → ME
    2006-05-31 ~ 2011-03-16
    IIF 110 - Secretary → ME
  • 44
    EQUINITI X2 SERVICES LIMITED - now 05321837
    XAFINITY SERVICES LIMITED
    - 2013-02-28 05328133 08279139, 08279139, 00756582
    SPRINTDRIVE LIMITED - 2005-07-11 05308807
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 14 - Director → ME
  • 45
    EQUINITI X2 SOLUTIONS LIMITED - now
    XAFINITY GROUP LIMITED
    - 2013-02-28 05347590
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 17 - Director → ME
  • 46
    FENIGER AND BLACKBURN LIMITED
    00639594
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 86 - Director → ME
  • 47
    GOUDIE SQUASH INTERNATIONAL LIMITED
    - now 00980461
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (26 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 84 - Director → ME
  • 48
    GRADIDGES LIMITED
    00278122
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (28 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 82 - Director → ME
  • 49
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 62 - Director → ME
  • 50
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 64 - Director → ME
  • 51
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 01867603
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 36 - Director → ME
  • 52
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 29 - Director → ME
  • 53
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 SC420031, 01450089
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 32 - Director → ME
  • 54
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603 02372343
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (29 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 30 - Director → ME
  • 55
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 34 - Director → ME
  • 56
    INFORMATIONLOG.COM LIMITED
    - now 03960025
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11 03612746, 03533646, 02828588... (more)
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 37 - Director → ME
  • 57
    INGLEBY (1879) LIMITED
    07795097 09267738, 03255575, 03378759... (more)
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-11-02 ~ dissolved
    IIF 98 - Director → ME
  • 58
    INNOVATION ASSESSMENT TECHNOLOGIES LIMITED
    - now 07780973
    INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED - 2012-10-19
    Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 106 - Director → ME
  • 59
    INNOVATION FLEET SERVICES LIMITED
    - now 03429434
    NOBILAS UK LIMITED - 2013-11-12
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (32 parents)
    Officer
    2016-11-02 ~ 2020-12-02
    IIF 79 - Director → ME
  • 60
    INNOVATION GROUP BUSINESS SERVICES LIMITED
    10459758
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 75 - Director → ME
  • 61
    INNOVATION GROUP HOLDINGS LIMITED
    11838883 06235247
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-02-21 ~ 2022-12-31
    IIF 69 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-11
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    INNOVATION INTERNATIONAL HOLDINGS LIMITED
    11840659
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-02-21 ~ dissolved
    IIF 6 - Director → ME
  • 63
    INNOVATION PROPERTY (UK) LIMITED
    - now 03730163 05800739
    INFRONT SOLUTIONS LIMITED - 2014-06-26
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2020-12-02
    IIF 72 - Director → ME
  • 64
    INNOVATION PROPERTY LIMITED
    05800739 03730163
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 105 - Director → ME
  • 65
    INTEX (RADIOGRAPHIC) LIMITED
    00841801
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 51 - Director → ME
  • 66
    IRIS BUSINESS SOFTWARE LIMITED
    - now 02050075
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 42 - Director → ME
  • 67
    IRIS CAPITAL LIMITED
    - now 06266887
    IRIS SOFTWARE GROUP LIMITED
    - 2012-08-16 06266887 06295385, 06294985
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 45 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 53 - Director → ME
  • 68
    IRIS FINANCIALS LIMITED
    - now 06025393
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06 05936396, 02860152, 04129132... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 58 - Director → ME
  • 69
    IRIS GROUP LIMITED
    - now 03193619
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 41 - Director → ME
  • 70
    IRIS HOLDINGS LIMITED
    - now 04091087
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 59 - Director → ME
  • 71
    IRIS LENDING LIMITED
    06990274
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (9 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 55 - Director → ME
  • 72
    IRIS PAYROLL SOFTWARE LIMITED
    05915912
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 40 - Director → ME
  • 73
    IRIS PAYROLL SOLUTIONS LIMITED
    - now 01865495
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 50 - Director → ME
  • 74
    IRIS RESOURCING LIMITED
    - now 06229817
    IRIS ACCOUNTS LIMITED - 2007-08-20 03737252, 06239772
    INTERCEDE 2180 LIMITED - 2007-06-04 05569424, 06378165, 06300210... (more)
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 43 - Director → ME
  • 75
    IRIS SOFTWARE GROUP LIMITED
    - now 06295385 06266887, 06294985
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03 06294985, 07851248, 06294985... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-09-30 ~ 2013-05-31
    IIF 57 - Director → ME
  • 76
    IRIS SOFTWARE LIMITED
    - now 03196054
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 65 - Director → ME
  • 77
    IRIS SOLUTIONS LIMITED
    - now 06239041
    INTERCEDE 2192 LIMITED - 2007-07-25 05569424, 06378165, 06300210... (more)
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 45 - Director → ME
  • 78
    LITESOME SPORTSWEAR LIMITED
    00207867
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 85 - Director → ME
  • 79
    MOTORCARE SERVICES LIMITED
    - now 02657470
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (35 parents)
    Officer
    2016-11-02 ~ 2020-12-02
    IIF 73 - Director → ME
  • 80
    NORD ANGLIA EDUCATION LIMITED - now
    NORD ANGLIA EDUCATION PLC
    - 2008-10-07 02116088
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    2006-06-27 ~ 2008-08-18
    IIF 77 - Director → ME
  • 81
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 15 - Director → ME
  • 82
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01 NF002783
    100 Wood Street, London, United Kingdom
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2012-05-23 ~ 2015-07-31
    IIF 9 - Director → ME
  • 83
    PROFESSIONAL TAX PRACTICE LIMITED
    02704284
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 66 - Director → ME
  • 84
    PTP SOFTWARE DEVELOPMENT LIMITED
    - now 03074333
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (19 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 49 - Director → ME
  • 85
    PTP SOFTWARE LIMITED
    03166974
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 47 - Director → ME
  • 86
    RIVAL SOFTWARE LIMITED
    02675153
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 48 - Director → ME
  • 87
    SC (SUBCO 2016) LTD - now
    DUNLOP SLAZENGER LIMITED
    - 2016-12-21 02030941 00776384, 04983558
    PUMA LIMITED - 1999-02-03
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 93 - Director → ME
  • 88
    SC (TRUSTCO 2016) LTD - now
    DUNLOP SLAZENGER TRUST COMPANY LIMITED
    - 2016-12-23 03151573
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (25 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 83 - Director → ME
  • 89
    SC(ESOP) LIMITED - now
    DUNLOP SLAZENGER (ESOP) LIMITED
    - 2016-12-21 03408468
    DE FACTO 646 LIMITED - 1997-07-31 08670394, 06275636, 06418919... (more)
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (20 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 90 - Director → ME
  • 90
    SDI SPORTS (SC 2016) LTD - now
    DUNLOP SPORTS COMPANY LIMITED
    - 2016-12-28 00429750
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (29 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 95 - Director → ME
  • 91
    SLAZENGERS LIMITED
    00116000
    Unit A, Brook Park East, Shirebrook
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 81 - Director → ME
  • 92
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 54 - Director → ME
  • 93
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 56 - Director → ME
  • 94
    SPORTS INJURY FIX LIMITED
    09980050
    Station Court, 409-411 London Road, Mitcham, England
    Active Corporate (8 parents)
    Total liabilities (Company account)
    17,195 GBP2024-02-29
    Officer
    2020-01-11 ~ 2022-03-15
    IIF 76 - Director → ME
  • 95
    SPOTON SOFTWARE LIMITED
    03104346
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 44 - Director → ME
  • 96
    THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
    - now 01920229
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2002-05-16
    IIF 107 - Director → ME
  • 97
    THAMES WATER INTERNATIONAL SERVICES LIMITED
    - now 01939768
    THAMES WATER SERVICES LIMITED - 1991-04-22 02990277, 02366623, 02366623... (more)
    THAMES WATER LIMITED - 1989-04-01 02990277, 02366623, 02366623... (more)
    VENTFOIL LIMITED - 1985-11-06
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2002-03-15 ~ 2002-05-16
    IIF 108 - Director → ME
  • 98
    THAMES WATER OVERSEAS CONSULTANCY LIMITED
    - now 00757959
    WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2002-03-22 ~ 2002-05-16
    IIF 109 - Director → ME
  • 99
    THAMES WATER OVERSEAS LIMITED
    02909020
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (47 parents)
    Officer
    2002-03-22 ~ 2002-05-16
    IIF 80 - Director → ME
  • 100
    THE INNOVATION GROUP (EMEA) LIMITED
    - now 04261291
    BROOMCO (2650) LIMITED - 2001-10-18 04413851, 04240493, 04349739... (more)
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 100 - Director → ME
  • 101
    THE INNOVATION GROUP LIMITED
    - now 03256771
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Officer
    2016-11-22 ~ 2022-12-31
    IIF 101 - Director → ME
  • 102
    TIG ACQUISITION HOLDINGS LIMITED
    - now 05967175
    TIG ACQUISITION HOLDINGS
    - 2019-04-02 05967175
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (12 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 99 - Director → ME
  • 103
    TIGER MIDCO 1 LIMITED
    09749513 09749615
    1 St. James's Market, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 102 - Director → ME
  • 104
    TIGER MIDCO 2 LIMITED
    09749615 09749513
    1 St James's Market, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 104 - Director → ME
  • 105
    TIGER TOPCO LIMITED
    09749436
    1 St. James's Market, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2019-04-11
    IIF 103 - Director → ME
    2019-05-13 ~ 2019-05-31
    IIF 7 - Director → ME
  • 106
    TRANSACTION TECHNOLOGY TRUSTEES LIMITED
    04293973
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 52 - Director → ME
  • 107
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG 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
    2006-06-02 ~ 2012-05-31
    IIF 25 - Director → ME
  • 108
    WEBSMITHS GROUP LTD
    06099846
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2013-02-12 ~ 2013-05-31
    IIF 63 - Director → ME
  • 109
    WILLIAM SYKES LIMITED
    00123229
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (27 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 87 - Director → ME
  • 110
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089
    HAZELL CARR (AD) SERVICES LIMITED
    - 2008-10-13 01450089 SC420031, SC086807
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 35 - Director → ME
  • 111
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642
    HAZELL CARR PENSIONS CONSULTING PLC
    - 2008-08-29 04436642
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 38 - Director → ME
  • 112
    XAFINITY PT LIMITED
    - now 00232565
    ATTICUS TRUSTEES LIMITED
    - 2009-08-12 00232565
    BAIN 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
    2006-06-02 ~ 2012-05-31
    IIF 20 - Director → ME
  • 113
    XAFINITY TRUSTEES LIMITED
    - now 04305500
    HAZELL CARR TRUSTEES LIMITED
    - 2008-08-29 04305500
    Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (26 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 28 - Director → ME
  • 114
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975
    ENTEGRIA LIMITED
    - 2007-01-19 02459442 05777554, 05777554, 05777554... (more)
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 22 - Director → ME
  • 115
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED
    - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED
    - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 33 - Director → ME
  • 116
    ZEPPELIN BIDCO LIMITED
    - now 13856176
    AGHOCO 2155 LIMITED - 2022-01-28 07385906, 14247671, 13606790... (more)
    5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 3 - Director → ME
  • 117
    ZEPPELIN MIDCO 1 LIMITED
    - now 13842348 13856167
    AGHOCO 2153 LIMITED - 2022-01-28 07385906, 14247671, 13606790... (more)
    5 Benham Road, Benham Campus Southhampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 2 - Director → ME
  • 118
    ZEPPELIN MIDCO 2 LIMITED
    - now 13856167 13842348
    AGHOCO 2154 LIMITED - 2022-01-28 07385906, 14247671, 13606790... (more)
    5 Benham Road Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 4 - Director → ME
  • 119
    ZEPPELIN TOPCO LIMITED
    - now 13842334
    AGHOCO 2152 LIMITED - 2022-01-28 07385906, 14247671, 13606790... (more)
    5 Benham Road, Bencham Campus Southampton Science Park, Chilworth, Southampton, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 1 - Director → ME

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