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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

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

      IIF 2 IIF 3 IIF 4

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

      IIF 9
  • 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 10

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

      IIF 11 IIF 12

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

      IIF 13
  • 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 14 IIF 15 IIF 16

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • 1, George Square, Glasgow, G2 1AL

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61
  • 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 62
  • 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 63 IIF 64
  • 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 103
  • Wilson, Nicholas Anthony
    British managing director born in August 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 97
  • 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 (30 parents)
    Officer
    2010-05-04 ~ 2012-03-07
    IIF 26 - Director → ME
    2010-05-04 ~ 2011-05-01
    IIF 12 - 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 (39 parents)
    Officer
    2010-05-04 ~ 2012-03-07
    IIF 11 - Director → ME
  • 3
    3PAR LIMITED
    - now 04769620 NF004256
    3 PARDATA LIMITED - 2007-09-11
    Hewlett-packard, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-10-18 ~ 2012-03-07
    IIF 62 - 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 20 - 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 (31 parents)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 95 - 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 (26 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 101 - Director → ME
  • 7
    ARCSIGHT (UK) LIMITED
    05054440
    C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-11-19 ~ 2012-03-07
    IIF 64 - 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 35 - 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 (24 parents)
    Officer
    2012-08-06 ~ 2012-11-29
    IIF 34 - 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 (10 parents)
    Officer
    2012-08-06 ~ 2013-04-09
    IIF 38 - Director → ME
  • 11
    AUTONOMY SYSTEMS LIMITED
    - now 03063054
    MINMAR (309) LIMITED - 1996-02-13
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-08-31 ~ 2012-11-29
    IIF 29 - Director → ME
  • 12
    B T OBJECTS LIMITED
    08948444
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 79 - 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 (30 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 51 - Director → ME
  • 14
    COMPAQ COMPUTER LIMITED
    01792087 NF003526
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 42 - 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 103 - Director → ME
    2017-04-10 ~ 2018-03-31
    IIF 102 - 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 (35 parents)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 96 - 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 (37 parents)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 98 - 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 (30 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 72 - Director → ME
  • 19
    DATASURE HOLDINGS LIMITED
    00513363
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 90 - Director → ME
  • 20
    DISCOVERY MINING LIMITED
    05892158
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-18 ~ 2013-04-09
    IIF 30 - Director → ME
  • 21
    DMA BRACKNELL LTD
    - now 00999333
    OYSTER SYSTEMS LIMITED
    - 2010-02-15 00999333
    SCICON ARABIA LIMITED - 2004-09-09
    SCICON MIDDLE EAST LIMITED - 1982-09-27
    SCIENTIFIC CONTROL SYSTEMS MIDDLE EAST LIMITED - 1976-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 3 - Director → ME
  • 22
    DREMEDIA LIMITED
    04217293
    Autonomy, Cambridge Business Park, Cowley, Road, Cambridge, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 61 - Director → ME
  • 23
    EBREVIATE UK LIMITED
    - now 03883473
    CONEXT EUROPE LIMITED - 2000-06-29
    LSN EUROPE LIMITED - 2000-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 2 - Director → ME
  • 24
    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 (28 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 47 - Director → ME
  • 25
    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 (27 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 54 - Director → ME
  • 26
    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 (51 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 52 - Director → ME
    2017-03-13 ~ 2018-03-31
    IIF 16 - Director → ME
  • 27
    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 (27 parents)
    Officer
    2009-11-25 ~ 2012-01-31
    IIF 22 - Director → ME
  • 28
    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 21 - Director → ME
    2017-03-13 ~ 2018-03-31
    IIF 18 - Director → ME
  • 29
    ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
    - now 02557363 00936751
    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 24 - Director → ME
    2017-03-13 ~ 2018-03-31
    IIF 19 - Director → ME
  • 30
    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
    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 23 - Director → ME
    2017-03-13 ~ 2018-03-31
    IIF 17 - Director → ME
  • 31
    ES FIELD DELIVERY UK LTD
    10301361
    Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (15 parents)
    Officer
    2017-03-13 ~ 2018-03-31
    IIF 1 - Director → ME
  • 32
    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 100 - Director → ME
  • 33
    FRUITION PARTNERS UK HOLDCO LIMITED
    09086233
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 99 - Director → ME
  • 34
    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 (28 parents, 1 offspring)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 97 - Director → ME
  • 35
    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 25 - Director → ME
  • 36
    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 27 - Director → ME
  • 37
    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 55 - Director → ME
  • 38
    HR HOLDCO LIMITED
    - now 04071562
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 87 - Director → ME
  • 39
    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 (33 parents)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 94 - Director → ME
  • 40
    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 104 - Director → ME
  • 41
    INTERWOVEN UK LIMITED
    - now 03781249
    FASTPIPE SERVICES LIMITED - 1999-06-23
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (21 parents)
    Officer
    2012-08-06 ~ 2012-11-29
    IIF 32 - Director → ME
  • 42
    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 (46 parents)
    Officer
    2017-04-10 ~ 2018-03-31
    IIF 93 - Director → ME
  • 43
    LANCARE UK LIMITED
    02429114
    C/o Hewlett Packard Limited, Amen Corner Cain Road, Bracknell, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 6 - Director → ME
  • 44
    MEDIA ACCOUNTING SERVICES LIMITED
    03301942 03181874
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 43 - Director → ME
  • 45
    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 (18 parents)
    Officer
    2012-08-23 ~ 2012-11-29
    IIF 57 - Director → ME
  • 46
    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 (12 parents)
    Officer
    2012-07-31 ~ 2013-04-09
    IIF 58 - Director → ME
  • 47
    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 (12 parents)
    Officer
    2012-07-31 ~ 2013-04-09
    IIF 56 - Director → ME
  • 48
    NCORP LIMITED
    - now 03879556
    CHARCO 800 LIMITED - 1999-12-14
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 60 - Director → ME
  • 49
    NEURODYNAMICS LIMITED
    - now 03266657
    MINMAR (360) LIMITED - 1997-01-24
    Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (15 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 36 - Director → ME
  • 50
    NHOLDINGS LIMITED
    - now 03891934
    HAMSARD 2096 LIMITED - 2000-01-28
    Autonomy House, Cambridge Business Park Cowley, Road Cambridge, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 59 - Director → ME
  • 51
    OPTIMOST LIMITED
    06063523
    Autonomy House, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2012-07-18 ~ 2013-04-09
    IIF 31 - Director → ME
  • 52
    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 10 - Director → ME
  • 53
    PLANNING CONSULTANCY LIMITED
    - now 01549883
    IMPWARD LIMITED - 1982-02-10
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 8 - Director → ME
  • 54
    RELQ EUROPE LIMITED
    - now 03658179
    RELQ UK LIMITED - 1999-10-26
    Cain Road, Bracknell, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 40 - Director → ME
  • 55
    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 (28 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 49 - Director → ME
  • 56
    SHL TECHNOLOGY SOLUTIONS LIMITED
    - now 01832838
    COMPUTERGROUP LIMITED - 1994-12-02
    CABLEGRACE LIMITED - 1984-10-17
    Amen Corner, Cain Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 41 - Director → ME
  • 57
    SOFTSOUND LIMITED
    - now 03061336
    INDEXART LIMITED - 1995-06-09
    Autonomy, Cambridge Business Park, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-26 ~ 2013-04-09
    IIF 28 - Director → ME
  • 58
    SPARTAN FUNDING COMPANY
    - now 03479260
    ISLAND GARDENS INVESTMENTS LIMITED - 1982-05-25
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 50 - Director → ME
  • 59
    SPIKES CAVELL ANALYTIC LIMITED
    04917291
    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 70 - Director → ME
  • 60
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 44 - Director → ME
    2017-03-13 ~ 2018-03-31
    IIF 15 - Director → ME
  • 61
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-03-13 ~ 2018-03-31
    IIF 14 - Director → ME
    2009-08-03 ~ 2010-02-22
    IIF 46 - Director → ME
  • 62
    STRATAVIA LIMITED
    06816954
    Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-10-22 ~ 2011-09-21
    IIF 63 - Director → ME
  • 63
    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 (38 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 53 - Director → ME
  • 64
    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 (33 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 48 - Director → ME
  • 65
    SYSTEMATICS INTEGRATION LIMITED
    - now 03967900
    TUCKWOOD NO. 76 LIMITED - 2000-04-28
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 5 - Director → ME
  • 66
    SYSTEMS DESIGNERS LIMITED
    - now 01306496 00936751... (more)
    SYSTEMS PROGRAMMING HOLDINGS LIMITED - 1988-09-08
    BERWASAL LIMITED - 1977-12-31
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 7 - Director → ME
  • 67
    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 13 - Director → ME
  • 68
    TOTAL OBJECTS LIMITED
    03876114
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 71 - Director → ME
  • 69
    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 105 - Director → ME
  • 70
    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 (18 parents)
    Officer
    2012-07-18 ~ 2013-04-09
    IIF 39 - Director → ME
  • 71
    VIRAGE EUROPE LIMITED
    03671867
    Autonomy House, Cambridge Business Park, Cowley Road Cambridge, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2012-07-20 ~ 2013-04-09
    IIF 37 - Director → ME
  • 72
    VISTORM TRUSTEES LIMITED
    - now 04801752
    MEAUJO (632) LIMITED - 2004-02-16
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 45 - Director → ME
  • 73
    WOLSINGVALE LIMITED
    03007956
    Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2009-08-03 ~ 2010-02-22
    IIF 4 - Director → ME
  • 74
    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 (31 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 88 - Director → ME
  • 75
    XCHANGING EUROPE HOLDCO LIMITED
    07887942 04220043... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 82 - Director → ME
  • 76
    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 92 - Director → ME
  • 77
    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 86 - Director → ME
  • 78
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (31 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 9 - Director → ME
  • 79
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    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 83 - Director → ME
  • 80
    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 (29 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 89 - Director → ME
  • 81
    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 (38 parents, 2 offsprings)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 80 - Director → ME
  • 82
    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 (43 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 67 - Director → ME
  • 83
    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 (55 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 85 - Director → ME
  • 84
    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 (42 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 73 - Director → ME
  • 85
    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 (30 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 65 - Director → ME
  • 86
    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 (43 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 78 - Director → ME
  • 87
    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 (25 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 75 - Director → ME
  • 88
    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 (28 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 91 - Director → ME
  • 89
    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 76 - Director → ME
  • 90
    XCHANGING US FUNDING LIMITED
    07862997
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 66 - Director → ME
  • 91
    XCHANGING US HOLDINGS LIMITED
    07863001 05983022
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 69 - Director → ME
  • 92
    XLPRO LIMITED
    04570257
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 74 - Director → ME
  • 93
    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 84 - Director → ME
  • 94
    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 68 - Director → ME
  • 95
    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 (35 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 81 - Director → ME
  • 96
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-06-09 ~ 2018-03-31
    IIF 77 - Director → ME
  • 97
    ZANTAZ UK LIMITED
    05803939
    Autonomy House Cambridge, Business Park Cowley Road, Cambridge, Cambridgeshire
    Dissolved Corporate (14 parents)
    Officer
    2012-08-06 ~ 2012-11-29
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.