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

Score, Timothy

    Related profiles found in government register
  • Score, Timothy
    British chartered accountant born in September 1960

    Registered addresses and corresponding companies
  • Score, Timothy
    British chief financial officer born in September 1960

    Registered addresses and corresponding companies

    • Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

      IIF 17 IIF 18
  • Score, Timothy
    British company director born in September 1960

    Registered addresses and corresponding companies
  • Score, Timothy
    British finance director born in September 1960

    Registered addresses and corresponding companies

    • Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

      IIF 55 IIF 56
  • Score, Timothy
    British

    Registered addresses and corresponding companies
  • Score, Timothy
    British chief financial officer

    Registered addresses and corresponding companies

    • Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

      IIF 94 IIF 95
  • Score, Timothy
    British company director

    Registered addresses and corresponding companies

    • Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

      IIF 96 IIF 97
  • Score, Timothy

    Registered addresses and corresponding companies
  • Score, Timothy, Dr
    British chair, non executive director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lord’s Cricket Ground, St John's Wood Road, London, NW8 8QN, United Kingdom

      IIF 102
  • Score, Timothy, Dr
    British chief financial officer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 103
  • Score, Timothy, Dr
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Strand, London, WC2R 0RL

      IIF 104

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 105

    • Wembley Stadium, Wembley, London, HA9 0WS

      IIF 106
  • Score, Timothy, Dr
    British non-executive director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Royal National Theatre, Upper Ground, London, SE1 9PX

      IIF 107

    • National Theatre, Upper Ground, South Bank, London, SE1 9PX

      IIF 108
  • Score, Timothy
    British chief financial officer born in September 1960

    Resident in Chief Financial Officer

    Registered addresses and corresponding companies
  • Score, Timothy
    British director born in September 1960

    Resident in Chief Financial Officer

    Registered addresses and corresponding companies
  • Score, Timothy
    British director financial born in September 1960

    Resident in Chief Financial Officer

    Registered addresses and corresponding companies

    • 11 Park Town, Oxford, OX2 6SN

      IIF 115
  • Score, Timothy
    British non executive director born in September 1960

    Resident in Chief Financial Officer

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 116
  • Score, Timothy
    British none born in September 1960

    Resident in Chief Financial Officer

    Registered addresses and corresponding companies

    • 110, Fulbourn Road, Cambridge, CB1 9NJ, United Kingdom

      IIF 117
child relation
Offspring entities and appointments
Active 5
  • 1
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Officer
    2021-06-25 ~ now
    IIF 105 - director → ME
  • 2
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Corporate (12 parents, 2 offsprings)
    Officer
    2023-06-12 ~ now
    IIF 102 - director → ME
  • 3
    Wembley Stadium, Wembley, London
    Corporate (11 parents, 8 offsprings)
    Officer
    2021-07-22 ~ now
    IIF 106 - director → ME
  • 4
    BROWVIDEO LIMITED - 1984-07-20
    National Theatre, Upper Ground, South Bank, London
    Corporate (10 parents)
    Officer
    2017-07-31 ~ now
    IIF 108 - director → ME
  • 5
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Corporate (14 parents)
    Officer
    2017-07-31 ~ now
    IIF 107 - director → ME
Ceased 73
  • 1
    Portland House, Stag Place, London
    Corporate (3 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 1 - director → ME
  • 2
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 4 - director → ME
  • 3
    CORMAN LIMITED - 1995-03-14
    TASKDEAL LIMITED - 1991-08-07
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 34 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 74 - secretary → ME
  • 4
    MARKERCHANGE LIMITED - 1998-05-21
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Corporate (3 parents)
    Officer
    2002-08-12 ~ 2003-05-06
    IIF 89 - secretary → ME
  • 5
    PROJECT SALT THREE UK LIMITED - 2006-03-24
    110 Fulbourn Road, Cambridge
    Corporate (3 parents)
    Officer
    2005-02-25 ~ 2015-06-30
    IIF 111 - director → ME
  • 6
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Corporate (5 parents, 15 offsprings)
    Officer
    2002-03-01 ~ 2015-06-30
    IIF 110 - director → ME
    2002-07-16 ~ 2003-05-06
    IIF 91 - secretary → ME
  • 7
    Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
    Corporate (2 parents)
    Officer
    2005-02-22 ~ 2015-06-30
    IIF 17 - director → ME
    2005-02-22 ~ 2015-06-30
    IIF 94 - secretary → ME
  • 8
    Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
    Corporate (2 parents)
    Officer
    2005-02-22 ~ 2015-06-30
    IIF 18 - director → ME
    2005-02-22 ~ 2015-06-30
    IIF 95 - secretary → ME
  • 9
    110 Fulbourn Road, Cambridge
    Corporate (5 parents)
    Officer
    2014-08-29 ~ 2015-06-30
    IIF 117 - director → ME
  • 10
    PROJECT SALT TWO UK LIMITED - 2006-03-09
    110 Fulbourn Road, Cambridge
    Corporate (3 parents)
    Officer
    2005-02-25 ~ 2015-06-30
    IIF 113 - director → ME
  • 11
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1997-05-19 ~ 1999-09-30
    IIF 56 - director → ME
  • 12
    York House, 45 Seymour Street, London
    Corporate (11 parents, 34 offsprings)
    Officer
    2014-03-20 ~ 2024-07-09
    IIF 103 - director → ME
  • 13
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 19 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 68 - secretary → ME
  • 14
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 44 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 60 - secretary → ME
  • 15
    FERRISVALE LIMITED - 1997-08-15
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 45 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 58 - secretary → ME
  • 16
    DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
    ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-05 ~ 2002-02-28
    IIF 30 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 85 - secretary → ME
  • 17
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-03-18 ~ 1994-12-13
    IIF 8 - director → ME
  • 18
    LASERCYCLE LIMITED - 1994-02-24
    ASHAWK LIMITED - 1992-05-13
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-26 ~ 2002-02-28
    IIF 73 - secretary → ME
  • 19
    EPG SYSTEMS LIMITED - 1994-02-24
    EPG SOFTWARE LIMITED - 1987-09-04
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-26 ~ 2002-02-28
    IIF 76 - secretary → ME
  • 20
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 36 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 75 - secretary → ME
  • 21
    IBIS (239) LIMITED - 1993-10-27
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 41 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 80 - secretary → ME
  • 22
    34 Leadenhall Street, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 26 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 67 - secretary → ME
  • 23
    9 The Elms, Church Road, Esher, Surrey
    Corporate (2 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 13 - director → ME
  • 24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    1994-06-22 ~ 1995-12-31
    IIF 9 - director → ME
  • 25
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 6 - director → ME
  • 26
    3rd Floor, 40 Grosvenor Place, London
    Corporate (2 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 5 - director → ME
  • 27
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 7 - director → ME
  • 28
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 2 - director → ME
  • 29
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED - 2008-08-01
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 39 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 93 - secretary → ME
  • 30
    A-l House, 83 Tower Road North, Warmley, Bristol
    Corporate (2 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 10 - director → ME
  • 31
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 33 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 71 - secretary → ME
  • 32
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2000-03-21 ~ 2002-02-28
    IIF 52 - director → ME
    2000-03-21 ~ 2002-02-28
    IIF 96 - secretary → ME
  • 33
    NATIONAL EXPRESS GROUP PLC - 2023-06-20
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2005-02-21 ~ 2014-02-25
    IIF 116 - director → ME
  • 34
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2000-03-21 ~ 2002-02-28
    IIF 49 - director → ME
    2000-03-21 ~ 2002-02-28
    IIF 100 - secretary → ME
  • 35
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2000-03-21 ~ 2002-02-28
    IIF 21 - director → ME
    2000-03-21 ~ 2002-02-28
    IIF 101 - secretary → ME
  • 36
    9 The Elms, Church Road, Esher, Surrey
    Dissolved corporate (3 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 3 - director → ME
  • 37
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-05-16 ~ 1995-12-31
    IIF 16 - director → ME
  • 38
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 14 - director → ME
  • 39
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Corporate (11 parents, 17 offsprings)
    Officer
    2015-01-01 ~ 2024-04-26
    IIF 104 - director → ME
  • 40
    REBUS SOFTWARE LIMITED - 1999-04-01
    ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
    DENEWISE LIMITED - 1989-09-05
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 50 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 61 - secretary → ME
  • 41
    Whitebirk Estate, Blackburn, Lancashire
    Corporate (6 parents)
    Officer
    1994-03-18 ~ 1994-12-13
    IIF 11 - director → ME
  • 42
    8a Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex
    Corporate (6 parents)
    Equity (Company account)
    5,450,052 GBP2017-03-31
    Officer
    2000-05-15 ~ 2002-02-28
    IIF 43 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 98 - secretary → ME
  • 43
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,963,000 GBP2018-04-30
    Officer
    2000-03-31 ~ 2002-02-28
    IIF 22 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 87 - secretary → ME
  • 44
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 46 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 78 - secretary → ME
  • 45
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Corporate (1 parent)
    Officer
    2000-03-02 ~ 2002-02-22
    IIF 20 - director → ME
  • 46
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 48 - director → ME
    1999-10-19 ~ 2002-02-28
    IIF 62 - secretary → ME
  • 47
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    1999-11-23 ~ 2002-02-28
    IIF 47 - director → ME
    1999-11-22 ~ 2002-02-28
    IIF 57 - secretary → ME
  • 48
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    178 GBP2018-04-30
    Officer
    1999-08-26 ~ 2002-02-28
    IIF 72 - secretary → ME
  • 49
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 29 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 99 - secretary → ME
  • 50
    HALFREGARD LIMITED - 1996-07-22
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 42 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 69 - secretary → ME
  • 51
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 31 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 79 - secretary → ME
  • 52
    ARM FINANCE UK LIMITED - 2018-03-19
    PROJECT SALT UK LIMITED - 2006-03-09
    69 Grosvenor Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2015-06-30
    IIF 112 - director → ME
  • 53
    ARM FINANCE UK THREE LIMITED - 2018-03-19
    69 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-08 ~ 2015-06-30
    IIF 114 - director → ME
  • 54
    ARM FINANCE UK TWO LIMITED - 2018-03-19
    69 Grosvenor Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2015-06-30
    IIF 115 - director → ME
  • 55
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 12 - director → ME
  • 56
    REBUS LG HOLDINGS LIMITED - 2000-07-07
    POLARBROOK LIMITED - 1999-09-30
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-03-30 ~ 2000-07-06
    IIF 35 - director → ME
    1999-10-19 ~ 2000-07-06
    IIF 65 - secretary → ME
  • 57
    REBUS LG LIMITED - 2000-07-07
    SAFFRON COMPUTER SERVICES LIMITED - 1999-03-10
    WONDERDATA LIMITED - 1986-10-09
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-04-11 ~ 2000-07-06
    IIF 38 - director → ME
    1999-08-26 ~ 2000-07-06
    IIF 82 - secretary → ME
  • 58
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC - 2018-03-19
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2015-06-30
    IIF 109 - director → ME
    2002-07-15 ~ 2003-05-06
    IIF 90 - secretary → ME
  • 59
    M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
    CHANCEURGENT LIMITED - 1986-10-28
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (1 parent)
    Officer
    1999-08-26 ~ 2002-02-28
    IIF 84 - secretary → ME
  • 60
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-26 ~ 2002-02-28
    IIF 92 - secretary → ME
  • 61
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 15 - director → ME
  • 62
    WILLIAM BAIRD PLC - 2006-02-22
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved corporate (2 parents, 11 offsprings)
    Officer
    1997-05-01 ~ 1999-09-30
    IIF 55 - director → ME
  • 63
    REBUS COMPUTER SERVICES LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-08-15
    DATASURE NOMINEES LIMITED - 1997-04-01
    MARKETWIDE SYSTEMS LIMITED - 1996-01-31
    EMBEX LIMITED - 1990-01-26
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (1 parent)
    Officer
    2000-04-05 ~ 2002-02-28
    IIF 25 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 63 - secretary → ME
  • 64
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2002-02-28
    IIF 28 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 88 - secretary → ME
  • 65
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-04-06 ~ 2002-02-28
    IIF 23 - director → ME
    1999-10-19 ~ 2002-02-28
    IIF 83 - secretary → ME
  • 66
    ALBIS ASSOCIATES LIMITED - 2005-04-15
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 54 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 81 - secretary → ME
  • 67
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 24 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 64 - secretary → ME
  • 68
    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 (2 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 37 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 66 - secretary → ME
  • 69
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ 2002-02-28
    IIF 27 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 70 - secretary → ME
  • 70
    REBUS RESOURCING LIMITED - 2004-08-09
    POLARCLOSE LIMITED - 1999-09-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 40 - director → ME
    1999-10-19 ~ 2002-02-28
    IIF 86 - secretary → ME
  • 71
    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 (2 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2002-02-28
    IIF 32 - director → ME
    2000-07-18 ~ 2002-02-28
    IIF 97 - secretary → ME
  • 72
    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 (2 parents)
    Officer
    2000-04-03 ~ 2002-02-28
    IIF 53 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 77 - secretary → ME
  • 73
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2000-04-03 ~ 2002-02-28
    IIF 51 - director → ME
    1999-08-26 ~ 2002-02-28
    IIF 59 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.