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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

Meades, Derek Leslie

    Related profiles found in government register
  • Meades, Derek Leslie
    British

    Registered addresses and corresponding companies

    • icon of address Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

      IIF 1

    • icon of address 9 Setley Way, Bracknell, Berkshire, RG12 6QF

      IIF 2
  • Meades, Derek Leslie
    British accountant

    Registered addresses and corresponding companies

    • icon of address 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA

      IIF 3 IIF 4
  • Meades, Derek Leslie
    British director

    Registered addresses and corresponding companies
  • Meades, Derek Leslie
    British accountant born in January 1953

    Registered addresses and corresponding companies
  • Meades, Derek Leslie
    British company director born in January 1953

    Registered addresses and corresponding companies

    • icon of address Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

      IIF 18
  • Meades, Derek Leslie
    British director born in January 1953

    Registered addresses and corresponding companies
  • Meades, Derek Leslie

    Registered addresses and corresponding companies
  • Meades, Derek Leslie
    British accountant born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Meades, Derek Leslie
    British retired born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA

      IIF 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 30
  • 1
    CAP GEMINI UK PLC - 2001-11-01
    HOSKYNS GROUP PLC - 1996-09-16
    CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
    icon of address 95 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1998-07-29
    IIF 16 - Director → ME
    icon of calendar ~ 1993-04-30
    IIF 2 - Secretary → ME
  • 2
    ALNERY NO. 1265 LIMITED - 1993-04-02
    icon of address 95 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-01 ~ 1998-07-29
    IIF 17 - Director → ME
  • 3
    CLAY & PARTNERS LIMITED - 1982-06-23
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-31
    IIF 38 - Director → ME
  • 4
    PEBBLESHELD LIMITED - 1978-12-31
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-31
    IIF 41 - Director → ME
  • 5
    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
    XAFINITY LIMITED - 2013-03-06
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-31
    IIF 47 - Director → ME
  • 6
    RAPID 7118 LIMITED - 1988-12-30
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-31
    IIF 43 - Director → ME
  • 7
    CHANTBRIGHT LIMITED - 2005-07-11
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY CONSULTING LIMITED - 2007-01-19
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2006-05-31
    IIF 45 - Director → ME
  • 8
    STOPBRIDGE LIMITED - 2005-07-11
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2006-05-31
    IIF 46 - Director → ME
    icon of calendar 2005-07-08 ~ 2006-05-31
    IIF 4 - Secretary → ME
  • 9
    SPRINTDRIVE LIMITED - 2005-07-11
    XAFINITY SERVICES LIMITED - 2013-02-28
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2006-05-31
    IIF 42 - Director → ME
  • 10
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    icon of address Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2006-05-31
    IIF 37 - Director → ME
  • 11
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    icon of address Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 28 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 14 - Secretary → ME
  • 12
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 31 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 13 - Secretary → ME
  • 13
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 19 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 35 - Secretary → ME
  • 14
    DOUGLAS MOORE LIMITED - 1986-08-12
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 23 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 33 - Secretary → ME
  • 15
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
    icon of address 8th Floor One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    IIF 15 - Director → ME
    icon of calendar 1999-02-01 ~ 2001-04-30
    IIF 32 - Secretary → ME
  • 16
    BIRSABRE LIMITED - 1997-04-14
    icon of address Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-31
    IIF 39 - Director → ME
  • 17
    DENEWISE LIMITED - 1989-09-05
    ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
    REBUS SOFTWARE LIMITED - 1999-04-01
    icon of address Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 22 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 9 - Secretary → ME
  • 18
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    icon of address 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
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 30 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 6 - Secretary → ME
  • 19
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    icon of address 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
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 26 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 12 - Secretary → ME
  • 20
    GLITTERFORD LIMITED - 1999-09-30
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 29 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 11 - Secretary → ME
  • 21
    FOUNTAINBROOK PLC - 1999-11-24
    icon of address 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
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 24 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 10 - Secretary → ME
  • 22
    GLASSMOTOR LIMITED - 1995-06-07
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    icon of address 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
    icon of calendar 2002-07-25 ~ 2004-01-23
    IIF 18 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 1 - Secretary → ME
  • 23
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 25 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 34 - Secretary → ME
  • 24
    HALFREGARD LIMITED - 1996-07-22
    icon of address Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 20 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 8 - Secretary → ME
  • 25
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 21 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 5 - Secretary → ME
  • 26
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    icon of address 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-31
    IIF 36 - Director → ME
  • 27
    icon of address 1 Wellswood London Road, Ascot, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2013-07-05
    IIF 48 - Director → ME
    icon of calendar 2005-04-14 ~ 2013-07-05
    IIF 3 - Secretary → ME
  • 28
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    icon of address Phoenix House, 1 Station Hill, Reading
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-31
    IIF 44 - Director → ME
  • 29
    ENTEGRIA LIMITED - 2007-01-19
    PRIORCHECK LIMITED - 1990-03-22
    SKILLBASE LIMITED - 1999-04-01
    XAFINITY CONSULTING LIMITED - 2019-04-01
    icon of address Phoenix House, 1 Station Hill, Reading
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-07-22 ~ 2006-05-31
    IIF 40 - Director → ME
  • 30
    NORTHGATE HR LIMITED - 2008-05-14
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    icon of address 740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 27 - Director → ME
    icon of calendar 2002-02-28 ~ 2004-01-23
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.