JAMES, Gavin Keith, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

James, Gavin Keith, Mr.
British born in March 1963
Resident in England
Registered addresses and corresponding companies
- Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
- Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 31st Floor, 40 Bank Street, London, E14 5NR
  IIF 67
- 77-79, Great Eastern Street, London, EC2A 3HU, England
  IIF 68
- 77-79, Great Eastern Street, London, EC2A 3HU, United Kingdom
  IIF 69
- C/o Btg Begbies Traynor (london) Llp, Level 33, One Canada Square, London, E14 5AB
  IIF 70 IIF 71
- Level 33, One Canada Square, London, E14 5AB
  IIF 72 IIF 73
- Medius House, 2 Sheraton Street, London, W1F 8BH, England
  IIF 74
- Camelford, Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA, United Kingdom
  IIF 75
James, Gavin Keith
British born in March 1963
Registered addresses and corresponding companies
- 15 Richings Way, Richings Park, Iver, Buckinghamshire, SL0 9DA
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82
- Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
  IIF 83 IIF 84 IIF 85 (more)(less)
  IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
James, Gavin Keith
British born in March 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
  IIF 98 IIF 99
James, Gavin Keith
British director born in March 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
  IIF 100
James, Gavin Keith
British
Registered addresses and corresponding companies
- Gable House, Church End, Priors Hardwick, Warwickshire, CV23 8SN
  IIF 101 IIF 102 IIF 103 (more)(less)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113
Mr Gavin Keith James
British born in March 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 23, St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH, United Kingdom
  IIF 114

Offspring entities and appointments 100

1
ACT MEDISYS LIMITED
- now 01795572
ITL SILICON LAB LIMITED - 1990-01-09
SILICON LAB LIMITED - 1988-05-16
RUBYCRETE LIMITED - 1985-12-05
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 55 - Director → ME
2
ALARMEXPRESS HOLDINGS LIMITED
- now 02351524
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-12-28
ALARMEXPRESS LIMITED - 1991-02-18
ALARMEXPRESS (WEST LONDON) LIMITED - 1989-07-13
PINKINTONE LIMITED - 1989-03-08
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (22 parents)
Officer
1995-11-14 ~ 1996-03-05
IIF 92 - Director → ME
1995-11-14 ~ 1996-03-05
IIF 112 - Secretary → ME
3
ALARMEXPRESS MIDLAND LIMITED
- now 02242703
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-12
ALARMEXPRESS (MIDLAND) LIMITED - 1991-01-28
MIDLAND ALARMPARTS LIMITED - 1989-05-03
JEMAWOOD LIMITED - 1988-09-30
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1995-12-01 ~ 1996-03-05
IIF 76 - Director → ME
4
ALARMEXPRESS NORTH THAMES LIMITED
- now 02569717
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
SANECROSS LIMITED - 1991-04-25
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1995-12-01 ~ 1996-03-05
IIF 79 - Director → ME
5
ALARMEXPRESS NORTHERN LIMITED
- now 02242139
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
ALARMEXPRESS (NORTHERN) LIMITED - 1991-01-28
NORTHERN ALARMPARTS LIMITED - 1989-02-24
GEMTEAM LIMITED - 1988-09-30
The Lexicon, Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
1995-12-01 ~ 1996-03-05
IIF 78 - Director → ME
6
ALARMEXPRESS NORTHWEST LIMITED
- now 02496734
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2012-04-04
ALARMEXPRESS (NORTH WEST) LIMITED - 1991-01-28
LUCKWELL COURT LIMITED - 1990-05-18
The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
1995-12-01 ~ 1996-03-05
IIF 82 - Director → ME
7
ALARMEXPRESS SOUTHEAST LIMITED
- now 02393618
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
ALARMEXPRESS (SOUTH EAST) LIMITED - 1991-01-28
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
1995-12-01 ~ 1996-03-05
IIF 81 - Director → ME
8
ALARMEXPRESS WESTERN LIMITED
- now 02255992
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2012-04-04
ALARMEXPRESS (WESTERN) LIMITED - 1991-01-28
NELENDA LIMITED - 1989-01-04
Adi-gardiner Ltd, Units 25-27 Transpennine Trading Estate, Gorrells Way, Rochdale
Dissolved Corporate (15 parents)
Officer
1995-12-01 ~ 1996-03-05
IIF 77 - Director → ME
9
ASMMC LIMITED - now
CSTIM LIMITED
- 2009-03-02 03548695
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (33 parents)
Officer
2004-04-21 ~ 2005-08-24
IIF 57 - Director → ME
10
BIT (HOLDINGS) LIMITED
- now 01775659
BIT COMPUTER SERVICES LIMITED - 1988-07-13
FINCHBOURNE LIMITED - 1984-01-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-08-11 ~ 2007-10-31
IIF 34 - Director → ME
11
BOLD COMMUNICATIONS LIMITED - now
SCANTRONIC SYSTEMS LIMITED
- 1996-06-14 01563275
27 Old Gloucester Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
1995-11-14 ~ 1996-06-04
IIF 93 - Director → ME
1995-11-14 ~ 1996-06-04
IIF 108 - Secretary → ME
12
CAPCO (UK) 1, LIMITED
12750956
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-17
Due to be dissolved on 2025-01-19
6th Floor 9 Appold Street, London
Dissolved Corporate (6 parents)
Officer
2020-07-17 ~ 2022-01-19
IIF 68 - Director → ME
13
CAPITA IB SOLUTIONS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30
Dissolved on 2021-03-30
ISOFT BUSINESS SOLUTIONS (UK) LTD.
- 2011-01-12 01884656
TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
COINJEWEL LIMITED - 1985-03-12
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 17 - Director → ME
14
CAPITA MORTGAGE ADMINISTRATION LIMITED
- now 02042968
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-16
Dissolved on 2026-04-02
VERTEX MORTGAGE SERVICES LIMITED
- 2015-08-14 02042968
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
1 More London Place, London
Dissolved Corporate (56 parents, 2 offsprings)
Officer
2008-01-02 ~ 2015-08-14
IIF 7 - Director → ME
15
CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
- now 01855353 03699640
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23
Due to be dissolved on 2025-02-21
VERTEX FINANCIAL SERVICES LIMITED
- 2015-08-14 01855353 03714715
THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
1 More London Place, London
Dissolved Corporate (62 parents)
Officer
2008-01-02 ~ 2015-08-14
IIF 5 - Director → ME
16
COOPER SECURITY LIMITED - now
SCANTRONIC LIMITED
- 1998-11-18 01396471 01639364
BROOKEXPRESS LIMITED - 1979-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (40 parents)
Officer
1995-11-14 ~ 1998-05-26
IIF 86 - Director → ME
1995-11-14 ~ 1996-03-14
IIF 113 - Secretary → ME
17
CRISP COMPUTING LIMITED
- now 01547979
CRISP GROUP PLC - 1998-12-03
CRISP COMPUTING LIMITED - 1998-05-18
CROWNSTAR DEVELOPMENTS LIMITED - 1985-01-09
6th Floor 4 Grosvenor Place, London
Dissolved Corporate (26 parents)
Officer
2008-01-02 ~ dissolved
IIF 54 - Director → ME
18
DELPHIS (HOLDINGS) LIMITED
- now 04016822
GRALESTAR PLC - 2000-06-30
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (22 parents)
Officer
2001-04-06 ~ 2005-08-24
IIF 31 - Director → ME
19
DELPHIS EBT 1999 LIMITED
04055894
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2001-04-06 ~ 2005-07-25
IIF 14 - Director → ME
20
DIAGONAL LIMITED
- now 02153353
Insolvency (Case 1) In administration
Administration started on 2013-02-14
Administration ended on 2014-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07
Dissolved on 2015-07-10
GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (42 parents)
Officer
2004-08-26 ~ 2005-08-24
IIF 60 - Director → ME
21
DIAGONAL QUEST LIMITED
- now 03852299
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07
GAC NO. 187 LIMITED - 1999-11-15
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (27 parents)
Officer
2004-08-26 ~ 2005-08-24
IIF 65 - Director → ME
22
EATON ELECTRICAL PRODUCTS LIMITED - now
COOPER FULLEON LIMITED - 2016-04-30
FULLEON LIMITED
- 2008-04-01 01342230
FULLEON SYNCHROBELL LTD
- 1998-02-27 01342230
FULLEON LIMITED - 1994-04-01
252 Bath Road, Slough, Berkshire, England
Active Corporate (35 parents, 5 offsprings)
Officer
1995-08-21 ~ 1998-05-26
IIF 95 - Director → ME
23
EATON SAFETY LIMITED - now
COOPER SAFETY LIMITED - 2015-11-26
MENVIER GROUP LIMITED - 2008-02-01
MENVIER GROUP PLC - 2004-09-29
MENVIER-SWAIN GROUP PLC
- 1998-07-02 01904612 01435158, 01435158... (more)
MAIDENDEAL LIMITED - 1985-05-03
252 Bath Road, Slough, Berkshire, England
Active Corporate (35 parents, 4 offsprings)
Officer
1995-07-31 ~ 1998-05-26
IIF 88 - Director → ME
1995-08-21 ~ 1998-05-26
IIF 103 - Secretary → ME
24
ECLIPSYS LTD
- now 03846256 02005678
ISOFT.COM LIMITED - 2003-08-19
PINCO 1285 LIMITED - 2000-04-06
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 50 - Director → ME
25
ECOMPASS LIMITED
03786110
6th Floor 4 Grosvenor Place, London
Dissolved Corporate (18 parents)
Officer
2008-08-08 ~ dissolved
IIF 27 - Director → ME
26
ELECTRO CLASSICS LIMITED
13026410
23 St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-12-04 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
27
ENTRED 14 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-12
Dissolved on 2012-12-28
ALARMEXPRESS LIMITED
- 2011-08-23 02154295 02351524, 01982479... (more)
ALARMEXPRESS CENTRAL LIMITED - 1993-05-21
UNITED ALARM PRODUCTS LIMITED - 1991-01-28
INGLEWOOD FINANCIAL SERVICES LIMITED - 1987-12-04
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (25 parents)
Officer
1995-11-14 ~ 1996-03-05
IIF 96 - Director → ME
1995-11-14 ~ 1996-03-05
IIF 109 - Secretary → ME
28
EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
- now 03789058
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Dissolved on 2016-11-23 during the appointment or period of control
MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
EMLOAN LIMITED - 2000-06-01
SERVARENA LIMITED - 1999-07-13
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-01-02 ~ dissolved
IIF 2 - Director → ME
29
FIRECOM LIMITED - now
RS ALARM SYSTEMS LIMITED
- 1998-09-01 02215407
THRUST TECHNOLOGY LIMITED - 1994-09-05
SIGSCROFT LIMITED - 1988-05-20
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (15 parents)
Officer
1995-11-14 ~ 1998-05-26
IIF 87 - Director → ME
1995-11-14 ~ 1996-06-18
IIF 105 - Secretary → ME
30
FIRST REVENUE ASSURANCE UK LIMITED
- now 03325275
CONCILIA DEBT RECOVERY LIMITED - 2006-03-31
CONCILIA DEBT MANAGEMENT LIMITED - 2000-03-23
VERTEX (SCOTLAND) LIMITED - 1999-11-03
VERTEX SCOTLAND LIMITED - 1997-04-10
INHOCO 586 LIMITED - 1997-02-28
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-01-02 ~ dissolved
IIF 58 - Director → ME
31
FS CONNEXIONS UK LIMITED
- now 02599270
MONEYWORLD UK LIMITED - 2001-01-23
LIZDAN LIMITED - 1995-09-27
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
Dissolved Corporate (26 parents)
Officer
2008-01-02 ~ dissolved
IIF 28 - Director → ME
32
G.C. MCKEOWN & CO. (N.I.) LTD
- now NI021893
M.K. COMPUTING LIMITED - 1989-12-14
Building C, The Studios, 89 Holywood Road, Belfast
Dissolved Corporate (23 parents)
Officer
2005-11-28 ~ 2007-10-30
IIF 66 - Director → ME
33
HAS SOLUTIONS (UK) LIMITED
04197645
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 19 - Director → ME
34
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 41 - Director → ME
35
HOMELINK TELECOM LIMITED
01808627
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (16 parents)
Officer
1995-11-14 ~ 1998-05-26
IIF 83 - Director → ME
1995-11-14 ~ 1996-06-18
IIF 104 - Secretary → ME
36
HONEYWELL VENTURES LIMITED - now
CHARNWOOD ELECTRONICS LIMITED
- 2009-11-27 02797684
ENFRANCHISE ONE HUNDRED AND THIRTY SIX LIMITED - 1993-09-07
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (21 parents, 1 offspring)
Officer
1995-12-01 ~ 1996-03-05
IIF 80 - Director → ME
37
I SOFT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-30
Dissolved on 2023-01-18
I SOFT PLC
- 2011-09-01 03437137
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
2005-08-11 ~ 2007-10-30
IIF 63 - Director → ME
38
INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
- now 04161473
DIALMODE (211) LIMITED - 2001-08-30
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-08-21 ~ dissolved
IIF 64 - Director → ME
39
INGLEBY (1045) LIMITED
- now 03485429 03485431... (more)
VERTEX LIMITED
- 2009-01-13 03485429 03308286, 04809107... (more)
INGLEBY (1045) LIMITED
- 2008-06-27 03485429 03485431... (more)
6th Floor 4 Grosvenor Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-01-02 ~ dissolved
IIF 37 - Director → ME
40
IRESS FS GROUP LIMITED - now
AVELO FS GROUP LIMITED - 2013-10-31
1ST SOFTWARE GROUP LIMITED
- 2011-04-01 05455415 07560107
FLEETNESS 412 LIMITED - 2005-08-02
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-01-02 ~ 2009-08-25
IIF 62 - Director → ME
41
IRESS FS LIMITED - now
AVELO FS LIMITED - 2013-10-31
INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
- 2011-04-01 02958430 07251288
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (40 parents, 11 offsprings)
Officer
2008-01-02 ~ 2009-08-25
IIF 11 - Director → ME
42
IRESS PORTAL LIMITED - now
AVELO PORTAL LIMITED - 2013-10-31
EXCHANGE FS LIMITED
- 2011-04-01 02596452 04007738, 07251806... (more)
THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
EMCEDER LIMITED - 1991-05-30
Honeybourne Place, Jessop Avenue, Cheltenham, England, England
Active Corporate (79 parents)
Officer
2008-01-02 ~ 2009-08-25
IIF 23 - Director → ME
43
ISOFT APPLICATIONS LIMITED
- now 02005678
ECLIPSYS LIMITED - 2003-06-13
ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
TDS LIMITED - 1995-03-09
RAPID 1057 LIMITED - 1986-06-16
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (29 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 36 - Director → ME
44
ISOFT EUROPE (HOLDINGS) LIMITED - now
TOREX GROUP LIMITED
- 2009-04-29 03319542 01007428
TOREX LIMITED - 1997-06-09
SPEED 6163 LIMITED - 1997-03-17
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 42 - Director → ME
45
ISOFT EUROPE LIMITED - now
TOREX LIMITED
- 2009-04-29 01007428 03319542, 02784241... (more)
TOREX GROUP PLC - 1997-06-09
TOREX HIRE PLC - 1996-04-11
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 21 - Director → ME
46
ISOFT GROUP (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-31
Dissolved on 2023-09-06
ISOFT GROUP LIMITED - 2011-09-01
ISOFT GROUP PLC
- 2011-09-01 03716736 03782306
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (46 parents)
Officer
2005-06-21 ~ 2007-10-30
IIF 24 - Director → ME
47
ISOFT HEALTH (GERMANY) LIMITED - now
TOREX HEALTH (GERMANY) LIMITED
- 2009-04-29 04119462
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (23 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 13 - Director → ME
48
ISOFT HEALTH (HOLDINGS) LIMITED - now
TOREX HEALTH (HOLDINGS) LIMITED
- 2009-04-29 04204273
SPEED 8730 LIMITED - 2001-05-16
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (25 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 9 - Director → ME
49
ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED
- 2009-04-29 02116828
TOREX MEDICAL LIMITED - 2000-01-19
ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
BIKVER LIMITED - 1987-07-31
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (35 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 47 - Director → ME
50
ISOFT LABORATORY SYSTEMS LTD.
- now 01624055
CDS GROUP LTD. - 2001-04-10
CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 30 - Director → ME
51
ISOFT MEDICAL SYSTEMS LIMITED - now
TOREX MEDICAL SYSTEMS LIMITED
- 2009-04-29 02270133
SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
SMS UNITED KINGDOM LIMITED - 1997-12-01
DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (39 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 26 - Director → ME
52
ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
TOREX EUROPE (HOLDINGS) LIMITED
- 2009-04-29 04204306
SPEED 8732 LIMITED - 2001-05-16
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 48 - Director → ME
53
ISOFT OPERATIONS LIMITED
05266505
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 18 - Director → ME
54
ISOFT OVERSEAS HOLDINGS LIMITED
- now 03782295
ISOFT.COM PLC - 2000-04-06
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 53 - Director → ME
55
ISOFT PROTOS LIMITED - now
TOREX PROTOS LIMITED
- 2009-04-29 02398823
PROTOS LIMITED - 2003-05-21
OVAL (544) LIMITED - 1989-09-07
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 22 - Director → ME
56
ISOFT RADIOLOGY SYSTEMS LIMITED - now
TOREX RADIOLOGY SYSTEMS LIMITED
- 2009-04-29 01817913
AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 40 - Director → ME
57
ISOFT SOLUTIONS LIMITED
- now 03782306
ISOFT SOLUTIONS PLC - 2004-04-26
ISOFT GROUP PLC - 1999-07-19
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 39 - Director → ME
58
ISOFT TECHNOLOGY LIMITED - now
TOREX SERVICES LIMITED
- 2009-04-29 02784241 03319542, 01007428... (more)
INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 12 - Director → ME
59
J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
- now 03775921
OVAL (1419) LIMITED - 1999-07-28
6th Floor 4 Grosvenor Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-01-02 ~ dissolved
IIF 32 - Director → ME
60
JESSOP FUND MANAGERS LIMITED
05768993
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2008-01-02 ~ 2015-08-14
IIF 3 - Director → ME
61
MCHEX HOLDINGS LIMITED
- now 04609687
CONTINENTAL SHELF 259 LIMITED
- 2003-05-22 04609687 03065404... (more)
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-04-04 ~ 2005-01-27
IIF 46 - Director → ME
62
MCHEX LIMITED
- now 04630969
STEVTON (NO. 254) LIMITED
- 2003-02-26 04630969 04630966... (more)
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-02-24 ~ 2005-01-27
IIF 29 - Director → ME
63
MENVIER LIMITED - now
MENVIER (ELECTRONIC ENGINEERS) LIMITED
- 1998-07-01 01196146
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (28 parents)
Officer
1995-08-21 ~ 1998-05-26
IIF 94 - Director → ME
64
MENVIER OVERSEAS HOLDINGS LIMITED
- now 01582445
A.R.B. ELECTRICS (SURREY) LIMITED - 1987-12-21
SELBYCREST LIMITED - 1981-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (19 parents)
Officer
1995-09-08 ~ 1998-05-26
IIF 85 - Director → ME
65
MENVIER SECURITY LIMITED
- now 01435158
MENVIER-SWAIN GROUP SERVICES LTD - 1992-08-19
MENVIER-GROUP SERVICES LIMITED - 1989-11-27
A.R.B. ELECTRICS LIMITED - 1989-05-30
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (20 parents)
Officer
1995-08-21 ~ 1998-05-26
IIF 91 - Director → ME
66
MONITISE EUROPE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-01
Dissolved on 2024-08-25
MONILINK LIMITED - 2010-05-07
MOBILE ATM LIMITED
- 2006-10-24 04831976
STEVTON (NO. 270) LIMITED
- 2003-09-26 04831976 04954408... (more)
6 Snow Hill, London
Dissolved Corporate (25 parents)
Officer
2003-09-24 ~ 2005-05-17
IIF 15 - Director → ME
67
MONITISE LIMITED
- now 06011822 05556711
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-06
Dissolved on 2025-07-12
MONITISE PLC
- 2017-09-27 06011822 05556711
MONITISE LIMITED - 2007-06-06
OSCAR VENTURES LIMITED - 2007-06-05
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (37 parents, 3 offsprings)
Officer
2016-07-01 ~ 2018-01-11
IIF 74 - Director → ME
68
MORSE GROUP LIMITED
- now 02212268
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-07
Dissolved on 2017-06-02
MORSE COMPUTERS LIMITED - 1993-06-17
FAIRGROVE COMPUTERS LIMITED - 1988-04-18
Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
1998-06-10 ~ 2005-08-24
IIF 35 - Director → ME
1998-06-10 ~ 1999-07-09
IIF 111 - Secretary → ME
69
MORSE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-02-14
Administration ended on 2014-01-07
MORSE PLC
- 2010-06-21 03108179
MORSE HOLDINGS PLC
- 2000-11-08 03108179
C/o Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (36 parents)
Officer
1998-06-10 ~ 2005-08-24
IIF 59 - Director → ME
1998-06-10 ~ 1999-05-04
IIF 106 - Secretary → ME
70
MORSE OVERSEAS HOLDINGS LIMITED
03712707 05481623
Insolvency (Case 1) In administration
Administration started on 2013-01-28
Administration ended on 2014-01-07
Fti Consulting Llp, Midtown 322 High Holborn, London
Dissolved Corporate (23 parents)
Officer
1999-02-08 ~ 2005-08-24
IIF 45 - Director → ME
1999-02-08 ~ 1999-10-01
IIF 101 - Secretary → ME
71
MSG LEASING LIMITED
- now 02783207
LESSONFINISH SERVICES LIMITED - 1993-04-28
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (16 parents)
Officer
1998-03-13 ~ 1998-05-26
IIF 84 - Director → ME
72
OCORIAN HOLDINGS (UK) LIMITED
12786482
5th Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents, 8 offsprings)
Officer
2022-07-04 ~ 2024-02-29
IIF 98 - Director → ME
73
OCORIAN INVESTMENTS (UK) LIMITED
13814645
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (9 parents)
Officer
2022-07-04 ~ 2024-02-29
IIF 99 - Director → ME
74
OCORIAN SERVICES (UK) LIMITED
- now 07276984 05534412
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
5th Floor 20 Fenchurch Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2023-04-03 ~ 2024-02-29
IIF 100 - Director → ME
75
OTTER RISK SOLUTIONS LIMITED
- now 04498921
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Dissolved on 2016-11-23 during the appointment or period of control
SPEED 9283 LIMITED - 2002-08-29
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2008-01-02 ~ dissolved
IIF 8 - Director → ME
76
OXHEALTH.COM LIMITED
- now 03977449
LAW 2150 LIMITED - 2000-05-18
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 25 - Director → ME
77
REVIVE GROUP LIMITED
- now 03035751
CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
LENPINE LIMITED - 1995-04-04
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 20 - Director → ME
78
REVIVE HEALTH LIMITED
04303445
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 16 - Director → ME
79
SCANTRONIC HOLDINGS LIMITED
01771935
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1995-11-14 ~ 1998-05-26
IIF 90 - Director → ME
1995-11-14 ~ 1998-05-26
IIF 110 - Secretary → ME
80
SCANTRONIC INTERNATIONAL LIMITED
- now 01669220
SCANTRONIC EUROPE LIMITED - 1993-04-06
SCANTRONIC SECURITY SUPPLIES LIMITED - 1990-04-03
RAMWORD LIMITED - 1985-03-01
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (23 parents)
Officer
1995-11-14 ~ 1998-05-26
IIF 97 - Director → ME
1995-11-14 ~ 1996-06-18
IIF 107 - Secretary → ME
81
SCANTRONIC LIMITED - now
AP ALARM SYSTEMS LIMITED
- 1998-11-26 01639364
THRUST (HOLDINGS) LIMITED - 1994-09-05
THRUST TECHNOLOGY LIMITED - 1988-05-20
LEGIBUS 217 LIMITED - 1982-07-14
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (16 parents)
Officer
1995-11-14 ~ 1998-05-26
IIF 89 - Director → ME
1995-11-14 ~ 1996-06-18
IIF 102 - Secretary → ME
82
SERCO PUBLIC SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-04-19
VERTEX PUBLIC SERVICES LIMITED
- 2012-06-19 07946083
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (9 parents)
Officer
2012-02-20 ~ 2012-06-09
IIF 75 - Director → ME
83
SMART TERMINALS LIMITED
- now 02429580
SWITCHMAX LIMITED - 1990-02-02
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 43 - Director → ME
84
SMS DATACARE LIMITED
- now 03007532
LODGEWAY LIMITED - 1995-05-01
Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (36 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 52 - Director → ME
85
THE CAPITAL MARKETS COMPANY (UK) LIMITED
03638404
77-79 Great Eastern Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-11-12 ~ 2022-01-19
IIF 69 - Director → ME
86
THE EXCHANGE HOLDINGS LIMITED
- now 03714713 03760381
MONEYEXTRA LIMITED - 2000-05-22
6th Floor 4 Grosvenor Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2008-01-02 ~ dissolved
IIF 61 - Director → ME
87
THE WARWICK BEPOS GROUP LIMITED
- now 01489436
WARWICK COMPUTERS LIMITED - 1989-11-14
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-08-11 ~ 2007-10-30
IIF 10 - Director → ME
88
TRM INVESTMENTS LIMITED
04597513
1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-01-02 ~ 2009-08-25
IIF 51 - Director → ME
89
VERTEX ADMINISTRATION LIMITED
- now 02138853 03789071
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Dissolved on 2017-08-10 during the appointment or period of control
MARLBOROUGH STIRLING ADMINISTRATION LIMITED - 2005-11-07
JUMBOHASTY LIMITED - 1987-09-15
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2008-01-02 ~ dissolved
IIF 1 - Director → ME
90
VERTEX CUSTOMER MANAGEMENT LIMITED.
- now 04542729 02917042
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-17 during the appointment or period of control
Dissolved on 2019-12-07 during the appointment or period of control
HAMSARD 2584 LIMITED - 2002-12-03
31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2008-01-02 ~ dissolved
IIF 67 - Director → ME
91
VERTEX DATA SCIENCE LIMITED
- now 03153391 02377331
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-10-28 during the appointment or period of control
Commencement of winding up on 2020-11-04 during the appointment or period of control
INHOCO 481 LIMITED - 1996-03-28
C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London
Liquidation Corporate (55 parents, 1 offspring)
Officer
2008-01-02 ~ now
IIF 70 - Director → ME
92
VERTEX DORMANT ONE LIMITED
- now 04427043
1ST SOFTWARE LIMITED
- 2009-12-05 04427043
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-01-02 ~ dissolved
IIF 38 - Director → ME
93
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
- now 03008820 03714711
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Dissolved on 2018-08-09 during the appointment or period of control
MARLBOROUGH STIRLING PLC - 2005-11-07
MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
FORAY 745 LIMITED - 1995-02-22
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2008-01-02 ~ dissolved
IIF 4 - Director → ME
94
VERTEX GROUP LIMITED
- now 06048945
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-10-28 during the appointment or period of control
Commencement of winding up on 2020-11-04 during the appointment or period of control
VTX BIDCO LIMITED - 2008-06-27
NEWINCCO BIDCO LIMITED - 2007-01-12
C/o Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2012-03-13 ~ now
IIF 72 - Director → ME
95
VERTEX INDIA LIMITED
- now 04361020
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Dissolved on 2017-08-10 during the appointment or period of control
7C INDIA LIMITED - 2003-12-15
HAMSARD 2488 LIMITED - 2002-04-26
31st Floor 40 Bank Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-01-02 ~ dissolved
IIF 6 - Director → ME
96
VERTEX LIFE AND PENSIONS LIMITED
- now 02831043 03329989
MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
MAWLAW 206 LIMITED - 1993-08-17
Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
Dissolved Corporate (55 parents)
Officer
2008-01-02 ~ 2008-01-02
IIF 33 - Director → ME
2008-08-18 ~ dissolved
IIF 44 - Director → ME
97
VERTEX LIMITED
- now 04809107 03485429, 03308286... (more)
MARLBOROUGH STIRLING UK LIMITED
- 2009-01-13 04809107 03008820
OVAL (1874) LIMITED - 2003-08-21
Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-01-02 ~ dissolved
IIF 56 - Director → ME
98
VTX HOLDINGS LIMITED
- now 05982899
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-10-28 during the appointment or period of control
Commencement of winding up on 2020-11-04 during the appointment or period of control
NEWINCCO 636 LIMITED - 2007-01-12
C/o Btg Begbies Traynor (london) Llp Level 33, One Canada Square, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2012-03-13 ~ now
IIF 71 - Director → ME
99
VTX SUBCO LIMITED
- now 05982897
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-10-28 during the appointment or period of control
Commencement of winding up on 2020-11-04 during the appointment or period of control
NEWINCCO 637 LIMITED - 2007-01-12
Btg Begbies Traynor (london) Llp, Level 33 One Canada Square, London
Liquidation Corporate (21 parents, 1 offspring)
Officer
2012-03-13 ~ now
IIF 73 - Director → ME
100
WISDOM SOLUTIONS LIMITED - now
DELPHIS CONSULTING LIMITED
- 2009-11-03 03453667
DELPHIS CONSULTING PLC
- 2004-08-16 03453667
TIANA PLC - 1997-12-31
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (29 parents)
Officer
2001-04-06 ~ 2005-08-24
IIF 49 - Director → ME

James, Gavin Keith, Mr.

James, Gavin Keith, Mr.

James, Gavin Keith

James, Gavin Keith

James, Gavin Keith

James, Gavin Keith

Mr Gavin Keith James

ACT MEDISYS LIMITED

ALARMEXPRESS HOLDINGS LIMITED

ALARMEXPRESS MIDLAND LIMITED

ALARMEXPRESS NORTH THAMES LIMITED

ALARMEXPRESS NORTHERN LIMITED

ALARMEXPRESS NORTHWEST LIMITED

ALARMEXPRESS SOUTHEAST LIMITED

ALARMEXPRESS WESTERN LIMITED

CSTIM LIMITED

BIT (HOLDINGS) LIMITED

SCANTRONIC SYSTEMS LIMITED

CAPCO (UK) 1, LIMITED

ISOFT BUSINESS SOLUTIONS (UK) LTD.

CAPITA MORTGAGE ADMINISTRATION LIMITED

VERTEX MORTGAGE SERVICES LIMITED

CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED

VERTEX FINANCIAL SERVICES LIMITED

SCANTRONIC LIMITED

CRISP COMPUTING LIMITED

DELPHIS (HOLDINGS) LIMITED

DELPHIS EBT 1999 LIMITED

DIAGONAL LIMITED

DIAGONAL QUEST LIMITED

FULLEON LIMITED

FULLEON SYNCHROBELL LTD

MENVIER-SWAIN GROUP PLC

ECLIPSYS LTD

ECOMPASS LIMITED

ELECTRO CLASSICS LIMITED

ALARMEXPRESS LIMITED

EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED

RS ALARM SYSTEMS LIMITED

FIRST REVENUE ASSURANCE UK LIMITED

FS CONNEXIONS UK LIMITED

G.C. MCKEOWN & CO. (N.I.) LTD

HAS SOLUTIONS (UK) LIMITED

HOLLOWBROOK COMPUTER SERVICES LIMITED

HOMELINK TELECOM LIMITED

CHARNWOOD ELECTRONICS LIMITED

I SOFT PLC

INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED

INGLEBY (1045) LIMITED

VERTEX LIMITED

INGLEBY (1045) LIMITED

1ST SOFTWARE GROUP LIMITED

INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED

EXCHANGE FS LIMITED

ISOFT APPLICATIONS LIMITED

TOREX GROUP LIMITED

TOREX LIMITED

ISOFT GROUP PLC

TOREX HEALTH (GERMANY) LIMITED

TOREX HEALTH (HOLDINGS) LIMITED

TOREX HEALTH LIMITED

ISOFT LABORATORY SYSTEMS LTD.

TOREX MEDICAL SYSTEMS LIMITED

TOREX EUROPE (HOLDINGS) LIMITED

ISOFT OPERATIONS LIMITED

ISOFT OVERSEAS HOLDINGS LIMITED

TOREX PROTOS LIMITED

TOREX RADIOLOGY SYSTEMS LIMITED

ISOFT SOLUTIONS LIMITED

TOREX SERVICES LIMITED

J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED

JESSOP FUND MANAGERS LIMITED

MCHEX HOLDINGS LIMITED

CONTINENTAL SHELF 259 LIMITED

MCHEX LIMITED

STEVTON (NO. 254) LIMITED

MENVIER (ELECTRONIC ENGINEERS) LIMITED

MENVIER OVERSEAS HOLDINGS LIMITED

MENVIER SECURITY LIMITED

MOBILE ATM LIMITED