logo
explain how to read the page

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

Turpie, Steven James

    Related profiles found in government register
  • Turpie, Steven James
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, England And Wales, GU11 1PZ, United Kingdom

      IIF 1

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 2 IIF 3

    • West Stow Lodge, West Stow, Bury St. Edmunds, Suffolk, IP28 6ET, England

      IIF 4 IIF 5
  • Turpie, Steven James
    British ceo born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Pancras Rd, Kings Cross, London, N1C 4AG

      IIF 6 IIF 7
  • Turpie, Steven James
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Stow Lodge, West Stow, Bury St. Edmunds, Suffolk, IP28 6ET, United Kingdom

      IIF 8
  • Turpie, Steven James
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 9

    • West Stow Lodge, West Stow, Bury St. Edmunds, IP28 6ET, England

      IIF 10
  • Turpie, Steven James
    British none supplied born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

      IIF 11 IIF 12

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

      IIF 13

    • Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

      IIF 14 IIF 15 IIF 16

    • C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN

      IIF 26

    • C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 27 IIF 28

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

      IIF 29 IIF 30

    • 1 St Pancras Square, One Pancras Road, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 31

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 32

    • Kroll Advisory Ltd The Shard 32, London Bridge Street, London, SE1 9SG

      IIF 33 IIF 34 IIF 35

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 36 IIF 37 IIF 38
  • Turpie, Steven James
    British ceo born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Pancras Rd, Kings Cross, London, N1C 4AG

      IIF 39
  • Mr Steven James Turpie
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • West Stow Lodge, West Stow, Bury St. Edmunds, IP28 6ET, England

      IIF 40

    • West Stow Lodge, West Stow, Bury St. Edmunds, Suffolk, IP28 6ET, England

      IIF 41

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 42
  • Turpie, Steven

    Registered addresses and corresponding companies

    • West Stow Lodge, West Stow, Bury St. Edmunds, Suffolk, IP28 6ET, England

      IIF 43 IIF 44
child relation
Offspring entities and appointments 39
  • 1
    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 (29 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 29 - Director → ME
  • 2
    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 (24 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 33 - Director → ME
  • 3
    ASD 1 LIMITED
    09390988 15004044
    41 Kingston Street, Cambridge
    Dissolved Corporate (1 parent)
    Officer
    2015-01-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    ASD2 LIMITED
    15004044 09390988
    West Stow Lodge, West Stow, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2023-07-14 ~ now
    IIF 5 - Director → ME
    2023-07-14 ~ now
    IIF 43 - Secretary → ME
  • 5
    CELERITIFINTECH SERVICES LIMITED
    - now 09676056 09819468... (more)
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2021-08-20 ~ 2022-07-15
    IIF 1 - Director → ME
  • 6
    CODE SAVVY PEOPLE LTD
    14804957
    West Stow Lodge, West Stow, Bury St. Edmunds, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    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
    2020-03-04 ~ 2022-07-15
    IIF 12 - Director → ME
  • 8
    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 (35 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 32 - Director → ME
  • 9
    DH HOLDCO UK LTD
    12888961
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    2020-09-18 ~ 2021-04-01
    IIF 6 - Director → ME
  • 10
    DH OPCO UK LTD
    12888223
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (9 parents)
    Officer
    2020-09-18 ~ 2021-04-01
    IIF 7 - Director → ME
  • 11
    DH TARGET UK LTD
    12873425
    Suite 2, Riverside Studio, 2 Embankment, Sovereign Street, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-11 ~ 2021-04-01
    IIF 39 - Director → ME
  • 12
    EBECS LIMITED
    06058559 11332225
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 13 - Director → ME
  • 13
    ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
    - now 00936751
    DXC DEFENCE AND SECURITY UK LIMITED
    - 2020-04-09 00936751
    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
    EDS DEFENCE LIMITED - 2010-01-04
    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
    2020-03-04 ~ 2022-07-15
    IIF 16 - Director → ME
  • 14
    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
    VISTORM LIMITED - 2010-12-10
    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
    2020-03-04 ~ 2022-07-15
    IIF 25 - Director → ME
  • 15
    ENTSERV UK LIMITED
    - now 00053419
    HEWLETT PACKARD ENTERPRISE SERVICES UK LIMITED - 2016-12-01
    HP ENTERPRISE SERVICES UK LTD - 2016-05-03
    ELECTRONIC DATA SYSTEMS LIMITED - 2010-01-04
    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
    2020-03-04 ~ 2022-07-15
    IIF 14 - Director → ME
  • 16
    ES FIELD DELIVERY UK LTD
    10301361
    Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (13 parents)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 2 - Director → ME
  • 17
    FIXNETIX LIMITED
    05460456
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (29 parents)
    Officer
    2020-03-04 ~ 2021-04-01
    IIF 31 - Director → ME
  • 18
    FRUITION PARTNERS UK HOLDCO LIMITED
    09086233
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 26 - Director → ME
  • 19
    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 (26 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 11 - Director → ME
  • 20
    HLFPS
    - now 15003471
    HLFPS LIMITED
    - 2023-08-03 15003471
    West Stow Lodge, West Stow, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-14 ~ now
    IIF 4 - Director → ME
    2023-07-14 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 (31 parents)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 34 - Director → ME
  • 22
    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 (44 parents)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 37 - Director → ME
  • 23
    SPIKES CAVELL ANALYTIC LIMITED
    04917291
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 30 - Director → ME
  • 24
    SPIRITGUIDE LIMITED
    04303353
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 22 - Director → ME
  • 25
    SPIRITMODEL LIMITED
    04303335
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 21 - Director → ME
  • 26
    TESM LIMITED
    08592818
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 38 - Director → ME
  • 27
    TOTAL OBJECTS LIMITED
    03876114
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 28 - Director → ME
  • 28
    VIRTUAL CLARITY LIMITED
    06759870
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2022-03-10 ~ 2022-07-15
    IIF 9 - Director → ME
  • 29
    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
    2020-03-04 ~ 2022-07-15
    IIF 18 - Director → ME
  • 30
    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
    2020-03-04 ~ 2022-07-15
    IIF 19 - Director → ME
  • 31
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (29 parents)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 3 - Director → ME
  • 32
    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
    2020-03-04 ~ 2022-07-15
    IIF 23 - Director → ME
  • 33
    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 (53 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 17 - Director → ME
  • 34
    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 (28 parents)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 36 - Director → ME
  • 35
    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 (41 parents)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 27 - Director → ME
  • 36
    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
    2020-03-04 ~ 2022-07-15
    IIF 15 - Director → ME
  • 37
    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
    2020-03-04 ~ 2022-07-15
    IIF 20 - Director → ME
  • 38
    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
    2020-03-04 ~ 2022-07-15
    IIF 24 - Director → ME
  • 39
    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 (33 parents, 1 offspring)
    Officer
    2020-03-04 ~ 2022-07-15
    IIF 35 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.