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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

Shearer, Richard John

child relation
Offspring entities and appointments
Active 56
  • 1
    SLATERSHELFCO 331 LIMITED - 1997-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 125 - Director → ME
  • 2
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 167 - Director → ME
  • 3
    AVARDENE LIMITED - 2003-07-16
    71 Victoria Street, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 143 - Director → ME
  • 4
    ART HOLDINGS (U.K.) LIMITED - 2003-07-16
    IBIS (245) LIMITED - 1994-01-11
    71 Victoria Street, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 172 - Director → ME
  • 5
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 15 - Director → ME
  • 6
    HELIUM MIRACLE 114 LIMITED - 2012-01-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 24 - Director → ME
  • 7
    NOBLESET LIMITED - 1989-12-12
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ dissolved
    IIF 36 - Director → ME
  • 8
    INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 242 - Director → ME
  • 9
    PRECIS (1944) LIMITED - 2000-12-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 92 - Director → ME
  • 10
    CAPITA MUIR AND ADDY LIMITED - 1991-02-12
    CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
    CAPITA (IRELAND) LIMITED - 1988-04-13
    BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 198 - Director → ME
  • 11
    BUCHANAN CONSULTING ENGINEERS LIMITED - 2005-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-03 ~ dissolved
    IIF 97 - Director → ME
  • 12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 185 - Director → ME
  • 13
    CAPSTAN ASSOCIATES LIMITED - 1996-01-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 145 - Director → ME
  • 14
    ELITEBOLD LIMITED - 1997-12-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 154 - Director → ME
  • 15
    ENGAGE SERVICES LIMITED - 2016-03-18
    CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 293 - Director → ME
  • 16
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 184 - Director → ME
  • 17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 124 - Director → ME
  • 18
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 218 - Director → ME
  • 19
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 115 - Director → ME
  • 20
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    EMFALCON LIMITED - 1992-11-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 168 - Director → ME
  • 21
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 209 - Director → ME
  • 22
    CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
    ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02
    HASTEWORTH LIMITED - 1990-07-09
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 195 - Director → ME
  • 23
    Metro House, Donegall Square South, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 130 - Director → ME
  • 24
    GHYLL HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED - 2025-10-06
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-06 ~ now
    IIF 287 - Director → ME
  • 25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 122 - Director → ME
  • 26
    ISSUES DIRECT PLC - 2005-09-08
    DIRECT ISSUE PARTICIPATIONS PLC - 1997-11-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 220 - Director → ME
  • 27
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 196 - Director → ME
  • 28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 217 - Director → ME
  • 29
    10 Zeus Capital 4th Floor, 10 Old Burlington Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-05 ~ dissolved
    IIF 300 - Director → ME
  • 30
    HAMSARD 3282 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 295 - Director → ME
  • 31
    HAMSARD 3281 LIMITED - 2012-05-10
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 298 - Director → ME
  • 32
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 23 - Director → ME
  • 33
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 158 - Director → ME
  • 34
    SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 197 - Director → ME
  • 35
    MISSION TESTING PLC - 2003-03-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 208 - Director → ME
  • 36
    MOORGATE REGISTRARS PLC - 2007-10-24
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    MOORGATE REGISTRARS PLC - 2004-06-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 150 - Director → ME
  • 37
    HAMSARD 3387 LIMITED - 2015-11-13
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 296 - Director → ME
  • 38
    INTERCEDE 2367 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 25 - Director → ME
  • 39
    INTERCEDE 2366 LIMITED - 2010-09-07
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 299 - Director → ME
  • 40
    INHOCO 2204 LIMITED - 2000-12-29
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 155 - Director → ME
  • 41
    NIRVANA DEBTCO 2 LIMITED - 2011-03-14
    INTERCEDE 2369 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 292 - Director → ME
  • 42
    NIRVANA DEBTCO 1 LIMITED - 2011-03-14
    INTERCEDE 2368 LIMITED - 2010-09-15
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 294 - Director → ME
  • 43
    NCP SERVICES TOPCO LIMITED - 2009-04-27
    DE FACTO 1484 LIMITED - 2007-04-12
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-30 ~ dissolved
    IIF 291 - Director → ME
  • 44
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-10-04 ~ dissolved
    IIF 165 - Director → ME
  • 45
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 284 - Director → ME
  • 46
    HAMSARD 3333 LIMITED - 2014-07-01
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 297 - Director → ME
  • 47
    BROWNSWORD LIMITED - 2003-05-08
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 201 - Director → ME
  • 48
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 156 - Director → ME
  • 49
    RECALL COMPANIES PLC - 1999-11-08
    RECALL SELECT LIMITED - 1998-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 248 - Director → ME
  • 50
    CAPITA FINANCIAL MANAGEMENT LIMITED - 2002-07-18
    REGIS REGISTRARS LIMITED - 2002-04-24
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 144 - Director → ME
  • 51
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 151 - Director → ME
  • 52
    HALLCO 1435 LIMITED - 2007-03-19
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 20 - Director → ME
  • 53
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ dissolved
    IIF 131 - Director → ME
  • 54
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 290 - Director → ME
  • 55
    STROBEWORTH LIMITED - 1992-02-11
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 216 - Director → ME
  • 56
    WYNCHGATE HOLDINGS LIMITED - 1994-10-26
    OPTLIVE LIMITED - 1989-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 205 - Director → ME
Ceased 239
  • 1
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2011-10-13
    IIF 274 - Director → ME
    2013-06-04 ~ 2016-12-15
    IIF 90 - Director → ME
  • 2
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2008-03-31 ~ 2009-01-22
    IIF 2 - Director → ME
  • 3
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Officer
    2009-05-26 ~ 2013-11-14
    IIF 166 - Director → ME
    2009-03-06 ~ 2009-05-15
    IIF 181 - Director → ME
  • 4
    LINK PENSION SECRETARIAT LIMITED - 2019-07-01
    CAPITA PENSION SECRETARIAT LIMITED - 2017-11-06
    FPS SECRETARIAT LIMITED - 2010-06-07
    CHARCO 670 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-21 ~ 2008-03-31
    IIF 264 - Director → ME
  • 5
    LINK PENSION TRUSTEE COMPANY (1997) LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEE COMPANY (1997) LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY (1997) LIMITED - 2010-06-07
    CHARCO 669 LIMITED - 1997-03-03
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-29 ~ 2008-03-31
    IIF 259 - Director → ME
  • 6
    CAPITA COMMERCIAL SERVICES HOLDINGS LIMITED - 2008-10-01
    LEGACY FOR LONDON LIMITED - 2008-07-30
    LEGACY 2012 LIMITED - 2006-04-24
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-14 ~ 2008-12-12
    IIF 200 - Director → ME
  • 7
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-03-31 ~ 2012-05-09
    IIF 275 - Director → ME
  • 8
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 84 - Director → ME
  • 9
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ 2016-12-31
    IIF 104 - Director → ME
  • 10
    4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    2011-07-25 ~ 2013-11-11
    IIF 250 - Director → ME
  • 11
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ 2013-11-14
    IIF 133 - Director → ME
  • 12
    30 Berners Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2013-11-14
    IIF 246 - Director → ME
  • 13
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-07-25 ~ 2013-11-14
    IIF 247 - Director → ME
  • 14
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-07-25 ~ 2013-11-14
    IIF 244 - Director → ME
  • 15
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2001-03-08 ~ 2005-04-04
    IIF 304 - Director → ME
  • 16
    17 Rochester Row, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 64 - Director → ME
  • 17
    MUTANDERIS (286) LIMITED - 1998-01-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2016-12-15
    IIF 110 - Director → ME
    2011-05-27 ~ 2011-10-13
    IIF 50 - Director → ME
  • 18
    GREATOREX LTD - 2015-07-02
    J.E. GREATOREX LIMITED - 1996-10-08
    MSIDA LIMITED - 1990-05-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 149 - Director → ME
  • 19
    SIMS LIMITED - 2021-04-13
    SIMS ESTATES LIMITED - 1991-08-20
    LARAGRANGE LIMITED - 1990-11-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 187 - Director → ME
  • 20
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 27 - Director → ME
  • 21
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED - 2014-12-10
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 180 - Director → ME
  • 22
    FPS GROUP LIMITED - 2010-06-07
    FEDERATED PENSION SERVICES (MANAGEMENT) LIMITED - 1995-08-25
    CHARCO 554 LIMITED - 1994-03-11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ 2008-03-31
    IIF 260 - Director → ME
  • 23
    CAPITA LIMITED - 2012-01-03
    CAPITA EDUCATION SERVICES LTD - 2008-05-08
    SIMS EDUCATION SERVICES LIMITED - 1998-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2016-12-15
    IIF 173 - Director → ME
  • 24
    TASCOR LIMITED - 2014-12-16
    LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-11-17 ~ 2013-11-11
    IIF 71 - Director → ME
  • 25
    ENTRUST EDUCATION SERVICES LIMITED - 2014-12-10
    ENTRUST SUPPORT SERVICES LIMITED - 2013-03-12
    QUAY SOFTWARE SOLUTIONS LIMITED - 2013-02-20
    LINK DATA MANAGEMENT SOLUTIONS LIMITED - 1998-05-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-19 ~ 2011-10-13
    IIF 69 - Director → ME
  • 26
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    PRECIS (2301) LIMITED - 2002-12-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-14 ~ 2015-07-09
    IIF 121 - Director → ME
  • 27
    INDEPENDENT CLAIMS SERVICES LTD. - 2002-04-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 257 - Director → ME
  • 28
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2007-06-28 ~ 2016-12-31
    IIF 202 - Director → ME
  • 29
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-03 ~ 2016-12-15
    IIF 182 - Director → ME
  • 30
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
    HADRIAN-SOLWAY LIMITED - 1995-11-10
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
    SOLWAY PENSIONS LIMITED - 1990-10-01
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 138 - Director → ME
  • 31
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-12 ~ 2013-11-11
    IIF 190 - Director → ME
  • 32
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 253 - Director → ME
  • 33
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    2007-03-31 ~ 2011-10-13
    IIF 116 - Director → ME
  • 34
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 137 - Director → ME
  • 35
    RESOURCE MANAGEMENT LIMITED - 2019-07-22
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 214 - Director → ME
  • 36
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-03-31 ~ 2016-12-15
    IIF 192 - Director → ME
  • 37
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2007-06-06
    IIF 256 - Director → ME
  • 38
    TRIBAL HCH LIMITED - 2011-05-06
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,128,655 GBP2024-12-31
    Officer
    2011-04-28 ~ 2013-11-14
    IIF 235 - Director → ME
  • 39
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,259,483 GBP2024-12-31
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 28 - Director → ME
  • 40
    TRIBAL HELM CORPORATION LIMITED - 2011-05-06
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ 2011-10-13
    IIF 225 - Director → ME
  • 41
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 50 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Officer
    2010-06-23 ~ 2016-12-31
    IIF 35 - Director → ME
  • 42
    Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, India
    Converted / Closed Corporate (3 parents)
    Officer
    2012-09-17 ~ 2015-11-30
    IIF 285 - Director → ME
  • 43
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    2008-03-31 ~ 2011-10-13
    IIF 146 - Director → ME
  • 44
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    17,311 GBP2024-12-31
    Officer
    2008-03-31 ~ 2011-07-08
    IIF 252 - Director → ME
  • 45
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-20 ~ 2016-12-31
    IIF 270 - Director → ME
  • 46
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    186,833 GBP2024-12-31
    Officer
    2007-03-31 ~ 2011-10-13
    IIF 129 - Director → ME
  • 47
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-28 ~ 2013-11-11
    IIF 245 - Director → ME
  • 48
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-26 ~ 2016-12-15
    IIF 193 - Director → ME
  • 49
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2010-03-26 ~ 2016-12-31
    IIF 126 - Director → ME
  • 50
    DIRECT MOTORLINE LIMITED - 2010-12-02
    HERO INSURANCE SERVICES LIMITED - 2007-01-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 7 offsprings)
    Cash at bank and in hand (Company account)
    211,765 GBP2024-12-31
    Officer
    2012-12-12 ~ 2016-12-31
    IIF 44 - Director → ME
  • 51
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2013-06-04 ~ 2016-12-31
    IIF 73 - Director → ME
  • 52
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2010-12-22 ~ 2013-12-20
    IIF 77 - Director → ME
  • 53
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-31 ~ 2013-11-11
    IIF 233 - Director → ME
  • 54
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    151 GBP2024-12-31
    Officer
    2013-03-12 ~ 2016-12-31
    IIF 42 - Director → ME
  • 55
    CAPITA LIMITED - 1989-11-30
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2013-11-11
    IIF 170 - Director → ME
  • 56
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,516,131 GBP2017-12-31
    Officer
    2008-03-31 ~ 2016-12-31
    IIF 163 - Director → ME
  • 57
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-23 ~ 2014-03-28
    IIF 3 - Director → ME
  • 58
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2015-10-21 ~ 2016-12-15
    IIF 85 - Director → ME
  • 59
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    107,000 GBP2023-12-31
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 194 - Director → ME
  • 60
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-03-31 ~ 2013-11-11
    IIF 140 - Director → ME
  • 61
    RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 123 - Director → ME
  • 62
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    2010-12-22 ~ 2013-10-15
    IIF 45 - Director → ME
  • 63
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ 2016-12-15
    IIF 86 - Director → ME
  • 64
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 255 - Director → ME
  • 65
    MCLARENS TOPLIS LIMITED - 2004-11-23
    INPUTINFO LIMITED - 1996-05-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 210 - Director → ME
  • 66
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 258 - Director → ME
  • 67
    THE CHALICE GROUP LTD - 2004-05-04
    CAPITA SYSTEMS LIMITED - 1995-11-30
    CAPITA (SYSTEMS) LIMITED - 1988-04-13
    JACKTRADE ENTERPRISES LIMITED - 1987-09-14
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 117 - Director → ME
  • 68
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
    CAPITA EC LTD - 2013-06-27
    ESTATECARE GROUP LIMITED - 1997-03-11
    FILBUK 392 LIMITED - 1996-08-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 211 - Director → ME
  • 69
    CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
    CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
    CAPITA REGISTRARS LIMITED - 2007-09-28
    CAPITA CORPORATE SERVICES LIMITED - 2003-01-27
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 164 - Director → ME
  • 70
    OLDHAM & TOMKINS LIMITED - 1999-06-09
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 171 - Director → ME
  • 71
    CHANCECODE LIMITED - 2003-05-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 219 - Director → ME
  • 72
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 127 - Director → ME
  • 73
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-18 ~ 2014-03-28
    IIF 276 - Director → ME
  • 74
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-18 ~ 2014-03-28
    IIF 169 - Director → ME
  • 75
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    2012-08-23 ~ 2013-11-11
    IIF 43 - Director → ME
  • 76
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    343,903 GBP2017-12-31
    Officer
    2011-04-28 ~ 2011-10-13
    IIF 234 - Director → ME
  • 77
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 98 - Director → ME
  • 78
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2009-02-18 ~ 2014-03-28
    IIF 118 - Director → ME
  • 79
    ACCIDENT RECOVERY PLAN LIMITED - 2006-11-14
    17 Rochester Row, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 51 - Director → ME
  • 80
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-23 ~ 2011-10-13
    IIF 278 - Director → ME
  • 81
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2012-05-29 ~ 2014-03-28
    IIF 108 - Director → ME
  • 82
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2012-05-29 ~ 2014-03-28
    IIF 78 - Director → ME
  • 83
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2012-05-29 ~ 2014-03-28
    IIF 109 - Director → ME
  • 84
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2012-05-29 ~ 2014-03-28
    IIF 100 - Director → ME
  • 85
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-29 ~ 2014-03-28
    IIF 96 - Director → ME
  • 86
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,637 GBP2019-12-31
    Officer
    2009-03-11 ~ 2011-10-13
    IIF 174 - Director → ME
  • 87
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,569 GBP2019-12-31
    Officer
    2009-03-11 ~ 2011-10-13
    IIF 134 - Director → ME
  • 88
    RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
    RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-03-11 ~ 2011-10-13
    IIF 204 - Director → ME
  • 89
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    58,630 GBP2025-04-30
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 26 - Director → ME
  • 90
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 7 - Director → ME
  • 91
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    2013-06-04 ~ 2016-12-31
    IIF 75 - Director → ME
    2008-03-17 ~ 2009-01-22
    IIF 206 - Director → ME
  • 92
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 263 - Director → ME
    2015-05-15 ~ 2016-12-31
    IIF 88 - Director → ME
    2010-02-26 ~ 2011-10-13
    IIF 236 - Director → ME
  • 93
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 139 - Director → ME
  • 94
    COSTS AUDITING PLC - 1999-03-10
    71 Victoria Street, Westminster, London, Sw1h Oxa
    Dissolved Corporate (3 parents)
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 231 - Director → ME
    2009-12-31 ~ 2013-11-11
    IIF 237 - Director → ME
  • 95
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2013-11-11
    IIF 221 - Director → ME
  • 96
    CYBER66 LIMITED - 2000-12-13
    ORBERA TECHNOLOGIES LIMITED - 2000-02-25
    ORBERA LIMITED - 1997-12-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2013-11-11
    IIF 60 - Director → ME
  • 97
    TURNBULL JEFFREY PARTNERSHIP LIMITED - 2002-02-14
    DUNWILCO (708) LIMITED - 1999-06-10
    Erskine House 4th Floor, Queen Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2011-10-13
    IIF 203 - Director → ME
  • 98
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 141 - Director → ME
  • 99
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 159 - Director → ME
  • 100
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 175 - Director → ME
  • 101
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 212 - Director → ME
  • 102
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2015-09-24 ~ 2016-12-31
    IIF 271 - Director → ME
  • 103
    HALLCO 1545 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,944 GBP2020-12-31
    Officer
    2015-09-24 ~ 2016-12-31
    IIF 272 - Director → ME
  • 104
    HALLCO 1544 LIMITED - 2008-02-05
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -538 GBP2020-12-31
    Officer
    2015-09-24 ~ 2016-12-31
    IIF 268 - Director → ME
  • 105
    EVERLEIGH LIMITED - 1999-02-11
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 114 - Director → ME
  • 106
    ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    PREMISES AFTERCARE LIMITED - 1993-06-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 223 - Director → ME
  • 107
    DEGREEASSIST LIMITED - 1993-08-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2013-11-11
    IIF 176 - Director → ME
  • 108
    MICHCO 1901 LIMITED - 2020-03-04
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-22 ~ 2020-06-05
    IIF 21 - Director → ME
  • 109
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    ENGAGE SERVICES LIMITED - 2018-10-01
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    12th Floor One America Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2020-09-04
    IIF 18 - Director → ME
  • 110
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ 2013-11-14
    IIF 62 - Director → ME
  • 111
    FOURO TOO LIMITED - 2007-06-07
    SILENCE THERAPEUTICS LIMITED - 2007-04-26
    SILENCE PHARMA LIMITED - 2007-01-05
    17 Rochester Row, Westminster, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 226 - Director → ME
  • 112
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    2007-03-31 ~ 2013-07-12
    IIF 136 - Director → ME
  • 113
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-18 ~ 2013-11-11
    IIF 58 - Director → ME
  • 114
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-10-01 ~ 2013-11-11
    IIF 183 - Director → ME
  • 115
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Officer
    2012-08-30 ~ 2013-11-11
    IIF 56 - Director → ME
  • 116
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2020-06-05
    IIF 6 - Director → ME
  • 117
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-29 ~ 2014-03-28
    IIF 266 - Director → ME
  • 118
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-09-29 ~ 2014-03-28
    IIF 29 - Director → ME
  • 119
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2010-09-29 ~ 2014-05-02
    IIF 267 - Director → ME
  • 120
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2008-03-31
    IIF 265 - Director → ME
  • 121
    AGHOCO 1878 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2020-06-05
    IIF 280 - Director → ME
  • 122
    AGHOCO 1881 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2020-06-05
    IIF 283 - Director → ME
  • 123
    AGHOCO 1879 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2020-06-05
    IIF 279 - Director → ME
  • 124
    AGHOCO 1880 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2020-06-05
    IIF 282 - Director → ME
  • 125
    AGHOCO 1882 LIMITED - 2019-10-07
    12th Floor One America Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2020-06-09
    IIF 281 - Director → ME
  • 126
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-01 ~ 2013-11-11
    IIF 213 - Director → ME
  • 127
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2013-11-11
    IIF 83 - Director → ME
  • 128
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 128 - Director → ME
  • 129
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 40 - Director → ME
  • 130
    BRADVINE LIMITED - 1992-03-06
    17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2013-11-11
    IIF 232 - Director → ME
  • 131
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-18 ~ 2009-12-18
    IIF 132 - Director → ME
    2009-12-18 ~ 2013-11-11
    IIF 31 - Director → ME
  • 132
    INTERNATIONAL BUSINESS SYSTEMS (PUBLIC SERVICES) LIMITED - 2006-01-04
    INTERNATIONAL BUSINESS SYSTEMS (SOUTHERN) LIMITED - 1996-01-01
    GILTSTATE LIMITED - 1991-01-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-17 ~ 2013-11-11
    IIF 33 - Director → ME
  • 133
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ 2013-11-14
    IIF 249 - Director → ME
  • 134
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    332,880 GBP2018-12-31
    Officer
    2012-08-30 ~ 2013-11-14
    IIF 52 - Director → ME
  • 135
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 157 - Director → ME
  • 136
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 148 - Director → ME
  • 137
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 30 - Director → ME
  • 138
    CAPITA TRANSLATION AND INTERPRETING LIMITED - 2022-12-30
    APPLIED LANGUAGE SOLUTIONS LTD - 2012-12-24
    25 Farringdon Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,064 GBP2021-12-31
    Officer
    2011-12-22 ~ 2013-11-11
    IIF 87 - Director → ME
  • 139
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2019-12-31
    Officer
    2012-08-30 ~ 2015-05-28
    IIF 57 - Director → ME
  • 140
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2016-12-15
    IIF 277 - Director → ME
  • 141
    MADAGANS PLC - 2003-07-07
    GOLDCLICK PLC - 1995-10-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 188 - Director → ME
  • 142
    DE FACTO 2208 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 17 - Director → ME
  • 143
    DE FACTO 2210 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 4 - Director → ME
  • 144
    DE FACTO 2211 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 12 - Director → ME
  • 145
    JGWCO 232 LIMITED - 2005-07-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2016-12-31
    IIF 70 - Director → ME
  • 146
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 13 - Director → ME
  • 147
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 10 - Director → ME
  • 148
    DRAKES GROUP LIMITED - 2008-04-04
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 19 - Director → ME
  • 149
    BURLINGTON CREDIT LIMITED - 2020-02-05
    WMT MANAGEMENT LIMITED - 2008-11-06
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ 2020-07-23
    IIF 16 - Director → ME
  • 150
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 11 - Director → ME
  • 151
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 103 - Director → ME
  • 152
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 94 - Director → ME
  • 153
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 80 - Director → ME
  • 154
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 95 - Director → ME
  • 155
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 93 - Director → ME
  • 156
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 99 - Director → ME
  • 157
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 81 - Director → ME
  • 158
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -956,553 GBP2024-12-31
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 106 - Director → ME
  • 159
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 46 - Director → ME
  • 160
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 262 - Director → ME
  • 161
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 14 - Director → ME
  • 162
    MPM ADAMS LIMITED - 1999-06-07
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
    Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 142 - Director → ME
  • 163
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-03-31 ~ 2008-12-01
    IIF 305 - Secretary → ME
  • 164
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 152 - Director → ME
  • 165
    NB ENVIRONMENTAL LIMITED - 2007-09-18
    17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 241 - Director → ME
  • 166
    LAW 2070 LIMITED - 2000-02-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 228 - Director → ME
  • 167
    NELSON BAKEWELL (MANAGEMENT) LIMITED - 2007-06-06
    17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 240 - Director → ME
  • 168
    NELSON BAKEWELL TRUSTEE LIMITED - 2009-04-23
    17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 230 - Director → ME
  • 169
    NDP HOLDINGS LIMITED - 2008-04-19
    INGLEBY (1722) LIMITED - 2007-03-20
    Milton Court, Westcott Road, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2010-08-23 ~ 2011-10-13
    IIF 273 - Director → ME
  • 170
    INGLEBY (1775) LIMITED - 2008-04-25
    Milton Court, Westcott Road, Dorking, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2011-10-13
    IIF 269 - Director → ME
  • 171
    NB REAL ESTATE GROUP LIMITED - 2007-06-06
    NELSON BAKEWELL (PROFESSIONAL) LIMITED - 2007-05-15
    FOILWAY LIMITED - 1991-07-26
    17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 238 - Director → ME
  • 172
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-12-31
    IIF 76 - Director → ME
  • 173
    BEALAW (914) LIMITED - 2008-11-05
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-02-09 ~ 2025-10-31
    IIF 1 - Director → ME
  • 174
    PROTOCOL WORLDWIDE LIMITED - 2001-11-08
    PROTOCOL UK LIMITED - 1999-06-01
    WATCHTRIP LIMITED - 1989-07-18
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ 2013-11-14
    IIF 48 - Director → ME
  • 175
    YORKSHIRE REGISTRARS LIMITED - 1996-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 222 - Director → ME
  • 176
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2013-11-11
    IIF 215 - Director → ME
  • 177
    DE FACTO 1645 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ 2013-11-14
    IIF 63 - Director → ME
  • 178
    DE FACTO 1646 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ 2013-11-14
    IIF 41 - Director → ME
  • 179
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 8 - Director → ME
  • 180
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 91 - Director → ME
  • 181
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    2016-06-21 ~ 2016-12-31
    IIF 102 - Director → ME
  • 182
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 199 - Director → ME
  • 183
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 54 - Director → ME
  • 184
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 119 - Director → ME
  • 185
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    Marlborough House, Westminster Place, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    901,587 GBP2019-12-31
    Officer
    2016-05-18 ~ 2016-12-31
    IIF 107 - Director → ME
  • 186
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,894,011 GBP2018-12-31
    Officer
    2016-05-18 ~ 2016-12-31
    IIF 65 - Director → ME
  • 187
    PREMIER MEDICAL LIMITED - 2016-02-01
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 59 - Director → ME
  • 188
    OVAL (1673) LIMITED - 2021-02-27
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2025-06-30
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 32 - Director → ME
  • 189
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 37 - Director → ME
  • 190
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 47 - Director → ME
  • 191
    PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 38 - Director → ME
  • 192
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 5 - Director → ME
  • 193
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-19 ~ 2013-11-11
    IIF 229 - Director → ME
  • 194
    DEMA (UK) LIMITED - 2006-02-15
    WILLOUGHBY (102) LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-12-15
    IIF 153 - Director → ME
  • 195
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-12-15
    IIF 243 - Director → ME
  • 196
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ 2014-03-28
    IIF 55 - Director → ME
  • 197
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-26 ~ 2011-10-13
    IIF 101 - Director → ME
  • 198
    CAPITA NT HOLDINGS LIMITED - 2009-06-26
    M.V.R.A. HOLDINGS LIMITED - 2009-06-17
    MARPLACE (NUMBER 640) LIMITED - 2004-12-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-09 ~ 2016-12-15
    IIF 162 - Director → ME
  • 199
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    2011-04-14 ~ 2013-11-11
    IIF 239 - Director → ME
  • 200
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-14 ~ 2013-11-14
    IIF 227 - Director → ME
  • 201
    TOMALES LIMITED - 1992-03-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-01 ~ 2013-11-11
    IIF 189 - Director → ME
  • 202
    12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 9 - Director → ME
  • 203
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 22 - Director → ME
  • 204
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-03-31 ~ 2008-03-31
    IIF 261 - Director → ME
  • 205
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-04-20 ~ 2008-03-31
    IIF 254 - Director → ME
  • 206
    GLADGLIDER LIMITED - 2014-09-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2016-12-31
    IIF 72 - Director → ME
  • 207
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    2011-04-28 ~ 2011-10-13
    IIF 67 - Director → ME
  • 208
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED - 1999-09-03
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 207 - Director → ME
  • 209
    IMCO (102010) LIMITED - 2010-05-19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-30 ~ 2013-11-14
    IIF 53 - Director → ME
  • 210
    SIMS LIMITED - 1991-08-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 178 - Director → ME
  • 211
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ 2016-12-15
    IIF 105 - Director → ME
  • 212
    HATHTREE PERIPHERALS LIMITED - 1988-12-22
    RAPID 6894 LIMITED - 1988-11-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ 2016-12-31
    IIF 68 - Director → ME
  • 213
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 120 - Director → ME
  • 214
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-30 ~ 2020-06-05
    IIF 288 - Director → ME
  • 215
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 179 - Director → ME
  • 216
    MB15 LIMITED - 1995-02-22
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 191 - Director → ME
  • 217
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    2010-04-19 ~ 2013-11-11
    IIF 74 - Director → ME
  • 218
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-31 ~ 2011-10-13
    IIF 135 - Director → ME
  • 219
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2016-12-15
    IIF 251 - Director → ME
    2009-12-18 ~ 2009-12-18
    IIF 161 - Director → ME
  • 220
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2016-12-15
    IIF 34 - Director → ME
  • 221
    EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 177 - Director → ME
  • 222
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ 2013-11-14
    IIF 61 - Director → ME
  • 223
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    2012-08-23 ~ 2013-11-11
    IIF 49 - Director → ME
  • 224
    BACKTARGET LIMITED - 2006-04-13
    12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2017-05-30
    IIF 303 - Director → ME
    2017-05-30 ~ 2020-06-05
    IIF 289 - Director → ME
  • 225
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ 2011-10-13
    IIF 66 - Director → ME
  • 226
    HAREWOODLINE LIMITED - 1989-03-28
    17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-26 ~ 2013-11-11
    IIF 224 - Director → ME
  • 227
    OLIVE 360 LIMITED - 2004-04-08
    OLIVE (HOLDINGS) LIMITED - 2002-09-13
    PRECIS (1786) LIMITED - 1999-10-04
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ 2013-11-11
    IIF 147 - Director → ME
  • 228
    THIRTY THREE LIMITED - 2012-04-05
    KELVARD LIMITED - 1998-09-22
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,236 GBP2021-12-31
    Officer
    2015-03-12 ~ 2015-05-28
    IIF 111 - Director → ME
  • 229
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2016-06-21 ~ 2016-12-31
    IIF 113 - Director → ME
  • 230
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-01 ~ 2013-11-11
    IIF 160 - Director → ME
  • 231
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ 2014-03-28
    IIF 79 - Director → ME
  • 232
    STEVTON (NO.464) LIMITED - 2010-02-05
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ 2016-12-15
    IIF 82 - Director → ME
  • 233
    UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02
    SHELFCO 596 LIMITED - 2009-07-16
    1 More London Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,953,232 GBP2021-12-31
    Officer
    2014-03-31 ~ 2016-12-31
    IIF 112 - Director → ME
  • 234
    UPDATA INFRASTRUCTURE (UK) LIMITED - 2012-07-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    2014-03-31 ~ 2016-12-15
    IIF 89 - Director → ME
  • 235
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,118 GBP2019-12-31
    Officer
    2012-08-30 ~ 2013-11-11
    IIF 39 - Director → ME
  • 236
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,642 GBP2018-12-31
    Officer
    2019-04-01 ~ 2020-06-05
    IIF 301 - Director → ME
  • 237
    12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ 2020-06-05
    IIF 302 - Director → ME
  • 238
    DART ALONG LIMITED - 2005-01-07
    4th Floor, Park Gate, 161-163 Preston Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    843,946 GBP2024-12-31
    Officer
    2010-05-28 ~ 2011-03-29
    IIF 286 - Director → ME
  • 239
    WOOLF INVESTMENTS LIMITED - 1988-05-06
    PLACEGREEN LIMITED - 1985-01-30
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-31 ~ 2013-11-11
    IIF 186 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.