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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pickett, Mark Jeremy

child relation
Offspring entities and appointments 70
  • 1
    APPLABS LIMITED
    - now 03105847
    IS INTEGRATION LIMITED - 2007-05-17
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    Dissolved Corporate (31 parents)
    Officer
    2015-06-10 ~ 2016-06-24
    IIF 12 - Director → ME
  • 2
    APPLABS TECHNOLOGIES (UK) PVT LIMITED
    - now 05800789
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2016-06-24
    IIF 20 - Director → ME
  • 3
    B T OBJECTS LIMITED
    08948444
    Dissolved Corporate (16 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 49 - Director → ME
  • 4
    CELERITIFINTECH SERVICES LIMITED
    - now 09676056 09819468... (more)
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-06-24
    IIF 7 - Director → ME
  • 5
    CELERITIFINTECH SERVICES UK LIMITED
    09819468 09676056... (more)
    Dissolved Corporate (9 parents)
    Officer
    2015-10-12 ~ 2016-06-24
    IIF 23 - Director → ME
  • 6
    CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP
    - now 02860911
    READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17
    Dissolved Corporate (46 parents)
    Officer
    2007-11-27 ~ 2009-10-31
    IIF 8 - Director → ME
  • 7
    CLASS MEASURES LIMITED
    05883744
    Active Corporate (19 parents)
    Officer
    2016-10-01 ~ now
    IIF 5 - Director → ME
  • 8
    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
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2015-06-10 ~ 2016-06-24
    IIF 19 - Director → ME
  • 9
    CSC LIFE SCIENCES LIMITED
    - now 02200831
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    Dissolved Corporate (35 parents)
    Officer
    2015-06-10 ~ 2016-06-24
    IIF 15 - Director → ME
  • 10
    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
    Dissolved Corporate (37 parents)
    Officer
    2015-06-10 ~ 2016-06-24
    IIF 14 - Director → ME
  • 11
    DATA INTEGRATION LIMITED
    - now 02767639
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    Dissolved Corporate (30 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 55 - Director → ME
  • 12
    DATASURE HOLDINGS LIMITED
    00513363
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 51 - Director → ME
  • 13
    DXC UK INTERNATIONAL OPERATIONS LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED
    - 2020-04-02 07073279
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2015-12-03 ~ 2016-06-24
    IIF 21 - Director → ME
  • 14
    FERGUSON, SNELL AND ASSOCIATES LIMITED
    - now 01509745
    BRET LIMITED - 1985-08-01
    Dissolved Corporate (33 parents)
    Officer
    2016-05-23 ~ 2016-06-16
    IIF 22 - Director → ME
  • 15
    FIXNETIX LIMITED
    05460456
    Active Corporate (29 parents)
    Officer
    2015-09-25 ~ 2016-06-24
    IIF 13 - Director → ME
  • 16
    FRUITION PARTNERS UK HOLDCO LIMITED
    09086233
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2015-09-17 ~ 2016-06-24
    IIF 17 - Director → ME
  • 17
    FRUITION PARTNERS UK LIMITED
    - now 03261946
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2016-06-24
    IIF 16 - Director → ME
  • 18
    HR ENTERPRISE LIMITED
    - now 04071629
    LOWBRIDGE LIMITED - 2001-01-26
    Dissolved Corporate (47 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 40 - Director → ME
  • 19
    HR HOLDCO LIMITED
    - now 04071562
    ICONGREEN LIMITED - 2001-01-26
    Dissolved Corporate (22 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 25 - Director → ME
  • 20
    INFORMATION SERVICES CONSULTING LIMITED
    09312193
    Active Corporate (10 parents)
    Officer
    2014-11-14 ~ 2015-11-27
    IIF 18 - Director → ME
  • 21
    INFREX LIMITED
    - now 03616852 03616858
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Dissolved Corporate (17 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 38 - Director → ME
  • 22
    INTERNATIONAL GRADUATE INSIGHT GROUP LTD
    05368460
    Active Corporate (15 parents)
    Officer
    2016-07-18 ~ now
    IIF 67 - Director → ME
  • 23
    MARINIS LTD
    06941267
    Dissolved Corporate (1 parent)
    Officer
    2009-06-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 24
    MARKETMAKER4 LIMITED
    07508385
    Dissolved Corporate (10 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 32 - Director → ME
  • 25
    ORACLE CORPORATION UK HOLDINGS LIMITED
    05372540 03320099
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2010-11-08
    IIF 10 - Director → ME
  • 26
    ORACLE CORPORATION UK LIMITED
    - now 01782505 NF004046
    SIERRADATA LIMITED - 1984-02-03
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2007-08-20 ~ 2010-04-28
    IIF 11 - Director → ME
  • 27
    SEMESTRY LIMITED
    SC447528
    Active Corporate (7 parents)
    Officer
    2021-03-31 ~ now
    IIF 6 - Director → ME
  • 28
    SPIKES CAVELL ANALYTIC LIMITED
    04917291
    Dissolved Corporate (27 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 33 - Director → ME
  • 29
    STRAND CLEANING SERVICES LIMITED - now
    STRAND LIMITED - 2000-03-31
    R & S CATERING LIMITED
    - 2000-02-07 00384386
    Dissolved Corporate (11 parents)
    Officer
    1994-05-20 ~ 1995-12-07
    IIF 70 - Director → ME
  • 30
    THE MOBILE PHONE DIRECTORY LIMITED
    - now 02880655
    VALMOND LIMITED - 1994-01-05
    Dissolved Corporate (27 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 44 - Director → ME
  • 31
    THE TRIBAL GROUP FOUNDATION
    - now 04730598
    THE TRIBAL FOUNDATION - 2004-03-04
    Dissolved Corporate (31 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 2 - Director → ME
  • 32
    TOTAL OBJECTS LIMITED
    03876114
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 29 - Director → ME
  • 33
    TRIBAL DYNAMICS HOLDINGS LIMITED
    - now 10512729 03036966
    CRIMSON CONSULTANTS HOLDINGS LIMITED
    - 2019-08-07 10512729
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-09 ~ now
    IIF 1 - Director → ME
  • 34
    TRIBAL DYNAMICS LIMITED
    - now 05599961
    CRIMSON CONSULTANTS LIMITED
    - 2019-08-07 05599961
    Active Corporate (9 parents)
    Officer
    2019-05-09 ~ now
    IIF 68 - Director → ME
  • 35
    TRIBAL EDUCATION LIMITED
    - now 04163300
    OVAL (1622) LIMITED - 2001-04-05
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-07-18 ~ now
    IIF 69 - Director → ME
  • 36
    TRIBAL GROUP PLC
    - now 04128850 03036966... (more)
    TRIBAL SERVICES PLC - 2001-01-23
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 65 - Director → ME
    2016-08-26 ~ 2020-08-27
    IIF 72 - Secretary → ME
  • 37
    TRIBAL HOLDINGS LIMITED
    - now 03036966 10512729
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    Active Corporate (21 parents)
    Officer
    2016-07-18 ~ now
    IIF 66 - Director → ME
  • 38
    TRIBAL RESOURCING LIMITED
    - now 03765435
    TRIBAL GWT GROUP LIMITED - 2005-03-30
    GWT GROUP LIMITED - 2002-11-13
    GREGORY WOOD TOWNES LIMITED - 2000-08-15
    ELLERBAY LIMITED - 1999-05-17
    Dissolved Corporate (22 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 4 - Director → ME
  • 39
    TRIBAL TECHNOLOGY LIMITED
    - now 04269915
    TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
    TRIBAL LEARNING LIMITED - 2002-10-14
    IMCO (352001) LIMITED - 2002-02-20
    Dissolved Corporate (19 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 40
    XCHANGE LIMITED
    - now 03616867
    HEXAGON 217 LIMITED - 1998-10-16
    Dissolved Corporate (31 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 31 - Director → ME
  • 41
    XCHANGING EMEA LIMITED
    - now 07487456
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    Dissolved Corporate (18 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 30 - Director → ME
  • 42
    XCHANGING EUROPE HOLDCO LIMITED
    07887942 04124860... (more)
    Dissolved Corporate (13 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 48 - Director → ME
  • 43
    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
    Active Corporate (54 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 24 - Director → ME
  • 44
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 63 - Director → ME
  • 45
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    Liquidation Corporate (31 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 61 - Director → ME
  • 46
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 56 - Director → ME
  • 47
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Dissolved Corporate (56 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 54 - Director → ME
  • 48
    XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
    - now 02715902
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Dissolved Corporate (28 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 39 - Director → ME
  • 49
    XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
    - now 05879231
    DRAGONFLAME LIMITED - 2006-11-07
    Dissolved Corporate (21 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 45 - Director → ME
  • 50
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    Dissolved Corporate (29 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 42 - Director → ME
  • 51
    XCHANGING LIFE MANAGEMENT LIMITED
    - now 02005711
    REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Dissolved Corporate (35 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 46 - Director → ME
  • 52
    XCHANGING LIMITED - now
    XCHANGING PLC
    - 2016-08-04 05819018 03616852... (more)
    TABBYVIEW PLC - 2006-06-27
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2016-05-05 ~ 2016-06-24
    IIF 47 - Director → ME
  • 53
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 58 - Director → ME
  • 54
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    - now 04124860
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Dissolved Corporate (18 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 57 - Director → ME
  • 55
    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
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 36 - Director → ME
  • 56
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 35 - Director → ME
  • 57
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
    - now 06382952
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    Dissolved Corporate (30 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 52 - Director → ME
  • 58
    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
    Dissolved Corporate (43 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 37 - Director → ME
  • 59
    XCHANGING SOLUTIONS (EUROPE) LIMITED
    - now 04387065
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    Dissolved Corporate (25 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 53 - Director → ME
  • 60
    XCHANGING TECHNOLOGY SERVICES LIMITED
    - now 02673402
    REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES LIMITED - 2001-07-09
    DATASURE ASSOCIATES LIMITED - 2000-06-20
    Dissolved Corporate (28 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 34 - Director → ME
  • 61
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 64 - Director → ME
  • 62
    XCHANGING US FUNDING LIMITED
    07862997
    Dissolved Corporate (13 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 43 - Director → ME
  • 63
    XCHANGING US HOLDINGS LIMITED
    07863001 05983022
    Dissolved Corporate (13 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 60 - Director → ME
  • 64
    XLPRO LIMITED
    04570257
    Dissolved Corporate (22 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 28 - Director → ME
  • 65
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 50 - Director → ME
  • 66
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 27 - Director → ME
  • 67
    XS (INT) LIMITED
    - now 05460327
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 59 - Director → ME
  • 68
    XUK CO 2 LIMITED
    05312790 05019032
    Dissolved Corporate (18 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 41 - Director → ME
  • 69
    XUK CO. LIMITED
    05019032 05312790
    Dissolved Corporate (19 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 26 - Director → ME
  • 70
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    PICTUREWOOD LIMITED - 2001-06-15
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.