LLEWELLYN, Julian David

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Llewellyn, Julian David
British born in February 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- The Grange School, Bradburns Lane, Hartford, Northwich Cheshire, CW8 1LU
  IIF 1
- Suite 4, Swallows Rest Barns, Crabtree Lane, High Legh, Cheshire, WA16 6PE, United Kingdom
  IIF 2
- Swallows Rest, Crabtree Lane, High Legh, Knutsford, WA16 6PE, England
  IIF 3
- 340, Melton Road, Leicester, LE4 7SL, England
  IIF 4 IIF 5 IIF 6
- 340 Melton Road, Leicester, Leicestershire, LE4 7SL, United Kingdom
  IIF 7
- Walker House, Exchange Flags, Liverpool, L2 3YL
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- Walker House, Exchange Flags, Liverpool, L2 3YL, England
  IIF 17 IIF 18 IIF 19
- Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, England
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
- Second Floor, Building 4, Manchester Green, Styal Road, Manchester, M22 5LW, United Kingdom
  IIF 31
- Second Floor, Building 4, Styal Road, Manchester Green, Manchester, M22 5LW, England
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- Second Floor, Building 4, Styal Road, Manchester, M22 5LW, England
  IIF 42 IIF 43 IIF 44
- The Grange School, Bradburns Lane, Hartford, Northwich, CW8 1LU, United Kingdom
  IIF 45
Llewellyn, Julian David
British accountant born in February 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Swallows Rest, Crabtree Lane, High Legh, Cheshire, WA16 6PE
  IIF 46 IIF 47
Llewellyn, Julian David
British director born in February 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Swallows Rest, Crabtree Lane, High Legh, Cheshire, WA16 6PE
  IIF 48
- Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, M22 5XB, United Kingdom
  IIF 49
Llewellyn, Julian David
British finance director born in February 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 198 High Holborn, London, WC1V 7BD
  IIF 50
- 198, High Holborn, London, WC1V 7BD, United Kingdom
  IIF 51
Llewellyn, Julian David
British managing director born in February 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Gadbrook House, Gadbrook Park, Northwich, Cheshire, CW9 7RG, United Kingdom
  IIF 52
Llewellyn, Julian David
British director
Registered addresses and corresponding companies
- Gadbrook House, Gadbrook Park, Northwich, Cheshire, CW9 7RG, United Kingdom
  IIF 53
Mr Julian David Llewellyn
British born in February 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 4, Swallows Rest Barns, Crabtree Lane, High Legh, Cheshire, WA16 6PE, United Kingdom
  IIF 54
- Swallows Rest Barns Suite 4, Crabtree Lane, High Legh, Knutsford, Cheshire, WA16 6PE
  IIF 55
- Swallows Rest, Crabtree Lane, High Legh, Knutsford, WA16 6PE, England
  IIF 56
Llewellyn, Julian David
Registered addresses and corresponding companies
- Walker House, Exchange Flags, Liverpool, L2 3YL
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- Walker House, Exchange Flags, Liverpool, L2 3YL, England
  IIF 65

Offspring entities and appointments

Active 11

1
ASSET INTELLIGENCE RESEARCH LIMITED
06872626
340 Melton Road, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
93,145 GBP2021-03-31
Officer
2025-12-01 ~ now
IIF 7 - Director → ME
2
BCN GROUP (BURNLEY) LTD
12009448
Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-21 ~ dissolved
IIF 49 - Director → ME
3
C D G FINANCIAL SERVICES LIMITED
- now 03233496
EXERTIONSTAKE LIMITED - 1997-02-11
340 Melton Road, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
224,703 GBP2021-12-31
Officer
2025-12-31 ~ now
IIF 4 - Director → ME
4
GRANGE SCHOOL HARTFORD LIMITED(THE)
00607992
The Grange School, Bradburns Lane, Hartford, Northwich Cheshire
Active Corporate (13 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 1 - Director → ME
5
OCTEMPO RECEIVABLES MANAGEMENT LTD.
- now 06433875
OPTIMA RECEIVABLES MANAGEMENT LIMITED
- 2009-11-09 06433875
Swallows Rest Barns Suite 4 Crabtree Lane, High Legh, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2007-11-22 ~ dissolved
IIF 52 - Director → ME
2008-04-01 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
6
SME CONNECT LTD
06660778
Swallows Rest Crabtree Lane, High Legh, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2008-07-30 ~ dissolved
IIF 48 - Director → ME
7
SUPERBIA GROUP LIMITED
- now 10963538
BARKBY SEVEN LTD - 2020-08-01
340 Melton Road, Leicester, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
4,705 GBP2021-10-31
Officer
2025-12-01 ~ now
IIF 5 - Director → ME
8
SUPERBIA SERVICES LIMITED
13794012
340 Melton Road, Leicester, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-12-01 ~ now
IIF 6 - Director → ME
9
SWORTON HEATH ASSOCIATES LIMITED
09468259
Suite 4 Swallows Rest Barns, Crabtree Lane, High Legh, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,945 GBP2024-03-31
Officer
2015-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
SWORTON HEATH ESTATES LIMITED
16643462
Swallows Rest Crabtree Lane, High Legh, Knutsford, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 56 - Has significant influence or control → OE
11
THE GRANGE TRADING DEVELOPMENT LIMITED
11511334
The Grange School Bradburns Lane, Hartford, Northwich, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-07 ~ now
IIF 45 - Director → ME

Ceased 40

1
BCN BIDCO LIMITED
11673332
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-15 ~ 2025-11-01
IIF 24 - Director → ME
2
BCN GROUP (BRADFORD) LIMITED
13265969
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ 2025-11-01
IIF 31 - Director → ME
3
BCN GROUP (LEEDS) LTD
- now 06044990
BLUE LOGIC COMPUTER SYSTEMS LTD
- 2020-03-17 06044990
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,244,534 GBP2018-12-31
Officer
2019-05-02 ~ 2025-11-01
IIF 25 - Director → ME
4
BCN GROUP (RUNCORN) LTD
- now 03923110
POLYMORPH LIMITED
- 2020-06-10 03923110
POLYMORPH BUSINESS SERVICES LIMITED - 2003-09-21
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-12 ~ 2025-11-01
IIF 22 - Director → ME
5
BCN GROUP HOSTING LIMITED
- now 02625142
XICON LIMITED
- 2021-09-10 02625142
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
131,639 GBP2020-07-31
Officer
2020-12-23 ~ 2025-11-01
IIF 27 - Director → ME
6
BCN GROUP LTD.
- now 06893253
BLUECOFFEE NETWORKS LIMITED - 2015-08-04
Second Floor Building 4 Manchester Green, Styal Road, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,718,521 GBP2018-04-30
Officer
2018-11-15 ~ 2025-11-01
IIF 26 - Director → ME
7
BCN MANAGED LIMITED
- now NI038347
NEWCMI LIMITED
- 2023-07-21 NI038347
SLA NETWORKS LIMITED - 2005-08-31
T I SOLUTIONS LIMITED - 2004-11-12
TITANIC INFORMATION SERVICES LTD - 2002-07-18
Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
44,978 GBP2020-09-30
Officer
2023-03-29 ~ 2025-11-01
IIF 35 - Director → ME
8
BCN MIDCO LIMITED
11673081
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-15 ~ 2025-11-01
IIF 21 - Director → ME
9
BCN NOMINEE LIMITED
11754031
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2019-01-07 ~ 2025-11-01
IIF 23 - Director → ME
10
BCN TOPCO LIMITED
11672759
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (6 parents, 11 offsprings)
Officer
2018-11-15 ~ 2025-11-01
IIF 40 - Director → ME
11
BLUE LOGIC (HOLDINGS) LIMITED
10227093
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-02 ~ 2025-11-01
IIF 29 - Director → ME
12
BROOKLAND COMPUTER SERVICES LTD.
03473979
Second Floor, Building 4, Styal Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
2,207,652 GBP2021-09-30
Officer
2023-03-29 ~ 2025-11-01
IIF 42 - Director → ME
13
CANDELA ENTERPRISES LIMITED
NI072113
Pilot House 6 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-152,338 GBP2020-09-30
Officer
2023-03-29 ~ 2025-11-01
IIF 39 - Director → ME
14
CLOUD 2 LIMITED
06742545
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
708,114 GBP2021-04-30
Officer
2021-05-01 ~ 2025-11-01
IIF 41 - Director → ME
15
EVO-SOFT LIMITED
04090816
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1,443,523 GBP2022-03-31
Officer
2022-09-21 ~ 2025-11-01
IIF 32 - Director → ME
16
FORCEPOINT CLOUD LIMITED - now
WEBSENSE HOSTED R&D LIMITED - 2016-02-24
SURFCONTROL ON-DEMAND LIMITED
- 2008-09-17 04447164
SURFCONTROL ON- DEMAND SERVICES LIMITED - 2006-10-23
BLACKSPIDER TECHNOLOGIES LIMITED - 2006-10-12
BLACK SPIDER TECHNOLOGIES LIMITED - 2004-04-05
BLACK SPIDER LIMITED - 2002-06-20
2 North Park Road, Harrogate, United Kingdom
Active Corporate (5 parents)
Officer
2007-04-30 ~ 2007-10-03
IIF 46 - Director → ME
17
FORCEPOINT OVERSEAS LIMITED - now
WEBSENSE OVERSEAS LIMITED - 2016-01-15
SURFCONTROL (OVERSEAS) LIMITED
- 2008-09-17 05671798
HAMSARD 2982 LIMITED - 2006-05-11 02858212, 03056668, 03220676 ... (more)
2 North Park Road, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-30 ~ 2007-10-03
IIF 47 - Director → ME
18
GREENERGY FLEXIGRID LIMITED
- now 07581532
FLEXIGRID LIMITED - 2012-04-03 08017885
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-22 ~ 2014-09-17
IIF 51 - Director → ME
19
GREENERGY FUELS LIMITED
04058825
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-12-30 ~ 2014-09-17
IIF 50 - Director → ME
20
HAMSARD 3669 LIMITED
13986629 02858212, 03056668, 03220676 ... (more)
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-18 ~ 2025-11-01
IIF 36 - Director → ME
21
HAMSARD 3670 LIMITED
13986634 02858212, 03056668, 03220676 ... (more)
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-18 ~ 2025-11-01
IIF 37 - Director → ME
22
HAMSARD 3671 LIMITED
13986636 02858212, 03056668, 03220676 ... (more)
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-18 ~ 2025-11-01
IIF 33 - Director → ME
23
MIRRORNET LIMITED
07780570
Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-09-30
Officer
2017-11-01 ~ 2018-06-27
IIF 17 - Director → ME
24
NETPLAN GROUP LIMITED
09669766
Walker House, Exchange Flags, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2017-04-19 ~ 2018-06-27
IIF 14 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 59 - Secretary → ME
25
NETPLAN INTERNET SOLUTIONS LIMITED
04099685
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-01-23 ~ 2018-06-27
IIF 10 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 57 - Secretary → ME
26
NEWCMI (ENGLAND) LIMITED
- now 02897093
BTA LIMITED - 2020-04-03
BARTLETT TABERNER ASSOCIATES LIMITED - 2000-04-26
VASON COMPUTING LIMITED - 1994-03-29
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
80 GBP2021-09-30
Officer
2023-03-29 ~ 2025-11-01
IIF 38 - Director → ME
27
NODE GROUP LIMITED
- now 09501711
NODE HOLDINGS LIMITED - 2015-03-28
Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2017-04-19 ~ 2018-06-27
IIF 18 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 65 - Secretary → ME
28
PRESTIGE LOGIC (HOLDINGS) LTD
12532098
Second Floor, Building 4, Styal Road, Manchester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
117,502 GBP2023-03-31
Officer
2024-01-12 ~ 2025-11-01
IIF 44 - Director → ME
29
PRESTIGE LOGIC LTD
06511435
Second Floor, Building 4, Styal Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
101,586 GBP2023-02-27
Officer
2024-01-12 ~ 2025-11-01
IIF 43 - Director → ME
30
PUBLIC VIEW LTD
11264120
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
87,645 GBP2021-03-31
Officer
2022-03-09 ~ 2025-11-01
IIF 34 - Director → ME
31
REACHCO 1 LIMITED
14618206 14618203
Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-09 ~ 2025-11-01
IIF 20 - Director → ME
32
REACHCO 1 SUBSIDIARY LIMITED
14903721
Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-09 ~ 2025-11-01
IIF 30 - Director → ME
33
ROCKFORD IT LIMITED
- now 04263503
ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,001 GBP2024-03-31
Officer
2017-11-01 ~ 2018-06-27
IIF 19 - Director → ME
34
SYSGROUP (DIS) LIMITED
- now 05743110
DAILY INTERNET SERVICES LIMITED - 2016-08-12 06172239, 08508625
DAILY INTERNET LIMITED - 2007-05-04 06172239, 08508625
HOSTVUE (UK) LIMITED - 2006-12-21
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-01-23 ~ 2018-06-27
IIF 13 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 62 - Secretary → ME
35
SYSGROUP (EH) LIMITED
- now 05814619 08995906
18A BRIDGE STREET LIMITED - 2016-10-19
EVOHOSTING LIMITED - 2015-09-04 08995906
Sysgroup Plc, Walker House, Exchange Flags, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
137,088 GBP2019-03-29
Officer
2017-01-23 ~ 2018-06-27
IIF 8 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 64 - Secretary → ME
36
SYSGROUP (NH) LIMITED
- now 03963376
NAMEHOG LIMITED - 2016-08-12
Sysgroup Plc, Walker House, Exchange Flags, Liverpool
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2017-01-23 ~ 2018-06-27
IIF 12 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 60 - Secretary → ME
37
SYSGROUP PLC
- now 06172239 08508625
DAILY INTERNET PLC - 2016-07-05 05743110, 08508625
COBCO 828 PLC - 2007-05-04 00244138, 00470744, 01019552 ... (more)
Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (8 parents, 14 offsprings)
Officer
2017-04-06 ~ 2018-06-27
IIF 16 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 58 - Secretary → ME
38
SYSGROUP TRADING LIMITED
- now 04754200
SYSTEM PROFESSIONAL LTD
- 2018-03-29 04754200 08995906
Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
594,276 GBP2016-03-31
Officer
2017-04-19 ~ 2018-06-27
IIF 11 - Director → ME
2017-01-23 ~ 2018-06-27
IIF 15 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 61 - Secretary → ME
39
SYSTEM PROFESSIONAL LTD - now 04754200
PROJECT CLOVER LTD
- 2018-07-18 08995906
SYSGROUP (EH) LIMITED - 2016-10-19 05814619
EVOHOSTING LIMITED - 2016-08-12 05814619
NODE BIDCO LTD - 2015-09-04
DAILY BIDCO LIMITED - 2015-01-23
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-04-19 ~ 2018-06-27
IIF 9 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 63 - Secretary → ME
40
XICON HOLDINGS LIMITED
- now 03669314
XICON EDUCATION LIMITED - 2013-11-04
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
202 GBP2020-07-31
Officer
2020-12-23 ~ 2025-11-01
IIF 28 - Director → ME

Llewellyn, Julian David

Llewellyn, Julian David

Llewellyn, Julian David

Llewellyn, Julian David

Llewellyn, Julian David

Llewellyn, Julian David

Llewellyn, Julian David

Mr Julian David Llewellyn

Llewellyn, Julian David

ASSET INTELLIGENCE RESEARCH LIMITED

BCN GROUP (BURNLEY) LTD

C D G FINANCIAL SERVICES LIMITED

GRANGE SCHOOL HARTFORD LIMITED(THE)

OCTEMPO RECEIVABLES MANAGEMENT LTD.

OPTIMA RECEIVABLES MANAGEMENT LIMITED

SME CONNECT LTD

SUPERBIA GROUP LIMITED

SUPERBIA SERVICES LIMITED

SWORTON HEATH ASSOCIATES LIMITED

SWORTON HEATH ESTATES LIMITED

THE GRANGE TRADING DEVELOPMENT LIMITED

BCN BIDCO LIMITED

BCN GROUP (BRADFORD) LIMITED

BCN GROUP (LEEDS) LTD

BLUE LOGIC COMPUTER SYSTEMS LTD

BCN GROUP (RUNCORN) LTD

POLYMORPH LIMITED

BCN GROUP HOSTING LIMITED

XICON LIMITED

BCN GROUP LTD.

BCN MANAGED LIMITED

NEWCMI LIMITED

BCN MIDCO LIMITED

BCN NOMINEE LIMITED

BCN TOPCO LIMITED

BLUE LOGIC (HOLDINGS) LIMITED

BROOKLAND COMPUTER SERVICES LTD.

CANDELA ENTERPRISES LIMITED

CLOUD 2 LIMITED

EVO-SOFT LIMITED

SURFCONTROL ON-DEMAND LIMITED

SURFCONTROL (OVERSEAS) LIMITED

GREENERGY FLEXIGRID LIMITED

GREENERGY FUELS LIMITED

HAMSARD 3669 LIMITED

HAMSARD 3670 LIMITED

HAMSARD 3671 LIMITED

MIRRORNET LIMITED

NETPLAN GROUP LIMITED

NETPLAN INTERNET SOLUTIONS LIMITED

NEWCMI (ENGLAND) LIMITED

NODE GROUP LIMITED

PRESTIGE LOGIC (HOLDINGS) LTD

PRESTIGE LOGIC LTD

PUBLIC VIEW LTD

REACHCO 1 LIMITED

REACHCO 1 SUBSIDIARY LIMITED

ROCKFORD IT LIMITED

SYSGROUP (DIS) LIMITED

SYSGROUP (EH) LIMITED

SYSGROUP (NH) LIMITED

SYSGROUP PLC

SYSGROUP TRADING LIMITED

SYSTEM PROFESSIONAL LTD

PROJECT CLOVER LTD

XICON HOLDINGS LIMITED