logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Hurst, Gordon Mark

child relation
Offspring entities and appointments 182
  • 1
    ACADEMY INCOME MANAGEMENT LTD
    - now 03291172
    SLATERSHELFCO 331 LIMITED
    - 1997-03-13 03291172 03291050... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    1997-02-12 ~ 2006-06-21
    IIF 105 - Director → ME
    1997-02-12 ~ 2002-01-02
    IIF 243 - Secretary → ME
  • 2
    ADENDELL LIMITED
    02076324
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 2 - Director → ME
  • 3
    AGIITO LIMITED - now
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED
    - 2013-08-09 01094729 06041965... (more)
    LONSDALE TRAVEL LIMITED
    - 2007-02-01 01094729 06041965
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2005-11-08 ~ 2008-03-31
    IIF 43 - Director → ME
  • 4
    APEX (LLRP) TRUSTEE LIMITED - now
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED
    - 2017-11-06 03781543
    RSA (LLRP) TRUSTEE LIMITED
    - 2001-05-18 03781543
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-05-16 ~ 2008-03-31
    IIF 42 - Director → ME
  • 5
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED
    - 2001-05-18 00239726
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (39 parents, 218 offsprings)
    Officer
    2001-05-16 ~ 2002-06-27
    IIF 122 - Director → ME
  • 6
    ART HOLDINGS (U.K.) LIMITED
    - now 04749394 02865418
    AVARDENE LIMITED - 2003-07-16
    71 Victoria Street, Westminster, London
    Dissolved Corporate (11 parents)
    Officer
    2004-09-23 ~ 2005-10-31
    IIF 267 - Secretary → ME
  • 7
    ART INC (U.K.) LIMITED
    - now 02865418
    ART HOLDINGS (U.K.) LIMITED - 2003-07-16
    IBIS (245) LIMITED - 1994-01-11
    71 Victoria Street, Westminster, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-23 ~ 2005-10-31
    IIF 268 - Secretary → ME
  • 8
    AVERBROOK LIMITED
    02928407
    Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-07-15 ~ 1995-11-16
    IIF 269 - Secretary → ME
  • 9
    AZETS OPCO LIMITED
    FC033952 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2023-12-23
    IIF 307 - Director → ME
  • 10
    AZETS TOPCO LIMITED
    - now FC033887 FC033952
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-03-24 ~ 2023-12-23
    IIF 308 - Director → ME
  • 11
    BCM ASSET SERVICES (HOLDINGS) LTD - now
    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 05505964
    BMI HEALTH SOLUTIONS LIMITED
    - 2006-11-13 05505964
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2005-09-30 05505964
    11 Belgrave Road, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2005-07-12 ~ 2008-03-31
    IIF 33 - Director → ME
  • 12
    BDML CONNECT LIMITED
    - now 02785540
    ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
    ROSSBOROUGH (UK) LIMITED - 1993-11-09
    181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (65 parents)
    Officer
    2005-09-05 ~ 2005-10-31
    IIF 158 - Secretary → ME
  • 13
    BDML INSURANCE SOLUTIONS LTD
    - now 03970433
    INSUREMYTHINGS.COM LIMITED - 2005-04-21
    45 Westerham Road, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2005-09-05 ~ 2005-10-31
    IIF 227 - Secretary → ME
  • 14
    BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED
    - now 01949931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2002-06-19 ~ 2008-03-31
    IIF 80 - Director → ME
    2002-06-19 ~ 2005-10-31
    IIF 179 - Secretary → ME
  • 15
    CADRO TECHNOLOGIES LIMITED
    - now 11797448 14327829
    WELLROSE TECHNOLOGIES LIMITED - 2022-11-14
    WELROSE LIMITED - 2021-07-07
    Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-04 ~ now
    IIF 306 - Director → ME
  • 16
    CAPITA (02481810) LIMITED - now
    GREATOREX LTD
    - 2015-07-02 02481810
    J.E. GREATOREX LIMITED - 1996-10-08
    MSIDA LIMITED - 1990-05-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (28 parents)
    Officer
    1998-01-01 ~ 2008-03-31
    IIF 15 - Director → ME
    1998-01-01 ~ 2002-01-02
    IIF 155 - Secretary → ME
  • 17
    CAPITA (02549055) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Due to be dissolved on 2023-01-05
    SIMS LIMITED
    - 2021-04-13 02549055 02253419
    SIMS ESTATES LIMITED - 1991-08-20
    LARAGRANGE LIMITED - 1990-11-22
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-02 ~ 2008-03-31
    IIF 67 - Director → ME
    1998-11-04 ~ 2002-01-02
    IIF 130 - Director → ME
    1995-11-10 ~ 2002-01-02
    IIF 242 - Secretary → ME
  • 18
    CAPITA (3498350) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED
    - 2014-12-10 03498350
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 110 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 273 - Secretary → ME
  • 19
    CAPITA (D1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Due to be dissolved on 2022-10-13
    CAPITA LIMITED - 2012-01-03
    CAPITA EDUCATION SERVICES LTD
    - 2008-05-08 02460877
    SIMS EDUCATION SERVICES LIMITED
    - 1998-03-25 02460877
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-10 ~ 2002-01-02
    IIF 147 - Secretary → ME
  • 20
    CAPITA AURORA LEASING LIMITED
    - now 04614767
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    AURORA CORPORATE LEASING COMPANY LIMITED
    - 2004-09-29 04614767
    PRECIS (2301) LIMITED - 2002-12-16
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2003-02-17 ~ 2009-05-14
    IIF 302 - Director → ME
    2003-02-17 ~ 2005-10-31
    IIF 198 - Secretary → ME
  • 21
    CAPITA AURORA LIMITED
    - now 04130898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2021-10-13
    AURORA CORPORATE SERVICES LIMITED
    - 2004-09-29 04130898
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2003-02-17 ~ 2004-05-19
    IIF 120 - Director → ME
    2003-02-17 ~ 2005-10-31
    IIF 156 - Secretary → ME
  • 22
    CAPITA BIRMINGHAM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    SERVICE BIRMINGHAM LIMITED
    - 2018-01-22 05660977
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2006-03-27 ~ 2015-01-01
    IIF 290 - Director → ME
  • 23
    CAPITA BROKER SERVICES LIMITED - now
    INDEPENDENT CLAIMS SERVICES LTD.
    - 2002-04-25 02680234
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (26 parents)
    Officer
    2001-04-02 ~ 2002-01-02
    IIF 220 - Secretary → ME
  • 24
    CAPITA BUSINESS SERVICES LIMITED
    NF004206 02299747
    Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 133 - Director → ME
  • 25
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD
    - 1997-03-17 02299747
    TELECOM CAPITA LIMITED
    - 1993-12-20 02299747
    AUTOHUGE LIMITED
    - 1988-11-15 02299747
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Officer
    1994-03-15 ~ 2015-02-28
    IIF 300 - Director → ME
    (before 1992-04-10) ~ 2005-11-01
    IIF 264 - Secretary → ME
  • 26
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED
    - 2008-02-12 05641516
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-01-03 ~ 2015-02-28
    IIF 304 - Director → ME
  • 27
    CAPITA CORPORATE FINANCE LIMITED
    - now 02184463
    ISSUEFARM LIMITED
    - 1988-04-13 02184463
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2000-05-31 ~ 2008-03-31
    IIF 8 - Director → ME
    (before 1992-07-24) ~ 1994-03-09
    IIF 129 - Director → ME
    (before 1992-07-24) ~ 2002-01-02
    IIF 144 - Secretary → ME
  • 28
    CAPITA DBS LIMITED
    - now 04096180
    PRECIS (1944) LIMITED
    - 2000-12-19 04096180 04125214... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2000-12-13 ~ 2008-03-31
    IIF 96 - Director → ME
    2000-12-13 ~ 2005-10-31
    IIF 203 - Secretary → ME
  • 29
    CAPITA FINANCIAL SERVICES LTD
    - now 02013015
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED
    - 1998-07-29 02013015
    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 (20 parents, 1 offspring)
    Officer
    1998-07-29 ~ 2008-03-31
    IIF 22 - Director → ME
    1998-07-29 ~ 2002-01-02
    IIF 258 - Secretary → ME
  • 30
    CAPITA FINANCIAL SOFTWARE LIMITED - now
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED
    - 2015-06-24 03825888
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-08-02 ~ 2008-03-31
    IIF 113 - Director → ME
    2005-08-02 ~ 2005-10-31
    IIF 177 - Secretary → ME
  • 31
    CAPITA FM (EXTRA SERVICES) LIMITED
    - now 03530777
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED
    - 2000-09-14 03530777
    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 (26 parents)
    Officer
    2000-08-30 ~ 2008-03-31
    IIF 49 - Director → ME
    2000-08-30 ~ 2002-01-02
    IIF 247 - Secretary → ME
  • 32
    CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2025-02-20
    CAPITA PPML LIMITED
    - 2008-07-23 05078781
    CAPITA HEALTHCARE SOLUTIONS LIMITED
    - 2004-04-29 05078781 03185776... (more)
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-03-19 ~ 2008-03-31
    IIF 74 - Director → ME
  • 33
    CAPITA GROSVENOR LIMITED
    - now 03115083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-09-27
    GROSVENOR PERSONNEL SERVICES LIMITED
    - 1998-02-26 03115083
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 34 - Director → ME
    1998-06-29 ~ 2002-01-02
    IIF 262 - Secretary → ME
  • 34
    CAPITA GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-09-27
    RESOURCE MANAGEMENT LIMITED
    - 2019-07-22 02346672
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2003-01-29 ~ 2008-03-31
    IIF 44 - Director → ME
  • 35
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD
    - 2008-11-10 02376959 02260524
    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 (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 297 - Director → ME
    2008-12-01 ~ 2015-02-28
    IIF 299 - Director → ME
    1998-07-29 ~ 2008-03-31
    IIF 76 - Director → ME
    1998-07-29 ~ 2002-01-02
    IIF 148 - Secretary → ME
  • 36
    CAPITA GWENT CONSULTANCY LIMITED
    - now 04436428
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11
    Due to be dissolved on 2022-11-16
    EVER 1795 LIMITED - 2002-09-05
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2002-09-13 ~ 2005-10-31
    IIF 138 - Secretary → ME
  • 37
    CAPITA HARFORD
    - now 00475726
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-27
    Dissolved on 2010-01-08
    HARFORD REGISTRARS
    - 2001-11-09 00475726
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (14 parents, 47 offsprings)
    Officer
    2001-10-01 ~ 2008-03-31
    IIF 84 - Director → ME
    2001-10-01 ~ 2005-10-31
    IIF 246 - Secretary → ME
  • 38
    CAPITA HARTSHEAD PENSIONS LIMITED
    - now 02357674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    MHA PENSIONS LIMITED
    - 2007-11-29 02357674
    APEXMINSTER LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2005-12-07 ~ 2009-05-19
    IIF 142 - Secretary → ME
  • 39
    CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-13
    CAPITA TRACING SOLUTIONS LIMITED
    - 2010-05-13 05078690 03185776... (more)
    KEYSEARCH LIMITED
    - 2007-09-27 05078690
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2004-08-09 05078690
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2004-03-19 ~ 2008-03-31
    IIF 72 - Director → ME
  • 40
    CAPITA HEALTH AND WELLBEING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    CAPITA HEALTH SOLUTIONS LIMITED
    - 2011-09-16 03185776 05078781... (more)
    BMI HEALTH SERVICES LIMITED
    - 2005-09-30 03185776
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2005-07-11 ~ 2008-03-31
    IIF 107 - Director → ME
    2005-07-11 ~ 2005-10-31
    IIF 245 - Secretary → ME
  • 41
    CAPITA HOLDINGS LIMITED
    - now 06027254 02081330... (more)
    CAPITA UPSTREAM LIMITED
    - 2007-06-19 06027254
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 68 offsprings)
    Officer
    2006-12-31 ~ 2015-02-28
    IIF 301 - Director → ME
  • 42
    CAPITA INSURANCE SERVICES GROUP LIMITED
    - now 02777642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-23
    Due to be dissolved on 2024-09-02
    CAPITA EASTGATE GROUP LIMITED
    - 2002-03-28 02777642
    EASTGATE GROUP LIMITED
    - 2001-05-18 02777642
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 36 - Director → ME
    2000-11-01 ~ 2005-10-31
    IIF 184 - Secretary → ME
  • 43
    CAPITA INSURANCE SERVICES HOLDINGS LIMITED - now
    LONSDALE TRAVEL LIMITED
    - 2010-12-14 06041965 01094729
    CAPITA BUSINESS TRAVEL LIMITED
    - 2007-02-01 06041965 01094729... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2007-01-04 ~ 2008-03-31
    IIF 29 - Director → ME
  • 44
    CAPITA INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED
    - 2006-07-03 01396443
    CAPITA EASTGATE ASSISTANCE LIMITED
    - 2001-06-22 01396443
    EASTGATE ASSISTANCE LIMITED
    - 2001-05-18 01396443
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2000-11-01 ~ 2004-05-19
    IIF 126 - Director → ME
    2001-04-02 ~ 2005-10-31
    IIF 216 - Secretary → ME
  • 45
    CAPITA INTERNATIONAL LIMITED
    02683437 04599806... (more)
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 12 - Director → ME
    (before 1993-02-03) ~ 2002-01-02
    IIF 233 - Secretary → ME
  • 46
    CAPITA INVERITA LIMITED
    - now 04594931
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    BROWNSWORD LIMITED
    - 2007-01-12 04594931 03755489... (more)
    PINCO 1853 LIMITED - 2003-05-08
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 62 - Director → ME
    2004-11-17 ~ 2005-10-31
    IIF 236 - Secretary → ME
  • 47
    CAPITA LAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-09-27
    SMART DCC LIMITED - 2013-08-07
    RANDALL LYONS LIMITED
    - 2013-05-21 02638911
    ANDREW WYBORN LIMITED - 1995-05-04
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-09 ~ 2005-10-31
    IIF 206 - Secretary → ME
  • 48
    CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED
    - now 02424853 04359665... (more)
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED
    - 2005-05-10 02424853 04359665... (more)
    CAPITA PERSONAL PENSION MANAGEMENT LTD
    - 2005-05-03 02424853 00415005
    PERSONAL PENSION MANAGEMENT LIMITED
    - 2004-07-30 02424853 00415005
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2000-03-07
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (77 parents, 7 offsprings)
    Officer
    2004-07-01 ~ 2004-08-25
    IIF 132 - Director → ME
    2004-08-20 ~ 2005-10-31
    IIF 171 - Secretary → ME
  • 49
    CAPITA LIFE & PENSIONS SERVICES LIMITED
    - now 04359665 05296886... (more)
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2002-07-17 ~ 2008-03-31
    IIF 41 - Director → ME
    2002-07-17 ~ 2005-10-31
    IIF 215 - Secretary → ME
  • 50
    CAPITA LONDON MARKET SERVICES LIMITED
    - now 02646739
    CAPITA EASTGATE INSURANCE SERVICES LIMITED
    - 2002-03-21 02646739
    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 (48 parents, 10 offsprings)
    Officer
    2001-01-19 ~ 2004-04-20
    IIF 115 - Director → ME
    2001-04-02 ~ 2001-08-13
    IIF 226 - Secretary → ME
  • 51
    CAPITA MANAGEMENT CONSULTANCY LIMITED
    - now 01770088
    CAPITA LIMITED
    - 1989-11-30 01770088 02081330... (more)
    CIPFA COMPUTER SERVICES LIMITED
    - 1987-04-22 01770088
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-10-27) ~ 2006-06-21
    IIF 4 - Director → ME
    (before 1993-10-12) ~ 2002-01-02
    IIF 235 - Secretary → ME
  • 52
    CAPITA MANAGEMENT CONSULTANTS LIMITED
    - now 02132245
    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 (18 parents)
    Officer
    1998-11-04 ~ 2008-03-31
    IIF 7 - Director → ME
    1998-08-25 ~ 2002-01-02
    IIF 252 - Secretary → ME
  • 53
    CAPITA MCLARENS LIMITED
    - now SC021024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-13
    Due to be dissolved on 2024-07-19
    MCLAREN DICK & COMPANY LIMITED
    - 2001-08-10 SC021024
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (98 parents)
    Officer
    2001-06-18 ~ 2008-03-31
    IIF 53 - Director → ME
    2001-06-18 ~ 2005-10-31
    IIF 176 - Secretary → ME
  • 54
    CAPITA PLC
    - now 02081330 01770088... (more)
    THE CAPITA GROUP PLC
    - 2012-01-03 02081330
    CAPITA HOLDINGS LIMITED
    - 1988-01-27 02081330 06027254... (more)
    CAPITA LIMITED
    - 1987-04-22 02081330 01770088... (more)
    KNOWN LIMIT LIMITED
    - 1987-03-05 02081330
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (56 parents, 110 offsprings)
    Officer
    1995-02-24 ~ 2015-02-28
    IIF 289 - Director → ME
    (before 1992-05-14) ~ 1996-03-22
    IIF 190 - Secretary → ME
    1998-11-30 ~ 2014-11-12
    IIF 141 - Secretary → ME
  • 55
    CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED - now
    CAPITA SYMONDS (STRUCTURES) LIMITED
    - 2013-10-01 02082106
    ROSCOE CAPITA LIMITED
    - 2004-08-26 02082106
    EDWARD ROSCOE ASSOCIATES LIMITED
    - 2000-01-05 02082106
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents)
    Officer
    1999-12-13 ~ 2008-03-31
    IIF 90 - Director → ME
    1999-12-13 ~ 2002-01-02
    IIF 181 - Secretary → ME
  • 56
    CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-16
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED
    - 2010-08-05 03840627
    1 More London Place, London
    Liquidation Corporate (31 parents, 4 offsprings)
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 83 - Director → ME
    2000-04-07 ~ 2002-01-02
    IIF 153 - Secretary → ME
  • 57
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - now
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED
    - 2011-02-16 03860653
    MC62 LIMITED - 1999-11-26
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 52 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 196 - Secretary → ME
  • 58
    CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED - now
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED
    - 2008-08-22 02752154
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 73 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 255 - Secretary → ME
  • 59
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - now
    CAPITA SYMONDS LIMITED
    - 2013-10-01 02018542 NF003664... (more)
    CAPITA SYMONDS GROUP LIMITED
    - 2004-05-04 02018542 02131941... (more)
    CAPITA PROPERTY CONSULTANCY LIMITED
    - 2004-03-12 02018542 NF003664
    CAPITA PROPERTY SERVICES LIMITED
    - 2001-02-06 02018542 02510165
    CAPITA LIMITED
    - 1998-12-16 02018542 02081330... (more)
    BEARD DOVE LIMITED
    - 1997-06-23 02018542
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (86 parents, 13 offsprings)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 19 - Director → ME
    1994-09-29 ~ 2005-10-31
    IIF 274 - Secretary → ME
  • 60
    CAPITA RAS LTD
    - now 03178522
    RECRUITMENT AND ASSESSMENT SERVICES LIMITED
    - 1997-12-22 03178522
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    1996-10-01 ~ 2008-03-31
    IIF 13 - Director → ME
    1998-06-29 ~ 2002-01-02
    IIF 157 - Secretary → ME
  • 61
    CAPITA SIP SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2019-06-16
    SYMONDS WOOLF LIMITED
    - 2009-10-09 03068028 01564535
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 18 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 194 - Secretary → ME
  • 62
    CAPITA SOFTWARE LIMITED
    - now 03171118
    MCLARENS TOPLIS LIMITED
    - 2004-11-23 03171118
    INPUTINFO LIMITED - 1996-05-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2002-03-01 ~ 2008-03-31
    IIF 85 - Director → ME
    2002-03-01 ~ 2005-10-31
    IIF 232 - Secretary → ME
  • 63
    CAPITA SYMONDS (ASIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    SYMONDS INTERNATIONAL LIMITED
    - 2011-02-16 03023340
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 16 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 257 - Secretary → ME
  • 64
    CAPITA SYMONDS GROUP LIMITED
    - now 02131941 02018542... (more)
    THE CHALICE GROUP LTD
    - 2004-05-04 02131941
    CAPITA SYSTEMS LIMITED
    - 1995-11-30 02131941
    CAPITA (SYSTEMS) LIMITED
    - 1988-04-13 02131941
    JACKTRADE ENTERPRISES LIMITED
    - 1987-09-14 02131941
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    1996-06-15 ~ 2008-03-31
    IIF 89 - Director → ME
    (before 1990-12-31) ~ 2002-01-02
    IIF 186 - Secretary → ME
  • 65
    CAPITA SYMONDS LIMITED - now
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
    CAPITA EC LTD
    - 2013-06-27 03173410
    ESTATECARE GROUP LIMITED
    - 1997-03-11 03173410
    FILBUK 392 LIMITED
    - 1996-08-28 03173410 02847525... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    1996-07-04 ~ 2008-03-31
    IIF 109 - Director → ME
    1996-07-04 ~ 2002-01-02
    IIF 165 - Secretary → ME
  • 66
    CAPITA SYMONDS LIMITED
    - now NF003664 03173410... (more)
    CAPITA SYMONDS GROUP LIMITED
    - 2008-12-18 NF003664 02018542... (more)
    CAPITA PROPERTY CONSULTANCY LIMITED
    - 2008-12-17 NF003664 02018542
    Metro House, Donegall Square South, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    2002-08-19 ~ now
    IIF 303 - Director → ME
    2002-08-19 ~ now
    IIF 283 - Secretary → ME
  • 67
    CAPITA TESTING SERVICES INTERNATIONAL LIMITED - now
    CAPITA ITS INTERNATIONAL LIMITED - 2011-06-28
    CAPITA REGISTRARS BECKENHAM LIMITED - 2011-04-15
    CAPITA REGISTRARS LIMITED
    - 2007-09-28 04599806 02605568
    CAPITA CORPORATE SERVICES LIMITED
    - 2003-01-27 04599806
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2002-11-25 ~ 2005-10-31
    IIF 259 - Secretary → ME
  • 68
    CAPITA TOMKINS LIMITED
    - now 03137740
    OLDHAM & TOMKINS LIMITED
    - 1999-06-09 03137740
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    1999-05-05 ~ 2008-03-31
    IIF 26 - Director → ME
    1999-05-05 ~ 2002-01-02
    IIF 163 - Secretary → ME
  • 69
    CAPITA TREASURY SERVICES LIMITED
    - now 02652053
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    CHANCECODE LIMITED
    - 2003-05-02 02652053
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-10-12 ~ 2009-05-07
    IIF 288 - Director → ME
    1998-10-12 ~ 2002-01-02
    IIF 270 - Secretary → ME
  • 70
    CAPSTAN ASSOCIATES (NEWCASTLE) LIMITED
    02918533
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 69 - Director → ME
    1999-10-20 ~ 2002-01-02
    IIF 228 - Secretary → ME
  • 71
    CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED
    03012216
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 10 - Director → ME
    1999-10-20 ~ 2002-01-02
    IIF 197 - Secretary → ME
  • 72
    CAPSTAN LIMITED
    - now 02778373
    CAPSTAN ASSOCIATES LIMITED - 1996-01-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 91 - Director → ME
    1999-10-20 ~ 2002-01-02
    IIF 272 - Secretary → ME
  • 73
    CAPSTAN NORTHERN LIMITED
    - now 03453983
    ELITEBOLD LIMITED - 1997-12-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 21 - Director → ME
    1999-10-20 ~ 2002-01-02
    IIF 251 - Secretary → ME
  • 74
    CLAREMONT FILM DISTRIBUTION, LLP
    OC342007
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (103 parents)
    Officer
    2009-03-16 ~ 2009-05-13
    IIF 276 - LLP Member → ME
  • 75
    CNB DESIGN LIMITED
    03539155
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2004-09-14 ~ 2008-03-31
    IIF 45 - Director → ME
    2001-08-02 ~ 2004-09-14
    IIF 146 - Secretary → ME
  • 76
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 278 - LLP Member → ME
  • 77
    COMPUTERLAND UK LIMITED
    - now 02275625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-04
    Declaration of solvency sworn on 2026-02-04
    COMPUTERLAND UK PLC
    - 2008-07-04 02275625
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    1 More London Place, London
    Liquidation Corporate (42 parents)
    Officer
    2008-03-17 ~ 2009-01-22
    IIF 296 - Director → ME
  • 78
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED
    - 2004-11-23 03949686
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 88 - Director → ME
    2000-12-19 ~ 2002-01-02
    IIF 253 - Secretary → ME
  • 79
    CONNAUGHT ST.MICHAELS LIMITED
    00854586
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 77 - Director → ME
  • 80
    COST AUDITING HOLDINGS LIMITED
    04335288
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 30 - Director → ME
  • 81
    COST AUDITING LIMITED
    - now 03213423
    COSTS AUDITING PLC - 1999-03-10
    71 Victoria Street, Westminster, London, Sw1h Oxa
    Dissolved Corporate (18 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 87 - Director → ME
  • 82
    COV TECH SYSTEMS LIMITED
    02831380
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    1999-06-03 ~ 2006-06-21
    IIF 56 - Director → ME
    1999-06-03 ~ 2002-01-02
    IIF 237 - Secretary → ME
  • 83
    CPLAS TRUSTEES LIMITED
    - now 08209916
    CAPITA (D2) LIMITED
    - 2012-10-10 08209916 02460877
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (29 parents)
    Officer
    2012-09-25 ~ 2015-02-28
    IIF 287 - Director → ME
  • 84
    CREST SYSTEMS LIMITED
    02023888
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    1998-06-05 ~ 2006-06-21
    IIF 39 - Director → ME
    1998-06-05 ~ 2002-01-02
    IIF 222 - Secretary → ME
  • 85
    CTD CAPITA LIMITED
    - now 00791199
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-23
    Dissolved on 2010-04-18
    C T D PRINTERS LIMITED
    - 2000-07-03 00791199
    C T D PRINTERS LIMITED
    - 2000-06-28 00791199
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 60 - Director → ME
    2000-10-13 ~ 2005-10-31
    IIF 224 - Secretary → ME
  • 86
    CYBERSWORD SOFTWARE LIMITED
    - now 03432608
    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 (18 parents)
    Officer
    2005-06-09 ~ 2005-10-31
    IIF 189 - Secretary → ME
  • 87
    DARKTRACE HOLDINGS LIMITED
    - now 08562035
    DARKTRACE LIMITED
    - 2021-03-29 08562035 13264637... (more)
    Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2019-07-28 ~ 2021-05-07
    IIF 281 - Director → ME
  • 88
    DARKTRACE LIMITED - now
    DARKTRACE PLC
    - 2024-10-09 13264637 08562035... (more)
    SRENOOG PLC - 2021-03-30
    Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-10-01
    IIF 282 - Director → ME
  • 89
    DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED
    - now 02916417
    QUAYSHELFCO 461 LIMITED - 1994-12-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    1999-06-03 ~ 2008-03-31
    IIF 46 - Director → ME
    1999-06-03 ~ 2002-01-02
    IIF 202 - Secretary → ME
  • 90
    DOLPHIN COMPUTER SERVICES LIMITED
    01453553
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    1999-06-03 ~ 2008-03-31
    IIF 25 - Director → ME
    1999-06-03 ~ 2002-01-02
    IIF 208 - Secretary → ME
  • 91
    DRIVESAFE SERVICES LIMITED
    - now 03071090
    MINTFORD LIMITED
    - 1995-11-08 03071090
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    1995-11-08 ~ 1996-03-27
    IIF 118 - Director → ME
    1998-05-14 ~ 2008-03-31
    IIF 79 - Director → ME
    1995-11-08 ~ 1996-08-05
    IIF 168 - Secretary → ME
    1997-03-03 ~ 2002-01-02
    IIF 200 - Secretary → ME
  • 92
    EASTGATE ASSISTANCE (WILLS) LIMITED
    - now 01882760
    HAMBRO LEGAL PROTECTION (WILLS) LTD. - 1998-12-15
    HAMBRO LEGAL PROTECTION (SCOTLAND) LTD - 1991-12-30
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 47 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 183 - Secretary → ME
  • 93
    EASTGATE BROKER SERVICES LIMITED
    - now 03421345
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (27 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 23 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 195 - Secretary → ME
  • 94
    EASTGATE INSURANCE MARKET SOLUTIONS LIMITED
    - now 03498322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-06-28
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 63 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 244 - Secretary → ME
  • 95
    EASTGATE INSURANCE SERVICES LIMITED
    - now 00645863
    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 (41 parents, 44 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 106 - Director → ME
    2001-03-05 ~ 2002-01-02
    IIF 261 - Secretary → ME
  • 96
    EASTGATE MANAGEMENT SERVICES LIMITED
    - now 02741056 00645863
    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 (23 parents)
    Officer
    2000-11-01 ~ 2009-10-01
    IIF 295 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 145 - Secretary → ME
  • 97
    EASTGATE TECHNOLOGY SERVICES LIMITED
    - now 03492583
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (17 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 294 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 174 - Secretary → ME
  • 98
    EASTGATE TREASURY SERVICES LIMITED
    - now 02738363
    RANDALL INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-02-10
    RANDALL CITY CAPITAL LIMITED - 1992-08-27
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 292 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 209 - Secretary → ME
  • 99
    EDM ARCHITECTS LTD
    - now 02510165
    CAPITA PROPERTY SERVICES LIMITED
    - 1995-09-07 02510165 02018542
    ESTATE DESIGN AND MANAGEMENT LIMITED
    - 1993-11-02 02510165
    HASTEWORTH LIMITED - 1990-07-09
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (29 parents)
    Officer
    1998-06-29 ~ 2009-05-08
    IIF 291 - Director → ME
    1992-04-28 ~ 2002-01-02
    IIF 225 - Secretary → ME
  • 100
    EDUCATIONAL SUPPORT SERVICES LTD.
    02822959
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 55 - Director → ME
    2000-12-19 ~ 2002-01-02
    IIF 178 - Secretary → ME
  • 101
    ELECTRONIC DATA MANAGEMENT LIMITED
    - now 03708073
    EVERLEIGH LIMITED - 1999-02-11
    17 Rochester Row, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 28 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 187 - Secretary → ME
  • 102
    EMERGENCY SERVICES ACADEMY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    ACADEMY INFORMATION SYSTEMS LTD
    - 2013-12-18 02682207
    CAPITA PROJECT MANAGEMENT LIMITED
    - 1994-09-30 02682207 01336850
    PREMISES AFTERCARE LIMITED - 1993-06-25
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1994-09-07 ~ 2008-03-31
    IIF 93 - Director → ME
    1994-09-07 ~ 2002-01-02
    IIF 175 - Secretary → ME
  • 103
    EMIS (NORTHERN IRELAND) LIMITED
    NI026839
    Metro House, Donegall Square South, Belfast
    Dissolved Corporate (9 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 114 - Director → ME
    1992-08-27 ~ 2005-10-31
    IIF 143 - Secretary → ME
  • 104
    EMIS LIMITED
    - now 02611860
    DEGREEASSIST LIMITED - 1993-08-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (20 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 54 - Director → ME
    1999-02-19 ~ 2002-01-02
    IIF 154 - Secretary → ME
  • 105
    ENTRUST SUPPORT SERVICES LIMITED - now
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED
    - 2012-12-17 04440463
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (61 parents)
    Officer
    2002-05-16 ~ 2008-03-31
    IIF 24 - Director → ME
    2002-05-16 ~ 2003-07-07
    IIF 180 - Secretary → ME
  • 106
    EQUI REHAB LIMITED - now
    SOLICITORS SOLUTIONS LIMITED
    - 2008-03-10 04872341
    OUTERVIEWS LIMITED
    - 2003-08-22 04872341
    Kindertons House, Marshfield Bank, Crewe, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-08-21 ~ 2005-10-31
    IIF 135 - Secretary → ME
  • 107
    EQUITA LIMITED
    - now 03168371
    EQUITABLE REVENUE HOLDINGS LIMITED
    - 1999-07-30 03168371 02239663... (more)
    PRETTY 300 LIMITED - 1996-12-31
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 40 - Director → ME
    1999-02-08 ~ 2005-10-31
    IIF 231 - Secretary → ME
  • 108
    EQUITABLE HOLDINGS LIMITED
    - now 02239663 03168371
    EQUITABLE HOLDINGS PLC
    - 2003-07-07 02239663 03168371
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (31 parents)
    Officer
    1999-02-01 ~ 2006-06-21
    IIF 86 - Director → ME
    1999-02-08 ~ 2002-01-02
    IIF 218 - Secretary → ME
  • 109
    FEATURESPACE LIMITED
    05640420
    1 Sheldon Square, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-06-01 ~ 2023-11-29
    IIF 280 - Director → ME
  • 110
    FLAMBARD REGISTRARS LIMITED
    00571071
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-04-09
    21-23 Station Road, Gerrards Cross, Bucks
    Dissolved Corporate (13 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 50 - Director → ME
    2000-10-13 ~ 2002-01-02
    IIF 212 - Secretary → ME
  • 111
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED - 2019-10-07
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-03-23 ~ 2021-05-19
    IIF 305 - Director → ME
  • 112
    G.P.A. HOLDINGS LIMITED
    01862400
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (24 parents)
    Officer
    1998-07-29 ~ 2006-06-21
    IIF 78 - Director → ME
    1998-07-29 ~ 2002-01-02
    IIF 167 - Secretary → ME
  • 113
    GROSVENOR CAREER SERVICES LIMITED
    - now 03119327
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents)
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 61 - Director → ME
    1998-06-29 ~ 2002-01-02
    IIF 238 - Secretary → ME
  • 114
    HARFORD FINANCIAL SERVICES LIMITED
    02068635
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    2001-10-01 ~ 2008-03-31
    IIF 51 - Director → ME
    2001-10-01 ~ 2005-10-31
    IIF 160 - Secretary → ME
  • 115
    IRG (PENSION TRUSTEES) LIMITED
    03261930
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 100 - Director → ME
    2000-04-18 ~ 2000-10-13
    IIF 127 - Director → ME
    2000-10-13 ~ 2005-10-31
    IIF 205 - Secretary → ME
  • 116
    JOHN CRILLEY LIMITED
    - now 02648311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2021-02-18
    CAPITA REVENUES MANAGEMENT LIMITED
    - 1994-04-25 02648311
    REVENUE COLLECTION SERVICES LIMITED
    - 1992-10-19 02648311
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 35 - Director → ME
    1992-10-02 ~ 1995-05-02
    IIF 266 - Secretary → ME
    1999-02-08 ~ 2002-01-02
    IIF 161 - Secretary → ME
  • 117
    KORU TOPCO LIMITED
    12351469
    Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-08-27 ~ now
    IIF 277 - Director → ME
  • 118
    LEARN HOW PUBLICATIONS LIMITED
    04227332
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2004-06-09 ~ 2008-03-31
    IIF 14 - Director → ME
    2004-06-09 ~ 2005-10-31
    IIF 169 - Secretary → ME
  • 119
    LF SOLUTIONS HOLDINGS LIMITED - now
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED
    - 2017-11-06 03669630
    CITY FINANCIAL GROUP LIMITED
    - 2002-04-23 03669630
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2002-04-11 ~ 2006-04-24
    IIF 38 - Director → ME
  • 120
    LHR EDUCATION LIMITED
    02929465
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2000-01-12 ~ 2008-03-31
    IIF 81 - Director → ME
    2000-01-12 ~ 2002-01-02
    IIF 164 - Secretary → ME
  • 121
    LINK FUND SOLUTIONS LIMITED - now
    CAPITA FINANCIAL MANAGERS LIMITED
    - 2017-11-06 01146888
    CITY FINANCIAL MANAGERS LIMITED
    - 2002-05-08 01146888
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (42 parents, 26 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 119 - Director → ME
  • 122
    MADAGANS LIMITED
    - now 03096836 02239663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31
    Dissolved on 2020-09-01
    MADAGANS PLC
    - 2003-07-07 03096836 02239663
    GOLDCLICK PLC - 1995-10-02
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 95 - Director → ME
    1999-02-08 ~ 2002-01-02
    IIF 149 - Secretary → ME
  • 123
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-12-07 ~ 2020-03-23
    IIF 284 - Director → ME
  • 124
    MINTON HOUSE GROUP LIMITED - now
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED
    - 2009-12-31 03397518 01154315
    WYNCHGATE HOLDINGS (1997) LIMITED
    - 2003-01-15 03397518 02378773
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2004-06-29
    IIF 117 - Director → ME
    2002-06-19 ~ 2005-10-31
    IIF 221 - Secretary → ME
  • 125
    MISSION ASSURANCE AND TESTING LIMITED
    - now 03530897
    MISSION TESTING EUROPE LIMITED
    - 2005-10-10 03530897 03861990
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 11 - Director → ME
    2002-10-17 ~ 2005-10-31
    IIF 213 - Secretary → ME
  • 126
    MISSION TESTING EUROPE LIMITED
    - now 03861990 03530897
    SPECIALIST TESTING SOLUTIONS LIMITED
    - 2005-10-10 03861990
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 75 - Director → ME
    2002-10-17 ~ 2005-10-31
    IIF 166 - Secretary → ME
  • 127
    MISSION TESTING LIMITED
    - now 03564520
    MISSION TESTING PLC
    - 2003-03-28 03564520
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2002-10-22 ~ 2008-03-31
    IIF 98 - Director → ME
    2002-10-22 ~ 2005-10-31
    IIF 230 - Secretary → ME
  • 128
    MONTAGU EVANS CONSULTANCY SERVICES LIMITED
    - now 01989330
    INTERCEDE 335 LIMITED - 1986-04-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    1999-05-06 ~ 2008-03-31
    IIF 70 - Director → ME
    1999-05-06 ~ 2002-01-02
    IIF 265 - Secretary → ME
  • 129
    MOORGATE REGISTRARS LIMITED
    - now 02966834
    MOORGATE REGISTRARS PLC
    - 2007-10-24 02966834
    OPUS INTERNATIONAL GROUP PLC
    - 2005-04-08 02966834 00214532
    MOORGATE REGISTRARS PLC
    - 2004-06-15 02966834
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2001-12-05 ~ 2008-03-31
    IIF 103 - Director → ME
    2001-12-05 ~ 2005-10-31
    IIF 271 - Secretary → ME
  • 130
    MOTORPOINT GROUP PLC
    - now 10119755
    MOTORPOINT GROUP LIMITED - 2016-05-11
    Champion House, Stephensons Way, Derby, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2020-05-20
    IIF 285 - Director → ME
  • 131
    MPM CAPITA LIMITED
    - now SC101707
    MPM ADAMS LIMITED
    - 1999-06-07 SC101707
    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 (19 parents)
    Officer
    1999-05-06 ~ 2008-03-31
    IIF 3 - Director → ME
    1999-05-06 ~ 2002-01-02
    IIF 173 - Secretary → ME
  • 132
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2008-03-31 ~ 2008-12-01
    IIF 293 - Director → ME
  • 133
    MUFG CORPORATE MARKETS (UK) LIMITED - now
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED
    - 2017-11-06 02605568 04599806
    CAPITA IRG PLC
    - 2007-09-28 02605568
    IRG PLC
    - 2000-07-03 02605568
    IRG PLC
    - 2000-06-28 02605568
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (55 parents, 21 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 94 - Director → ME
    2000-10-13 ~ 2000-11-14
    IIF 201 - Secretary → ME
  • 134
    MUFG CORPORATE MARKETS TREASURY LIMITED - now
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED
    - 2014-10-01 02652033
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    1998-10-12 ~ 2003-06-24
    IIF 125 - Director → ME
    1998-10-12 ~ 2005-10-31
    IIF 219 - Secretary → ME
  • 135
    MUFG CORPORATE MARKETS TRUSTEES (NOMINEES) LIMITED - now
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED
    - 2017-11-06 03915424
    IRG TRUSTEES (NOMINEES) LIMITED
    - 2000-09-11 03915424
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (35 parents)
    Officer
    2000-04-18 ~ 2004-10-29
    IIF 116 - Director → ME
    2000-10-13 ~ 2004-10-29
    IIF 185 - Secretary → ME
  • 136
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED
    - 2017-11-06 02729260
    IRG TRUSTEES LIMITED
    - 2000-07-03 02729260
    IRG TRUSTEES LIMITED
    - 2000-06-28 02729260
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (53 parents, 41 offsprings)
    Officer
    2000-04-18 ~ 2003-05-01
    IIF 124 - Director → ME
    2000-10-13 ~ 2001-01-02
    IIF 223 - Secretary → ME
  • 137
    MUFG SHARE PLAN SERVICES LIMITED - now
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    FINSBURY HEALTHCARE LIMITED
    - 2004-07-02 05078782
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-03-19 ~ 2004-07-01
    IIF 131 - Director → ME
  • 138
    MYSHARES LIMITED
    - now 03727098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    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 (24 parents)
    Officer
    2001-05-17 ~ 2005-10-31
    IIF 214 - Secretary → ME
  • 139
    NORTHERN REGISTRARS LIMITED
    00551015
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 37 - Director → ME
  • 140
    NORTHERN REGISTRARS TRUSTEES LIMITED
    - now 04128644
    INHOCO 2204 LIMITED - 2000-12-29
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 27 - Director → ME
  • 141
    P & B (RUN-OFF) LIMITED
    - now 02906728
    EMISSILE LIMITED - 1994-04-22
    17 Rochester Row, Westminster, London, England
    Dissolved Corporate (28 parents)
    Officer
    2007-10-04 ~ 2008-03-31
    IIF 111 - Director → ME
  • 142
    PENN COMMUNICATIONS LIMITED
    01955573
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (12 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 104 - Director → ME
    (before 1991-06-14) ~ 2002-01-02
    IIF 256 - Secretary → ME
  • 143
    PERSONAL PENSION MANAGEMENT LTD
    - now 00415005 02424853... (more)
    A DRIVER & SONS LIMITED
    - 2004-07-30 00415005
    SANDWELL HOMES LIMITED
    - 2004-02-02 00415005
    A. DRIVER & SONS LIMITED
    - 2003-07-10 00415005
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 66 - Director → ME
    2000-10-13 ~ 2002-01-02
    IIF 159 - Secretary → ME
  • 144
    PINCO 1853 LIMITED
    - now 03755489 04594931... (more)
    BROWNSWORD LIMITED - 2003-05-08
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 64 - Director → ME
    2004-11-17 ~ 2005-10-31
    IIF 229 - Secretary → ME
  • 145
    POMEROY IT SOLUTIONS UK LIMITED - now
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED
    - 2001-03-02 03194841
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    1996-09-04 ~ 1996-09-04
    IIF 123 - Director → ME
    1996-09-04 ~ 1999-05-27
    IIF 250 - Secretary → ME
  • 146
    PREMIUM CENTRAL LIMITED
    - now 03419759
    JUSTCHEER LIMITED - 1999-08-25
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 102 - Director → ME
    2001-04-02 ~ 2005-10-31
    IIF 150 - Secretary → ME
  • 147
    QUALITY TEACHERS LIMITED
    02647682
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2001-02-01 ~ 2008-03-31
    IIF 9 - Director → ME
    2001-02-01 ~ 2002-01-02
    IIF 260 - Secretary → ME
  • 148
    RECALL RECRUITMENT LIMITED
    - now 03329152
    RECALL COMPANIES PLC - 1999-11-08
    RECALL SELECT LIMITED - 1998-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (16 parents)
    Officer
    2001-02-27 ~ 2008-03-31
    IIF 68 - Director → ME
    2001-02-27 ~ 2002-01-02
    IIF 240 - Secretary → ME
  • 149
    REGIS REGISTRARS LIMITED
    - now 02589930
    CAPITA FINANCIAL MANAGEMENT LIMITED
    - 2002-07-18 02589930
    REGIS REGISTRARS LIMITED
    - 2002-04-24 02589930
    TEAMARCH LIMITED - 1991-04-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 99 - Director → ME
    2000-10-13 ~ 2002-01-02
    IIF 217 - Secretary → ME
  • 150
    REX RECRUITMENT LIMITED
    03032759
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2000-03-02 ~ 2008-03-31
    IIF 31 - Director → ME
    2000-03-02 ~ 2002-01-02
    IIF 204 - Secretary → ME
  • 151
    RIGHT STUFF STAFF LIMITED
    03942442
    61-71 Victoria Street, Westminster, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-09 ~ 2005-10-31
    IIF 275 - Secretary → ME
  • 152
    RIPA INTERNATIONAL LIMITED
    - now 02671417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    TOMALES LIMITED
    - 1992-03-24 02671417
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-11-30) ~ 2006-06-21
    IIF 32 - Director → ME
    (before 1992-11-30) ~ 2002-01-02
    IIF 241 - Secretary → ME
  • 153
    ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED
    - now 03368612 03611635... (more)
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2000-10-13 ~ 2004-06-29
    IIF 193 - Secretary → ME
  • 154
    ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED
    03611635 03663445... (more)
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (18 parents)
    Officer
    2000-10-13 ~ 2005-10-31
    IIF 137 - Secretary → ME
  • 155
    ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED
    - now 03663445 03611635... (more)
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED
    - 2001-11-12 03663445 03368612... (more)
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (22 parents)
    Officer
    2000-10-13 ~ 2005-10-31
    IIF 139 - Secretary → ME
  • 156
    ROYAL EXCHANGE TRUST COMPANY LIMITED
    - now 00978338 03368612... (more)
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2001-08-08 ~ 2008-03-31
    IIF 48 - Director → ME
    2001-08-08 ~ 2005-10-31
    IIF 136 - Secretary → ME
  • 157
    ROYAL EXCHANGE TRUSTEE NOMINEES LIMITED
    - now 00351492
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED
    - 2002-01-28 00351492
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2001-08-08 ~ 2008-03-31
    IIF 6 - Director → ME
    2001-08-08 ~ 2005-10-31
    IIF 140 - Secretary → ME
  • 158
    SECTOR HOLDINGS LIMITED
    - now 03239847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-19
    Dissolved on 2019-04-15
    SECTOR MANAGEMENT LIMITED
    - 2000-01-28 03239847
    SECTOR HOLDINGS LIMITED
    - 1999-09-03 03239847
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-10-12 ~ 2008-03-31
    IIF 82 - Director → ME
    1998-10-12 ~ 2002-01-02
    IIF 152 - Secretary → ME
  • 159
    SIMS HOLDINGS LIMITED
    - now 02253419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31
    Dissolved on 2020-09-01
    SIMS LIMITED - 1991-08-20
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 20 - Director → ME
    1994-07-15 ~ 2002-01-02
    IIF 263 - Secretary → ME
  • 160
    SIMS SUPPORT SERVICES LIMITED
    - now 02891249
    BROOKBELL SYSTEMS LIMITED - 1994-02-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (15 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 65 - Director → ME
    1995-11-10 ~ 2002-01-02
    IIF 249 - Secretary → ME
  • 161
    SMART DCC LIMITED
    08641679 02638911
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (27 parents)
    Officer
    2013-08-14 ~ 2015-02-28
    IIF 286 - Director → ME
  • 162
    SOCIAL HOUSING (LONDON) LIMITED
    03339333
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 108 - Director → ME
    2000-04-07 ~ 2002-01-02
    IIF 151 - Secretary → ME
  • 163
    STENOR ASSET MANAGEMENT LIMITED
    03239357
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1998-10-12 ~ 1999-05-04
    IIF 121 - Director → ME
    1998-10-12 ~ 1999-05-04
    IIF 170 - Secretary → ME
  • 164
    STENTIFORD CLOSE REGISTRARS LIMITED
    - now 00816281
    STENTIFORD MANAGEMENT LIMITED - 1989-03-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (21 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 112 - Director → ME
    2000-10-13 ~ 2002-01-02
    IIF 182 - Secretary → ME
  • 165
    SYMONDS GROUP (PROPERTY) LIMITED
    - now 03889342
    ENERGY & POWER CONSULTING LIMITED - 2001-04-26
    ADDFIGURE LIMITED - 2000-01-14
    17 Rochester Row, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 58 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 188 - Secretary → ME
  • 166
    SYMONDS LIMITED
    04465718
    17 Rochester Row, London
    Dissolved Corporate (12 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 1 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 254 - Secretary → ME
  • 167
    SYMONDS TRAVERS MORGAN LIMITED
    - now 03005149
    MB15 LIMITED - 1995-02-22
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 92 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 234 - Secretary → ME
  • 168
    TASCOR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    EASTGATE POLICY PROCESSING LIMITED
    - 2014-12-16 03536854
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 298 - Director → ME
    2001-04-02 ~ 2002-01-02
    IIF 207 - Secretary → ME
  • 169
    THORNSIDE LIMITED
    04042213
    The Connect Centre, Kingston Crescent, Portsmouth, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-09-05 ~ 2005-10-31
    IIF 191 - Secretary → ME
  • 170
    TWO-TEN COMMUNICATIONS LIMITED
    - now 03747735 01543272
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2006-03-14 ~ 2008-03-31
    IIF 59 - Director → ME
  • 171
    URBAN VISION PARTNERSHIP LIMITED
    - now 05292634
    CAPITA SALFORD MORRISON JV LIMITED
    - 2004-12-08 05292634
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (45 parents)
    Officer
    2004-11-22 ~ 2005-10-31
    IIF 134 - Secretary → ME
  • 172
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 310 - LLP Member → ME
  • 173
    WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED - now
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED
    - 2017-11-06 00934528
    CITY FINANCIAL ADMINISTRATORS LIMITED
    - 2002-04-29 00934528
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 128 - Director → ME
  • 174
    WEST BAR BPRA LLP
    - now OC359821
    WEST BAR HAMPTON LLP - 2011-05-25
    10 Lower Thames Street, London, England
    Active Corporate (115 parents, 1 offspring)
    Officer
    2012-04-03 ~ now
    IIF 309 - LLP Member → ME
  • 175
    WHALLEY & SAUNDERS LIMITED
    - now 02660279
    STROBEWORTH LIMITED - 1992-02-11
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (14 parents)
    Officer
    1999-02-01 ~ 2006-06-21
    IIF 71 - Director → ME
    2002-01-02 ~ 2002-01-02
    IIF 199 - Secretary → ME
    1999-02-08 ~ 2002-01-02
    IIF 172 - Secretary → ME
  • 176
    WILMINGTON PLC
    - now 03015847 02942046
    WILMINGTON GROUP PLC - 2015-02-26
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2025-06-23 ~ now
    IIF 279 - Director → ME
  • 177
    WM TRAVEL LIMITED - now
    TRAVEL COVENTRY LIMITED - 2003-08-01
    TRAVEL LONDON LIMITED - 2003-03-05
    PENN PR AND ADVERTISING LIMITED
    - 2001-08-03 02529389
    SIGNBONUS LIMITED
    - 1990-10-04 02529389
    National Express House, Digbeth, Birmingham, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-08-09) ~ 1993-08-27
    IIF 248 - Secretary → ME
  • 178
    WOOLF CONSTRUCTION MANAGEMENT LIMITED
    - now 01779244
    PARTWHEAT LIMITED - 1984-05-08
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 17 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 239 - Secretary → ME
  • 179
    WOOLF INTERNATIONAL LEISURE LIMITED
    - now 01873406
    WOOLF INVESTMENTS LIMITED - 1988-05-06
    PLACEGREEN LIMITED - 1985-01-30
    17 Rochester Row, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 5 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 162 - Secretary → ME
  • 180
    WOOLF LIMITED
    - now 01564535 03068028
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    EXAMWISE LIMITED - 1981-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 57 - Director → ME
    2004-02-12 ~ 2004-06-01
    IIF 192 - Secretary → ME
  • 181
    WOOLF PROJECT MANAGEMENT LIMITED
    - now 02015023 01564535
    WOOLF PROJECT CONSULTANCY LIMITED - 1989-12-12
    17 Rochester Row, London
    Dissolved Corporate (22 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 101 - Director → ME
    2004-02-12 ~ 2005-10-31
    IIF 210 - Secretary → ME
  • 182
    WYNCHGATE INSURANCE BROKERS LIMITED
    - now 02378773
    WYNCHGATE HOLDINGS LIMITED - 1994-10-26
    OPTLIVE LIMITED - 1989-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (13 parents)
    Officer
    2002-06-19 ~ 2008-03-31
    IIF 97 - Director → ME
    2002-06-19 ~ 2005-10-31
    IIF 211 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.