1
Portland House, Stag Place, LondonCorporate (3 parents)
Officer
1994-03-18 ~ 1995-12-31IIF 8 - director → ME
2
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)
Officer
1994-03-18 ~ 1995-12-31IIF 11 - director → ME
3
CORMAN LIMITED - 1995-03-14
TASKDEAL LIMITED - 1991-08-07
34 Leadenhall Street, LondonDissolved corporate (1 parent)
Officer
2000-03-30 ~ 2002-02-28IIF 41 - director → ME
1999-08-26 ~ 2002-02-28IIF 81 - secretary → ME
4
MARKERCHANGE LIMITED - 1998-05-21
110 Fulbourn Road, Cambridge, CambridgeshireCorporate (3 parents)
Officer
2002-08-12 ~ 2003-05-06IIF 96 - secretary → ME
5
PROJECT SALT THREE UK LIMITED - 2006-03-24
110 Fulbourn Road, CambridgeCorporate (3 parents)
Officer
2005-02-25 ~ 2015-06-30IIF 107 - director → ME
6
ADVANCED RISC MACHINES LIMITED - 1998-05-21
WIDELOGIC LIMITED - 1990-12-03
110 Fulbourn Road, Cambridge, CambridgeshireCorporate (5 parents, 15 offsprings)
Officer
2002-03-01 ~ 2015-06-30IIF 106 - director → ME
2002-07-16 ~ 2003-05-06IIF 98 - secretary → ME
7
Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United StatesCorporate (2 parents)
Officer
2005-02-22 ~ 2015-06-30IIF 24 - director → ME
2005-02-22 ~ 2015-06-30IIF 101 - secretary → ME
8
Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United StatesCorporate (2 parents)
Officer
2005-02-22 ~ 2015-06-30IIF 25 - director → ME
2005-02-22 ~ 2015-06-30IIF 102 - secretary → ME
9
110 Fulbourn Road, CambridgeCorporate (5 parents)
Officer
2014-08-29 ~ 2015-06-30IIF 113 - director → ME
10
PROJECT SALT TWO UK LIMITED - 2006-03-09
110 Fulbourn Road, CambridgeCorporate (3 parents)
Officer
2005-02-25 ~ 2015-06-30IIF 109 - director → ME
11
1 Rutland Court, Edinburgh, United KingdomDissolved corporate (2 parents, 7 offsprings)
Officer
1997-05-19 ~ 1999-09-30IIF 63 - director → ME
12
York House, 45 Seymour Street, LondonCorporate (11 parents, 34 offsprings)
Officer
2014-03-20 ~ 2024-07-09IIF 2 - director → ME
13
34 Leadenhall Street, LondonDissolved corporate (1 parent)
Officer
2000-03-30 ~ 2002-02-28IIF 26 - director → ME
1999-08-26 ~ 2002-02-28IIF 75 - secretary → ME
14
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-03-30 ~ 2002-02-28IIF 51 - director → ME
1999-08-26 ~ 2002-02-28IIF 67 - secretary → ME
15
FERRISVALE LIMITED - 1997-08-15
34 Leadenhall Street, LondonDissolved corporate (1 parent)
Officer
2000-03-30 ~ 2002-02-28IIF 52 - director → ME
1999-08-26 ~ 2002-02-28IIF 65 - secretary → ME
16
DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (1 parent)
Officer
2000-04-05 ~ 2002-02-28IIF 37 - director → ME
1999-08-26 ~ 2002-02-28IIF 92 - secretary → ME
17
The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
1994-03-18 ~ 1994-12-13IIF 15 - director → ME
18
LASERCYCLE LIMITED - 1994-02-24
ASHAWK LIMITED - 1992-05-13
34 Leadenhall Street, LondonDissolved corporate (1 parent)
Officer
1999-08-26 ~ 2002-02-28IIF 80 - secretary → ME
19
EPG SYSTEMS LIMITED - 1994-02-24
EPG SOFTWARE LIMITED - 1987-09-04
34 Leadenhall Street, LondonDissolved corporate (1 parent)
Officer
1999-08-26 ~ 2002-02-28IIF 83 - secretary → ME
20
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (1 parent)
Officer
2000-03-30 ~ 2002-02-28IIF 43 - director → ME
1999-08-26 ~ 2002-02-28IIF 82 - secretary → ME
21
IBIS (239) LIMITED - 1993-10-27
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (1 parent)
Officer
2000-03-30 ~ 2002-02-28IIF 48 - director → ME
1999-08-26 ~ 2002-02-28IIF 87 - secretary → ME
22
34 Leadenhall Street, LondonDissolved corporate (1 parent)
Officer
2000-03-30 ~ 2002-02-28IIF 33 - director → ME
1999-08-26 ~ 2002-02-28IIF 74 - secretary → ME
23
9 The Elms, Church Road, Esher, SurreyCorporate (2 parents)
Officer
1994-03-18 ~ 1995-12-31IIF 20 - director → ME
24
8 Princes Parade, Liverpool, MerseysideDissolved corporate (2 parents)
Officer
1994-06-22 ~ 1995-12-31IIF 16 - director → ME
25
TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
2nd Floor Regis House, 45 King William Street, LondonDissolved corporate (3 parents)
Officer
1994-03-18 ~ 1995-12-31IIF 13 - director → ME
26
3rd Floor, 40 Grosvenor Place, LondonCorporate (2 parents)
Officer
1994-03-18 ~ 1995-12-31IIF 12 - director → ME
27
Portland House, Stag Place, LondonDissolved corporate (3 parents)
Officer
1994-03-18 ~ 1995-12-31IIF 14 - director → ME
28
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1994-03-18 ~ 1995-12-31IIF 9 - director → ME
29
ALBIS ASSOCIATES (CONSULTANTS) LIMITED - 2008-08-01
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (1 parent)
Officer
2000-03-30 ~ 2002-02-28IIF 46 - director → ME
1999-08-26 ~ 2002-02-28IIF 100 - secretary → ME
30
A-l House, 83 Tower Road North, Warmley, BristolCorporate (2 parents)
Officer
1994-03-18 ~ 1995-12-31IIF 17 - director → ME
31
FUTURE FORECASTER (UK) LIMITED - 1996-02-02
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, HertsDissolved corporate (4 parents)
Officer
2000-03-30 ~ 2002-02-28IIF 40 - director → ME
1999-08-26 ~ 2002-02-28IIF 78 - secretary → ME
32
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,313,243 GBP2018-04-30
Officer
2000-03-21 ~ 2002-02-28IIF 59 - director → ME
2000-03-21 ~ 2002-02-28IIF 103 - secretary → ME
33
NATIONAL EXPRESS GROUP PLC - 2023-06-20
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandCorporate (9 parents, 8 offsprings)
Officer
2005-02-21 ~ 2014-02-25IIF 112 - director → ME
34
MOORE COMPUTING SERVICES LIMITED - 1994-07-13
ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,659,699 GBP2018-04-30
Officer
2000-03-21 ~ 2002-02-28IIF 56 - director → ME
2000-03-21 ~ 2002-02-28IIF 116 - secretary → ME
35
DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
DOUGLAS MOORE LIMITED - 1986-08-12
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandCorporate (5 parents, 5 offsprings)
Officer
2000-03-21 ~ 2002-02-28IIF 28 - director → ME
2000-03-21 ~ 2002-02-28IIF 117 - secretary → ME
36
9 The Elms, Church Road, Esher, SurreyDissolved corporate (3 parents)
Officer
1994-03-18 ~ 1995-12-31IIF 10 - director → ME
37
One, Connaught Place, London, EnglandDissolved corporate (4 parents)
Officer
1994-05-16 ~ 1995-12-31IIF 23 - director → ME
38
GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
PET TECHNOLOGIES LIMITED - 2002-06-24
ROCKWARE SHELFCO NO. 2 LIMITED - 1996-12-02
PLAS-PAK (U.K) LIMITED - 1990-12-18
5 Temple Square, Temple Street, LiverpoolCorporate (4 parents)
Equity (Company account)
-2,391,139 GBP2022-12-30
Officer
1994-03-18 ~ 1995-12-31IIF 21 - director → ME
39
S. PEARSON & SON PLC - 1984-06-01
80 Strand, LondonCorporate (11 parents, 17 offsprings)
Officer
2015-01-01 ~ 2024-04-26IIF 3 - director → ME
40
REBUS SOFTWARE LIMITED - 1999-04-01
ORGANON COMPUTER SERVICES LIMITED - 1998-12-23
DENEWISE LIMITED - 1989-09-05
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved corporate (4 parents)
Officer
2000-03-30 ~ 2002-02-28IIF 57 - director → ME
1999-08-26 ~ 2002-02-28IIF 68 - secretary → ME
41
Whitebirk Estate, Blackburn, LancashireCorporate (6 parents)
Officer
1994-03-18 ~ 1994-12-13IIF 18 - director → ME
42
8a Coopers Way, Temple Farm Industrial Estate, Southend On Sea, EssexCorporate (6 parents)
Equity (Company account)
5,450,052 GBP2017-03-31
Officer
2000-05-15 ~ 2002-02-28IIF 50 - director → ME
1999-08-26 ~ 2002-02-28IIF 114 - secretary → ME
43
RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
53,963,000 GBP2018-04-30
Officer
2000-03-31 ~ 2002-02-28IIF 29 - director → ME
1999-08-26 ~ 2002-02-28IIF 94 - secretary → ME
44
REBUS COMPUTER SERVICES LIMITED - 1997-08-15
HEATH COMPUTER SERVICES LIMITED - 1996-02-27
BUILDHOBBY LIMITED - 1994-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
48,950,000 GBP2018-04-30
Officer
2000-03-30 ~ 2002-02-28IIF 53 - director → ME
1999-08-26 ~ 2002-02-28IIF 85 - secretary → ME
45
Cedar House, 41 Cedar Avenue, Hamilton, Hm12, BermudaCorporate (1 parent)
Officer
2000-03-02 ~ 2002-02-22IIF 27 - director → ME
46
REBUS HR LIMITED - 2001-04-02
REBUS HR GROUP LIMITED - 2000-02-22
GLITTERFORD LIMITED - 1999-09-30
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)
Officer
2000-03-30 ~ 2002-02-28IIF 55 - director → ME
1999-10-19 ~ 2002-02-28IIF 69 - secretary → ME
47
FOUNTAINBROOK PLC - 1999-11-24
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
4,501,000 GBP2017-04-30
Officer
1999-11-23 ~ 2002-02-28IIF 54 - director → ME
1999-11-22 ~ 2002-02-28IIF 64 - secretary → ME
48
PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
GLASSMOTOR LIMITED - 1995-06-07
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
178 GBP2018-04-30
Officer
1999-08-26 ~ 2002-02-28IIF 79 - secretary → ME
49
PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2000-03-30 ~ 2002-02-28IIF 36 - director → ME
1999-08-26 ~ 2002-02-28IIF 115 - secretary → ME
50
HALFREGARD LIMITED - 1996-07-22
Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, HertsDissolved corporate (4 parents)
Officer
2000-03-30 ~ 2002-02-28IIF 49 - director → ME
1999-08-26 ~ 2002-02-28IIF 76 - secretary → ME
51
PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01
SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomDissolved corporate (2 parents)
Officer
2000-03-30 ~ 2002-02-28IIF 38 - director → ME
1999-08-26 ~ 2002-02-28IIF 86 - secretary → ME
52
ARM FINANCE UK LIMITED - 2018-03-19
PROJECT SALT UK LIMITED - 2006-03-09
69 Grosvenor Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-02-25 ~ 2015-06-30IIF 108 - director → ME
53
ARM FINANCE UK THREE LIMITED - 2018-03-19
69 Grosvenor Street, LondonDissolved corporate (4 parents)
Officer
2008-02-08 ~ 2015-06-30IIF 110 - director → ME
54
ARM FINANCE UK TWO LIMITED - 2018-03-19
69 Grosvenor Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-01-18 ~ 2015-06-30IIF 111 - director → ME
55
KINGSTON SCREENS LIMITED - 1979-12-31
Schneider Electric, Stafford Park 5, Telford, EnglandDissolved corporate (4 parents)
Officer
1994-03-18 ~ 1995-12-31IIF 19 - director → ME
56
REBUS LG HOLDINGS LIMITED - 2000-07-07
POLARBROOK LIMITED - 1999-09-30
Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved corporate (3 parents)
Officer
2000-03-30 ~ 2000-07-06IIF 42 - director → ME
1999-10-19 ~ 2000-07-06IIF 72 - secretary → ME
57
REBUS LG LIMITED - 2000-07-07
SAFFRON COMPUTER SERVICES LIMITED - 1999-03-10
WONDERDATA LIMITED - 1986-10-09
Castlegate House, Castlegate Drive, Dudley, West MidlandsDissolved corporate (3 parents)
Officer
2000-04-11 ~ 2000-07-06IIF 45 - director → ME
1999-08-26 ~ 2000-07-06IIF 89 - secretary → ME
58
SVF HOLDCO (UK) PLC - 2018-03-19
ARM HOLDINGS PLC - 2018-03-19
ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
STYLETHEME LIMITED - 1990-12-11
69 Grosvenor Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-03-01 ~ 2015-06-30IIF 105 - director → ME
2002-07-15 ~ 2003-05-06IIF 97 - secretary → ME
59
M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
CHANCEURGENT LIMITED - 1986-10-28
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (1 parent)
Officer
1999-08-26 ~ 2002-02-28IIF 91 - secretary → ME
60
VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, LondonDissolved corporate (2 parents)
Officer
1999-08-26 ~ 2002-02-28IIF 99 - secretary → ME
61
C/o Mazars Llp 45, Church Street, BirminghamDissolved corporate (4 parents)
Officer
1994-03-18 ~ 1995-12-31IIF 22 - director → ME
62
WILLIAM BAIRD PLC - 2006-02-22
1 Rutland Court, Edinburgh, United KingdomDissolved corporate (2 parents, 11 offsprings)
Officer
1997-05-01 ~ 1999-09-30IIF 62 - director → ME
63
REBUS COMPUTER SERVICES LIMITED - 2004-08-09
DATASURE LIMITED - 1997-08-15
DATASURE NOMINEES LIMITED - 1997-04-01
MARKETWIDE SYSTEMS LIMITED - 1996-01-31
EMBEX LIMITED - 1990-01-26
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (1 parent)
Officer
2000-04-05 ~ 2002-02-28IIF 32 - director → ME
1999-08-26 ~ 2002-02-28IIF 70 - secretary → ME
64
XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-03-31 ~ 2002-02-28IIF 35 - director → ME
1999-08-26 ~ 2002-02-28IIF 95 - secretary → ME
65
REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, EnglandCorporate (3 parents, 3 offsprings)
Officer
2000-04-06 ~ 2002-02-28IIF 30 - director → ME
1999-10-19 ~ 2002-02-28IIF 90 - secretary → ME
66
ALBIS ASSOCIATES LIMITED - 2005-04-15
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (1 parent)
Officer
2000-03-30 ~ 2002-02-28IIF 61 - director → ME
1999-08-26 ~ 2002-02-28IIF 88 - secretary → ME
67
REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-03-30 ~ 2002-02-28IIF 31 - director → ME
1999-08-26 ~ 2002-02-28IIF 71 - secretary → ME
68
REBUS INTERNATIONAL LIMITED - 2004-08-09
NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2000-03-30 ~ 2002-02-28IIF 44 - director → ME
1999-08-26 ~ 2002-02-28IIF 73 - secretary → ME
69
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
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-04-04 ~ 2002-02-28IIF 34 - director → ME
1999-08-26 ~ 2002-02-28IIF 77 - secretary → ME
70
REBUS RESOURCING LIMITED - 2004-08-09
POLARCLOSE LIMITED - 1999-09-30
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved corporate (2 parents)
Officer
2000-03-30 ~ 2002-02-28IIF 47 - director → ME
1999-10-19 ~ 2002-02-28IIF 93 - secretary → ME
71
REBUS TECHNOLOGIES LIMITED - 2004-08-09
REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
MELONBROOK LIMITED - 2000-07-18
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2000-07-18 ~ 2002-02-28IIF 39 - director → ME
2000-07-18 ~ 2002-02-28IIF 104 - secretary → ME
72
REBUS TECHNOLOGIES ASSOCIATES LIMITED - 2004-08-09
REBUS TECHNOLOGIES LIMITED - 2001-07-09
DATASURE ASSOCIATES LIMITED - 2000-06-20
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-04-03 ~ 2002-02-28IIF 60 - director → ME
1999-08-26 ~ 2002-02-28IIF 84 - secretary → ME
73
NORTHGATEARINSO UK LIMITED - 2019-01-21
NORTHGATE HR LIMITED - 2008-05-14
REBUS HR LIMITED - 2004-02-09
REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
740 Waterside Drive Aztec West, Almondsbury, Bristol, EnglandCorporate (5 parents, 8 offsprings)
Officer
2000-04-03 ~ 2002-02-28IIF 58 - director → ME
1999-08-26 ~ 2002-02-28IIF 66 - secretary → ME