1
E-PEOPLESERVE LIMITED - 2003-02-10
EPEOPLESERVE LIMITED - 2000-05-10
HIGHERBID LIMITED - 2000-04-25
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2007-05-01 ~ 2009-10-31
IIF 12 - Director → ME
2
ACCENTURE PENSION TRUSTEES LIMITED
- now 02921607ANDERSEN CONSULTING PENSION TRUSTEES LIMITED - 2000-12-21
30 Fenchurch Street, London
Active Corporate (44 parents)
Officer
2005-11-24 ~ now
IIF 8 - Director → ME
3
ACCENTURE RETIREMENT FUND TRUSTEES LIMITED
05172721 30 Fenchurch Street, London
Dissolved Corporate (15 parents)
Officer
2012-08-01 ~ dissolved
IIF 13 - Director → ME
4
ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED
- now 03484780ANDERSEN CONSULTING RETIREMENT SAVINGS PLAN TRUSTEES LIMITED - 2000-12-21
30 Fenchurch Street, London
Active Corporate (66 parents)
Officer
2012-08-01 ~ now
IIF 9 - Director → ME
5
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
- now 10713517ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
Moor Place, One Fore Street Avenue, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 11 - Director → ME
6
AVDEL HOLDING LIMITED - now
AVDEL LIMITED - 2006-12-22
NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (49 parents, 1 offspring)
Officer
1999-05-28 ~ 2001-10-31
IIF 6 - Director → ME
7
AVDEL UK LIMITED - now
TEXTRON FASTENING SYSTEMS LIMITED
- 2006-12-22
00315076AVDEL TEXTRON LIMITED - 1998-08-06
AVDEL SYSTEMS LIMITED - 1996-01-12
AVDEL LIMITED - 1988-06-08
43 Hardwick Grange, Woolston, Warrington, England
Active Corporate (40 parents)
Officer
1999-05-28 ~ 2001-10-31
IIF 5 - Director → ME
8
GEORGEWORTH SPORTS MANAGEMENT LTD
09840184 Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
Unit 24 Pondworld Retail Park, Lynn Road, Wisbech, Cambs, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
HILLCROFT RIGHT TO MANAGE COMPANY LIMITED
07333263 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (16 parents)
Officer
2021-06-04 ~ now
IIF 7 - Director → ME
11
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2003-12-31 ~ 2005-09-29
IIF 1 - Director → ME
12
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2003-12-31 ~ 2005-09-29
IIF 2 - Director → ME
13
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2003-12-31 ~ 2005-09-29
IIF 3 - Director → ME
14
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2003-12-31 ~ 2005-09-29
IIF 4 - Director → ME
15
50 Seymour Street, London, England
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
16
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (6 parents)
Officer
2015-10-02 ~ 2023-02-17
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2024-07-31
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE