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

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

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

Pickett, Mark Jeremy

    Related profiles found in government register
  • Pickett, Mark Jeremy
    British chartered accountant born in February 1961

    Registered addresses and corresponding companies

    • 5 The Knoll, Leatherhead, Surrey, KT22 5SX

      IIF 1
  • Pickett, Mark Jeremy
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kings Orchard, One, Queen Street, St. Philips, Bristol, BS2 0HQ, England

      IIF 2

    • Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England

      IIF 3

    • Tribal, Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England

      IIF 4

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 5

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

      IIF 6

    • St Mary’s Court, 55 St. Marys Road, Sheffield, S2 4AN, England

      IIF 7

    • St Mary’s Court, 55 St. Marys Road, Sheffield, S2 4AN, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11
  • Pickett, Mark Jeremy
    British accountant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Old Park Farm, 11 The Beeches, Fetcham, Surrey, KT22 9DT

      IIF 12 IIF 13
  • Pickett, Mark Jeremy
    British cfo born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pickett, Mark Jeremy
    British chief financial officer born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ

      IIF 54
  • Pickett, Mark Jeremy
    British finance director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ

      IIF 55 IIF 56 IIF 57

    • Old Park Farm, 11 The Beeches, Fetcham, Surrey, KT22 9DT

      IIF 58

    • 1 Pancras Square, Kings Cross, London, N1C 4AG, England

      IIF 59 IIF 60 IIF 61 (more)(less)
      IIF 62

    • 1, Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 1, Pancras Square, London, N1C 4AG, England

      IIF 66

    • 1 Pancras Station, Kings Cross, London, N1C 4AG, England

      IIF 67

    • Floor 4, One Pancras Square, London, N1C 4AG, England

      IIF 68

    • One Pancras Square, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 69
  • Pickett, Mark Jeremy
    British vice predident and reginal fd born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Old Park Farm, 11 The Beeches, Fetcham, Surrey, KT22 9DT

      IIF 70
  • Pickett, Mark Jeremy

    Registered addresses and corresponding companies

    • Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ

      IIF 71
  • Mr Mark Jeremy Pickett
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 11, The Beeches, Fetcham, Leatherhead, Surrey, KT22 9DT

      IIF 72
child relation
Offspring entities and appointments 70
  • 1
    APPLABS LIMITED
    - now 03105847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03
    Dissolved on 2022-04-04
    IS INTEGRATION LIMITED - 2007-05-17
    IS GROUP LIMITED - 2001-02-23
    SINGMEAD LIMITED - 1995-11-13
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2015-06-10 ~ 2016-06-24
    IIF 59 - Director → ME
  • 2
    APPLABS TECHNOLOGIES (UK) PVT LIMITED
    - now 05800789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15
    Dissolved on 2023-05-21
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2016-06-24
    IIF 67 - Director → ME
  • 3
    B T OBJECTS LIMITED
    08948444
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2020-05-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 39 - Director → ME
  • 4
    CELERITIFINTECH SERVICES LIMITED
    - now 09676056 09819468... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-21
    Due to be dissolved on 2026-06-30
    CELERITI SOFTWARE AND SERVICES LIMITED - 2015-08-19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-06-24
    IIF 5 - Director → ME
  • 5
    CELERITIFINTECH SERVICES UK LIMITED
    09819468 09676056... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-19
    Dissolved on 2022-01-01
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2015-10-12 ~ 2016-06-24
    IIF 69 - Director → ME
  • 6
    CENTRAL BERKSHIRE EDUCATION BUSINESS PARTNERSHIP
    - now 02860911
    READING EDUCATION BUSINESS PARTNERSHIP LIMITED - 1998-12-17
    43 Stoneleigh Crescent Stoneleigh Crescent, Epsom, England
    Dissolved Corporate (46 parents)
    Officer
    2007-11-27 ~ 2009-10-31
    IIF 70 - Director → ME
  • 7
    CLASS MEASURES LIMITED
    05883744
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-10-01 ~ now
    IIF 3 - Director → ME
  • 8
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 10 offsprings)
    Officer
    2015-06-10 ~ 2016-06-24
    IIF 66 - Director → ME
  • 9
    CSC LIFE SCIENCES LIMITED
    - now 02200831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2022-01-06
    FIRST CONSULTING GROUP (UK) LIMITED - 2008-12-22
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2015-06-10 ~ 2016-06-24
    IIF 62 - Director → ME
  • 10
    CSC UKD 4 LIMITED
    - now 01537196 00735459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-25
    Dissolved on 2021-06-15
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2015-06-10 ~ 2016-06-24
    IIF 61 - Director → ME
  • 11
    DATA INTEGRATION LIMITED
    - now 02767639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-18
    Dissolved on 2021-12-15
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 45 - Director → ME
  • 12
    DATASURE HOLDINGS LIMITED
    00513363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-12
    Dissolved on 2020-12-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 41 - Director → ME
  • 13
    DXC UK INTERNATIONAL OPERATIONS LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED
    - 2020-04-02 07073279
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED - 2010-03-10
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2015-12-03 ~ 2016-06-24
    IIF 68 - Director → ME
  • 14
    FERGUSON, SNELL AND ASSOCIATES LIMITED
    - now 01509745
    BRET LIMITED - 1985-08-01
    Skyline House First Floor, 200 Union Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-05-23 ~ 2016-06-16
    IIF 14 - Director → ME
  • 15
    FIXNETIX LIMITED
    05460456
    5th Floor 50 Pall Mall, St. James's, London, England
    Active Corporate (29 parents)
    Officer
    2015-09-25 ~ 2016-06-24
    IIF 60 - Director → ME
  • 16
    FRUITION PARTNERS UK HOLDCO LIMITED
    09086233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23
    Dissolved on 2022-11-22
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2015-09-17 ~ 2016-06-24
    IIF 64 - Director → ME
  • 17
    FRUITION PARTNERS UK LIMITED
    - now 03261946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-22
    Dissolved on 2024-12-13
    PARTNERS IN I.T. LIMITED - 2014-07-01
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2016-06-24
    IIF 63 - Director → ME
  • 18
    HR ENTERPRISE LIMITED
    - now 04071629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-28
    LOWBRIDGE LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 31 - Director → ME
  • 19
    HR HOLDCO LIMITED
    - now 04071562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    ICONGREEN LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 16 - Director → ME
  • 20
    INFORMATION SERVICES CONSULTING LIMITED
    09312193
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (10 parents)
    Officer
    2014-11-14 ~ 2015-11-27
    IIF 65 - Director → ME
  • 21
    INFREX LIMITED
    - now 03616852 03616858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-09-15
    XCHANGING LIMITED - 2000-12-27
    HEXAGON 220 LIMITED - 1998-10-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 29 - Director → ME
  • 22
    INTERNATIONAL GRADUATE INSIGHT GROUP LTD
    05368460
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-07-18 ~ now
    IIF 9 - Director → ME
  • 23
    MARINIS LTD
    06941267
    11 The Beeches, Fetcham, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-06-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 24
    MARKETMAKER4 LIMITED
    07508385
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-07-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 23 - Director → ME
  • 25
    ORACLE CORPORATION UK HOLDINGS LIMITED
    05372540 03320099
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2010-11-08
    IIF 12 - Director → ME
  • 26
    ORACLE CORPORATION UK LIMITED
    - now 01782505 NF004046
    SIERRADATA LIMITED - 1984-02-03
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2007-08-20 ~ 2010-04-28
    IIF 13 - Director → ME
  • 27
    SEMESTRY LIMITED
    SC447528
    Dundee One, River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (7 parents)
    Officer
    2021-03-31 ~ now
    IIF 4 - Director → ME
  • 28
    SPIKES CAVELL ANALYTIC LIMITED
    04917291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-21
    Dissolved on 2022-01-06
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 24 - Director → ME
  • 29
    STRAND CLEANING SERVICES LIMITED - now
    STRAND LIMITED - 2000-03-31
    R & S CATERING LIMITED
    - 2000-02-07 00384386
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    1994-05-20 ~ 1995-12-07
    IIF 1 - Director → ME
  • 30
    THE MOBILE PHONE DIRECTORY LIMITED
    - now 02880655
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2017-08-05
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (27 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 35 - Director → ME
  • 31
    THE TRIBAL GROUP FOUNDATION
    - now 04730598
    THE TRIBAL FOUNDATION - 2004-03-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 55 - Director → ME
  • 32
    TOTAL OBJECTS LIMITED
    03876114
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-18
    Dissolved on 2022-11-22
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 20 - Director → ME
  • 33
    TRIBAL DYNAMICS HOLDINGS LIMITED
    - now 10512729 03036966
    CRIMSON CONSULTANTS HOLDINGS LIMITED
    - 2019-08-07 10512729
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-09 ~ now
    IIF 2 - Director → ME
  • 34
    TRIBAL DYNAMICS LIMITED
    - now 05599961
    CRIMSON CONSULTANTS LIMITED
    - 2019-08-07 05599961
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-05-09 ~ now
    IIF 10 - Director → ME
  • 35
    TRIBAL EDUCATION LIMITED
    - now 04163300
    OVAL (1622) LIMITED - 2001-04-05
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2016-07-18 ~ now
    IIF 11 - Director → ME
  • 36
    TRIBAL GROUP PLC
    - now 04128850 03036966... (more)
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2016-06-30 ~ now
    IIF 7 - Director → ME
    2016-08-26 ~ 2020-08-27
    IIF 71 - Secretary → ME
  • 37
    TRIBAL HOLDINGS LIMITED
    - now 03036966 10512729
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-07-18 ~ now
    IIF 8 - Director → ME
  • 38
    TRIBAL RESOURCING LIMITED
    - now 03765435
    TRIBAL GWT GROUP LIMITED - 2005-03-30
    GWT GROUP LIMITED - 2002-11-13
    GREGORY WOOD TOWNES LIMITED - 2000-08-15
    ELLERBAY LIMITED - 1999-05-17
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 57 - Director → ME
  • 39
    TRIBAL TECHNOLOGY LIMITED
    - now 04269915
    TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
    TRIBAL LEARNING LIMITED - 2002-10-14
    IMCO (352001) LIMITED - 2002-02-20
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2016-07-18 ~ dissolved
    IIF 56 - Director → ME
  • 40
    XCHANGE LIMITED
    - now 03616867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-09
    Dissolved on 2021-12-16
    HEXAGON 217 LIMITED - 1998-10-16
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 22 - Director → ME
  • 41
    XCHANGING EMEA LIMITED
    - now 07487456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-17
    Dissolved on 2024-12-12
    SBB BUSINESS SERVICES LIMITED - 2015-06-16
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 21 - Director → ME
  • 42
    XCHANGING EUROPE HOLDCO LIMITED
    07887942 04220043... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 38 - Director → ME
  • 43
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 15 - Director → ME
  • 44
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
    - now 03720091
    REBUS INSURANCE SERVICES LIMITED - 2004-08-09
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 52 - Director → ME
  • 45
    XCHANGING HOLDCO NO.3 LIMITED
    05071152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-17
    Declaration of solvency sworn on 2026-03-17
    The News Building, 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (31 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 6 - Director → ME
  • 46
    XCHANGING HOLDINGS LIMITED
    - now 05983022 07863001
    CLIPPERCROWN LIMITED - 2007-04-04
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 46 - Director → ME
  • 47
    XCHANGING HR SERVICES LIMITED
    - now 04071566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-28
    TOGETHR HR SERVICES LIMITED - 2006-08-09
    HR OPCO LIMITED - 2001-04-27
    FIFTHBAY LIMITED - 2001-01-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 44 - Director → ME
  • 48
    XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
    - now 02715902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-07-27
    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, London
    Dissolved Corporate (28 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 30 - Director → ME
  • 49
    XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
    - now 05879231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2017-09-29
    DRAGONFLAME LIMITED - 2006-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 36 - Director → ME
  • 50
    XCHANGING INTERNATIONAL LIMITED
    - now 03362271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-27
    Dissolved on 2021-12-16
    REBUS INTERNATIONAL LIMITED - 2004-08-09
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 33 - Director → ME
  • 51
    XCHANGING LIFE MANAGEMENT LIMITED
    - now 02005711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    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, London
    Dissolved Corporate (35 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 37 - Director → ME
  • 52
    XCHANGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10
    Dissolved on 2021-12-16
    XCHANGING PLC
    - 2016-08-04 05819018 03616858... (more)
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2016-05-05 ~ 2016-06-24
    IIF 54 - Director → ME
  • 53
    XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
    - now 04220016 05460327... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2021-02-20
    PRO-CUR HOLDCO LIMITED - 2003-01-02
    SHILLINGCLOSE LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 48 - Director → ME
  • 54
    XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
    - now 04124860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-28
    Dissolved on 2017-09-15
    XCHANGING PROCUREMENT SERVICES LIMITED - 2002-11-15
    INS-SERVE LIMITED - 2001-12-24
    HEXAGON 267 LIMITED - 2001-01-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 47 - Director → ME
  • 55
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-30
    Dissolved on 2024-05-02
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 27 - Director → ME
  • 56
    XCHANGING RESOURCING SERVICES LIMITED
    - now 04017590 03720782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2021-02-04
    REBUS TECHNOLOGIES LIMITED - 2004-08-09
    REBUS TECHNOLOGIES HOLDINGS LIMITED - 2001-07-09
    MELONBROOK LIMITED - 2000-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 26 - Director → ME
  • 57
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
    - now 06382952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-29
    Dissolved on 2023-01-17
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED - 2007-09-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 42 - Director → ME
  • 58
    XCHANGING SOFTWARE EUROPE LIMITED
    - now 00932001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-26
    Dissolved on 2022-09-15
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED - 2011-03-11
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (43 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 28 - Director → ME
  • 59
    XCHANGING SOLUTIONS (EUROPE) LIMITED
    - now 04387065
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23
    Dissolved on 2021-08-13
    CAMBRIDGE SOLUTIONS EUROPE LIMITED - 2012-06-01
    SCANDENT NETWORK EUROPE LIMITED - 2006-04-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 43 - Director → ME
  • 60
    XCHANGING TECHNOLOGY SERVICES LIMITED
    - now 02673402
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2021-01-19
    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, London
    Dissolved Corporate (28 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 25 - Director → ME
  • 61
    XCHANGING UK LIMITED
    - now 03616858
    XCHANGING LIMITED - 2006-06-27
    INFREX LIMITED - 2000-12-27
    HEXAGON 219 LIMITED - 1998-10-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 53 - Director → ME
  • 62
    XCHANGING US FUNDING LIMITED
    07862997
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-29
    Dissolved on 2022-01-01
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 34 - Director → ME
  • 63
    XCHANGING US HOLDINGS LIMITED
    07863001 05983022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-17
    Dissolved on 2021-02-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 50 - Director → ME
  • 64
    XLPRO LIMITED
    04570257
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2021-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 19 - Director → ME
  • 65
    XPANSE LIMITED
    - now 04163382
    HEXAGON 274 LIMITED - 2001-03-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 40 - Director → ME
  • 66
    XPANSE NO. 2 LIMITED
    - now 04290573
    POSTDRIFT LIMITED - 2001-10-22
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 18 - Director → ME
  • 67
    XS (INT) LIMITED
    - now 05460327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Dissolved on 2023-11-07
    XCHANGING PROCUREMENT SERVICES (EUROPE) LIMITED - 2015-06-18
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 49 - Director → ME
  • 68
    XUK CO 2 LIMITED
    05312790 05019032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 32 - Director → ME
  • 69
    XUK CO. LIMITED
    05019032 05312790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-17
    Dissolved on 2019-08-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 17 - Director → ME
  • 70
    XUK HOLDCO (NO. 2) LIMITED
    - now 04219982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-13
    Dissolved on 2020-12-02
    PICTUREWOOD LIMITED - 2001-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2016-06-24
    IIF 51 - Director → ME

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