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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schenck, Daniel William

child relation
Offspring entities and appointments
Active 3
  • 1
    UMBRELLAVALE LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 87 - secretary → ME
  • 2
    SURFERBRIGHT LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 32 - secretary → ME
  • 3
    SURFERMARSH LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 22 - secretary → ME
Ceased 94
  • 1
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    30,823,935 GBP2018-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 94 - secretary → ME
  • 2
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,451,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 60 - secretary → ME
  • 3
    NORTHGATE UK HOLDINGS 1 LIMITED - 2019-11-19
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-05-01
    IIF 5 - secretary → ME
  • 4
    NORTHGATE UK HOLDINGS 2 LIMITED - 2019-11-19
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-05-01
    IIF 3 - secretary → ME
  • 5
    NORTHGATE UK HOLDINGS 3 LIMITED - 2019-11-19
    15 Canada Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-05-01
    IIF 7 - secretary → ME
  • 6
    NORTHGATE UK HOLDINGS 4 LIMITED - 2019-11-19
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-03 ~ 2016-05-01
    IIF 4 - secretary → ME
  • 7
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    141,554 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 92 - secretary → ME
  • 8
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    617,752 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 55 - secretary → ME
  • 9
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,217,752 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 86 - secretary → ME
  • 10
    NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13
    PINCO 1983 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 33 - secretary → ME
  • 11
    NORTHGATE PROPERTY SERVICES TWO LIMITED - 2003-08-13
    PINCO 1985 LIMITED - 2003-07-28
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 36 - secretary → ME
  • 12
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 95 - secretary → ME
  • 13
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 97 - secretary → ME
  • 14
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 8 - secretary → ME
  • 15
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,559,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 68 - secretary → ME
  • 16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 12 - secretary → ME
  • 17
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,100,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 27 - secretary → ME
  • 18
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 41 - secretary → ME
  • 19
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 59 - secretary → ME
  • 20
    FLEETSTATE LIMITED - 1984-08-23
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    11,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 24 - secretary → ME
  • 21
    INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 66 - secretary → ME
  • 22
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 19 - secretary → ME
  • 23
    DECORFLEET LIMITED - 1995-12-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 13 - secretary → ME
  • 24
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 37 - secretary → ME
  • 25
    RESOURCES LIMITED - 2003-03-23
    Peoplebulding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 82 - secretary → ME
  • 26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 42 - secretary → ME
  • 27
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 51 - secretary → ME
  • 28
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 61 - secretary → ME
  • 29
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,753,196 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 16 - secretary → ME
  • 30
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 52 - secretary → ME
  • 31
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 40 - secretary → ME
  • 32
    DMWSL 118 LIMITED - 1993-02-26
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 29 - secretary → ME
  • 33
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 47 - secretary → ME
  • 34
    EMPLOYMENT KNOWHOW LIMITED - 2003-04-06
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Estate Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 39 - secretary → ME
  • 35
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 26 - secretary → ME
  • 36
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    747,590 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 70 - secretary → ME
  • 37
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 21 - secretary → ME
  • 38
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    64,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 96 - secretary → ME
  • 39
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 71 - secretary → ME
  • 40
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 62 - secretary → ME
  • 41
    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, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 28 - secretary → ME
  • 42
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 75 - secretary → ME
  • 43
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,424,590 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 57 - secretary → ME
  • 44
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,553 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 76 - secretary → ME
  • 45
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    10,723,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 17 - secretary → ME
  • 46
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,485,650 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 23 - secretary → ME
  • 47
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 49 - secretary → ME
  • 48
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 2 - secretary → ME
  • 49
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83,559,000 GBP2019-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 65 - secretary → ME
  • 50
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 56 - secretary → ME
  • 51
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 15 - secretary → ME
  • 52
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11
    NORTHGATE COMPUTER SERVICES LIMITED - 2000-03-16
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 89 - secretary → ME
  • 53
    EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
    EDIS INTERNATIONAL LIMITED - 2006-09-28
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 58 - secretary → ME
  • 54
    EDIS PARTNERSHIPS LIMITED - 2007-03-27
    EDIS & COMPANY LIMITED - 1999-07-08
    UPS INTERNATIONAL LIMITED - 1989-02-09
    UNITED PENSION SERVICES LIMITED - 1981-12-31
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 10 - secretary → ME
  • 55
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 80 - secretary → ME
  • 56
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 88 - secretary → ME
  • 57
    GREAT PLAINS PWA LIMITED - 2003-11-28
    PWA PERSONNEL SYSTEMS LIMITED - 2001-02-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 78 - secretary → ME
  • 58
    LUCASCARD LIMITED - 1985-06-19
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 53 - secretary → ME
  • 59
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 25 - secretary → ME
  • 60
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2014-12-22
    IIF 6 - secretary → ME
  • 61
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    7,200,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 45 - secretary → ME
  • 62
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 11 - secretary → ME
  • 63
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 38 - secretary → ME
  • 64
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,500,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 72 - secretary → ME
  • 65
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 90 - secretary → ME
  • 66
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 14 - secretary → ME
  • 67
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 64 - secretary → ME
  • 68
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 79 - secretary → ME
  • 69
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 77 - secretary → ME
  • 70
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,810 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 20 - secretary → ME
  • 71
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 74 - secretary → ME
  • 72
    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, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 83 - secretary → ME
  • 73
    GAC NO.38 LIMITED - 1996-07-17
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 30 - secretary → ME
  • 74
    GAC NO.55 LIMITED - 1996-09-20
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 46 - secretary → ME
  • 75
    COGGON COMPUTERS LIMITED - 1994-01-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 73 - secretary → ME
  • 76
    GAC NO. 136 LIMITED - 1999-01-27
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 34 - secretary → ME
  • 77
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 1 - secretary → ME
  • 78
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,963,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 18 - secretary → ME
  • 79
    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 Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 44 - secretary → ME
  • 80
    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 Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 91 - secretary → ME
  • 81
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    2013-09-05 ~ 2016-05-01
    IIF 85 - secretary → ME
  • 82
    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 Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    178 GBP2018-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 84 - secretary → ME
  • 83
    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 Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 63 - secretary → ME
  • 84
    HALFREGARD LIMITED - 1996-07-22
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 50 - secretary → ME
  • 85
    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 Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 31 - secretary → ME
  • 86
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 54 - secretary → ME
  • 87
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 9 - secretary → ME
  • 88
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,950,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 35 - secretary → ME
  • 89
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 69 - secretary → ME
  • 90
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 67 - secretary → ME
  • 91
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    58,401 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 43 - secretary → ME
  • 92
    NORTHGATEARINSO PEOPLECHECKING LIMITED - 2019-01-16
    AST CHECK LIMITED - 2008-09-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 48 - secretary → ME
  • 93
    NORTHGATE PENSION TRUSTEES LIMITED - 2019-03-25
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-09 ~ 2013-09-09
    IIF 98 - director → ME
    2013-09-09 ~ 2013-09-09
    IIF 93 - secretary → ME
  • 94
    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, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 81 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.