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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Schenck, Daniel William

child relation
Offspring entities and appointments
Active 3
  • 1
    NIS HOLDINGS NO.2 LIMITED
    - now 06407399 06417334, 06442574, 06442582
    UMBRELLAVALE LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 78 - Secretary → ME
  • 2
    NIS HOLDINGS NO.3 LIMITED
    - now 06417334 06442574, 06442582, 06407399
    SURFERBRIGHT LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    NIS HOLDINGS NO.4 LIMITED
    - now 06442574 06417334, 06442582, 06407399
    SURFERMARSH LIMITED - 2007-12-19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 13 - Secretary → ME
Ceased 90
  • 1
    ARINSO PEOPLE SERVICES LIMITED
    04819441
    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 85 - Secretary → ME
  • 2
    ARINSO UK LIMITED
    - now 03487776
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22 02873273, 04081297, 02748449... (more)
    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 51 - Secretary → ME
  • 3
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    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 83 - Secretary → ME
  • 4
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    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 46 - Secretary → ME
  • 5
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    GW 1212 LIMITED - 2001-01-25 05322443, 03675415, 04571234... (more)
    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 77 - Secretary → ME
  • 6
    BOUNDARY WAY ONE LIMITED
    - now 04842412
    NORTHGATE PROPERTY SERVICES ONE LIMITED - 2003-08-13 04842413
    PINCO 1983 LIMITED - 2003-07-28 04385394, 04947166, 03688988... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 24 - Secretary → ME
  • 7
    BOUNDARY WAY TWO LIMITED
    - now 04842413
    NORTHGATE PROPERTY SERVICES TWO LIMITED - 2003-08-13 04842412
    PINCO 1985 LIMITED - 2003-07-28 04385394, 04947166, 03688988... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 27 - Secretary → ME
  • 8
    BRAID HILL HOLDINGS LIMITED
    SC164409
    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 86 - Secretary → ME
  • 9
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    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 88 - Secretary → ME
  • 10
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    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 92 - Secretary → ME
  • 11
    BUSINESS INFORMATION MANAGEMENT LIMITED
    - now 03917857 00709271
    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 59 - Secretary → ME
  • 12
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 3 - Secretary → ME
  • 13
    C.I.M. SYSTEMS LIMITED
    02792613
    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 18 - Secretary → ME
  • 14
    CARA INFORMATION TECHNOLOGY LIMITED
    - now 02369729
    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 32 - Secretary → ME
  • 15
    CME SYSTEMS LIMITED
    - now 02772487
    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 50 - Secretary → ME
  • 16
    DAMAN LIMITED
    - now 01831444
    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 15 - Secretary → ME
  • 17
    FIRST SOFTWARE LIMITED
    - now 03069878
    INHOCO 423 LIMITED - 1995-08-11 04141426, 05552050, 06076004... (more)
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 57 - Secretary → ME
  • 18
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    INHOCO 412 LIMITED - 1995-08-03 04141426, 05552050, 06076004... (more)
    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 10 - Secretary → ME
  • 19
    HARVEST LIMITED
    - now 03129537
    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 4 - Secretary → ME
  • 20
    HR LINK LIMITED
    03303367
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 28 - Secretary → ME
  • 21
    HUMAN & LEGAL RESOURCES LIMITED
    - now 02717076
    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 73 - Secretary → ME
  • 22
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 33 - Secretary → ME
  • 23
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED - 1998-02-16 03495019
    SLATERSHELFCO 330 LIMITED - 1997-02-13 02482170, 02329856, 06575954... (more)
    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 42 - Secretary → ME
  • 24
    JAMY INVESTMENTS LIMITED
    05167551
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 52 - Secretary → ME
  • 25
    KENDRIC ASH LIMITED
    - now 03685985
    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 7 - Secretary → ME
  • 26
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 43 - Secretary → ME
  • 27
    LANSDOWNE CREATIVE MARKETING LIMITED
    02522276
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 31 - Secretary → ME
  • 28
    LEO COMPUTER COMPANY LIMITED
    - now 02787048
    DMWSL 118 LIMITED - 1993-02-26 11587281, 12903199, 04666989... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 20 - Secretary → ME
  • 29
    LINK GROUP CONSULTANTS LIMITED
    01905112
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 38 - Secretary → ME
  • 30
    LIQUIDHR LIMITED
    - now 04633527
    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 30 - Secretary → ME
  • 31
    MARKETWIDE SYSTEMS LIMITED
    - now 02967672 02424356
    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 17 - Secretary → ME
  • 32
    MCDONNELL LIMITED
    - now 00960307
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28 01728599, 02762332, 02762332... (more)
    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 61 - Secretary → ME
  • 33
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    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 12 - Secretary → ME
  • 34
    MICROCENTRE LIMITED
    - now SC066117
    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 87 - Secretary → ME
  • 35
    MILLS ASSOCIATES LIMITED
    00723478
    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 62 - Secretary → ME
  • 36
    MOOREPAY COMPLIANCE LIMITED
    - now 03056267
    FIRST BUSINESS SUPPORT LIMITED
    - 2013-09-25 03056267
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 53 - Secretary → ME
  • 37
    MOOREPAY GROUP LIMITED
    - now 01072009
    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
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 19 - Secretary → ME
  • 38
    MOOREPAY LIMITED
    - now 00891686
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 66 - Secretary → ME
  • 39
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29 03378200, 02461543, 02514316... (more)
    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 48 - Secretary → ME
  • 40
    MVM CLEVELAND LIMITED
    - now 02082776
    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 67 - Secretary → ME
  • 41
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26 04768189, 03271610, 09445882... (more)
    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 8 - Secretary → ME
  • 42
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    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 14 - Secretary → ME
  • 43
    MVM PICKWICK LIMITED
    - now 02019730
    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 40 - Secretary → ME
  • 44
    NEC SOFTWARE SOLUTIONS UK LIMITED - now 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2015-06-16 00968498 01728599, 02762332, 02762332... (more)
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01 02762332
    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
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 90 - Secretary → ME
  • 45
    NIS ACQUISITIONS LIMITED
    - now 06442578
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,000 GBP2019-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 56 - Secretary → ME
  • 46
    NIS RECEIVABLES NO. 2 LIMITED
    - now 06442587 06544183
    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 47 - Secretary → ME
  • 47
    NIS RECEIVABLES NO.1 LIMITED
    - now 06544183 06442587
    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 6 - Secretary → ME
  • 48
    NORTHGATE COMPUTER SERVICES LIMITED
    - now 01728599
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2000-04-11 02762332, 02762332, 06442582... (more)
    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 80 - Secretary → ME
  • 49
    NORTHGATE HR PENSIONS HOLDINGS LIMITED
    - now 04173798
    EDIS PARTNERSHIP HOLDINGS LIMITED - 2007-03-29
    EDIS INTERNATIONAL LIMITED - 2006-09-28 02299938, 02299938, 05702018... (more)
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 49 - Secretary → ME
  • 50
    NORTHGATE HR PENSIONS LIMITED
    - now 01262560
    EDIS PARTNERSHIPS LIMITED - 2007-03-27 02937360
    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 1 - Secretary → ME
  • 51
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24 01728599, 06442582, 00960307... (more)
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21 01728599, 06442582, 00960307... (more)
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05 00968498
    DMWSL 115 LIMITED - 1993-02-25 11587281, 12903199, 04666989... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 71 - Secretary → ME
  • 52
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - now 06442582 01728599, 02762332, 02762332... (more)
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24 06417334, 06442574, 06407399
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 79 - Secretary → ME
  • 53
    NORTHGATE PWA EMPOWER LIMITED
    - now 02380393
    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 69 - Secretary → ME
  • 54
    NORTHGATE RECRUITMENT LIMITED
    - now 01907164
    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 44 - Secretary → ME
  • 55
    NORTHGATE UK COMPANY
    - now 02138781
    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 16 - Secretary → ME
  • 56
    NPS (HOLDINGS) LIMITED
    09297203
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2014-12-22
    IIF 91 - Secretary → ME
  • 57
    NORTHGATE CSG LIMITED
    - 2015-06-16 02703539
    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 36 - Secretary → ME
  • 58
    NORTHGATE WORK MANAGEMENT LIMITED
    - 2015-06-16 03757788
    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 2 - Secretary → ME
  • 59
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
    - 2015-06-16 06526803
    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 29 - Secretary → ME
  • 60
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
    - 2015-06-16 02149536
    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 63 - Secretary → ME
  • 61
    NORTHGATE PUBLIC SECTOR LIMITED
    - 2015-06-16 03495019
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02 03291189
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16 03291189
    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 81 - Secretary → ME
  • 62
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
    - 2015-06-16 03698171
    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 5 - Secretary → ME
  • 63
    NORTHGATE GOVERNMENT SYSTEMS LIMITED
    - 2015-06-16 03698175
    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 55 - Secretary → ME
  • 64
    NORTHGATE.NET LIMITED
    - 2015-06-16 04045673
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11 03383722, 05585342, 03162309... (more)
    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 70 - Secretary → ME
  • 65
    NORTHGATE ON-LINE LIMITED
    - 2015-06-16 03785715
    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 68 - Secretary → ME
  • 66
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED - 2002-11-22 04413851, 04240493, 04349739... (more)
    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 11 - Secretary → ME
  • 67
    PERSONNEL COMPUTER SERVICES LIMITED
    01658614
    Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 65 - Secretary → ME
  • 68
    PETERBOROUGH SOFTWARE (UK) LIMITED
    - now 02338569 02648639, 00772321
    REBUS SOFTWARE LIMITED - 1999-04-01 02648639
    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 74 - Secretary → ME
  • 69
    PRO IV LIMITED
    - now 03170569
    GAC NO.38 LIMITED - 1996-07-17 03473848, 03232534, 03340126... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 21 - Secretary → ME
  • 70
    PRO-IV HOLDCO LIMITED
    - now 03239122
    GAC NO.55 LIMITED - 1996-09-20 03473848, 03232534, 03340126... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 37 - Secretary → ME
  • 71
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    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 64 - Secretary → ME
  • 72
    PWA GROUP LIMITED
    - now 03679633
    GAC NO. 136 LIMITED - 1999-01-27 03473848, 03232534, 03340126... (more)
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 25 - Secretary → ME
  • 73
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20 06622992
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-09 ~ 2014-12-22
    IIF 89 - Secretary → ME
  • 74
    REBUS GROUP LIMITED
    - now 03109650
    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 9 - Secretary → ME
  • 75
    REBUS HOLDINGS LIMITED
    - now 02980656
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15 02424356
    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 35 - Secretary → ME
  • 76
    REBUS HR HOLDINGS LIMITED
    - now 03719768
    REBUS HR LIMITED - 2001-04-02 01587537
    REBUS HR GROUP LIMITED - 2000-02-22 FC022324
    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 82 - Secretary → ME
  • 77
    REBUS HR MANAGEMENT LIMITED
    - now 03819950
    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 76 - Secretary → ME
  • 78
    REBUS HUMAN RESOURCE SERVICES LIMITED
    - now 03017589 00772321, 01587537
    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 75 - Secretary → ME
  • 79
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 01587537, 03017589
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31 02338569, 02648639
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 54 - Secretary → ME
  • 80
    REBUS PERSONNEL SERVICES LIMITED
    - now 03221751
    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 41 - Secretary → ME
  • 81
    REBUS SOFTWARE LIMITED
    - now 02648639 02338569
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01 02338569, 00772321
    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 22 - Secretary → ME
  • 82
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    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 45 - Secretary → ME
  • 83
    SX3 LIMITED
    NI032978
    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 93 - Secretary → ME
  • 84
    TECHSAS LIMITED
    - now 04008627
    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 26 - Secretary → ME
  • 85
    THE POLICY NETWORK LIMITED
    02997816
    Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 60 - Secretary → ME
  • 86
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    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 58 - Secretary → ME
  • 87
    XBS LIMITED
    - now 02651156
    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 34 - Secretary → ME
  • 88
    ZELLIS DORMCO LIMITED - now
    NORTHGATEARINSO PEOPLECHECKING LIMITED
    - 2019-01-16 04141861
    AST CHECK LIMITED - 2008-09-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 39 - Secretary → ME
  • 89
    ZELLIS PENSION TRUSTEES LIMITED - now
    NORTHGATE PENSION TRUSTEES LIMITED
    - 2019-03-25 06526190
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-09 ~ 2013-09-09
    IIF 94 - Director → ME
    2013-09-09 ~ 2013-09-09
    IIF 84 - Secretary → ME
  • 90
    ZELLIS UK LIMITED - now
    NORTHGATEARINSO UK LIMITED
    - 2019-01-21 01587537
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09 03719768
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02 00772321, 03017589
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-09-09 ~ 2016-05-01
    IIF 72 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.