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
Individuals in focus
Jarvis, Ian Edward
- British born in December 1971
Jarvis, Ian Edward
Resident in England
Registered addresses and corresponding companies2nd Floor, 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
IIF 1 IIF 2 IIF 3 (more)1, Burley Drive, Quarndon, Derby, DE22 5JT, England
IIF 617, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 75, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 8Blackrock, 12 Throgmorton Avenue, London, London, EC2N 2DL, United Kingdom
IIF 9Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
IIF 10 IIF 11Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom
IIF 12
- British cfo born in December 1971
Jarvis, Ian Edward
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in December 1971
Jarvis, Ian Edward
Resident in England
Registered addresses and corresponding companies - British director born in December 1971
Jarvis, Ian Edward
Resident in England
Registered addresses and corresponding companies16, Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 18 IIF 19 IIF 20 (more)17, Rochester Row, London, SW1P 1QT, United Kingdom
IIF 27 IIF 28 IIF 29 (more)IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 1072, Babmaes Street, 1st Floor, London, SW1Y 6HD, United Kingdom
IIF 108Churchill House, 59 Lichfield Street, Walsall, WS4 2BX, United Kingdom
IIF 109 IIF 110
- British finance director born in December 1971
Jarvis, Ian Edward
Resident in England
Registered addresses and corresponding companies - British born in December 1971
Mr Ian Edward Jarvis
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1
ALBANY CONSULTANCY LIMITED
Appointment / ControlOther registered number: 115390901 Burley Drive, Quarndon, Derby, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)7,854 GBP2024-09-30Officer2021-09-21 ~ nowIIF 6 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
ALBANY CONSULTANCY LTD
Appointment / ControlOther registered number: 136336781 Burley Drive, Quarndon, Derby, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)38 GBP2020-08-31Officer2018-08-28 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-08-28 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 3
APUS BIDCO LIMITED
Appointment / Control2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-01 ~ nowIIF 5 - Director → ME - 4
APUS I LIMITED
Appointment / Control44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (7 parents)Officer2022-08-15 ~ nowIIF 9 - Director → ME - 5
APUS II LIMITED
Appointment / Control5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-06-01 ~ nowIIF 8 - Director → ME - 6AQUILA 2005 LTD - 2005-07-212nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2022-05-01 ~ nowIIF 2 - Director → ME
- 7
ATMOS DATA SERVICES LIMITED
Appointment / Control2nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Officer2022-05-01 ~ nowIIF 1 - Director → ME - 8COGITAL GROUP LIMITED - 2016-04-24MARFLEET LIMITED - 2015-10-082nd Floor, Regis House, King William Street, London, EnglandDissolved Corporate (3 parents)Officer2021-01-29 ~ dissolvedIIF 108 - Director → ME
- 9Other registered number: 03145848ESA DESIGN LIMITED - 2004-08-12Related registration: 03145848ESP SPORT LIMITED - 2003-03-10FOLIO PERSONNEL LIMITED - 1991-06-2117 Rochester Row, LondonDissolved Corporate (4 parents)Officer2016-01-21 ~ dissolvedIIF 104 - Director → ME
- 10Other registered number: 01581585AQUILA SOFTWARE LIMITED - 2002-11-272nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-05-01 ~ nowIIF 3 - Director → ME
- 11AQUILA TRAINING LIMITED - 2012-03-16AQUILA GROUP HOLDINGS LIMITED - 2001-06-29Related registration: 036130392nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Officer2022-05-01 ~ nowIIF 4 - Director → ME
- 12
MMB ASSOCIATES LIMITED
Appointment / Control17 Rochester Row, Westminster, LondonDissolved Corporate (5 parents)Officer2016-01-21 ~ dissolvedIIF 42 - Director → ME
Ceased
100
- 1
ACROSS INVESTMENTS LIMITED
Appointment / Control1st Floor Hamilton House, Church Street, Altrincham, EnglandDissolved Corporate (1 parent)Officer2022-05-01 ~ 2022-10-11IIF 111 - Director → ME - 2
AGHOCO 1005 LIMITED
Appointment / Control30 Berners Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-02-28 ~ 2016-02-16IIF 93 - Director → ME - 3
AGHOCO 1018 LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2016-02-16IIF 90 - Director → ME - 4
AZETS BA BIDCO LIMITED
Appointment / Control22 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 3 offsprings)Officer2019-11-29 ~ 2021-08-01IIF 109 - Director → ME - 5
AZETS BA HOLDCO LIMITED
Appointment / ControlOther registered number: BR01897822 Grenville Street, Saint Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2019-11-29 ~ 2021-08-01IIF 110 - Director → ME - 6
AZETS BR BIDCO LIMITED
Appointment / Control22 Grenville Street, St Helier, JerseyActive Corporate (5 parents)Officer2019-11-29 ~ 2021-08-01IIF 19 - Director → ME - 7
AZETS DEBTCO LIMITED
Appointment / Control22 Grenville Street, JerseyActive Corporate (4 parents, 1 offspring)Officer2019-11-29 ~ 2021-08-01IIF 25 - Director → ME - 8
AZETS GROUP LIMITED
Appointment / Control22 Grenville Street, St. Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2019-11-29 ~ 2021-08-01IIF 20 - Director → ME - 9
AZETS HOLDCO 2 LIMITED
Appointment / ControlOther registered number: FC03391122 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2019-11-29 ~ 2021-08-01IIF 22 - Director → ME - 10
AZETS HOLDCO LIMITED
Appointment / ControlOther registered number: FC03388822 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2019-11-29 ~ 2021-08-01IIF 26 - Director → ME - 11
AZETS MIDCO LIMITED
Appointment / Control22 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2019-11-29 ~ 2021-08-01IIF 23 - Director → ME - 12
AZETS OPCO LIMITED
Appointment / ControlOther registered number: FC03388722 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2019-11-29 ~ 2021-08-01IIF 24 - Director → ME - 13Other registered number: FC033952COGITAL TOPCO LIMITED - 2020-10-12 Appointment / Control22 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2019-11-29 ~ 2021-08-01IIF 21 - Director → ME
- 14
AZETS UK HOLDCO LIMITED
Appointment / Control22 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2019-11-29 ~ 2021-08-01IIF 18 - Director → ME - 15
BCS DESIGN LTD
Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,539,797 GBP2018-12-31Officer2016-01-21 ~ 2016-07-06IIF 99 - Director → ME - 16
BEOVAX COMPUTER SERVICES LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents)Officer2016-12-21 ~ 2017-11-09IIF 56 - Director → ME - 17
BOOKING SERVICES INTERNATIONAL LIMITED
Appointment / Control4th Floor, Churchgate House, 56, Oxford Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,665,226 GBP2019-12-31Officer2015-07-09 ~ 2016-02-16IIF 28 - Director → ME - 18WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-271 More London Place, LondonDissolved Corporate (4 parents)Officer2014-02-10 ~ 2016-02-16IIF 48 - Director → ME
- 19AGIITO LIMITED - 2021-07-09Related registration: 01094729ACUTEST LIMITED - 2021-01-29 Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents)Officer2017-01-04 ~ 2017-11-09IIF 29 - Director → ME
- 20FISH ADMINISTRATION HOLDINGS LIMITED - 2016-05-11 Appointment / ControlCOBCO 836 LIMITED - 2007-06-2030 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-28 ~ 2016-03-23IIF 86 - Director → ME
- 21
CAPITA (6588350) LIMITED
- nowPROJEN HOLDINGS LIMITED - 2018-01-16 Appointment / ControlAARCO 309 LIMITED - 2009-01-071 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-3,811 GBP2017-12-31Officer2016-01-21 ~ 2016-07-06IIF 100 - Director → ME - 22AURORA CORPORATE SERVICES LIMITED - 2004-09-29PRECIS (1970) LIMITED - 2001-08-151 More London Place, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2014-06-10IIF 87 - Director → ME
- 23SERVICE BIRMINGHAM LIMITED - 2018-01-22 Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)24,706,546 GBP2018-12-31Officer2016-03-17 ~ 2016-09-12IIF 64 - Director → ME
- 24BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18ORBIT BENEFITS LIMITED - 2009-12-31Related registration: 03840122E.W. BLANCH CONSULTING LIMITED - 2001-07-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-281 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)-0 GBP2022-01-01 ~ 2022-12-31Officer2014-01-03 ~ 2016-03-23IIF 53 - Director → ME
- 25BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)49,270,767 GBP2024-12-31Officer2014-06-18 ~ 2016-02-16IIF 30 - Director → ME
- 26FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13KENLEY CONSULTANTS LIMITED - 1988-07-21DIRECTPLACE LIMITED - 1987-12-301 More London Place, LondonDissolved Corporate (4 parents)Officer2014-02-03 ~ 2015-02-26IIF 76 - Director → ME
- 27GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14Related registration: 01855078GISSINGS LIMITED - 2005-01-05GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-311 More London Place, LondonDissolved Corporate (4 parents)Officer2014-02-03 ~ 2015-02-26IIF 34 - Director → ME
- 28FPS FINANCIAL SERVICES LIMITED - 2006-02-01TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30ALDENWORTH FINANCE LIMITED - 1987-03-16The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)Officer2014-02-03 ~ 2015-02-26IIF 84 - Director → ME
- 29MHA PENSIONS LIMITED - 2007-11-29APEXMINSTER LIMITED - 1989-03-301 More London Place, LondonDissolved Corporate (4 parents)Officer2014-02-03 ~ 2015-02-26IIF 70 - Director → ME
- 30HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-191 More London Place, LondonDissolved Corporate (4 parents)Officer2014-02-03 ~ 2014-06-10IIF 36 - Director → ME
- 31CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13KEYSEARCH LIMITED - 2007-09-27CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-091 More London Place, LondonDissolved Corporate (4 parents)Officer2014-02-03 ~ 2014-06-10IIF 105 - Director → ME
- 32CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED - 2001-05-18TSS EASTGATE GROUP LIMITED - 1995-01-20MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-202,895 GBP2019-12-31Officer2014-02-03 ~ 2016-02-16IIF 81 - Director → ME
- 33LONSDALE TRAVEL LIMITED - 2010-12-14Related registration: 01094729CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01Related registration: 01094729First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 5 offsprings)Cash at bank and in hand (Company account)17,311 GBP2024-12-31Officer2014-02-03 ~ 2016-02-16IIF 78 - Director → ME
- 34CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05CAPITA INSURANCE SERVICES LIMITED - 2006-07-03CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22EASTGATE ASSISTANCE LIMITED - 2001-05-18HAMBRO LEGAL PROTECTION LTD - 1998-12-15HAMBRO LEGAL PROTECTION LTD - 1984-10-01HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)24,000 GBP2024-12-31Officer2015-06-04 ~ 2016-03-23IIF 52 - Director → ME2014-01-03 ~ 2015-02-06IIF 45 - Director → ME
- 35
CAPITA INTELLIGENT BUILDING INFRASTRUCTURE SERVICES LIMITED
Appointment / Control30 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2016-12-21 ~ 2018-01-31IIF 96 - Director → ME - 36RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06TUDORCHASE LIMITED - 1985-02-051 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-21,588 GBP2018-12-31Officer2016-12-21 ~ 2018-01-31IIF 103 - Director → ME
- 37DIRECT MOTORLINE LIMITED - 2010-12-02HERO INSURANCE SERVICES LIMITED - 2007-01-11First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 7 offsprings)Cash at bank and in hand (Company account)211,765 GBP2024-12-31Officer2016-12-21 ~ 2018-01-31IIF 63 - Director → ME
- 38CARILLION IT SERVICES LIMITED - 2009-07-06ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10STIELL NETWORKS LIMITED - 2003-10-07STIELL GLASGOW LIMITED - 1999-03-11E.J. STIELL (GLASGOW) LIMITED - 1996-10-16TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 12 offsprings)Cash at bank and in hand (Company account)0 GBP2023-12-31Officer2016-12-21 ~ 2018-01-31IIF 46 - Director → ME
- 39Other registered number: 05296886CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10Related registration: 05296886CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30Related registration: 00415005ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (7 parents, 5 offsprings)Cash at bank and in hand (Company account)45,915,052 GBP2024-12-31Officer2014-01-03 ~ 2016-03-23IIF 47 - Director → ME
- 40MANDACO 302 LIMITED - 2002-07-03Related registration: 04584247First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)-8,829,543 GBP2024-12-31Officer2014-02-03 ~ 2016-02-16IIF 51 - Director → ME
- 41NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01Hillview House, 61 Church Road, Newtownabbey, Co AntrimActive Corporate (5 parents, 1 offspring)Cash at bank and in hand (Company account)151 GBP2024-12-31Officer2016-12-21 ~ 2017-11-09IIF 98 - Director → ME
- 42CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27 Appointment / ControlRelated registration: 02387122CAPITA HARTSHEAD LIMITED - 2012-10-18Related registration: 02376959CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 6 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer2014-01-03 ~ 2016-03-23IIF 60 - Director → ME
- 43CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01ROSCOE CAPITA LIMITED - 2004-08-26EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)9,173,842 GBP2024-12-31Officer2016-01-21 ~ 2016-07-06IIF 95 - Director → ME
- 44CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01SOCIAL HOUSING GROUP LIMITED - 2010-08-051 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)Equity (Company account)107,000 GBP2023-12-31Officer2016-01-21 ~ 2017-01-01IIF 97 - Director → ME
- 45LEGACY FOR LONDON LIMITED - 2015-07-02SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16MC62 LIMITED - 1999-11-26First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2016-01-21 ~ 2017-01-01IIF 80 - Director → ME
- 46CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01LEGACY FOR LONDON LIMITED - 2011-02-16SYMONDS GROUP LIMITED - 2008-08-22E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16First Floor 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2016-01-21 ~ 2017-01-01IIF 57 - Director → ME
- 47Other registered number: 03173410CAPITA SYMONDS LIMITED - 2013-10-01Related registration: 03173410CAPITA SYMONDS GROUP LIMITED - 2004-05-04Related registration: 02131941CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12CAPITA PROPERTY SERVICES LIMITED - 2001-02-06Related registration: 02510165CAPITA LIMITED - 1998-12-16BEARD DOVE LIMITED - 1997-06-23LITREFLEET LIMITED - 1986-08-26First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 8 offsprings)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer2016-01-21 ~ 2016-07-06IIF 83 - Director → ME
- 48Other registered number: 05578870CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24Related registration: 024248531 More London Place, LondonLiquidation Corporate (4 parents)Equity (Company account)52,837,990 GBP2023-12-31Officer2014-02-03 ~ 2015-05-13IIF 7 - Director → ME
- 49Other registered number: 05578870SYMONDS WOOLF LIMITED - 2009-10-09Related registration: 01564535WOOLF LIMITED - 1999-01-04Related registration: 01564535SYMONDS WOOLF LIMITED - 1995-11-01Related registration: 01564535MB 27 LIMITED - 1995-08-021 More London Place, LondonDissolved Corporate (4 parents)Officer2014-02-03 ~ 2016-02-16IIF 58 - Director → ME
- 50SYMONDS INTERNATIONAL LIMITED - 2011-02-16SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20MB19 LIMITED - 1995-03-171 More London Place, London, United KingdomDissolved Corporate (4 parents)Officer2016-01-21 ~ 2017-01-01IIF 44 - Director → ME
- 51CAPITA RETAIL FINANCIAL SERVICES LIMITED - 2007-09-14Related registration: 05296886CAPITA SIP SERVICES LIMITED - 2005-10-19Related registration: 030680281 More London Place, LondonDissolved Corporate (4 parents)Officer2014-09-03 ~ 2016-02-16IIF 66 - Director → ME
- 52CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01MATAHARI 266 LIMITED - 1989-12-1211 Buckingham Street, London, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)2,672,488 GBP2019-12-31Officer2016-01-21 ~ 2016-08-19IIF 67 - Director → ME
- 53
CLAIMS ASSISTANCE (UK) LIMITED
Appointment / ControlMilton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (5 parents)Officer2014-02-10 ~ 2014-06-10IIF 54 - Director → ME - 54
CML REPORTING LIMITED
- nowCAPITA MEDICAL LIMITED - 2019-02-08CAPITA MEDICAL REPORTING LIMITED - 2016-01-26 Appointment / ControlPREMIER MEDICAL GROUP LIMITED - 2013-04-02PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02DE FACTO 1552 LIMITED - 2008-01-234th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)58,630 GBP2025-04-30Officer2015-12-18 ~ 2015-12-19IIF 94 - Director → ME - 55TYROLESE (689) LIMITED - 2012-11-092940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)Officer2018-02-23 ~ 2018-07-05IIF 10 - Director → ME
- 56Other registered number: 04757190DCS EINTEGRATION LIMITED - 2003-07-01Related registration: 03913196COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24MEREBRONZE LIMITED - 1983-11-012940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-05-01 ~ 2018-07-13IIF 16 - Director → ME
- 57COMPUTERLAND UK PLC - 2008-07-04SPRINGCASE COMPUTING LIMITED - 1997-04-11First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Equity (Company account)5,318,463 GBP2024-12-31Officer2016-12-21 ~ 2017-11-09IIF 91 - Director → ME
- 58COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01Related registration: 017485912940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents)Officer2018-05-01 ~ 2018-07-05IIF 11 - Director → ME
- 59ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)315,100 GBP2024-12-31Officer2016-01-21 ~ 2016-07-06IIF 68 - Director → ME
- 60
CSI BIDCO LIMITED
Appointment / Control2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-05-01 ~ 2018-07-05IIF 12 - Director → ME - 61
CSI MIDCO LIMITED
Appointment / ControlC/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, NottinghamDissolved Corporate (3 parents)Officer2018-05-01 ~ 2018-07-05IIF 17 - Director → ME - 62
CSI TOPCO LIMITED
Appointment / ControlC/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, NottinghamDissolved Corporate (6 parents, 1 offspring)Officer2018-02-23 ~ 2018-07-07IIF 13 - Director → ME - 63Other registered number: 05449058CYMBIO CONSULTING LIMITED - 2013-05-30Related registration: 054490581 More London Place, LondonDissolved Corporate (4 parents)Officer2016-01-21 ~ 2016-08-19IIF 77 - Director → ME
- 64
ELECTRA-NET (UK) LIMITED
Appointment / ControlFirst Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents)Cash at bank and in hand (Company account)0 GBP2024-12-31Officer2016-12-21 ~ 2017-11-09IIF 61 - Director → ME - 65HALLCO 1545 LIMITED - 2008-02-051 More London Place, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-11,944 GBP2020-12-31Officer2016-12-21 ~ 2017-11-09IIF 106 - Director → ME
- 66HALLCO 1544 LIMITED - 2008-02-051 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-538 GBP2020-12-31Officer2016-12-21 ~ 2017-11-09IIF 88 - Director → ME
- 67HEXAGON 187 LIMITED - 1996-03-131 More London Place, LondonDissolved Corporate (4 parents)Officer2016-01-21 ~ 2017-01-01IIF 65 - Director → ME
- 68
ELSWORTH SYKES PARTNERSHIP LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents)Officer2016-01-21 ~ 2017-01-01IIF 71 - Director → ME - 69ELSWORTH SYKES PROPERTY SERVICES LIMITED - 1993-04-21DALETRUMP LIMITED - 1986-10-211 More London Place, LondonDissolved Corporate (4 parents)Officer2016-01-21 ~ 2017-01-01IIF 37 - Director → ME
- 70Other registered number: 02263833ELSWORTH SYKES ARCHITECTURE LIMITED - 2004-08-12Related registration: 02263833HEXAGON 186 LIMITED - 1996-03-151 More London Place, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2016-01-21 ~ 2016-08-19IIF 59 - Director → ME
- 71ELSWORTH SYKES PROJECT MANAGEMENT LIMITED - 2007-11-23EKS PARTNERSHIP LIMITED - 2003-02-07DIXON JONES ELSWORTH SYKES LIMITED - 1992-11-201 More London Place, LondonDissolved Corporate (4 parents)Officer2016-01-21 ~ 2017-01-01IIF 101 - Director → ME
- 72
FISH ADMINISTRATION LIMITED
Appointment / ControlRossington's Business Park, West Carr Road, Retford, Nottinghamshire, EnglandActive Corporate (6 parents)Officer2014-01-03 ~ 2014-05-27IIF 50 - Director → ME - 73
FISH FINANCIAL SOLUTIONS LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents)Officer2014-02-10 ~ 2014-06-10IIF 35 - Director → ME - 74LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-301 More London Place, LondonDissolved Corporate (4 parents)Officer2014-02-03 ~ 2016-02-16IIF 43 - Director → ME
- 75
HEALTH ANALYTICS LTD
Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents)Officer2016-06-03 ~ 2016-08-19IIF 41 - Director → ME - 76JGWCO 232 LIMITED - 2005-07-121 More London Place, LondonDissolved Corporate (4 parents)Officer2016-12-21 ~ 2018-01-31IIF 72 - Director → ME
- 77AFFINITY WORKFORCE LIMITED - 2017-07-20 Appointment / ControlRelated registration: 07950635C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonDissolved Corporate (2 parents)Officer2015-07-01 ~ 2015-10-15IIF 32 - Director → ME
- 78CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07 Appointment / ControlCAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15VELOCITY 202 LIMITED - 1997-08-072 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2014-01-03 ~ 2016-03-23IIF 33 - Director → ME
- 79
MULTI-TECH CONTRACTS LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents)Officer2016-01-21 ~ 2017-01-01IIF 85 - Director → ME - 80
NATIONAL DENTAL PLAN LIMITED
Appointment / ControlMilton Court, Westcott Road, Dorking, SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-03 ~ 2014-05-27IIF 27 - Director → ME - 81Other registered number: 02596510NELSON BAKEWELL GROUP LIMITED - 2007-06-061 More London Place, LondonDissolved Corporate (4 parents)Officer2016-01-21 ~ 2017-01-01IIF 75 - Director → ME
- 82NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-071 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2016-01-21 ~ 2017-01-01IIF 79 - Director → ME
- 83NDP HOLDINGS LIMITED - 2008-04-19INGLEBY (1722) LIMITED - 2007-03-20Milton Court, Westcott Road, Dorking, SurreyDissolved Corporate (4 parents)Officer2014-02-10 ~ 2015-09-03IIF 102 - Director → ME
- 84INGLEBY (1775) LIMITED - 2008-04-25Milton Court, Westcott Road, Dorking, Surrey, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-02-10 ~ 2015-09-03IIF 74 - Director → ME
- 85
NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
Appointment / Control1 More London Place, LondonDissolved Corporate (4 parents)Officer2016-12-21 ~ 2018-01-31IIF 73 - Director → ME - 86Other registered number: 06058200DUNCARY78 LIMITED - 2012-06-19NEWINCCO 1133 LIMITED - 2011-11-25Lynton House, Tavistock Square, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2018-02-23 ~ 2018-07-13IIF 14 - Director → ME
- 87Other registered number: 03183363PASPORTE LIMITED - 2012-06-19SKILLBRING LIMITED - 2000-09-112940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-02-23 ~ 2018-07-05IIF 15 - Director → ME
- 88
OPIN SYSTEMS LIMITED
Appointment / ControlAtria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,084 GBP2019-12-31Officer2016-12-21 ~ 2018-01-31IIF 31 - Director → ME - 89BARBIZ LIMITED - 2008-07-11HLF 3239 LIMITED - 2006-01-31Marlborough House, Westminster Place, York, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)901,587 GBP2019-12-31Officer2016-12-21 ~ 2018-01-31IIF 62 - Director → ME
- 90
PERVASIVE NETWORKS LIMITED
Appointment / ControlMarlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (3 parents)Equity (Company account)5,894,011 GBP2018-12-31Officer2016-12-21 ~ 2018-01-31IIF 49 - Director → ME - 91CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09 Appointment / ControlCLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05IRISC LIMITED - 1998-10-02Related registration: 03113474IRISC LONDON LIMITED - 1995-12-12Related registration: 03113474'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (9 parents, 17 offsprings)Profit/Loss (Company account)4,629,704 GBP2020-01-01 ~ 2020-12-31Officer2014-01-03 ~ 2016-03-23IIF 38 - Director → ME
- 92DIALMODE (204) LIMITED - 2003-06-2017 Rochester Row, LondonDissolved Corporate (5 parents)Officer2016-01-21 ~ 2016-07-06IIF 107 - Director → ME
- 93PROJEN PUBLIC LIMITED COMPANY - 2014-07-22PROJEN LIMITED - 2009-02-11PROJEN PLC - 2009-01-29ZEROHIGH LIMITED - 1995-09-202nd Floor 1100 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-01-21 ~ 2016-07-06IIF 40 - Director → ME
- 94CAPITA NT HOLDINGS LIMITED - 2009-06-26M.V.R.A. HOLDINGS LIMITED - 2009-06-17MARPLACE (NUMBER 640) LIMITED - 2004-12-08Related registration: 048819071 More London Place, LondonDissolved Corporate (4 parents)Officer2014-02-28 ~ 2016-02-16IIF 82 - Director → ME
- 95CAPITA NT LIMITED - 2009-06-26M.V.R.A. LIMITED - 2009-06-1730 Berners Street, London, EnglandDissolved Corporate (4 parents)Officer2014-02-28 ~ 2016-02-16IIF 92 - Director → ME
- 96Other registered number: 08089278GLADGLIDER LIMITED - 2014-09-18Related registration: 080892781 More London Place, LondonDissolved Corporate (4 parents)Officer2016-12-21 ~ 2017-11-09IIF 69 - Director → ME
- 97HATHTREE PERIPHERALS LIMITED - 1988-12-22RAPID 6894 LIMITED - 1988-11-181 More London Place, LondonDissolved Corporate (4 parents)Officer2016-12-21 ~ 2018-01-31IIF 55 - Director → ME
- 98
THE ECCLESBOURNE SCHOOL
Appointment / ControlThe Ecclesbourne School Wirksworth Road, Duffield, Belper, DerbyshireActive Corporate (14 parents)Officer2019-03-11 ~ 2024-07-22IIF 112 - Director → ME - 99INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25SOFTWARE CORPORATION PLC - 1997-06-09THE SOFTWARE CORPORATION LIMITED - 1994-06-07ROTHMEL LIMITED - 1987-12-29Marlborough House Westminster Place, York Business Park, York, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,507 GBP2019-12-31Officer2016-12-21 ~ 2017-11-09IIF 89 - Director → ME
- 100Other registered number: 04342422UPDATA INFRASTRUCTURE HOLDINGS LIMITED - 2012-07-02SHELFCO 596 LIMITED - 2009-07-161 More London Place, LondonDissolved Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-16,953,232 GBP2021-12-31Officer2016-12-21 ~ 2017-11-09IIF 39 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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