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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

Score, Timothy

    Related profiles found in government register
  • Score, Timothy
    British

    Registered addresses and corresponding companies
  • Score, Timothy
    British chief financial officer

    Registered addresses and corresponding companies

    • Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

      IIF 38 IIF 39
  • Score, Timothy
    British company director

    Registered addresses and corresponding companies

    • Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

      IIF 40 IIF 41
  • Score, Timothy
    British chartered accountant born in September 1960

    Registered addresses and corresponding companies
  • Score, Timothy
    British chief financial officer born in September 1960

    Registered addresses and corresponding companies

    • Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

      IIF 58 IIF 59
  • Score, Timothy
    British company director born in September 1960

    Registered addresses and corresponding companies
  • Score, Timothy
    British finance director born in September 1960

    Registered addresses and corresponding companies

    • Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT

      IIF 96 IIF 97
  • Score, Timothy

    Registered addresses and corresponding companies
  • Score, Timothy, Dr
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Marble Arch, London, W1H 7EJ, United Kingdom

      IIF 102

    • Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

      IIF 103

    • Wembley Stadium, Wembley, London, HA9 0WS

      IIF 104

    • The Royal National Theatre, Upper Ground, London, SE1 9PX

      IIF 105

    • National Theatre, Upper Ground, South Bank, London, SE1 9PX

      IIF 106
  • Score, Timothy, Dr
    British chief financial officer born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 45 Seymour Street, London, W1H 7LX, United Kingdom

      IIF 107
  • Score, Timothy, Dr
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Strand, London, WC2R 0RL

      IIF 108
  • Score, Timothy
    British chief financial officer born in September 1960

    Resident in Chief Financial Officer

    Registered addresses and corresponding companies
  • Score, Timothy
    British director born in September 1960

    Resident in Chief Financial Officer

    Registered addresses and corresponding companies
  • Score, Timothy
    British director financial born in September 1960

    Resident in Chief Financial Officer

    Registered addresses and corresponding companies

    • 11 Park Town, Oxford, OX2 6SN

      IIF 115
  • Score, Timothy
    British non executive director born in September 1960

    Resident in Chief Financial Officer

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD, England

      IIF 116
  • Score, Timothy
    British none born in September 1960

    Resident in Chief Financial Officer

    Registered addresses and corresponding companies

    • 110, Fulbourn Road, Cambridge, CB1 9NJ, United Kingdom

      IIF 117
child relation
Offspring entities and appointments 78
  • 1
    AA NINE LIMITED
    00227113
    Portland House, Stag Place, London
    Liquidation Corporate (11 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 42 - Director → ME
  • 2
    ABERDARE HOLDINGS LIMITED
    00306695
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 45 - Director → ME
  • 3
    ACCELERATED COLLECTION SERVICES LIMITED
    - now 02626413
    CORMAN LIMITED - 1995-03-14
    TASKDEAL LIMITED - 1991-08-07
    34 Leadenhall Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 75 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 18 - Secretary → ME
  • 4
    ADVANCED RISC MACHINES LIMITED
    - now 03504622 02557590
    MARKERCHANGE LIMITED - 1998-05-21
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Active Corporate (18 parents)
    Officer
    2002-08-12 ~ 2003-05-06
    IIF 33 - Secretary → ME
  • 5
    ARM FINANCE OVERSEAS LIMITED
    - now 05375817
    PROJECT SALT THREE UK LIMITED
    - 2006-03-24 05375817
    110 Fulbourn Road, Cambridge
    Active Corporate (14 parents)
    Officer
    2005-02-25 ~ 2015-06-30
    IIF 111 - Director → ME
  • 6
    ARM LIMITED
    - now 02557590
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110 Fulbourn Road, Cambridge, Cambridgeshire
    Active Corporate (51 parents, 25 offsprings)
    Officer
    2002-03-01 ~ 2015-06-30
    IIF 110 - Director → ME
    2002-07-16 ~ 2003-05-06
    IIF 35 - Secretary → ME
  • 7
    ARM PIPD HOLDINGS ONE, LLC
    FC025783
    Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2015-06-30
    IIF 58 - Director → ME
    2005-02-22 ~ 2015-06-30
    IIF 38 - Secretary → ME
  • 8
    ARM PIPD HOLDINGS TWO, LLC
    FC025784
    Arm, Inc., 120 Rose Orchard Way, San Jose, Ca 95134-1358, United States
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2015-06-30
    IIF 59 - Director → ME
    2005-02-22 ~ 2015-06-30
    IIF 39 - Secretary → ME
  • 9
    ARM TECHNOLOGY INVESTMENTS LIMITED
    09195191 12115783
    110 Fulbourn Road, Cambridge
    Active Corporate (17 parents)
    Officer
    2014-08-29 ~ 2015-06-30
    IIF 117 - Director → ME
  • 10
    ARM UK HOLDINGS LIMITED
    - now 05376033
    PROJECT SALT TWO UK LIMITED
    - 2006-03-09 05376033
    110 Fulbourn Road, Cambridge
    Active Corporate (13 parents)
    Officer
    2005-02-25 ~ 2015-06-30
    IIF 113 - Director → ME
  • 11
    BAIRD TEXTILE HOLDINGS LIMITED
    SC042076
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (34 parents, 7 offsprings)
    Officer
    1997-05-19 ~ 1999-09-30
    IIF 97 - Director → ME
  • 12
    BRIDGEPOINT GROUP PLC
    - now 11443992 09482999, 09303968
    BRIDGEPOINT GROUP LIMITED
    - 2021-07-05 11443992 09482999, 09303968
    ATLANTIC INVESTMENTS HOLDINGS LIMITED
    - 2021-06-30 11443992
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2021-06-25 ~ now
    IIF 102 - Director → ME
  • 13
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2014-03-20 ~ 2024-07-09
    IIF 107 - Director → ME
  • 14
    BROKITAS LIMITED
    03168264
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 60 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 12 - Secretary → ME
  • 15
    CHANCE TO SHINE FOUNDATION LTD
    - now 06441426
    THE CRICKET FOUNDATION - 2014-09-26
    Lord’s Cricket Ground, St John's Wood Road, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2023-06-12 ~ now
    IIF 103 - Director → ME
  • 16
    DATASURE HOLDINGS LIMITED
    00513363
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 85 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 4 - Secretary → ME
  • 17
    DATASURE LIMITED
    - now 03321744 00508212, 02424356
    FERRISVALE LIMITED - 1997-08-15
    34 Leadenhall Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 86 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 2 - Secretary → ME
  • 18
    DATASURE UNDERWRITING SYSTEMS LIMITED
    - now 01036870
    DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
    ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-05 ~ 2002-02-28
    IIF 71 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 29 - Secretary → ME
  • 19
    DECORPART LIMITED
    01319648 02730902
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1994-03-18 ~ 1994-12-13
    IIF 49 - Director → ME
  • 20
    ELGAR COMPUTERS LIMITED
    - now 02710259
    LASERCYCLE LIMITED - 1994-02-24
    ASHAWK LIMITED - 1992-05-13
    34 Leadenhall Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-26 ~ 2002-02-28
    IIF 17 - Secretary → ME
  • 21
    EPG BUSINESS RECOVERY SERVICES LIMITED
    - now 02155278
    EPG SYSTEMS LIMITED - 1994-02-24
    EPG SOFTWARE LIMITED - 1987-09-04
    34 Leadenhall Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-26 ~ 2002-02-28
    IIF 20 - Secretary → ME
  • 22
    EPG COMPUTER SERVICES LIMITED
    01247718
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 77 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 19 - Secretary → ME
  • 23
    EPG INSURANCE SYSTEMS LIMITED
    - now 02834217
    IBIS (239) LIMITED - 1993-10-27
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 82 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 24 - Secretary → ME
  • 24
    FOOTBALL ASSOCIATION LIMITED
    00077797
    Wembley Stadium, Wembley, London
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2021-07-22 ~ 2025-11-04
    IIF 104 - Director → ME
  • 25
    FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
    03047765
    34 Leadenhall Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 67 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 11 - Secretary → ME
  • 26
    GREENGATE & IRWELL LIMITED
    00160288
    9 The Elms, Church Road, Esher, Surrey
    Liquidation Corporate (13 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 54 - Director → ME
  • 27
    HANSEN TRANSMISSIONS LIMITED
    00298393
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (27 parents)
    Officer
    1994-06-22 ~ 1995-12-31
    IIF 50 - Director → ME
  • 28
    HAWKER ENERGY PRODUCTS LIMITED
    - now 01575223
    TUNGSTONE ENERGY PRODUCTS LIMITED - 1989-11-06
    GATES ENERGY PRODUCTS (ACTON) LIMITED - 1988-05-06
    LEGIBUS ONE HUNDRED AND FORTY-EIGHT LIMITED - 1981-12-31
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 47 - Director → ME
  • 29
    HAWKER SIDDELEY (NORTHERN) LIMITED
    00068237
    3rd Floor, 40 Grosvenor Place, London
    Liquidation Corporate (13 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 46 - Director → ME
  • 30
    HAWKER SIDDELEY DIESELS LIMITED
    00116880
    Portland House, Stag Place, London
    Dissolved Corporate (10 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 48 - Director → ME
  • 31
    HAWKER SIDDELEY INDUSTRIES LIMITED
    00029533
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (23 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 43 - Director → ME
  • 32
    LANDMARK BUSINESS CONSULTING LIMITED - now
    ALBIS ASSOCIATES (CONSULTANTS) LIMITED
    - 2008-08-01 03177937
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 80 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 37 - Secretary → ME
  • 33
    LAWSON MARDON NORTHERN LIMITED
    00684207
    A-l House, 83 Tower Road North, Warmley, Bristol
    Active Corporate (11 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 51 - Director → ME
  • 34
    MARKETWIDE SYSTEMS LIMITED
    - now 02967672 02424356
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved Corporate (25 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 74 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 15 - Secretary → ME
  • 35
    MILLS ASSOCIATES LIMITED
    00723478
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (32 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2000-03-21 ~ 2002-02-28
    IIF 93 - Director → ME
    2000-03-21 ~ 2002-02-28
    IIF 40 - Secretary → ME
  • 36
    MOBICO GROUP PLC - now
    NATIONAL EXPRESS GROUP PLC
    - 2023-06-20 02590560 14439967, 13878918
    SPEEDTHEME LIMITED - 1991-11-04
    DRAWLANE EXPRESS LIMITED - 1991-06-21
    OFFERLETTER LIMITED - 1991-04-19
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
    Active Corporate (70 parents, 8 offsprings)
    Officer
    2005-02-21 ~ 2014-02-25
    IIF 116 - Director → 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 (32 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2000-03-21 ~ 2002-02-28
    IIF 90 - Director → ME
    2000-03-21 ~ 2002-02-28
    IIF 100 - 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 (34 parents, 6 offsprings)
    Officer
    2000-03-21 ~ 2002-02-28
    IIF 62 - Director → ME
    2000-03-21 ~ 2002-02-28
    IIF 101 - Secretary → ME
  • 39
    NATIONAL THEATRE PRODUCTIONS LIMITED
    - now 01817002
    BROWVIDEO LIMITED - 1984-07-20
    National Theatre, Upper Ground, South Bank, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2017-07-31 ~ now
    IIF 106 - Director → ME
  • 40
    NTH.(SLOUGH)LIMITED
    00297971
    9 The Elms, Church Road, Esher, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 44 - Director → ME
  • 41
    NUWAY MANUFACTURING CO.LIMITED
    00215207
    One, Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    1994-05-16 ~ 1995-12-31
    IIF 57 - Director → ME
  • 42
    OXFORD PACKAGING SOLUTIONS LIMITED - now
    GRAHAM PACKAGING PLASTICS LIMITED - 2018-05-09
    OWENS-ILLINOIS PLASTICS LIMITED - 2004-10-21
    PET TECHNOLOGIES LIMITED - 2002-06-24
    ROCKWARE SHELFCO NO. 2 LIMITED
    - 1996-12-02 01038677
    PLAS-PAK (U.K) LIMITED - 1990-12-18
    5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (39 parents)
    Equity (Company account)
    -2,391,139 GBP2022-12-30
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 55 - Director → ME
  • 43
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    80 Strand, London
    Active Corporate (61 parents, 18 offsprings)
    Officer
    2015-01-01 ~ 2024-04-26
    IIF 108 - Director → ME
  • 44
    PETERBOROUGH SOFTWARE (UK) LIMITED
    - now 02338569 02648639, 00772321
    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 (22 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 91 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 5 - Secretary → ME
  • 45
    PRESSPART MANUFACTURING LIMITED
    00995387
    Whitebirk Estate, Blackburn, Lancashire
    Active Corporate (43 parents)
    Equity (Company account)
    15,440,500 GBP2024-12-31
    Officer
    1994-03-18 ~ 1994-12-13
    IIF 52 - Director → ME
  • 46
    R B EMERSON LIMITED
    00591433
    8a Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex
    Active Corporate (16 parents)
    Equity (Company account)
    5,450,052 GBP2017-03-31
    Officer
    2000-05-15 ~ 2002-02-28
    IIF 84 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 98 - Secretary → ME
  • 47
    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 (31 parents, 1 offspring)
    Equity (Company account)
    53,963,000 GBP2018-04-30
    Officer
    2000-03-31 ~ 2002-02-28
    IIF 63 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 31 - Secretary → ME
  • 48
    REBUS HOLDINGS LIMITED
    - now 02980656
    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 (28 parents, 3 offsprings)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 87 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 22 - Secretary → ME
  • 49
    REBUS HR GROUP LIMITED
    FC022324 03719768
    Cedar House, 41 Cedar Avenue, Hamilton, Hm12, Bermuda
    Active Corporate (8 parents)
    Officer
    2000-03-02 ~ 2002-02-22
    IIF 61 - Director → ME
  • 50
    REBUS HR HOLDINGS LIMITED
    - now 03719768
    REBUS HR LIMITED
    - 2001-04-02 03719768 01587537
    REBUS HR GROUP LIMITED
    - 2000-02-22 03719768 FC022324
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 89 - Director → ME
    1999-10-19 ~ 2002-02-28
    IIF 6 - Secretary → ME
  • 51
    REBUS HR MANAGEMENT LIMITED
    - now 03819950
    FOUNTAINBROOK PLC
    - 1999-11-24 03819950
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    1999-11-23 ~ 2002-02-28
    IIF 88 - Director → ME
    1999-11-22 ~ 2002-02-28
    IIF 1 - Secretary → ME
  • 52
    REBUS HUMAN RESOURCE SERVICES LIMITED
    - now 03017589 00772321, 01587537
    PETERBOROUGH BUREAU SERVICES LIMITED
    - 2001-04-02 03017589
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    178 GBP2018-04-30
    Officer
    1999-08-26 ~ 2002-02-28
    IIF 16 - Secretary → ME
  • 53
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 01587537, 03017589
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 70 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 99 - Secretary → ME
  • 54
    REBUS PERSONNEL SERVICES LIMITED
    - now 03221751
    HALFREGARD LIMITED - 1996-07-22
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 83 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 13 - Secretary → ME
  • 55
    REBUS SOFTWARE LIMITED
    - now 02648639 02338569
    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 (30 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 72 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 23 - Secretary → ME
  • 56
    RETINA FINANCE UK LIMITED - now
    ARM FINANCE UK LIMITED
    - 2018-03-19 05375828
    PROJECT SALT UK LIMITED
    - 2006-03-09 05375828
    69 Grosvenor Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2005-02-25 ~ 2015-06-30
    IIF 112 - Director → ME
  • 57
    RETINA FINANCE UK THREE LIMITED - now
    ARM FINANCE UK THREE LIMITED
    - 2018-03-19 06494490
    69 Grosvenor Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-08 ~ 2015-06-30
    IIF 114 - Director → ME
  • 58
    RETINA FINANCE UK TWO LIMITED - now
    ARM FINANCE UK TWO LIMITED
    - 2018-03-19 06056349
    69 Grosvenor Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2015-06-30
    IIF 115 - Director → ME
  • 59
    ROCKWARE PLASTICS INDUSTRIES LIMITED
    - now 00671648
    KINGSTON SCREENS LIMITED - 1979-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (22 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 53 - Director → ME
  • 60
    SAFFCO LIMITED - now
    REBUS LG HOLDINGS LIMITED
    - 2000-07-07 03720769
    POLARBROOK LIMITED - 1999-09-30
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2000-03-30 ~ 2000-07-06
    IIF 76 - Director → ME
    1999-10-19 ~ 2000-07-06
    IIF 9 - Secretary → ME
  • 61
    SAFFRON COMPUTER SERVICES LIMITED - now
    REBUS LG LIMITED
    - 2000-07-07 02026746
    SAFFRON COMPUTER SERVICES LIMITED - 1999-03-10
    WONDERDATA LIMITED - 1986-10-09
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2000-04-11 ~ 2000-07-06
    IIF 79 - Director → ME
    1999-08-26 ~ 2000-07-06
    IIF 26 - Secretary → ME
  • 62
    SVF HOLDCO (UK) LIMITED - now
    SVF HOLDCO (UK) PLC - 2018-03-19
    ARM HOLDINGS PLC
    - 2018-03-19 02548782 11299879
    ADVANCED RISC MACHINES HOLDINGS LIMITED - 1998-03-10
    STYLETHEME LIMITED - 1990-12-11
    69 Grosvenor Street, London, United Kingdom
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2002-03-01 ~ 2015-06-30
    IIF 109 - Director → ME
    2002-07-15 ~ 2003-05-06
    IIF 34 - Secretary → ME
  • 63
    SYNTECH MANAGEMENT SERVICES LIMITED
    - now 02039855
    M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
    CHANCEURGENT LIMITED - 1986-10-28
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents)
    Officer
    1999-08-26 ~ 2002-02-28
    IIF 28 - Secretary → ME
  • 64
    THE MOBILE PHONE DIRECTORY LIMITED
    - now 02880655
    VALMOND LIMITED - 1994-01-05
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (25 parents)
    Officer
    1999-08-26 ~ 2002-02-28
    IIF 36 - Secretary → ME
  • 65
    THE ROYAL NATIONAL THEATRE
    - now 00749504
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Active Corporate (87 parents, 1 offspring)
    Officer
    2017-07-31 ~ now
    IIF 105 - Director → ME
  • 66
    WASHINGTON ENGINEERING LIMITED
    00535158
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1994-03-18 ~ 1995-12-31
    IIF 56 - Director → ME
  • 67
    WILLIAM BAIRD LIMITED - now
    WILLIAM BAIRD PLC
    - 2006-02-22 SC021118
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (42 parents, 11 offsprings)
    Officer
    1997-05-01 ~ 1999-09-30
    IIF 96 - Director → ME
  • 68
    XCHANGING COMPUTER SERVICES LIMITED - now
    REBUS COMPUTER SERVICES LIMITED
    - 2004-08-09 02424356 02980656
    DATASURE LIMITED - 1997-08-15
    DATASURE NOMINEES LIMITED - 1997-04-01
    MARKETWIDE SYSTEMS LIMITED - 1996-01-31
    EMBEX LIMITED - 1990-01-26
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    2000-04-05 ~ 2002-02-28
    IIF 66 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 7 - Secretary → ME
  • 69
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED - now
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED
    - 2004-08-09 00508212
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2002-02-28
    IIF 69 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 32 - Secretary → ME
  • 70
    XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - now
    REBUS INSURANCE SERVICES LIMITED
    - 2004-08-09 03720091
    CROCUSHURST LIMITED - 1999-09-30
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2000-04-06 ~ 2002-02-28
    IIF 64 - Director → ME
    1999-10-19 ~ 2002-02-28
    IIF 27 - Secretary → ME
  • 71
    XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED - now
    ALBIS ASSOCIATES LIMITED
    - 2005-04-15 02247736
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (25 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 95 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 25 - Secretary → ME
  • 72
    XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED - now
    REBUS INSURANCE SYSTEMS (FUSION) LIMITED
    - 2004-08-09 02715902
    DATASURE INTERNATIONAL LIMITED - 1998-09-21
    LEVELENSURE LIMITED - 1992-07-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 65 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 8 - Secretary → ME
  • 73
    XCHANGING INTERNATIONAL LIMITED - now
    REBUS INTERNATIONAL LIMITED
    - 2004-08-09 03362271
    NICEWISE LIMITED - 1997-05-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 78 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 10 - Secretary → ME
  • 74
    XCHANGING LIFE MANAGEMENT LIMITED - now
    REBUS LIFE MANAGEMENT LIMITED
    - 2004-08-09 02005711
    PROINSURE SYSTEMS LIMITED - 1998-11-12
    PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
    HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
    ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
    FOLLOWSPREAD LIMITED - 1986-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    2000-04-04 ~ 2002-02-28
    IIF 68 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 14 - Secretary → ME
  • 75
    XCHANGING RESOURCING LIMITED - now
    REBUS RESOURCING LIMITED
    - 2004-08-09 03720782
    POLARCLOSE LIMITED - 1999-09-30
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-03-30 ~ 2002-02-28
    IIF 81 - Director → ME
    1999-10-19 ~ 2002-02-28
    IIF 30 - Secretary → ME
  • 76
    XCHANGING RESOURCING SERVICES LIMITED - now
    REBUS TECHNOLOGIES LIMITED
    - 2004-08-09 04017590 02673402
    REBUS TECHNOLOGIES HOLDINGS LIMITED
    - 2001-07-09 04017590
    MELONBROOK LIMITED
    - 2000-07-18 04017590 03958415
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2000-07-18 ~ 2002-02-28
    IIF 73 - Director → ME
    2000-07-18 ~ 2002-02-28
    IIF 41 - Secretary → ME
  • 77
    XCHANGING TECHNOLOGY SERVICES LIMITED - now
    REBUS TECHNOLOGIES ASSOCIATES LIMITED
    - 2004-08-09 02673402
    REBUS TECHNOLOGIES LIMITED
    - 2001-07-09 02673402 04017590
    DATASURE ASSOCIATES LIMITED
    - 2000-06-20 02673402
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-04-03 ~ 2002-02-28
    IIF 94 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 21 - Secretary → ME
  • 78
    ZELLIS UK LIMITED - now
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED
    - 2004-02-09 01587537 03719768
    REBUS HUMAN RESOURCE SERVICES LIMITED
    - 2001-04-02 01587537 00772321, 03017589
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2000-04-03 ~ 2002-02-28
    IIF 92 - Director → ME
    1999-08-26 ~ 2002-02-28
    IIF 3 - Secretary → ME

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