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

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

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

Marnoch, Alasdair, Mr.

child relation
Offspring entities and appointments 121
  • 1
    1INSURER HOLDINGS LIMITED
    - now 10021103
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2017-06-01 ~ 2022-12-31
    IIF 102 - Director → ME
  • 2
    1INSURER LIMITED
    - now 09481775
    INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
    Liquidation Corporate (17 parents)
    Officer
    2017-03-31 ~ 2022-12-31
    IIF 110 - Director → ME
  • 3
    ACCOUNTS OFFICE ONLINE LIMITED
    - now 06025389 05590695
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Dissolved Corporate (18 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 67 - Director → ME
  • 4
    ALVESTON HOLDINGS LIMITED
    - now 06239772 03737252
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Dissolved Corporate (15 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 50 - Director → ME
  • 5
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED
    - now 06025396 02494803... (more)
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Dissolved Corporate (18 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 66 - Director → ME
  • 6
    AXIOS BIDCO LIMITED
    - now 09749768
    TIGER BIDCO LIMITED - 2015-08-27
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2022-12-31
    IIF 57 - Director → ME
  • 7
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    Dissolved Corporate (21 parents, 15 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 41 - Director → ME
  • 8
    CARLTON SHUTTLECOCKS LIMITED
    00480582
    Dissolved Corporate (27 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 12 - Director → ME
  • 9
    CARLTON SPORTS COMPANY LIMITED
    00467686
    Active Corporate (31 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 11 - Director → ME
  • 10
    CLAYBROOK COMPUTING (HOLDINGS) LIMITED
    - now 01080301
    CLAY & PARTNERS LIMITED - 1982-06-23
    Dissolved Corporate (25 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 76 - Director → ME
  • 11
    CLAYBROOK COMPUTING LIMITED
    - now 01287205
    PEBBLESHELD LIMITED - 1978-12-31
    Active Corporate (36 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 87 - Director → ME
  • 12
    COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
    04016625
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 112 - Director → ME
  • 13
    COURTS (UK) LIMITED
    - now 00737130
    COURTS FURNISHERS (PURCHASES) LIMITED - 1999-12-01
    SHARP'S TRAVEL SERVICES LIMITED - 1991-04-01
    Dissolved Corporate (28 parents)
    Officer
    2004-09-30 ~ 2004-12-22
    IIF 18 - Director → ME
  • 14
    CPA GERMANY HOLDINGS LIMITED
    04148848
    Dissolved Corporate (21 parents)
    Officer
    2013-12-13 ~ 2016-07-12
    IIF 119 - Director → ME
  • 15
    CPA GLOBAL (LANDON IP) LIMITED
    - now 07800044
    LANDON IP LIMITED
    - 2016-04-26 07800044
    Active Corporate (16 parents)
    Officer
    2014-08-06 ~ 2016-07-12
    IIF 122 - Director → ME
  • 16
    CPA GLOBAL (PATRAFEE) LIMITED
    - now 07611599
    PATRAFEE UK LIMITED
    - 2016-04-26 07611599
    Active Corporate (19 parents)
    Officer
    2014-01-21 ~ 2016-07-12
    IIF 123 - Director → ME
  • 17
    CPA GLOBAL LEGAL SUPPORT SERVICES UK LIMITED
    06982677
    Dissolved Corporate (20 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 121 - Director → ME
  • 18
    CPA GLOBAL MANAGEMENT SERVICES LTD
    - now 04087142
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 117 - Director → ME
  • 19
    CPA GLOBAL RENEWALS (UK) LIMITED
    08554235
    Active Corporate (20 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 115 - Director → ME
  • 20
    CPA GLOBAL SOFTWARE SOLUTIONS (UK) LIMITED
    - now 03376094
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    Active Corporate (24 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 120 - Director → ME
  • 21
    CPAAUH LIMITED
    04365139
    Dissolved Corporate (15 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 118 - Director → ME
  • 22
    CPAFH1 LTD
    04076011 04075977
    Dissolved Corporate (20 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 113 - Director → ME
  • 23
    CPAFH2 LTD
    04075977 04076011
    Dissolved Corporate (20 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 114 - Director → ME
  • 24
    CPAUSH LTD
    04076839
    Active Corporate (23 parents)
    Officer
    2013-12-11 ~ 2016-07-12
    IIF 116 - Director → ME
  • 25
    DAVID GEOFFREY & ASSOCIATES (UK) LIMITED
    - now 00670530
    CARLTON PLASTICS LIMITED - 1996-09-04
    Dissolved Corporate (28 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 32 - Director → ME
  • 26
    DIMO COMPUTING LTD
    03693420
    Liquidation Corporate (20 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 5 - Director → ME
  • 27
    DRUMMOHR TECHNOLOGY LIMITED
    SC165195
    Dissolved Corporate (18 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 101 - Director → ME
  • 28
    DUNLOP FOOTWEAR LIMITED
    00571672
    Liquidation Corporate (41 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 14 - Director → ME
  • 29
    DUNLOP INTERNATIONAL EUROPE LIMITED - now
    DUNLOP SLAZENGER INTERNATIONAL LIMITED
    - 2017-04-27 00776384 04825179... (more)
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 15 - Director → ME
  • 30
    DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED - now
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED
    - 2017-05-02 04061715 03139917... (more)
    LIFTSPACE LIMITED - 2000-10-27
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2003-01-30 ~ 2004-08-02
    IIF 35 - Director → ME
  • 31
    DUNLOP INTERNATIONAL GROUP LIMITED - now
    DUNLOP SLAZENGER GROUP LIMITED
    - 2017-05-02 03097977 03139917... (more)
    PIXELFRAME LIMITED - 1996-03-20
    Active Corporate (40 parents, 14 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 24 - Director → ME
  • 32
    DUNLOP INTERNATIONAL HOLDINGS LIMITED - now
    DUNLOP SLAZENGER HOLDINGS LIMITED
    - 2017-05-02 03139917 04061715... (more)
    TEXTAUTO LIMITED - 1996-03-20
    Active Corporate (27 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 20 - Director → ME
  • 33
    DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED - now
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED
    - 2017-06-15 03221933
    Active Corporate (30 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 19 - Director → ME
  • 34
    EMAC LIMITED
    - now 03158541
    EMAC (MBI) LIMITED - 1997-05-28
    Active Corporate (29 parents)
    Officer
    2016-11-02 ~ 2020-12-02
    IIF 40 - Director → ME
  • 35
    ENTEGRIA LIMITED - now
    XPS CONSULTING LIMITED - 2024-09-30
    ENTEGRIA LIMITED
    - 2024-04-30 05777554 02459442
    LUDGATE 375 LIMITED - 2007-01-22
    Dissolved Corporate (14 parents)
    Officer
    2007-09-20 ~ 2012-05-31
    IIF 81 - Director → ME
  • 36
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2010-06-15 ~ 2010-06-15
    IIF 100 - Director → ME
  • 37
    EQUINITI GROUP LIMITED - now
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED
    - 2015-09-28 07090427 06223360
    ADVENTX2 GROUP LIMITED
    - 2010-06-08 07090427
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2010-03-05 ~ 2012-05-31
    IIF 98 - Director → ME
  • 38
    EQUINITI SERVICES LIMITED - now
    XAFINITY LIMITED
    - 2013-03-06 00756582 08279139... (more)
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 91 - Director → ME
  • 39
    EQUINITI SOFTWARE LIMITED - now
    XAFINITY SOFTWARE LIMITED
    - 2013-02-28 02318005
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Dissolved Corporate (25 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 93 - Director → ME
  • 40
    EQUINITI SOLUTIONS LIMITED - now
    XAFINITY SOLUTIONS LIMITED
    - 2013-02-28 03335560 05347975
    HAZELL CARR PLC
    - 2008-08-29 03335560 03318315
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 80 - Director → ME
  • 41
    EQUINITI X2 CAP LIMITED - now
    XAFINITY CAPITAL LIMITED
    - 2013-02-28 05347975
    XAFINITY SOLUTIONS LIMITED
    - 2008-08-29 05347975 03335560
    XAFINITY CONSULTING LIMITED
    - 2007-01-19 05347975 02459442... (more)
    CHANTBRIGHT LIMITED - 2005-07-11
    Dissolved Corporate (19 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 96 - Director → ME
  • 42
    EQUINITI X2 ENTERPRISES LIMITED - now
    XAFINITY ENTERPRISES LIMITED
    - 2013-02-28 07089764
    ADVENTX2 ENTERPRISES LIMITED
    - 2011-04-26 07089764
    SHELCO NO.15 LIMITED - 2010-01-04
    Dissolved Corporate (15 parents)
    Officer
    2010-03-25 ~ 2012-05-31
    IIF 97 - Director → ME
  • 43
    EQUINITI X2 HOLDINGS LIMITED - now
    ADVENTX2 HOLDINGS LIMITED
    - 2013-03-18 07090425
    SPSHELFCO (NO.12) LIMITED - 2010-01-04
    Dissolved Corporate (6 parents)
    Officer
    2010-07-05 ~ 2012-05-31
    IIF 99 - Director → ME
  • 44
    EQUINITI X2 LIMITED - now
    XAFINITY HOLDINGS LIMITED
    - 2013-03-06 05321837
    STOPBRIDGE LIMITED - 2005-07-11
    Dissolved Corporate (23 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 82 - Director → ME
    2006-05-31 ~ 2011-03-16
    IIF 111 - Secretary → ME
  • 45
    EQUINITI X2 SERVICES LIMITED - now
    XAFINITY SERVICES LIMITED
    - 2013-02-28 05328133 08279139... (more)
    SPRINTDRIVE LIMITED - 2005-07-11
    Dissolved Corporate (19 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 73 - Director → ME
  • 46
    EQUINITI X2 SOLUTIONS LIMITED - now
    XAFINITY GROUP LIMITED
    - 2013-02-28 05347590
    SPRINTVALE LIMITED - 2005-07-11
    Dissolved Corporate (19 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 77 - Director → ME
  • 47
    FENIGER AND BLACKBURN LIMITED
    00639594
    Dissolved Corporate (25 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 31 - Director → ME
  • 48
    GOUDIE SQUASH INTERNATIONAL LIMITED
    - now 00980461
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Dissolved Corporate (26 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 28 - Director → ME
  • 49
    GRADIDGES LIMITED
    00278122
    Dissolved Corporate (28 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 25 - Director → ME
  • 50
    GUILDFORD EQUITYCO LIMITED
    - now 06025407
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Dissolved Corporate (18 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 68 - Director → ME
  • 51
    GUILDFORD GUARANTEECO LIMITED
    - now 06130493
    HACKTEE LIMITED - 2007-03-08
    Dissolved Corporate (18 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 70 - Director → ME
  • 52
    HAZELL CARR (ES) SERVICES LIMITED
    - now 02372343 01867603
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Active Corporate (37 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 89 - Director → ME
  • 53
    HAZELL CARR (PN) SERVICES LIMITED
    - now 00236752
    PRUDENTIAL NOMINEES LIMITED - 2005-06-21
    Active Corporate (47 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 78 - Director → ME
  • 54
    HAZELL CARR (SA) SERVICES LIMITED
    - now SC086807 01450089... (more)
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Active Corporate (42 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 83 - Director → ME
  • 55
    HAZELL CARR (SG) SERVICES LIMITED
    - now 01867603 02372343
    NORWICH UNION TRUSTEES LIMITED - 2006-08-29
    CGU TRUSTEES LIMITED - 2000-10-02
    GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
    PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
    Active Corporate (30 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 79 - Director → ME
  • 56
    HAZELL CARR SOFTWARE SERVICES LIMITED
    - now 04397625
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Dissolved Corporate (20 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 85 - Director → ME
  • 57
    INFORMATIONLOG.COM LIMITED
    - now 03960025
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Dissolved Corporate (18 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 92 - Director → ME
  • 58
    INGLEBY (1879) LIMITED
    07795097 03155968... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2016-11-02 ~ dissolved
    IIF 1 - Director → ME
  • 59
    INNOVATION ASSESSMENT TECHNOLOGIES LIMITED
    - now 07780973
    INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED - 2012-10-19
    Dissolved Corporate (8 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 6 - Director → ME
  • 60
    INNOVATION FLEET SERVICES LIMITED
    - now 03429434
    NOBILAS UK LIMITED - 2013-11-12
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Liquidation Corporate (34 parents)
    Officer
    2016-11-02 ~ 2020-12-02
    IIF 10 - Director → ME
  • 61
    INNOVATION GROUP BUSINESS SERVICES LIMITED
    10459758
    Active Corporate (11 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 39 - Director → ME
  • 62
    INNOVATION GROUP HOLDINGS LIMITED
    11838883 06235247
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-02-21 ~ 2022-12-31
    IIF 56 - Director → ME
    Person with significant control
    2019-02-21 ~ 2019-04-11
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    INNOVATION INTERNATIONAL HOLDINGS LIMITED
    11840659
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-02-21 ~ dissolved
    IIF 103 - Director → ME
  • 64
    INNOVATION PROPERTY (UK) LIMITED
    - now 03730163 05800739
    INFRONT SOLUTIONS LIMITED - 2014-06-26
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2020-12-02
    IIF 36 - Director → ME
  • 65
    INNOVATION PROPERTY LIMITED
    05800739 03730163
    Dissolved Corporate (13 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 37 - Director → ME
  • 66
    INTEX (RADIOGRAPHIC) LIMITED
    00841801
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 55 - Director → ME
  • 67
    IRIS BUSINESS SOFTWARE LIMITED
    - now 02050075 04744405
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Active Corporate (24 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 45 - Director → ME
  • 68
    IRIS CAPITAL LIMITED
    - now 06266887
    IRIS SOFTWARE GROUP LIMITED
    - 2012-08-16 06266887 06295385... (more)
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    Active Corporate (20 parents, 46 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 59 - Director → ME
  • 69
    IRIS FINANCIALS LIMITED
    - now 06025393 04513512
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Dissolved Corporate (18 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 64 - Director → ME
  • 70
    IRIS GROUP LIMITED
    - now 03193619
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 43 - Director → ME
  • 71
    IRIS HOLDINGS LIMITED
    - now 04091087 13407074
    SWANGCO 5 LIMITED - 2005-09-16
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 65 - Director → ME
  • 72
    IRIS LENDING LIMITED
    06990274
    Dissolved Corporate (11 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 61 - Director → ME
  • 73
    IRIS PAYROLL SOFTWARE LIMITED
    05915912
    Dissolved Corporate (19 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 42 - Director → ME
  • 74
    IRIS PAYROLL SOLUTIONS LIMITED
    - now 01865495
    INTEX SOFTWARE LIMITED - 2008-07-01
    Active Corporate (26 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 54 - Director → ME
  • 75
    IRIS RESOURCING LIMITED
    - now 06229817
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Active Corporate (20 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 46 - Director → ME
  • 76
    IRIS SOFTWARE GROUP LIMITED
    - now 06295385 06294985... (more)
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-09-30 ~ 2013-05-31
    IIF 63 - Director → ME
  • 77
    IRIS SOFTWARE LIMITED
    - now 03196054
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 71 - Director → ME
  • 78
    IRIS SOLUTIONS LIMITED
    - now 06239041
    INTERCEDE 2192 LIMITED - 2007-07-25
    Dissolved Corporate (15 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 49 - Director → ME
  • 79
    JARVIS PLC
    - now 02238084
    J. JARVIS HOLDINGS P.L.C. - 1989-09-28
    JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23
    Dissolved Corporate (46 parents)
    Officer
    2005-06-13 ~ 2006-05-31
    IIF 23 - Director → ME
  • 80
    LITESOME SPORTSWEAR LIMITED
    00207867
    Dissolved Corporate (27 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 30 - Director → ME
  • 81
    MOTORCARE SERVICES LIMITED
    - now 02657470
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Active Corporate (35 parents)
    Officer
    2016-11-02 ~ 2020-12-02
    IIF 38 - Director → ME
  • 82
    NORD ANGLIA EDUCATION LIMITED - now
    NORD ANGLIA EDUCATION PLC
    - 2008-10-07 02116088 06590752... (more)
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2006-06-27 ~ 2008-08-18
    IIF 72 - Director → ME
  • 83
    PAYMASTER (1836) LIMITED
    - now 03249700
    BIRSABRE LIMITED - 1997-04-14
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 74 - Director → ME
  • 84
    POST OFFICE LIMITED
    - now 02154540
    POST OFFICE COUNTERS LTD - 2001-10-01
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2012-05-23 ~ 2015-07-31
    IIF 107 - Director → ME
  • 85
    PROFESSIONAL TAX PRACTICE LIMITED
    02704284
    Dissolved Corporate (23 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 47 - Director → ME
  • 86
    PTP SOFTWARE DEVELOPMENT LIMITED
    - now 03074333
    EXACT SOFTWARE LIMITED - 1996-05-08
    Dissolved Corporate (19 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 53 - Director → ME
  • 87
    PTP SOFTWARE LIMITED
    03166974
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 51 - Director → ME
  • 88
    RIVAL SOFTWARE LIMITED
    02675153
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 52 - Director → ME
  • 89
    SC (SUBCO 2016) LTD - now
    DUNLOP SLAZENGER LIMITED
    - 2016-12-21 02030941 00776384... (more)
    PUMA LIMITED - 1999-02-03
    Dissolved Corporate (24 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 22 - Director → ME
  • 90
    SC (TRUSTCO 2016) LTD - now
    DUNLOP SLAZENGER TRUST COMPANY LIMITED
    - 2016-12-23 03151573
    BELTDEAN LIMITED - 1996-04-12
    Dissolved Corporate (25 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 27 - Director → ME
  • 91
    SC(ESOP) LIMITED - now
    DUNLOP SLAZENGER (ESOP) LIMITED
    - 2016-12-21 03408468
    DE FACTO 646 LIMITED - 1997-07-31
    Dissolved Corporate (20 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 13 - Director → ME
  • 92
    SDI SPORTS (SC 2016) LTD - now
    DUNLOP SPORTS COMPANY LIMITED
    - 2016-12-28 00429750
    Dissolved Corporate (29 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 29 - Director → ME
  • 93
    SLAZENGERS LIMITED
    00116000
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 17 - Director → ME
  • 94
    SOFTWARE (HOLDCO 4) LIMITED
    07851248 06294627... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 60 - Director → ME
  • 95
    SOFTWARE (HOLDCO 5) LIMITED
    07858043 07851248... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 62 - Director → ME
  • 96
    SPORTS INJURY FIX LIMITED
    09980050
    Active Corporate (8 parents)
    Officer
    2020-01-11 ~ 2022-03-15
    IIF 44 - Director → ME
  • 97
    SPOTON SOFTWARE LIMITED
    03104346
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 48 - Director → ME
  • 98
    THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED
    - now 01920229
    THAMES CARE SERVICES LIMITED - 1991-04-22
    HELMCALL LIMITED - 1985-11-06
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2002-05-16
    IIF 21 - Director → ME
  • 99
    THAMES WATER INTERNATIONAL SERVICES LIMITED
    - now 01939768
    THAMES WATER SERVICES LIMITED - 1991-04-22
    THAMES WATER LIMITED - 1989-04-01
    VENTFOIL LIMITED - 1985-11-06
    Dissolved Corporate (37 parents)
    Officer
    2002-03-15 ~ 2002-05-16
    IIF 26 - Director → ME
  • 100
    THAMES WATER OVERSEAS CONSULTANCY LIMITED
    - now 00757959
    WATER TREATMENT ADVISORY SERVICES LIMITED - 1995-11-01
    Dissolved Corporate (39 parents)
    Officer
    2002-03-22 ~ 2002-05-16
    IIF 34 - Director → ME
  • 101
    THAMES WATER OVERSEAS LIMITED
    02909020
    Active Corporate (47 parents)
    Officer
    2002-03-22 ~ 2002-05-16
    IIF 16 - Director → ME
  • 102
    THE INNOVATION GROUP (EMEA) LIMITED
    - now 04261291 03256771... (more)
    BROOMCO (2650) LIMITED - 2001-10-18
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 3 - Director → ME
  • 103
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Active Corporate (39 parents, 13 offsprings)
    Officer
    2016-11-22 ~ 2022-12-31
    IIF 4 - Director → ME
  • 104
    TIG ACQUISITION HOLDINGS LIMITED
    - now 05967175
    TIG ACQUISITION HOLDINGS
    - 2019-04-02 05967175
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    Liquidation Corporate (14 parents)
    Officer
    2016-11-02 ~ 2022-12-31
    IIF 2 - Director → ME
  • 105
    TIGER MIDCO 1 LIMITED
    09749513 09749615
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 7 - Director → ME
  • 106
    TIGER MIDCO 2 LIMITED
    09749615 09749513
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 9 - Director → ME
  • 107
    TIGER TOPCO LIMITED
    09749436
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2019-05-31
    IIF 106 - Director → ME
    2016-10-18 ~ 2019-04-11
    IIF 8 - Director → ME
  • 108
    TRANSACTION TECHNOLOGY TRUSTEES LIMITED
    04293973 03196054... (more)
    Dissolved Corporate (17 parents)
    Officer
    2012-07-24 ~ 2013-05-31
    IIF 58 - Director → ME
  • 109
    VIDETT HRT LIMITED - now
    HR TRUSTEES LIMITED
    - 2023-07-03 00745598
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    Active Corporate (42 parents, 41 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 95 - Director → ME
  • 110
    WEBSMITHS GROUP LTD
    06099846
    Dissolved Corporate (9 parents)
    Officer
    2013-02-12 ~ 2013-05-31
    IIF 69 - Director → ME
  • 111
    WILLIAM SYKES LIMITED
    00123229
    Dissolved Corporate (27 parents)
    Officer
    2003-01-31 ~ 2004-08-02
    IIF 33 - Director → ME
  • 112
    XAFINITY PENSION TRUSTEES LIMITED
    - now 01450089 04305500
    HAZELL CARR (AD) SERVICES LIMITED
    - 2008-10-13 01450089 SC420031... (more)
    ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 88 - Director → ME
  • 113
    XAFINITY PENSIONS CONSULTING LIMITED
    - now 04436642 02459442... (more)
    HAZELL CARR PENSIONS CONSULTING PLC
    - 2008-08-29 04436642
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 94 - Director → ME
  • 114
    XAFINITY PT LIMITED
    - now 00232565
    ATTICUS TRUSTEES LIMITED
    - 2009-08-12 00232565
    BAIN HOGG TRUSTEES LIMITED - 1995-01-01
    BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
    BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
    BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
    Dissolved Corporate (32 parents)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 86 - Director → ME
  • 115
    XAFINITY TRUSTEES LIMITED
    - now 04305500 01450089
    HAZELL CARR TRUSTEES LIMITED
    - 2008-08-29 04305500
    Dissolved Corporate (26 parents)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 75 - Director → ME
  • 116
    XPS PENSIONS CONSULTING LIMITED - now
    XAFINITY CONSULTING LIMITED
    - 2019-04-01 02459442 05347975... (more)
    ENTEGRIA LIMITED
    - 2007-01-19 02459442 05777554... (more)
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2006-06-02 ~ 2012-05-31
    IIF 90 - Director → ME
  • 117
    XPS SIPP SERVICES LIMITED - now
    XAFINITY SIPP SERVICES LIMITED
    - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED
    - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    IIF 84 - Director → ME
  • 118
    ZEPPELIN BIDCO LIMITED
    - now 13856176
    AGHOCO 2155 LIMITED - 2022-01-28
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 108 - Director → ME
  • 119
    ZEPPELIN MIDCO 1 LIMITED
    - now 13842348 13856167
    AGHOCO 2153 LIMITED - 2022-01-28
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 105 - Director → ME
  • 120
    ZEPPELIN MIDCO 2 LIMITED
    - now 13856167 13842348
    AGHOCO 2154 LIMITED - 2022-01-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 109 - Director → ME
  • 121
    ZEPPELIN TOPCO LIMITED
    - now 13842334
    AGHOCO 2152 LIMITED - 2022-01-28
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2025-04-30 ~ now
    IIF 104 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.