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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

Mr Davinder Singh Ahluwalia

    Related profiles found in government register
  • Mr Davinder Singh Ahluwalia
    British born in March 1952

    Registered addresses and corresponding companies

    • Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 1
  • Davinder Singh Ahluwalia
    British born in March 1952

    Registered addresses and corresponding companies

    • Po Box 296, Regency Court, Glategny Esplanade, St Peter Port, GY1 4NA, Guernsey

      IIF 2
  • Mr Davinder Singh Ahluwalia
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 12, 12 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, United Kingdom

      IIF 3

    • 12, Chestnut Avenue, Rickmansworth, WD3 4HB, England

      IIF 4

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England

      IIF 5
  • Ahluwalia, Davinder Singh
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Nishkam School Trust - Head Office, Great King Street North, Birmingham, B19 2LF, England

      IIF 6

    • Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 7 IIF 8

    • 12, 12 Chestnut Avenue, Rickmansworth, Hertfordshire, WD3 4HB, United Kingdom

      IIF 9

    • 12, Chestnut Avenue, Rickmansworth, WD3 4HB, England

      IIF 10

    • Cambridge House, 32 Padwell Road, Southampton, Hampshire, SO14 6QZ, England

      IIF 11
  • Ahluwalia, Davinder Singh
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Ahluwalia, Davinder Singh
    British chief finance officer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Amery Road, Harrow, Middlesex, HA1 3UH

      IIF 19
  • Ahluwalia, Davinder Singh
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (2 parents)
    Beneficial owner
    2015-01-12 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 2
    Paulton House, Old Mills, Paulton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-08-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Cambridge House, 32 Padwell Road, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,849 GBP2024-03-31
    Officer
    2020-06-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 5
    Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-06-17 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 6
    12 Chestnut Avenue, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-10-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    LEEKNIGHT LIMITED - 1998-04-03
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 23 - Director → ME
  • 8
    NISHKAM SCHOOL TRUST - 2023-11-16
    Nishkam School Trust - Head Office, Great King Street North, Birmingham, England
    Active Corporate (9 parents)
    Officer
    2021-02-23 ~ now
    IIF 6 - Director → ME
  • 9
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-07-14 ~ dissolved
    IIF 12 - Director → ME
  • 10
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 13 - Director → ME
  • 11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-01-01 ~ now
    IIF 8 - Director → ME
  • 12
    Pavilions Office Park, Kinnegar Drive, Holywood
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-02 ~ now
    IIF 19 - Director → ME
  • 13
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 24 - Director → ME
Ceased 23
  • 1
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ 2022-12-19
    IIF 16 - Director → ME
  • 2
    BULL FINANSERVICES LIMITED - 2003-04-18
    MACPELL LIMITED - 1996-09-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-04-01 ~ 2004-12-24
    IIF 32 - Director → ME
  • 3
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2002-04-16
    IIF 34 - Director → ME
  • 4
    BULL HN INFORMATION SYSTEMS LIMITED - 1992-04-13
    HONEYWELL BULL LIMITED - 1989-01-25
    HONEYWELL INFORMATION SYSTEMS (U.K.) LIMITED - 1987-03-17
    ZEALHOPE LIMITED - 1986-12-01
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,000,000 GBP2019-12-31
    Officer
    1999-04-01 ~ 2002-04-16
    IIF 27 - Director → ME
  • 5
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-04-01 ~ 2002-10-22
    IIF 28 - Director → ME
  • 6
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-07 ~ 2022-12-19
    IIF 35 - Director → ME
  • 7
    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
    2000-11-10 ~ 2001-02-27
    IIF 37 - Director → ME
  • 8
    C/o Frp Advisory Trading Limited., 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (4 parents)
    Officer
    2021-06-29 ~ 2024-04-09
    IIF 7 - Director → ME
  • 9
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-12-19
    IIF 18 - Director → ME
  • 10
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-12-19
    IIF 15 - Director → ME
  • 11
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ 2022-12-05
    IIF 36 - Director → ME
  • 12
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (5 parents)
    Officer
    2007-10-17 ~ 2019-06-28
    IIF 20 - Director → ME
  • 13
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2024-06-05
    IIF 38 - Director → ME
  • 14
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2007-10-17 ~ 2022-12-05
    IIF 33 - Director → ME
  • 15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2013-11-01 ~ 2023-11-06
    IIF 17 - Director → ME
  • 16
    STERIA HOLDINGS LIMITED - 2015-02-03
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-12-18 ~ 2023-01-01
    IIF 22 - Director → ME
  • 17
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2007-10-17 ~ 2023-01-01
    IIF 39 - Director → ME
  • 18
    STERIA SERVICES LIMITED - 2015-01-06
    STERIA LIMITED - 2008-04-01
    INTEGRIS LIMITED - 2002-04-25
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2023-01-01
    IIF 21 - Director → ME
  • 19
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-10-17 ~ 2023-01-01
    IIF 25 - Director → ME
  • 20
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ 2008-12-05
    IIF 31 - Director → ME
  • 21
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-04-01 ~ 2008-12-05
    IIF 29 - Director → ME
  • 22
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-12-19
    IIF 14 - Director → ME
  • 23
    GEMALTO UK LIMITED - 2020-01-06
    AXALTO UK LIMITED - 2007-03-21
    SCHLUMBERGERSEMA CARDS LIMITED - 2003-12-18
    BULL CARD SYSTEMS LIMITED - 2001-08-13
    NBS BULL CARD SYSTEMS LIMITED - 1999-03-02
    NBS LIMITED - 1998-03-24
    LANYARD LIMITED - 1984-04-24
    350 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-10-26 ~ 2001-03-09
    IIF 30 - Director → ME

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