1
ALTRAN UK LIMITED - now
ALTRAN PRAXIS LIMITED - 2013-01-02
PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
PRAXIS CRITICAL SYSTEMS LIMITED
- 2004-10-07
03302507 95 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
1997-01-24 ~ 1997-04-10
IIF 20 - Director → ME
2
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC
- 2017-11-23
01675285 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
2011-06-01 ~ 2017-10-07
IIF 44 - Director → ME
3
22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 3 offsprings)
Officer
2016-12-07 ~ 2020-04-04
IIF 60 - Director → ME
4
22 Grenville Street, Saint Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-05 ~ 2020-04-04
IIF 59 - Director → ME
5
22 Grenville Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2016-12-07 ~ 2020-04-04
IIF 56 - Director → ME
6
22 Grenville Street, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-09 ~ 2020-04-04
IIF 54 - Director → ME
7
22 Grenville Street, St. Helier, Jersey
Active Corporate (23 parents, 1 offspring)
Officer
2016-10-31 ~ 2020-04-04
IIF 55 - Director → ME
8
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-05 ~ 2020-04-04
IIF 48 - Director → ME
9
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-09 ~ 2020-04-04
IIF 47 - Director → ME
10
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-09 ~ 2020-04-04
IIF 49 - Director → ME
11
22 Grenville Street, St Helier, Jersey
Active Corporate (16 parents, 1 offspring)
Officer
2016-12-20 ~ 2020-04-04
IIF 52 - Director → ME
12
AZETS TOPCO LIMITED - now
COGITAL TOPCO LIMITED
- 2020-10-12
FC033887 22 Grenville Street, St Helier, Jersey
Active Corporate (19 parents, 1 offspring)
Officer
2016-12-05 ~ 2020-04-04
IIF 51 - Director → ME
13
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 1 offspring)
Officer
2017-04-21 ~ 2020-04-04
IIF 61 - Director → ME
14
BLICK ROTHENBERG HOLDCO LIMITED
- now 10242676 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Profit/Loss (Company account)
52,294 GBP2023-07-01 ~ 2024-06-30
Officer
2016-10-31 ~ 2020-04-04
IIF 50 - Director → ME
Person with significant control
2016-10-25 ~ 2020-06-24
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents, 17 offsprings)
Equity (Company account)
58,758,983 GBP2024-06-30
Officer
2016-10-31 ~ 2020-04-04
IIF 53 - Director → ME
16
BRAXTON ASSOCIATES LIMITED
- now 01455490CONTROLCO LIMITED - 1979-12-31
1 New Street Square, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
1993-12-15 ~ 2003-04-23
IIF 17 - Director → ME
17
BRAXTON INTERNATIONAL MANAGEMENT LIMITED
- now 02498027BRAXTON + PARTNER LIMITED
- 1995-07-04
02498027 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1995-05-16 ~ 2003-04-23
IIF 19 - Director → ME
18
COGITAL GROUP LIMITED
- 2016-04-24
09448178 2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (8 parents)
Officer
2015-02-19 ~ 2020-04-04
IIF 43 - Director → ME
19
D&T ATR CONSULTING NOMINEES LIMITED
- now 03311046TRUSHELFCO (NO.2224) LIMITED - 1997-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1999-01-05 ~ 2011-05-31
IIF 39 - Director → ME
20
D&T CONSULTING HOLDINGS LIMITED
- now 03311084TRUSHELFCO (NO.2216) LIMITED
- 1997-04-01
03311084 04053669, 03601632, 03311083Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 New Street Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1997-03-27 ~ 2011-05-31
IIF 40 - Director → ME
21
DELOITTE & TOUCHE CORPORATE FINANCE LIMITED
- now 01580337TOUCHE ROSS CORPORATE FINANCE
- 1998-07-02
01580337TOUCHE ROSS SECURITIES
- 1989-06-14
01580337 Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
~ 2011-05-31
IIF 37 - Director → ME
22
DELOITTE GLOBAL SERVICES HOLDINGS LIMITED
07249312 1 New Street Square, London, United Kingdom
Active Corporate (72 parents, 2 offsprings)
Officer
2010-07-14 ~ 2011-05-31
IIF 34 - Director → ME
23
DELOITTE GLOBAL SERVICES LIMITED
07249753 1 New Street Square, London, United Kingdom
Active Corporate (71 parents, 3 offsprings)
Officer
2010-07-14 ~ 2011-05-31
IIF 33 - Director → ME
24
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 02400371, 05361881, 04258664Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-01-10 ~ 2011-05-31
IIF 28 - LLP Designated Member → ME
25
DELOITTE & TOUCHE CONSULTING GROUP LIMITED
- 1998-12-01
03311052TRUSHELFCO (NO.2222) LIMITED
- 1997-04-01
03311052 03311041, 03378840, 03311077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 New Street Square, London, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
1997-03-27 ~ 2011-05-31
IIF 36 - Director → ME
26
DELOITTE SERVICES LIMITED - now
DELOITTE & TOUCHE SERVICES LIMITED
- 2009-12-07
04258664 02400371, 05361881, OC303675Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 New Street Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2001-10-03 ~ 2009-12-04
IIF 30 - Director → ME
27
1 New Street Square, London, United Kingdom
Active Corporate (134 parents)
Officer
2010-07-14 ~ 2011-05-31
IIF 35 - Director → ME
28
DEVELOPMENT ASSOCIATES GROUP LIMITED
- now 02250043DATAPRIVATE LIMITED - 1988-09-05
6 Snow Hill, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1993-07-07 ~ 1999-02-16
IIF 23 - Director → ME
29
DORMANT COMPANY 2334026 LIMITED - now
LIBERATA HOLDINGS LIMITED
- 2011-09-26
02334026CSL GROUP HOLDINGS (NO.1) LIMITED
- 2002-11-27
02334026CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (33 parents)
Officer
2000-05-31 ~ 2003-03-10
IIF 15 - Director → ME
1996-05-28 ~ 1998-11-27
IIF 22 - Director → ME
30
DORMANT COMPANY 3987802 LIMITED - now
LIBERATA LIMITED - 2011-09-26
HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY
- 2000-08-24
03987802 03888319 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
2000-08-23 ~ 2003-12-31
IIF 14 - Director → ME
31
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ dissolved
IIF 62 - Director → ME
32
Upper House, West Burton, West Sussex
Active Corporate (2 parents)
Equity (Company account)
885,849 GBP2024-02-29
Officer
2017-07-11 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-11 ~ 2019-06-27
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
2022-01-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
10 New Square Lincoln's Inn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
34
G4S LIMITED - now
GROUP 4 SECURICOR PLC - 2007-06-01
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, England
Active Corporate (43 parents, 12 offsprings)
Officer
2012-06-08 ~ 2021-04-21
IIF 58 - Director → ME
35
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
09338724 40 Bernard Street, 2nd Floor, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2014-12-03 ~ 2019-09-30
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
Payne Hicks Beach Llp 10 New Square, Lincoln's Inn, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
37
WORKDIRECTIONS UK LIMITED - 2009-08-27
WORKDIRECTIONS LIMITED - 2002-09-24
STOLI LIMITED - 2002-03-11
Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
Active Corporate (36 parents, 8 offsprings)
Officer
2010-12-15 ~ 2012-06-30
IIF 42 - Director → ME
38
INTERNATIONAL BUSINESS LEADERS FORUM
- now 02552695THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
- 2009-07-29
02552695THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (69 parents)
Officer
2007-10-29 ~ 2011-09-30
IIF 26 - Director → ME
39
PRAXIS BUSINESS SYSTEMS LIMITED
01759018 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1992-12-08 ~ 1999-06-16
IIF 11 - Director → ME
40
PRAXIS SYSTEMS PLC - 1987-06-25
6 Snow Hill, London
Dissolved Corporate (24 parents, 4 offsprings)
Officer
1992-12-08 ~ 1999-02-16
IIF 18 - Director → ME
41
PRAXIS SOFTWARE ENGINEERING LIMITED
- now 03302461 6 Snow Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-01-24 ~ 1999-06-16
IIF 24 - Director → ME
42
6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
1992-12-08 ~ 1999-06-16
IIF 25 - Director → ME
43
PRAXIS LIMITED - 1987-06-25
LEGIBUS 526 LIMITED - 1985-02-25
6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
1992-12-08 ~ 1999-06-16
IIF 21 - Director → ME
44
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
1992-12-08 ~ 1999-06-16
IIF 16 - Director → ME
45
6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
1994-07-13 ~ 1999-06-16
IIF 12 - Director → ME
46
Belvedere, 12 Booth Street, Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-10-03 ~ 2014-11-28
IIF 45 - Director → ME
47
NAIR & CO HOLDCO LIMITED - 2014-05-13
NATIONS HOLDCO LIMITED - 2013-08-30
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-07-28 ~ 2018-05-21
IIF 9 - Director → ME
48
Upper House, West Burton, West Sussex
Active Corporate (3 parents)
Equity (Company account)
-596,999 GBP2023-09-30
Officer
2011-07-08 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
49
SIP ACQUISITIONS 3 PLC - 2013-03-01
SIP ACQUISITIONS PLC
- 2013-03-01
07623301 2nd Floor 67-68 Jermyn Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
50,000 GBP2020-05-31
Officer
2011-05-05 ~ 2017-02-27
IIF 46 - Director → ME
50
SLATER AND GORDON UK HOLDINGS LIMITED
- now 10977311SG UK GROUP HOLDING LIMITED - 2017-10-06
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-03-17 ~ 2022-02-14
IIF 8 - Director → ME
51
SPICERS CORPORATE FINANCE LIMITED
- now 02139293RUSSETSPON LIMITED
- 1987-09-03
02139293 1 New Street Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 2011-05-31
IIF 38 - Director → ME
52
SPORTS INVESTMENT PARTNERS (ADVISORY) LIMITED
- now 07154733GOLDBUCK INVESTMENTS LIMITED - 2010-10-26
2nd Floor 67-68 Jermyn Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
233,828 GBP2024-03-31
Officer
2011-05-01 ~ 2014-04-01
IIF 41 - Director → ME
53
2nd Floor 67-68 Jermyn Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2011-04-01 ~ 2017-03-31
IIF 27 - LLP Member → ME
54
TRAINER DEVELOPMENT SERVICES LIMITED - now
EXECUTIVE PROFILING SERVICES LIMITED
- 1999-02-26
01994900 6 Snow Hill, London
Dissolved Corporate (16 parents)
Officer
1993-07-07 ~ 1999-02-16
IIF 13 - Director → ME