1
ALLNET LIMITED - now
CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
GRANT & TAYLOR LIMITED
- 2002-06-28
00834361J.O. GRANT & TAYLOR (LONDON) LIMITED
- 2001-02-23
00834361 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents)
Officer
2000-05-30 ~ 2003-05-27
IIF 33 - Director → ME
2
BAYNTON THOMPSON NETWORKS LIMITED
- now 02309112BOLDMOBILE LIMITED - 1988-12-12
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2000-10-17 ~ 2003-05-27
IIF 17 - Director → ME
3
CABLE & WIRELESS (UK) GROUP LIMITED - now
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
CABLE & WIRELESS (UK) HOLDINGS PLC
- 2005-12-20
03888319HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-05-30 ~ 2003-05-27
IIF 14 - Director → ME
4
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED
- now 02070812MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
SAFEGROOVE LIMITED - 1986-11-28
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (44 parents)
Officer
2000-05-30 ~ 2003-05-27
IIF 23 - Director → ME
5
CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED
- now 01018703STARCLASS LIMITED - 1999-02-26
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-05-30 ~ 2003-05-27
IIF 34 - Director → ME
6
CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED
03537591 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
1998-12-21 ~ 2000-01-04
IIF 24 - Director → ME
7
CABLE & WIRELESS GLOBAL HOLDING LIMITED
- now 03740694CABLE & WIRELESS WESTERN HEMISPHERE LIMITED
- 2002-10-03
03740694 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
1999-03-22 ~ 2000-01-04
IIF 28 - Director → ME
2001-08-01 ~ 2003-05-27
IIF 11 - Director → ME
8
CABLE & WIRELESS SERVICES UK LIMITED
- now 03899288CABLE & WIRELESS (AZURE) LIMITED
- 2002-10-18
03899288CABLE & WIRELESS UK LIMITED
- 2002-03-28
03899288 120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-05-30 ~ 2003-05-27
IIF 26 - Director → ME
1999-12-20 ~ 2000-03-23
IIF 20 - Director → ME
9
CABLE & WIRELESS COMMUNICATIONS (MERCURY)
- 2003-02-21
NF003053MERCURY COMMUNICATIONS LIMITED
- 2001-02-06
NF003053 Mercury House, Quarry Corner, Dundonald, Belfast
Converted / Closed Corporate (22 parents)
Officer
2000-05-30 ~ now
IIF 46 - Director → ME
10
CABLE & WIRELESS UK HOLDINGS LIMITED - now
CAXTON HOLDINGS LIMITED
- 2007-03-30
03840888 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (45 parents, 20 offsprings)
Officer
2000-05-30 ~ 2003-05-27
IIF 35 - Director → ME
11
CABLE & WIRELESS UK SERVICES LIMITED
- now 03840884CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-05-30 ~ 2003-05-27
IIF 30 - Director → ME
12
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED - now
CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED
- 2010-08-24
01981417MERCURY VOICE MESSAGING LIMITED - 1999-02-26
ONE VOICE SERVICES LIMITED - 1988-04-29
ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
SIDEFRESH LIMITED - 1986-04-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (41 parents)
Officer
2000-05-30 ~ 2003-05-27
IIF 29 - Director → ME
13
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907 120 Kings Road, London, United Kingdom
Active Corporate (33 parents)
Officer
1997-10-15 ~ 2003-05-27
IIF 31 - Director → ME
14
CITY CABLE (HOLDINGS) LIMITED
- now 01042087NEW COURT INVESTMENTS LIMITED - 1983-06-16
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2000-05-30 ~ 2003-05-27
IIF 21 - Director → ME
15
The Granary, Brewer Street, Bletchingley, Surrey, England
Active Corporate (11 parents)
Officer
2014-05-09 ~ 2019-05-23
IIF 44 - Director → ME
2024-03-05 ~ now
IIF 41 - Director → ME
16
CWC COMMUNICATIONS LIMITED - now
CWIG LIMITED - 2010-01-29
CABLE & WIRELESS REGIONAL LIMITED
- 2008-06-20
04256100COPPER HOLDINGS LIMITED
- 2002-03-12
04256100 120 Kings Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-07-20 ~ 2003-05-27
IIF 13 - Director → ME
17
CWIGROUP LIMITED - now
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
CABLE AND WIRELESS (AMERICAS) LIMITED
- 2007-02-12
03057908 120 Kings Road, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1997-10-15 ~ 2003-05-27
IIF 32 - Director → ME
18
CWW OPERATIONS LIMITED - now
CABLE & WIRELESS ALPHA LIMITED
- 2011-01-12
04267540ALNERY NO. 2214 LIMITED
- 2001-11-29
04267540 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-11-29 ~ 2003-05-27
IIF 15 - Director → ME
19
FINASTRA GROUP HOLDINGS LIMITED - now
MISYS LIMITED - 2017-07-12
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (54 parents, 3 offsprings)
Officer
2002-11-20 ~ 2009-05-01
IIF 36 - Secretary → ME
20
FINASTRA HOLDINGS LIMITED - now
MIBS HOLDINGS LIMITED
- 2017-07-12
00874912ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
ITL INFORMATION TECHNOLOGY plc - 1997-08-11
INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
INFORMATION TECHNOLOGY LIMITED - 1984-06-01
COMPUTER TECHNOLOGY LIMITED - 1980-10-15
Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (41 parents, 7 offsprings)
Officer
2005-02-03 ~ 2009-05-01
IIF 5 - Director → ME
21
J D Fitz, 4 Crabtree Place, Whitfield Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ dissolved
IIF 45 - Director → ME
22
1 Midland Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-05-10 ~ 2022-12-19
IIF 43 - Director → ME
2018-11-22 ~ 2022-05-10
IIF 39 - Secretary → ME
23
HYPERLINK HOSTED SERVICES LIMITED
03720046 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-12-14 ~ 2003-05-27
IIF 10 - Director → ME
24
HYPERLINK INTERACTIVE LIMITED
- now 03855276HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2000-12-14 ~ 2003-05-27
IIF 27 - Director → ME
25
INTERNET NETWORK SERVICES LIMITED
- now 03047165LABALITE LIMITED - 1995-05-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
1999-07-02 ~ 2003-05-27
IIF 22 - Director → ME
26
JAGUAR COMMUNICATIONS LIMITED - now
JAGUAR COMMUNICATIONS PLC
- 2008-04-28
01689995EASYBROOK LIMITED - 1983-05-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2000-05-30 ~ 2003-05-27
IIF 9 - Director → ME
27
LONDON HYDRAULIC POWER COMPANY (THE)
ZC000055 Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (51 parents)
Officer
2000-05-30 ~ 2003-05-27
IIF 18 - Director → ME
28
M L INTEGRATION GROUP LIMITED
- now 03252903COMMUNICATION SCIENCES LIMITED - 1998-07-03
COMSCI LIMITED - 1997-07-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2000-11-22 ~ 2003-05-27
IIF 16 - Director → ME
29
M L NETWORKS LIMITED - 1998-06-16
M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (36 parents)
Officer
2000-11-22 ~ 2003-05-27
IIF 12 - Director → ME
30
MISYS GROUP PENSION TRUSTEES LIMITED
04291600 One Kingdom Street, Paddington, London
Dissolved Corporate (30 parents)
Officer
2004-05-12 ~ 2009-05-01
IIF 7 - Director → ME
31
MACOLATA LIMITED - 1989-03-17
One Kingdom Street, Paddington, London
Dissolved Corporate (29 parents)
Officer
2004-04-21 ~ 2009-05-01
IIF 4 - Director → ME
32
MISYS PATRIOT LIMITED - now
TEMENOS MISYS LIMITED - 2012-05-28
MISYS PATRIOT LIMITED
- 2012-02-10
06641371ALNERY NO. 2792 LIMITED
- 2008-08-27
06641371 One, Kingdom Street, Paddington, London
Dissolved Corporate (14 parents)
Officer
2008-08-22 ~ 2009-05-01
IIF 2 - Director → ME
33
MISYS RETIREMENT BENEFITS TRUSTEES LIMITED
06137997 Four Kingdom Street, Paddington, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-06-27 ~ 2009-05-01
IIF 1 - Director → ME
34
MISYS SECURITIES TRADING SYSTEMS (ASIA PACIFIC) NZ LIMITED
FC024621 C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
Converted / Closed Corporate (16 parents)
Officer
2004-05-07 ~ 2009-05-01
IIF 3 - Director → ME
35
MISYS US INVESTMENTS COMPANY LIMITED
- now 03379664MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
EASYTIP LIMITED - 2000-07-04
One Kingdom Street, Paddington, London
Dissolved Corporate (22 parents)
Officer
2004-12-13 ~ 2009-05-01
IIF 6 - Director → ME
36
ML INTEGRATION SERVICES LIMITED - now
ALLNET SERVICES LIMITED
- 2007-12-31
04087040ML CARELINE LIMITED
- 2002-10-23
04087040SPEED 8477 LIMITED
- 2000-11-24
04087040 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
2000-11-22 ~ 2003-05-27
IIF 25 - Director → ME
37
THE FRANCIS CRICK INSTITUTE LIMITED
- now 06885462UKCMRI LIMITED - 2012-07-04
1 Midland Road, London
Active Corporate (46 parents, 5 offsprings)
Officer
2018-11-22 ~ 2023-10-15
IIF 37 - Secretary → ME
38
Lewis House, Great Chesterford Court, Great Chesterford, Essex
Active Corporate (8 parents)
Officer
1997-01-03 ~ 1997-01-15
IIF 8 - Director → ME
39
1 Midland Road, London, England
Active Corporate (19 parents)
Officer
2022-05-10 ~ 2022-12-19
IIF 42 - Director → ME
2018-11-22 ~ 2022-05-10
IIF 38 - Secretary → ME
40
Gm Cescutti, 4 Crabtree Place, Whitfield Street, London
Dissolved Corporate (2 parents)
Officer
2013-01-02 ~ dissolved
IIF 40 - Secretary → ME
41
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS U.K
- 2017-06-13
01541957CABLE & WIRELESS COMMUNICATIONS (MERCURY)
- 2002-03-28
01541957MERCURY COMMUNICATIONS LIMITED - 1999-03-01
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
2000-05-30 ~ 2003-05-27
IIF 19 - Director → ME