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

Meades, Derek Leslie

    Related profiles found in government register
  • Meades, Derek Leslie
    British accountant born in January 1953

    Resident in England

    Registered addresses and corresponding companies
  • Meades, Derek Leslie
    British retired born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA

      IIF 13
  • Meades, Derek Leslie
    British accountant born in January 1953

    Registered addresses and corresponding companies
  • Meades, Derek Leslie
    British company director born in January 1953

    Registered addresses and corresponding companies

    • Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

      IIF 17
  • Meades, Derek Leslie
    British director born in January 1953

    Registered addresses and corresponding companies
  • Meades, Derek Leslie
    British

    Registered addresses and corresponding companies

    • Alfriston House, The Avenue, Ascot, Berkshire, SL5 7LY

      IIF 31

    • 9 Setley Way, Bracknell, Berkshire, RG12 6QF

      IIF 32
  • Meades, Derek Leslie
    British accountant

    Registered addresses and corresponding companies

    • 8 Wellswood, London Road, Ascot, Berkshire, SL5 7EA

      IIF 33 IIF 34
  • Meades, Derek Leslie
    British director

    Registered addresses and corresponding companies
  • Meades, Derek Leslie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 30
  • 1
    CAP GEMINI ERNST & YOUNG UK PLC - 2004-04-15
    CAP GEMINI UK PLC - 2001-11-01
    HOSKYNS GROUP PLC - 1996-09-16
    95 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    1993-04-30 ~ 1998-07-29
    IIF 15 - director → ME
    ~ 1993-04-30
    IIF 32 - secretary → ME
  • 2
    ALNERY NO. 1265 LIMITED - 1993-04-02
    95 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1996-02-01 ~ 1998-07-29
    IIF 16 - director → ME
  • 3
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 3 - director → ME
  • 4
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 6 - director → ME
  • 5
    XAFINITY LIMITED - 2013-03-06
    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
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 12 - director → ME
  • 6
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 8 - director → ME
  • 7
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-08 ~ 2006-05-31
    IIF 10 - director → ME
  • 8
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-08 ~ 2006-05-31
    IIF 11 - director → ME
    2005-07-08 ~ 2006-05-31
    IIF 34 - secretary → ME
  • 9
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-08 ~ 2006-05-31
    IIF 7 - director → ME
  • 10
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-08 ~ 2006-05-31
    IIF 2 - director → ME
  • 11
    FUTURE FORECASTER (UK) LIMITED - 1996-02-02
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 27 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 44 - secretary → ME
  • 12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 30 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 43 - secretary → ME
  • 13
    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
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 18 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 48 - secretary → ME
  • 14
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 22 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 46 - secretary → ME
  • 15
    METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1992-08-04
    8th Floor One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2001-04-30
    IIF 14 - director → ME
    1999-02-01 ~ 2001-04-30
    IIF 45 - secretary → ME
  • 16
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 4 - director → ME
  • 17
    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 (4 parents)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 21 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 39 - secretary → ME
  • 18
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    53,963,000 GBP2018-04-30
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 29 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 36 - secretary → ME
  • 19
    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 (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 25 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 42 - secretary → ME
  • 20
    REBUS HR LIMITED - 2001-04-02
    REBUS HR GROUP LIMITED - 2000-02-22
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 28 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 41 - secretary → ME
  • 21
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 23 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 40 - secretary → ME
  • 22
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    178 GBP2018-04-30
    Officer
    2002-07-25 ~ 2004-01-23
    IIF 17 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 31 - secretary → ME
  • 23
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 24 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 47 - secretary → ME
  • 24
    HALFREGARD LIMITED - 1996-07-22
    Peoplebuilding 2 Peoplebuilding, Estate Maylands Avenue, Hemel Hempstead, Herts
    Dissolved corporate (4 parents)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 19 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 38 - secretary → ME
  • 25
    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 (2 parents)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 20 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 35 - secretary → ME
  • 26
    HR TRUSTEES LIMITED - 2023-07-03
    HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
    HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
    HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (9 parents, 6 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 1 - director → ME
  • 27
    1 Wellswood London Road, Ascot, Berkshire
    Corporate (5 parents)
    Officer
    2005-05-06 ~ 2013-07-05
    IIF 13 - director → ME
    2005-04-14 ~ 2013-07-05
    IIF 33 - secretary → ME
  • 28
    ATTICUS TRUSTEES LIMITED - 2009-08-12
    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
    Phoenix House, 1 Station Hill, Reading
    Dissolved corporate (5 parents)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 9 - director → ME
  • 29
    XAFINITY CONSULTING LIMITED - 2019-04-01
    ENTEGRIA LIMITED - 2007-01-19
    SKILLBASE LIMITED - 1999-04-01
    PRIORCHECK LIMITED - 1990-03-22
    Phoenix House, 1 Station Hill, Reading
    Corporate (6 parents, 5 offsprings)
    Officer
    2005-07-22 ~ 2006-05-31
    IIF 5 - director → ME
  • 30
    NORTHGATEARINSO UK LIMITED - 2019-01-21
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2002-02-28 ~ 2004-01-23
    IIF 26 - director → ME
    2002-02-28 ~ 2004-01-23
    IIF 37 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.