1
ADVANCED PAYROLL SERVICES LIMITED - 2000-06-07
PREMIER PAYROLL SERVICES LIMITED - 1995-07-03
MM&S (2270) LIMITED - 1995-06-23
Dept. C Centura Court, 2 Nasmyth Place, Glasgow
Dissolved Corporate (23 parents)
Officer
2008-07-01 ~ dissolved
IIF 13 - Secretary → ME
2
CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED
09901847 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-01-04 ~ 2016-06-15
IIF 1 - Director → ME
2016-01-04 ~ 2016-06-15
IIF 20 - Secretary → ME
3
CERIDIAN HOLDINGS UK LIMITED
- now 03102686IMPACTSELECT LIMITED - 1995-10-02
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-02-23 ~ 2016-06-15
IIF 5 - Director → ME
2008-07-01 ~ 2016-06-15
IIF 17 - Secretary → ME
4
CERIDIAN PERFORMANCE PARTNERS LIMITED
- now 03658400LETTERALLIED LIMITED - 1998-12-01
100 Longwater Avenue, Greenpark, Reading
Dissolved Corporate (18 parents)
Officer
2008-07-01 ~ dissolved
IIF 14 - Secretary → ME
5
IAC INFORMATION ANALYSIS COMPANY LIMITED
- now 03048137I.T.S. INFORMATION TECHNOLOGY SYSTEMS (U.K.) LIMITED - 1999-05-26
100 Longwater Avenue, Greenpark, Reading
Dissolved Corporate (18 parents)
Officer
2008-07-01 ~ dissolved
IIF 11 - Secretary → ME
6
INTELLINET GROUP PLC - 2010-03-22
100 Longwater Avenue, Reading
Dissolved Corporate (11 parents)
Officer
2010-03-23 ~ dissolved
IIF 2 - Director → ME
2010-03-23 ~ dissolved
IIF 10 - Secretary → ME
7
100 Longwater Avenue, Green Park, Reading
Dissolved Corporate (9 parents)
Officer
2010-03-23 ~ dissolved
IIF 3 - Director → ME
2010-03-23 ~ dissolved
IIF 9 - Secretary → ME
8
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
CERIDIAN UK LIMITED
- 2016-06-22
03100021CERIDIAN CENTREFILE LIMITED - 2007-02-15
CENTREFILE LIMITED - 2003-06-20
CENTRE-FILE LIMITED - 1998-05-21
DATACARRER LIMITED - 1995-10-02
7th Floor, The Victoria, 150-182 The Quays, Salford, England
Active Corporate (39 parents, 2 offsprings)
Officer
2009-02-23 ~ 2017-11-30
IIF 4 - Director → ME
2008-07-01 ~ 2018-02-01
IIF 15 - Secretary → ME
10
STORED VALUE SOLUTIONS UK LIMITED - now
CERIDIAN SVS UK LIMITED
- 2013-12-30
03720193FORAY 1216 LIMITED - 1999-05-26
Suite 2b, West One, 100 Wellington Street, Leeds, England
Active Corporate (21 parents)
Officer
2008-07-01 ~ 2013-11-04
IIF 16 - Secretary → ME
11
JMR CONSULTING SERVICES LIMITED
- 2019-10-07
11331230 Hogmoor House Maidenhatch, Pangbourne, Reading, England
Active Corporate (3 parents)
Officer
2018-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-26 ~ 2024-06-01
IIF 18 - Ownership of shares – 75% or more → OE
12
115CR (080) LIMITED - 2001-05-31
100 Longwater Avenue, Greenpark, Reading
Dissolved Corporate (14 parents)
Officer
2008-07-01 ~ dissolved
IIF 12 - Secretary → ME
13
Ashley House Dinton Road, Wylye, Warminster, England
Converted / Closed Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE