1
IS INTEGRATION LIMITED - 2007-05-17
IS GROUP LIMITED - 2001-02-23
SINGMEAD LIMITED - 1995-11-13
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-09-13 ~ 2012-12-31
IIF 34 - Director → ME
2
APPLABS TECHNOLOGIES (UK) PVT LIMITED
- now 05800789ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
HAMSARD 3002 LIMITED - 2006-08-16
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-09-13 ~ 2012-12-31
IIF 35 - Director → ME
3
ARTEMIS INTERNATIONAL CORPORATION LIMITED - now
ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
CSC ARTEMIS LIMITED
- 1997-03-19
00492334ARTEMIS INTERNATIONAL LIMITED
- 1996-07-09
00492334LUCAS MANAGEMENT SYSTEMS LIMITED - 1995-06-23
LUCAS LOGIC LIMITED - 1991-04-16
S.M.E.C. SERVICES LIMITED - 1980-12-31
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (3 parents)
Officer
1995-10-31 ~ 1997-02-26
IIF 36 - Secretary → ME
4
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (7 parents)
Officer
2014-05-09 ~ 2022-03-11
IIF 2 - Director → ME
5
CSC COMPUTER SCIENCES CAPITAL LIMITED
07073195 Royal Pavilion, Wellesley Road, Aldershot, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2012-12-31
IIF 30 - Director → ME
6
DXC UK EMEA FINANCE LIMITED - now
CSC COMPUTER SCIENCES EMEA FINANCE LIMITED
- 2020-04-01
03417859FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
02200831LAW 870 LIMITED - 1997-09-22
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (4 parents)
Officer
2011-09-05 ~ 2012-12-31
IIF 25 - Director → ME
7
DXC UK HOLDINGS LIMITED - now
CSC COMPUTER SCIENCES UK HOLDINGS LIMITED
- 2020-04-02
07073338 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-11-18 ~ 2012-12-31
IIF 28 - Director → ME
8
DXC UK INTERNATIONAL HOLDINGS LIMITED - now
CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED
- 2020-04-02
07073332 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2009-11-18 ~ 2012-12-31
IIF 29 - Director → ME
9
DXC UK INTERNATIONAL LIMITED
- now 07073277 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-18 ~ 2012-12-31
IIF 32 - Director → ME
10
DXC UK INTERNATIONAL OPERATIONS LIMITED - now
CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED
- 2020-04-02
07073279CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED
- 2010-03-10
07073279 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (4 parents, 9 offsprings)
Officer
2009-11-18 ~ 2012-12-31
IIF 31 - Director → ME
11
DXC UK INTERNATIONAL SERVICES LIMITED
- now 07073335 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2012-12-31
IIF 33 - Director → ME
12
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2016-05-18
IIF 13 - Director → ME
13
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2016-05-18
IIF 19 - Director → ME
14
EDUCATION CARE AND DISCIPLINE LIMITED
03241234 C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2016-05-18
IIF 7 - Director → ME
15
EDUCATION CARE AND DISCIPLINE THREE LIMITED
03525161 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (2 parents)
Officer
2014-04-01 ~ 2016-05-18
IIF 10 - Director → ME
16
FAZAKERLEY PRISON SERVICES LIMITED
02984969 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2019-10-31
IIF 15 - Director → ME
17
G4S CARE AND JUSTICE SERVICES (UK) LIMITED
- now 00390328G4S JUSTICE SERVICES LIMITED - 2009-03-23
SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
CHASEMAN SECURITY LIMITED - 1991-07-23
HARLECH GLASS LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2014-02-28 ~ 2022-01-21
IIF 21 - Director → ME
18
G4S CASH SERVICES (CAMBRIDGE) LIMITED
06908964 Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-28 ~ 2015-04-16
IIF 23 - Director → ME
19
G4S EM INTERNATIONAL LIMITED
- now 02948738ON GUARD PLUS LIMITED - 2006-11-17
Southside, 105 Victoria Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-28 ~ 2015-06-10
IIF 24 - Director → ME
20
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED
- now 03175173G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
GSL UTILITY SERVICES LIMITED - 2009-03-23
GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
COLONALL LIMITED - 1996-04-17
6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-01-14 ~ 2022-01-21
IIF 3 - Director → ME
21
G4S HEALTH SERVICES (UK) LIMITED
- now 05121608G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
03571974 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2017-06-02 ~ 2019-07-04
IIF 27 - Director → ME
22
G4S REGIONAL MANAGEMENT (UK & I) LIMITED
- now 03189802GLOBAL SOLUTIONS LIMITED - 2008-11-24
03670120GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
03333860GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
DELWARE LIMITED - 1996-05-14
6th Floor 50 Broadway, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2014-02-28 ~ 2022-02-14
IIF 20 - Director → ME
23
ARMABRAND LIMITED - 2008-01-25
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2014-02-28 ~ 2022-03-08
IIF 22 - Director → ME
24
Lumonics House Valiant Office Suites, Valley Drive, Swift Valley Industrial Estate, Rugby, England
Active Corporate (5 parents)
Officer
2017-01-31 ~ 2017-06-02
IIF 26 - Director → ME
25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2019-10-31
IIF 14 - Director → ME
26
OPEN COMPUTING ALLIANCE LIMITED
07089537 4 Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
12,106 GBP2018-10-31
Officer
2011-10-01 ~ 2012-05-30
IIF 4 - Director → ME
27
SEMPERIAN (FAZAKERLEY) LIMITED - now
G4S JOINT VENTURES (FAZAKERLEY) LIMITED
- 2020-01-06
02973624GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (FAZAKERLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (FAZAKERLEY) LIMITED - 1999-08-31
GROUP 4 TARMAC LIMITED - 1995-12-13
02984970 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ 2019-10-31
IIF 11 - Director → ME
28
SEMPERIAN (ONLEY) LIMITED - now
G4S JOINT VENTURES (ONLEY) LIMITED
- 2020-01-06
03684775GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
GSL CARILLION (ONLEY) LIMITED - 2006-10-03
GROUP 4 CARILLION (ONLEY) LIMITED - 2004-02-13
GROUP 4 TARMAC (ONLEY) LIMITED - 1999-08-31
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ 2019-10-31
IIF 6 - Director → ME
29
SEMPERIAN INVESTMENTS LIMITED - now
G4S INVESTMENTS LIMITED
- 2020-02-11
05573749GSL INVESTMENTS LIMITED - 2009-05-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-06 ~ 2019-10-31
IIF 16 - Director → ME
30
SEMPERIAN JOINT VENTURES LIMITED - now
G4S JOINT VENTURES LIMITED
- 2020-01-06
04031538GSL JOINT VENTURES LIMITED - 2009-05-14
GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
SPEED 8383 LIMITED - 2000-08-29
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 7 offsprings)
Officer
2015-01-06 ~ 2019-10-31
IIF 8 - Director → ME
31
STC (MILTON KEYNES) HOLDINGS LIMITED
- now 04508948SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
INTERCEDE 1809 LIMITED - 2002-09-20
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-01 ~ 2019-10-31
IIF 9 - Director → ME
32
STC (MILTON KEYNES) LIMITED
- now 04508947SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
INTERCEDE 1810 LIMITED - 2002-09-19
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2019-10-31
IIF 12 - Director → ME
33
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-04 ~ 2019-10-31
IIF 17 - Director → ME
34
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (4 parents)
Officer
2014-06-04 ~ 2019-10-31
IIF 18 - Director → ME
35
AVIGNON TEAMCO LIMITED
- 2014-12-24
09043712 South Park Studios, 88 Peterborough Road, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-710,821 GBP2024-12-31
Officer
2014-09-08 ~ 2017-03-30
IIF 1 - Director → ME