1
ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
SEMA LIMITED - 2004-02-23
SEMA GROUP PLC - 2000-12-01
CAP GROUP PLC - 1988-09-13
CAP-CPP GROUP LIMITED - 1982-04-30
COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED - 1979-12-31
Second Floor, Mid City Place, 71 High Holborn, London, United KingdomCorporate (3 parents, 20 offsprings)
Officer
~ 2001-04-19IIF 48 - director → ME
2
21 St. James’s Square, London, United KingdomCorporate (3 parents)
Officer
2008-07-10 ~ 2015-02-09IIF 18 - director → ME
3
CINVEN CAPITAL MANAGEMENT (DS) LIMITED - 2008-07-04
21 St. James’s Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2008-06-27 ~ 2015-02-09IIF 24 - director → ME
4
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved corporate (4 parents)
Officer
2008-08-05 ~ 2015-02-09IIF 15 - director → ME
5
CINVEN CAPITAL MANAGEMENT (DN) LIMITED - 1999-02-11
LOTHIAN FIFTY (548) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09IIF 1 - director → ME
6
LOTHIAN FIFTY (547) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09IIF 34 - director → ME
7
LOTHIAN FIFTY (545) LIMITED - 1999-01-29
50 Lothian Road, EdinburghCorporate (4 parents, 1 offspring)
Officer
1999-01-21 ~ 2015-02-09IIF 8 - director → ME
8
LOTHIAN FIFTY (542) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09IIF 36 - director → ME
9
LOTHIAN SHELF (330) LIMITED - 2005-12-05
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2005-12-05 ~ 2015-02-09IIF 12 - director → ME
10
LOTHIAN FIFTY (601) LIMITED - 1999-10-22
50 Lothian Road, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
1999-10-14 ~ 2015-02-09IIF 26 - director → ME
11
LOTHIAN FIFTY (543) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09IIF 27 - director → ME
12
LOTHIAN FIFTY (544) LIMITED - 1999-01-29
50 Lothian Road, EdinburghDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09IIF 21 - director → ME
13
LOTHIAN SHELF (332) LIMITED - 2005-12-06
50 Lothian Road, Festival Square, EdinburghCorporate (5 parents)
Officer
2005-12-06 ~ 2015-02-09IIF 20 - director → ME
14
LOTHIAN FIFTY (726) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2015-02-09IIF 14 - director → ME
15
LOTHIAN FIFTY (727) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2015-02-09IIF 25 - director → ME
16
LOTHIAN FIFTY (728) LIMITED - 2000-12-13
50 Lothian Road, Edinburgh, MidlothianCorporate (5 parents)
Officer
2000-12-13 ~ 2015-02-09IIF 6 - director → ME
17
CINVEN CAPITAL MANAGEMENT LIMITED - 1996-08-02
COMPACGOOD LIMITED - 1996-05-13
21 St. James’s Square, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
1996-05-24 ~ 2015-02-09IIF 10 - director → ME
18
CINVEN GROUP LIMITED - 1996-06-24
IMPORTDATA LIMITED - 1995-11-23
21 St James’s Square, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
1995-09-05 ~ 2015-07-31IIF 30 - director → ME
19
21 St. James’s Square, London, United KingdomCorporate (5 parents, 9 offsprings)
Officer
2008-08-29 ~ 2015-02-09IIF 11 - director → ME
20
CINVEN DEBT SERVICES LIMITED - 2008-03-04
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2007-11-08 ~ 2015-02-09IIF 16 - director → ME
21
CINVEN LIMITED - 1996-06-24
CIN VENTURE MANAGERS LIMITED - 1992-03-02
CLOSELOCAL LIMITED - 1988-01-27
21 St James’s Square, London, United KingdomCorporate (9 parents, 42 offsprings)
Officer
2016-02-23 ~ 2018-06-30IIF 37 - director → ME
~ 2015-07-31IIF 40 - director → ME
22
MATTERCIVIL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09IIF 17 - director → ME
23
LODGECOUNT LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09IIF 35 - director → ME
24
FIELDTOTAL LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomCorporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09IIF 7 - director → ME
25
GREENMULTI LIMITED - 1999-10-15
21 St. James’s Square, London, United KingdomCorporate (4 parents)
Officer
2000-03-31 ~ 2015-02-09IIF 43 - director → ME
26
CHROMETOTAL LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09IIF 41 - director → ME
27
EVERPAPER LIMITED - 1999-02-01
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved corporate (4 parents)
Officer
1999-01-21 ~ 2015-02-09IIF 45 - director → ME
28
21 St. James’s Square, London, United KingdomCorporate (4 parents)
Officer
2000-12-19 ~ 2015-02-09IIF 13 - director → ME
29
21 St. James’s Square, London, United KingdomCorporate (4 parents)
Officer
2000-12-19 ~ 2015-02-09IIF 22 - director → ME
30
21 St. James’s Square, London, United KingdomCorporate (4 parents)
Officer
2000-12-19 ~ 2015-02-09IIF 9 - director → ME
31
CINVEN NOMINEES LIMITED - 1996-06-24
DISKSOFT LIMITED - 1995-12-13
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
1995-12-06 ~ 2015-02-09IIF 38 - director → ME
32
CINVEN SPECIAL PARTNER LIMITED - 1996-08-02
COMPACAGENT LIMITED - 1996-06-04
21 St. James’s Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1996-05-24 ~ 2015-02-09IIF 42 - director → ME
33
PAPERSECOND LIMITED - 1999-02-01
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
1999-01-21 ~ 2015-02-09IIF 28 - director → ME
34
CINVEN SERVICES LIMITED - 1996-06-24
BEGINTEAM LIMITED - 1996-04-10
21 St James’s Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
1996-05-20 ~ 2015-07-31IIF 29 - director → ME
35
50 Lothian Road, Festival Square, EdinburghDissolved corporate (4 parents)
Officer
2008-07-01 ~ 2015-02-09IIF 23 - director → ME
36
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2004-10-15 ~ 2015-02-09IIF 31 - director → ME
37
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2006-02-13 ~ 2015-02-09IIF 32 - director → ME
38
ROBOSERVE HOLDINGS LIMITED - 1987-12-11
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
2,539,838 GBP2023-12-31
Officer
~ 1994-02-09IIF 49 - director → ME
39
COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
URBANTASK LIMITED - 1990-12-03
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (4 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-12-31
Officer
~ 1996-08-09IIF 56 - director → ME
40
CIN VENTURE NOMINEES LIMITED - 1995-11-10
CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
21 St. James’s Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
~ 2015-02-09IIF 44 - director → ME
41
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, LondonCorporate (3 parents, 1 offspring)
Officer
2000-07-26 ~ 2000-09-20IIF 54 - director → ME
42
FERNCHOICE LIMITED - 1992-12-01
Ventana House 2 Concourse Way, Sheaf Street, SheffieldCorporate (4 parents)
Equity (Company account)
2,433 GBP2024-03-31
Officer
~ 1996-03-19IIF 55 - director → ME
43
CINVEN HOTEL LIMITED - 1997-08-28
CINVEN HOTEL LIMITED - 1996-06-24
CIN HOTEL FUND LIMITED - 1995-11-27
CIN POST HOUSES FUND LIMITED - 1991-10-28
SWIFT 1356 LIMITED - 1986-04-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
~ 1997-07-02IIF 53 - director → ME
44
SODEXHO SERVICES GROUP LIMITED - 2008-01-23
GARDNER MERCHANT SERVICES GROUP LIMITED - 2000-02-22
MANSIONHILL LIMITED - 1992-11-13
One, Southampton Row, LondonCorporate (4 parents)
Officer
1993-01-06 ~ 1995-02-05IIF 51 - director → ME
45
CINVEN NOMINEES (SP IV) LIMITED - 2006-01-12
21 St. James’s Square, London, United KingdomCorporate (5 parents)
Officer
2005-12-19 ~ 2015-02-09IIF 4 - director → ME
46
IPC GROUP LIMITED - 2018-06-11
LEGENDFIRST LIMITED - 1998-01-20
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1998-01-16 ~ 1998-07-01IIF 50 - director → ME
47
21 St. James’s Square, London, United KingdomCorporate (6 parents)
Officer
2005-11-24 ~ 2015-02-09IIF 46 - director → ME
48
BLADELAND LIMITED - 2000-12-14
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-07-26 ~ 2000-09-20IIF 52 - director → ME