logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitfield, Alan

    Related profiles found in government register
  • Whitfield, Alan
    British solicitor born in December 1954

    Registered addresses and corresponding companies

    • 18 Haddon Court, Harpenden, Hertfordshire, AL5 5NB

      IIF 1

    • 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

      IIF 2 IIF 3 IIF 4
  • Whitfield, Alan
    British solicitor born in December 1945

    Registered addresses and corresponding companies

    • 24 Roundwood Park, Harpenden, Hertfordshire, AL5 3AF

      IIF 5
  • Whitfield, Alan
    British

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British solicitor

    Registered addresses and corresponding companies
  • Whitfield, Alan
    born in December 1954

    Registered addresses and corresponding companies

    • 24 Roundwood Park, Harpenden, AL5 3AF

      IIF 35
  • Whitfield, Alan
    British retired born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Whitfield, Alan

    Registered addresses and corresponding companies

    • 50 Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP

      IIF 41

    • Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH

      IIF 42

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, England

      IIF 43

    • Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH, United Kingdom

      IIF 44

    • 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49

    • 50, Stoke Road, Leighton Buzzard, LU7 2SP, United Kingdom

      IIF 50
  • Whitfield, Alan
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British solicitor born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitfield, Alan
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom

      IIF 77

    • 8 Woodlands, High Rickleton, Washington, Tyne & Wear, NE38 9HD

      IIF 78
  • Whitfield, Alan
    British retired born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Metropolitan House, Longrigg Road, Swalwell, Gateshead, Tyne And Wear, NE16 3AS

      IIF 79
  • Mr Alan Whitfield
    British born in December 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinclair Court, Darrell Street, Newcastle Upon Tyne, NE13 7DS, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 54
  • 1
    2065234 LIMITED
    - now 02065234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2000-08-16
    SEARCHFOLLOW LIMITED
    - 1986-12-10 02065234
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-01-19) ~ 1999-02-26
    IIF 78 - Director → ME
    1997-02-17 ~ 1999-02-26
    IIF 20 - Secretary → ME
  • 2
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31
    Dissolved on 2025-01-17
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 60 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 24 - Secretary → ME
  • 3
    B T PROPERTY LIMITED
    - now NF002931 02410818
    BRITISH TELECOM PROPERTY LIMITED - 1991-05-03
    Riverside House, 5 Lanyon Place, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    1999-09-01 ~ 2001-05-11
    IIF 35 - Director → ME
  • 4
    BT PROPERTY LIMITED
    - now 02410818 NF002931
    BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
    BT THIRTY - ONE LIMITED - 1990-02-12
    1 Braham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1999-09-01 ~ 2001-05-11
    IIF 4 - Director → ME
  • 5
    CABOODLE SOLUTIONS LIMITED
    - now 03697824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Dissolved on 2024-12-11
    NEW DEAL IT SERVICES LIMITED - 2004-12-30
    MAWLAW 419 LIMITED - 1999-02-04
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2009-05-15 ~ 2012-12-31
    IIF 17 - Secretary → ME
  • 6
    CENTRE FOR EFFECTIVE DISPUTE RESOLUTION LIMITED - now
    CENTRE FOR DISPUTE RESOLUTION LIMITED
    - 2001-06-21 02422813 04200149
    EUROPEAN DISPUTE RESOLUTION LIMITED - 1996-11-25
    CENTRALEXTRA LIMITED - 1989-10-30
    100 St. Paul's Churchyard, London, England
    Active Corporate (87 parents, 6 offsprings)
    Officer
    1999-12-16 ~ 2001-05-14
    IIF 3 - Director → ME
  • 7
    CITIZENS ADVICE OLDHAM LTD
    - now 02165003
    OLDHAM METROPOLITAN CITIZENS ADVICE BUREAUX - 2021-03-26
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (90 parents)
    Officer
    2021-04-20 ~ 2024-03-27
    IIF 37 - Director → ME
  • 8
    CITIZENS ADVICE ROCHDALE LTD
    - now 02332284
    ROCHDALE & DISTRICT CITIZENS ADVICE BUREAU - 2021-03-26
    ROCHDALE CITIZENS ADVICE BUREAU - 2001-10-25
    ROCHDALE CITIZENS ADVICE BUREAU LIMITED - 1989-11-01
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (109 parents)
    Officer
    2021-04-19 ~ 2024-03-27
    IIF 38 - Director → ME
  • 9
    CITIZENS ADVICE SORT GROUP LTD
    - now 08290395
    PENNINE WEST CITIZENS ADVICE BUREAU LIMITED - 2021-03-26
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Active Corporate (36 parents)
    Officer
    2021-04-19 ~ 2024-03-27
    IIF 39 - Director → ME
  • 10
    CITIZENS ADVICE STOCKPORT LTD
    - now 04493373
    STOCKPORT DISTRICT CITIZENS ADVICE BUREAU
    - 2021-04-03 04493373
    STOCKPORT CITIZENS ADVICE BUREAUX - 2006-01-23
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (71 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 40 - Director → ME
  • 11
    CITIZENS ADVICE TRAFFORD
    05027375
    Huckletree, The Express Building, 9 Great Ancoats Street, Manchester, England
    Dissolved Corporate (47 parents)
    Officer
    2021-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 12
    COMMUNICATIONS NETWORKING SERVICES (UK) - now
    CONCERT COMMUNICATIONS COMPANY
    - 2002-04-03 02840475
    BT FORTY-EIGHT COMPANY - 1994-06-13
    CONCERT COMMUNICATIONS COMPANY - 1994-03-30
    BT FORTY-EIGHT COMPANY - 1994-03-21
    1 Braham Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-10-22 ~ 2000-01-05
    IIF 2 - Director → ME
  • 13
    DELTAWORTH LIMITED
    02858438
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 51 - Director → ME
    2008-08-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 14
    DENESIDE COURT (NO. 2) MANAGEMENT LIMITED
    02353651
    33-39 Grey Street, Newcastle Upon Tyne, England
    Active Corporate (15 parents)
    Officer
    2016-10-20 ~ 2018-08-07
    IIF 79 - Director → ME
  • 15
    DRUID GROUP LIMITED
    - now 02866502
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2022-09-21
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-12-31
    IIF 10 - Secretary → ME
  • 16
    DRUID QUEST LIMITED
    - now 03686910
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 68 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 30 - Secretary → ME
  • 17
    DRUID SYSTEMS LIMITED
    - now 02115949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-10-14
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (25 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 67 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 26 - Secretary → ME
  • 18
    DUHIG BERRY LIMITED
    01948405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (29 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 66 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 31 - Secretary → ME
  • 19
    DYNAMIC PROPERTY INVESTMENT DEVELOPMENT LTD
    12332695
    19 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-25 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 80 - Has significant influence or control → OE
  • 20
    F I GROUP LIMITED
    - now 04077972 01000954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-20
    Dissolved on 2025-05-07
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 69 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 45 - Secretary → ME
  • 21
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Dissolved on 2024-12-09
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 71 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 49 - Secretary → ME
  • 22
    F.I.KERNEL LIMITED
    - now 01902475
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-05
    Dissolved on 2024-12-09
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 65 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 44 - Secretary → ME
  • 23
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-15
    Due to be dissolved on 2024-09-19
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2009-07-22 ~ 2012-11-30
    IIF 63 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 48 - Secretary → ME
  • 24
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-12-20
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 75 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 46 - Secretary → ME
  • 25
    GAMUT TECHNOLOGIES LIMITED
    SC149680
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-06
    Due to be dissolved on 2016-11-30
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 76 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 34 - Secretary → ME
  • 26
    GAMUT TECHNOLOGIES TRUST COMPANY LIMITED
    - now 03671525
    M M & S (2514) LIMITED - 1999-02-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 52 - Director → ME
    2008-08-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 27
    HADDON COURT (MANAGEMENT) COMPANY LIMITED
    00867649
    Vaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (31 parents)
    Officer
    (before 1991-10-26) ~ 1995-09-27
    IIF 1 - Director → ME
    1991-10-27 ~ 1995-09-27
    IIF 21 - Secretary → ME
  • 28
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED
    - 2015-01-06 01437998
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (28 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 56 - Director → ME
    2008-07-08 ~ 2012-11-30
    IIF 43 - Secretary → ME
  • 29
    KERMON LIMITED
    - now 01997758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-10-14
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (21 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 72 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 29 - Secretary → ME
  • 30
    MUMMERT + PARTNER UK LIMITED
    - now 03535329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    LEEKNIGHT LIMITED - 1998-04-03
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (20 parents)
    Officer
    2009-06-16 ~ 2012-12-31
    IIF 64 - Director → ME
  • 31
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2012-12-31
    IIF 42 - Secretary → ME
  • 32
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (20 parents)
    Officer
    2008-08-01 ~ 2012-12-31
    IIF 47 - Secretary → ME
  • 33
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 62 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 32 - Secretary → ME
  • 34
    O.S.I. SYSTEMS (U.K.) LIMITED
    - now 02244806
    MURPAPER LIMITED - 1988-05-13
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 53 - Director → ME
    2008-08-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 35
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-04
    Dissolved on 2022-12-29
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 70 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 25 - Secretary → ME
  • 36
    OSI GROUP LIMITED
    - now 02103830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2022-10-20
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (33 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 61 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 27 - Secretary → ME
  • 37
    PLUSFIGURE LIMITED
    04008609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2012-08-31
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-11-03 ~ 2001-05-11
    IIF 5 - Director → ME
  • 38
    SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2015-03-06 04566019
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2010-01-27 04566019 03039750
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (35 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 57 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 22 - Secretary → ME
  • 39
    SOPRA STERIA HOLDINGS LIMITED - now
    STERIA HOLDINGS LIMITED
    - 2015-02-03 04266118
    INTEGRIS HOLDINGS LIMITED - 2002-06-18
    MAWLAW 562 LIMITED - 2001-12-18
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    IIF 14 - Secretary → ME
  • 40
    SOPRA STERIA LIMITED - now
    STERIA LIMITED
    - 2015-01-08 04077975 02706218... (more)
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    IIF 6 - Secretary → ME
  • 41
    SOPRA STERIA SERVICES LIMITED - now
    STERIA SERVICES LIMITED
    - 2015-01-06 02706218 NF004262... (more)
    STERIA LIMITED
    - 2008-04-01 02706218 NF004262... (more)
    INTEGRIS LIMITED - 2002-04-25
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-03-13 ~ 2012-12-31
    IIF 15 - Secretary → ME
  • 42
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED
    - 2021-03-12 01000954
    XANSA PLC
    - 2009-02-25 01000954 04077972
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2008-07-08 ~ 2012-12-31
    IIF 16 - Secretary → ME
  • 43
    STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED
    05301758
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2008-08-07 ~ 2012-12-31
    IIF 19 - Secretary → ME
  • 44
    STERIA (PENSION PLAN) TRUSTEES LIMITED
    07414135
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2010-10-20 ~ 2011-03-31
    IIF 54 - Director → ME
  • 45
    STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
    07447255
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (16 parents)
    Officer
    2010-11-22 ~ 2011-02-22
    IIF 55 - Director → ME
  • 46
    STERIA (RETIREMENT PLAN) TRUSTEES LIMITED
    - now 02114806
    STERIA PENSION TRUSTEES LIMITED - 2005-03-07
    BULL PENSION TRUSTEES LIMITED - 2003-12-22
    BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
    HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
    HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (34 parents)
    Officer
    2008-08-07 ~ 2012-12-31
    IIF 7 - Secretary → ME
  • 47
    STERIA BSP LIMITED
    - now 02958406
    BARCLAYS STERIA PARTNERSHIP LIMITED
    - 2011-08-17 02958406
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (53 parents)
    Officer
    2011-08-08 ~ 2012-11-30
    IIF 59 - Director → ME
    2008-10-09 ~ 2012-11-30
    IIF 18 - Secretary → ME
  • 48
    STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED
    - now 03175521
    BULL ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - 2003-11-10
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (21 parents)
    Officer
    2010-03-31 ~ 2012-12-31
    IIF 50 - Secretary → ME
  • 49
    Pavilions Office Park, Kinnegar Drive, Holywood
    Converted / Closed Corporate (5 parents)
    Officer
    2008-04-02 ~ now
    IIF 41 - Secretary → ME
  • 50
    STERIA UK LIMITED
    03693084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16
    Dissolved on 2022-08-18
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (18 parents)
    Officer
    2008-07-08 ~ 2012-12-21
    IIF 8 - Secretary → ME
  • 51
    XANSA QUEST LIMITED
    - now 03039750
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-10-18
    XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    2008-06-27 ~ 2012-12-21
    IIF 12 - Secretary → ME
  • 52
    XANSA SYSTEMS LIMITED
    - now SC167894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 58 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 23 - Secretary → ME
  • 53
    XANSA TRUSTEE COMPANY LIMITED
    - now 02624820
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 74 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 28 - Secretary → ME
  • 54
    ZANSA LIMITED
    - now 04078087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-20
    Dissolved on 2025-05-17
    ENRICHFRAME LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-08-01 ~ 2012-11-30
    IIF 73 - Director → ME
    2008-08-01 ~ 2012-11-30
    IIF 33 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.