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

Wilson, Gareth Antony

child relation
Offspring entities and appointments 73
  • 1
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 69 - Secretary → ME
  • 2
    APPLABS LIMITED
    - now 03105847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03
    Dissolved on 2022-04-04
    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 (31 parents)
    Officer
    2011-12-07 ~ 2013-03-31
    IIF 36 - Secretary → ME
  • 3
    APPLABS TECHNOLOGIES (UK) PVT LIMITED
    - now 05800789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15
    Dissolved on 2023-05-21
    ABBLABS TECHNOLOGIES (UK) PVT LIMITED - 2006-08-24
    HAMSARD 3002 LIMITED - 2006-08-16
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2013-03-31
    IIF 11 - Secretary → ME
  • 4
    BIT (HOLDINGS) LIMITED
    - now 01775659
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 5
    BLUE CHIP CORPORATE SUPPORT SERVICES LIMITED
    03620266
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-08-24 ~ 1999-08-20
    IIF 38 - Director → ME
  • 6
    BRIDGEFORWARD SOFTWARE LIMITED
    - now 06204859
    GINA & JOHN LIMITED - 2007-07-27
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 46 - Secretary → ME
  • 7
    CHARTHOUSE CONSULTANTS LIMITED
    08458017
    4 Abbetts Lane, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 89 - Director → ME
  • 8
    COMFORT ZONE LIMITED
    03617244
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-08-18 ~ 1999-08-20
    IIF 39 - Director → ME
  • 9
    COMPUTER SCIENCES UK LIMITED
    - now 02594248
    CSC CONSULTING LTD - 1999-05-10
    141ST LEGIBUS PLC - 1991-06-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    2006-08-01 ~ 2013-03-31
    IIF 6 - Secretary → ME
  • 10
    CONTINUUM (UK) HOLDINGS LIMITED
    - now 01824673
    PAXUS HOLDINGS LIMITED - 1994-09-16
    PAXUS CORPORATION LIMITED - 1992-10-15
    PAXUS INFORMATION SERVICES (UNITED KINGDOM) LIMITED - 1991-02-25
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2010-03-10 ~ 2013-03-31
    IIF 88 - Director → ME
    2006-08-01 ~ 2013-03-31
    IIF 10 - Secretary → ME
  • 11
    CONTINUUM DIRECT LIMITED
    - now 02198526
    COMPUTATIONS (UK) LIMITED - 1994-09-16
    COMPUTATIONS (EUROPE) LIMITED - 1990-07-30
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 85 - Director → ME
    2006-08-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 12
    COVANSYS UK LIMITED
    - now 04029489
    COMPLETE BUSINESS SOLUTIONS INDIA-UK LIMITED - 2001-04-09
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, England
    Dissolved Corporate (18 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 27 - Secretary → ME
  • 13
    CSC BUSINESS SYSTEMS LIMITED
    - now 04192875
    RM BUSINESS SYSTEMS LIMITED - 2003-06-03
    ROMEC (NO.3) LIMITED - 2003-03-19
    ROMEC LIMITED - 2002-07-29
    3234TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-05-22
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2006-08-01 ~ 2013-03-31
    IIF 30 - Secretary → ME
  • 14
    CSC COMPUTER SCIENCES CAPITAL LIMITED
    07073195
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2009-11-18 ~ 2013-03-31
    IIF 25 - Secretary → ME
  • 15
    CSC COMPUTER SCIENCES LIMITED
    - now 00963578
    COMPUTER SCIENCES COMPANY LIMITED - 1991-04-01
    CSC UK COMPUTER SCIENCES COMPANY LIMITED - 1985-03-18
    CSI.UK COMPUTER SCIENCES INTERNATIONAL UNITED KINGDOM LIMITED - 1977-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2006-08-01 ~ 2013-03-31
    IIF 4 - Secretary → ME
  • 16
    CSC CORPORATION LIMITED
    - now 01812179
    CONTINUUM CORPORATION LIMITED - 1997-11-07
    PAXUS CORPORATION LIMITED - 1994-09-16
    PAXUS FINANCIAL SYSTEMS LIMITED - 1992-10-15
    INSCOM SYSTEMS LIMITED - 1987-01-31
    RANGELINK LIMITED - 1984-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2010-03-10 ~ 2013-03-31
    IIF 77 - Director → ME
    2006-08-01 ~ 2013-03-31
    IIF 12 - Secretary → ME
  • 17
    CSC FINANCIAL SERVICES LIMITED
    - now 01564438
    CONTINUUM (EUROPE) LIMITED - 1997-11-07
    COMPUTATIONS (EUROPE) LIMITED - 1994-09-20
    COMPUTATIONS (UK) LIMITED - 1990-07-30
    COMPUTATIONS STRUCTURED SYSTEMS LIMITED - 1988-02-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 78 - Director → ME
    2006-08-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 18
    CSC FINANCIAL SOLUTIONS LIMITED
    - now 02881436
    MYND LIMITED - 2001-07-16
    MYND CORPORATION LIMITED - 2000-03-20
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    PMS CREATIVE LIMITED - 1999-02-24
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2010-03-10 ~ 2013-03-31
    IIF 84 - Director → ME
    2006-08-01 ~ 2013-03-31
    IIF 1 - Secretary → ME
  • 19
    CSC FSG LIMITED
    - now 03062561
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2010-03-10 ~ 2013-03-31
    IIF 87 - Director → ME
    2006-08-01 ~ 2013-03-31
    IIF 8 - Secretary → ME
  • 20
    CSC INDEX LIMITED
    - now 01281657
    BUTLER COX PLC - 1992-06-03
    BUTLER COX & PARTNERS LIMITED - 1989-05-18
    RENACREST LIMITED - 1977-12-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 86 - Director → ME
    2006-08-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 21
    CSC INVESTMENT SERVICES MANAGEMENT LIMITED
    - now SC051782
    SCOTBITS INVESTMENT LIMITED - 1997-04-07
    Brims House West Forss Business & Technology Park, Forss, Thirso, Caithness
    Dissolved Corporate (15 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 90 - Director → ME
    2006-08-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 22
    CSC LIFE SCIENCES LIMITED
    - now 02200831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-18
    Dissolved on 2022-01-06
    FIRST CONSULTING GROUP (UK) LIMITED
    - 2008-12-22 02200831 03417859... (more)
    GREENHALGH & COMPANY LIMITED - 1998-01-16
    FIRSTFACT LIMITED - 1988-02-02
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved Corporate (35 parents)
    Officer
    2008-03-12 ~ 2013-03-31
    IIF 21 - Secretary → ME
  • 23
    CSC PROFESSIONAL SERVICES GROUP UK LIMITED
    - now 02698664
    ATLANTIC RESEARCH CORPORATION UK LIMITED - 1994-03-02
    TRUSHELFCO (NO.1793) LIMITED - 1992-07-09
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 83 - Director → ME
    2006-08-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 24
    CSC PROPERTY UK LIMITED
    - now 02298419
    THE CONTINUUM COMPANY LIMITED - 1999-08-26
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2010-03-10 ~ 2013-03-31
    IIF 80 - Director → ME
    2006-08-01 ~ 2013-03-31
    IIF 16 - Secretary → ME
  • 25
    CSC SERVICES NO.1 LIMITED
    - now 02199638 03037923
    IDAPS (UK) LIMITED - 1998-11-19
    TRENDPRIME LIMITED - 1988-03-23
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 82 - Director → ME
    2006-08-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 26
    CSC SERVICES NO.2 LIMITED
    - now 03037923 02199638
    KEY CHOICE INDEPENDENT FINANCIAL SERVICES LIMITED - 2001-03-09
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 81 - Director → ME
    2006-08-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 27
    CSC UKD 4 LIMITED
    - now 01537196 00735459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-25
    Dissolved on 2021-06-15
    CSC RA GROUP LIMITED - 2002-04-29
    CONTINUUM RA GROUP LIMITED - 1997-07-28
    THE RA GROUP LIMITED - 1995-06-05
    HEX COMPUTER SYSTEMS LIMITED - 1988-10-26
    BRIAN TAYLOR COMPUTER SERVICES LIMITED - 1983-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (37 parents)
    Officer
    2006-08-01 ~ 2013-03-31
    IIF 18 - Secretary → ME
  • 28
    CSC UKD 6 LIMITED
    - now 00735459 01537196
    NORTH PARK COMPUTER SERVICES LIMITED - 2002-04-29
    HARDINGTON PROPERTY LIMITED - 1984-04-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 74 - Director → ME
    2006-08-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 29
    DXC UK (MIDDLE EAST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-29
    Commencement of winding up on 2023-03-31
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED
    - 2020-04-01 02846149
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (43 parents)
    Officer
    2006-08-01 ~ 2013-03-31
    IIF 5 - Secretary → ME
  • 30
    DXC UK EMEA FINANCE LIMITED - now
    CSC COMPUTER SCIENCES EMEA FINANCE LIMITED
    - 2020-04-01 03417859
    FIRST CONSULTING GROUP LIMITED
    - 2011-10-06 03417859 02200831
    FIRST CONSULTING GROUP (UK) LTD. - 1998-01-16
    LAW 870 LIMITED - 1997-09-22
    110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (24 parents)
    Officer
    2010-03-10 ~ 2011-09-05
    IIF 79 - Director → ME
    2008-03-12 ~ 2013-03-31
    IIF 19 - Secretary → ME
  • 31
    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 (22 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2013-03-31
    IIF 23 - Secretary → ME
  • 32
    DXC UK INTERNATIONAL HOLDINGS LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL HOLDINGS LIMITED
    - 2020-04-02 07073332
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED
    - 2010-03-10 07073332 07073335... (more)
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2009-11-18 ~ 2013-03-31
    IIF 26 - Secretary → ME
  • 33
    DXC UK INTERNATIONAL LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL LIMITED
    - 2020-04-02 07073335 07073332... (more)
    CSC COMPUTER SCIENCES HOLDINGS TWO LIMITED
    - 2010-03-10 07073335 07073277
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2013-03-31
    IIF 28 - Secretary → ME
  • 34
    DXC UK INTERNATIONAL OPERATIONS LIMITED - now
    CSC COMPUTER SCIENCES INTERNATIONAL OPERATIONS LIMITED
    - 2020-04-02 07073279
    CSC COMPUTER SCIENCES HOLDINGS THREE LIMITED
    - 2010-03-10 07073279
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2009-11-18 ~ 2013-03-31
    IIF 22 - Secretary → ME
  • 35
    DXC UK INTERNATIONAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-04-17
    CSC COMPUTER SCIENCES INTERNATIONAL SERVICES LIMITED
    - 2020-04-02 07073277 07073332... (more)
    CSC COMPUTER SCIENCES HOLDINGS ONE LIMITED
    - 2010-03-10 07073277 07073335
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2009-11-18 ~ 2013-03-31
    IIF 24 - Secretary → ME
  • 36
    ECLIPSYS LTD
    - now 03846256 02005678
    ISOFT.COM LIMITED - 2003-08-19
    PINCO 1285 LIMITED - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 37
    G.C. MCKEOWN & CO. (N.I.) LTD
    - now NI021893
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 32 - Secretary → ME
  • 38
    HAS SOLUTIONS (UK) LIMITED
    04197645
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 67 - Secretary → ME
  • 39
    HEADQUARTERS BUSINESS SERVICES LIMITED
    03140946
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-12-22 ~ 2011-12-31
    IIF 34 - Secretary → ME
  • 40
    HEADQUARTERS LIMITED
    02796352
    5b Valley Industries, Cuckoo Lane, Tonbridge, Kent, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1993-03-08 ~ 1995-03-31
    IIF 37 - Director → ME
    1993-03-08 ~ 2013-04-01
    IIF 33 - Secretary → ME
  • 41
    HOGAN SYSTEMS (U.K.) LIMITED
    - now 01692490
    HOGAN SYSTEMS LIMITED - 1983-07-11
    HOGAN SYSTEMS LIMITED - 1983-03-09
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 91 - Director → ME
    2006-08-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 42
    HOLLOWBROOK COMPUTER SERVICES LIMITED
    02038458
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 43
    I SOFT LIMITED
    - now 03437137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-30
    Dissolved on 2023-01-18
    I SOFT PLC
    - 2011-09-01 03437137
    I SOFT LIMITED - 1997-12-05
    INGLEBY (1013) LIMITED - 1997-11-12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 56 - Secretary → ME
  • 44
    IBA HEALTH (EUROPE) HOLDINGS LIMITED
    - now 06242139
    IBA ACQUISITIONS 1 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 65 - Secretary → ME
  • 45
    IBA HEALTH (UK) HOLDINGS LIMITED
    - now 06242140
    IBA ACQUISITIONS 3 LIMITED - 2007-05-21
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 59 - Secretary → ME
  • 46
    IBA HEALTH (UK) LIMITED
    - now 04219732
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 47
    IBA HEALTH (UK) MAINTENANCE LIMITED
    - now 04163179
    A CLEAN COMPANY (NO.3) LIMITED - 2002-01-25
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED - 2001-12-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 48
    ISI (UK) LIMITED
    06383136
    Csc, Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 76 - Director → ME
    2011-05-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 49
    ISOFT APPLICATIONS LIMITED
    - now 02005678
    ECLIPSYS LIMITED - 2003-06-13
    ALLTEL HEALTHCARE INFORMATION SERVICES LIMITED - 1997-07-03
    TDS LIMITED - 1995-03-09
    RAPID 1057 LIMITED - 1986-06-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 63 - Secretary → ME
  • 50
    ISOFT EUROPE (HOLDINGS) LIMITED
    - now 03319542
    TOREX GROUP LIMITED - 2009-04-29
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 40 - Secretary → ME
  • 51
    ISOFT EUROPE LIMITED
    - now 01007428
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 48 - Secretary → ME
  • 52
    ISOFT GROUP (UK) LIMITED
    - now 03716736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-31
    Dissolved on 2023-09-06
    ISOFT GROUP LIMITED
    - 2011-09-01 03716736 03782306
    ISOFT GROUP PLC
    - 2011-09-01 03716736 03782306
    PINCO 1179 LIMITED - 1999-07-19
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 66 - Secretary → ME
  • 53
    ISOFT HEALTH (GERMANY) LIMITED
    - now 04119462
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 41 - Secretary → ME
  • 54
    ISOFT HEALTH (HOLDINGS) LIMITED
    - now 04204273
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 43 - Secretary → ME
  • 55
    ISOFT HEALTH LIMITED
    - now 02116828
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 73 - Secretary → ME
  • 56
    ISOFT LABORATORY SYSTEMS LTD.
    - now 01624055
    CDS GROUP LTD. - 2001-04-10
    CLINICAL DATA SYSTEMS GROUP LTD - 1997-04-17
    CLINICAL DATA SYSTEMS LIMITED - 1994-12-20
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 57 - Secretary → ME
  • 57
    ISOFT MEDICAL SYSTEMS LIMITED
    - now 02270133
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 61 - Secretary → ME
  • 58
    ISOFT NETHERLANDS (HOLDINGS) LIMITED
    - now 04204306
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 64 - Secretary → ME
  • 59
    ISOFT OPERATIONS LIMITED
    05266505
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 60
    ISOFT OVERSEAS HOLDINGS LIMITED
    - now 03782295
    ISOFT.COM PLC - 2000-04-06
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 62 - Secretary → ME
  • 61
    ISOFT PROTOS LIMITED
    - now 02398823
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 49 - Secretary → ME
  • 62
    ISOFT RADIOLOGY SYSTEMS LIMITED
    - now 01817913
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 44 - Secretary → ME
  • 63
    ISOFT SOLUTIONS LIMITED
    - now 03782306
    ISOFT SOLUTIONS PLC - 2004-04-26
    ISOFT GROUP PLC - 1999-07-19
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 64
    ISOFT TECHNOLOGY LIMITED
    - now 02784241
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 65
    KALCHAS LIMITED
    03389808
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2008-03-29 ~ dissolved
    IIF 75 - Director → ME
    2006-08-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 66
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 67
    REVIVE GROUP LIMITED
    - now 03035751
    CORPORATE COMMUNICATION SYSTEMS LIMITED - 2002-03-21
    LENPINE LIMITED - 1995-04-04
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 60 - Secretary → ME
  • 68
    REVIVE HEALTH LIMITED
    04303445
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 69
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 70
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 55 - Secretary → ME
  • 71
    TERRANOVA PACIFIC SERVICES (U.K.) LIMITED
    02890397
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2011-08-01 ~ 2013-03-31
    IIF 68 - Secretary → ME
  • 72
    THE WARWICK BEPOS GROUP LIMITED
    - now 01489436
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 73
    VOGUE CONSULTANTS (UK) LIMITED
    03397106
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-06-28
    Commencement of winding up on 2012-08-13
    Conclusion of winding up on 2017-03-20
    Dissolved on 2018-08-01
    Flat 83 Hightrees House, Nightingale Lane, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-12-01 ~ 2010-06-21
    IIF 31 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.