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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Monshaw, Andrew Phillip

    Related profiles found in government register
  • Monshaw, Andrew Phillip

    Registered addresses and corresponding companies
    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 1 IIF 2 IIF 3
  • Monshaw, Andrew Philip

    Registered addresses and corresponding companies
    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 4
  • Monshaw, Andrew Phillip
    American born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England

      IIF 5
  • Monshaw, Andrew Phillip
    American group ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Monshaw, Andrew Phillip
    American ceo born in October 1962

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    ARINSO PEOPLE SERVICES LIMITED
    04819441
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    30,823,935 GBP2018-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 10 - Director → ME
  • 2
    ARINSO UK LIMITED
    - now 03487776
    ARGUS INTEGRATED SOLUTIONS LIMITED - 2000-06-08
    RBCO 252 LIMITED - 1998-01-22 02404081, 02413534, 02413688... (more)
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,451,000 GBP2018-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 11 - Director → ME
  • 3
    AUTHOR UK HOLDINGS 1 LIMITED - now 09984456, 09984469, 09984477
    NORTHGATE UK HOLDINGS 1 LIMITED
    - 2019-11-19 09984490 09984456, 09984469, 09984477
    15 Canada Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2019-11-01
    IIF 19 - Director → ME
  • 4
    AUTHOR UK HOLDINGS 2 LIMITED - now 09984456, 09984469, 09984490
    NORTHGATE UK HOLDINGS 2 LIMITED
    - 2019-11-19 09984477 09984456, 09984469, 09984490
    15 Canada Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2019-11-01
    IIF 20 - Director → ME
  • 5
    AUTHOR UK HOLDINGS 3 LIMITED - now 09984456, 09984477, 09984490
    NORTHGATE UK HOLDINGS 3 LIMITED
    - 2019-11-19 09984469 09984456, 09984477, 09984490
    15 Canada Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-02 ~ 2019-11-01
    IIF 24 - Director → ME
  • 6
    AUTHOR UK HOLDINGS 4 LIMITED - now 09984469, 09984477, 09984490
    NORTHGATE UK HOLDINGS 4 LIMITED
    - 2019-11-19 09984456 09984469, 09984477, 09984490
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-11-02 ~ 2019-11-01
    IIF 17 - Director → ME
  • 7
    BUSINESS INFORMATION MANAGEMENT LIMITED
    - now 03917857 00709271
    BEE EYE LIMITED - 2000-03-01
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,559,000 GBP2018-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 30 - Director → ME
  • 8
    CARA INFORMATION TECHNOLOGY LIMITED
    - now 02369729
    CARA INFORMATION TECHNOLOGY (U.K.) LIMITED - 2000-12-01
    CARA INFORMATION TECHNOLOGY LIMITED - 1998-10-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,600,000 GBP2018-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 27 - Director → ME
  • 9
    CORVIA LIMITED
    07011600
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2023-07-24
    IIF 8 - Director → ME
    2021-10-06 ~ 2021-11-01
    IIF 4 - Secretary → ME
  • 10
    ISHTAR BIDCO LIMITED
    11507095
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2020-11-30 ~ 2023-07-24
    IIF 9 - Director → ME
    2021-10-06 ~ 2021-11-01
    IIF 1 - Secretary → ME
  • 11
    ISHTAR MIDCO LIMITED
    11506659
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2023-07-24
    IIF 7 - Director → ME
    2021-10-06 ~ 2021-11-01
    IIF 3 - Secretary → ME
  • 12
    ISHTAR TOPCO LIMITED
    11506126
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-11-30 ~ 2023-07-24
    IIF 6 - Director → ME
    2021-10-06 ~ 2021-11-01
    IIF 2 - Secretary → ME
  • 13
    JAMY INVESTMENTS LIMITED
    05167551
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,029,934 GBP2020-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 22 - Director → ME
  • 14
    MILLS ASSOCIATES LIMITED
    00723478
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,313,243 GBP2018-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 16 - Director → ME
  • 15
    MOOREPAY COMPLIANCE LIMITED
    - now 03056267
    FIRST BUSINESS SUPPORT LIMITED - 2013-09-25
    THE MALLEY ORGANISATION LIMITED - 2007-05-14
    FREEWAY SERVICES LIMITED - 1995-07-05
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,578,302 GBP2020-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 28 - Director → ME
  • 16
    MOOREPAY GROUP LIMITED
    - now 01072009
    MOORE COMPUTING SERVICES LIMITED - 1994-07-13
    ASSOCIATED COMPUTER AND FINANCIAL SERVICES LIMITED - 1987-09-30
    ASSOCIATED COMPUTER BUREAUX LIMITED - 1983-06-27
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,659,699 GBP2018-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 23 - Director → ME
  • 17
    MOOREPAY LIMITED
    - now 00891686
    DOUGLAS MOORE (DATA CENTRES) LIMITED - 1990-08-24
    DOUGLAS MOORE LIMITED - 1986-08-12
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 29 - Director → ME
  • 18
    NIS ACQUISITIONS LIMITED
    - now 06442578
    TROPICALBRIDGE LIMITED - 2007-12-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,000 GBP2019-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 12 - Director → ME
  • 19
    NIS RECEIVABLES NO. 2 LIMITED
    - now 06442587 06544183
    NIS DUTCH ACQUISITION LIMITED - 2008-07-11
    UMBRELLAMIST LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 14 - Director → ME
  • 20
    NIS RECEIVABLES NO.1 LIMITED
    - now 06544183 06442587
    NIS FRENCH ACQUISITION LIMITED - 2008-06-13
    SEYMOURGREEN LIMITED - 2008-04-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 26 - Director → ME
  • 21
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - now 02762332
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24 00960307, 00968498, 01728599... (more)
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21 00960307, 00968498, 01728599... (more)
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05 00968498
    DMWSL 115 LIMITED - 1993-02-25 01391256, 02082136, 02162677... (more)
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 25 - Director → ME
  • 22
    NORTHGATE INFORMATION SOLUTIONS LIMITED
    - now 06442582 00960307, 00968498, 01728599... (more)
    NIS HOLDINGS NO.5 LIMITED - 2008-07-24 06407399, 06417334, 06442574
    TROPICALCOVE LIMITED - 2007-12-19
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 13 - Director → ME
  • 23
    NORTHGATE UK COMPANY
    - now 02138781
    MDIS UK COMPANY - 2003-08-13
    MCDONNELL UK COMPANY - 1998-01-20
    MCDONNELL DOUGLAS UK COMPANY - 1994-01-05
    FORCEHELP - 1987-12-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 37 - Director → ME
  • 24
    REBUS GROUP LIMITED
    - now 03109650
    RICHTRACK PUBLIC LIMITED COMPANY - 1996-01-17
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    53,963,000 GBP2018-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 31 - Director → ME
  • 25
    REBUS HOLDINGS LIMITED
    - now 02980656
    REBUS COMPUTER SERVICES LIMITED - 1997-08-15 02424356
    HEATH COMPUTER SERVICES LIMITED - 1996-02-27
    BUILDHOBBY LIMITED - 1994-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    48,950,000 GBP2018-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 32 - Director → ME
  • 26
    REBUS HR HOLDINGS LIMITED
    - now 03719768
    REBUS HR LIMITED - 2001-04-02 01587537
    REBUS HR GROUP LIMITED - 2000-02-22 FC022324
    GLITTERFORD LIMITED - 1999-09-30
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 34 - Director → ME
  • 27
    REBUS HR MANAGEMENT LIMITED
    - now 03819950
    FOUNTAINBROOK PLC - 1999-11-24
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,501,000 GBP2017-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 33 - Director → ME
  • 28
    REBUS HUMAN RESOURCE SERVICES LIMITED
    - now 03017589 00772321, 01587537
    PETERBOROUGH BUREAU SERVICES LIMITED - 2001-04-02
    GLASSMOTOR LIMITED - 1995-06-07
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    178 GBP2018-04-30
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 36 - Director → ME
  • 29
    REBUS HUMAN RESOURCES LIMITED
    - now 00772321 01587537, 03017589
    PETERBOROUGH SOFTWARE LIMITED - 1998-03-31 02338569, 02648639
    PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, England, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 35 - Director → ME
  • 30
    REBUS SOFTWARE LIMITED
    - now 02648639 02338569
    PETERBOROUGH SOFTWARE (UK) LIMITED - 1999-04-01 00772321, 02338569
    SCEPTRE COMPUTER SERVICES LTD - 1998-03-31
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ 2020-10-21
    IIF 21 - Director → ME
  • 31
    TICKETER LIMITED
    07006670
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-11-30 ~ 2023-07-24
    IIF 5 - Director → ME
  • 32
    ZELLIS DORMCO LIMITED - now
    NORTHGATEARINSO PEOPLECHECKING LIMITED
    - 2019-01-16 04141861
    AST CHECK LIMITED - 2008-09-02
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,072,000 GBP2018-04-30
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 15 - Director → ME
  • 33
    ZELLIS UK LIMITED - now
    NORTHGATEARINSO UK LIMITED
    - 2019-01-21 01587537
    NORTHGATE HR LIMITED - 2008-05-14
    REBUS HR LIMITED - 2004-02-09 03719768
    REBUS HUMAN RESOURCE SERVICES LIMITED - 2001-04-02 00772321, 03017589
    740 Waterside Drive Aztec West, Almondsbury, Bristol, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2017-10-31 ~ 2018-02-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.