# Interliant UK Holdings Limited

## Details

- **Company number:** [02846821](https://find-and-update.company-information.service.gov.uk/company/02846821)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1993
- **Registered office:** 30 FENCHURCH STREET, LONDON, EC3M 3BD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)


## Previous names

- Sales Technology Limited (until 4 Apr 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Derek Boyd | director | 29 May 2024 |  |
| FERNANDES, Malcolm Joseph | director | 29 May 2024 |  |
| NEWTON, Gareth John | director | 29 May 2024 |  |
| BUSINESS CONTROL LTD | corporate-secretary | 17 Jul 2006 | 24 Oct 2025 |
| CLAYMAN, Mark | director | 5 Sep 2019 | 29 Jan 2024 |
| MURPHY, Janina | director | 5 Sep 2019 | 29 Jan 2024 |
| FACER, Jason | director | 22 Dec 2021 | 30 Nov 2022 |
| SABHARWAL, Sumeet | director | 1 Aug 2016 | 6 Sep 2019 |
| LANG, Paul Andrew | director | 6 May 2013 | 6 Sep 2019 |
| KING, Gregory Adam | director | 6 May 2013 | 1 Aug 2016 |
| PLUNTZE, Jim | director | 22 Feb 2012 | 18 Jan 2013 |
| RUHAN, Gabriel Martin | director | 16 May 2003 | 22 Feb 2012 |
| BECKER, Arthur | director | 16 May 2003 | 2 Dec 2010 |
| BASS, Clive John | secretary | 22 Mar 2004 | 17 Jul 2006 |
| SCOTT, Stephen Derrick | director | 1 Dec 2003 | 7 Jan 2005 |
| MCNALLY, Simon John | secretary | 30 Oct 2003 | 22 Mar 2004 |
| SHEAR, Russell Charles | secretary | 6 Apr 2000 | 16 Jul 2003 |
| ALFANO, Francis John | director | 5 Dec 2002 | 16 May 2003 |
| BALL, Stephen Vincent | director | 5 Dec 2002 | 16 May 2003 |
| SCHWARTZ, Alan | director | 25 Jun 2001 | 16 May 2003 |
| AIELLO, Amy | director | 30 Apr 2001 | 22 Oct 2002 |
| KLEIN, Bruce | director | 25 Jun 2001 | 1 Aug 2002 |
| MUNROE, Steven R | director | 25 Jun 2001 | 24 Jul 2002 |
| ALFANO, Francis John | director | 14 Sep 1999 | 25 Jun 2001 |
| YUILE, David | director | 15 Sep 1997 | 25 Jun 2001 |
| LAWTON, Jennifer | director | 6 Apr 2000 | 30 Apr 2001 |
| FASSLER, Leonard J | director | 14 Sep 1999 | 6 Apr 2000 |
| RAYNES, Brett | director | 23 Aug 1993 | 6 Apr 2000 |
| RAYNES, Juliet | secretary | 23 Aug 1993 | 6 Apr 2000 |
| DOWELL, Geoffrey | director | 1 Apr 1999 | 14 Sep 1999 |
| MORRISON, Alastair David | director | 8 Jan 1994 | 14 Sep 1999 |
| MCQUILLAN, Sheena Campbell | director | 6 May 1997 | 21 Aug 1998 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 23 Aug 1993 | 23 Aug 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clckwrk Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Dec 2019 |  |
| Charter Communications Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 May 2016 | 31 Dec 2019 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | - | - | - | 2 |
| 31 Dec 2022 | - | - | - | 2 |
| 31 Dec 2021 | - | - | - | 2 |
| 31 Dec 2020 | - | - | - | 2 |
| 31 Dec 2019 | £23,844,379 | £1,978,162 | £3,074,213 | 55 |



## Owned by

Interliant UK Holdings Limited → [Clckwrk Ltd](/company/07548416) → [Accenture (UK) Limited](/company/04757301)



## Controls

- [Navisite Europe Limited](/company/02329182) (02329182)



## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [YSC Holdings Limited](/company/08449751)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Yukon Midco 2 Limited](/company/11012277)



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- [Accenture Next Gen Customer Service Limited](/company/15308319) (15308319)
- [Accenture Pension Trustees Limited](/company/02921607) (02921607)
- [Accenture Post-Trade Processing Limited](/company/08359215) (08359215)
- [Accenture Retirement Savings Plan Trustees Limited](/company/03484780) (03484780)
- [Aprilgrange Limited](/company/04724906) (04724906)
- [Aspen European Holdings Limited](/company/09172494) (09172494)