M & A Rainmaker

Peter MacLean, who recently put Fox IT Holdings into administration ( although he kept his name off all the paperwork ) and is Chairman of the company that trades as 365 IT Services ( http://www.365itservices.co.uk/about/ – the so called trusted IT Partner for British Business – LOL !! ) has a web of Directorships that defies belief but explains quite a bit.

see here http://company-director-check.co.uk/director/915777314 and at the bottom of this blog.

Interestingly – well at least to me – he resigned from the Board of Fox IT Limited in October 2011. It is Fox IT Holding Limited that was put into administration a couple of days ago. 365 ITMS Limited and 365 Technology Limited are still in operation ( to do with 365itservices ) and just look at the 365 IT Subco’s – 365 IT SUBCO No 1 LIMITED and 365 IT SUBCO No 2 LIMITED.

This is the sort of scheming that clients of 365 itservices (  http://www.365itservices.co.uk/about/ ) can expect. 365 Technology Limited and365 ITMS are both registered at Napolean House, the offices of 365iT and the old offices of 5i Limited.

So, it’s really a similar situation to 365 IT where you have subco’s set up just in case of ?????????

Well who knows but probably another planned administration ( creditors and clients beware ) .

The real question of course is how Fox IT Holdings could be put into administration shortly after Peter MacLean took £Millions out of it and when all the creditors were paid off. Source: Leter from Peter MacLean.

Peter MacLean’s Directorships:

Director Summary Peter MacLean has 21 company director or secretary appointments. Short name – Peter MacLean Director ID : 915777314 Year of Birth: 1948 Address Napoleon House Riseley Business Park Riseley Reading United Kingdom RG7 1NW
	Company Summary Company Name Company Status 365 ITMS LIMITED Active NSD HARROGATE LIMITED In Liquidation 365 TECHNOLOGY LIMITED Active FOX IT HOLDING LIMITED Active PHINDA MANAGEMENT LIMITED Active FOX IT LIMITED Active (Director Resigned 24/10/2011) 365 IT SUBCO NO.1 LIMITED Active (Director Resigned 22/09/2011) IMPERA LIMITED Active (Director Resigned 22/09/2011) IMPERADATA LIMITED Active (Director Resigned 22/09/2011) 365 IT SUBCO NO.2 LIMITED Active (Director Resigned 22/09/2011) SECURE NETWORKS UK LIMITED Active (Director Resigned 22/02/2011) NEXTAROMA LIMITED Active (Director Resigned 20/12/2006) EUROCHECK LIMITED Active (Director Resigned 20/12/2006) W. E. L. GROUP LIMITED Active (Director Resigned 20/12/2006) ISG TECHNOLOGY LIMITED Active (Director Resigned 20/12/2006) WEBB ELECTRONICS & COMMUNICATIONS LIMITED Active (Director Resigned 20/12/2006) INFORMATION SYSTEMS GROUP LIMITED Active (Director Resigned 20/12/2006) CORPORATE SOLUTIONS GROUP LIMITED Active (Director Resigned 20/12/2006) ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED Active (Director Resigned 20/12/2006) ISG TECHNOLOGY HOLDINGS LIMITED Active (Director Resigned 20/12/2006) GSIG CENTRE LIMITED Dissolved
	365 ITMS LIMITED Appointment Date: 22/09/2011 Position: Director Occupation: Director Company Status: Active Address: NAPOLEON HOUSE RISELEY BUSINESS PARK READING RG7 1NW GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login NSD HARROGATE LIMITED Appointment Date: 05/11/2008 Position: Director Occupation: Director Company Status: In Liquidation Address: 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE RG24 8FW GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login 365 TECHNOLOGY LIMITED Appointment Date: 21/08/2008 Position: Director Occupation: Director Company Status: Active Address: NAPOLEAN HOUSE RISELEY BUSINESS PARK, BASINGSTO READING RG7 1NW GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login FOX IT HOLDING LIMITED Appointment Date: 18/03/2005 Position: Director Occupation: Director Company Status: Active Address: NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTO READING RG7 1NW GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login PHINDA MANAGEMENT LIMITED Appointment Date: 27/02/2001 Position: Director Occupation: Director Company Status: Active Address: STEVENTON MANOR STEVENTON HAMPSHIRE RG25 3BE GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login FOX IT LIMITED Appointment Date: 29/10/2010 Resignation Date: 24/10/2011 Position: Director Occupation: Director Company Status: Active Address: CHESTER HOUSE 76-86 CHERTSEY ROAD WOKING GU21 5BJ GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login 365 IT SUBCO NO.1 LIMITED Appointment Date: 09/04/2009 Resignation Date: 22/09/2011 Position: Director Occupation: Director Company Status: Active Address: NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTO READING RG7 1NW GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login IMPERA LIMITED Appointment Date: 21/08/2008 Resignation Date: 22/09/2011 Position: Director Occupation: Director Company Status: Active Address: NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTO READING RG7 1NW GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login IMPERADATA LIMITED Appointment Date: 04/08/2008 Resignation Date: 22/09/2011 Position: Director Occupation: Director Company Status: Active Address: NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTO READING RG7 1NW GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login 365 IT SUBCO NO.2 LIMITED Appointment Date: 04/12/2007 Resignation Date: 22/09/2011 Position: Director Occupation: Director Company Status: Active Address: NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTO READING RG7 1NW GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login SECURE NETWORKS UK LIMITED Appointment Date: 15/08/2007 Resignation Date: 22/02/2011 Position: Director Occupation: Director Company Status: Active Address: NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTO READING RG7 1NW GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login NEXTAROMA LIMITED Appointment Date: 20/09/2006 Resignation Date: 20/12/2006 Position: Director Occupation: Director Company Status: Active Address: ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW20 8RY GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login EUROCHECK LIMITED Appointment Date: 20/09/2006 Resignation Date: 20/12/2006 Position: Director Occupation: Director Company Status: Active Address: ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW20 8RY GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login W. E. L. GROUP LIMITED Appointment Date: 20/09/2006 Resignation Date: 20/12/2006 Position: Director Occupation: Director Company Status: Active Address: ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW20 8RY GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login ISG TECHNOLOGY LIMITED Appointment Date: 22/02/2006 Resignation Date: 20/12/2006 Position: Director Occupation: Director Company Status: Active Address: ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW20 8RY GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login WEBB ELECTRONICS & COMMUNICATIONS LIMITED Appointment Date: 22/02/2006 Resignation Date: 20/12/2006 Position: Director Occupation: Director Company Status: Active Address: ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW20 8RY GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login INFORMATION SYSTEMS GROUP LIMITED Appointment Date: 22/02/2006 Resignation Date: 20/12/2006 Position: Director Occupation: Director Company Status: Active Address: ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW208RY TW20 8RY GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login CORPORATE SOLUTIONS GROUP LIMITED Appointment Date: 22/02/2006 Resignation Date: 20/12/2006 Position: Director Occupation: Director Company Status: Active Address: ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW20 8RY GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED Appointment Date: 05/01/2006 Resignation Date: 20/12/2006 Position: Director Occupation: Company Director Company Status: Active Address: ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW20 8RY GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login ISG TECHNOLOGY HOLDINGS LIMITED Appointment Date: 15/03/2005 Resignation Date: 20/12/2006 Position: Director Occupation: Director Company Status: Active Address: ASHMEAD HOUSE EVERSLEY WAY CRABTREE OFFICE VILLAGE EGHAM TW20 8RY GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login GSIG CENTRE LIMITED Appointment Date: 02/01/2004 Position: Director Occupation: Executive Chairman Company Status: Dissolved Address: NORTH HOUSE, 198 HIGH STREET TONBRIDGE KENT TN9 1BE GB Directors and Secretaries Load Officers Company Accounts: To view financial summary login

Are you a 365iT or Impera plc shareholder ?? If so then this post is for you.

I would be interested to connect with any current or proposed 365iT Plc shareholder. I have been a 365iT plc shareholder since the sale of 5i Limited to 365iT a couple of years ago.

I was the main investor in 5i Limited when it was founded having previously been a founding Director of Voyager Networks and Internet Limited.

Shareholders might be original shareholders in 365iT plc ( formerly Impera plc ) or shareholders in companies acquired by 365iT or investing in 365iT or shareholders in companies being acquired by 365iT.

Please email me on : chris@mandarainmaker.co.uk or telephone +447881 500002.

In 2009 we sold 5i Limited to what became 365iT plc ( formerly Impera plc ) which is run by Peter MacLean, who helped build Guardian iT into a £110m business.

I originally invested in 5i Limited in around 2002 when finance would have been virtually impossible to raise for a Hi-tech start-up of this nature.

The original investment period was 3-5 years but I gave 5i’s management until 2009 to produce a return on my investment.

So, post the sale of 5i Limited to 365iT, what has happened ?? What does the future look like ??

365iT is pursuing a buy and build strategy – looking for suitable, complementary hi-tech companies to add  to it’s portfolio. It has raised funds from e.g. LMS Capital, the South East Growth Fund and Sussex Place Ventures.

It bought  7 Global from LMS Capital and also acquired Fox I.T. last year.

I will be posting a series of blogs on the post sale performance and my recommendations to other companies that are considering becoming part of 365iT.