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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Hawkins, Anthony Philip
    Born in January 1952
    Individual (12 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
    Hawkins, Anthony Philip
    Individual (12 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Lord Leach Of Fairford, Lord Leach, Lord
    Banker & International Company born in June 1934
    Individual (1 offspring)
    Officer
    ~ 2016-06-12
    OF - Director → CIF 0
  • 3
    Brown, Jeremy John Galbraith
    Merchant born in August 1933
    Individual (15 offsprings)
    Officer
    ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Howe, Geoffrey Michael Thomas
    Company Director born in September 1949
    Individual (26 offsprings)
    Officer
    2020-11-03 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Hsu, David
    Born in August 1958
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Keswick, Simon Lindley
    Born in May 1942
    Individual (25 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Parr, Jeremy Glyn
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Sassoon, James Meyer, Lord
    Company Director born in September 1955
    Individual (9 offsprings)
    Officer
    2013-01-14 ~ 2020-04-09
    OF - Director → CIF 0
  • 9
    Landale, David William Neil, Sir
    Landowner/Director born in May 1934
    Individual (14 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Powell, Charles David, Lord
    Born in July 1941
    Individual (22 offsprings)
    Officer
    1991-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Curtis, John Gilbert
    Merchant born in October 1932
    Individual (14 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    White, Giles Lindsay
    Director born in March 1953
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 13
    Corben, David Edward
    Insurance Broker born in March 1945
    Individual (17 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Weatherall, Edward Percy Keswick
    Born in October 1957
    Individual (12 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
  • 15
    Keswick, Adam Philip Charles
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Barrow, Martin Gilbert
    Director born in March 1944
    Individual (8 offsprings)
    Officer
    2001-06-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Henderson, Martin Stuart
    Director born in June 1943
    Individual (21 offsprings)
    Officer
    ~ 2020-01-22
    OF - Director → CIF 0
    Henderson, Martin Stuart
    Individual (21 offsprings)
    Officer
    ~ 2007-05-15
    OF - Secretary → CIF 0
  • 18
    Nightingale, Anthony John Liddell
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Wise, Timothy Peter
    Investment Banker born in March 1961
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ 2025-05-22
    OF - Director → CIF 0
  • 20
    Barton, Robert John Orr
    Company Director born in August 1944
    Individual (33 offsprings)
    Officer
    ~ 2021-12-04
    OF - Director → CIF 0
  • 21
    Rich, Nigel Mervyn Sutherland
    Director born in October 1945
    Individual (35 offsprings)
    Officer
    1994-08-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 22
    Keswick, Henry Neville, Sir
    Merchant born in September 1938
    Individual (9 offsprings)
    Officer
    ~ 2024-11-05
    OF - Director → CIF 0
  • 23
    Michell, Rodney Drake Palmer
    Director born in March 1943
    Individual (12 offsprings)
    Officer
    1994-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Collins, Roderick Martin
    Banker born in April 1947
    Individual (20 offsprings)
    Officer
    ~ 2000-10-10
    OF - Director → CIF 0
  • 25
    Jardine House, 33-35 Reid Street, Hamilton, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATHESON & CO.,LIMITED

Period: 1908-11-17 ~ now
Company number: 00100295
Registered name
MATHESON & CO.,LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
child relation
Offspring entities and appointments 101
  • 1
    02245228 LIMITED
    - now 02245228
    ALLERIM LIMITED - 1988-10-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (26 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 32 - Secretary → ME
  • 2
    ABRIDGE LOUGHTON TPS LIMITED - now
    SECURITY SERVICES MANAGEMENT LIMITED
    - 2007-08-20 02861509
    HAPPY MOTORIST LIMITED
    - 2000-08-10 02861509
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    1999-08-02 ~ 2004-06-30
    CIF 7 - Secretary → ME
  • 3
    AMAM LIMITED - now
    AMAS MATHESON ASSET MANAGEMENT LIMITED
    - 2001-07-20 02256550
    FLECKWOOD SERVICES LIMITED
    - 1989-01-20 02256550
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (19 parents)
    Officer
    ~ 2001-07-18
    CIF 86 - Secretary → ME
  • 4
    APPLEYARD COMMERCIAL VEHICLES LIMITED
    - now 00563599
    ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28
    APPLEYARD PROPERTIES LIMITED - 1987-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 22 - Secretary → ME
  • 5
    APPLEYARD GROUP LIMITED - now
    APPLEYARD GROUP PLC
    - 2008-09-30 00192238
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (31 parents, 41 offsprings)
    Officer
    1998-05-01 ~ 2004-06-30
    CIF 41 - Secretary → ME
  • 6
    APPLEYARD INVESTMENTS LIMITED
    - now 00536754
    APPLEYARD YORKSHIRE DIVISION LIMITED - 1983-07-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 21 - Secretary → ME
  • 7
    APPLEYARD MIDLANDS LIMITED
    - now 00384034 00153658
    APPLEYARD MOTOR COMPANY LIMITED - 1994-01-01
    APPLEYARD OF LEEDS LIMITED - 1982-06-10
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (24 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 15 - Secretary → ME
  • 8
    APPLEYARD PENSIONS (NOMINEES) LIMITED
    01030061
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (28 parents)
    Officer
    1998-05-01 ~ 2004-06-30
    CIF 43 - Secretary → ME
  • 9
    APPLEYARD PROPERTIES (SCOTLAND) LIMITED
    SC052644
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 34 - Secretary → ME
  • 10
    APPLEYARD PROPERTIES LIMITED
    - now 00667924 00563599
    ENDEAVOUR MOTOR COMPANY LIMITED - 1987-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 25 - Secretary → ME
  • 11
    APPLEYARD SPECIALIST CARS LIMITED
    - now 00523090
    APPLEYARD OF AYRSHIRE LIMITED - 1987-11-10
    APPLEYARD FUEL SERVICE (SKIPTON) LIMITED, - 1984-11-29
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (23 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 19 - Secretary → ME
  • 12
    APPLEYARD VOLUME CARS LIMITED
    - now 00421405
    ENDEAVOUR FORDRIVE LIMITED - 1991-06-26
    LANE'S(AIRCHARTERS)LIMITED - 1978-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-05-06 ~ 1998-05-06
    CIF 18 - Secretary → ME
    1998-05-06 ~ 2004-06-30
    CIF 17 - Secretary → ME
  • 13
    B.P.W. GROUP LIMITED
    - now 02621295
    HASTEREAL LIMITED - 1991-09-17
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1997-04-01 ~ 2004-04-30
    CIF 50 - Secretary → ME
  • 14
    BELLECAPITAL UK LIMITED - now
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED
    - 1999-09-02 02123174
    MATHESON SECURITIES LIMITED
    - 1996-10-14 02123174 01688841
    ANDERSON & CO.
    - 1988-03-23 02123174
    ANDERSON & CO. (STOCKBROKERS)
    - 1987-07-01 02123174
    19 Berkeley Street, London, England
    Active Corporate (72 parents)
    Officer
    ~ 1999-09-01
    CIF 82 - Secretary → ME
  • 15
    BROWNINGS ELECTRIC COMPANY LIMITED
    00362699
    11 Thames Road, Barking, Essex
    Active Corporate (16 parents)
    Officer
    1999-08-02 ~ 1999-11-26
    CIF 4 - Secretary → ME
  • 16
    BUTTERFIELD HOLDINGS (UK) LIMITED - now
    BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
    BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
    BANK OF BUTTERFIELD (UK) LIMITED
    - 2004-02-04 01457878
    MATHESON BANK LIMITED
    - 2001-02-08 01457878
    MATHESON TRUST CO. LIMITED
    - 1987-11-13 01457878
    DAVENBECK LIMITED
    - 1980-07-16 01457878
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    ~ 2002-03-14
    CIF 73 - Secretary → ME
  • 17
    CHILTERN FORECOURTS LIMITED
    - now 02034152
    DARTCHANCE LIMITED - 1986-09-24
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 31 - Secretary → ME
  • 18
    CITY MOTORS (OXFORD) LIMITED
    00941979
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 30 - Secretary → ME
  • 19
    CLANFORD MOTORS LIMITED
    SC048364
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (24 parents)
    Officer
    1997-04-01 ~ 2004-06-30
    CIF 51 - Secretary → ME
  • 20
    CLOVER LEAF CARS (ASCOT) LIMITED
    - now 00821423
    CHERTSEY MOTOR COMPANY LIMITED - 1982-04-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 27 - Secretary → ME
  • 21
    CLOVER LEAF CARS (FARNHAM) LIMITED
    - now 01006714
    CALLOWAYS GARAGE ( E. PAPSCH) LIMITED - 1985-12-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (23 parents)
    Officer
    1998-05-01 ~ 2004-06-30
    CIF 42 - Secretary → ME
  • 22
    CLOVER LEAF CARS (HENLEY) LIMITED
    - now 02581234
    YELHAMCOURT LIMITED - 1992-03-18
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (23 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 33 - Secretary → ME
  • 23
    CLOVER LEAF CARS (HOLDINGS) LIMITED
    00875672
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 28 - Secretary → ME
  • 24
    CLOVER LEAF CARS LIMITED
    00653110
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (30 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 24 - Secretary → ME
  • 25
    CONTINENTAL CARS (STANSTED) LIMITED
    01057241
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    1998-02-11 ~ 2004-06-30
    CIF 47 - Secretary → ME
  • 26
    CULVERDALE (NO.2) LIMITED
    - now 03576153
    HACKREMCO (NO.1356) LIMITED - 1998-07-01
    3 Lombard Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-07-07 ~ dissolved
    CIF 99 - Secretary → ME
  • 27
    CULVERDALE INVESTMENTS
    - now 02580399
    DAIRY FARM UK LIMITED
    - 1993-07-30 02580399
    HACKREMCO (NO.666) LIMITED
    - 1991-05-24 02580399 02350448... (more)
    3 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    CIF 100 - Secretary → ME
  • 28
    DAGENHAM MOTORS GROUP LIMITED
    - now 02212540
    RICHSUM LIMITED - 1988-02-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1999-08-02 ~ 2004-04-30
    CIF 6 - Secretary → ME
  • 29
    DAGENHAM MOTORS LIMITED
    - now 01560525
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1999-08-02 ~ 2004-04-30
    CIF 5 - Secretary → ME
  • 30
    EQUITY TRUST (UK) LIMITED - now
    INSINGER TRUST (UK) LIMITED - 2003-06-25
    MATHESON TRUST COMPANY (UK) LIMITED
    - 2000-11-02 03653522
    6 St Andrew Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2000-10-18
    CIF 10 - Secretary → ME
  • 31
    FAST FIX SUPER SERVICE CENTRE LIMITED
    - now 00619991
    APPLEYARD OF HUDDERSFIELD LIMITED - 1987-08-17
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 23 - Secretary → ME
  • 32
    FORD RETAIL GROUP LIMITED - now
    POLAR MOTOR GROUP LIMITED
    - 2007-01-02 00950395
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1995-01-31 ~ 2004-04-30
    CIF 56 - Secretary → ME
  • 33
    FORD RETAIL LIMITED - now
    POLAR MOTOR COMPANY LIMITED
    - 2007-01-02 00191596
    POLAR MOTOR COMPANY (YORK) LIMITED
    - 1995-12-31 00191596
    UNWINS (YORK) LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (36 parents, 1 offspring)
    Officer
    1995-01-31 ~ 2004-04-30
    CIF 53 - Secretary → ME
  • 34
    FUEL HANDLING SYSTEMS LIMITED - now
    BALTRANS (UK) HOLDINGS LIMITED
    - 2008-07-02 01688841
    JTS (UK) HOLDINGS LIMITED
    - 2004-02-26 01688841
    MATHESON SECURITIES LIMITED
    - 2000-03-20 01688841 02123174
    PFC (LONDON) LIMITED
    - 1996-11-13 01688841
    INTERCEDE 126 LIMITED
    - 1984-01-12 01688841 03417839... (more)
    18 Miller Court, Severn Drive, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-05-19 ~ 2007-04-01
    CIF 1 - Secretary → ME
    ~ 2003-01-30
    CIF 79 - Secretary → ME
  • 35
    HOME COUNTIES FINANCE CORPORATION LIMITED
    00403671
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 16 - Secretary → ME
  • 36
    IAN SKELLY (COACHWORKS) LIMITED
    - now SC090539
    COLTAN LIMITED - 1984-12-27
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 39 - Secretary → ME
  • 37
    IAN SKELLY (GLASGOW) LIMITED
    SC059527
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (28 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 35 - Secretary → ME
  • 38
    IAN SKELLY (LIVERPOOL) LIMITED
    SC073929
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 38 - Secretary → ME
  • 39
    IAN SKELLY (WISHAW) LIMITED
    SC070875
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 37 - Secretary → ME
  • 40
    IAN SKELLY GROUP LIMITED
    SC062560
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 36 - Secretary → ME
  • 41
    ING CAR (FOUR) HOLDINGS LIMITED - now
    APPLEYARD FINANCE HOLDINGS LIMITED
    - 2008-10-17 01105312
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2004-06-30
    CIF 44 - Secretary → ME
  • 42
    ING CAR (THREE) LIMITED - now
    APPLEYARD CONTRACTS LIMITED
    - 2008-09-08 00809634
    APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
    8-10 Moorgate Moorgate, London, England
    Dissolved Corporate (27 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 26 - Secretary → ME
  • 43
    IRSAL LIMITED
    - now 03274750
    L S DESIGNS LIMITED - 1997-01-02
    IRSAL LIMITED - 1996-12-20
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    1997-01-06 ~ 2004-06-30
    CIF 52 - Secretary → ME
  • 44
    JARDINE MOTORS MANAGEMENT SERVICES LIMITED
    - now 02493512
    JARDINE MOTOR SERVICES LIMITED
    - 2002-02-19 02493512 02240805
    BONDCO NO 311 LIMITED
    - 1999-12-17 02493512 02493511... (more)
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    1998-09-18 ~ 2004-06-30
    CIF 12 - Secretary → ME
  • 45
    JARDINE MOTORS SERVICES LIMITED - now
    LANCASTER MANAGEMENT SERVICES LIMITED
    - 2004-12-01 02240805
    MOTOR TRADE PROPERTY INVESTMENTS LIMITED
    - 1992-01-07 02240805
    PINEHAM LIMITED
    - 1988-07-06 02240805
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (30 parents)
    Officer
    ~ 2004-06-30
    CIF 85 - Secretary → ME
  • 46
    JIB GROUP LIMITED - now
    JIB GROUP PLC
    - 2006-09-25 02310981
    JARDINE INSURANCE BROKING GROUP LIMITED
    - 1991-06-13 02310981
    BIDHAVEN LIMITED
    - 1989-03-16 02310981
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    ~ 1997-03-31
    CIF 88 - Secretary → ME
  • 47
    JLT LATIN AMERICAN HOLDINGS LIMITED - now
    JIB US HOLDINGS LIMITED
    - 2004-06-08 02604758 02956454... (more)
    JIS (NO 1) LIMITED
    - 1994-10-28 02604758
    HACKREMCO (NO.686) LIMITED
    - 1991-08-13 02604758 02580399... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1991-06-14 ~ 1995-04-01
    CIF 62 - Secretary → ME
  • 48
    L S DESIGN LIMITED
    - now 02128961 03274750
    LANCASTER BODYCENTRE COLCHESTER LIMITED
    - 1997-02-06 02128961
    LANCASTER NOMINEES LIMITED
    - 1988-01-29 02128961
    LANCASTER LIMITED
    - 1987-06-19 02128961
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    ~ 2004-06-30
    CIF 83 - Secretary → ME
  • 49
    LANCASTER BOW LIMITED
    - now 02310853
    HARSTON NEWMARKET LIMITED
    - 1991-09-06 02310853
    BIDLITE LIMITED
    - 1988-12-14 02310853
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 87 - Secretary → ME
  • 50
    LANCASTER EUROPA LIMITED
    - now 01614335 00770023... (more)
    LANCASTER GARAGES (IPSWICH) LIMITED
    - 1994-01-01 01614335
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 77 - Secretary → ME
  • 51
    LANCASTER GARAGES (COLCHESTER) LIMITED
    01098250
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 68 - Secretary → ME
  • 52
    LANCASTER GARAGES (EUROPEAN) LIMITED
    01538907 00770023... (more)
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 76 - Secretary → ME
  • 53
    LANCASTER GARAGES (NORWICH) LIMITED
    - now 01274025
    CHANDLESET LIMITED
    - 1979-12-31 01274025
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 70 - Secretary → ME
  • 54
    LANCASTER GARAGES (SCANDINAVIAN) LIMITED
    - now 01126404
    LANCASTER GARAGES (ONGAR) LIMITED
    - 1983-04-18 01126404
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 69 - Secretary → ME
  • 55
    LANCASTER HERTFORD LIMITED
    - now 00397591
    ALFRED E NEALE & SON LIMITED
    - 1987-01-21 00397591
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 65 - Secretary → ME
  • 56
    LANCASTER JAGUAR SEVENOAKS LIMITED
    - now 02037138
    FLOORDOOR LIMITED
    - 1986-08-28 02037138
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 80 - Secretary → ME
  • 57
    LANCASTER LAKESIDE LIMITED
    - now 01621374
    LANCASTER TRUCKS LIMITED
    - 1992-02-07 01621374
    GOODLIFFE TRUCKS LIMITED
    - 1984-01-01 01621374
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 78 - Secretary → ME
  • 58
    LANCASTER LUXURY CARS LIMITED
    - now 02505109
    LANCASTER READING LIMITED
    - 1994-01-01 02505109
    LANCASTER JAGUAR READING LIMITED
    - 1991-11-14 02505109
    STORMWAY ENTERPRISES LIMITED
    - 1990-07-31 02505109
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 93 - Secretary → ME
  • 59
    LANCASTER MEDWAY LIMITED
    - now 02235206
    SERVAGOLD LIMITED
    - 1988-07-12 02235206
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    ~ 2004-06-30
    CIF 84 - Secretary → ME
  • 60
    LANCASTER MOTORS (DORMANT) LIMITED - now
    LANCASTER MOTORS LIMITED
    - 2013-10-03 01322644 00153658
    LANCASTER GARAGES LIMITED
    - 2003-12-05 01322644
    COLCHESTER MOTOR COMPANY LIMITED
    - 1979-12-31 01322644
    COLCHESTER MOTOR CO. LIMITED
    - 1977-11-22 01322644
    ST. BOTOLPH'S GARAGE (COLCHESTER) LIMITED
    - 1977-10-21 01322644
    GINMAY MOTORS LIMITED
    - 1977-10-01 01322644
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 71 - Secretary → ME
  • 61
    LANCASTER MOTORS (PROPERTY) LIMITED - now
    LEGISLATOR 1496 LIMITED
    - 2017-01-31 04070000 03628902... (more)
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2000-09-26 ~ 2004-06-30
    CIF 3 - Secretary → ME
  • 62
    LANCASTER SHEFFIELD LIMITED
    - now 02311182
    ANTLITE LIMITED
    - 1990-02-28 02311182
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 89 - Secretary → ME
  • 63
    LANCASTER TRUCK AND VAN SOUTH WEST LIMITED
    - now 02493511
    JOHN HEWITT GROUP LIMITED
    - 1998-11-18 02493511
    BONDCO NO 310 LIMITED - 1991-01-15
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    1998-09-18 ~ 2004-06-30
    CIF 11 - Secretary → ME
  • 64
    LANCASTER UK LIMITED - now
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY
    - 2024-08-07 01538570
    LANCASTER GROUP HOLDINGS LIMITED
    - 1987-06-18 01538570
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (45 parents, 15 offsprings)
    Officer
    ~ 2004-06-30
    CIF 75 - Secretary → ME
  • 65
    LANCASTER VEHICLES LIMITED
    - now 02463917
    LANCASTER SPECIALIST CARS LIMITED
    - 2002-11-15 02463917 00770023
    LANCASTER CAMBRIDGE LIMITED
    - 1994-01-01 02463917
    SWITTEN LIMITED
    - 1990-03-15 02463917
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 91 - Secretary → ME
  • 66
    LANCASTER VENTURES LIMITED
    - now 02861510
    HAPPY MOTORIST CENTRE LIMITED
    - 2001-01-22 02861510
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    1999-08-02 ~ 2004-06-30
    CIF 8 - Secretary → ME
  • 67
    LANCASTER WINCHESTER LIMITED
    - now 02514821
    NOCHAR HOLDINGS LIMITED
    - 1995-01-16 02514821
    WIGGINS WINCHESTER LIMITED - 1991-12-31
    SLIMLOOK LIMITED - 1990-11-12
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1994-12-31 ~ 2004-06-30
    CIF 59 - Secretary → ME
  • 68
    LITHIA MOTORS GROUP UK LIMITED - now
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC
    - 2007-03-08 02470318
    JARDINE EUROPEAN MOTORS PLC
    - 1997-09-19 02470318
    ASSETOPTION PUBLIC LIMITED COMPANY
    - 1990-04-02 02470318
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Officer
    ~ 2004-06-30
    CIF 92 - Secretary → ME
  • 69
    MANDARIN ORIENTAL (UK) LIMITED
    - now 02087944 15857426... (more)
    SHAFADE LIMITED
    - 1987-04-03 02087944
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1987-03-26 ~ 2020-12-14
    CIF 96 - Secretary → ME
  • 70
    MANDARIN ORIENTAL FINANCE (UK) LTD.
    05990930 15857426... (more)
    5th Floor 110 High Holborn, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-07 ~ 2020-12-14
    CIF 102 - Secretary → ME
  • 71
    MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
    - now 03269393 03200312... (more)
    MANDARIN ORIENTAL HYDE PARK LIMITED
    - 1999-08-13 03269393 03200312... (more)
    HACKREMCO (NO.1180) LIMITED - 1996-11-12
    5th Floor 110 High Holborn, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-11-14 ~ 2020-12-14
    CIF 104 - Secretary → ME
  • 72
    MANDARIN ORIENTAL HYDE PARK LIMITED
    - now 06192910 03200312... (more)
    MANDARIN ORIENTAL LONDON LIMITED
    - 2007-06-29 06192910 03200312... (more)
    MANDARIN ORIENTAL HYDE PARK LIMITED
    - 2007-06-04 06192910 03200312... (more)
    MANDARIN ORIENTAL LONDON LIMITED
    - 2007-06-01 06192910 03200312... (more)
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-03-29 ~ 2020-12-14
    CIF 101 - Secretary → ME
  • 73
    MANDARIN ORIENTAL LONDON LIMITED
    - now 03200312 06192910... (more)
    MANDARIN ORIENTAL HYDE PARK LIMITED
    - 2007-06-29 03200312 03269393... (more)
    MANDARIN ORIENTAL LONDON LIMITED
    - 2007-06-04 03200312 06192910... (more)
    MANDARIN ORIENTAL HYDE PARK LIMITED
    - 2007-06-01 03200312 03269393... (more)
    THE HYDE PARK HOTEL LIMITED
    - 1999-08-13 03200312
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-11-19 ~ 2020-12-14
    CIF 103 - Secretary → ME
  • 74
    MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED
    05674503 05990930... (more)
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-01-13 ~ 2020-12-14
    CIF 98 - Secretary → ME
  • 75
    MATHESON (LONDON PROPERTIES) LIMITED
    - now 02048114
    MATHESON CLEARING BROKERS LIMITED
    - 1999-08-02 02048114
    ORME & CO.
    - 1988-03-29 02048114
    3 Lombard Street, London
    Dissolved Corporate (10 parents)
    Officer
    ~ dissolved
    CIF 97 - Secretary → ME
  • 76
    MATHESON FINANCIAL HOLDINGS LIMITED
    - now 02018708
    ELSEBEAM LIMITED
    - 1986-07-14 02018708
    3 Lombard Street, London
    Dissolved Corporate (20 parents)
    Officer
    ~ dissolved
    CIF 94 - Secretary → ME
  • 77
    MOTORWAYS LIMITED
    - now 03590712
    CLENARD LIMITED
    - 1998-08-07 03590712
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (17 parents)
    Officer
    1998-08-03 ~ 2004-06-30
    CIF 14 - Secretary → ME
  • 78
    NEIGHBOURHOOD STORES (HOLDINGS) LIMITED
    - now 02117054
    BLENDMATIC LIMITED
    - 1987-11-04 02117054
    3 Lombard St, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 105 - Ownership of voting rights - 75% or more OE
    CIF 105 - Right to appoint or remove directors OE
    CIF 105 - Ownership of shares – 75% or more OE
    Officer
    ~ dissolved
    CIF 95 - Secretary → ME
  • 79
    OXFORD MOTORS LIMITED
    00890324
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 29 - Secretary → ME
  • 80
    PACMARINE SERVICES (UK) LIMITED
    - now 02841941
    PACMARINE UK LIMITED
    - 2000-12-20 02841941
    SPIKELL ENTERPRISES LIMITED
    - 1993-08-31 02841941
    82 St John Street, London
    Active Corporate (25 parents)
    Officer
    1993-08-20 ~ 2002-06-06
    CIF 60 - Secretary → ME
  • 81
    PETER BROWN COMMERCIALS LIMITED
    - now 01400228
    PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
    PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
    R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
    R.B. DAF COMMERCIALS LIMITED - 1979-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1997-04-01 ~ 2004-04-30
    CIF 48 - Secretary → ME
  • 82
    POLAR MOTOR COMPANY (BARNSLEY) LIMITED
    - now 00363146
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (19 parents)
    Officer
    1995-01-31 ~ 2004-04-30
    CIF 54 - Secretary → ME
  • 83
    POLAR MOTOR COMPANY (BRADFORD) LIMITED
    - now 00576290
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    Arterial Road, Laindon, Essex, England
    Dissolved Corporate (34 parents)
    Officer
    1995-01-31 ~ 2004-04-30
    CIF 55 - Secretary → ME
  • 84
    POLAR MOTOR INVESTMENTS LIMITED
    - now 03653105
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (19 parents)
    Officer
    1999-01-14 ~ 2004-04-30
    CIF 9 - Secretary → ME
  • 85
    PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
    - now 02557339
    NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (26 parents)
    Officer
    1997-04-01 ~ 2004-04-30
    CIF 49 - Secretary → ME
  • 86
    SCOTTHALL CAMBRIDGE LIMITED
    - now 02709640
    STIRLOATH LIMITED
    - 1992-06-09 02709640
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    1992-06-01 ~ 2004-06-30
    CIF 61 - Secretary → ME
  • 87
    SCOTTHALL LEEDS LIMITED
    - now 01491213
    G. ERIC HUNT (LEEDS) LIMITED
    - 1988-01-01 01491213
    CARRELBEST LIMITED
    - 1980-12-31 01491213
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    ~ 2004-06-30
    CIF 74 - Secretary → ME
  • 88
    SCOTTHALL LIMITED
    - now 02311553
    SCOTTHALL SOUTHAMPTON LIMITED
    - 1994-01-01 02311553
    DESMAZE LIMITED
    - 1989-07-04 02311553
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (25 parents)
    Officer
    ~ 2004-06-30
    CIF 90 - Secretary → ME
  • 89
    SHORELINE CARS LIMITED
    - now 01738745
    RIMMERGROVE LIMITED - 1984-03-16
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    1998-05-01 ~ 2004-06-30
    CIF 45 - Secretary → ME
  • 90
    SKELLY'S LIMITED
    - now SC105552
    IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
    PACIFIC SHELF 125 LIMITED - 1987-11-09
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (28 parents)
    Officer
    1998-05-01 ~ 2004-06-30
    CIF 46 - Secretary → ME
  • 91
    STANDARD LEASING LIMITED
    - now 01320040
    POLAR LEASING LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (27 parents)
    Officer
    1995-01-31 ~ 2004-04-30
    CIF 57 - Secretary → ME
  • 92
    STRATSTONE AUTOMOTIVE LIMITED - now
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24
    LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
    APPLEYARD MOTOR COMPANY LIMITED
    - 2013-10-03 00153658
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (36 parents, 7 offsprings)
    Officer
    1998-05-01 ~ 2004-06-30
    CIF 40 - Secretary → ME
  • 93
    STRATSTONE CARS LIMITED - now
    JARDINE CARS LIMITED - 2024-07-16
    LANCASTER CARS LIMITED
    - 2020-12-16 00537005
    HARSTON CAMBRIDGE LIMITED
    - 1999-07-26 00537005
    HARSTON MOTORS LIMITED
    - 1988-12-30 00537005
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    ~ 2004-06-30
    CIF 66 - Secretary → ME
  • 94
    STRATSTONE LUXURY VEHICLES LIMITED - now
    JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
    LANCASTER LUXURY VEHICLES LIMITED
    - 2020-12-16 00534618
    APPLEYARD LIMITED
    - 2003-08-19 00534618
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    1998-05-06 ~ 2004-06-30
    CIF 20 - Secretary → ME
  • 95
    STRATSTONE SPECIALIST CARS LIMITED - now
    JARDINE SPECIALIST CARS LIMITED - 2024-07-16
    LANCASTER SPECIALIST CARS LIMITED
    - 2020-12-16 00770023 02463917
    LANCASTER GARAGES EUROPA LIMITED
    - 2002-11-15 00770023 01538907... (more)
    LANCASTER EUROPA LIMITED
    - 1994-01-01 00770023 01614335... (more)
    EUROPA CARS LIMITED
    - 1984-02-06 00770023
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    ~ 2004-06-30
    CIF 67 - Secretary → ME
  • 96
    STRATSTONE SPORTS CARS LIMITED - now
    JARDINE SPORTS CARS LIMITED - 2024-07-16
    LANCASTER SPORTS CARS LIMITED - 2020-12-16
    BONDCO NO. 312 LIMITED
    - 2010-05-12 02569495 02467789... (more)
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (24 parents)
    Officer
    1998-09-18 ~ 2004-06-30
    CIF 13 - Secretary → ME
  • 97
    TOLL GLOBAL FORWARDING (UK) LIMITED - now
    BALTRANS LOGISTICS UK LIMITED
    - 2009-02-27 02097851
    JLS LOGISTICS UK LIMITED
    - 2007-01-22 02097851
    JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED
    - 2004-06-24 02097851
    JARDINE DFS AIR CARGO LIMITED
    - 1994-12-31 02097851
    CLOVER SYSTEMS AIR FREIGHT LIMITED
    - 1990-07-01 02097851
    CHASETORCH LIMITED
    - 1987-03-18 02097851
    2 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2003-05-19 ~ 2007-04-01
    CIF 2 - Secretary → ME
    ~ 2003-01-30
    CIF 81 - Secretary → ME
  • 98
    TOWER NOMINEES LIMITED
    - now 00322951
    MATHESONS NOMINEES LIMITED
    - 2001-01-31 00322951
    C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2002-03-14
    CIF 64 - Secretary → ME
  • 99
    WHEELMASTER LIMITED
    - now 01436160
    LANCASTER LEASING LIMITED
    - 1986-07-21 01436160
    LANCASTER GARAGES (LEASING) LIMITED
    - 1980-12-31 01436160
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    ~ 2004-06-30
    CIF 72 - Secretary → ME
  • 100
    WIGGINS WINCHESTER LIMITED
    - now 01967507 02514821
    WIGGINS BAR END LIMITED - 1991-12-31
    HOLDHART LIMITED - 1986-01-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    1994-12-31 ~ 2004-06-30
    CIF 58 - Secretary → ME
  • 101
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - now
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED
    - 1999-09-02 00318958
    I.A. AND N. NOMINEES LIMITED
    - 1991-01-14 00318958
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (34 parents)
    Officer
    ~ 1999-09-01
    CIF 63 - Secretary → ME

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