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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Savard, Elizabeth
    Born in November 1975
    Individual (1 offspring)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
    Savard, Elizabeth
    Individual (1 offspring)
    Officer
    2018-06-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Delyth Ann
    Manager born in August 1962
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2002-04-08
    OF - Director → CIF 0
  • 3
    Ridout, Philip John
    Manager born in May 1957
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Guthrie-brown, Stuart
    Director born in April 1948
    Individual (114 offsprings)
    Officer
    1992-06-02 ~ 2020-03-31
    OF - Director → CIF 0
    Guthrie-brown, Stuart
    Individual (114 offsprings)
    Officer
    1992-06-02 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 5
    Van Ettinger, Adrianus Wilhelmus, Dr
    Business Director born in February 1955
    Individual (62 offsprings)
    Officer
    1998-10-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Rowbothom, Alan
    Manager born in September 1948
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1998-08-07
    OF - Director → CIF 0
  • 7
    Martin, Paul
    Accountant born in November 1976
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2024-06-13
    OF - Director → CIF 0
  • 8
    Roberts-green, Caroline Alexandra
    Born in August 1981
    Individual (1 offspring)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Newby, David Martin
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    1993-08-02 ~ 1997-11-13
    OF - Director → CIF 0
  • 10
    Elliot, Geoffry James
    Personnel Director born in April 1954
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2003-07-03
    OF - Director → CIF 0
  • 11
    Harrison, Thomas, Dr
    Manager born in March 1939
    Individual (11 offsprings)
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 12
    Langer, Ian James
    Born in November 1965
    Individual (104 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Smith, Michael Bernard
    Personnel Director born in January 1951
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 2000-11-03
    OF - Director → CIF 0
  • 14
    Gore, Richard Thomas
    Chartered Accountant born in March 1943
    Individual (4 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 15
    Robinson, Margaret Alice Ferguson
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ 2019-05-09
    OF - Director → CIF 0
  • 16
    Hirst, James Peter
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2011-10-04 ~ 2016-11-24
    OF - Director → CIF 0
  • 17
    Jordan, Margaret Alison
    Individual (110 offsprings)
    Officer
    2006-10-19 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 18
    Yeandle, Timothy Charles
    National Accounts Manager born in September 1958
    Individual (1 offspring)
    Officer
    2006-09-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 19
    Hulsman, Rudolf Louis
    Director born in June 1935
    Individual (2 offsprings)
    Officer
    ~ 1999-06-15
    OF - Director → CIF 0
  • 20
    Williams, Carol
    Individual (162 offsprings)
    Officer
    2012-07-06 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 21
    Jaques, Hugh
    Sales Manager born in October 1977
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2011-06-29
    OF - Director → CIF 0
  • 22
    Thompson, Richard
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 23
    Ragavan, Jayan
    Manager born in December 1947
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1999-09-01
    OF - Director → CIF 0
  • 24
    Ashpole, Colin William, Dr
    Manager born in April 1944
    Individual (3 offsprings)
    Officer
    1995-02-03 ~ 1998-10-28
    OF - Director → CIF 0
  • 25
    Price, John Rokeby
    Born in November 1949
    Individual (9 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
  • 26
    Szente, Daniel Mark
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Nieuwland, Frederik Gertruda Maria Carolus, Dr
    Born in May 1965
    Individual (1 offspring)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 28
    Gaunt, John William
    Retired It Project Manager born in September 1951
    Individual (11 offsprings)
    Officer
    2008-04-11 ~ 2013-09-06
    OF - Director → CIF 0
  • 29
    Morrison, Joseph
    Technician born in April 1950
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 30
    Wilson, Jane Elizabeth
    P&O Country Head born in July 1965
    Individual (5 offsprings)
    Officer
    2003-11-25 ~ 2008-04-11
    OF - Director → CIF 0
  • 31
    Bullimore, Simon
    Solicitor/General Manager born in March 1942
    Individual (30 offsprings)
    Officer
    ~ 1992-06-02
    OF - Director → CIF 0
    Bullimore, Simon
    Individual (30 offsprings)
    Officer
    ~ 1992-06-02
    OF - Secretary → CIF 0
  • 32
    Thompson, Rodney Michael
    Elec Technician born in August 1945
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2002-09-07
    OF - Director → CIF 0
  • 33
    Best, Roger George
    Executive born in April 1943
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2007-06-07
    OF - Director → CIF 0
  • 34
    FOOD MANUFACTURERS (G.B. COMPANY)
    - now 01191790
    FOOD MANUFACTURERS (G.B. COMPANY) LIMITED
    - 2008-09-19
    3d, Dundee Road, Slough, Berkshire, United Kingdom
    Active Corporate (46 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARS PENSION TRUSTEES LIMITED

Period: 1996-04-06 ~ now
Company number: 00449733
Registered names
MARS PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 62
  • 1
    18 MANSELL STREET LONDON (NO.1) LIMITED
    04331026 04330708
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 2
    18 MANSELL STREET LONDON (NO.2) LIMITED
    04330708 04331026
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    AUCHINLECK FIVE WAYS (NO. 2) LIMITED
    04330992 04330665
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 4
    AUCHINLECK FIVE WAYS (NO.1) LIMITED
    04330665 04330992
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED
    04383808 04383800
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 6
    BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED
    04383800 04383808
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 7
    BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED
    04330976 04330711
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 8
    BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED
    04330711 04330976
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    CARLTON LANES, CASTLEFORD (NO. 1) LIMITED
    - now 03937326 04330712
    CARLTON LANES, CASTLEFORD LIMITED - 2001-11-26
    PEARL (CARLTON LANES) LIMITED - 2000-08-07
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    CHARLOTTE HOUSE GLASGOW LIMITED
    04334387
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 11
    CLEPPA PARK NEWPORT (NO. 2) LIMITED
    04331022 04330714
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 12
    CLEPPA PARK NEWPORT (NO.1) LIMITED
    04330714 04331022
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    CRAY HOUSE SIDCUP (NO.1) LIMITED
    04330722 04330707
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    CRAY HOUSE SIDCUP (NO.2) LIMITED
    04330707 04330722
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    FELAW MALTINGS IPSWICH (NO.1) LIMITED
    04330837 04330719
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 16
    FELAW MALTINGS IPSWICH (NO.2) LIMITED
    04330719 04330837
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 17
    FOUNTAIN PRECINCT (NO. 2) LIMITED
    04334405 04334394
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 18
    FOUNTAIN PRECINCT (NO.1) LIMITED
    04334394 04334405
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 19
    GARFIELD HOUSE LONDON (NO. 1) LIMITED
    04330460 04330462
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 20
    GARFIELD HOUSE LONDON (NO. 2) LIMITED
    04330462 04330460
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    GUILD CENTRE PRESTON (NO. 1) LIMITED
    04330449 04330450
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 22
    GUILD CENTRE PRESTON (NO. 2) LIMITED
    04330450 04330449
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED
    04330936 04330791
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED
    04330791 04330936
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 25
    IBEX HOUSE LONDON (NO. 1) LIMITED
    - now 00912475 04330440
    MARS SECURITY LIMITED - 2001-11-28
    WOODSTON SALES LIMITED - 1996-04-06
    WOODSTON FOOD SALES LIMITED - 1984-10-11
    DINE FOODS LIMITED - 1976-12-31
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 26
    IBEX HOUSE LONDON (NO.2) LIMITED
    04330440 00912475
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 27
    KENT SCIENCE PARK LIMITED
    - now 05475208
    3441ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-27
    21 Holborn Viaduct, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
  • 28
    LARKFIELD TRADING ESTATE (NO.1) LIMITED
    04330744 04330982
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 29
    LARKFIELD TRADING ESTATE (NO.2) LIMITED
    04330982 04330744
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 30
    LEEDS TOWER HOUSE (NO.1) LIMITED
    04330833 04330834
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 31
    LEEDS TOWER HOUSE (NO.2) LIMITED
    04330834 04330833
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 32
    LIVINGSTON DESIGNER OUTLET CENTRE LIMITED
    08633785
    21 Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 33
    LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED
    04330948 04331019
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 34
    LLOYDS COURT MILTON KEYNES (NO.1) LIMITED
    04331019 04330948
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 35
    MAGHULL SHOPPING CENTRE (NO.1) LIMITED
    04330717 04330753
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 36
    MAGHULL SHOPPING CENTRE (NO.2) LIMITED
    04330753 04330717
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 37
    MANCHESTER OAKLAND HOUSE (NO.1) LIMITED
    04330835 04330836
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 38
    MANCHESTER OAKLAND HOUSE (NO.2) LIMITED
    04330836 04330835
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 39
    MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED
    04332197 04330684
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 40
    MARKET GATES GREAT YARMOUTH (NO.1) LIMITED
    04330684 04332197
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 41
    MARLAND HOUSE CARDIFF (NO. 1) LIMITED
    04330447 04330730
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 42
    MARLAND HOUSE CARDIFF (NO.2) LIMITED
    04330730 04330447
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 43
    MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED
    04330772 04330710
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 44
    MONCKTON ROAD WAKEFIELD (NO.2) LIMITED
    04330710 04330772
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 45
    NCB NO. 1 LIMITED
    09198152 09198166
    21 Holborn Viaduct, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 46
    NCB NO. 2 LIMITED
    09198166 09198152
    21 Holborn Viaduct, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 47
    NEW CASTLE HOUSE (NO. 1) LIMITED
    - now 03937269 04330983
    NEW CASTLE HOUSE LIMITED - 2001-10-30
    PEARL (NEW CASTLE HOUSE) LIMITED - 2001-10-29
    21 Holborn Viaduct, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 48
    NEW CASTLE HOUSE (NO. 2) LIMITED
    04330983 03937269
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 49
    21 Holborn Viaduct, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 50
    21 Holborn Viaduct, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 51
    SITTINGBOURNE (NO. 2) LIMITED
    - now 04381875 04381872
    ASHTENNE SITTINGBOURNE NOMINEE NO 2 LIMITED - 2002-11-15
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 52
    SITTINGBOURNE (NO.1) LIMITED
    - now 04381872 04381875
    ASHTENNE SITTINGBOURNE NOMINEE NO 1 LIMITED - 2002-11-15
    21 Holborn Viaduct, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 53
    ST GEORGE'S GRAVESEND (NO. 1) LIMITED
    04330454 04330703
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 54
    ST GEORGE'S GRAVESEND (NO.2) LIMITED
    04330703 04330454
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 55
    THE ORCHARDS CARDIFF (NO. 1) LIMITED
    04330457 04330797
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 56
    THE ORCHARDS CARDIFF (NO.2) LIMITED
    04330797 04330457
    21 Holborn Viaduct, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 57
    THREE STARS EGHAM (NO.1) LIMITED
    04330736 04330444
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 58
    THREE STARS EGHAM (NO.2) LIMITED
    04330444 04330736
    21 Holborn Viaduct, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 59
    WELBECK STRATEGIC LAND II LLP
    OC390503 OC422018... (more)
    6th Floor, One London Wall, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 61 - Right to appoint or remove members → OE
    CIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    WELBECK STRATEGIC LAND LLP
    OC359671 OC390503... (more)
    6th Floor, One London Wall, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 62 - Right to appoint or remove members → OE
    CIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    WILTON CENTRE (NO.1) LIMITED
    05210997 05210998
    21 Holborn Viaduct, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 62
    WILTON CENTRE (NO.2) LIMITED
    05210998 05210997
    21 Holborn Viaduct, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE

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