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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
Active 6
  • 1
    Holt, Christopher John
    Born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Comiskey, Aedamar Ita
    Born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Ogilvie, Angela Louise
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Paul Gareth
    Born in July 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Law Corporate Services Limited, 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Cheyne, David Watson
    Solicitor born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2005-06-02
    OF - Director → CIF 0
    icon of calendar 2006-09-20 ~ 2011-11-04
    OF - Director → CIF 0
  • 2
    Dean, William Hudson Barry
    Director Of Training And Know-How born in August 1943
    Individual
    Officer
    icon of calendar ~ 1996-08-29
    OF - Director → CIF 0
  • 3
    Jacobs, Charles Richard
    Solicitor born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Davies, Simon James
    Solicitor born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Wyness, James Alexander Davidson
    Solicitor born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-09-09
    OF - Director → CIF 0
  • 6
    Wadia, Jamshed
    Chief Operating Officer born in April 1948
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Gorman, Christopher Nicholl
    Solicitor born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 8
    Mitchell, Alastair
    Chief Operating Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2012-07-13
    OF - Director → CIF 0
  • 9
    Bennett, Michael John
    Solicitor born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2022-10-31
    OF - Director → CIF 0
    Bennett, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-01 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 10
    Tucker, John Channon
    Lawyer born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-19 ~ 1999-05-19
    OF - Director → CIF 0
  • 11
    Payne, David Mark
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Allen-jones, Charles Martin
    Solicitor born in August 1939
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    May, Geoffrey Francis
    Director Of Personnel born in January 1945
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 2002-07-26
    OF - Director → CIF 0
  • 14
    Curley, Jennifer
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 15
    Pugh, Giles St Aubyn
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 16
    Kyle, James Terence
    Solicitor born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Thompson, Simon
    Chief Operating Officer born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Taylor, Andrew
    Director Of Info Technology born in October 1953
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2000-06-21
    OF - Director → CIF 0
  • 19
    Cann, John William Anthony
    Solicitor born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 20
    Peers, Matthew Stephen
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Sheldon, Mark Hebberton
    Solicitor born in February 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
  • 22
    Hickman, Peter David
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-18 ~ 2022-02-07
    OF - Director → CIF 0
  • 23
    King, Jill
    Director Of Human Resources born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-15 ~ 2011-12-05
    OF - Director → CIF 0
  • 24
    Blackett, Anthony David
    Accountant born in June 1941
    Individual
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
    Blackett, Anthony David
    Individual
    Officer
    icon of calendar ~ 1998-05-29
    OF - Secretary → CIF 0
  • 25
    Elliott, Robert James
    Solicitor born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2016-10-01
    OF - Director → CIF 0
  • 26
    Heywood Waddington, Nicholas Roger
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Nicholson, Brimsley Richard Ingebreth
    Solicitor born in April 1947
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 1998-11-17
    OF - Director → CIF 0
  • 28
    Landon, Robin Edward
    Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-09-11
    OF - Director → CIF 0
  • 29
    Cohen, Raymond Martin
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2021-04-30
    OF - Director → CIF 0
    Cohen, Raymond Martin
    Solicitor
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 30
    Griffin, Shane Gerard
    Solicitor born in November 1957
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 31
    Moore, Gideon David
    Solicitor born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 32
    Angel, Anthony Lionel
    Solicitor born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2008-02-20
    OF - Director → CIF 0
  • 33
    Williams, Donald Lynedoch
    Solicitor born in March 1942
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 34
    Pantelides, Stella
    Director Of Hr born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Lynch, Christine Mary
    Director Of Human Resources born in September 1961
    Individual
    Officer
    icon of calendar 2012-03-05 ~ 2019-08-31
    OF - Director → CIF 0
  • 36
    Watson, Richard Irving
    Director Of Business Process born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 37
    Sakal, Peter Imrich
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 38
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2022-11-01 ~ 2025-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LINKLATERS BUSINESS SERVICES

Previous name
HACKWOOD SERVICE COMPANY - 1999-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 61 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressOne Silk Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 62 - Right to appoint or remove directorsOE
    CIF 62 - Ownership of voting rights - 75% or moreOE
    CIF 62 - Ownership of shares – 75% or moreOE
Ceased 57
  • 1
    HACKREMCO (NO.674) LIMITED - 1991-06-12
    icon of address8 Magdalen Lane, Christchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1991-04-10 ~ 1991-09-18
    CIF 54 - Nominee Director → ME
  • 2
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    icon of address20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-04-13 ~ 1994-04-13
    CIF 31 - Nominee Director → ME
    Officer
    icon of calendar 1992-04-13 ~ 1993-05-07
    CIF 30 - Nominee Secretary → ME
  • 3
    ANTARES UNDERWRITING SERVICES LIMITED - 2018-07-13
    W G UNDERWRITING SERVICES LIMITED - 1998-01-07
    WURTTEMBERGISCHE UK LIMITED - 2007-11-28
    G W UNDERWRITING SERVICES LIMITED - 1992-06-15
    HACKREMCO (NO.732) LIMITED - 1992-02-07
    QIC GLOBAL SERVICES LIMITED - 2022-09-23
    icon of address21 Lime Street, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1992-01-10 ~ 1992-02-07
    CIF 33 - Nominee Director → ME
  • 4
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    HACKREMCO (NO.661) LIMITED - 1991-05-24
    APA HOLDINGS LIMITED - 1991-10-14
    icon of address1 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1991-02-06 ~ 1991-08-21
    CIF 57 - Nominee Director → ME
  • 5
    SUPPLYLINK (UK) LIMITED - 1998-02-05
    HACKREMCO (NO.761) LIMITED - 1992-05-04
    icon of addressRegent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-04-24 ~ 1992-05-12
    CIF 29 - Nominee Secretary → ME
  • 6
    ZENECA FINANCE LIMITED - 2000-08-31
    BIOMONDE LIMITED - 1992-11-19
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-10-29 ~ 1993-01-21
    CIF 14 - Nominee Secretary → ME
  • 7
    ICI BIOSCIENCE INVESTMENTS LIMITED - 1993-06-14
    ZENECA INVESTMENTS LIMITED - 2001-04-11
    HACKREMCO (NO.774) LIMITED - 1992-09-30
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-06 ~ 1992-09-30
    CIF 19 - Nominee Director → ME
  • 8
    HACKREMCO (NO.773) LIMITED - 1992-09-18
    ICI BIOSCIENCE NOMINEES LIMITED - 1993-05-28
    ZENECA NOMINEES LIMITED - 2000-11-16
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-06 ~ 1992-09-18
    CIF 18 - Nominee Director → ME
  • 9
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY - 1993-02-16
    ZENECA GROUP PLC - 1999-04-05
    ICI BIOSCIENCE PLC - 1992-09-25
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY - 1992-07-13
    icon of address1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 1992-06-17 ~ 1993-06-17
    CIF 21 - Nominee Director → ME
  • 10
    HACKREMCO (NO.770) LIMITED - 1992-08-17
    icon of addressCourt Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1992-06-15 ~ 1992-08-25
    CIF 23 - Nominee Director → ME
  • 11
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    icon of address5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-06-15 ~ 1992-09-28
    CIF 25 - Nominee Director → ME
  • 12
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    SIETZ AND PARTNER LIMITED - 2009-06-03
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    icon of address1 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -620,773 GBP2020-02-29
    Officer
    icon of calendar 1992-04-29 ~ 1992-07-14
    CIF 26 - Nominee Secretary → ME
  • 13
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    icon of addressGlobe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1991-05-07 ~ 1991-08-30
    CIF 44 - Nominee Director → ME
  • 14
    AT&T CAPITAL LIMITED - 1998-08-11
    HACKREMCO (NO.693) LIMITED - 1991-09-26
    NEWCOURT FINANCIAL LIMITED - 2001-12-10
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-05-09 ~ 1991-09-27
    CIF 42 - Nominee Director → ME
  • 15
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7 Albemarle Street, London
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 1991-10-23 ~ 1992-01-17
    CIF 39 - Nominee Director → ME
  • 16
    HACKREMCO (NO.692) LIMITED - 1991-10-21
    icon of addressFao Dealogic, One New Change, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-05-07 ~ 1991-10-09
    CIF 45 - Nominee Director → ME
  • 17
    HACKREMCO (NO.685) LIMITED - 1991-07-03
    icon of addressNew Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-04-24 ~ 1991-06-11
    CIF 48 - Nominee Director → ME
  • 18
    icon of addressGlobe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-10-02 ~ 1991-11-05
    CIF 40 - Nominee Director → ME
  • 19
    FITM NOMINEES LIMITED - 2003-12-22
    HACKREMCO (NO.814) LIMITED - 1993-04-02
    icon of address25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-02-24 ~ 1993-04-02
    CIF 4 - Nominee Secretary → ME
  • 20
    EE PETROLEUM LIMITED - 1991-10-11
    HACKREMCO (NO.671) LIMITED - 1991-05-03
    ELF ENTERPRISE PETROLEUM LIMITED - 1996-07-30
    icon of address19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-04-10 ~ 1991-04-28
    CIF 50 - Nominee Director → ME
  • 21
    ELF PROPERTIES 1991 LIMITED - 1992-07-01
    HACKREMCO (NO.702) LIMITED - 1991-10-11
    icon of address40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-09-30 ~ 1991-10-10
    CIF 41 - Nominee Director → ME
  • 22
    HACKREMCO (NO.777) LIMITED - 1993-01-21
    GAKKYUSHA (U.K.) LIMITED - 2014-11-03
    icon of address33 Hanger Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,208 GBP2025-01-31
    Officer
    icon of calendar 1992-07-30 ~ 1993-01-26
    CIF 17 - Nominee Director → ME
  • 23
    icon of addressC/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-12-05 ~ 1992-01-03
    CIF 37 - Nominee Director → ME
  • 24
    HACKREMCO (NO.800) LIMITED - 1993-02-19
    icon of addressC/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    78,228 GBP2024-12-31
    Officer
    icon of calendar 1992-12-18 ~ 1993-12-18
    CIF 6 - Nominee Director → ME
  • 25
    FIRE ACQUISITION LIMITED - 1993-04-13
    icon of addressFibercore House, University Parkway Southampton, Science Park Southampton, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-02-25 ~ 1993-02-26
    CIF 56 - Nominee Secretary → ME
  • 26
    HACKREMCO (NO.723) LIMITED - 1992-01-06
    icon of address5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-12-12 ~ 1991-12-19
    CIF 34 - Nominee Director → ME
  • 27
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    icon of addressThe London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-02 ~ 1993-11-02
    CIF 12 - Nominee Director → ME
  • 28
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressC/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1991-04-10 ~ 1991-09-18
    CIF 55 - Nominee Director → ME
  • 29
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    icon of addressThe London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-11-02 ~ 1993-11-02
    CIF 13 - Nominee Director → ME
  • 30
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1991-04-24 ~ 1991-06-13
    CIF 49 - Nominee Director → ME
  • 31
    HACKREMCO (NO.753) LIMITED - 1992-06-08
    icon of addressBroadwalk House, 5 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1992-04-29 ~ 1992-07-15
    CIF 27 - Nominee Secretary → ME
  • 32
    SWIFTFIRE LIMITED - 2016-03-30
    HACKREMCO (NO.821) LIMITED - 1993-06-24
    icon of addressFrp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-05 ~ 1995-09-19
    CIF 2 - Nominee Secretary → ME
  • 33
    HACKREMCO (NO.801) LIMITED - 1993-05-05
    CREDITCAPITAL HOLDINGS LIMITED - 1993-05-27
    LAZARD CREDITCAPITAL HOLDINGS LIMITED - 2005-01-25
    icon of address20 Manchester Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-18 ~ 1993-05-05
    CIF 5 - Nominee Director → ME
  • 34
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    HACKWOOD SECRETARIES LIMITED - 2024-12-20
    icon of address8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1991-04-10 ~ 1991-09-18
    CIF 53 - Nominee Director → ME
  • 35
    HACKREMCO (NO.762) LIMITED - 1992-06-30
    icon of addressOffice 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -922,680 GBP2022-12-31
    Officer
    icon of calendar 1992-06-15 ~ 1992-09-04
    CIF 24 - Nominee Director → ME
  • 36
    BASS LEISURE HOLDINGS LIMITED - 2001-08-28
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    HACKREMCO (NO.698) LIMITED - 1991-11-01
    icon of address27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1991-05-07 ~ 1991-11-07
    CIF 46 - Nominee Director → ME
  • 37
    NBK (INTERNATIONAL) PLC - 1992-12-21
    icon of address13 George Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1992-12-09 ~ 1992-12-14
    CIF 7 - Nominee Director → ME
    Officer
    icon of calendar 1992-12-09 ~ 1992-12-14
    CIF 8 - Nominee Secretary → ME
  • 38
    HACKREMCO (NO.677) LIMITED - 1991-06-07
    icon of addressFreshfield Lane, Danehill, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1991-04-10 ~ 1991-05-28
    CIF 52 - Nominee Director → ME
  • 39
    BELL CABLEMEDIA PLC - 1999-02-26
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BCETI CABLE LIMITED - 1994-04-21
    HACKREMCO (NO.782) LIMITED - 1992-11-09
    icon of address500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1992-07-30 ~ 1992-11-10
    CIF 15 - Nominee Director → ME
  • 40
    HACKREMCO (NO.750) LIMITED - 1992-05-19
    icon of addressRegent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-02-20 ~ 1992-04-08
    CIF 32 - Nominee Secretary → ME
  • 41
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED - 2009-06-06
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-30 ~ 1992-12-11
    CIF 16 - Nominee Director → ME
  • 42
    OPPENHEIMER CAPITAL LIMITED - 1998-03-18
    HACKREMCO (NO.681) LIMITED - 1991-06-10
    PIMCO EUROPE LIMITED - 2000-01-21
    PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
    icon of address11 Baker Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1991-04-24 ~ 1991-05-30
    CIF 47 - Nominee Director → ME
  • 43
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E.ON E&P UK LIMITED - 2016-04-28
    HACKREMCO (NO.790) LIMITED - 1992-12-17
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2004-07-01
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1992-12-18
    CIF 9 - Nominee Director → ME
  • 44
    HACKREMCO (NO.725) LIMITED - 1992-01-09
    NEOPOST (HOLDINGS) LIMITED - 2021-01-22
    icon of address3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-12-12 ~ 1992-01-24
    CIF 35 - Nominee Director → ME
  • 45
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    RYSERVS LIMITED - 1994-03-25
    icon of address88 Wood Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1993-02-16
    CIF 10 - Nominee Director → ME
  • 46
    HACKREMCO (NO.665) LIMITED - 1991-04-15
    icon of address2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1991-02-06 ~ 1993-01-05
    CIF 59 - Nominee Director → ME
  • 47
    ROH DEVELOPMENT HOLDINGS LIMITED - 1992-04-08
    HACKREMCO (NO.664) LIMITED - 1991-04-15
    icon of addressRoyal Opera House, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-02-06 ~ 1992-02-12
    CIF 58 - Nominee Director → ME
    icon of calendar ~ 1993-01-05
    CIF 60 - Nominee Director → ME
  • 48
    SENSORMATIC HOLDINGS LIMITED - 1997-12-09
    HACKREMCO (NO.766) LIMITED - 1992-06-29
    icon of addressSecurity House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-15 ~ 1992-06-30
    CIF 22 - Nominee Director → ME
  • 49
    HACKREMCO (NO.826) LIMITED - 1993-08-02
    icon of addressC/o Select Hardware Ltd, Station Road Rowley Regis, Warley, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-04-05 ~ 1993-08-11
    CIF 1 - Nominee Secretary → ME
  • 50
    HACKREMCO (NO.655) LIMITED - 1991-03-14
    icon of address11a Ivor Place 11a Ivor Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    59,222 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1991-12-10 ~ 1994-03-16
    CIF 36 - Nominee Director → ME
  • 51
    HACKREMCO (NO. 822) LIMITED - 1993-06-24
    icon of addressFrp Advisory Llp 170 Edmund Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-04-05 ~ 1995-09-19
    CIF 3 - Nominee Secretary → ME
  • 52
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED - 1992-02-18
    icon of addressSt. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1991-05-08 ~ 1991-11-25
    CIF 43 - Nominee Director → ME
  • 53
    ZENECA LIMITED - 2000-11-21
    HACKREMCO (NO.757) LIMITED - 1992-09-25
    ICI BIOSCIENCE LIMITED - 1992-11-18
    icon of addressSyngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-04-29 ~ 1992-09-25
    CIF 28 - Nominee Secretary → ME
  • 54
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-11-06 ~ 1991-11-08
    CIF 38 - Nominee Director → ME
  • 55
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    icon of addressGlobe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-11-02 ~ 1993-02-16
    CIF 11 - Nominee Director → ME
  • 56
    HACKREMCO (NO.775) LIMITED - 1992-11-20
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,645,387 GBP2024-05-31
    Officer
    icon of calendar 1992-07-06 ~ 1993-06-18
    CIF 20 - Nominee Director → ME
  • 57
    ELF AQUITAINE GAS UK LIMITED - 2000-08-18
    HACKREMCO (NO.672) LIMITED - 1991-05-03
    ELF FINANCE PLC - 1996-09-30
    TOTALFINAELF GAS AND POWER UK LIMITED - 2001-01-03
    TOTAL MIDSTREAM HOLDINGS UK LIMITED - 2021-12-24
    EE FINANCE PLC - 1991-10-18
    ELF ENTERPRISE FINANCE PLC - 1996-07-30
    TOTALFINAELF MIDSTREAM UK LIMITED - 2003-12-08
    icon of addressBeech Gate Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-04-10 ~ 1991-04-28
    CIF 51 - Nominee Director → ME

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