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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 45
  • 1
    Griffin, Shane Gerard
    Born in November 1957
    Individual (6 offsprings)
    Officer
    1999-05-19 ~ 2001-09-30
    OF - Director → CIF 0
  • 2
    Sakal, Peter Imrich
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2003-07-02
    OF - Secretary → CIF 0
  • 3
    Gorman, Christopher Nicholl
    Born in August 1939
    Individual (6 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-06-01
    OF - Director → CIF 0
  • 4
    Moore, Gideon David
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 5
    Landon, Robin Edward
    Born in June 1947
    Individual (10 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-09-11
    OF - Director → CIF 0
  • 6
    Angel, Anthony Lionel
    Born in December 1952
    Individual (22 offsprings)
    Officer
    1998-11-17 ~ 2008-02-20
    OF - Director → CIF 0
  • 7
    Holt, Christopher John
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Heywood Waddington, Nicholas Roger
    Born in October 1955
    Individual (5 offsprings)
    Officer
    1999-10-06 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Wadia, Jamshed
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2001-12-19 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Lynch, Christine Mary
    Born in September 1961
    Individual (1 offspring)
    Officer
    2012-03-05 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Jacobs, Charles Richard
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Curley, Jennifer
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 13
    Nicholson, Brimsley Richard Ingebreth
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 1998-11-17
    OF - Director → CIF 0
  • 14
    May, Geoffrey Francis
    Born in January 1945
    Individual (5 offsprings)
    Officer
    1993-08-16 ~ 2002-07-26
    OF - Director → CIF 0
  • 15
    Allen-jones, Charles Martin
    Born in August 1939
    Individual (12 offsprings)
    Officer
    1996-09-03 ~ 2001-09-30
    OF - Director → CIF 0
  • 16
    Ogilvie, Angela Louise
    Born in August 1972
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 17
    Watson, Richard Irving
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2002-06-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Thompson, Simon
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Payne, David Mark
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2000-08-23 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Dean, William Hudson Barry
    Born in August 1943
    Individual (6 offsprings)
    Officer
    (before 1992-11-14) ~ 1996-08-29
    OF - Director → CIF 0
  • 21
    Burns, Lynne Caroline
    Born in June 1972
    Individual (1 offspring)
    Officer
    2026-05-01 ~ 2026-07-10
    OF - Director → CIF 0
  • 22
    Cohen, Raymond Martin
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2004-11-10 ~ 2021-04-30
    OF - Director → CIF 0
    Cohen, Raymond Martin
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 23
    Sheldon, Mark Hebberton
    Born in February 1931
    Individual (11 offsprings)
    Officer
    (before 1992-11-14) ~ 1994-06-13
    OF - Director → CIF 0
  • 24
    Hickman, Peter David
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2009-02-18 ~ 2022-02-07
    OF - Director → CIF 0
  • 25
    Pugh, Giles St Aubyn
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1997-10-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 26
    Tucker, John Channon
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1998-08-19 ~ 1999-05-19
    OF - Director → CIF 0
  • 27
    Bennett, Michael John
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2022-10-31
    OF - Director → CIF 0
    Bennett, Michael John
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 28
    Taylor, Andrew
    Born in October 1953
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 2000-06-21
    OF - Director → CIF 0
  • 29
    Comiskey, Aedamar Ita
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 30
    Williams, Donald Lynedoch
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1992-11-14) ~ 1996-04-01
    OF - Director → CIF 0
  • 31
    Peers, Matthew Stephen
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2019-09-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 32
    Blackett, Anthony David
    Born in June 1941
    Individual (11 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-05-29
    OF - Director → CIF 0
    Blackett, Anthony David
    Individual (11 offsprings)
    Officer
    (before 1992-11-14) ~ 1998-05-29
    OF - Secretary → CIF 0
  • 33
    Elliott, Robert James
    Born in July 1952
    Individual (22 offsprings)
    Officer
    2011-11-04 ~ 2016-10-01
    OF - Director → CIF 0
  • 34
    Mitchell, Alastair
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2008-02-20 ~ 2012-07-13
    OF - Director → CIF 0
  • 35
    King, Jill
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2005-06-15 ~ 2011-12-05
    OF - Director → CIF 0
  • 36
    Davies, Simon James
    Born in May 1967
    Individual (13 offsprings)
    Officer
    2008-02-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 37
    Cheyne, David Watson
    Born in December 1948
    Individual (31 offsprings)
    Officer
    2000-06-28 ~ 2005-06-02
    OF - Director → CIF 0
    2006-09-20 ~ 2011-11-04
    OF - Director → CIF 0
  • 38
    Pantelides, Stella
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2003-06-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Lewis, Paul Gareth
    Born in July 1975
    Individual (27 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 40
    Wyness, James Alexander Davidson
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-11-14) ~ 1996-09-09
    OF - Director → CIF 0
  • 41
    Kyle, James Terence
    Born in May 1946
    Individual (17 offsprings)
    Officer
    1995-06-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 42
    Cann, John William Anthony
    Born in July 1947
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2006-09-20
    OF - Director → CIF 0
  • 43
    LINKLATERS BUSINESS SERVICES HOLDINGS
    07174957
    C/o Law Debenture Corporate Services Limited, 8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 45
    LDCS PROCESS AGENT LIMITED
    - now 02600095
    HACKWOOD SECRETARIES LIMITED - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2022-11-01 ~ 2025-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

LINKLATERS BUSINESS SERVICES

Period: 1999-07-01 ~ now
Company number: 00633907 02823565
Registered names
LINKLATERS BUSINESS SERVICES - now 02823565
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 64
  • 1
    3232 BRHDSC (FREEHOLDCO) LIMITED - now
    BRAEHEAD PARK INVESTMENTS LIMITED - 2025-12-03
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED
    - 1996-04-30 02722888
    HACKREMCO (NO.763) LIMITED
    - 1992-09-24 02722888 02722910... (more)
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (54 parents)
    Officer
    1992-06-15 ~ 1992-09-28
    CIF 32 - Nominee Director → ME
  • 2
    AD FIN SERVICES LIMITED - now
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC
    - 1994-09-19 02706797
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY
    - 1992-09-30 02706797
    20 Montford Place, Kennington, London, England
    Active Corporate (35 parents)
    Officer
    1992-04-13 ~ 1994-04-13
    CIF 40 - Nominee Director → ME
    Officer
    1992-04-13 ~ 1993-05-07
    CIF 39 - Nominee Secretary → ME
  • 3
    ANTARES GLOBAL MANAGEMENT LIMITED - now
    QIC GLOBAL SERVICES LIMITED - 2022-09-23
    ANTARES UNDERWRITING SERVICES LIMITED - 2018-07-13
    WURTTEMBERGISCHE UK LIMITED - 2007-11-28
    W G UNDERWRITING SERVICES LIMITED - 1998-01-07
    G W UNDERWRITING SERVICES LIMITED
    - 1992-06-15 02676622
    HACKREMCO (NO.732) LIMITED
    - 1992-02-07 02676622 02649811... (more)
    21 Lime Street, London, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    1992-01-10 ~ 1992-02-07
    CIF 42 - Nominee Director → ME
  • 4
    APAX PARTNERS HOLDINGS LTD - now
    APAX PARTNERS & CO. VENTURES HOLDINGS LTD - 2001-09-07
    APA HOLDINGS LIMITED
    - 1991-10-14 02580394
    HACKREMCO (NO.661) LIMITED
    - 1991-05-24 02580394 02580395... (more)
    1 Knightsbridge, London, United Kingdom
    Active Corporate (32 parents, 8 offsprings)
    Officer
    1991-02-06 ~ 1991-08-21
    CIF 62 - Nominee Director → ME
  • 5
    ASCO DEVELOPMENTS LIMITED - now
    SUPPLYLINK (UK) LIMITED
    - 1998-02-05 SC137921
    HACKREMCO (NO.761) LIMITED
    - 1992-05-04 SC137921 02722910... (more)
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (24 parents)
    Officer
    1992-04-24 ~ 1992-05-12
    CIF 38 - Nominee Secretary → ME
  • 6
    ASTRAZENECA FINANCE LIMITED - now
    ZENECA FINANCE LIMITED
    - 2000-08-31 02761796
    BIOMONDE LIMITED
    - 1992-11-19 02761796
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (18 parents)
    Officer
    1992-10-29 ~ 1993-01-21
    CIF 16 - Nominee Secretary → ME
  • 7
    ASTRAZENECA INVESTMENTS LIMITED - now
    ZENECA INVESTMENTS LIMITED - 2001-04-11
    ICI BIOSCIENCE INVESTMENTS LIMITED
    - 1993-06-14 02728922
    HACKREMCO (NO.774) LIMITED
    - 1992-09-30 02728922 02676399... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (19 parents)
    Officer
    1992-07-06 ~ 1992-09-30
    CIF 26 - Nominee Director → ME
  • 8
    ASTRAZENECA NOMINEES LIMITED - now
    ZENECA NOMINEES LIMITED - 2000-11-16
    ICI BIOSCIENCE NOMINEES LIMITED
    - 1993-05-28 02728920
    HACKREMCO (NO.773) LIMITED
    - 1992-09-18 02728920 02722867... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (22 parents)
    Officer
    1992-07-06 ~ 1992-09-18
    CIF 25 - Nominee Director → ME
  • 9
    ASTRAZENECA PLC - now
    ZENECA GROUP PLC
    - 1999-04-05 02723534
    HACKPLIMCO (NO. FIVE) PUBLIC LIMITED COMPANY
    - 1993-02-16 02723534
    ICI BIOSCIENCE PLC
    - 1992-09-25 02723534 02710846
    HACKPLIMCO (NO.FIVE) PUBLIC LIMITED COMPANY
    - 1992-07-13 02723534
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (67 parents, 2 offsprings)
    Officer
    1992-06-17 ~ 1993-06-17
    CIF 29 - Nominee Director → ME
  • 10
    ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15
    Dissolved on 2012-05-15
    ST. JAMES'S OIL & GAS LIMITED - 1995-03-16
    CLYDE PETROLEUM (CALEDONIA) LIMITED - 1992-10-09
    HACKREMCO (NO.754) LIMITED
    - 1992-07-14 02710823 02676399... (more)
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (52 parents)
    Officer
    1992-04-29 ~ 1992-06-08
    CIF 34 - Nominee Secretary → ME
  • 11
    BBJV INVESTMENTS LIMITED
    - now 02728917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-18
    Dissolved on 2010-03-07
    HACKREMCO (NO.772) LIMITED
    - 1992-12-11 02728917 02722867... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1992-07-06 ~ 1992-12-11
    CIF 24 - Nominee Director → ME
  • 12
    BLACKWATER AGGREGATES LIMITED
    - now 02722867
    HACKREMCO (NO.770) LIMITED
    - 1992-08-17 02722867 02670840... (more)
    Court Of Noke, Pembridge, Leominster, Herefordshire
    Active Corporate (15 parents)
    Officer
    1992-06-15 ~ 1992-08-25
    CIF 30 - Nominee Director → ME
  • 13
    BRAEMAR CORPORATE FINANCE LIMITED - now
    BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED
    - 1993-11-29 02710842
    HACKREMCO (NO.752) LIMITED
    - 1992-06-01 02710842 02710840... (more)
    1 Strand, London, England
    Active Corporate (21 parents)
    Officer
    1992-04-29 ~ 1992-07-14
    CIF 36 - Nominee Secretary → ME
  • 14
    BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED - now
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED
    - 2002-03-01 02608167
    HACKREMCO (NO.695) LIMITED
    - 1991-08-30 02608167 02608173... (more)
    Globe House, 1 Water Street, London
    Active Corporate (64 parents)
    Officer
    1991-05-07 ~ 1991-08-30
    CIF 54 - Nominee Director → ME
  • 15
    CIT GROUP (NFL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21
    Dissolved on 2018-04-16
    TYCO CAPITAL (NFL) LIMITED - 2002-09-23
    NEWCOURT FINANCIAL LIMITED - 2001-12-10
    AT&T CAPITAL LIMITED
    - 1998-08-11 02608813
    HACKREMCO (NO.693) LIMITED
    - 1991-09-26 02608813 02608173... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1991-05-09 ~ 1991-09-27
    CIF 51 - Nominee Director → ME
  • 16
    CITCO MANAGEMENT (UK) LIMITED - now
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED
    - 1997-08-22 02656801
    HACKREMCO (NO.705) LIMITED
    - 1991-12-04 02656801 02656798... (more)
    7 Albemarle Street, London
    Active Corporate (38 parents, 369 offsprings)
    Officer
    1991-10-23 ~ 1992-01-17
    CIF 48 - Nominee Director → ME
  • 17
    COMPUTASOFT EMPLOYEE SHARE SCHEMES LIMITED - now
    HACKREMCO (NO.692) LIMITED
    - 1991-10-21 02608164 02608173... (more)
    Fao Dealogic, One New Change, London
    Dissolved Corporate (15 parents)
    Officer
    1991-05-07 ~ 1991-10-09
    CIF 53 - Nominee Director → ME
  • 18
    CORAL INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-11-27
    HACKREMCO (NO.685) LIMITED
    - 1991-07-03 02604761 02488164... (more)
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, England
    Dissolved Corporate (30 parents)
    Officer
    1991-04-24 ~ 1991-06-11
    CIF 59 - Nominee Director → ME
  • 19
    COURTLEIGH OF LONDON LIMITED
    02650830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-04
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    1991-10-02 ~ 1991-11-05
    CIF 49 - Nominee Director → ME
  • 20
    CROSSFRIARS NOMINEES (NUMBER 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-20
    Dissolved on 2014-10-07
    FITM NOMINEES LIMITED
    - 2003-12-22 02793204
    HACKREMCO (NO.814) LIMITED
    - 1993-04-02 02793204 02808801... (more)
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1993-02-24 ~ 1993-04-02
    CIF 4 - Nominee Secretary → ME
  • 21
    ELF OIL UK PROPERTIES 1991 LIMITED - now
    ELF PROPERTIES 1991 LIMITED - 1992-07-01
    HACKREMCO (NO.702) LIMITED
    - 1991-10-11 02649811 02656798... (more)
    40 Clarendon Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1991-09-30 ~ 1991-10-10
    CIF 50 - Nominee Director → ME
  • 22
    ENA LONDON UK LIMITED - now
    GAKKYUSHA (U.K.) LIMITED
    - 2014-11-03 02735723
    HACKREMCO (NO.777) LIMITED
    - 1993-01-21 02735723 02728925... (more)
    33 Hanger Lane, London, England
    Active Corporate (13 parents)
    Officer
    1992-07-30 ~ 1993-01-26
    CIF 19 - Nominee Director → ME
  • 23
    EURO SALAS PROPERTIES LIMITED
    SC135405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-25
    Due to be dissolved on 2018-08-09
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1991-12-05 ~ 1992-01-03
    CIF 46 - Nominee Director → ME
  • 24
    FETTER ACQUISITIONS LIMITED
    - now 02774882
    HACKREMCO (NO.800) LIMITED
    - 1993-02-19 02774882 02392881... (more)
    C/o Elizabeth Virgo, 4 Browning House, Formosa Street, London
    Active Corporate (22 parents)
    Officer
    1992-12-18 ~ 1993-12-18
    CIF 6 - Nominee Director → ME
  • 25
    FIBERCORE LIMITED - now
    FIRE ACQUISITION LIMITED
    - 1993-04-13 02795233
    Fibercore House, University Parkway Southampton, Science Park Southampton, Hampshire
    Active Corporate (30 parents)
    Officer
    1991-02-25 ~ 1993-02-26
    CIF 61 - Nominee Secretary → ME
  • 26
    FIRSTCITY INSURANCE GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-05-20
    Administration ended on 2011-11-14
    NEWFIB LIMITED - 1994-05-11
    HACKREMCO (NO.776) LIMITED
    - 1992-11-20 02728925 02722910... (more)
    C/o Kpmg Llp, St James' Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1992-07-06 ~ 1992-10-19
    CIF 28 - Nominee Director → ME
  • 27
    GENT FAIRHEAD ENVIRONMENTAL SERVICES LTD - now
    REFCO LIMITED - 2010-08-04
    GENT FAIRHEAD ENVIRONMENTAL SERVICES LIMITED
    - 2010-03-09 02604756
    HACKREMCO (NO.687) LIMITED
    - 1991-07-24 02604756 02543705... (more)
    Court Of Koke, Pembridge, Leominster, Herefordshire
    Dissolved Corporate (7 parents)
    Officer
    1991-04-24 ~ 1991-08-23
    CIF 57 - Nominee Director → ME
  • 28
    GLENSTREET PROPERTY MANAGEMENT LIMITED - now
    HACKREMCO (NO.723) LIMITED
    - 1992-01-06 02670832 02735742... (more)
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1991-12-12 ~ 1991-12-19
    CIF 44 - Nominee Director → ME
  • 29
    GRANADA INVESTMENT HOLDINGS LIMITED - now
    CITADEL INVESTMENT HOLDINGS LIMITED
    - 2001-05-16 02761034
    HACKREMCO (NO.788) LIMITED
    - 1993-03-22 02761034 02735744... (more)
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1992-11-02 ~ 1993-11-02
    CIF 14 - Nominee Director → ME
  • 30
    HASLEMERE SERVICES UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-19
    Dissolved on 2010-11-11
    ROPROPERTY SERVICES UK LIMITED - 2000-09-14
    ROPROPERTY SERVICES UK LIMITED
    - 1993-05-05 02774890
    HACKREMCO (NO.806) LIMITED
    - 1993-03-12 02774890 02862968... (more)
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1992-12-18 ~ 1993-04-23
    CIF 8 - Nominee Director → ME
  • 31
    ITEL INVESTMENT HOLDINGS LIMITED
    - now 02761035
    HACKREMCO (NO.787) LIMITED
    - 1993-03-22 02761035 02735744... (more)
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1992-11-02 ~ 1993-11-02
    CIF 15 - Nominee Director → ME
  • 32
    JLT LATIN AMERICAN HOLDINGS LIMITED - now
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    HACKREMCO (NO.686) LIMITED
    - 1991-08-13 02604758 02997633... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1991-04-24 ~ 1991-06-13
    CIF 58 - Nominee Director → ME
  • 33
    KAS NOMINEES LIMITED
    - now 02710840 03458453
    HACKREMCO (NO.753) LIMITED
    - 1992-06-08 02710840 02852601... (more)
    Broadwalk House, 5 Appold Street, London, England
    Active Corporate (45 parents)
    Officer
    1992-04-29 ~ 1992-07-15
    CIF 35 - Nominee Secretary → ME
  • 34
    LATHROP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04
    Dissolved on 2017-08-29
    SWIFTFIRE LIMITED
    - 2016-03-30 02806779 06195203
    HACKREMCO (NO.821) LIMITED
    - 1993-06-24 02806779 01465872... (more)
    Frp Advisory Llp, 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1993-04-05 ~ 1995-09-19
    CIF 1 - Nominee Secretary → ME
  • 35
    LAZARD INDIA HOLDINGS LIMITED - now
    LAZARD CREDITCAPITAL HOLDINGS LIMITED - 2005-01-25
    CREDITCAPITAL HOLDINGS LIMITED
    - 1993-05-27 02774883
    HACKREMCO (NO.801) LIMITED
    - 1993-05-05 02774883 02063786... (more)
    20 Manchester Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    1992-12-18 ~ 1993-05-05
    CIF 7 - Nominee Director → ME
  • 36
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED - 2024-12-20
    HACKREMCO (NO.670) LIMITED
    - 1991-09-19 02600095 02600121... (more)
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1991-04-10 ~ 1991-09-18
    CIF 60 - Nominee Director → ME
  • 37
    LINKLATERS & PAINES
    01497242 02931438
    C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    LINKLATERS RE:LINK LIMITED
    12374306
    20 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 66 - Ownership of voting rights - 75% or more OE
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Right to appoint or remove directors OE
  • 39
    MAKSHAFF SERVICES (EUROPE) LIMITED
    - now 02722885
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-11
    HACKREMCO (NO.762) LIMITED
    - 1992-06-30 02722885 02722910... (more)
    C/o Kroll Advisory Ltd The News Building Level 6, 3 London Bridge Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    1992-06-15 ~ 1992-09-04
    CIF 31 - Nominee Director → ME
  • 40
    MITCHELLS & BUTLERS LEISURE HOLDINGS LIMITED - now
    SC LEISURE HOLDINGS LIMITED - 2003-04-14
    BASS LEISURE HOLDINGS LIMITED
    - 2001-08-28 02608173
    HACKREMCO (NO.698) LIMITED
    - 1991-11-01 02608173 02600121... (more)
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1991-05-07 ~ 1991-11-07
    CIF 55 - Nominee Director → ME
  • 41
    NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC - now
    NBK (INTERNATIONAL) PLC
    - 1992-12-21 02773743
    13 George Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    1992-12-09 ~ 1992-12-14
    CIF 9 - Nominee Director → ME
    Officer
    1992-12-09 ~ 1992-12-14
    CIF 10 - Nominee Secretary → ME
  • 42
    NTL (B) LIMITED - now
    CABLE & WIRELESS COMMUNICATIONS (B) LIMITED - 2000-06-13
    BELL CABLEMEDIA PLC - 1999-02-26
    BCETI CABLE LIMITED
    - 1994-04-21 02735732
    HACKREMCO (NO.782) LIMITED
    - 1992-11-09 02735732 02735744... (more)
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (69 parents, 9 offsprings)
    Officer
    1992-07-30 ~ 1992-11-10
    CIF 20 - Nominee Director → ME
  • 43
    OILBASE MANAGEMENT LIMITED - now
    HACKREMCO (NO.750) LIMITED
    - 1992-05-19 SC136843 02722867... (more)
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (19 parents)
    Officer
    1992-02-20 ~ 1992-04-08
    CIF 41 - Nominee Secretary → ME
  • 44
    PHOENIX SCP (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-09
    Dissolved on 2013-10-01
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED
    - 1992-12-09 02735747 02735744... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1992-07-30 ~ 1992-12-11
    CIF 23 - Nominee Director → ME
  • 45
    PIMCO EUROPE LTD - now
    PIMCO EUROPE LIMITED - 2000-01-21
    PIMCO GLOBAL ADVISORS (EUROPE) LIMITED - 1999-12-02
    OPPENHEIMER CAPITAL LIMITED - 1998-03-18
    HACKREMCO (NO.681) LIMITED
    - 1991-06-10 02604517 02580394... (more)
    11 Baker Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    1991-04-24 ~ 1991-05-30
    CIF 56 - Nominee Director → ME
  • 46
    PREMIER OIL E&P UK LIMITED - now
    E.ON E&P UK LIMITED - 2016-04-28
    E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
    E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED - 2009-12-02
    RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED
    - 2004-07-01 02761032
    HACKREMCO (NO.790) LIMITED
    - 1992-12-17 02761032 02722867... (more)
    151 Buckingham Palace Road, London, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1992-11-02 ~ 1992-12-18
    CIF 13 - Nominee Director → ME
  • 47
    QUADIENT HOLDINGS UK LIMITED - now
    NEOPOST (HOLDINGS) LIMITED
    - 2021-01-22 02670823
    HACKREMCO (NO.725) LIMITED
    - 1992-01-09 02670823 02670840... (more)
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1991-12-12 ~ 1992-01-24
    CIF 43 - Nominee Director → ME
  • 48
    RISECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26
    Dissolved on 2014-02-04
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED
    - 1993-10-13 02761029 02863410... (more)
    HACKREMCO (NO.793) LIMITED
    - 1993-02-15 02761029 02649815... (more)
    88 Wood Street, London
    Dissolved Corporate (30 parents, 49 offsprings)
    Officer
    1992-11-02 ~ 1993-02-16
    CIF 11 - Nominee Director → ME
  • 49
    ROH DEVELOPMENTS LIMITED
    - now 02580400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-20
    Dissolved on 2026-02-27
    HACKREMCO (NO.665) LIMITED
    - 1991-04-15 02580400 02580395... (more)
    2nd Floor, Medway Bridge House, 1-8, Fairmeadow, Maidstone, Kent
    Dissolved Corporate (28 parents)
    Officer
    1991-02-06 ~ 1993-01-05
    CIF 64 - Nominee Director → ME
  • 50
    ROH HOLDINGS LIMITED
    - now 02580395
    ROH DEVELOPMENT HOLDINGS LIMITED
    - 1992-04-08 02580395
    HACKREMCO (NO.664) LIMITED
    - 1991-04-15 02580395 03980333... (more)
    Royal Opera House, Covent Garden, London
    Active Corporate (21 parents)
    Officer
    (before 1992-02-06) ~ 1993-01-05
    CIF 65 - Nominee Director → ME
    1991-02-06 ~ 1992-02-12
    CIF 63 - Nominee Director → ME
  • 51
    SENSORMATIC INTERNATIONAL LIMITED
    - now 02735744
    HACKREMCO (NO.784) LIMITED
    - 1992-11-11 02735744 02676399... (more)
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1992-07-30 ~ 1992-11-30
    CIF 22 - Nominee Director → ME
  • 52
    SENSORMATIC LIMITED - now
    SENSORMATIC HOLDINGS LIMITED
    - 1997-12-09 02722910
    HACKREMCO (NO.766) LIMITED
    - 1992-06-29 02722910 02728925... (more)
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1992-06-15 ~ 1992-06-30
    CIF 33 - Nominee Director → ME
  • 53
    SHEPHERD PRODUCTS LIMITED
    - now 02806786
    HACKREMCO (NO.826) LIMITED
    - 1993-08-02 02806786 02862968... (more)
    C/o Select Hardware Ltd, Station Road Rowley Regis, Warley, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1993-04-05 ~ 1993-08-11
    CIF 2 - Nominee Secretary → ME
  • 54
    SOUTHCORP FINANCE EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-04
    Dissolved on 2010-06-23
    SAB FINANCE (EUROPE) LIMITED
    - 1994-01-04 02793217
    HACKREMCO (NO.810) LIMITED
    - 1993-03-23 02793217 02774882... (more)
    C/o, Bdo Stoy Haywood Llp, Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-02-24 ~ 1993-03-24
    CIF 5 - Nominee Secretary → ME
  • 55
    SOUTHDOWNS VILLAGE LIMITED
    - now 02566997
    HACKREMCO (NO.655) LIMITED - 1991-03-14
    11a Ivor Place 11a Ivor Place, London, England
    Active Corporate (16 parents)
    Officer
    1991-12-10 ~ 1994-03-16
    CIF 45 - Nominee Director → ME
  • 56
    SPIREPOINT LIMITED
    - now 02806793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2017-06-30
    HACKREMCO (NO. 822) LIMITED
    - 1993-06-24 02806793 04212445... (more)
    Frp Advisory Llp 170 Edmund Street, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1993-04-05 ~ 1995-09-19
    CIF 3 - Nominee Secretary → ME
  • 57
    SSABCO LIMITED
    - now 02735742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-18
    Dissolved on 2010-03-07
    HACKREMCO (NO.783) LIMITED
    - 1992-12-11 02735742 02735744... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    1992-07-30 ~ 1992-12-11
    CIF 21 - Nominee Director → ME
  • 58
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED - 2000-09-15
    HACKREMCO (NO.690) LIMITED
    - 1992-02-18 02608806 04013307... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1991-05-08 ~ 1991-11-25
    CIF 52 - Nominee Director → ME
  • 59
    SYNGENTA LIMITED - now
    ZENECA LIMITED - 2000-11-21
    ICI BIOSCIENCE LIMITED
    - 1992-11-18 02710846 02723534
    HACKREMCO (NO.757) LIMITED
    - 1992-09-25 02710846 02350584... (more)
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (46 parents)
    Officer
    1992-04-29 ~ 1992-09-25
    CIF 37 - Nominee Secretary → ME
  • 60
    TCNZ (UNITED KINGDOM) SECURITIES LIMITED
    02653794
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1991-11-06 ~ 1991-11-08
    CIF 47 - Nominee Director → ME
  • 61
    THE LONDON TOBACCO COMPANY LIMITED - now
    RYSERVS (NO. 2) LIMITED - 1998-04-16
    DUNHILL TOBACCO OF LONDON LIMITED
    - 1994-02-17 02761030 02863410
    HACKREMCO (NO.792) LIMITED
    - 1993-02-15 02761030 02392867... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    1992-11-02 ~ 1993-02-16
    CIF 12 - Nominee Director → ME
  • 62
    TOPFIB LIMITED
    - now 02728924
    HACKREMCO (NO.775) LIMITED
    - 1992-11-20 02728924 02728925... (more)
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (12 parents)
    Officer
    1992-07-06 ~ 1993-06-18
    CIF 27 - Nominee Director → ME
  • 63
    ZENECA BIOSCIENCE LIMITED
    02761818
    15 Stanhope Gate, London
    Dissolved Corporate (6 parents)
    Officer
    1992-10-29 ~ 1993-10-05
    CIF 18 - Nominee Secretary → ME
  • 64
    ZENECA HOLDINGS LIMITED
    - now 02761806
    ZOIC LIMITED
    - 1992-11-18 02761806
    15 Stanhope Gate, London
    Dissolved Corporate (6 parents)
    Officer
    1992-10-29 ~ 1993-10-05
    CIF 17 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.