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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 7
  • 1
    Mackie, Alistair Bruce
    Born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Reddie, William James
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Tooker, Jay Allan
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Ian
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Sayegh, Alexander James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Forrester, John Edward
    Born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ now
    OF - Director → CIF 0
  • 7
    icon of address8, Bishopsgate, London, London, United Kingdom
    Active Corporate (182 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    O'sullivan, James Roderic Mary
    Solicitor born in May 1944
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Reid, Alexander John
    Lawyer born in June 1978
    Individual
    Officer
    icon of calendar 2017-02-17 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Kyriakoulis, Alexis
    Solicitor born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 4
    Osborne, Robin Geoffrey Guy
    Solicitor born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-25 ~ 2015-01-22
    OF - Director → CIF 0
  • 5
    Robinson, Brian Graham
    Solicitor born in March 1940
    Individual
    Officer
    icon of calendar ~ 2000-02-11
    OF - Director → CIF 0
  • 6
    Winsten, David
    Individual
    Officer
    icon of calendar ~ 2006-09-15
    OF - Secretary → CIF 0
  • 7
    Gordon, Brian
    Solicitor born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Hutton, Robert Nicholas
    Solicitor born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2021-03-31
    OF - Director → CIF 0
    Hutton, Robert Nicholas
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 9
    Chung, Ian Yi-ren
    Solicitor born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2017-02-02
    OF - Director → CIF 0
  • 10
    Dautlich, Elinor Katherine
    Solicitor born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Drury, Stephen Patrick
    Solicitor born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HFW NOMINEES LIMITED.

Previous name
GUPPY TRADING LIMITED - 1985-10-01
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2010-12-10 ~ now
    CIF 95 - Secretary → ME
  • 3
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-01-29 ~ now
    CIF 96 - Nominee Secretary → ME
  • 4
    SEVCO 3514 LIMITED - 2002-04-09
    icon of addressFriary Court, 65 Crutched Friars, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-29 ~ dissolved
    CIF 104 - Nominee Secretary → ME
  • 5
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
    Officer
    icon of calendar 2010-12-10 ~ now
    CIF 94 - Secretary → ME
  • 6
    icon of address21 Bedford Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ dissolved
    CIF 2 - Nominee Secretary → ME
  • 7
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
Ceased 92
  • 1
    AUGURSHIP 189 LIMITED - 2001-02-23
    icon of addressOne, Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-17 ~ 2001-03-01
    CIF 46 - Nominee Secretary → ME
  • 2
    icon of addressC/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    10,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-07-03 ~ 2022-07-01
    CIF 108 - Secretary → ME
  • 3
    icon of address16 Old Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    icon of calendar 2020-05-30 ~ 2021-09-25
    CIF 101 - Secretary → ME
  • 4
    AUGURSHIP 187 LIMITED - 2001-02-15
    icon of addressOne, Strand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-17 ~ 2001-03-01
    CIF 47 - Nominee Secretary → ME
  • 5
    icon of addressIllston Grange, Illston On The Hill, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    75,788 GBP2025-02-28
    Officer
    icon of calendar 2007-09-18 ~ 2008-01-28
    CIF 11 - Secretary → ME
  • 6
    WINCH DESIGN LIMITED - 2015-12-16
    WINCH DESIGNS LIMITED - 2008-05-28
    icon of addressParklife House, 133 Deodar Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-05-31
    Officer
    icon of calendar 2008-04-22 ~ 2008-04-22
    CIF 93 - Secretary → ME
  • 7
    EC HARRIS GROUP LIMITED - 2015-09-18
    AUGURSHIP 42 LIMITED - 1994-12-13
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1994-07-20 ~ 1995-04-05
    CIF 68 - Nominee Director → ME
    Officer
    icon of calendar 1994-07-20 ~ 1995-04-05
    CIF 69 - Nominee Secretary → ME
  • 8
    EC HARRIS HUMAN RESOURCES LIMITED - 2015-09-18
    AUGURSHIP 51 LIMITED - 1995-04-06
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-02-14 ~ 1995-04-07
    CIF 64 - Nominee Director → ME
    Officer
    icon of calendar 1995-02-14 ~ 1995-04-07
    CIF 65 - Nominee Secretary → ME
  • 9
    icon of addressSuite 3c 1 Portland Street, Piccadilly, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2007-09-24
    CIF 12 - LLP Designated Member → ME
  • 10
    AUGURSHIP 220 LIMITED - 2002-06-06
    icon of address5 Stratford Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-15 ~ 2003-06-17
    CIF 37 - Nominee Secretary → ME
  • 11
    AIR TRAINING SERVICES LIMITED - 2018-01-24
    icon of addressAts Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -729,463 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-05-24
    CIF 88 - Nominee Secretary → ME
  • 12
    icon of address128 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    375,063 EUR2024-06-30
    Officer
    icon of calendar 1997-06-27 ~ 1998-08-28
    CIF 58 - Nominee Secretary → ME
  • 13
    icon of address5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-15 ~ 2004-05-24
    CIF 38 - Nominee Secretary → ME
  • 14
    icon of address1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    216,172 EUR2019-04-30
    Officer
    icon of calendar 1993-12-08 ~ 1994-05-20
    CIF 77 - Nominee Director → ME
    Officer
    icon of calendar 1993-12-08 ~ 2002-12-02
    CIF 78 - Nominee Secretary → ME
  • 15
    icon of address5th Floor, 86 Jermyn Street, London
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1995-09-05 ~ 2003-08-01
    CIF 62 - Secretary → ME
  • 16
    icon of addressC/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    105,988 GBP2024-12-31
    Officer
    icon of calendar 2009-12-07 ~ 2013-12-09
    CIF 103 - Secretary → ME
  • 17
    AUGURSHIP 267 LIMITED - 2007-04-02
    icon of address8 King Edward Street, Oxford
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    21,000 GBP2024-09-30
    Officer
    icon of calendar 2004-08-03 ~ 2005-08-01
    CIF 28 - Nominee Secretary → ME
  • 18
    AUGURSHIP 139 LIMITED - 1999-05-26
    icon of address20th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-19 ~ 1999-06-03
    CIF 53 - Secretary → ME
  • 19
    icon of addressShipleys Llp, 10 Orange Street, Haymarket, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-07-09 ~ 2008-08-28
    CIF 91 - Secretary → ME
  • 20
    AUGURSHIP 98 LIMITED - 1997-12-19
    icon of address27 Abbots Way, Horningsea, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-20 ~ 1997-08-29
    CIF 59 - Nominee Secretary → ME
  • 21
    icon of address1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    240,084 EUR2019-04-30
    Officer
    icon of calendar 1994-05-18 ~ 1994-05-31
    CIF 71 - Director → ME
    Officer
    icon of calendar 1994-05-18 ~ 2002-12-02
    CIF 72 - Secretary → ME
  • 22
    AUGURSHIP 312 LIMITED - 2007-09-11
    icon of address140 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,357,840 GBP2024-12-31
    Officer
    icon of calendar 2006-06-26 ~ 2007-01-31
    CIF 21 - Nominee Secretary → ME
  • 23
    icon of address32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    222,232 GBP2024-12-31
    Officer
    icon of calendar 1991-05-10 ~ 1993-07-29
    CIF 86 - Nominee Director → ME
    Officer
    icon of calendar 1991-05-10 ~ 1993-07-29
    CIF 87 - Nominee Secretary → ME
  • 24
    AUGURSHIP 65 LIMITED - 1996-07-09
    icon of address128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,276 EUR2024-12-31
    Officer
    icon of calendar 1995-11-15 ~ 1996-11-27
    CIF 61 - Nominee Secretary → ME
  • 25
    AUGURSHIP III LIMITED - 1990-12-20
    icon of address150 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-05-31
    CIF 89 - Nominee Secretary → ME
  • 26
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2005-11-07
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2005-10-24
    CIF 23 - Nominee Secretary → ME
  • 27
    AUGURSHIP 227 LIMITED - 2002-07-23
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED - 2002-12-11
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-25 ~ 2002-09-09
    CIF 35 - Nominee Secretary → ME
  • 28
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-05-13 ~ 2010-07-21
    CIF 1 - Secretary → ME
  • 29
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    328,929 EUR2024-06-30
    Officer
    icon of calendar 1994-07-08 ~ 2003-08-01
    CIF 70 - Secretary → ME
  • 30
    AUGURSHIP 212 LIMITED - 2002-04-16
    icon of address12 Bridewell Place, Third Floor East, London, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    898,012 GBP2024-12-31
    Officer
    icon of calendar 2001-08-01 ~ 2003-03-20
    CIF 42 - Nominee Secretary → ME
  • 31
    MAERSK SUPPLY SERVICE UK LIMITED - 2024-11-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-19 ~ 2007-09-19
    CIF 10 - Secretary → ME
  • 32
    AUGURSHIP 121 LIMITED - 1998-07-23
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 2023-11-23
    CIF 97 - Nominee Secretary → ME
  • 33
    AUGURSHIP 277 LIMITED - 2005-03-14
    ESVAGT-MAERSK STANDBY SERVICES UK LIMITED - 2005-05-03
    ESVAGT-MAERSK HOLDINGS LIMITED - 2008-05-27
    ESVAGT-MAERSK UK LIMITED - 2006-04-27
    icon of addressAndrew Jackson Solicitors, Marina Court, Castle Street, Hull
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2005-06-01
    CIF 25 - Nominee Secretary → ME
  • 34
    ESVAGT-MAERSK UK LIMITED - 2008-05-27
    AUGURSHIP 297 LIMITED - 2006-05-10
    icon of addressAndrew Jackson Solicitors, Marina Court, Castle Street, Hull
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2006-05-22
    CIF 22 - Nominee Secretary → ME
  • 35
    icon of addressC/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2014-12-31
    CIF 102 - Secretary → ME
  • 36
    AUGURSHIP 311 LIMITED - 2007-02-26
    icon of address50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2006-11-27
    CIF 20 - Nominee Secretary → ME
  • 37
    AUGURSHIP 237 LIMITED - 2003-03-12
    icon of address128 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    538 EUR2024-08-31
    Officer
    icon of calendar 2003-03-02 ~ 2009-05-20
    CIF 34 - Nominee Secretary → ME
  • 38
    AUGURSHIP 319 LIMITED - 2008-06-10
    icon of address220 The Vale, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-28 ~ 2009-03-31
    CIF 3 - Secretary → ME
  • 39
    AUGURSHIP 214 LIMITED - 2002-03-15
    AUGURSHIP LIMITED - 2002-03-28
    icon of address3rd Floor Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,372,340 GBP2019-10-31
    Officer
    icon of calendar 2001-08-01 ~ 2002-03-07
    CIF 41 - Nominee Secretary → ME
  • 40
    BLODGET & HAZARD LIMITED - 2022-06-29
    AUGURSHIP 112 LIMITED - 1998-01-29
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-10 ~ 1998-05-01
    CIF 57 - Nominee Secretary → ME
  • 41
    icon of address11 Amwell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -468,515 GBP2024-03-31
    Officer
    icon of calendar ~ 2012-12-12
    CIF 100 - Nominee Secretary → ME
  • 42
    AUGURSHIP 250 LIMITED - 2004-03-02
    icon of address4th Floor Highfield House, 4 Woodfall Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-07-24 ~ 2006-02-28
    CIF 32 - Secretary → ME
  • 43
    icon of address55 Gower Street, Third Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-05 ~ 2014-01-27
    CIF 105 - Secretary → ME
  • 44
    AUGURSHIP 238 LIMITED - 2003-04-23
    icon of addressNewry Beach Yard, Holyhead, Anglesey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 EUR2019-03-31
    Officer
    icon of calendar 2003-03-02 ~ 2003-04-25
    CIF 33 - Nominee Secretary → ME
  • 45
    ERNST RUSS (UK) LIMITED - 2007-05-15
    HOWARD HOULDER (ER) LTD - 2012-03-07
    ERNST RUSS (UK) LTD - 2008-01-15
    icon of address35 Chestnut Grove, Benfleet, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-18 ~ 2008-12-01
    CIF 16 - Secretary → ME
  • 46
    AUGURSHIP 30 LIMITED - 1994-05-11
    HENYEP INVESTMENT (UK) LIMITED - 2010-01-07
    HENYEP CAPITAL MARKETS (UK) LIMITED - 2022-01-18
    icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-12-08 ~ 1994-04-25
    CIF 76 - Nominee Director → ME
    Officer
    icon of calendar 1993-12-08 ~ 1994-04-25
    CIF 75 - Nominee Secretary → ME
  • 47
    icon of addressC/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2014-12-31
    CIF 7 - Secretary → ME
  • 48
    icon of addressEast Bridge House, East Street, Colchester, Essex
    Active Corporate (8 parents)
    Equity (Company account)
    241,338 GBP2024-12-31
    Officer
    icon of calendar 2002-02-18 ~ 2002-06-18
    CIF 39 - Director → ME
    Officer
    icon of calendar 2002-02-18 ~ 2002-12-05
    CIF 40 - Secretary → ME
  • 49
    AUGURSHIP 190 LIMITED - 2001-05-01
    icon of address4 Dancastle Court, 14 Arcadia Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,231 GBP2023-03-31
    Officer
    icon of calendar 2000-11-17 ~ 2001-05-01
    CIF 48 - Nominee Secretary → ME
  • 50
    CAPTAIN MIGHTEOUS LIMITED - 1992-01-22
    RAPTOR INVESTMENTS LIMITED - 2011-03-22
    GLOBALKNOWHOW LIMITED - 2011-08-18
    icon of addressLygon House, 50, London Road, Bromley., Kent.
    Active Corporate (2 parents)
    Equity (Company account)
    322,410 GBP2023-11-30
    Officer
    icon of calendar 1991-05-10 ~ 1992-02-24
    CIF 82 - Nominee Director → ME
    Officer
    icon of calendar 1991-05-10 ~ 1992-02-24
    CIF 83 - Nominee Secretary → ME
  • 51
    AUGURSHIP 247 LIMITED - 2003-09-30
    LIBERTY SYNDICATE SERVICES LIMITED - 2016-09-16
    icon of address20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-25 ~ 2003-10-01
    CIF 30 - Secretary → ME
  • 52
    MAERSK DRILLING UK LIMITED - 2011-04-14
    AUGURSHIP 279 LIMITED - 2005-05-19
    MAERSK HUMBER LIMITED - 2010-03-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2005-12-01
    CIF 26 - Nominee Secretary → ME
  • 53
    CAPTAIN CAUTION LIMITED - 1992-03-13
    MAERSK OIL (UK) LIMITED - 2005-11-17
    icon of address13th Floor, Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1991-05-10 ~ 1992-03-13
    CIF 85 - Nominee Director → ME
    Officer
    icon of calendar 1991-05-10 ~ 1992-03-13
    CIF 84 - Nominee Secretary → ME
  • 54
    icon of addressThe Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2007-06-07 ~ 2007-06-19
    CIF 14 - Secretary → ME
  • 55
    icon of address30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-09-19 ~ 2007-09-19
    CIF 9 - Secretary → ME
  • 56
    MAERSK TRAINING NEWCASTLE LIMITED - 2018-12-19
    AUGURSHIP 310 LIMITED - 2006-10-25
    MAERSK TRAINING CENTRE UK LIMITED - 2010-11-05
    icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2006-10-20
    CIF 19 - Nominee Secretary → ME
  • 57
    AUGURSHIP 153 LIMITED - 1999-12-01
    icon of address3 Warners Mill, Silks Way, Braintree, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-09 ~ 2000-01-12
    CIF 52 - Secretary → ME
  • 58
    icon of addressDevonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    45 GBP2017-02-28
    Officer
    icon of calendar 2001-02-20 ~ 2001-09-11
    CIF 45 - Director → ME
  • 59
    AUGURSHIP 258 LIMITED - 2004-07-05
    icon of address2 New Street Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2004-10-22
    CIF 29 - Nominee Secretary → ME
  • 60
    AUGURSHIP 269 LIMITED - 2005-02-10
    icon of address110 Coast Road, West Mersea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,050,771 GBP2024-03-31
    Officer
    icon of calendar 2004-08-03 ~ 2005-01-25
    CIF 27 - Nominee Secretary → ME
  • 61
    icon of address44 Clifton Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2007-04-23
    CIF 15 - Secretary → ME
  • 62
    AUGURSHIP 309 LIMITED - 2006-10-03
    icon of address44 Clifton Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-26 ~ 2006-10-09
    CIF 18 - Nominee Secretary → ME
  • 63
    COLUMNER LIMITED - 1996-02-13
    ROSTI (UK) LTD. - 2010-06-08
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-29 ~ 2012-05-08
    CIF 107 - Nominee Secretary → ME
  • 64
    DISA AIRMASTER LTD - 2005-06-15
    DANTHERM FILTRATION LTD - 2013-04-18
    AIRMASTER ENGINEERING LIMITED - 2001-01-29
    icon of addressNederman Ltd, 91 Seedlee Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    15,139 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1992-10-26 ~ 1995-03-27
    CIF 80 - Nominee Secretary → ME
  • 65
    RAMACLIFF LIMITED - 1985-09-20
    CHANNEL EXPRESSWAY LIMITED - 1990-03-16
    icon of addressPort Administration Office, East Quay, Newhaven, East Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2001-08-01
    CIF 43 - Secretary → ME
  • 66
    AUGURSHIP 117 LIMITED - 1998-08-12
    GORDON,GILES & COMPANY LIMITED - 2005-03-14
    icon of address311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-19 ~ 1998-09-10
    CIF 56 - Nominee Secretary → ME
  • 67
    icon of addressMazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-26 ~ 2010-12-06
    CIF 98 - Secretary → ME
  • 68
    DUST PLAN ENVIRONMENTAL LIMITED - 1991-02-27
    LIGHTFORD ASSOCIATES LIMITED - 1983-03-14
    icon of addressNederman Ltd, 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    70,969 GBP2024-12-31
    Officer
    icon of calendar 1993-06-25 ~ 1995-10-19
    CIF 79 - Nominee Secretary → ME
  • 69
    AUGURSHIP 320 LIMITED - 2022-05-17
    icon of addressAnglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,754 GBP2024-06-30
    Officer
    icon of calendar 2008-06-27 ~ 2008-11-10
    CIF 92 - Secretary → ME
  • 70
    DANBOR LIMITED - 2014-08-01
    DANBOR SERVICES LIMITED - 2012-03-01
    NORSEA GROUP (UK) LIMITED - 2019-07-30
    icon of addressSuite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2007-11-30
    CIF 8 - Secretary → ME
  • 71
    AUGURSHIP 54 LIMITED - 1995-08-17
    icon of address12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-13 ~ 1995-11-21
    CIF 63 - Nominee Secretary → ME
  • 72
    AUGURSHIP 159 LIMITED - 2000-01-21
    icon of address925 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -68 GBP2023-12-31
    Officer
    icon of calendar 1999-12-07 ~ 2005-11-11
    CIF 50 - Secretary → ME
  • 73
    icon of address79 Blunden Drive, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-13 ~ 2008-07-10
    CIF 13 - Secretary → ME
  • 74
    MORNING PLASTICS LIMITED - 1998-01-01
    ROSTI (REDHILL) LTD. - 2010-06-08
    icon of addressNo 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-22 ~ 2012-05-08
    CIF 6 - Nominee Secretary → ME
  • 75
    AUGURSHIP 151 LIMITED - 1999-11-22
    icon of addressTower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-09 ~ 1999-11-23
    CIF 51 - Secretary → ME
  • 76
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2007-03-12
    CIF 17 - Secretary → ME
  • 77
    LARGEUSUAL LIMITED - 1992-12-04
    icon of address14 Orchard Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-28 ~ 1993-01-29
    CIF 81 - Nominee Secretary → ME
  • 78
    AUGURSHIP 289 LIMITED - 2005-11-17
    icon of addressThe Utility Management Centre, Mucklow Hill, Halesowen, West Midlands
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2005-10-24
    CIF 24 - Nominee Secretary → ME
  • 79
    AUGURSHIP 268 LIMITED - 2004-12-16
    icon of address5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -26,856,130 GBP2025-01-31
    Officer
    icon of calendar 2004-08-03 ~ 2015-05-01
    CIF 4 - Nominee Secretary → ME
  • 80
    AUGURSHIP 26 LIMITED - 1994-03-15
    icon of addressMcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,182 GBP2024-06-30
    Officer
    icon of calendar 1993-12-08 ~ 1994-03-15
    CIF 74 - Nominee Director → ME
    Officer
    icon of calendar 1993-12-08 ~ 1994-03-15
    CIF 73 - Nominee Secretary → ME
  • 81
    AUGURSHIP 67 LIMITED - 1996-04-04
    icon of address130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-15 ~ 2006-01-24
    CIF 60 - Secretary → ME
  • 82
    AUGURSHIP 201 LIMITED - 2001-08-06
    icon of addressRenaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-04-10 ~ 2001-08-16
    CIF 44 - Nominee Secretary → ME
  • 83
    AUGURSHIP 222 LIMITED - 2002-06-20
    icon of addressRenaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-15 ~ 2002-06-26
    CIF 36 - Nominee Secretary → ME
  • 84
    ULTRA EVC LIMITED - 2019-10-18
    EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
    EC HARRIS SOLUTIONS LIMITED - 2015-09-18
    AUGURSHIP 52 LIMITED - 1995-05-17
    ARCADIS SOLUTIONS LIMITED - 2019-10-10
    ARCADIS ULTRA EVC LIMITED - 2019-11-25
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-02-14 ~ 1995-05-10
    CIF 67 - Nominee Director → ME
    Officer
    icon of calendar 1995-02-14 ~ 1995-05-10
    CIF 66 - Nominee Secretary → ME
  • 85
    ROSTI (WALES) LTD - 2010-06-08
    AUGURSHIP 103 LIMITED - 1997-09-17
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-27 ~ 2012-05-08
    CIF 5 - Nominee Secretary → ME
  • 86
    ROSTI (WEMBLEY) LTD. - 2002-09-10
    PETER TILLING PLASTICS LIMITED - 1998-01-01
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2012-05-08
    CIF 106 - Nominee Secretary → ME
  • 87
    BANDROUND LIMITED - 1998-11-23
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-08-14 ~ 1999-02-03
    CIF 55 - Secretary → ME
  • 88
    BANDNAIL LIMITED - 1998-09-17
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-08-14 ~ 1999-02-03
    CIF 54 - Secretary → ME
  • 89
    ROSTI TECHNICAL PLASTICS (UK) LTD. - 2010-06-08
    LINKDRAY LIMITED - 1990-06-25
    ROSTI AUTOMOTIVE LARKHALL LTD. - 2020-05-29
    XANDOR AUTOMOTIVE LARKHALL LTD - 2023-06-01
    ROSTI (SCOTLAND) LTD. - 2003-05-01
    PETER TILLING PLASTICS (SCOTLAND) LIMITED - 1998-01-01
    ROSTI UK LTD - 2015-12-02
    icon of addressWhs Plastics, Westgate Carr Road, Pickering, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2012-08-31
    CIF 99 - Nominee Secretary → ME
  • 90
    AUGURSHIP 248 LIMITED - 2004-03-19
    icon of address10 Lower Grosvenor Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    24,707 GBP2024-12-31
    Officer
    icon of calendar 2003-07-24 ~ 2004-04-27
    CIF 31 - Nominee Secretary → ME
  • 91
    AUGURSHIP 321 LIMITED - 2008-08-13
    icon of addressParklife House, 133 Deodar Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,619,640 GBP2024-05-31
    Officer
    icon of calendar 2008-08-11 ~ 2008-08-11
    CIF 90 - Secretary → ME
  • 92
    AUGURSHIP 157 LIMITED - 1999-12-29
    icon of addressJubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (4 parents)
    Equity (Company account)
    287,579 GBP2023-12-31
    Officer
    icon of calendar 1999-12-07 ~ 1999-12-16
    CIF 49 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.