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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Forrester, John Edward
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Robin Geoffrey Guy
    Solicitor born in January 1954
    Individual (9 offsprings)
    Officer
    1995-09-25 ~ 2015-01-22
    OF - Director → CIF 0
  • 3
    Gordon, Brian
    Solicitor born in July 1974
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Reddie, William James
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Dautlich, Elinor Katherine
    Solicitor born in January 1966
    Individual (5 offsprings)
    Officer
    2015-07-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Winsten, David
    Individual (1 offspring)
    Officer
    ~ 2006-09-15
    OF - Secretary → CIF 0
  • 7
    Sayegh, Alexander James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Hutton, Robert Nicholas
    Solicitor born in May 1956
    Individual (26 offsprings)
    Officer
    2000-04-18 ~ 2021-03-31
    OF - Director → CIF 0
    Hutton, Robert Nicholas
    Individual (26 offsprings)
    Officer
    2006-09-15 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 9
    Hughes, Ian
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Tooker, Jay Allan
    Born in March 1960
    Individual (3 offsprings)
    Officer
    1995-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Chung, Ian Yi-ren
    Solicitor born in July 1978
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2017-02-02
    OF - Director → CIF 0
  • 12
    Drury, Stephen Patrick
    Solicitor born in May 1954
    Individual (8 offsprings)
    Officer
    ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Mackie, Alistair Bruce
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 14
    Kyriakoulis, Alexis
    Solicitor born in March 1975
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ 2025-05-27
    OF - Director → CIF 0
  • 15
    Robinson, Brian Graham
    Solicitor born in March 1940
    Individual (2 offsprings)
    Officer
    ~ 2000-02-11
    OF - Director → CIF 0
  • 16
    Reid, Alexander John
    Lawyer born in July 1978
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2022-10-11
    OF - Director → CIF 0
  • 17
    O'sullivan, James Roderic Mary
    Solicitor born in May 1944
    Individual (9 offsprings)
    Officer
    1995-09-25 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    HOLMAN FENWICK WILLAN LLP
    OC343361 07530489
    8, Bishopsgate, London, London, United Kingdom
    Active Corporate (396 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HFW NOMINEES LIMITED.

Period: 1985-10-01 ~ now
Company number: 01931833
Registered names
HFW NOMINEES LIMITED. - now
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 99
  • 1
    A.C.M. SHIPPING SERVICES LIMITED
    - now 04109888 01611096
    AUGURSHIP 189 LIMITED
    - 2001-02-23 04109888 03889648... (more)
    One, Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-17 ~ 2001-03-01
    CIF 46 - Nominee Secretary → ME
  • 2
    ADNIC INTERNATIONAL LTD
    10845961
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-07-03 ~ 2022-07-01
    CIF 108 - Secretary → ME
  • 3
    AFRICA TOWN LTD
    12635826
    16 Old Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-30 ~ 2021-09-25
    CIF 101 - Secretary → ME
  • 4
    AFRICONTAINER LIMITED
    07129691
    8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
  • 5
    AFRILOGISTICS LTD
    07029470
    8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
    Officer
    2010-12-10 ~ now
    CIF 95 - Secretary → ME
  • 6
    ALCHEMY TRADING COMPANY LIMITED
    - now 04109902
    AUGURSHIP 187 LIMITED
    - 2001-02-15 04109902 05471846... (more)
    One, Strand, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2000-11-17 ~ 2001-03-01
    CIF 47 - Nominee Secretary → ME
  • 7
    ALPHA ONE INSURANCE LIMITED
    06374812
    Illston Grange, Illston On The Hill, Leicester
    Active Corporate (3 parents)
    Officer
    2007-09-18 ~ 2008-01-28
    CIF 11 - Secretary → ME
  • 8
    ANDREW WINCH DESIGNS LIMITED - now
    WINCH DESIGN LIMITED - 2015-12-16
    WINCH DESIGNS LIMITED
    - 2008-05-28 06573480 02023355
    Parklife House, 133 Deodar Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-04-22 ~ 2008-04-22
    CIF 93 - Secretary → ME
  • 9
    ARCADIS GROUP LIMITED - now
    EC HARRIS GROUP LIMITED
    - 2015-09-18 02950545
    AUGURSHIP 42 LIMITED
    - 1994-12-13 02950545 03021356... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    1994-07-20 ~ 1995-04-05
    CIF 68 - Nominee Director → ME
    Officer
    1994-07-20 ~ 1995-04-05
    CIF 69 - Nominee Secretary → ME
  • 10
    ARCADIS HUMAN RESOURCES LIMITED - now
    EC HARRIS HUMAN RESOURCES LIMITED
    - 2015-09-18 03021358
    AUGURSHIP 51 LIMITED
    - 1995-04-06 03021358 03804367... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1995-02-14 ~ 1995-04-07
    CIF 66 - Nominee Director → ME
    Officer
    1995-02-14 ~ 1995-04-07
    CIF 67 - Nominee Secretary → ME
  • 11
    ARGUS LIBYA UK LLP
    OC330722
    Suite 3c 1 Portland Street, Piccadilly, Manchester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-08-20 ~ 2007-09-24
    CIF 12 - LLP Designated Member → ME
  • 12
    ATLANTIC PETROLEUM UK LIMITED
    - now 04395761
    AUGURSHIP 220 LIMITED
    - 2002-06-06 04395761 04395759... (more)
    5 Stratford Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-03-15 ~ 2003-06-17
    CIF 38 - Nominee Secretary → ME
  • 13
    ATS AERO LIMITED - now
    AIR TRAINING SERVICES LIMITED
    - 2018-01-24 01126061
    Ats Aero Wycombe Air Park, Booker, Marlow, England
    Active Corporate (15 parents)
    Officer
    ~ 1994-05-24
    CIF 88 - Nominee Secretary → ME
  • 14
    AUGURSHIP 104 LIMITED
    03394530 03394534... (more)
    128 City Road, London, England
    Active Corporate (7 parents)
    Officer
    1997-06-27 ~ 1998-08-28
    CIF 58 - Nominee Secretary → ME
  • 15
    AUGURSHIP 223 LIMITED
    04395755 04395760... (more)
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-15 ~ 2004-05-24
    CIF 36 - Nominee Secretary → ME
  • 16
    AUGURSHIP 33 LIMITED
    02878579 05857349... (more)
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1994-05-20
    CIF 74 - Nominee Director → ME
    Officer
    1993-12-08 ~ 2002-12-02
    CIF 73 - Nominee Secretary → ME
  • 17
    AUGURSHIP 60 LIMITED
    03098254 02878581... (more)
    5th Floor, 86 Jermyn Street, London
    Converted / Closed Corporate (8 parents)
    Officer
    1995-09-05 ~ 2003-08-01
    CIF 62 - Secretary → ME
  • 18
    AUGURSHIP TRUSTEE COMPANY LIMITED
    04651296
    8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2003-01-29 ~ now
    CIF 96 - Nominee Secretary → ME
  • 19
    AXSMARINE LIMITED
    07097126
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-12-07 ~ 2013-12-09
    CIF 103 - Secretary → ME
  • 20
    BINSEY GREEN HOLDINGS LIMITED - now
    AUGURSHIP 267 LIMITED
    - 2007-04-02 05196473 05471846... (more)
    8 King Edward Street, Oxford
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2005-08-01
    CIF 28 - Nominee Secretary → ME
  • 21
    BOMINFLOT HELLAS LIMITED
    - now 03697532
    AUGURSHIP 139 LIMITED
    - 1999-05-26 03697532 03889648... (more)
    20th Floor, Portland House, Bressenden Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-01-19 ~ 1999-06-03
    CIF 53 - Secretary → ME
  • 22
    BRAYTONHUGHES DESIGN STUDIOS UK LIMITED
    06642220
    Shipleys Llp, 10 Orange Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-09 ~ 2008-08-28
    CIF 91 - Secretary → ME
  • 23
    BREAM SHIPPING LIMITED
    - now 04388395
    SEVCO 3514 LIMITED - 2002-04-09
    Friary Court, 65 Crutched Friars, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-29 ~ dissolved
    CIF 104 - Nominee Secretary → ME
  • 24
    BRUTON GALLERY LIMITED - now
    AUGURSHIP 98 LIMITED
    - 1997-12-19 03337060 02950550... (more)
    27 Abbots Way, Horningsea, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    1997-03-20 ~ 1997-08-29
    CIF 59 - Nominee Secretary → ME
  • 25
    BUTTERFLY INVESTMENT CORPORATION LIMITED
    02932126
    1 Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-05-18 ~ 1994-05-31
    CIF 71 - Director → ME
    Officer
    1994-05-18 ~ 2002-12-02
    CIF 72 - Secretary → ME
  • 26
    CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED - now
    AUGURSHIP 312 LIMITED
    - 2007-09-11 05857338 00732604... (more)
    140 Newmarket Road, Cambridge, Cambridgeshire
    Active Corporate (7 parents)
    Officer
    2006-06-26 ~ 2007-01-31
    CIF 18 - Nominee Secretary → ME
  • 27
    CAPTAIN HORNBLOWER LIMITED
    02609441
    32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (18 parents)
    Officer
    1991-05-10 ~ 1993-07-29
    CIF 86 - Nominee Director → ME
    Officer
    1991-05-10 ~ 1993-07-29
    CIF 87 - Nominee Secretary → ME
  • 28
    CDL ITALY LIMITED
    - now 03126405
    AUGURSHIP 65 LIMITED
    - 1996-07-09 03126405 02950542... (more)
    128 City Road, London, England
    Active Corporate (9 parents)
    Officer
    1995-11-15 ~ 1996-11-27
    CIF 61 - Nominee Secretary → ME
  • 29
    CELTIC PACIFIC (UK) LIMITED
    - now 02554369
    AUGURSHIP III LIMITED
    - 1990-12-20 02554369
    150 Aldersgate Street, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2000-05-31
    CIF 89 - Nominee Secretary → ME
  • 30
    COFATHEC ENERGY LIMITED - now
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED
    - 2005-11-07 05471846 05378021... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2005-10-24
    CIF 23 - Nominee Secretary → ME
  • 31
    COFATHEC ENERGY SERVICES LIMITED - now
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED
    - 2002-12-11 04469600 02665215
    AUGURSHIP 227 LIMITED
    - 2002-07-23 04469600 05471846... (more)
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2002-09-09
    CIF 35 - Nominee Secretary → ME
  • 32
    CRITEO LTD
    06903951
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2009-05-13 ~ 2010-07-21
    CIF 1 - Secretary → ME
  • 33
    DEMOACE LIMITED
    02941877
    11 Amwell Street, London
    Active Corporate (8 parents)
    Officer
    1994-07-08 ~ 2003-08-01
    CIF 70 - Secretary → ME
  • 34
    DIAVOLEZZA LIMITED
    - now 04262903
    AUGURSHIP 212 LIMITED
    - 2002-04-16 04262903 05857338... (more)
    12 Bridewell Place, Third Floor East, London, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2003-03-20
    CIF 41 - Nominee Secretary → ME
  • 35
    DOF OFFSHORE UK LIMITED - now
    MAERSK SUPPLY SERVICE UK LIMITED
    - 2024-11-01 06375660
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-09-19 ~ 2007-09-19
    CIF 10 - Secretary → ME
  • 36
    DOLCE & GABBANA UK LIMITED
    - now 03532657
    AUGURSHIP 121 LIMITED
    - 1998-07-23 03532657 03804367... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-03-23 ~ 2023-11-23
    CIF 97 - Nominee Secretary → ME
  • 37
    EAST AFRICA LOGISTICS MANAGEMENT LTD
    07029454
    8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    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
    2010-12-10 ~ now
    CIF 94 - Secretary → ME
  • 38
    ESVAGT HOLDINGS LIMITED - now
    ESVAGT-MAERSK HOLDINGS LIMITED - 2008-05-27
    ESVAGT-MAERSK UK LIMITED
    - 2006-04-27 05378041 05661200
    ESVAGT-MAERSK STANDBY SERVICES UK LIMITED
    - 2005-05-03 05378041
    AUGURSHIP 277 LIMITED
    - 2005-03-14 05378041 05471846... (more)
    Andrew Jackson Solicitors, Marina Court, Castle Street, Hull
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2005-06-01
    CIF 26 - Nominee Secretary → ME
  • 39
    ESVAGT UK LIMITED - now
    ESVAGT-MAERSK UK LIMITED
    - 2008-05-27 05661200 05378041
    AUGURSHIP 297 LIMITED
    - 2006-05-10 05661200 05471846... (more)
    Andrew Jackson Solicitors, Marina Court, Castle Street, Hull
    Active Corporate (22 parents)
    Officer
    2005-12-22 ~ 2006-05-22
    CIF 22 - Nominee Secretary → ME
  • 40
    FLORESCO LIMITED
    05961899
    21 Bedford Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-13 ~ dissolved
    CIF 2 - Nominee Secretary → ME
  • 41
    FREETOWN TERMINAL HOLDING LIMITED
    07423971
    C/o Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-10-29 ~ 2014-12-31
    CIF 102 - Secretary → ME
  • 42
    GAZELEY BIRCH COPPICE LIMITED - now
    AUGURSHIP 311 LIMITED
    - 2007-02-26 05857512 05857349... (more)
    50 New Bond Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-26 ~ 2006-11-27
    CIF 21 - Nominee Secretary → ME
  • 43
    GB ITALY LIMITED
    - now 04682945
    AUGURSHIP 237 LIMITED
    - 2003-03-12 04682945 05471846... (more)
    128 City Road, London, England
    Active Corporate (6 parents)
    Officer
    2003-03-02 ~ 2009-05-20
    CIF 34 - Nominee Secretary → ME
  • 44
    GENETRANS LIMITED
    - now 06517247
    AUGURSHIP 319 LIMITED
    - 2008-06-10 06517247 05857493... (more)
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-28 ~ 2009-03-31
    CIF 3 - Secretary → ME
  • 45
    GORDON MARINE & COMPANY LIMITED - now
    AUGURSHIP LIMITED - 2002-03-28
    AUGURSHIP 214 LIMITED
    - 2002-03-15 04262930 04262928... (more)
    3rd Floor Princess Caroline House, 1 High Street, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-08-01 ~ 2002-03-07
    CIF 42 - Nominee Secretary → ME
  • 46
    GRACECHURCH UTG NO. 448 LIMITED - now
    BLODGET & HAZARD LIMITED
    - 2022-06-29 03447654
    AUGURSHIP 112 LIMITED
    - 1998-01-29 03447654 05857338... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    1997-10-10 ~ 1998-05-01
    CIF 57 - Nominee Secretary → ME
  • 47
    GROIL PETROLEUM SERVICES LIMITED
    01856244
    11 Amwell Street, London
    Active Corporate (4 parents)
    Officer
    ~ 2012-12-12
    CIF 100 - Nominee Secretary → ME
  • 48
    HANJIN EUROBULK LIMITED
    - now 04844318
    AUGURSHIP 250 LIMITED
    - 2004-03-02 04844318 05378021... (more)
    4th Floor Highfield House, 4 Woodfall Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-07-24 ~ 2006-02-28
    CIF 31 - Secretary → ME
  • 49
    HEALTHLINX LIMITED
    07179642
    55 Gower Street, Third Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-05 ~ 2014-01-27
    CIF 105 - Secretary → ME
  • 50
    HOLYHEAD TRANSPORTATION COMPANY LIMITED
    - now 04682934
    AUGURSHIP 238 LIMITED
    - 2003-04-23 04682934 05077100... (more)
    Newry Beach Yard, Holyhead, Anglesey
    Dissolved Corporate (5 parents)
    Officer
    2003-03-02 ~ 2003-04-25
    CIF 33 - Nominee Secretary → ME
  • 51
    HOWARD HOULDER LTD - now
    HOWARD HOULDER (ER) LTD
    - 2012-03-07 06218094
    ERNST RUSS (UK) LTD
    - 2008-01-15 06218094
    ERNST RUSS (UK) LIMITED
    - 2007-05-15 06218094
    35 Chestnut Grove, Benfleet, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-04-18 ~ 2008-12-01
    CIF 16 - Secretary → ME
  • 52
    HYCM CAPITAL MARKETS (UK) LIMITED - now
    HENYEP CAPITAL MARKETS (UK) LIMITED - 2022-01-18
    HENYEP INVESTMENT (UK) LIMITED - 2010-01-07
    AUGURSHIP 30 LIMITED
    - 1994-05-11 02878581 05857493... (more)
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1993-12-08 ~ 1994-04-25
    CIF 76 - Nominee Director → ME
    Officer
    1993-12-08 ~ 1994-04-25
    CIF 75 - Nominee Secretary → ME
  • 53
    INLAND DEPOT MANAGEMENT LIMITED
    07129848
    8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
  • 54
    INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED
    06937135 14434651
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, England
    Active Corporate (10 parents)
    Officer
    2009-06-18 ~ 2014-12-31
    CIF 7 - Secretary → ME
  • 55
    INTERNATIONAL MARINE PURCHASING ASSOCIATION
    04375666
    East Bridge House, East Street, Colchester, Essex
    Active Corporate (36 parents)
    Officer
    2002-02-18 ~ 2002-06-18
    CIF 39 - Director → ME
    Officer
    2002-02-18 ~ 2002-12-05
    CIF 40 - Secretary → ME
  • 56
    IRINVESTSHIP LIMITED - now
    AUGURSHIP 190 LIMITED
    - 2001-05-01 04110179 03804346... (more)
    4 Dancastle Court, 14 Arcadia Avenue, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-11-17 ~ 2001-05-01
    CIF 48 - Nominee Secretary → ME
  • 57
    KINGSTON CORPORATION LIMITED - now
    GLOBALKNOWHOW LIMITED - 2011-08-18
    RAPTOR INVESTMENTS LIMITED
    - 2011-03-22 02609370 07556248
    CAPTAIN MIGHTEOUS LIMITED
    - 1992-01-22 02609370
    Lygon House, 50, London Road, Bromley., Kent.
    Active Corporate (7 parents)
    Officer
    1991-05-10 ~ 1992-02-24
    CIF 82 - Nominee Director → ME
    Officer
    1991-05-10 ~ 1992-02-24
    CIF 83 - Nominee Secretary → ME
  • 58
    LIBERTY SPECIALTY SERVICES LIMITED - now
    LIBERTY SYNDICATE SERVICES LIMITED
    - 2016-09-16 04845458
    AUGURSHIP 247 LIMITED
    - 2003-09-30 04845458 05471846... (more)
    20 Fenchurch Street, London
    Active Corporate (23 parents)
    Officer
    2003-07-25 ~ 2003-10-01
    CIF 30 - Secretary → ME
  • 59
    MAERSK HUMBER LIMITED - now
    MAERSK DRILLING UK LIMITED - 2011-04-14
    MAERSK HUMBER LIMITED
    - 2010-03-09 05378009
    AUGURSHIP 279 LIMITED
    - 2005-05-19 05378009 05196465... (more)
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-28 ~ 2005-12-01
    CIF 25 - Nominee Secretary → ME
  • 60
    MAERSK OIL EXPLORATION UK LIMITED - now
    MAERSK OIL (UK) LIMITED - 2005-11-17
    CAPTAIN CAUTION LIMITED
    - 1992-03-13 02609436
    13th Floor, Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1991-05-10 ~ 1992-03-13
    CIF 85 - Nominee Director → ME
    Officer
    1991-05-10 ~ 1992-03-13
    CIF 84 - Nominee Secretary → ME
  • 61
    MAERSK PENSION TRUSTEE LIMITED
    06272753 05229374
    The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, England
    Dissolved Corporate (20 parents)
    Officer
    2007-06-07 ~ 2007-06-19
    CIF 14 - Secretary → ME
  • 62
    MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED
    06375646
    30 Finsbury Square, London
    Liquidation Corporate (13 parents)
    Officer
    2007-09-19 ~ 2007-09-19
    CIF 9 - Secretary → ME
  • 63
    MAERSK TRAINING UK LIMITED - now
    MAERSK TRAINING NEWCASTLE LIMITED - 2018-12-19
    MAERSK TRAINING CENTRE UK LIMITED - 2010-11-05
    AUGURSHIP 310 LIMITED
    - 2006-10-25 05857502 05857349... (more)
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-06-26 ~ 2006-10-20
    CIF 20 - Nominee Secretary → ME
  • 64
    MARINE POLLUTION INSURANCE SERVICES LIMITED
    - now 03804346
    AUGURSHIP 153 LIMITED
    - 1999-12-01 03804346 03804367... (more)
    3 Warners Mill, Silks Way, Braintree, Essex
    Dissolved Corporate (4 parents)
    Officer
    1999-07-09 ~ 2000-01-12
    CIF 51 - Secretary → ME
  • 65
    MARITIME E-COMMERCE ASSOCIATION
    04164156
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (31 parents)
    Officer
    2001-02-20 ~ 2001-09-11
    CIF 45 - Director → ME
  • 66
    MERIDIAN PORT HOLDINGS LIMITED
    - now 05077100
    AUGURSHIP 258 LIMITED
    - 2004-07-05 05077100 04844318... (more)
    2 New Street Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2004-03-18 ~ 2004-10-22
    CIF 29 - Nominee Secretary → ME
  • 67
    MICRO SCOOTERS LIMITED - now
    AUGURSHIP 269 LIMITED
    - 2005-02-10 05196465 05196470... (more)
    110 Coast Road, West Mersea, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-08-03 ~ 2005-01-25
    CIF 27 - Nominee Secretary → ME
  • 68
    MOOR CONTAINERS LIMITED
    06221930
    44 Clifton Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2007-04-23
    CIF 15 - Secretary → ME
  • 69
    MOOR MARITIME LIMITED
    - now 05857493
    AUGURSHIP 309 LIMITED
    - 2006-10-03 05857493 05857452... (more)
    44 Clifton Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-26 ~ 2006-10-09
    CIF 19 - Nominee Secretary → ME
  • 70
    MOR PLASTICS LTD
    - now 03142469
    ROSTI (UK) LTD.
    - 2010-06-08 03142469 09847166... (more)
    COLUMNER LIMITED
    - 1996-02-13 03142469
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1996-01-29 ~ 2012-05-08
    CIF 107 - Nominee Secretary → ME
  • 71
    NEDERMAN FILTRATION LTD - now
    DANTHERM FILTRATION LTD - 2013-04-18
    DISA AIRMASTER LTD - 2005-06-15
    AIRMASTER ENGINEERING LIMITED
    - 2001-01-29 00562216
    Nederman Ltd, 91 Seedlee Road Walton Summit Centre, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (28 parents)
    Officer
    1992-10-26 ~ 1995-03-27
    CIF 80 - Nominee Secretary → ME
  • 72
    NEWHAVEN PORT & PROPERTIES LIMITED
    - now 01923744
    CHANNEL EXPRESSWAY LIMITED - 1990-03-16
    RAMACLIFF LIMITED - 1985-09-20
    Port Administration Office, East Quay, Newhaven, East Sussex
    Active Corporate (29 parents)
    Officer
    2001-06-27 ~ 2001-08-01
    CIF 43 - Secretary → ME
  • 73
    NEWMAN, GILES & COMPANY LIMITED - now
    GORDON,GILES & COMPANY LIMITED
    - 2005-03-14 03495106
    AUGURSHIP 117 LIMITED
    - 1998-08-12 03495106 03889677... (more)
    311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    1998-01-19 ~ 1998-09-10
    CIF 56 - Nominee Secretary → ME
  • 74
    NO EXCLUSIONS LIMITED
    07266457
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2010-05-26 ~ 2010-12-06
    CIF 98 - Secretary → ME
  • 75
    NORDFAB-D.P.E. LTD
    - now 01666696
    DUST PLAN ENVIRONMENTAL LIMITED - 1991-02-27
    LIGHTFORD ASSOCIATES LIMITED - 1983-03-14
    Nederman Ltd, 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire
    Active Corporate (29 parents)
    Officer
    1993-06-25 ~ 1995-10-19
    CIF 79 - Nominee Secretary → ME
  • 76
    NORFOLK HISTORIC SHIPWRECKS LTD - now
    AUGURSHIP 320 LIMITED
    - 2022-05-17 06631987 07958828... (more)
    Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-27 ~ 2008-11-10
    CIF 92 - Secretary → ME
  • 77
    NORSEA UK LIMITED - now
    NORSEA GROUP (UK) LIMITED - 2019-07-30
    DANBOR LIMITED - 2014-08-01
    DANBOR SERVICES LIMITED
    - 2012-03-01 06441761
    Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (25 parents)
    Officer
    2007-11-30 ~ 2007-11-30
    CIF 8 - Secretary → ME
  • 78
    NORTH SEA PRODUCTION COMPANY LIMITED
    - now 03032407
    AUGURSHIP 54 LIMITED
    - 1995-08-17 03032407 03021356... (more)
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (38 parents)
    Officer
    1995-03-13 ~ 1995-11-21
    CIF 63 - Nominee Secretary → ME
  • 79
    PROGRESS FINANCIAL CONSULTANTS LIMITED
    - now 03889648
    AUGURSHIP 159 LIMITED
    - 2000-01-21 03889648 03804367... (more)
    925 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-12-07 ~ 2005-11-11
    CIF 49 - Secretary → ME
  • 80
    PTT EMPLOYEE TRUST LIMITED
    06278276
    79 Blunden Drive, Slough, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-13 ~ 2008-07-10
    CIF 13 - Secretary → ME
  • 81
    REDHILL PLASTICS LTD
    - now 01719667
    ROSTI (REDHILL) LTD.
    - 2010-06-08 01719667
    MORNING PLASTICS LIMITED
    - 1998-01-01 01719667 02869117
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1996-02-22 ~ 2012-05-08
    CIF 6 - Nominee Secretary → ME
  • 82
    SEB NOMINEES LIMITED
    - now 03804367
    AUGURSHIP 151 LIMITED
    - 1999-11-22 03804367 03889677... (more)
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (10 parents)
    Officer
    1999-07-09 ~ 1999-11-23
    CIF 52 - Secretary → ME
  • 83
    SOLIMAR SHIPPING LIMITED
    06063008
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-01-23 ~ 2007-03-12
    CIF 17 - Secretary → ME
  • 84
    SOUTH WESTERN OIL LIMITED
    - now 02733000
    LARGEUSUAL LIMITED
    - 1992-12-04 02733000
    14 Orchard Street, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1992-09-28 ~ 1993-01-29
    CIF 81 - Nominee Secretary → ME
  • 85
    STERLING POWER GROUP HOLDINGS LIMITED - now
    AUGURSHIP 289 LIMITED
    - 2005-11-17 05471871 05471846... (more)
    The Utility Management Centre, Mucklow Hill, Halesowen, West Midlands
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2005-10-24
    CIF 24 - Nominee Secretary → ME
  • 86
    THE MONACO DAWN TREADER COMPANY LIMITED
    - now 05196470
    AUGURSHIP 268 LIMITED
    - 2004-12-16 05196470 05077100... (more)
    5 New Street Square, London
    Active Corporate (6 parents)
    Officer
    2004-08-03 ~ 2015-05-01
    CIF 4 - Nominee Secretary → ME
  • 87
    THE PIPIT GARDENS MANAGEMENT COMPANY LIMITED - now
    AUGURSHIP 26 LIMITED
    - 1994-03-15 02878586 05196473... (more)
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (21 parents)
    Officer
    1993-12-08 ~ 1994-03-15
    CIF 78 - Nominee Director → ME
    Officer
    1993-12-08 ~ 1994-03-15
    CIF 77 - Nominee Secretary → ME
  • 88
    TIM HEYWOOD DESIGNS LIMITED
    - now 03159611
    AUGURSHIP 67 LIMITED
    - 1996-04-04 03159611 05196473... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-15 ~ 2006-01-24
    CIF 60 - Secretary → ME
  • 89
    TURNSTONE AUDIT & INSPECTIONS LIMITED
    - now 04197819
    AUGURSHIP 201 LIMITED
    - 2001-08-06 04197819 04395760... (more)
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (15 parents)
    Officer
    2001-04-10 ~ 2001-08-16
    CIF 44 - Nominee Secretary → ME
  • 90
    TURNSTONE GROUP HOLDINGS LIMITED
    - now 04395759
    AUGURSHIP 222 LIMITED
    - 2002-06-20 04395759 04395760... (more)
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2002-06-26
    CIF 37 - Nominee Secretary → ME
  • 91
    ULTRA EVC LIMITED - now
    ARCADIS ULTRA EVC LIMITED - 2019-11-25
    ULTRA EVC LIMITED - 2019-10-18
    ARCADIS SOLUTIONS LIMITED - 2019-10-10
    EC HARRIS SOLUTIONS LIMITED - 2015-09-18
    EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
    E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
    AUGURSHIP 52 LIMITED
    - 1995-05-17 03021356 03021358... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1995-02-14 ~ 1995-05-10
    CIF 65 - Nominee Director → ME
    Officer
    1995-02-14 ~ 1995-05-10
    CIF 64 - Nominee Secretary → ME
  • 92
    WAL PLASTICS LTD
    - now 03394534
    ROSTI (WALES) LTD
    - 2010-06-08 03394534
    AUGURSHIP 103 LIMITED
    - 1997-09-17 03394534 03804346... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1997-06-27 ~ 2012-05-08
    CIF 5 - Nominee Secretary → ME
  • 93
    WEMBLEY PLASTICS LTD
    - now 01025757
    ROSTI (WEMBLEY) LTD.
    - 2002-09-10 01025757
    PETER TILLING PLASTICS LIMITED
    - 1998-01-01 01025757
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-10-01 ~ 2012-05-08
    CIF 106 - Nominee Secretary → ME
  • 94
    WEST COAST SERVICE PROVISION LIMITED
    - now 03602414
    BANDROUND LIMITED
    - 1998-11-23 03602414
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (42 parents)
    Officer
    1998-08-14 ~ 1999-02-03
    CIF 55 - Secretary → ME
  • 95
    WEST COAST TRAINCARE LIMITED
    - now 03602374
    BANDNAIL LIMITED
    - 1998-09-17 03602374
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (41 parents)
    Officer
    1998-08-14 ~ 1999-02-03
    CIF 54 - Secretary → ME
  • 96
    WHS PLASTICS LARKHALL LTD - now
    XANDOR AUTOMOTIVE LARKHALL LTD - 2023-06-01
    ROSTI AUTOMOTIVE LARKHALL LTD. - 2020-05-29
    ROSTI UK LTD
    - 2015-12-02 02501256 09847166... (more)
    ROSTI TECHNICAL PLASTICS (UK) LTD.
    - 2010-06-08 02501256
    ROSTI (SCOTLAND) LTD.
    - 2003-05-01 02501256
    PETER TILLING PLASTICS (SCOTLAND) LIMITED
    - 1998-01-01 02501256
    LINKDRAY LIMITED - 1990-06-25
    Whs Plastics, Westgate Carr Road, Pickering, North Yorkshire, England
    Active Corporate (32 parents)
    Officer
    1996-10-01 ~ 2012-08-31
    CIF 99 - Nominee Secretary → ME
  • 97
    WIGHAMS CAPITAL PARTNERS LIMITED
    - now 04844463
    AUGURSHIP 248 LIMITED
    - 2004-03-19 04844463 05077100... (more)
    10 Lower Grosvenor Place, London
    Active Corporate (6 parents)
    Officer
    2003-07-24 ~ 2004-04-27
    CIF 32 - Nominee Secretary → ME
  • 98
    WINCH AIR LIMITED - now
    AUGURSHIP 321 LIMITED
    - 2008-08-13 06669367 07958828... (more)
    Parklife House, 133 Deodar Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-08-11 ~ 2008-08-11
    CIF 90 - Secretary → ME
  • 99
    YACHTLINE LIMITED - now
    AUGURSHIP 157 LIMITED
    - 1999-12-29 03889677 03804346... (more)
    Jubilee House Long Bennington Business Park, Long Bennington, Newark, England
    Active Corporate (19 parents)
    Officer
    1999-12-07 ~ 1999-12-16
    CIF 50 - Secretary → ME

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