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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 27
  • 1
    Grandage, Nicholas Edmund
    Lawyer born in December 1966
    Individual (4 offsprings)
    Officer
    2017-10-09 ~ 2019-02-28
    OF - Director → CIF 0
  • 2
    Edwards, Jeremy Paul
    Lawyer born in September 1962
    Individual (5 offsprings)
    Officer
    2009-06-08 ~ 2017-10-09
    OF - Director → CIF 0
  • 3
    Giles, Paul Anthony
    Solicitor born in April 1948
    Individual (6 offsprings)
    Officer
    2007-01-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Bourke, John Patrick Bernard
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Higginbottom, Anne Louise
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Karia, Rajesh
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Christopher Earlstone
    Lawyer born in April 1958
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Bi, Farmida
    Born in September 1967
    Individual (13 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Godden, Michael David
    Lawyer born in September 1975
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Hill, Robin Humphry
    Chartered Accountant born in December 1937
    Individual (13 offsprings)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
    Hill, Robin Humphry
    Individual (13 offsprings)
    Officer
    ~ 1994-01-28
    OF - Secretary → CIF 0
  • 11
    Timms, Michael Jonathan
    Chartered Accountant born in December 1948
    Individual (7 offsprings)
    Officer
    1994-04-06 ~ 1999-07-31
    OF - Director → CIF 0
    Timms, Michael Jonathan
    Individual (7 offsprings)
    Officer
    1994-04-06 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 12
    Harrington, Roderick John
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 13
    Parish, Stephen William
    Lawyer born in September 1951
    Individual (17 offsprings)
    Officer
    1997-04-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Walker, Deirdre Mary
    Lawyer born in September 1962
    Individual (11 offsprings)
    Officer
    2007-01-16 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Ranson, David John
    Individual (9 offsprings)
    Officer
    1994-11-30 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 16
    Graves, Anthony Colin
    Solicitor born in December 1940
    Individual (7 offsprings)
    Officer
    1995-02-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Martyr, Peter Mccallum
    Solicitor born in March 1954
    Individual (15 offsprings)
    Officer
    2003-12-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Birkby, Roger
    Solicitor born in November 1945
    Individual (8 offsprings)
    Officer
    ~ 2003-12-30
    OF - Director → CIF 0
  • 19
    Mckellar, Sarah Louise
    Born in May 1980
    Individual (15 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 20
    Gosavi, Madhavi
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 21
    Scott, Peter James
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2017-10-09 ~ now
    OF - Director → CIF 0
  • 22
    Lucey, Sarah
    Born in November 1978
    Individual (18 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 23
    Marsden, Timothy John
    Lawyer born in September 1961
    Individual (12 offsprings)
    Officer
    2009-06-08 ~ 2017-02-02
    OF - Director → CIF 0
  • 24
    Dixon, Christopher John Arnold
    Solicitor Norose Service Company Kempson House Ltd born in August 1928
    Individual (5 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 25
    Scott, Martin David Keith
    Lawyer born in January 1959
    Individual (6 offsprings)
    Officer
    2014-12-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 26
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Secretary → CIF 0
  • 27
    NORTON ROSE FULBRIGHT LLP
    - now OC328697 08307550... (more)
    NORTON ROSE LLP - 2013-06-03
    3, More London Riverside, London, United Kingdom
    Active Corporate (657 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTON ROSE LIMITED

Period: 2007-05-30 ~ now
Company number: 02230419
Registered names
NORTON ROSE LIMITED - now OC328697
HOUNDSDITCH LIMITED - 2007-05-30
SAILINGSHIP LIMITED - 1988-05-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 136
  • 1
    38 CADOGAN SQUARE LIMITED - now
    SUITRADE LIMITED
    - 1995-11-27 03114344
    30 Thurloe Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-10-16 ~ 1995-11-27
    CIF 116 - Nominee Director → ME
    Officer
    1995-10-16 ~ 1995-11-27
    CIF 115 - Nominee Secretary → ME
  • 2
    58/59 HYDE PARK GATE FREEHOLD LIMITED - now
    SNIPTRADE LIMITED
    - 1994-02-09 02849761
    Capital House 272 Manchester Road, Droylsden, Manchester
    Active Corporate (12 parents)
    Officer
    1993-09-01 ~ 1994-01-24
    CIF 187 - Nominee Director → ME
    Officer
    1993-09-01 ~ 1994-01-24
    CIF 188 - Nominee Secretary → ME
  • 3
    68-70 ONSLOW GARDENS FREEHOLD LIMITED - now
    TIPTRADE LIMITED
    - 1996-07-31 03173699 03581557
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1996-03-15 ~ 1996-07-05
    CIF 98 - Nominee Director → ME
    Officer
    1996-03-15 ~ 1996-07-05
    CIF 97 - Nominee Secretary → ME
  • 4
    90 ONSLOW GARDENS FREEHOLD LIMITED - now
    HEATRADE LIMITED
    - 1996-08-01 03173712
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-03-15 ~ 1996-07-05
    CIF 99 - Nominee Director → ME
    Officer
    1996-03-15 ~ 1996-07-05
    CIF 100 - Nominee Secretary → ME
  • 5
    ABBEY STOCKBROKERS (NOMINEES) LIMITED - now
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED
    - 1993-08-09 02832344
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1993-07-01 ~ 1993-07-13
    CIF 201 - Nominee Director → ME
    Officer
    1993-07-01 ~ 1993-07-13
    CIF 202 - Nominee Secretary → ME
  • 6
    AES BARRY LIMITED - now
    HANHOLD LIMITED
    - 1996-03-25 03135522
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (30 parents)
    Officer
    1995-12-07 ~ 1996-03-06
    CIF 105 - Nominee Director → ME
    Officer
    1995-12-07 ~ 1996-03-06
    CIF 106 - Nominee Secretary → ME
  • 7
    AES BARRY OPERATIONS LIMITED - now
    TIFHOLD LIMITED
    - 1996-10-31 03210172
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-06-10 ~ 1996-10-16
    CIF 90 - Nominee Director → ME
    Officer
    1996-06-10 ~ 1996-10-16
    CIF 89 - Nominee Secretary → ME
  • 8
    AES BORSOD HOLDINGS LTD - now
    MOTHOLD LIMITED
    - 1998-10-08 03581548
    21 St Thomas Street, Bristol
    Dissolved Corporate (15 parents)
    Officer
    1998-06-15 ~ 1998-09-23
    CIF 42 - Nominee Director → ME
    Officer
    1998-06-15 ~ 1998-09-23
    CIF 43 - Nominee Secretary → ME
  • 9
    AES GREAT BRITAIN LTD - now
    AES PARTINGTON OPERATIONS LIMITED - 2002-04-15
    ANYTRADE LIMITED
    - 1997-08-14 03390769
    37-39 Kew Foot Road, Richmond, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1997-06-23 ~ 1997-07-21
    CIF 54 - Nominee Director → ME
    Officer
    1997-06-23 ~ 1997-07-21
    CIF 55 - Nominee Secretary → ME
  • 10
    AES HORIZONS LIMITED - now
    VERTHOLD LIMITED
    - 1999-05-26 03760617
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-04-28 ~ 1999-05-10
    CIF 13 - Nominee Director → ME
    Officer
    1999-04-28 ~ 1999-05-10
    CIF 12 - Nominee Secretary → ME
  • 11
    AES K2 LIMITED - now
    AES TYNESIDE LIMITED - 2003-10-10
    AES STELLA LIMITED - 1996-09-19
    COMHOLD LIMITED
    - 1996-05-01 03135543
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    1995-12-07 ~ 1996-04-16
    CIF 111 - Nominee Director → ME
    Officer
    1995-12-07 ~ 1996-04-16
    CIF 112 - Nominee Secretary → ME
  • 12
    AES SUMMIT GENERATION LIMITED - now
    EXHOLD LIMITED
    - 1996-04-23 03135538
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1995-12-07 ~ 1996-03-26
    CIF 110 - Nominee Director → ME
    Officer
    1995-12-07 ~ 1996-03-26
    CIF 109 - Nominee Secretary → ME
  • 13
    AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED - now
    AES FRONTIER LTD - 2008-07-07
    AES HUNGARY LIMITED - 2001-06-20
    TOOHOLD LIMITED
    - 1997-04-16 03338991
    21 St Thomas Street, Bristol
    Dissolved Corporate (24 parents)
    Officer
    1997-03-24 ~ 1997-04-04
    CIF 72 - Nominee Director → ME
    Officer
    1997-03-24 ~ 1997-04-04
    CIF 71 - Nominee Secretary → ME
  • 14
    ALPHABET (GB) LIMITED - now
    ULTTRADE LIMITED
    - 1997-03-07 03282075
    Alphabet House, Summit Avenue, Farnborough, Hampshire
    Active Corporate (31 parents)
    Officer
    1996-11-21 ~ 1996-12-11
    CIF 76 - Nominee Director → ME
    Officer
    1996-11-21 ~ 1996-12-11
    CIF 75 - Nominee Secretary → ME
  • 15
    AMAZON CAFE LIMITED - now
    PRETRADE LIMITED
    - 1995-11-20 03078960
    Harvey Nichols Harriet Walk, Knightsbridge, London, England
    Active Corporate (18 parents)
    Officer
    1995-07-12 ~ 1995-11-09
    CIF 127 - Nominee Director → ME
    Officer
    1995-07-12 ~ 1995-11-09
    CIF 128 - Nominee Secretary → ME
  • 16
    ANGEL LOCOMOTIVE LEASING LIMITED - now
    BUSHTRADE LIMITED
    - 1998-06-30 03581554
    123 Victoria Street, London
    Active Corporate (27 parents)
    Officer
    1998-06-15 ~ 1998-06-26
    CIF 48 - Nominee Director → ME
    Officer
    1998-06-15 ~ 1998-06-26
    CIF 49 - Nominee Secretary → ME
  • 17
    ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED - now
    ASHANTI GOLDFIELDS SERVICES LIMITED - 2010-03-31
    PEPHOLD LIMITED
    - 2001-01-17 03135531
    Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
    Active Corporate (27 parents)
    Officer
    1995-12-07 ~ 1996-04-29
    CIF 107 - Nominee Director → ME
    Officer
    1995-12-07 ~ 1996-04-29
    CIF 108 - Nominee Secretary → ME
  • 18
    ARQIVA FINANCE LIMITED - now
    ARQIVA FINANCE PLC - 2013-02-01
    NATIONAL GRID WIRELESS FINANCE PLC - 2008-09-17
    CROWN CASTLE UK FINANCE PLC - 2005-10-10
    CASTLE TRANSMISSION (FINANCE) PLC - 1999-09-10
    PREMTRADE LIMITED
    - 1997-04-15 03347387
    Crawley Court, Winchester, Hampshire
    Dissolved Corporate (41 parents)
    Officer
    1997-04-08 ~ 1997-04-08
    CIF 66 - Nominee Director → ME
    Officer
    1997-04-08 ~ 1997-04-08
    CIF 65 - Nominee Secretary → ME
  • 19
    ARQIVA HOLDINGS LIMITED - now
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED
    - 1997-02-25 03242381
    Crawley Court, Winchester, Hampshire
    Active Corporate (90 parents, 3 offsprings)
    Officer
    1996-08-27 ~ 1997-01-08
    CIF 86 - Nominee Director → ME
    Officer
    1996-08-27 ~ 1997-01-08
    CIF 85 - Nominee Secretary → ME
  • 20
    ARQIVA PENSION TRUST LIMITED - now
    NATIONAL GRID WIRELESS PENSION TRUST LIMITED - 2008-09-17
    CROWN CASTLE UK PENSION TRUST LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL PENSION TRUST LTD - 1999-09-10
    BOXTRADE LIMITED
    - 1997-07-15 03390775
    Crawley Court, Winchester, Hampshire
    Active Corporate (40 parents)
    Officer
    1997-06-23 ~ 1997-06-30
    CIF 56 - Nominee Director → ME
  • 21
    ARUNDEL GROUP LIMITED - now
    R P & C INTERNATIONAL LIMITED - 2016-10-18
    RAUSCHER PIERCE & CLARK LIMITED - 1997-12-19
    EUROPEAN BUSINESS ADVISERS LIMITED - 1992-10-27
    TANGTRADE LIMITED
    - 1992-06-29 02722984
    Level 1, Devonshire House, Mayfair Place, London, England
    Active Corporate (23 parents)
    Officer
    1992-06-15 ~ 1992-06-17
    CIF 224 - Nominee Director → ME
    Officer
    1992-06-15 ~ 1992-06-17
    CIF 223 - Nominee Secretary → ME
  • 22
    ASHTEAD PLANT HIRE COMPANY (IRELAND) LIMITED - now
    LEADA ACROW LIMITED - 1996-06-20
    OILTRADE LIMITED
    - 1993-02-08 02766044
    100 Cheapside, London
    Dissolved Corporate (16 parents)
    Officer
    1992-11-19 ~ 1992-12-21
    CIF 216 - Nominee Secretary → ME
  • 23
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED
    - 1992-06-02 02671052
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (48 parents, 32 offsprings)
    Officer
    1991-12-10 ~ 1991-12-24
    CIF 234 - Nominee Director → ME
    Officer
    1991-12-10 ~ 1991-12-24
    CIF 233 - Nominee Secretary → ME
  • 24
    ATLAS NAVIGATION COMPANY LIMITED - now
    A.D. TRADE LIMITED
    - 1994-12-21 02984986
    Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, England
    Active Corporate (6 parents)
    Officer
    1994-10-31 ~ 1994-12-08
    CIF 139 - Nominee Director → ME
    Officer
    1994-10-31 ~ 1994-12-08
    CIF 140 - Nominee Secretary → ME
  • 25
    AURA BOOKS LIMITED - now
    ADVANCED MARKETING (UK) LIMITED
    - 2000-02-28 02858623 02055748
    Unit B, Bicester Park, Charbridge Way,bicester, Oxfordshire
    Dissolved Corporate (18 parents)
    Officer
    1993-09-27 ~ 1993-09-27
    CIF 184 - Nominee Director → ME
    Officer
    1993-09-27 ~ 1993-09-27
    CIF 183 - Nominee Secretary → ME
  • 26
    AUSNET LDP (NO. 1) LIMITED - now
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED
    - 1999-02-11 03679715
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1998-12-07 ~ 1999-01-26
    CIF 32 - Nominee Director → ME
    Officer
    1998-12-07 ~ 1999-01-26
    CIF 33 - Nominee Secretary → ME
  • 27
    AUSNET LDP (NO. 2) LIMITED - now
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED
    - 1999-02-11 03679712
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1998-12-07 ~ 1999-01-26
    CIF 30 - Nominee Director → ME
    Officer
    1998-12-07 ~ 1999-01-26
    CIF 31 - Nominee Secretary → ME
  • 28
    BABCOCK MARINE (DEVONPORT) LIMITED - now
    DEVONPORT MANAGEMENT LIMITED - 2008-02-14
    DORHOLD LIMITED
    - 2001-07-16 02959785 02052982
    33 Wigmore Street, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1994-08-17 ~ 1994-10-25
    CIF 160 - Nominee Director → ME
    Officer
    1994-08-17 ~ 1994-10-25
    CIF 159 - Nominee Secretary → ME
  • 29
    BESPAK FINANCE LIMITED - now
    ACCOUNTHOLD LIMITED
    - 1992-02-06 02679293
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Dissolved Corporate (29 parents)
    Officer
    1992-01-16 ~ 1992-02-05
    CIF 232 - Nominee Director → ME
    Officer
    1992-01-16 ~ 1992-02-05
    CIF 231 - Nominee Secretary → ME
  • 30
    BLACK & VEATCH POWER LIMITED - now
    BINNIE & PARTNERS LIMITED - 2021-01-18
    BLACK & VEATCH CONSULTING LIMITED - 2020-07-31
    BINNIE BLACK & VEATCH LIMITED - 2003-01-21
    CATRADE LIMITED
    - 1999-01-05 03681070
    1 Farnham Road, Guildford, Surrey, England
    Dissolved Corporate (32 parents)
    Officer
    1998-12-09 ~ 1998-12-10
    CIF 26 - Nominee Director → ME
    Officer
    1998-12-09 ~ 1998-12-10
    CIF 27 - Nominee Secretary → ME
  • 31
    BMW (UK) CAPITAL PLC - now
    STOHOLD LIMITED
    - 1995-12-06 03114356
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    1995-10-16 ~ 1995-11-16
    CIF 119 - Nominee Director → ME
    Officer
    1995-10-16 ~ 1995-11-16
    CIF 120 - Nominee Secretary → ME
  • 32
    BMW MOTORSPORT LIMITED - now
    DIRTRADE LIMITED
    - 1995-11-24 03114332
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (24 parents)
    Officer
    1995-10-16 ~ 1995-11-15
    CIF 113 - Nominee Director → ME
    Officer
    1995-10-16 ~ 1995-11-15
    CIF 114 - Nominee Secretary → ME
  • 33
    BRITISH LAND FUND MANAGEMENT LIMITED - now
    PILLAR PROPERTY PLC - 2005-11-04
    PILLAR PROPERTY GROUP PLC
    - 2002-08-15 04450726 02570618
    York House, 45 Seymour Street, London
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-05-29 ~ 2002-06-21
    CIF 4 - Director → ME
  • 34
    BUDWEISER DRINKS DISPENSE LIMITED - now
    BUDWEISER STAG BREWING COMPANY LIMITED - 2020-01-15
    PURTRADE LIMITED
    - 1998-11-11 03445590
    Bureau, 90 Fetter Lane, London, England
    Active Corporate (39 parents)
    Officer
    1997-10-07 ~ 1998-03-03
    CIF 53 - Nominee Director → ME
    Officer
    1997-10-07 ~ 1998-03-03
    CIF 52 - Nominee Secretary → ME
  • 35
    BUSINESS ESSENTIALS LIMITED - now
    YEARTRADE LIMITED
    - 1995-06-16 03024342
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1995-02-21 ~ 1995-06-06
    CIF 131 - Nominee Director → ME
    Officer
    1995-02-21 ~ 1995-06-06
    CIF 132 - Nominee Secretary → ME
  • 36
    CAREFUSION U.K. 305 LIMITED - now
    CARDINAL HEALTH U.K. 305 LIMITED - 2009-09-01
    ALARIS MEDICAL U.K. LIMITED - 2005-06-15
    ALARISTM MEDICAL U.K. LIMITED - 2001-06-20
    IVAC UK LIMITED - 1997-08-04
    IVAC INDUSTRIES LIMITED - 1995-03-24
    FOSHOLD LIMITED
    - 1995-03-06 02973117 03242135
    1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire
    Active Corporate (38 parents)
    Officer
    1994-10-03 ~ 1995-02-15
    CIF 152 - Nominee Director → ME
    Officer
    1994-10-03 ~ 1995-02-15
    CIF 151 - Nominee Secretary → ME
  • 37
    CATLIN HOLDINGS (UK) LIMITED - now
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED
    - 1995-11-10 03114348
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1995-10-16 ~ 1995-10-24
    CIF 118 - Nominee Director → ME
    Officer
    1995-10-16 ~ 1995-10-24
    CIF 117 - Nominee Secretary → ME
  • 38
    CDL HOTELS (U.K.) LIMITED - now
    FLOWERTRADE LIMITED
    - 1992-10-28 02729520
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1992-07-08 ~ 1992-10-26
    CIF 221 - Nominee Director → ME
    Officer
    1992-07-08 ~ 1992-10-26
    CIF 222 - Nominee Secretary → ME
  • 39
    CF HOLDINGS LIMITED - now
    BIBHOLD LIMITED
    - 1996-07-04 03210138
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1996-06-10 ~ 1996-06-26
    CIF 87 - Nominee Director → ME
    Officer
    1996-06-10 ~ 1996-06-26
    CIF 88 - Nominee Secretary → ME
  • 40
    CHRIS MUNRO TRADING LIMITED - now
    BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26
    NOMTRADE LIMITED
    - 1994-08-15 02924548
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (11 parents)
    Officer
    1994-04-29 ~ 1994-07-05
    CIF 169 - Nominee Director → ME
    Officer
    1994-04-29 ~ 1994-07-05
    CIF 170 - Nominee Secretary → ME
  • 41
    COMMERCIAL BANK OF LONDON LIMITED - now
    A.J. TRADE LIMITED
    - 1995-02-01 02985015
    Capital House, 85 King William Street, London, England
    Active Corporate (18 parents)
    Officer
    1994-10-31 ~ 1995-01-16
    CIF 144 - Nominee Director → ME
    Officer
    1994-10-31 ~ 1995-01-16
    CIF 143 - Nominee Secretary → ME
  • 42
    COOPER-AVON TYRES PENSION TRUST LIMITED - now
    LAKETRADE LIMITED
    - 1997-07-09 03371680
    Bath Road, Melksham, Wiltshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-05-16 ~ 1997-05-28
    CIF 57 - Nominee Director → ME
    Officer
    1997-05-16 ~ 1997-05-28
    CIF 58 - Nominee Secretary → ME
  • 43
    CORE LABORATORIES (U.K.) LIMITED - now
    QTRADE LIMITED
    - 1994-08-23 02924532
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1994-04-29 ~ 1994-07-26
    CIF 167 - Nominee Director → ME
    Officer
    1994-04-29 ~ 1994-07-26
    CIF 168 - Nominee Secretary → ME
  • 44
    CRYSTALOX LIMITED - now
    GIMTRADE LIMITED
    - 1994-12-15 02973165 01614591
    Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (11 parents)
    Officer
    1994-10-03 ~ 1994-11-24
    CIF 153 - Nominee Director → ME
    Officer
    1994-10-03 ~ 1994-11-24
    CIF 154 - Nominee Secretary → ME
  • 45
    D&S (HOLDINGS) LIMITED - now
    GUMTRADE LIMITED
    - 1995-11-14 03078957
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    1995-07-12 ~ 1995-10-03
    CIF 123 - Nominee Director → ME
    Officer
    1995-07-12 ~ 1995-10-03
    CIF 124 - Nominee Secretary → ME
  • 46
    DAVID WYLDE PROJECT FINANCE LIMITED - now
    SITETRADE LIMITED
    - 1998-09-25 03613923
    86 Jermyn Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-08-12 ~ 1998-09-03
    CIF 39 - Nominee Director → ME
    Officer
    1998-08-12 ~ 1998-09-03
    CIF 38 - Nominee Secretary → ME
  • 47
    DAYTRADE LIMITED
    03024349
    Hays Galleria, 1 Hays Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1995-02-21 ~ 1995-03-24
    CIF 133 - Nominee Director → ME
    Officer
    1995-02-21 ~ 1995-03-24
    CIF 134 - Nominee Secretary → ME
  • 48
    DOVE ENERGY LIMITED - now
    JEPHOLD LIMITED
    - 1994-12-21 02959791
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-08-17 ~ 1994-12-20
    CIF 162 - Nominee Director → ME
    Officer
    1994-08-17 ~ 1994-12-20
    CIF 161 - Nominee Secretary → ME
  • 49
    ELECTRONIC SCREEN BROKERAGE EXCHANGE LIMITED - now
    CF (PROJECT) LIMITED - 1997-06-11
    REXTRADE LIMITED
    - 1997-05-06 03347385
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-04-08 ~ 1997-05-06
    CIF 61 - Nominee Director → ME
    Officer
    1997-04-08 ~ 1997-05-06
    CIF 62 - Nominee Secretary → ME
  • 50
    ENERJET LIMITED - now
    ICETRADE LIMITED
    - 1995-07-17 03045131
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1995-04-11 ~ 1995-06-14
    CIF 130 - Nominee Director → ME
    Officer
    1995-04-11 ~ 1995-06-14
    CIF 129 - Nominee Secretary → ME
  • 51
    GARTMORE IRISH SMALLER COMPANIES INVESTMENT LIMITED - now
    NATWEST IRISH SMALLER COMPANIES INVESTMENT LIMITED - 1997-01-27
    CANTRADE LIMITED
    - 1995-05-11 03024358
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1995-02-21 ~ 1995-03-10
    CIF 135 - Nominee Director → ME
    Officer
    1995-02-21 ~ 1995-03-10
    CIF 136 - Nominee Secretary → ME
  • 52
    GENERAL CABLE FINANCE CO. LIMITED - now
    BICC GENERAL FINANCE CO. LIMITED - 2001-01-17
    SAVTRADE LIMITED
    - 1999-05-13 03710600
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    1999-02-10 ~ 1999-04-19
    CIF 16 - Nominee Director → ME
    Officer
    1999-02-10 ~ 1999-04-19
    CIF 17 - Nominee Secretary → ME
  • 53
    GENERAL CABLE HOLDINGS (UK) LIMITED - now
    TRETRADE LIMITED
    - 1999-05-13 03710621
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-02-10 ~ 1999-04-19
    CIF 21 - Nominee Director → ME
    Officer
    1999-02-10 ~ 1999-04-19
    CIF 20 - Nominee Secretary → ME
  • 54
    GENESIS ENERGIES CONSULTANTS LTD - now
    GENESIS OIL AND GAS LIMITED - 2022-04-14
    GENESIS ENERGY (CONSULTANTS) LIMITED - 2004-09-06
    ADVANCED PRODUCTION TECHNOLOGY LIMITED - 2001-05-15
    ROLLERTRADE LIMITED
    - 1993-11-22 02832348
    One, St. Paul's Churchyard, London
    Active Corporate (36 parents)
    Officer
    1993-07-01 ~ 1993-07-08
    CIF 203 - Nominee Director → ME
    Officer
    1993-07-01 ~ 1993-07-08
    CIF 204 - Nominee Secretary → ME
  • 55
    GENIE INTERNATIONAL HOLDINGS LIMITED - now
    TRIHOLD LIMITED
    - 1998-08-06 03581550
    The Maltings, Wharf Road, Grantham, Lincolnshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-06-15 ~ 1998-08-06
    CIF 45 - Nominee Director → ME
    Officer
    1998-06-15 ~ 1998-08-06
    CIF 44 - Nominee Secretary → ME
  • 56
    GWR INTERNATIONAL LIMITED - now
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
    WITHHOLD LIMITED
    - 1994-10-12 02915500
    30 Leicester Square, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-04-05 ~ 1994-08-19
    CIF 172 - Nominee Director → ME
    Officer
    1994-04-05 ~ 1994-08-19
    CIF 171 - Nominee Secretary → ME
  • 57
    HAMMERSON INVESTMENTS (NO.35) LIMITED - now
    SPITALFIELDS SPACE MANAGEMENT LIMITED - 2011-12-07
    TAXITRADE LIMITED
    - 1992-03-06 02671082
    Kings Place, 90 York Way, London
    Dissolved Corporate (34 parents)
    Officer
    1991-12-10 ~ 1992-02-06
    CIF 235 - Nominee Director → ME
    Officer
    1991-12-10 ~ 1992-02-06
    CIF 236 - Nominee Secretary → ME
  • 58
    HOLMWOODS TERMTIME CREDIT LIMITED - now
    HSBC TERMTIME CREDIT LIMITED - 1996-08-16
    BASTRADE LIMITED
    - 1996-08-09 03135503
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-12-07 ~ 1996-01-03
    CIF 101 - Nominee Director → ME
    Officer
    1995-12-07 ~ 1996-01-03
    CIF 102 - Nominee Secretary → ME
  • 59
    INCEPTUM INSURANCE COMPANY LIMITED - now
    HSBC INSURANCE (UK) LIMITED - 2011-10-04
    CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
    DUNTRADE LIMITED
    - 1998-10-15 03581552
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (73 parents)
    Officer
    1998-06-15 ~ 1998-07-02
    CIF 47 - Nominee Director → ME
    Officer
    1998-06-15 ~ 1998-07-02
    CIF 46 - Nominee Secretary → ME
  • 60
    INGEVITY UK LTD - now
    PERSTORP UK LTD. - 2019-02-22
    NESTE CHEMICALS UK LTD - 2002-03-19
    PLASTILON (UK) LIMITED - 1994-03-01
    UNITTRADE LIMITED
    - 1992-08-21 02715398
    Ingevity Uk Ltd, Baronet Road, Warrington, England
    Active Corporate (36 parents)
    Officer
    1992-05-13 ~ 1992-06-11
    CIF 228 - Nominee Director → ME
    Officer
    1992-05-13 ~ 1992-06-11
    CIF 227 - Nominee Secretary → ME
  • 61
    INITIAL (L.P.) LIMITED
    - now 12597360
    HSBC INITIAL HOLDINGS LIMITED
    - 2020-05-13 12597360
    3 More London Riverside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-05-12 ~ dissolved
    CIF 243 - Ownership of shares – 75% or more → OE
    CIF 243 - Ownership of voting rights - 75% or more → OE
    CIF 243 - Right to appoint or remove directors → OE
  • 62
    INTERACTIVE INVESTOR HOLDINGS LIMITED - now
    TD WEALTH HOLDINGS (UK) LIMITED - 2017-10-05
    TD WATERHOUSE INVESTOR SERVICES (UK) LIMITED - 2011-06-16
    GREEN LINE INVESTOR SERVICES (U.K.) LIMITED - 1999-06-18
    HOPTRADE LIMITED
    - 1996-10-24 03242334
    Exchange Court, Duncombe Street, Leeds, West Yorkshire
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1996-08-27 ~ 1996-10-02
    CIF 83 - Nominee Director → ME
    Officer
    1996-08-27 ~ 1996-10-02
    CIF 84 - Nominee Secretary → ME
  • 63
    INVICTA MARINE MANNING LIMITED - now
    PECTRADE LIMITED
    - 2001-02-15 03710591
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-10 ~ 1999-02-25
    CIF 14 - Nominee Director → ME
    Officer
    1999-02-10 ~ 1999-02-25
    CIF 15 - Nominee Secretary → ME
  • 64
    KEADBY CONSTRUCTION LIMITED - now
    SCROLLTRADE LIMITED
    - 1992-10-05 02722985
    Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North Lincolnshire
    Dissolved Corporate (25 parents)
    Officer
    1992-06-15 ~ 1992-08-27
    CIF 225 - Nominee Director → ME
    Officer
    1992-06-15 ~ 1992-08-27
    CIF 226 - Nominee Secretary → ME
  • 65
    KEADBY GENERATION LIMITED - now
    BALLTRADE LIMITED
    - 1992-10-05 02729513
    Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Active Corporate (43 parents)
    Officer
    1992-07-08 ~ 1992-08-27
    CIF 218 - Nominee Director → ME
    Officer
    1992-07-08 ~ 1992-08-27
    CIF 217 - Nominee Secretary → ME
  • 66
    KEMPSON HOUSE LIMITED
    00997960
    3 More London Riverside, London
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 245 - Ownership of voting rights - 75% or more → OE
    CIF 245 - Ownership of shares – 75% or more → OE
    CIF 245 - Right to appoint or remove directors → OE
  • 67
    KROLL FORENSIC ACCOUNTING LIMITED - now
    KROLL LINDQUIST AVEY LIMITED - 2002-12-20
    BUCHLER PHILLIPS LINDQUIST AVEY LTD.
    - 2000-02-01 03347386
    DELTRADE LIMITED
    - 1997-04-29 03347386
    Nexus Place, 25 Farringdon Street, London
    Dissolved Corporate (26 parents)
    Officer
    1997-04-08 ~ 1999-06-02
    CIF 64 - Nominee Director → ME
    Officer
    1997-04-08 ~ 1997-04-08
    CIF 63 - Nominee Secretary → ME
  • 68
    LMET CO.2 2012 LIMITED - now
    DESIGN-NATION UK LIMITED - 2012-08-14
    NEW DESIGNERS IN BUSINESS LIMITED - 1999-07-21
    HAPTRADE LIMITED
    - 1994-10-26 02953268
    Secretarys Office, London Metropolitan University, 166-220 Holloway Road, London
    Dissolved Corporate (11 parents)
    Officer
    1994-07-27 ~ 1994-09-27
    CIF 164 - Nominee Director → ME
    Officer
    1994-07-27 ~ 1994-09-27
    CIF 163 - Nominee Secretary → ME
  • 69
    LONDON INDUSTRIAL (KINGSLAND VIADUCT) LIMITED - now
    THATRADE LIMITED
    - 1996-04-11 03135512
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    1995-12-07 ~ 1996-04-02
    CIF 103 - Nominee Director → ME
    Officer
    1995-12-07 ~ 1996-04-02
    CIF 104 - Nominee Secretary → ME
  • 70
    MARINE & OFFSHORE ADVISERS LIMITED - now
    BOSTRADE LIMITED
    - 1999-03-22 03710626
    21 Manor Way, Blackheath, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-02-10 ~ 1999-02-10
    CIF 23 - Nominee Director → ME
    Officer
    1999-02-10 ~ 1999-02-10
    CIF 22 - Nominee Secretary → ME
  • 71
    MAYHELD LIMITED - now
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    MAYHOLD LIMITED
    - 1999-08-23 03781052
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (30 parents, 15 offsprings)
    Officer
    1999-06-02 ~ 1999-08-02
    CIF 6 - Nominee Director → ME
    Officer
    1999-06-02 ~ 1999-08-02
    CIF 7 - Nominee Secretary → ME
  • 72
    MEDIX LIMITED - now
    BASETRADE LIMITED
    - 1993-06-28 02781151
    Clement Clarke (holdings) Ltd, Edinburgh Way, Harlow, Essex
    Dissolved Corporate (18 parents)
    Officer
    1993-01-19 ~ 1993-04-01
    CIF 212 - Nominee Director → ME
    Officer
    1993-01-19 ~ 1993-04-01
    CIF 213 - Nominee Secretary → ME
  • 73
    MERLIN DEVELOPMENTS LIMITED - now
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED
    - 1995-09-14 03078953
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-07-12 ~ 1995-09-14
    CIF 121 - Nominee Director → ME
    Officer
    1995-07-12 ~ 1995-09-14
    CIF 122 - Nominee Secretary → ME
  • 74
    MIDLANDS WORKSPACE LIMITED - now
    JEPTRADE LIMITED
    - 1994-10-24 02953277
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    1994-07-27 ~ 1994-10-07
    CIF 166 - Nominee Director → ME
    Officer
    1994-07-27 ~ 1994-10-07
    CIF 165 - Nominee Secretary → ME
  • 75
    MOONBEAM LIMITED - now
    MATRADE LIMITED
    - 1996-09-02 03210276
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1996-06-10 ~ 1996-08-12
    CIF 92 - Nominee Director → ME
    Officer
    1996-06-10 ~ 1996-08-12
    CIF 91 - Nominee Secretary → ME
  • 76
    NATURE SPRINGS WATER COMPANY LIMITED - now
    SPARKLING SPRING WATER UK LIMITED - 1999-04-28
    WITHTRADE LIMITED
    - 1994-05-10 02899075
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (24 parents)
    Officer
    1994-02-16 ~ 1994-03-23
    CIF 177 - Nominee Director → ME
    Officer
    1994-02-16 ~ 1994-03-23
    CIF 178 - Nominee Secretary → ME
  • 77
    NEW & LINGWOOD INTERNATIONAL LTD. - now
    NEW & LINGWOOD HOLDINGS LTD. - 2018-04-05
    ROSTERHOLD LIMITED
    - 1992-09-02 02635549
    30 Warner Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    1991-08-06 ~ 1991-09-12
    CIF 239 - Nominee Director → ME
    Officer
    1991-08-06 ~ 1991-09-12
    CIF 240 - Nominee Secretary → ME
  • 78
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3 More London Riverside, London
    Active Corporate (10 parents, 934 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 242 - Ownership of voting rights - 75% or more → OE
    CIF 242 - Right to appoint or remove directors → OE
    CIF 242 - Ownership of shares – 75% or more → OE
  • 79
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    3 More London Riverside, London
    Active Corporate (29 parents, 142 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 249 - Right to appoint or remove directors → OE
    CIF 249 - Ownership of voting rights - 75% or more → OE
    CIF 249 - Ownership of shares – 75% or more → OE
  • 80
    NOROSE NOTICES LIMITED
    - now 01083713
    READMACE LIMITED - 1982-10-28
    3 More London Riverside, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 246 - Right to appoint or remove directors → OE
    CIF 246 - Ownership of shares – 75% or more → OE
    CIF 246 - Ownership of voting rights - 75% or more → OE
  • 81
    NOROSE SERVICE COMPANY
    - now 00607657
    NORROSE SERVICE COMPANY - 1979-12-31
    3 More London Riverside, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    NORTHWOOD DEVELOPMENTS LIMITED - now
    SEARCHTRADE LIMITED
    - 1993-08-02 02832351
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    1993-07-01 ~ 1993-07-22
    CIF 207 - Nominee Director → ME
    Officer
    1993-07-01 ~ 1993-07-22
    CIF 208 - Nominee Secretary → ME
  • 83
    NORTON ROSE (ADVISORY SERVICES) LIMITED
    - now 02486143
    SUMMERTRADE LIMITED - 1990-07-11
    3 More London Riverside, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 247 - Ownership of voting rights - 75% or more → OE
    CIF 247 - Ownership of shares – 75% or more → OE
    CIF 247 - Right to appoint or remove directors → OE
  • 84
    NORTON ROSE (CONSULTANCIES) LIMITED
    - now 02505264
    PROFITTRADE LIMITED - 1990-07-11
    3 More London Riverside, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 248 - Ownership of shares – 75% or more → OE
    CIF 248 - Right to appoint or remove directors → OE
    CIF 248 - Ownership of voting rights - 75% or more → OE
  • 85
    NORTON ROSE COVENANT TRUSTEE LIMITED
    06300903
    3 More London Riverside, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 241 - Ownership of shares – 75% or more → OE
    CIF 241 - Right to appoint or remove directors → OE
    CIF 241 - Ownership of voting rights - 75% or more → OE
  • 86
    NORTON ROSE FULBRIGHT (ASIA) LLP
    - now OC316737 08307562
    NORTON ROSE (ASIA) LLP
    - 2013-06-03 OC316737
    3 More London Riverside, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 252 - Right to appoint or remove members → OE
    CIF 252 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-12-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 87
    NORTON ROSE FULBRIGHT (CENTRAL EUROPE) LLP
    - now OC316739 08307558
    NORTON ROSE (CENTRAL EUROPE) LLP
    - 2013-06-03 OC316739
    3 More London Riverside, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 254 - Ownership of voting rights - 75% or more → OE
    CIF 254 - Right to appoint or remove members → OE
    Officer
    2005-12-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 88
    NORTON ROSE FULBRIGHT (MIDDLE EAST) LLP
    - now OC316738 08307555
    NORTON ROSE (MIDDLE EAST) LLP
    - 2013-06-03 OC316738
    3 More London Riverside, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 253 - Right to appoint or remove members → OE
    CIF 253 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-12-14 ~ now
    CIF 2 - LLP Designated Member → ME
  • 89
    NORTON ROSE TRUSTS TWO LIMITED
    - now 03780593
    PRESTRADE LIMITED - 1999-06-21
    3 More London Riverside, London
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 255 - Right to appoint or remove directors → OE
    CIF 255 - Ownership of voting rights - 75% or more → OE
    CIF 255 - Ownership of shares – 75% or more → OE
  • 90
    NR (OPERATIONS KAZAKHSTAN) LIMITED
    - now 06881735
    NORTON ROSE (KAZAKHSTAN) LIMITED - 2011-12-06
    3 More London Riverside, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 251 - Ownership of shares – 75% or more → OE
  • 91
    NR PROPERTY AGENTS LIMITED
    06029541
    3 More London Riverside, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 250 - Ownership of voting rights - 75% or more → OE
    CIF 250 - Ownership of shares – 75% or more → OE
    CIF 250 - Right to appoint or remove directors → OE
  • 92
    NUMBER 90 QUEEN STREET LIMITED - now
    EDGEHOLD LIMITED
    - 1994-09-15 02959782
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1994-08-17 ~ 1994-09-14
    CIF 158 - Nominee Director → ME
    Officer
    1994-08-17 ~ 1994-09-14
    CIF 157 - Nominee Secretary → ME
  • 93
    OLD MUTUAL ASSET MANAGERS HOLDINGS (UK) LIMITED - now
    SIDTRADE LIMITED
    - 1997-12-01 03347383
    2 Lambeth Hill, London
    Dissolved Corporate (35 parents)
    Officer
    1997-04-08 ~ 1997-05-06
    CIF 60 - Nominee Director → ME
    Officer
    1997-04-08 ~ 1997-05-06
    CIF 59 - Nominee Secretary → ME
  • 94
    OLD MUTUAL BUSINESS SERVICES LIMITED - now
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED
    - 1998-08-13 03613935
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1998-08-12 ~ 1998-08-13
    CIF 40 - Nominee Director → ME
    Officer
    1998-08-12 ~ 1998-08-13
    CIF 41 - Nominee Secretary → ME
  • 95
    OLD PUMA HOLDINGS LIMITED - now
    PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED
    - 1994-03-23 02899070
    124 Sloane Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1994-02-16 ~ 1994-03-03
    CIF 176 - Nominee Director → ME
    Officer
    1994-02-16 ~ 1994-03-03
    CIF 175 - Nominee Secretary → ME
  • 96
    PARDEV (LUTON) LIMITED - now
    ONETRADE LIMITED
    - 1993-12-09 02849784
    York House, 45 Seymour Street, London
    Dissolved Corporate (20 parents)
    Officer
    1993-09-01 ~ 1993-12-07
    CIF 192 - Nominee Director → ME
    Officer
    1993-09-01 ~ 1993-12-07
    CIF 191 - Nominee Secretary → ME
  • 97
    PLUSTRADE LIMITED
    02849776
    83 Boundary Road, London, England
    Active Corporate (11 parents)
    Officer
    1993-09-01 ~ 1993-12-23
    CIF 189 - Nominee Director → ME
    Officer
    1993-09-01 ~ 1993-12-23
    CIF 190 - Nominee Secretary → ME
  • 98
    POSTHOLD LIMITED
    02833065
    83 Boundary Road, London, England
    Active Corporate (11 parents)
    Officer
    1993-07-05 ~ 1993-12-23
    CIF 200 - Nominee Director → ME
    Officer
    1993-07-05 ~ 1993-12-23
    CIF 199 - Nominee Secretary → ME
  • 99
    PRYSMIAN CABLES (INDUSTRIAL) LIMITED - now
    PIRELLI CABLES (INDUSTRIAL) LIMITED - 2005-09-29
    BICC GENERAL INDUSTRIAL CABLES LIMITED - 2000-10-02
    VIEWTRADE LIMITED
    - 1999-05-13 03710618
    Chickenhall Lane, Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1999-02-10 ~ 1999-04-21
    CIF 18 - Nominee Director → ME
    Officer
    1999-02-10 ~ 1999-04-21
    CIF 19 - Nominee Secretary → ME
  • 100
    QUEEN STREET PROPERTIES LIMITED - now
    HAPHOLD LIMITED
    - 1994-11-23 02959773
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1994-08-17 ~ 1994-11-22
    CIF 156 - Nominee Director → ME
    Officer
    1994-08-17 ~ 1994-11-22
    CIF 155 - Nominee Secretary → ME
  • 101
    QUIDTRADE LIMITED
    03760576
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    CIF 9 - Nominee Director → ME
    Officer
    1999-04-28 ~ 1999-05-06
    CIF 8 - Nominee Secretary → ME
  • 102
    RAINFOREST CAFE LIMITED - now
    REDTRADE LIMITED
    - 1995-11-20 03078958 02849743
    361-365 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Officer
    1995-07-12 ~ 1995-11-09
    CIF 125 - Nominee Director → ME
    Officer
    1995-07-12 ~ 1995-11-09
    CIF 126 - Nominee Secretary → ME
  • 103
    REDHILL WORKSPACE LIMITED - now
    ZOOTRADE LIMITED
    - 1997-02-25 03282071
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1996-11-21 ~ 1997-02-24
    CIF 73 - Nominee Director → ME
    Officer
    1996-11-21 ~ 1997-02-24
    CIF 74 - Nominee Secretary → ME
  • 104
    RIVERSIDE CHILDCARE LIMITED - now
    MALETRADE LIMITED
    - 1996-08-22 03210281
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1996-06-10 ~ 1996-08-13
    CIF 94 - Nominee Director → ME
    Officer
    1996-06-10 ~ 1996-08-13
    CIF 93 - Nominee Secretary → ME
  • 105
    SCOTTISHPOWER (SOCL) LIMITED - now
    SHOREHAM OPERATIONS COMPANY LIMITED - 2005-02-02
    BUZZTRADE LIMITED
    - 1999-03-03 03681067
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1998-12-09 ~ 1998-12-09
    CIF 25 - Nominee Director → ME
    Officer
    1998-12-09 ~ 1998-12-09
    CIF 24 - Nominee Secretary → ME
  • 106
    SCREENHOLD LIMITED
    02833063
    1 Giltspur Street, London
    Dissolved Corporate (17 parents)
    Officer
    1993-07-05 ~ 1993-11-25
    CIF 198 - Nominee Director → ME
    Officer
    1993-07-05 ~ 1993-11-25
    CIF 197 - Nominee Secretary → ME
  • 107
    SIR ISAAC PITMAN LIMITED - now
    CITY AND GUILDS INTERNATIONAL LIMITED - 2004-11-12
    DOVEHOLD LIMITED
    - 1994-02-02 02822884
    1 Giltspur Street, London
    Dissolved Corporate (16 parents)
    Officer
    1993-06-01 ~ 1993-09-13
    CIF 210 - Nominee Director → ME
    Officer
    1993-06-01 ~ 1993-09-19
    CIF 209 - Nominee Secretary → ME
  • 108
    SONHOLD LIMITED
    03338981
    60 High Street, Redhill, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-03-24 ~ 1997-09-18
    CIF 68 - Nominee Director → ME
    Officer
    1997-03-24 ~ 1997-09-18
    CIF 67 - Nominee Secretary → ME
  • 109
    ST MELLONS BUSINESS PARK LIMITED - now
    STEMHOLD LIMITED
    - 2001-03-20 03760612
    Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (12 parents)
    Officer
    1999-04-28 ~ 1999-05-06
    CIF 11 - Nominee Director → ME
    Officer
    1999-04-28 ~ 1999-05-06
    CIF 10 - Nominee Secretary → ME
  • 110
    STAFFTRADE LIMITED
    02841230
    83 Boundary Road, London, England
    Active Corporate (12 parents)
    Officer
    1993-08-02 ~ 1993-08-31
    CIF 194 - Nominee Director → ME
    Officer
    1993-08-02 ~ 1993-08-31
    CIF 193 - Nominee Secretary → ME
  • 111
    STENA (UK) LIMITED - now
    COMPANYHOLD LIMITED
    - 1992-12-30 02766012
    First Floor, 6 Arlington Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    1992-11-19 ~ 1992-11-27
    CIF 214 - Nominee Director → ME
    Officer
    1992-11-19 ~ 1992-11-27
    CIF 215 - Nominee Secretary → ME
  • 112
    STENA HSD LIMITED - now
    REDTRADE LIMITED
    - 1993-11-17 02849743 03078958
    6 Arlington Street, London, England
    Active Corporate (15 parents)
    Officer
    1993-09-01 ~ 1993-11-08
    CIF 186 - Nominee Director → ME
    Officer
    1993-09-01 ~ 1993-11-08
    CIF 185 - Nominee Secretary → ME
  • 113
    STENA LINE MANNING SERVICES LIMITED - now
    SPN LIMITED - 1998-05-08
    SOFHOLD LIMITED
    - 1996-12-09 03242135 02973117
    First Floor, 6 Arlington Street, London, England
    Active Corporate (25 parents)
    Officer
    1996-08-27 ~ 1996-11-14
    CIF 77 - Nominee Director → ME
    Officer
    1996-08-27 ~ 1996-11-14
    CIF 78 - Nominee Secretary → ME
  • 114
    TBI (US) HOLDINGS LIMITED - now
    DISHOLD LIMITED
    - 1997-05-16 03338988
    Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-03-24 ~ 1997-05-09
    CIF 69 - Nominee Director → ME
    Officer
    1997-03-24 ~ 1997-05-09
    CIF 70 - Nominee Secretary → ME
  • 115
    TEDDIES SPORTS LIMITED - now
    DOCKTRADE LIMITED
    - 1996-08-22 03210285
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (29 parents)
    Officer
    1996-06-10 ~ 1996-08-13
    CIF 96 - Nominee Director → ME
    Officer
    1996-06-10 ~ 1996-08-13
    CIF 95 - Nominee Secretary → ME
  • 116
    THE AIRLINE GROUP LIMITED
    03931711
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (49 parents)
    Officer
    2001-03-24 ~ 2001-12-20
    CIF 5 - Secretary → ME
  • 117
    THE ANALYTIC SCIENCES CORPORATION LIMITED - now
    AGETRADE LIMITED
    - 1993-06-11 02729518
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    1992-07-08 ~ 1993-05-13
    CIF 219 - Nominee Director → ME
    Officer
    1992-07-08 ~ 1993-05-13
    CIF 220 - Nominee Secretary → ME
  • 118
    THE ENERGY GROUP LIMITED - now
    SUPTRADE LIMITED
    - 1998-10-27 03613919
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (16 parents)
    Officer
    1998-08-12 ~ 1998-10-16
    CIF 37 - Nominee Director → ME
    Officer
    1998-08-12 ~ 1998-10-16
    CIF 36 - Nominee Secretary → ME
  • 119
    THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED - now
    HARTRADE LIMITED
    - 1994-06-02 02910783
    124 Sloane Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1994-03-21 ~ 1994-05-17
    CIF 173 - Nominee Director → ME
    Officer
    1994-03-21 ~ 1994-05-17
    CIF 174 - Nominee Secretary → ME
  • 120
    THE LANCASTER LANDMARK HOTEL COMPANY LIMITED - now
    SPACETRADE LIMITED
    - 1993-09-01 02832349
    Lancaster London, Lancaster Terrace, London
    Active Corporate (17 parents)
    Officer
    1993-07-01 ~ 1993-07-27
    CIF 205 - Nominee Director → ME
    Officer
    1993-07-01 ~ 1993-07-27
    CIF 206 - Nominee Secretary → ME
  • 121
    THE MOSELEY RUBBER COMPANY LIMITED - now
    OWNTRADE LIMITED
    - 1995-07-04 03024372
    The Apex, 2 Sheriffs Orchard, Coventry
    Active Corporate (16 parents)
    Officer
    1995-02-21 ~ 1995-04-20
    CIF 138 - Nominee Director → ME
    Officer
    1995-02-21 ~ 1995-04-20
    CIF 137 - Nominee Secretary → ME
  • 122
    TILHILL FORESTRY LIMITED - now
    TILHILL ECONOMIC FORESTRY LIMITED
    - 2000-11-21 03242286
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-08-27 ~ 1996-11-29
    CIF 80 - Nominee Director → ME
    Officer
    1996-08-27 ~ 1996-11-29
    CIF 79 - Nominee Secretary → ME
  • 123
    TIPTRADE LIMITED
    03581557 03173699
    7 Spencer Hill, London
    Active Corporate (8 parents)
    Officer
    1998-06-15 ~ 1998-07-23
    CIF 50 - Nominee Director → ME
    Officer
    1998-06-15 ~ 1998-07-23
    CIF 51 - Nominee Secretary → ME
  • 124
    TODAYULTRA LIMITED
    02807031
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1993-04-29 ~ 1994-02-24
    CIF 211 - Nominee Director → ME
  • 125
    TRACTRADE LIMITED
    03613911
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (7 parents)
    Officer
    1998-08-12 ~ 1998-10-12
    CIF 34 - Nominee Director → ME
    Officer
    1998-08-12 ~ 1998-10-12
    CIF 35 - Nominee Secretary → ME
  • 126
    TRADELINK (WORKSPACE) LIMITED - now
    SUSSEX WORKSPACE LIMITED - 2005-06-16
    A.F. TRADE LIMITED
    - 1995-01-23 02984993
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1994-10-31 ~ 1995-01-04
    CIF 141 - Nominee Director → ME
    Officer
    1994-10-31 ~ 1995-01-04
    CIF 142 - Nominee Secretary → ME
  • 127
    TXU EASTERN FINANCE (B) LIMITED - now
    SOVTRADE LIMITED
    - 1999-02-04 03679711
    10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    1998-12-07 ~ 1999-02-02
    CIF 29 - Nominee Director → ME
    Officer
    1998-12-07 ~ 1999-02-02
    CIF 28 - Nominee Secretary → ME
  • 128
    UNIMETALS RECYCLING (UK) LIMITED - now
    SIMS GROUP UK LIMITED - 2024-10-02
    SIMSMETAL UK LIMITED - 2003-02-03
    SIMSMETAL UK (SERVICES) LIMITED - 2001-06-29
    PHILIP SERVICES (EUROPE) LIMITED - 2000-04-11
    PHILIP ENVIRONMENTAL (EUROPE) LIMITED - 1997-07-09
    SCOHOLD LIMITED
    - 1997-01-10 03242331
    Long Marston, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Officer
    1996-08-27 ~ 1997-01-09
    CIF 81 - Nominee Director → ME
    Officer
    1996-08-27 ~ 1997-01-09
    CIF 82 - Nominee Secretary → ME
  • 129
    UNIVERSAL PROJECT MANAGEMENT SERVICES LIMITED - now
    STARTTRADE LIMITED
    - 1991-10-04 02649804
    5 Manchester Square, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1991-09-30 ~ 1991-10-02
    CIF 237 - Nominee Director → ME
    Officer
    1991-09-30 ~ 1991-10-02
    CIF 238 - Nominee Secretary → ME
  • 130
    WATES CITY POINT LIMITED - now
    NUMBER 27/35 CANNON STREET LIMITED - 1997-01-30
    BISHOLD LIMITED
    - 1995-01-27 02973114
    York House, 45 Seymour Street, London
    Dissolved Corporate (22 parents)
    Officer
    1994-10-03 ~ 1995-01-06
    CIF 150 - Nominee Director → ME
    Officer
    1994-10-03 ~ 1995-01-06
    CIF 149 - Nominee Secretary → ME
  • 131
    WOKING TURNSTYLE LIMITED - now
    FORESTHOLD LIMITED
    - 1997-03-18 02699637
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (24 parents)
    Officer
    1992-03-23 ~ 1992-03-24
    CIF 229 - Nominee Director → ME
    Officer
    1992-03-23 ~ 1992-03-24
    CIF 230 - Nominee Secretary → ME
  • 132
    WORKSPACE 10 LIMITED - now
    THE OLDE CORPORATION LIMITED - 2002-07-23
    WORKSPACE 1 LIMITED - 1999-05-17
    LONDON WORKSPACE (1995) LIMITED - 1996-06-28
    SOUTHERN WORKSPACE LIMITED - 1995-04-10
    APTRADE LIMITED
    - 1995-01-31 02985018
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    1994-10-31 ~ 1995-01-18
    CIF 145 - Nominee Director → ME
    Officer
    1994-10-31 ~ 1995-01-18
    CIF 146 - Nominee Secretary → ME
  • 133
    WORKSPACE 7 LIMITED - now
    MIDLANDS WORKSPACE (1995) LIMITED - 1999-10-27
    MIDLANDS INDUSTRIAL LIMITED - 1995-07-19
    GOLTRADE LIMITED
    - 1995-03-10 02985026
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1994-10-31 ~ 1995-02-21
    CIF 147 - Nominee Director → ME
    Officer
    1994-10-31 ~ 1995-02-21
    CIF 148 - Nominee Secretary → ME
  • 134
    WORKSPACE MANAGEMENT LIMITED - now
    LONDON WORKSPACE LIMITED - 1996-07-05
    TUTORTRADE LIMITED
    - 1994-01-24 02841232
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Active Corporate (27 parents)
    Officer
    1993-08-02 ~ 1994-01-21
    CIF 196 - Nominee Director → ME
    Officer
    1993-08-02 ~ 1994-01-21
    CIF 195 - Nominee Secretary → ME
  • 135
    XDRA LIMITED - now
    ICDP INTERNATIONAL MANAGEMENT LIMITED - 1994-12-15
    SCROLLHOLD LIMITED
    - 1994-04-27 02882954
    7 York Road, Woking, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1993-12-21 ~ 1994-04-20
    CIF 181 - Nominee Director → ME
    Officer
    1993-12-21 ~ 1994-04-20
    CIF 182 - Nominee Secretary → ME
  • 136
    XDRA MANAGEMENT SERVICES LIMITED - now
    THETRADE LIMITED
    - 1994-03-10 02899078
    7 York Road, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1994-02-16 ~ 1994-03-09
    CIF 180 - Nominee Director → ME
    Officer
    1994-02-16 ~ 1994-03-09
    CIF 179 - Nominee Secretary → ME

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