1
INHOCO 3036 LIMITED - 2004-03-03
25 Southampton Buildings, London, England
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
CIF 133 - Director → ME
2
Abbvie House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
2019-12-04 ~ now
CIF 29 - Director → ME
3
ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD - 2025-06-30
SLA PENSION TRUSTEE COMPANY LTD - 2021-11-29
6 SAS 1 LIMITED - 2021-02-24
ABERDEEN STANDARD FUND MANAGERS LIMITED - 2018-12-10
1 George Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-17 ~ now
CIF 42 - Director → ME
4
EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
1 George Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2008-02-12 ~ now
CIF 43 - Director → ME
5
LAUGHNEXT LIMITED - 1995-03-24
The London Taxi Corporation, Holyhead Road, Coventry
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ dissolved
CIF 101 - Director → ME
6
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
CIF 6 - Director → ME
7
BICC GROUP PENSION TRUST LIMITED - 2000-05-18
Kings Business Park, Kings Drive, Prescot, Merseyside
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-09-12 ~ now
CIF 31 - Director → ME
8
NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
PINCO 875 LIMITED - 1997-04-01
Brooks House, Coventry Road, Warwick, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-10-12 ~ now
CIF 20 - Director → ME
9
39 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
2000-10-20 ~ dissolved
CIF 108 - Director → ME
10
1 Cornhill, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
25 GBP2024-02-28
Person with significant control
2021-02-22 ~ now
CIF 139 - Ownership of shares – 75% or more → OE
CIF 139 - Ownership of voting rights - 75% or more → OE
CIF 139 - Right to appoint or remove directors → OE
11
University Of Birmingham, Edgbaston, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-28 ~ now
CIF 21 - Director → ME
12
1 Balloon Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-01 ~ now
CIF 54 - Director → ME
13
BOOKMIST LIMITED - 2015-09-16
Equity House, Irthlingborough Road, Wellingborough, Northants
Active Corporate (5 parents)
Officer
2015-09-14 ~ now
CIF 109 - Director → ME
14
C/o Ben Miller, Dla Piper Uk Llp, India Buildings, Water Street, Liverpool, L2 Onh
Dissolved Corporate (3 parents)
Officer
2005-10-31 ~ dissolved
CIF 132 - Director → ME
15
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (8 parents)
Officer
2011-06-02 ~ now
CIF 16 - Director → ME
16
BROOMCO (1034) LIMITED - 1996-03-04
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2024-11-05 ~ now
CIF 22 - Director → ME
17
TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
1 New Street Square, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-10-01 ~ now
CIF 11 - Director → ME
18
DUNWILCO (531) LIMITED - 1996-12-11
13 Queen's Road, Aberdeen
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
CIF 77 - Director → ME
19
DUNWILCO (530) LIMITED - 1996-12-06
13 Queen's Road, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ dissolved
CIF 76 - Director → ME
20
BROOMCO (860) LIMITED - 1995-04-28
Kings Court, London Road, Stevenage, Hertfordshire
Active Corporate (8 parents)
Officer
2019-06-27 ~ now
CIF 8 - Director → ME
21
Towers Watson Limited 4, Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2016-02-08 ~ now
CIF 60 - Director → ME
22
The Peak, 5 Wilton Road, London
Active Corporate (5 parents)
Officer
2018-05-21 ~ now
CIF 122 - Director → ME
23
ENDSLEIGH CORPORATE TRUSTEE SERVICES LIMITED - 2008-09-29
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (8 parents)
Officer
2008-03-29 ~ now
CIF 19 - Director → ME
24
One, Glass Wharf, Bristol
Active Corporate (5 parents)
Officer
2017-09-01 ~ now
CIF 59 - Director → ME
25
EXPERIAN (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2014-02-12
G.U.S. (MONEY PURCHASE) PENSION TRUSTEES LIMITED - 2007-03-19
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (7 parents)
Officer
2007-06-01 ~ now
CIF 114 - Director → ME
26
G.U.S. TRUSTEES LIMITED - 2007-03-19
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (10 parents)
Officer
2007-06-01 ~ now
CIF 125 - Director → ME
27
10 Bressenden Place, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2014-06-06 ~ now
CIF 124 - Director → ME
28
Hexagon Tower Crumpsall Vale, Blackley, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-04 ~ now
CIF 5 - Director → ME
29
DE FACTO 843 LIMITED - 2000-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (8 parents)
Officer
2013-08-01 ~ now
CIF 14 - Director → ME
30
The Space (floor 3), 120 Regent Street, London, England
Liquidation Corporate (4 parents)
Officer
2007-11-26 ~ now
CIF 47 - Director → ME
31
AVALON PENSION TRUSTEES LIMITED - 2000-12-04
Ickleton Road, Duxford, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-11-01 ~ now
CIF 26 - Director → ME
32
OPTIONPRINT LIMITED - 1994-09-20
Llanelli Plant, Bynea, Llanelli, Dyfed
Active Corporate (4 parents)
Officer
2023-07-28 ~ now
CIF 24 - Director → ME
33
20 Wood Street, London, England
Active Corporate (4 parents)
Officer
2018-02-27 ~ now
CIF 58 - Director → ME
34
1 Kingsway, London
Active Corporate (3 parents)
Officer
2021-09-30 ~ now
CIF 56 - Director → ME
35
1 Kingsway, London
Active Corporate (6 parents)
Officer
2021-09-30 ~ now
CIF 55 - Director → ME
36
Reynold House, Styal Road, Wythenshawe, Manchester
Dissolved Corporate (3 parents)
Officer
2006-04-11 ~ dissolved
CIF 97 - Director → ME
37
Orange Tower, Media City Uk, Salford, Greater Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-02 ~ now
CIF 48 - Director → ME
Person with significant control
2020-10-02 ~ now
CIF 138 - Ownership of shares – 75% or more → OE
CIF 138 - Ownership of voting rights - 75% or more → OE
CIF 138 - Right to appoint or remove directors → OE
38
FURNESS WITHY PENSION TRUSTEES LIMITED - 1991-10-24
Oocl House, Levington Park, Bridge Road, Ipswich Suffolk
Active Corporate (9 parents)
Officer
2007-05-01 ~ now
CIF 71 - Director → ME
39
LAUREL PUB SUB LIMITED - 2009-10-15
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2021-10-13 ~ now
CIF 41 - Director → ME
40
65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2021-01-01 ~ now
CIF 7 - Director → ME
41
10 Paternoster Square, London
Active Corporate (6 parents)
Officer
2019-06-30 ~ now
CIF 52 - Director → ME
42
TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
Five Kings House 1, Queen Street Place, London
Dissolved Corporate (3 parents)
Officer
2006-01-01 ~ dissolved
CIF 131 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 140 - Ownership of voting rights - 75% or more → OE
CIF 140 - Ownership of shares – 75% or more → OE
43
Quantum Advisory St. Mary's Court, The Broadway, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-06-19 ~ now
CIF 44 - Director → ME
Person with significant control
2023-06-19 ~ now
CIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
44
DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2020-09-24 ~ now
CIF 51 - Director → ME
45
MAWLAW 88 LIMITED - 1991-04-12
Mpac Group Plc Station Estate, Station Road, Tadcaster, England
Active Corporate (6 parents)
Equity (Company account)
31 GBP2024-06-30
Officer
2025-02-03 ~ now
CIF 4 - Director → ME
46
Nationwide House, Pipers Way, Swindon
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-07-01 ~ now
CIF 9 - Director → ME
47
Nationwide House, Pipers Way, Swindon
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-07-01 ~ now
CIF 10 - Director → ME
48
C/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-05
Officer
2015-10-21 ~ now
CIF 13 - Director → ME
49
C/o Legal Services The Council House, Victoria Square, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-04-05
Officer
2017-06-20 ~ now
CIF 12 - Director → ME
50
ALNERY NO. 1124 LIMITED - 1992-04-03
Lea Green Road, St.helens
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2019-01-03 ~ now
CIF 72 - Director → ME
51
NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24
STC PENSION TRUST LIMITED - 1993-06-28
TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10
C/o Rrs Department, 14th Floor, 103 Colmore Row, Birmingham
Liquidation Corporate (7 parents)
Officer
1995-07-03 ~ now
CIF 36 - Director → ME
52
TRUSHELFCO (NO 1110) LIMITED - 1987-10-28
Factory, Hare Park Lane, Liversedge, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-07-06 ~ now
CIF 69 - Director → ME
53
C/o Owens Corning Fiberglas (uk) Pension Plan Ltd Factory, Hare Park Lane, Liversedge, West Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2024-07-01 ~ now
CIF 68 - Director → ME
54
Old Bank House High Street, Odiham, Hook, Hampshire
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
2008-10-01 ~ dissolved
CIF 84 - Director → ME
55
66-68 East Smithfield, London
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-26 ~ now
CIF 73 - Director → ME
56
Nsg European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire, England
Active Corporate (13 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2014-01-01 ~ now
CIF 80 - Director → ME
57
Renold House, Styal Road, Wythenshawe, Manchester
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ dissolved
CIF 121 - Director → ME
58
Five Canada Square, Canary Wharf, London, England
Active Corporate (9 parents)
Officer
2022-10-26 ~ now
CIF 37 - Director → ME
59
Five Canada Square, Canary Wharf, London, England
Active Corporate (8 parents)
Officer
2022-10-26 ~ now
CIF 38 - Director → ME
60
1 King's Arms Yard, London
Active Corporate (13 parents, 1 offspring)
Officer
2019-01-03 ~ now
CIF 53 - Director → ME
61
SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED - 2008-01-10
1 London Wall Place, London, England
Active Corporate (8 parents)
Officer
2023-09-11 ~ now
CIF 23 - Director → ME
62
SMURFIT KAPPA STAFF TRUSTEES LIMITED - 2024-11-11
TOWNSEND HOOK PENSION TRUSTEES LIMITED - 2006-06-06
Cunard Building, Water Street, Liverpool, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-03-29 ~ now
CIF 66 - Director → ME
63
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-15 ~ now
CIF 3 - Director → ME
64
SPIRIT PUB COMPANY (LEASED SERVICES) LIMITED - 2014-07-08
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2014-07-08 ~ now
CIF 123 - Director → ME
65
O2 PENSION TRUSTEE LIMITED - 2011-04-27
ALNERY NO. 2221 LIMITED - 2002-06-18
500 Brook Drive 500 Brook Drive, Reading, England
Active Corporate (8 parents)
Officer
2025-07-01 ~ now
CIF 2 - Director → ME
66
AON MASTER TRUSTEES LIMITED - 2016-02-08
The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-18 ~ now
CIF 32 - Director → ME
67
PRECIS (985) LIMITED - 1990-05-15
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (6 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2005-08-24 ~ now
CIF 102 - Director → ME
68
LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED - 2009-08-08
County Gates, Bournemouth
Active Corporate (9 parents)
Officer
2011-01-01 ~ now
CIF 17 - Director → ME
69
LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED - 2009-09-01
County Gates, Bournemouth
Active Corporate (9 parents)
Officer
2011-01-01 ~ now
CIF 18 - Director → ME
70
County Gates, Bournemouth
Active Corporate (8 parents)
Officer
2015-06-22 ~ now
CIF 61 - Director → ME
71
The University Of Sheffield Firth Court, Western Bank, Sheffield, South Yorkshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-11-13 ~ now
CIF 50 - Director → ME
72
Aire Park 5th Floor, 3 South Brook Street, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-01 ~ now
CIF 1 - Director → ME
73
Heslington Hall, Heslington, York, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-12-01 ~ now
CIF 30 - Director → ME
74
YCB DC TRUSTEE LIMITED - 2020-11-17
NATIONAL AUSTRALIA BANK PENSION TRUSTEE (UK) LIMITED - 2015-11-19
177 Bothwell Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2020-12-03 ~ now
CIF 25 - Director → ME
75
C/o Mercer Limited, Tower Place West, London, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2020-04-09 ~ now
CIF 49 - Director → ME
76
WOOLWORTHS GROUP PENSION TRUST LIMITED - 2009-05-01
5th Floor, 6 St. Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-01-29 ~ dissolved
CIF 88 - Director → ME
77
NOBLEMEN LIMITED - 1997-09-05
24/28 Moor Street, Burton-on-trent, Staffs
Active Corporate (4 parents)
Equity (Company account)
7 GBP2024-05-31
Officer
2007-10-09 ~ now
CIF 120 - Director → ME
78
MAJORLOCAL LIMITED - 1988-08-26
3 Monkspath Hall Road, Solihull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2022-02-28
Officer
2021-10-13 ~ now
CIF 40 - Director → ME
79
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-04-20 ~ now
CIF 15 - Director → ME