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

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

Parent entities and officers
Active 5
  • 1
    Courtney, Allison
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Ian
    Born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Parker, John
    Born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    LINK GROUP CORPORATE SECRETARY LIMITED - 2025-01-20
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address7-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Active Corporate (16 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 48
  • 1
    Jewell, Ronald Eric
    Operations Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-02-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Renn, Graham Philip
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Lindsay Fynn, Nigel
    Company Director born in May 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 2000-04-18
    OF - Director → CIF 0
  • 4
    Davis, Stanley Harold
    Director born in June 1938
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2000-04-18
    OF - Director → CIF 0
  • 5
    Kilmartin, David John
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Fontana, Tina Maria
    Company Secretary born in December 1963
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2005-07-31
    OF - Director → CIF 0
    Fontana, Tina Maria
    Compliance Officer
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2004-11-04
    OF - Secretary → CIF 0
  • 7
    Morgan, Georgina Holly Sharley
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Randall, Peter Alan
    Actuary born in June 1952
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Pindar, Paul Richard Martin
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Beaumont, Andrew Richard
    Accountant born in October 1959
    Individual (56 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1994-11-25
    OF - Director → CIF 0
  • 11
    Holdaway, Anthony John
    Director born in February 1944
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2001-11-10
    OF - Director → CIF 0
  • 12
    Sharrock, Nicholas Michael
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 13
    Pengelly, Arlene Faith
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 14
    O'regan, Michael Thomas
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Doyle, Patrick Michael
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2000-07-24
    OF - Director → CIF 0
  • 16
    Roundhill, John Liam Alexander
    Share Registration born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 17
    Cannon, Kevin Martin
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1994-07-07
    OF - Secretary → CIF 0
  • 18
    Addenbrooke, Christopher
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-06 ~ 2004-08-06
    OF - Director → CIF 0
    icon of calendar 2004-09-23 ~ 2008-08-04
    OF - Director → CIF 0
  • 19
    Hurst, Gordon Mark
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2003-05-01
    OF - Director → CIF 0
    Hurst, Gordon Mark
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 20
    Hubbick, Elizabeth Anne
    Management Consultant born in June 1947
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1993-11-30
    OF - Director → CIF 0
  • 21
    Fish, Nigel Timothy
    Finance Director born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Ring, Susan Lesley
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    Cryer, Charles
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2004-07-01
    OF - Director → CIF 0
    icon of calendar 2006-01-11 ~ 2006-09-08
    OF - Director → CIF 0
    Cryer, Charles Nicholas
    Finance Director born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-06 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    Cooper, Justin Ashley
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 25
    Clokey, John Henry Edward
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2003-02-18
    OF - Director → CIF 0
  • 26
    Gilmour, Victoria Louise
    Operations Director born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ 2024-01-24
    OF - Director → CIF 0
  • 27
    Montagu, Howard Alan
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 28
    Lion, Alan Keith Michael
    Consulting Actuary born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-29 ~ 1993-12-07
    OF - Director → CIF 0
  • 29
    Gillman, Timothy James
    Director born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Needham, Bryan Donald
    Trustee Official born in March 1942
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2004-06-10
    OF - Director → CIF 0
  • 31
    Wisson, Stephen Kenneth
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2013-06-21
    OF - Director → CIF 0
  • 32
    Kempe, Michael John
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2020-04-03
    OF - Director → CIF 0
  • 33
    Robinson, Charles David
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 34
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2000-10-13
    OF - Director → CIF 0
    Kaye, David Malcolm
    Chartered Surveyor
    Individual (462 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 35
    Kernan, Sheryl
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-16 ~ 2014-08-20
    OF - Director → CIF 0
  • 36
    Moore, Richard Dalzell
    Consulting Actuary born in April 1946
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1994-07-07
    OF - Director → CIF 0
  • 37
    Stuart, Antony John
    Non-Executive Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2021-05-28
    OF - Director → CIF 0
  • 38
    Cleland, Mark James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2014-03-04
    OF - Director → CIF 0
  • 39
    Skinner, Andrew John
    Head Of Operations born in June 1946
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-01-14
    OF - Director → CIF 0
  • 40
    Richardson, Robert
    Pension Fund Manager born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-29 ~ 1994-06-30
    OF - Director → CIF 0
  • 41
    Coyle, Robert Charles
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2004-07-01
    OF - Director → CIF 0
  • 42
    Hadaway, Maureen
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2013-02-08 ~ 2020-09-30
    OF - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-07 ~ 1992-07-29
    PE - Nominee Secretary → CIF 0
  • 44
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-07-08 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 45
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address17, Rochester Row, London, United Kingdom
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2017-11-03
    PE - Secretary → CIF 0
  • 46
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-07 ~ 1992-07-29
    PE - Nominee Director → CIF 0
  • 47
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    2017-11-03 ~ 2021-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 48
    icon of address71, Victoria Street, London, England
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED

Previous names
IRG TRUSTEES LIMITED - 2000-06-28
LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
EXPERTFAVOUR LIMITED - 1992-08-12
BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
CAPITA IRG TRUSTEES LIMITED - 2017-11-06
IRG TRUSTEES LIMITED - 2000-07-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED
    Info
    IRG TRUSTEES LIMITED - 2000-06-28
    LINK MARKET SERVICES TRUSTEES LIMITED - 2000-06-28
    EXPERTFAVOUR LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 2000-06-28
    CAPITA IRG TRUSTEES LIMITED - 2000-06-28
    IRG TRUSTEES LIMITED - 2000-06-28
    Registered number 02729260
    icon of addressCentral Square, 29 Wellington Street, Leeds LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1992-07-07 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CAPITA IRG TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressGuildhall House, 81-87 Gresham Street, London, EC2V 7QE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SHOPREPAIR LIMITED - 2001-05-02
    ABBEY NATIONAL AESOP TRUSTEES LIMITED - 2006-08-10
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 3
    CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
    LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
    IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    icon of address6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-27 ~ 2007-11-13
    CIF 28 - Secretary → ME
  • 2
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-11-14 ~ 2007-02-19
    CIF 25 - Secretary → ME
  • 3
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-11-14 ~ 2007-02-19
    CIF 26 - Secretary → ME
  • 4
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2003-11-14 ~ 2007-02-19
    CIF 27 - Secretary → ME
  • 5
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-21 ~ 2002-06-07
    CIF 1 - Secretary → ME
  • 6
    VELDMEAR LIMITED - 1988-11-11
    CAMBRIDGE MINERAL CONSULTANTS LIMITED - 1993-08-09
    icon of address71 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2007-05-23
    CIF 14 - Secretary → ME
  • 7
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    CAPITA PPML LIMITED - 2008-07-23
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    icon of calendar 2004-03-19 ~ 2007-02-19
    CIF 21 - Secretary → ME
  • 8
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2004-11-01
    CIF 19 - Secretary → ME
  • 9
    COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23
    EVER 1560 LIMITED - 2001-09-05
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2007-11-13
    CIF 15 - Secretary → ME
  • 10
    COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06
    COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-23
    icon of address3 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2007-11-13
    CIF 23 - Secretary → ME
  • 11
    CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
    CAVENDISH WATES PLC - 1998-11-09
    CW RESIDENTIAL PLC - 2015-08-03
    icon of address45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-10-16
    CIF 22 - Secretary → ME
  • 12
    OIL QUEST RESOURCES PLC - 2006-03-03
    BOOSTCAPITAL PUBLIC LIMITED COMPANY - 1997-05-29
    HEREWARD MINING PLC - 1998-04-15
    HEREWARD VENTURES PLC - 2005-04-11
    ENCORE OIL PLC - 2012-01-16
    icon of address151 Buckingham Palace Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2005-05-03
    CIF 13 - Secretary → ME
  • 13
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2005-08-05
    CIF 2 - Secretary → ME
  • 14
    icon of address4th Floor 40 Dukes Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2005-08-05
    CIF 3 - Secretary → ME
  • 15
    JOHN LEWIS OF HUNGERFORD PLC - 2023-08-16
    icon of addressGrove Business Park, Downsview Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,404,248 GBP2023-06-30
    Officer
    icon of calendar 2003-09-29 ~ 2007-11-12
    CIF 29 - Secretary → ME
  • 16
    JBB PUBLIC LIMITED COMPANY - 2002-07-11
    JUBILEE PLATINUM PLC. - 2017-12-04
    icon of address1st Floor, 7/8 Kendrick Mews, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-05-09 ~ 2007-11-09
    CIF 18 - Secretary → ME
  • 17
    DOLPHINBROOK PLC - 2001-11-01
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2007-11-30
    CIF 4 - Secretary → ME
  • 18
    PICTURECROFT LIMITED - 2001-11-01
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2007-11-30
    CIF 5 - Secretary → ME
  • 19
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    icon of addressCentral Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2004-11-04
    CIF 20 - Secretary → ME
  • 20
    PEOPLE TIME LIMITED - 2002-12-17
    OCEAN RESOURCES CAPITAL HOLDINGS LIMITED - 2003-02-19
    icon of address31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2003-02-24 ~ 2007-03-27
    CIF 30 - Secretary → ME
  • 21
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-06-02 ~ 2007-03-08
    CIF 16 - Secretary → ME
  • 22
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-06-02 ~ 2007-03-08
    CIF 17 - Secretary → ME
  • 23
    PRO LEGAL LIMITED - 2004-02-09
    icon of address3rd Floor 37 Frederick Place, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-19 ~ 2006-02-07
    CIF 24 - Secretary → ME
  • 24
    SYSTEMS PRIME FUNDING LIMITED - 2001-05-17
    GRADETRANS LIMITED - 2001-04-04
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-21 ~ 2007-12-01
    CIF 7 - Secretary → ME
  • 25
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2007-01-31
    CIF 9 - Secretary → ME
  • 26
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-04 ~ 2007-01-31
    CIF 12 - Secretary → ME
  • 27
    ALNERY NO.2143 LIMITED - 2001-05-14
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2007-11-30
    CIF 8 - Secretary → ME
  • 28
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-25 ~ 2007-11-30
    CIF 6 - Secretary → ME
  • 29
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-02-18 ~ 2007-03-08
    CIF 11 - Secretary → ME
  • 30
    icon of address4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-02-18 ~ 2007-03-08
    CIF 10 - Secretary → ME

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