logo
explain how to read the page

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 6
  • 1
    Martin, Ian St John
    Actuary born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kersley, Colin Martin
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Coombes, Stephen Mark
    Chief Financial Officer born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, Dennis Jack
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hudson, Kate Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Davies, James William Russell
    Risk And Compliance Manager - Insurance born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    OF - Director → CIF 0
Ceased 48
  • 1
    Bradshaw, Paul Richard
    Non Executive born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-28 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Cordwell, Ian Derek
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Rushton, Simon Leslie
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2000-11-24
    OF - Director → CIF 0
  • 4
    Troop, Steven Geoffrey
    Bank Executive born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ 2007-06-21
    OF - Director → CIF 0
  • 5
    Hews, Mark Christopher John
    Company Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2009-02-05
    OF - Director → CIF 0
  • 6
    Culley, Kenneth
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2004-11-07
    OF - Director → CIF 0
  • 7
    Powers-freeling, Laurel Claire
    Chief Executive born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2004-11-07
    OF - Director → CIF 0
  • 8
    Fennell, Peter Simon
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Benfield, James Richard
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Armson, Vivien
    Bank Officer born in January 1958
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Colvill, Robert William Chaigneau
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Green, Peter Harvey
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 13
    Mcwalter, Alan James
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2002-07-10
    OF - Director → CIF 0
  • 14
    Walton, John Allan
    Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2004-11-07
    OF - Director → CIF 0
  • 15
    Ivens, Robert John
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 16
    Bowley, Roger Quintin
    General Manager born in September 1939
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-11-02
    OF - Director → CIF 0
    Bowley, Roger Quintin
    General Manager
    Individual
    Officer
    icon of calendar 1994-04-28 ~ 1995-11-02
    OF - Secretary → CIF 0
  • 17
    Hitchens, Gary Anthony
    Head Of Life/Pensions born in December 1958
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 1996-08-01
    OF - Director → CIF 0
  • 18
    Waugh, Richard Ian
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 1999-08-20
    OF - Director → CIF 0
    Waugh, Richard Ian
    Head Of Business Management born in May 1963
    Individual
    icon of calendar 2006-09-12 ~ 2007-12-10
    OF - Director → CIF 0
  • 19
    Nott, Edward Brian
    Chief Operating Officer born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-11-29
    OF - Director → CIF 0
  • 20
    Milne, Alistair Graham
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2005-02-04
    OF - Director → CIF 0
  • 21
    Holmes, Roger Anthony
    Chairman born in January 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Ranson, Roy Henry
    Managing Director born in March 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-28 ~ 1995-01-24
    OF - Director → CIF 0
    Ranson, Roy Henry
    Non Executive Director born in March 1930
    Individual (1 offspring)
    icon of calendar 1995-06-15 ~ 2003-05-28
    OF - Director → CIF 0
  • 23
    Goldberg, Bernard David
    Compliance Officer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-07 ~ 2005-11-30
    OF - Director → CIF 0
    icon of calendar 2006-02-22 ~ 2008-07-24
    OF - Director → CIF 0
  • 24
    Dunbar, Margaret
    Director born in August 1952
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2002-01-04
    OF - Director → CIF 0
  • 25
    Blackmore, Philip John
    Actuary born in June 1965
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 26
    Hawes, Michael James Lifford Macnaughtan
    Actuary born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-07 ~ 2006-12-11
    OF - Director → CIF 0
  • 27
    Harvey, Peter James
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 28
    Oates, John Keith
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 1999-01-31
    OF - Director → CIF 0
  • 29
    Lang, Robert Andrew
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2008-11-24
    OF - Director → CIF 0
    icon of calendar 2009-12-17 ~ 2011-01-01
    OF - Director → CIF 0
  • 30
    Watson, Andrew Stuart
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2009-11-03
    OF - Director → CIF 0
  • 31
    Wainwright, Simon
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2011-11-11
    OF - Director → CIF 0
  • 32
    Lynott, Gev
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2002-07-19
    OF - Director → CIF 0
  • 33
    Karlcut, Harpal Singh
    Head Of Life Pensions born in September 1964
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2006-07-27
    OF - Director → CIF 0
  • 34
    Colton, Craig Anthony
    Actuary born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2007-07-03
    OF - Director → CIF 0
  • 35
    Cook, Brendan Alistair
    Banking Executive born in May 1962
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2009-01-01
    OF - Director → CIF 0
  • 36
    Vandevelde, Luc Emile
    Chairman born in February 1951
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-10-03
    OF - Director → CIF 0
  • 37
    Wells, Barrie John
    Non-Executive Director born in April 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2004-11-07
    OF - Director → CIF 0
  • 38
    Sellwood, Philip Henry George
    Divisional Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-02-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 39
    Towell, David Malcolm
    Divisional Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 40
    Mccracken, Philip Guy
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 41
    Knutson, Kelley Craig
    Non Exec Driector born in March 1960
    Individual
    Officer
    icon of calendar 2002-03-21 ~ 2004-11-07
    OF - Director → CIF 0
  • 42
    Salsbury, Peter Leslie
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 1999-02-22
    OF - Director → CIF 0
  • 43
    Reynolds, David Ian Wishart
    Actuary born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2008-02-26
    OF - Director → CIF 0
  • 44
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 45
    Gooding, David John
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1997-10-24
    OF - Director → CIF 0
  • 46
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-11-02 ~ 1994-04-28
    PE - Nominee Director → CIF 0
  • 47
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-11-02 ~ 1994-04-28
    PE - Nominee Director → CIF 0
  • 48
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1993-11-02 ~ 1994-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARKS AND SPENCER LIFE ASSURANCE LIMITED

Previous names
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Standard Industrial Classification
6523 - Other Financial Intermediation
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    STANWARD PROPERTIES LIMITED - 2000-02-18
    icon of address73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1998-06-16 ~ now
    CIF 78 - Secretary → ME
  • 2
    AIR CAPITAL ASSET MANAGEMENT LIMITED - 2007-02-22
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    icon of address73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2006-09-19 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    icon of address73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    47,177 GBP2024-04-30
    Officer
    icon of calendar ~ now
    CIF 89 - Secretary → ME
  • 5
    ALPHEX PARTNERS LIMITED - 2004-03-01
    icon of address73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,620 GBP2023-03-31
    Officer
    icon of calendar 2003-05-15 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    HERONVANCE - 1985-11-26
    icon of address73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-20 ~ dissolved
    CIF 88 - Secretary → ME
  • 7
    EMERGING MARKETS ADVISORY CORPORATION CAPITAL LIMITED - 2005-02-08
    EMAC CAPITAL LIMITED - 2010-07-29
    icon of addressGateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-16 ~ dissolved
    CIF 29 - Secretary → ME
  • 8
    icon of address73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,191,159 GBP2024-12-31
    Officer
    icon of calendar 2000-03-13 ~ now
    CIF 58 - Secretary → ME
  • 9
    icon of address73 Cornhill, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -994 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-12-31 ~ now
    CIF 53 - Secretary → ME
  • 10
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    284,875 GBP2024-06-24
    Officer
    icon of calendar 2009-08-20 ~ now
    CIF 90 - Secretary → ME
  • 11
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    icon of address239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-22 ~ dissolved
    CIF 62 - Secretary → ME
  • 12
    icon of address25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-04 ~ dissolved
    CIF 112 - Secretary → ME
  • 13
    icon of addressEdelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    374 GBP2019-04-30
    Officer
    icon of calendar 1999-03-10 ~ dissolved
    CIF 73 - Secretary → ME
  • 14
    LEANDER (MARYLEBONE) LIMITED - 2001-05-15
    LEANDER (MARYLEBONE) INVESTMENTS LIMITED - 2003-01-09
    LEANDER ESTATES LIMITED - 2000-04-13
    icon of address73 Cornhill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -116,519 GBP2015-03-31
    Officer
    icon of calendar 2000-03-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 15
    TOWNSTORE LIMITED - 2000-02-09
    DATA VANTAGE LIMITED - 2000-11-22
    icon of addressGriffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 16
    icon of address73 Cornhill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,797 GBP2024-09-30
    Officer
    icon of calendar 2003-04-08 ~ now
    CIF 42 - Secretary → ME
  • 17
    DUKELEASE HOLDINGS LIMITED - 2019-10-21
    DUKELEASE LIMITED - 2000-02-04
    icon of address73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,508 GBP2024-03-31
    Officer
    icon of calendar 1995-10-23 ~ now
    CIF 85 - Secretary → ME
  • 18
    BEAK CONSULTING LIMITED - 2003-04-23
    DUNNING ELEY JONES LIMITED - 2009-12-17
    icon of address73 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-21 ~ dissolved
    CIF 44 - Secretary → ME
  • 19
    icon of address73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-11-02 ~ now
    CIF 30 - Secretary → ME
  • 20
    EMERGING MARKETS ADVISORY CORP (UK) LIMITED - 2004-12-08
    icon of address73 Cornhill, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,167 GBP2024-12-31
    Officer
    icon of calendar 2002-03-30 ~ now
    CIF 45 - Secretary → ME
  • 21
    icon of address5th Floor, Grove House, 248a Marylebone House, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 22
    HOLAW (336) LIMITED - 1997-04-16
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1999-04-01 ~ now
    CIF 71 - Secretary → ME
  • 23
    icon of address73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,163 GBP2021-09-30
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 24
    icon of address73 Cornhill, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,750,380 GBP2024-03-31
    Officer
    icon of calendar 2007-10-12 ~ now
    CIF 13 - Secretary → ME
  • 25
    icon of address73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-11 ~ dissolved
    CIF 49 - Secretary → ME
  • 26
    icon of address73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    606,207 GBP2024-03-31
    Officer
    icon of calendar 1997-08-15 ~ now
    CIF 80 - Secretary → ME
  • 27
    icon of address73 Cornhill, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 1999-04-08 ~ dissolved
    CIF 70 - Secretary → ME
  • 28
    icon of addressEdelman House, 1238 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-31 ~ dissolved
    CIF 86 - Secretary → ME
  • 29
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-04 ~ dissolved
    CIF 24 - Secretary → ME
  • 30
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 31
    MAYFAIR INTERNATIONAL EVENTS (UK) LIMITED - 2022-02-22
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,529 GBP2023-12-31
    Officer
    icon of calendar 2009-01-14 ~ now
    CIF 3 - Secretary → ME
  • 32
    icon of address73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,756 GBP2020-07-31
    Officer
    icon of calendar 2005-09-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 33
    LEANDER RICHMOND LIMITED - 2000-11-06
    PETERSHAM ROAD DEVELOPMENTS LIMITED - 2001-10-12
    icon of address73 Cornhill, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,614 GBP2015-03-31
    Officer
    icon of calendar 1999-07-16 ~ dissolved
    CIF 63 - Secretary → ME
  • 34
    HOLAW (345) LIMITED - 1996-06-26
    icon of addressEdelman House 1238 High Street, Whetstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 1999-04-01 ~ dissolved
    CIF 72 - Secretary → ME
  • 35
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,072 GBP2020-12-31
    Officer
    icon of calendar 1995-12-04 ~ dissolved
    CIF 84 - Secretary → ME
  • 36
    icon of address73 Cornhill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 2006-02-10 ~ dissolved
    CIF 28 - Secretary → ME
  • 37
    icon of addressAllan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-23 ~ dissolved
    CIF 38 - Secretary → ME
  • 38
    icon of addressEdelman House, 1238 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-25 ~ dissolved
    CIF 66 - Secretary → ME
  • 39
    icon of address1 Knightsbridge, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 40
    icon of address73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ dissolved
    CIF 46 - Secretary → ME
  • 41
    ORTONWAY LIMITED - 1978-12-31
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-30 ~ dissolved
    CIF 69 - Secretary → ME
  • 42
    NOVATICK LIMITED - 1999-06-10
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    55,949 GBP2024-04-30
    Officer
    icon of calendar 1999-02-25 ~ now
    CIF 74 - Secretary → ME
  • 43
    SEARCHCOVE LIMITED - 1999-01-29
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    206 GBP2024-12-31
    Officer
    icon of calendar 1999-01-21 ~ now
    CIF 75 - Secretary → ME
  • 44
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    990 GBP2024-12-31
    Officer
    icon of calendar 1998-12-01 ~ now
    CIF 76 - Secretary → ME
  • 45
    RSJKL PLC
    - now
    STERLING SECURITIES PLC - 2009-04-27
    icon of addressGateway House Highpoint Business Village, Henwood, Ashford, Kent
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-09-02 ~ now
    CIF 77 - Secretary → ME
  • 46
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    CIF 21 - Secretary → ME
  • 47
    BILBERRY PUBLISHING LIMITED - 1997-01-17
    icon of addressGladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-28 ~ dissolved
    CIF 33 - Secretary → ME
  • 48
    icon of addressEdelman House,1238 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-13 ~ dissolved
    CIF 65 - Secretary → ME
  • 49
    icon of address73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 50
    icon of address73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 51
    icon of address73 Cornhill, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,983 GBP2023-12-31
    Officer
    icon of calendar 1999-05-26 ~ now
    CIF 67 - Secretary → ME
  • 52
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-06 ~ dissolved
    CIF 16 - Secretary → ME
  • 53
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-24 ~ dissolved
    CIF 92 - Secretary → ME
  • 54
    THE GARRARD EDUCATION TRUST - 2012-10-18
    THE GARRARD EDUCATION TRUST LIMITED - 2012-10-10
    THE MAUREEN AND DAVID GARRARD FOUNDATION - 2013-11-22
    icon of address73 Cornhill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-04-11 ~ now
    CIF 51 - Secretary → ME
  • 55
    icon of address73 Cornhill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,844,102 GBP2024-05-31
    Officer
    icon of calendar 2000-12-28 ~ now
    CIF 54 - Secretary → ME
  • 56
    TWIGMARKET LIMITED - 2014-06-13
    IFB GOLF MANAGEMENT LIMITED - 2014-06-16
    icon of address73 Cornhill, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    5,720,411 GBP2024-12-31
    Officer
    icon of calendar 1998-02-24 ~ now
    CIF 79 - Secretary → ME
  • 57
    icon of addressC/o Gateway House Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    140,005 GBP2020-01-31
    Officer
    icon of calendar 1999-05-25 ~ dissolved
    CIF 68 - Secretary → ME
  • 58
    icon of address73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    201,952 GBP2024-06-01
    Officer
    icon of calendar 1995-08-12 ~ now
    CIF 87 - Secretary → ME
  • 59
    icon of address73 Cornhill, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-11-01 ~ now
    CIF 4 - Secretary → ME
Ceased 59
  • 1
    icon of address27 Pont Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-01-17 ~ 1999-02-19
    CIF 102 - Secretary → ME
  • 2
    FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
    icon of address73 Cornhill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,324 GBP2024-10-31
    Officer
    icon of calendar 2000-07-31 ~ 2023-08-09
    CIF 56 - Secretary → ME
  • 3
    icon of address17 Station Road, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,868 GBP2024-03-31
    Officer
    icon of calendar 2006-06-20 ~ 2016-04-11
    CIF 22 - Secretary → ME
  • 4
    icon of address61a Fairholme Road Fairholme Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    icon of calendar 1995-08-31 ~ 2000-05-08
    CIF 118 - Secretary → ME
  • 5
    icon of addressThe Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -396 GBP2024-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2018-03-31
    CIF 32 - Secretary → ME
  • 6
    icon of address7 Alrewic Gardens, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    839,001 GBP2024-10-31
    Officer
    icon of calendar 2000-10-22 ~ 2014-05-30
    CIF 55 - Secretary → ME
  • 7
    AADIA LIMITED - 2002-02-20
    icon of addressC/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,489,846 GBP2023-12-31
    Officer
    icon of calendar 2006-06-29 ~ 2022-10-05
    CIF 19 - Secretary → ME
  • 8
    icon of address73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36 GBP2024-03-31
    Officer
    icon of calendar 2006-06-27 ~ 2024-04-30
    CIF 20 - Secretary → ME
  • 9
    ALTERNATIVE CAPITAL SOURCE LIMITED - 2003-03-06
    icon of addressMetroline House, 118-122 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,106 GBP2025-02-28
    Officer
    icon of calendar 2003-11-17 ~ 2016-03-07
    CIF 37 - Secretary → ME
  • 10
    BROADLANDS PROPERTY COMPANY LIMITED - 2007-06-29
    icon of addressAston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,245,441 GBP2024-03-31
    Officer
    icon of calendar 1996-12-06 ~ 1996-12-06
    CIF 104 - Secretary → ME
  • 11
    icon of addressC/o Frp Trading Advisory Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-02-13 ~ 1997-10-15
    CIF 101 - Secretary → ME
  • 12
    BOURNEGROVE PROPERTIES LIMITED - 1996-12-12
    icon of addressRear Of 17 Plantagenet Road, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -197 GBP2024-03-31
    Officer
    icon of calendar 1996-07-22 ~ 1996-07-22
    CIF 108 - Secretary → ME
  • 13
    icon of address4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-11-20 ~ 1995-11-20
    CIF 114 - Secretary → ME
  • 14
    ELECTRIC FISH LIMITED - 2002-03-21
    icon of address8 Linden Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,579 GBP2017-06-30
    Officer
    icon of calendar 1996-06-11 ~ 1996-06-11
    CIF 109 - Secretary → ME
  • 15
    icon of address73 Cornhill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1996-07-22 ~ 1996-07-22
    CIF 107 - Secretary → ME
  • 16
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-03 ~ 2000-02-15
    CIF 93 - Secretary → ME
  • 17
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-11-30
    Officer
    icon of calendar 1995-11-15 ~ 1995-11-15
    CIF 115 - Secretary → ME
  • 18
    icon of addressAston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,331,421 GBP2024-06-30
    Officer
    icon of calendar 2000-01-19 ~ 2015-05-08
    CIF 61 - Secretary → ME
  • 19
    icon of address4th Floor 7-10 Chandos Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1996-04-12 ~ 1996-04-12
    CIF 111 - Secretary → ME
  • 20
    SYDNEY LIMITED - 2001-08-06
    EATME SOFTWARE LIMITED - 2003-05-14
    icon of addressAston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    182,088 GBP2024-06-30
    Officer
    icon of calendar 2001-07-24 ~ 2016-07-08
    CIF 48 - Secretary → ME
  • 21
    ENNAGRAM UK LIMITED - 2009-11-18
    icon of address73 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,135 GBP2019-12-31
    Officer
    icon of calendar 1999-07-16 ~ 2015-07-01
    CIF 64 - Secretary → ME
  • 22
    icon of address73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    699,807 GBP2024-05-31
    Officer
    icon of calendar 2006-04-19 ~ 2019-12-10
    CIF 23 - Secretary → ME
  • 23
    ABBEYSHIELD PROPERTIES LIMITED - 1999-06-03
    icon of address122 Putney Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-10-16 ~ 1996-07-01
    CIF 116 - Secretary → ME
  • 24
    icon of addressGateway House, Highpoint Business Village, Henwood, Ashford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -920,453 GBP2018-03-31
    Officer
    icon of calendar 2006-04-04 ~ 2015-12-29
    CIF 26 - Secretary → ME
  • 25
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,154,110 GBP2024-03-31
    Officer
    icon of calendar 2007-07-26 ~ 2018-01-10
    CIF 15 - Secretary → ME
  • 26
    TELE-PUBLISHING UK LIMITED - 2004-09-07
    icon of addressSabia S Sahota C/o Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-22 ~ 1996-02-26
    CIF 117 - Secretary → ME
  • 27
    icon of addressEdelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-11 ~ 1996-06-11
    CIF 110 - Secretary → ME
  • 28
    icon of address58 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    262,240 GBP2024-12-31
    Officer
    icon of calendar 2004-10-11 ~ 2024-10-15
    CIF 34 - Secretary → ME
  • 29
    icon of address1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-18 ~ 1996-10-18
    CIF 106 - Secretary → ME
  • 30
    icon of address73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2006-02-27 ~ 2025-04-30
    CIF 27 - Secretary → ME
  • 31
    I.N.D. LIMITED - 2007-01-19
    IND LIMITED - 2008-10-09
    icon of addressThe Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,501,635 GBP2018-12-31
    Officer
    icon of calendar 2004-08-31 ~ 2016-02-08
    CIF 35 - Secretary → ME
  • 32
    IND LEGAL LIMITED - 2016-06-02
    icon of addressSpa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -142,683 GBP2024-05-31
    Officer
    icon of calendar 2007-11-30 ~ 2016-02-08
    CIF 11 - Secretary → ME
  • 33
    LEATHERMARKET SQUARE MANAGEMENT COMPANY LIMITED - 1995-07-21
    icon of addressThe Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    107 GBP2024-03-24
    Officer
    icon of calendar 2007-12-20 ~ 2016-02-29
    CIF 10 - Secretary → ME
  • 34
    icon of address4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-10 ~ 1997-07-10
    CIF 96 - Secretary → ME
  • 35
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-15
    CIF 113 - Secretary → ME
  • 36
    icon of address73 Cornhill, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2008-03-14 ~ 2025-05-16
    CIF 8 - Secretary → ME
  • 37
    icon of addressRÖdl & Partner Limited, 170 Edmund Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    562,036 GBP2017-12-31
    Officer
    icon of calendar 2007-11-26 ~ 2016-03-03
    CIF 12 - Secretary → ME
  • 38
    icon of addressThe Office, Boringdon Park, 55 Plymbridge Road, Plympton, Plymouth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -426,154 GBP2022-03-31
    Officer
    icon of calendar 2009-02-10 ~ 2021-09-02
    CIF 2 - Secretary → ME
  • 39
    NETWORKS DIRECT (1997) PLC - 1997-07-14
    NETWORKS DIRECT PLC - 2005-11-21
    icon of addressSpa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    87,758 GBP2024-05-31
    Officer
    icon of calendar 2001-06-16 ~ 2016-02-08
    CIF 50 - Secretary → ME
  • 40
    NETWORKS DIRECT HOLDINGS LIMITED - 2003-09-18
    I. N. D. HOLDINGS LIMITED - 2025-06-03
    NETWORKS DIRECT LIMITED - 1997-07-14
    FLYBOAT LIMITED - 2006-06-01
    icon of addressSpa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    142,105 GBP2024-05-31
    Officer
    icon of calendar 2003-09-12 ~ 2016-02-08
    CIF 39 - Secretary → ME
  • 41
    icon of address73 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-11 ~ 1997-06-11
    CIF 98 - Secretary → ME
  • 42
    icon of addressMillbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-03-30 ~ 2025-03-14
    CIF 1 - Secretary → ME
  • 43
    icon of addressWhite Rock Hse 2 Whipsnade Rd Kensworth Dunstable White Rock House, 2 Whipsnade Road, Kensworth, Dunstable, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-02 ~ 1996-12-02
    CIF 105 - Secretary → ME
  • 44
    icon of address82 St. John Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-01 ~ 2016-02-09
    CIF 91 - Secretary → ME
  • 45
    icon of address49 Glade Road Glade Road, Marlow, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-08-19 ~ 2023-08-30
    CIF 40 - Secretary → ME
  • 46
    DMWSL 217 LIMITED - 1997-11-28
    HOLBORN PUBLIC RELATIONS LIMITED - 2007-08-01
    icon of addressLower Ground Floor, 95 Southwark Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    333,788 GBP2024-12-31
    Officer
    icon of calendar 2008-10-20 ~ 2024-01-04
    CIF 7 - Secretary → ME
  • 47
    icon of addressRegis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-01-20 ~ 1998-01-20
    CIF 94 - Secretary → ME
  • 48
    icon of addressRegis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1997-09-05
    CIF 95 - Secretary → ME
  • 49
    icon of address10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    225,278 GBP2024-03-31
    Officer
    icon of calendar 1997-01-15 ~ 1997-01-15
    CIF 103 - Secretary → ME
  • 50
    TAP ENGINEERING SERVICES (SA) LIMITED - 2011-07-15
    icon of address73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -639,564 GBP2024-03-31
    Officer
    icon of calendar 1996-06-01 ~ 2017-06-30
    CIF 83 - Secretary → ME
  • 51
    BELDACE LIMITED - 1987-09-30
    icon of address73 Cornhill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    103,757 GBP2024-03-31
    Officer
    icon of calendar 1996-11-29 ~ 2017-06-30
    CIF 81 - Secretary → ME
  • 52
    icon of addressValentine & Co, 5 5 Sterling Court, Stirlig Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-24 ~ 1997-02-24
    CIF 100 - Secretary → ME
  • 53
    icon of addressAston House, Cornwall Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-06-23 ~ 1997-07-01
    CIF 97 - Secretary → ME
  • 54
    icon of addressChapter House, 33 London Road, Reigate, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,351,931 GBP2025-04-30
    Officer
    icon of calendar 1997-04-03 ~ 1997-04-07
    CIF 99 - Secretary → ME
  • 55
    icon of addressAston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,335 GBP2024-04-30
    Officer
    icon of calendar 2007-07-31 ~ 2016-07-08
    CIF 14 - Secretary → ME
  • 56
    PILTON ESTATES LIMITED - 1993-09-07
    icon of address17 Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    205,777 GBP2024-03-31
    Officer
    icon of calendar 1996-09-30 ~ 2025-04-15
    CIF 82 - Secretary → ME
  • 57
    icon of addressMih Property Management 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-01-02 ~ 2025-01-01
    CIF 47 - Secretary → ME
  • 58
    ASSETCREST PROPERTIES LIMITED - 2003-05-13
    icon of address73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-03-27 ~ 2025-05-16
    CIF 43 - Secretary → ME
  • 59
    SHARPBEAT LIMITED - 2001-02-07
    WHINNY JACKSON STUD LIMITED - 2002-09-13
    WINNY JACKSON STUD LIMITED - 2001-02-28
    icon of addressSpa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,116,593 GBP2024-05-31
    Officer
    icon of calendar 2001-03-15 ~ 2016-02-08
    CIF 52 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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