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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 17
  • 1
    Metson, Gemma
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 2
    Norman, Michael John
    Director born in July 1967
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Everton, Sarah
    Chief Administration Officer born in December 1959
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2021-05-01
    OF - Director → CIF 0
  • 4
    Green, Matthew Gilbert
    Chartered Accountant born in March 1958
    Individual (7 offsprings)
    Officer
    2000-03-10 ~ 2005-08-11
    OF - Director → CIF 0
  • 5
    Franklin, Neal
    Head Of Compliance Risk And Secretariat born in April 1957
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 6
    Milner, Simon Charles
    Chief Administration Officer born in March 1954
    Individual (7 offsprings)
    Officer
    2007-10-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Porter, Emma Jane
    Chartered Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    2012-06-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2011-03-11 ~ 2012-06-11
    OF - Secretary → CIF 0
  • 9
    Solway, Anthony Christopher John
    Managing Director born in June 1959
    Individual (28 offsprings)
    Officer
    2000-03-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Colle, Patrick
    Head Of Bp2suk born in December 1959
    Individual (11 offsprings)
    Officer
    2008-03-28 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Horton, Helen Marie
    Individual (46 offsprings)
    Officer
    2000-03-10 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 12
    Hilton, John Mark
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2014-02-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 13
    Claudon, Arnaud Jean Paul
    Company Director born in December 1970
    Individual (6 offsprings)
    Officer
    2005-08-11 ~ 2007-10-12
    OF - Director → CIF 0
  • 14
    Mcaleenan, James William
    Head Of Bp2s Uk born in October 1954
    Individual (11 offsprings)
    Officer
    2010-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Gledhill, Susan
    Company Secretary born in September 1975
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
    Gledhill, Susan
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
    2005-11-01 ~ 2011-03-11
    OF - Secretary → CIF 0
    2012-06-11 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 16
    BNP PARIBAS SECURITIES SERVICES
    FC023666 04373267
    3 Rue D'antin, Paris, France
    Converted / Closed Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BNP PARIBAS SECRETARIAL SERVICES LIMITED

Period: 2003-06-05 ~ 2022-10-04
Company number: 03948461
Registered names
BNP PARIBAS SECRETARIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 55
  • 1
    ALPHA SECURITIES TRADING LIMITED
    - now 03759568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-29
    Dissolved on 2026-02-26
    PICCADILLY GROWTH TRADING LIMITED
    - 2004-01-15 03759568
    BETBURST LIMITED - 1999-06-14
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2003-09-01 ~ 2006-06-27
    CIF 37 - Secretary → ME
  • 2
    ANTIN NOMINEES LIMITED
    04904217
    10 Harewood Avenue, London, England
    Active Corporate (28 parents)
    Officer
    2006-03-03 ~ 2022-05-09
    CIF 14 - Secretary → ME
    2003-09-18 ~ 2005-11-01
    CIF 35 - Secretary → ME
  • 3
    ARTEMIS ALPHA TRUST PLC
    - now 00253644
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-14
    Commencement of winding up on 2024-11-29
    PICCADILLY GROWTH TRUST PLC - 2003-08-29
    MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
    M.K.J.TRUST LIMITED - 1990-08-21
    1 More London Place, London
    Liquidation Corporate (34 parents, 1 offspring)
    Officer
    2003-09-01 ~ 2006-06-27
    CIF 36 - Secretary → ME
  • 4
    AUGUST EQUITY MANAGEMENT LIMITED
    - now 04261261
    AUGUST EQUITY LIMITED
    - 2007-05-17 04261261 OC313101
    KLEINWORT CAPITAL LIMITED
    - 2006-03-13 04261261
    BROOMCO (2638) LIMITED - 2001-09-25
    The Floral, 27b Floral Street, London, United Kingdom
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2003-11-01 ~ 2008-09-29
    CIF 34 - Secretary → ME
  • 5
    AUGUST EQUITY PARTNERS I GP LIMITED
    - now 04141155 10033090... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-20
    Dissolved on 2018-03-11
    AUGUST EQUITY PARTNERS IV GP LIMITED
    - 2008-10-17 04141155 10033090... (more)
    KLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
    - 2006-03-13 04141155
    BROOMCO (2447) LIMITED - 2001-10-26
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-11-01 ~ 2009-02-09
    CIF 33 - Secretary → ME
  • 6
    AURORA NOMINEES LIMITED
    06567993
    10 Harewood Avenue, London, England
    Active Corporate (21 parents)
    Officer
    2008-04-16 ~ 2022-05-09
    CIF 3 - Secretary → ME
  • 7
    BAILLIE GIFFORD CHINA GROWTH TRUST PLC - now
    WITAN PACIFIC INVESTMENT TRUST PLC
    - 2020-10-07 00091798
    F&C PACIFIC INVESTMENT TRUST PLC
    - 2005-05-31 00091798
    FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC - 2001-05-31
    F & C PACIFIC INVESTMENT TRUST PLC - 1991-06-14
    F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
    GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
    3 St. Helen's Place, London, England
    Active Corporate (33 parents)
    Officer
    2005-05-12 ~ 2008-11-26
    CIF 22 - Secretary → ME
  • 8
    BLACKROCK EMERGING EUROPE PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-23
    Dissolved on 2021-05-19
    THE EASTERN EUROPEAN TRUST PLC
    - 2013-06-21 02984526
    FIRST RUSSIAN FRONTIERS TRUST PLC
    - 2000-06-20 02984526
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-23 ~ 2005-03-01
    CIF 49 - Secretary → ME
  • 9
    BNP PARIBAS ADMINISTRATIVE HOLDINGS LIMITED
    - now 00828613
    PARIBAS NOMINEES LIMITED - 2016-08-11
    10 Harewood Avenue, London
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2020-06-01 ~ 2022-05-18
    CIF 60 - Secretary → ME
  • 10
    BNP PARIBAS EMPLOYEE TRUST II TRUSTEES LIMITED
    - now 07536909
    BPSS PENSION SCHEME TRUSTEE LIMITED - 2016-03-01
    10 Harewood Avenue, London
    Active Corporate (16 parents)
    Officer
    2020-06-01 ~ 2022-05-18
    CIF 64 - Secretary → ME
  • 11
    BNP PARIBAS FUND SERVICES UK LIMITED
    - now 03299966
    COGENT INVESTMENT OPERATIONS LIMITED
    - 2003-06-05 03299966 03951490
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED - 1998-07-29
    10 Harewood Avenue, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-03-03 ~ dissolved
    CIF 1 - Secretary → ME
    2000-03-22 ~ 2005-10-24
    CIF 50 - Secretary → ME
  • 12
    BNP PARIBAS NET LIMITED
    - now 01557788
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-02
    Commencement of winding up on 2024-12-02
    PARIBASNET LIMITED - 2000-10-02
    BPCM MANAGEMENT SERVICES LIMITED - 1988-07-27
    PARIBAS MANAGEMENT SERVICES LIMITED - 1987-06-02
    A.G. BECKER COMMODITIES LIMITED - 1986-11-28
    PRECIS THIRTY SIX LIMITED - 1982-02-10
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2022-04-28
    CIF 61 - Secretary → ME
  • 13
    BNP PARIBAS SECURITIES SERVICES UK LIMITED
    - now 04373267 FC023666
    BNP PARIBAS FUND SERVICES HOLDINGS COMPANY LIMITED
    - 2009-12-09 04373267
    BNP PARIBAS SECURITIES SERVICES HOLDINGS COMPANY LIMITED
    - 2003-06-06 04373267
    HACKREMCO (NO.1924) LIMITED - 2002-04-26
    55 Moorgate, London
    Dissolved Corporate (16 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 21 - Secretary → ME
    2002-09-25 ~ 2005-11-01
    CIF 38 - Secretary → ME
  • 14
    BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED
    - now 07536916
    FORTIS UK RETIREMENT BENEFITS PLAN TRUSTEE LIMITED - 2016-09-15
    10 Harewood Avenue, London
    Active Corporate (20 parents)
    Officer
    2020-06-01 ~ 2022-05-18
    CIF 65 - Secretary → ME
  • 15
    BNP PARIBAS SYNERGY LIMITED
    - now 02342280
    WIGMORE (NO.3) LIMITED - 2008-05-27
    WIGMORE MORTGAGES (NO. 3) LIMITED - 1996-06-19
    REEFPLAN LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2020-06-01 ~ 2022-05-05
    CIF 63 - Secretary → ME
  • 16
    BNP PARIBAS TRUST CORPORATION UK LIMITED
    - now 04042668
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10 Harewood Avenue, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2004-08-02 ~ 2005-10-13
    CIF 30 - Secretary → ME
    2006-03-03 ~ 2022-06-14
    CIF 13 - Secretary → ME
  • 17
    BNP PUK HOLDING LIMITED
    - now 02028843
    PARIBAS UK HOLDING LIMITED - 2000-05-23
    PRECIS (532) LIMITED - 1986-12-16
    10 Harewood Avenue, London
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2020-06-01 ~ 2022-05-13
    CIF 62 - Secretary → ME
  • 18
    BUCKETS HOLE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-30
    Dissolved on 2015-04-12
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
    JOHNSON FRY INCOME & GROWTH TRUST PLC
    - 2000-07-03 03929111
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2000-05-11 ~ 2005-07-26
    CIF 47 - Secretary → ME
  • 19
    CHAMELEON TRUST PLC
    SC269598
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2008-09-29 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2011-02-19
    C/o Pricewaterhousecoopers Llp, 32 Albyn Place, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    2004-10-12 ~ 2009-02-17
    CIF 27 - Secretary → ME
  • 20
    COGENT INVESTMENT OPERATIONS LIMITED
    - now 03951490 03299966
    COGENT OPERATIONS LIMITED
    - 2003-06-05 03951490
    55 Moorgate, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-03-03 ~ dissolved
    CIF 20 - Secretary → ME
    2000-03-15 ~ 2005-11-01
    CIF 51 - Secretary → ME
  • 21
    COGENT NOMINEES LIMITED
    - now 01128442
    HENDERSON NOMINEES LIMITED
    - 2003-05-09 01128442 06831243
    10 Harewood Avenue, London, England
    Dissolved Corporate (29 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 6 - Secretary → ME
    2000-10-09 ~ 2005-11-01
    CIF 44 - Secretary → ME
  • 22
    COMPTONIA NOMINEES LIMITED
    00230987
    10 Harewood Avenue, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2020-06-01 ~ 2022-05-18
    CIF 59 - Secretary → ME
  • 23
    ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC
    10253041
    25 Southampton Buildings, London, England
    Active Corporate (13 parents)
    Officer
    2016-06-27 ~ 2021-03-31
    CIF 52 - Secretary → ME
  • 24
    ECOFIN WATER & POWER OPPORTUNITIES PLC.
    - now 04134479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-21 during the appointment or period of control
    Dissolved on 2020-04-15 during the appointment or period of control
    WATER AND POWER OPPORTUNITIES PLC - 2002-01-07
    TASSGLEN PLC - 2001-11-26
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-04-14 ~ dissolved
    CIF 56 - Secretary → ME
  • 25
    ELECTRIC & GENERAL INVESTMENT TRUST PLC
    - now 00031506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-12 during the appointment or period of control
    Dissolved on 2019-05-22 during the appointment or period of control
    HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC
    - 2004-11-30 00031506
    ELECTRIC AND GENERAL INVESTMENT COMPANY PLC - 1997-04-17
    ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (18 parents)
    Officer
    2004-09-17 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    EW&PO FINANCE PLC
    06910318
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-01 during the appointment or period of control
    Dissolved on 2018-03-12 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-04-14 ~ dissolved
    CIF 57 - Secretary → ME
  • 27
    FORESIGHT VENTURES VCT PLC - now
    THAMES VENTURES VCT 1 PLC - 2024-11-15
    DOWNING ONE VCT PLC - 2022-09-02
    DOWNING DISTRIBUTION VCT 1 PLC - 2013-11-13
    THE AIM DISTRIBUTION TRUST PLC - 2010-03-25
    LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC
    - 2004-01-22 03150868
    AIM DISTRIBUTION TRUST PLC - 2002-01-23
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (21 parents, 34 offsprings)
    Officer
    2002-06-10 ~ 2003-10-23
    CIF 39 - Secretary → ME
  • 28
    HAREWOOD NOMINEES LIMITED
    - now 02340158
    WIGMORE (NO.4) LIMITED - 2002-06-18
    WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
    BAYPRINT LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2005-05-10 ~ 2005-11-01
    CIF 23 - Secretary → ME
    2006-03-03 ~ 2022-05-09
    CIF 9 - Secretary → ME
  • 29
    HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2013-06-27
    Commencement of winding up on 2013-06-27
    NEW STAR PRIVATE EQUITY INVESTMENT TRUST PLC
    - 2009-06-19 00159836
    AUGUST EQUITY TRUST PLC
    - 2007-07-02 00159836
    KLEINWORT CAPITAL TRUST PLC
    - 2006-05-11 00159836
    KLEINWORT DEVELOPMENT FUND PLC - 2001-10-30
    Frp Advisory Llp, Kings Orchard, Queen Street, Bristol
    Liquidation Corporate (31 parents)
    Officer
    2003-11-01 ~ 2007-09-01
    CIF 32 - Secretary → ME
  • 30
    HILL SAMUEL UK EMERGING COMPANIES INVESTMENT TRUST PLC
    03161645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2000-12-08 during the appointment or period of control
    Dissolved on 2012-06-15 during the appointment or period of control
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-21 ~ dissolved
    CIF 67 - Secretary → ME
  • 31
    IBT SECURITIES LIMITED
    - now 04987678
    IBT (2004) LIMITED
    - 2009-12-13 04987678
    TRUSHELFCO (NO.3015) LIMITED - 2004-02-03
    55 Moorgate, London
    Dissolved Corporate (16 parents)
    Officer
    2009-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 32
    ICG SENIOR DEBT PARTNERS UK GP LIMITED
    08562977 08566839
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (13 parents)
    Officer
    2013-06-26 ~ 2020-11-01
    CIF 55 - Secretary → ME
  • 33
    INTERNATIONAL BIOTECHNOLOGY TRUST PLC
    - now 02892872
    HACKPLIMCO (NO. FOURTEEN) PUBLIC LIMITED COMPANY - 1994-02-23
    1 London Wall Place, London, England
    Active Corporate (27 parents)
    Officer
    2009-03-01 ~ 2021-02-01
    CIF 2 - Secretary → ME
  • 34
    INVESTMENT FUND SERVICES LIMITED
    06110770
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-02-16 ~ 2012-12-31
    CIF 18 - Secretary → ME
  • 35
    KB FUND III GP LIMITED
    - now 03291855
    AUGUST EQUITY PARTNERS III GP LIMITED
    - 2007-02-16 03291855 SC436139... (more)
    KLEINWORT BENSON EQUITY PARTNERS GENERAL PARTNER LIMITED
    - 2006-03-13 03291855
    10 Bedford Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-05-17 ~ 2009-02-09
    CIF 31 - Secretary → ME
  • 36
    LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED
    05237034
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-30
    Dissolved on 2015-04-12
    125 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-09-21 ~ 2005-07-26
    CIF 28 - Secretary → ME
  • 37
    LUNA NOMINEES LIMITED
    - now 01958214
    MERMAID NOMINEES LIMITED
    - 2008-02-26 01958214
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
    SWIFT 1113 LIMITED - 1985-12-20
    SWIFT 1113 LIMITED - 1985-11-20
    10 Harewood Avenue, London, England
    Active Corporate (47 parents)
    Officer
    2000-10-09 ~ 2005-11-01
    CIF 46 - Secretary → ME
    2006-03-03 ~ 2022-05-09
    CIF 8 - Secretary → ME
  • 38
    LYNCHWOOD NOMINEES LIMITED
    06551078
    10 Harewood Avenue, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2008-04-01 ~ 2022-05-09
    CIF 4 - Secretary → ME
  • 39
    MELCHIOR JAPAN INVESTMENT TRUST PLC
    05687591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-03 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-05-22
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2006-03-06 ~ 2010-11-03
    CIF 19 - Secretary → ME
  • 40
    MITHRAS CAPITAL HOLDINGS LIMITED
    - now 06086508
    MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
    Golden Cross House, 8 Duncannon Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2018-09-12
    CIF 5 - Secretary → ME
  • 41
    MITHRAS INVESTMENT TRUST PLC
    02478424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12 during the appointment or period of control
    Declaration of solvency sworn on 2018-09-12 during the appointment or period of control
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2003-08-29 ~ 2018-09-12
    CIF 16 - Secretary → ME
  • 42
    MITHRAS INVESTMENTS LIMITED
    - now 02461283
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-12 during the appointment or period of control
    Dissolved on 2020-02-23 during the appointment or period of control
    POINTBEST LIMITED - 1990-02-14
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2003-08-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 43
    MJP NOMINEES LIMITED
    09398803
    10 Harewood Avenue, London, England
    Active Corporate (13 parents)
    Officer
    2015-01-21 ~ 2022-05-09
    CIF 53 - Secretary → ME
  • 44
    NEL NOMINEES LIMITED
    09398875
    10 Harewood Avenue, London, England
    Active Corporate (13 parents)
    Officer
    2015-01-21 ~ 2022-05-09
    CIF 54 - Secretary → ME
  • 45
    OCTOPUS THIRD AIM VCT PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-12
    Dissolved on 2011-10-29
    OCTOPUS SECOND AIM VCT PLC - 2010-08-12
    CLOSE SECOND AIM VCT PLC - 2008-09-08
    LEGGMASON INVESTORS AIM VCT PLC
    - 2004-01-22 SC215733
    7 Drumsheugh Gardens, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2001-02-14 ~ 2003-12-01
    CIF 42 - Secretary → ME
  • 46
    OLD MUTUAL SOUTH AFRICA TRUST PLC
    - now 02939312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-02-13 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-05-24
    CORPDALE PUBLIC LIMITED COMPANY - 1994-06-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-01 ~ 2007-02-13
    CIF 48 - Secretary → ME
  • 47
    OPERA NOMINEES LIMITED
    - now 03603546
    8 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-05-10 ~ 2005-11-01
    CIF 25 - Secretary → ME
    2006-03-03 ~ 2022-05-10
    CIF 11 - Secretary → ME
  • 48
    PUDDLE DOCK NOMINEES LIMITED
    - now 01790001
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved Corporate (42 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 7 - Secretary → ME
    2000-10-09 ~ 2005-11-01
    CIF 45 - Secretary → ME
  • 49
    ROYAL LONDON GROWTH & INCOME TRUST PLC
    - now 03966092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-08 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-11-12
    WINFORECAST PUBLIC LIMITED COMPANY - 2000-10-13
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-16 ~ 2009-02-17
    CIF 43 - Secretary → ME
  • 50
    ROYAL LONDON UK EQUITY & INCOME SECURITIES PLC
    04279953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-08-07
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-04 ~ 2008-09-11
    CIF 41 - Secretary → ME
  • 51
    ROYAL LONDON UK EQUITY & INCOME TRUST PLC
    04279936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-04-02
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-09-04 ~ 2008-09-11
    CIF 40 - Secretary → ME
  • 52
    SCHRODER UK MID CAP FUND PLC - now
    SCHRODER UK MID & SMALL CAP FUND PLC
    - 2011-01-26 SC082551
    LEGGMASON INVESTORS ENTERPRISE PLC
    - 2003-05-30 SC082551
    MURRAY ENTERPRISE PLC
    - 2001-01-31 SC082551
    MURRAY ELECTRONICS PLC - 1989-08-18
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2001-01-25 ~ 2003-06-01
    CIF 66 - Secretary → ME
  • 53
    SECURITIES SERVICES NOMINEES LIMITED
    - now 02955530
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    10 Harewood Avenue, London, England
    Active Corporate (39 parents)
    Officer
    2005-05-10 ~ 2005-11-01
    CIF 24 - Secretary → ME
    2006-03-03 ~ 2022-05-09
    CIF 10 - Secretary → ME
  • 54
    VANWALL 2 MANAGEMENT COMPANY LIMITED
    04039774
    5 Aldermanbury Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-07-07 ~ 2020-10-09
    CIF 58 - Secretary → ME
  • 55
    VICTOIRE NOMINEES LIMITED
    - now 03604587
    9 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Active Corporate (34 parents)
    Officer
    2005-05-10 ~ 2005-11-01
    CIF 26 - Secretary → ME
    2006-03-03 ~ 2022-05-09
    CIF 12 - Secretary → ME

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