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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 21
  • 1
    Holland, Paula
    Solicitor born in October 1969
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Grew, Christopher Adam
    Attorney born in November 1962
    Individual (23 offsprings)
    Officer
    2000-10-03 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Gent, David Mark
    Solicitor born in June 1966
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Doering, Eric Richard
    Lawyer born in April 1963
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 5
    Court, Simon Edward
    Solicitor born in October 1962
    Individual (7 offsprings)
    Officer
    2001-07-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Kellerman, Thomas
    Attorney born in September 1955
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Penwarden, Struan Llewellyn
    Solicitor born in February 1969
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 8
    Johnson, Trisha Lynn
    Attorney born in November 1967
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 9
    Eavis, Katherine Naomi
    Solicitor born in December 1966
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Clinton-davis, Henry
    Solicitor born in April 1960
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Pillman, Joseph Charles
    Solicitor born in July 1952
    Individual (40 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
    Mr Joseph Charles Pillman
    Born in July 1952
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Eaton, Richard Charles
    Solicitor born in July 1964
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 13
    Ayres, David Monroe
    Attorney born in October 1956
    Individual (10 offsprings)
    Officer
    2000-10-03 ~ 2005-06-14
    OF - Director → CIF 0
  • 14
    Loake, Jonathan David
    Solicitor born in March 1951
    Individual (21 offsprings)
    Officer
    2000-10-03 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Dubois, Pierre Andre
    Solicitor born in October 1963
    Individual (13 offsprings)
    Officer
    2000-10-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Bracewell, Julia
    Solicitor
    Individual (8 offsprings)
    Officer
    2000-10-03 ~ 2001-03-01
    OF - Director → CIF 0
    Bracewell, Julia
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 17
    Prout, Cristopher
    Solicitor born in April 1965
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 18
    Andrews, David
    Solicitor born in December 1970
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    Holter, Michael Rolf
    Lawyer born in September 1965
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    WCPHD NOMINEES LIMITED - now
    HALE AND DORR NOMINEES LIMITED - 2004-07-05
    HD NOMINEES LIMITED - 2003-03-06
    BHD NOMINEES LIMITED
    - 2003-02-28 04066185
    Brobeck Hale & Dorr Hasilwood House, 60 Bishopsgate, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2000-09-08 ~ 2000-11-07
    OF - Director → CIF 0
  • 21
    WCPHD SECRETARIES LIMITED - now 04066168
    HALE AND DORR SECRETARIES LIMITED
    - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 173 offsprings)
    Officer
    2000-09-08 ~ 2016-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WCPHD DIRECTORS LIMITED

Period: 2004-07-05 ~ 2021-10-05
Company number: 04066181
Registered names
WCPHD DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-09-30
1 GBP2019-09-30
Net Assets/Liabilities
1 GBP2020-09-30
1 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
1 GBP2020-09-30
1 GBP2019-09-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 64
  • 1
    ACTIVE EUROPE NETWORK LTD
    04251635
    Wcphd, Alder Castle, 10 Noble Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-13 ~ 2001-08-06
    CIF 51 - Director → ME
  • 2
    ALICE THERAPEUTICS LIMITED
    06597000
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2008-06-30
    CIF 6 - Director → ME
  • 3
    AUROX LIMITED
    05201291
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2004-08-09 ~ 2004-10-13
    CIF 32 - Director → ME
  • 4
    AUTHORIA LIMITED
    04243441
    2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-06-29 ~ 2001-07-26
    CIF 52 - Director → ME
  • 5
    AXION LEADERSHIP LIMITED
    05000722
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-09
    Commencement of winding up on 2025-09-17
    3 Field Court, Grays Inn, London
    Liquidation Corporate (9 parents)
    Officer
    2003-12-19 ~ 2005-02-01
    CIF 37 - Director → ME
  • 6
    AXXCELERA BROADBAND WIRELESS UK LIMITED
    - now 04286602
    ACCELERA BROADBAND WIRELESS UK LIMITED
    - 2001-09-27 04286602
    ACELERA BROADBAND WIRELESS UK LIMITED
    - 2001-09-25 04286602
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-13 ~ 2001-10-02
    CIF 50 - Director → ME
  • 7
    BHD VENTURE PARTNERS NOMINEES LIMITED
    04200777
    Joe Pillman, Wilmerhale, 49 Park Lane, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-04-18 ~ 2001-07-13
    CIF 56 - Director → ME
    2006-07-11 ~ dissolved
    CIF 16 - Director → ME
  • 8
    BOOKHAM NOMINEES LIMITED
    05865912
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-07-04 ~ 2006-07-04
    CIF 17 - Director → ME
  • 9
    BREEDEN EUROPEAN CAPITAL MANAGEMENT, LLP
    OC337480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-26
    Dissolved on 2014-04-10
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-05-20 ~ 2008-05-21
    CIF 2 - LLP Designated Member → ME
  • 10
    BROWN ADVISORY LIMITED
    06363486
    18 Hanover Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2007-09-28
    CIF 1 - Director → ME
  • 11
    CAPTIONING AND SUBTITLING INTERNATIONAL LIMITED
    04892811
    28 Concord Road, Acton, London
    Dissolved Corporate (16 parents)
    Officer
    2003-09-09 ~ 2003-12-09
    CIF 39 - Director → ME
  • 12
    CELLECTIVITY LIMITED
    - now 04153715
    Insolvency (Case 1) In administration
    Administration started on 2013-09-09
    Administration ended on 2014-09-03
    BHD SHELFCO (1) LIMITED
    - 2001-03-28 04153715
    Bm Advisory, 82 St. John Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-02-05 ~ 2001-05-11
    CIF 59 - Director → ME
  • 13
    COGNITRAN LIMITED
    04235055
    Imperium, Imperial Way, Reading, Berkshire, England
    Active Corporate (10 parents)
    Officer
    2001-06-14 ~ 2001-07-18
    CIF 53 - Director → ME
  • 14
    COWEN ASSET MANAGEMENT LIMITED
    06220105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-22
    Dissolved on 2011-02-09
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2007-04-19 ~ 2007-07-27
    CIF 7 - Director → ME
  • 15
    CSW GROUP LIMITED
    04198197
    Insolvency (Case 1) In administration
    Administration started on 2008-10-24
    Administration ended on 2011-04-23
    Deloitte & Touche Llp, Abbots House Abbey Street, Reading
    Dissolved Corporate (19 parents)
    Officer
    2001-04-11 ~ 2001-04-28
    CIF 57 - Director → ME
  • 16
    ECS PARTNERS LIMITED
    04684407
    Finance Dept Building 37, Uni Of Southampton, Uni Road Highfield, Southampton, Hampshire
    Active Corporate (41 parents)
    Officer
    2003-03-03 ~ 2003-07-25
    CIF 44 - Director → ME
  • 17
    EUROCONEX GB LIMITED - now
    WILLOWS END LIMITED
    - 2006-01-09 05542772
    NEWCO 220805 LIMITED
    - 2005-10-19 05542772 05345810... (more)
    4th Floor, 4 Harbour Exchange Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-22 ~ 2005-10-19
    CIF 24 - Director → ME
  • 18
    FORMULA VERTEX LTD
    - now 04329705 08168592... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-30
    Dissolved on 2012-07-04
    VANTAGE FORMULA LIMITED
    - 2002-04-24 04329705
    BHD CO4 LIMITED
    - 2002-01-30 04329705 04428083
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-11-27 ~ 2002-05-07
    CIF 48 - Director → ME
  • 19
    HALE AND DORR NOMINEES (BISHOPSGATE) LIMITED
    04781697 04781705... (more)
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ dissolved
    CIF 63 - Director → ME
  • 20
    HALE AND DORR NOMINEES (MILTON PARK) LIMITED
    - now 04781705 04781697... (more)
    HALE AND DORR NOMINEES (ALDER CASTLE) LIMITED
    - 2003-09-05 04781705 04781697... (more)
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-30 ~ dissolved
    CIF 64 - Director → ME
  • 21
    HALE AND DORR NOMINEES 2003 LIMITED
    04778043 04066185... (more)
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-05-27 ~ 2021-05-19
    CIF 42 - Director → ME
  • 22
    IGA WORLDWIDE LIMITED - now
    IGA PARTNERS LIMITED
    - 2006-01-26 05681851
    3 Bakers Lane, Shutlanger, Towcester, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-20 ~ 2006-01-20
    CIF 19 - Director → ME
  • 23
    INC RESEARCH ACQUISITION LIMITED
    05605291
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-27 ~ 2005-10-27
    CIF 22 - Director → ME
  • 24
    KINGSDOWN (UK) LIMITED
    05911743
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-21 ~ 2006-09-20
    CIF 14 - Director → ME
  • 25
    KOPIN EUROPE LIMITED - now
    FORTH DIMENSION DISPLAYS LIMITED - 2024-11-01
    CRLO DISPLAYS LIMITED
    - 2006-02-06 05220480
    One Eleven, Edmund Street, Birmingham
    Active Corporate (21 parents)
    Officer
    2004-09-02 ~ 2004-09-02
    CIF 31 - Director → ME
  • 26
    KREOS CAPITAL III (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12
    Due to be dissolved on 2024-09-26
    EUROPEAN VENTURE PARTNERS III (UK) LIMITED
    - 2007-04-10 05981165 05981149... (more)
    EUROPEAN VENTURE PARTNERS 3 (UK) LIMITED
    - 2006-11-10 05981165 05981149... (more)
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    2006-10-27 ~ 2006-12-04
    CIF 12 - Director → ME
  • 27
    KREOS CAPITAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-12
    Due to be dissolved on 2024-11-19
    EUROPEAN VENTURE PARTNERS SERVICES LIMITED
    - 2007-04-10 05981149 05981165... (more)
    Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2006-10-27 ~ 2006-12-04
    CIF 11 - Director → ME
  • 28
    M. GULLAND LIMITED
    05512609
    80 Wood Vale, Forest Hill, London, London
    Active Corporate (3 parents)
    Officer
    2005-07-19 ~ 2005-07-19
    CIF 27 - Director → ME
  • 29
    MASERGY COMMUNICATIONS UK LIMITED
    04170863
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-04-05
    CIF 58 - Director → ME
  • 30
    MASERGY LICENSING LIMITED
    04219952
    Salisbury House 29 Finsbusry Circus, 5th Floor 711-719, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2001-05-18
    CIF 54 - Director → ME
  • 31
    MAVENIR SYSTEMS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-13
    Dissolved on 2024-10-05
    AIRWIDE SOLUTIONS HOLDINGS LIMITED
    - 2011-08-24 05181808
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-07-16 ~ 2004-07-26
    CIF 34 - Director → ME
  • 32
    NEENAH RED BRIDGE INTERNATIONAL LIMITED - now
    FIBERMARK RED BRIDGE INTERNATIONAL LIMITED - 2016-10-01
    RTHOMAS LIMITED
    - 2001-03-28 04100665
    Ainsworth, Bolton, Lancashire
    Active Corporate (22 parents)
    Officer
    2000-10-30 ~ 2001-03-27
    CIF 60 - Director → ME
  • 33
    NETRONOME SYSTEMS LIMITED
    04880515
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-08-28 ~ 2003-08-28
    CIF 40 - Director → ME
  • 34
    NUVASIVE UK LIMITED
    - now 05518404
    NUVASIVE LIMITED
    - 2005-07-29 05518404
    5 Upper Priory Street, Northampton, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-07-26 ~ 2005-08-01
    CIF 26 - Director → ME
  • 35
    OCEAN CUISINE INTERNATIONAL EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-29
    Dissolved on 2011-03-15
    TSCL ACQUISITION COMPANY LIMITED
    - 2005-09-12 05538929
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2005-08-17 ~ 2005-08-17
    CIF 25 - Director → ME
  • 36
    OCEAN POWER TECHNOLOGIES LIMITED
    05225532
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (13 parents)
    Officer
    2004-09-08 ~ 2004-09-08
    CIF 30 - Director → ME
  • 37
    OPT REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-04-16
    OPTASIA MEDICAL LIMITED
    - 2011-02-02 05800187 07327556
    St George's House, 215-219 Chester Road, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-04-28 ~ 2006-04-28
    CIF 18 - Director → ME
  • 38
    OUNCE LABS LIMITED
    06041045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-15
    Dissolved on 2014-10-28
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-03 ~ 2007-03-28
    CIF 9 - Director → ME
  • 39
    OXFORD CATALYSTS UK LIMITED - now
    VELOCYS LIMITED
    - 2013-09-24 07671880 05712187... (more)
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Dissolved Corporate (13 parents)
    Officer
    2011-06-16 ~ 2012-08-01
    CIF 65 - Director → ME
  • 40
    OXFORD DRUG DESIGN LIMITED - now
    INHIBOX LIMITED
    - 2017-05-15 04305857
    Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2001-11-18
    CIF 49 - Director → ME
  • 41
    PALLADIUM GROUP LIMITED - now
    BALANCED SCORECARD COLLABORATIVE EUROPE LIMITED - 2006-05-31
    MANAGEMENT COLLABORATIVE LIMITED
    - 2005-01-28 04084012
    3-5 Horndean Road, Bracknell, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2000-09-29 ~ 2004-12-15
    CIF 61 - Director → ME
  • 42
    PGP TRUSTCENTER UK LIMITED - now
    CHOSENSECURITY UK LIMITED
    - 2010-03-16 06024809
    350 Brook Drive, Greenpark, Reading, Berkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-11 ~ 2007-01-16
    CIF 10 - Director → ME
  • 43
    PLATA FINANCE LIMITED - now
    ZOPA LIMITED - 2022-07-08
    RIALTO EXCHANGE LIMITED
    - 2005-01-17 05197592
    WCPHD1 LIMITED
    - 2004-09-27 05197592
    Frobisher House, Southbrook Road, Southampton, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-08-04 ~ 2004-09-27
    CIF 33 - Director → ME
  • 44
    PLAYLOUDERECORDINGS LIMITED
    05673644
    17-19 Alma Road, London
    Active Corporate (10 parents)
    Officer
    2006-01-12 ~ 2006-01-18
    CIF 20 - Director → ME
  • 45
    PROCOGNIA LIMITED
    04398973
    6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-20 ~ 2002-03-26
    CIF 47 - Director → ME
  • 46
    REDPRAIRIE ONLINE LIMITED - now
    LIS ONLINE LIMITED
    - 2004-06-14 04906175
    Beacon House, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2003-09-21 ~ 2003-09-29
    CIF 38 - Director → ME
  • 47
    ROAMPOINT LIMITED
    05170836
    54 Bartholomew Close, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-05 ~ 2006-04-21
    CIF 35 - Director → ME
  • 48
    SAINT JAMES' INVESTORS I LIMITED
    06100498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-29
    Dissolved on 2012-11-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-13 ~ 2007-02-21
    CIF 8 - Director → ME
  • 49
    SENSTRONICS HOLDINGS LIMITED
    05632471
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-11-22 ~ 2005-12-14
    CIF 21 - Director → ME
  • 50
    SIMCO LIMITED - now
    SIMCOW LIMITED
    - 2004-02-06 04432262
    SPC ENTERTAINMENT LIMITED
    - 2003-04-04 04432262 16269128
    PUSHDIRECT LIMITED
    - 2003-03-28 04432262
    2 Canal Reach, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2003-03-27 ~ 2003-04-14
    CIF 43 - Director → ME
  • 51
    STRATEGIC FIXED INCOME HOLDINGS 1 LIMITED
    06412192 06412201
    130 Jermyn Street 2nd Floor, St James's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2007-11-01
    CIF 3 - Director → ME
  • 52
    STRATEGIC FIXED INCOME HOLDINGS 2 LIMITED
    06412201 06412192
    130 Jermyn Street 2nd Floor, St James's, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-10-29 ~ 2007-11-01
    CIF 4 - Director → ME
  • 53
    STRATEGIC FIXED INCOME, UK LLP
    OC332151
    46 New Broad Street, 46 New Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2007-12-10
    CIF 5 - LLP Designated Member → ME
  • 54
    SUMMIT (OXFORD) LIMITED - now
    VASTOX CHEMICAL GENOMICS LIMITED - 2007-08-06
    VASTOX LIMITED
    - 2004-09-30 04636431 05197494
    136a Eastern Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-01-14 ~ 2003-02-17
    CIF 45 - Director → ME
  • 55
    SYNEOS HEALTH UK LIMITED - now
    INC RESEARCH UK LIMITED - 2019-01-03
    INC RESEARCH EUROPE LIMITED - 2010-01-31
    INC RESEARCH UK LIMITED
    - 2010-01-14 04428083
    BHD CO2 LIMITED
    - 2002-07-12 04428083 04329705
    Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2002-04-30 ~ 2002-07-12
    CIF 46 - Director → ME
  • 56
    TETRAD BIOTECHNOLOGY LIMITED
    08190039
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-23 ~ dissolved
    CIF 62 - Director → ME
  • 57
    THE CLOUD NETWORKS LIMITED
    05141256
    Grant Way, Isleworth, Middlesex
    Active Corporate (34 parents)
    Officer
    2004-05-28 ~ 2004-06-16
    CIF 36 - Director → ME
  • 58
    TRUMPF LASER PLC - now
    SPI LASERS PLC
    - 2020-10-23 05546901
    WILMERHALE1 PLC
    - 2005-08-30 05546901
    3 Wellington Park, Tollbar Way, Hedge End, Southampton
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2005-08-30
    CIF 23 - Director → ME
  • 59
    VEGASTREAM HOLDINGS LIMITED
    05974032
    Bms Finance Ltd, 5th Floor One Hammersmith Broadway, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-20 ~ 2006-10-27
    CIF 13 - Director → ME
  • 60
    VELOCYS TECHNOLOGIES LIMITED - now
    OXFORD CATALYSTS LIMITED
    - 2013-09-24 05258554 07671880
    Regus, John Eccles House, Science Park, Robert Robinson Avenue, Oxford, Oxfordshire, England
    Active Corporate (24 parents)
    Officer
    2004-10-13 ~ 2004-10-13
    CIF 29 - Director → ME
  • 61
    VG REALISATIONS LIMITED - now
    Insolvency (Case 2) In administration
    Administration ended on 2012-08-01
    VEGASTREAM GROUP LIMITED
    - 2011-08-25 04790808
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-06 ~ 2003-06-06
    CIF 41 - Director → ME
  • 62
    WCPHD SERVICE AGENTS LIMITED
    - now 04217708
    HD SERVICE AGENTS LIMITED
    - 2005-06-17 04217708
    BHD SERVICE AGENTS LIMITED
    - 2003-04-30 04217708
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ 2021-05-19
    CIF 55 - Director → ME
  • 63
    XMOS LIMITED
    05494985
    5th Floor, Programme, 1 All Saints' St, Bristol, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-06-29 ~ 2005-07-06
    CIF 28 - Director → ME
  • 64
    ZIPCAR CORPORATION (UK) LIMITED - now
    ZIPCAR (UK) LIMITED
    - 2011-12-20 05911787 04525217
    Melbury House 51 Wimbledon Hill Road, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-21 ~ 2006-08-23
    CIF 15 - Director → ME

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