1
DRESDNER RCM ENDOWMENT POLICY TRUST 2010 PLC - 2003-10-23
CAPITALNUMBER PUBLIC LIMITED COMPANY - 1998-04-08
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate
Officer
1999-04-26 ~ 2010-12-01IIF 3 - Secretary → ME
2
RCM TECHNOLOGY TRUST PLC - 2014-08-15
FINSBURY TECHNOLOGY TRUST PLC - 2007-04-30
199 Bishopsgate, LondonActive Corporate (7 parents)
Officer
2012-06-07 ~ 2015-02-27IIF 6 - Secretary → ME
3
199 Bishopsgate, LondonActive Corporate (5 parents)
Officer
2014-05-23 ~ 2015-02-27IIF 49 - Secretary → ME
4
BRITISH PORTFOLIO TRUST PLC - 2012-04-18
COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
12 Throgmorton Avenue, LondonActive Corporate (4 parents)
Officer
2001-10-09 ~ 2012-04-01IIF 4 - Secretary → ME
5
VALETSHIELD LIMITED - 1984-10-23
Allan G Hill And Partners, Chenies, Okewood Hill, Dorking, Surrey, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
202,618 GBP2016-12-31
Officer
~ 1994-07-01IIF 11 - Secretary → ME
6
199 Bishopsgate, LondonActive Corporate (7 parents)
Officer
2005-01-20 ~ 2015-02-27IIF 8 - Secretary → ME
7
4 Abbey Orchard Street, LondonLiquidation Corporate (1 parent)
Officer
~ 1994-07-01IIF 20 - Secretary → ME
8
Pwc, 8th Floor Central Square, Leeds, West YorkshireLiquidation Corporate (1 parent)
Officer
~ 1995-01-01IIF 27 - Secretary → ME
9
Birch Street, Wolverhampton, West MidlandsActive Corporate (2 parents)
Officer
~ 1994-07-01IIF 46 - Secretary → ME
10
SAFECHANCE LIMITED - 1996-06-20
Shell Centre, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1997-06-23 ~ 1998-03-30IIF 34 - Secretary → ME
11
ENTERPRISE OIL VIETNAM LIMITED - 1989-03-30
ENTERPRISE OIL (MONTROSE) LIMITED - 1989-02-28
BRITISH GAS (MONTROSE) LIMITED - 1983-09-01
Shell Centre, London, EnglandActive Corporate (4 parents)
Officer
1997-06-23 ~ 1998-03-30IIF 17 - Secretary → ME
12
ALLIEDCHASE LIMITED - 2001-06-14
15 Canada Square, LondonDissolved Corporate (4 parents)
Officer
1997-03-13 ~ 1998-03-30IIF 30 - Secretary → ME
13
RIOFELL LIMITED - 1979-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)
Officer
~ 1994-07-01IIF 35 - Secretary → ME
14
POLLADVANCE PUBLIC LIMITED COMPANY - 1987-12-04
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2000-02-08 ~ 2015-02-27IIF 7 - Secretary → ME
15
GLOBAL POSITIONING SYSTEMS LIMITED - 2014-06-05
Fugro House, Hithercroft Road, Wallingford, OxfordshireActive Corporate (7 parents)
Officer
~ 1993-01-01IIF 24 - Secretary → ME
16
WIMPEY ENVIRONMENTAL INTERNATIONAL LIMITED - 1996-07-04
GW SHELFCO 3 LIMITED - 1992-09-03
Fugro House, Hithercroft Road, Wallingford, OxfordshireDissolved Corporate (4 parents)
Officer
1992-07-27 ~ 1993-01-01IIF 32 - Secretary → ME
17
DONG E&P (SIRI) UK LTD - 2017-10-12
SIRI (UK) LIMITED - 2012-01-17
TALISMAN OIL DENMARK LIMITED - 2008-06-19
PALADIN OIL DENMARK LIMITED - 2005-12-19
ENTERPRISE OIL DENMARK LIMITED - 2001-09-17
REVISEMADE LIMITED - 1997-01-24
Anchor House, 15-19 Britten Street, London, EnglandActive Corporate (6 parents)
Officer
1997-06-23 ~ 1998-03-30IIF 39 - Secretary → ME
18
KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22
KLEINWORT BARRINGTON LIMITED - 1989-06-05
BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
One Bank Street, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
1998-07-03 ~ 1999-11-24IIF 37 - Secretary → ME
19
KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01
FENCHURCH INVESTMENTS LIMITED - 1987-12-16
PRECIS (602) LIMITED - 1987-07-08
14 St. George Street, London, England, EnglandDissolved Corporate (2 parents)
Officer
1998-08-17 ~ 1999-12-15IIF 44 - Secretary → ME
20
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
One Bank Street, London, United KingdomActive Corporate (5 parents, 18 offsprings)
Officer
1998-07-10 ~ 1999-12-15IIF 29 - Secretary → ME
21
WIMPEY (LAS PALMERAS) LIMITED - 1998-06-12
TIME OWNERSHIP BENA VISTA (TWO) LIMITED - 1988-07-27
SONBORNE LIMITED - 1986-04-03
Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East RenfrewshireActive Corporate (3 parents)
Equity (Company account)
305,100 GBP2024-12-31
Officer
~ 1994-07-01IIF 41 - Secretary → ME
22
TRADYALE LIMITED - 1989-11-24
Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1994-03-23IIF 47 - Secretary → ME
23
HALCAST LIMITED - 1989-11-24
Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1993-06-08IIF 21 - Secretary → ME
24
GENTVARD LIMITED - 1989-11-24
Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1992-12-07IIF 43 - Secretary → ME
25
FANDERT LIMITED - 1989-11-24
Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1989-11-30 ~ 1992-12-07IIF 25 - Secretary → ME
26
199 Bishopsgate, LondonActive Corporate (7 parents)
Officer
2005-01-10 ~ 2015-02-27IIF 5 - Secretary → ME
27
IDEMITSU PETROLEUM UK LTD. - 2017-12-08
PETRO SUMMIT INVESTMENT UK LIMITED - 2010-01-04
INTREPID ENERGY C.N.S. LIMITED - 2004-05-21
ENTERPRISE OIL PRODUCTION LIMITED - 1998-07-30
ELF ENTERPRISE LIMITED - 1996-07-10
TODAYMARKET LIMITED - 1993-05-18
5th Floor Viaro House, 20-23 Holborn, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1997-06-23 ~ 1998-03-30IIF 45 - Secretary → ME
28
CATCHSHAKE LIMITED - 1997-03-26
Shell Centre, London, EnglandActive Corporate (4 parents)
Officer
1997-03-17 ~ 1998-03-30IIF 31 - Secretary → ME
29
ENTERPRISE OIL EXPLORATION LIMITED - 2005-12-12
ENTERPRISE OIL (FULMAR) LIMITED - 1984-12-12
BRITISH GAS (FULMAR) LIMITED - 1983-09-01
Shell Centre, LondonActive Corporate (8 parents)
Officer
1997-06-23 ~ 1998-03-30IIF 10 - Secretary → ME
30
ENTERPRISE OIL QUEST LIMITED - 2006-04-03
HALFPAPER LIMITED - 1997-10-15
Shell Centre, LondonActive Corporate (6 parents)
Officer
1997-10-07 ~ 1998-03-30IIF 36 - Secretary → ME
31
WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
G.W. SHELFCO 11 LIMITED - 1993-11-25
Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)
Officer
1993-10-29 ~ 1993-10-29IIF 48 - Secretary → ME
32
GW SHELFCO 6 LIMITED - 1993-02-23
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1993-01-27 ~ 1994-07-01IIF 33 - Secretary → ME
33
GEORGE WIMPEY UK LIMITED - 2007-07-03
WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
CASHSUB LIMITED - 1978-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (10 parents, 213 offsprings)
Officer
~ 1995-01-01IIF 26 - Secretary → ME
34
NEDRON LIMITED - 1986-04-14
Mr Bruce M Oliphant, 58 Eastwoodmains Road, Giffnock, East RenfrewshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1994-07-01IIF 15 - Secretary → ME
35
ROLENDEAN LIMITED - 1986-02-07
Mr Bruce M Oliphant, 58 Eastwoodmains, Giffnock, East RenfrewshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1994-07-01IIF 18 - Secretary → ME
36
PEGVALE LIMITED - 1989-11-09
Mr Bruce M Oliphant, 58 Eastwoodmains Roads, Giffnock, East RenfrewshireActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1989-11-30 ~ 1994-07-01IIF 38 - Secretary → ME
37
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YourkshireLiquidation Corporate (1 parent)
Officer
1993-04-05 ~ 1994-07-01IIF 42 - Secretary → ME
38
Two Snowhill, BirminghamDissolved Corporate (3 parents)
Officer
~ 1994-07-01IIF 22 - Secretary → ME
39
WIMPEY CONSTRUCTION IRAN LIMITED - 2020-10-29
BRAVEGREEN LIMITED - 1991-04-01
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)
Officer
~ 1994-07-01IIF 28 - Secretary → ME
40
GEORGE WIMPEY M.E.& C.LIMITED - 1983-10-26
Two Snowhill, Snow Hill, BirminghamDissolved Corporate (3 parents)
Officer
~ 1994-07-01IIF 23 - Secretary → ME
41
WIMPEY LABORATORIES LIMITED - 1990-01-01
WIMPEY SPRINGFIELD LIMITED - 1989-01-18
RAPID 6749 LIMITED - 1988-12-20
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 1 offspring)
Officer
~ 1994-07-01IIF 13 - Secretary → ME
42
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
~ 1994-07-01IIF 14 - Secretary → ME
43
WIMPEY LAING IRAN LIMITED - 2020-10-20
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
~ 1994-07-01IIF 40 - Secretary → ME
44
WIMPEY OFFSHORE LIMITED - 1983-11-17
GRIPBUILD LIMITED - 1982-06-14
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
~ 1994-07-01IIF 16 - Secretary → ME
45
Ernst & Young Llp, No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (1 parent)
Officer
~ 1993-01-01IIF 12 - Secretary → ME