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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wilkinson, Geoffrey Allan

    Related profiles found in government register
  • Wilkinson, Geoffrey Allan
    British

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British company director

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 40
  • Wilkinson, Geoffrey Allan
    British company secretary

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 45
  • Wilkinson, Geoffrey Allan
    British deputy secretary

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 46
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo-amer

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 51
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretay of anglo ameri

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 55
  • Wilkinson, Geoffrey Allan
    British london secretary

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan

    Registered addresses and corresponding companies
  • Wilkins, Geoffrey
    British financial director

    Registered addresses and corresponding companies

    • icon of address 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 65
  • Wilkins, Geoffrey
    British accountant born in April 1947

    Registered addresses and corresponding companies

    • icon of address 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 66 IIF 67
  • Wilkins, Geoffrey
    British financial director born in April 1947

    Registered addresses and corresponding companies

    • icon of address 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 68
  • Wilkinson, Geoffrey Allan
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 77 IIF 78
  • Wilkinson, Geoffrey Allan
    British company secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British dep sec of anglo american plc born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 85
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 86
  • Wilkinson, Geoffrey Allan
    British deputy sec. of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 87
  • Wilkinson, Geoffrey Allan
    British deputy secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary anglo america born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 93 IIF 94
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo-amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 101
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo am born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 102
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretay of anglo ameri born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 106
  • Wilkinson, Geoffrey Allan
    British london secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British london secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 110
  • Wilkinson, Geoffrey Allan
    British london secretary of anglo american corpof south a born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 111
  • Wilkinson, Geoffrey Allan
    British retired born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW

      IIF 112
  • Wilkinson, Geoffrey Allan
    British trustee born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20 Carlton House Terrace, London, SW1Y 5AN

      IIF 113
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 20 Carlton House Terrace, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ now
    IIF 18 - Secretary → ME
Ceased 69
  • 1
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    icon of address 107 Cheapside, Second Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-02 ~ 2001-04-02
    IIF 110 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2007-03-19
    IIF 72 - Director → ME
    icon of calendar 2005-07-14 ~ 2007-03-19
    IIF 17 - Secretary → ME
  • 3
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-05-26 ~ 2007-03-19
    IIF 96 - Director → ME
    icon of calendar 2005-05-26 ~ 2007-03-19
    IIF 47 - Secretary → ME
  • 4
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-07 ~ 2007-03-19
    IIF 86 - Director → ME
    icon of calendar 2005-09-07 ~ 2007-03-19
    IIF 45 - Secretary → ME
  • 5
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    icon of calendar 2000-11-27 ~ 2007-03-19
    IIF 88 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 24 - Secretary → ME
  • 6
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2007-03-19
    IIF 99 - Director → ME
    icon of calendar 2003-02-06 ~ 2007-03-19
    IIF 50 - Secretary → ME
  • 7
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    icon of calendar 2002-12-12 ~ 2007-03-19
    IIF 98 - Director → ME
    icon of calendar 2002-12-12 ~ 2007-03-19
    IIF 48 - Secretary → ME
  • 8
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-03-25 ~ 2007-03-19
    IIF 79 - Director → ME
    icon of calendar 1994-03-25 ~ 2007-03-19
    IIF 43 - Secretary → ME
  • 9
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 75 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 29 - Secretary → ME
  • 10
    ANGLO AMERICAN GROUP FOUNDATION - 2019-11-22
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    69,144,705 GBP2022-12-31
    Officer
    icon of calendar 2005-05-13 ~ 2006-03-16
    IIF 20 - Secretary → ME
  • 11
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    icon of calendar 1999-07-08 ~ 2007-03-19
    IIF 84 - Director → ME
    icon of calendar 1999-07-08 ~ 2007-03-19
    IIF 16 - Secretary → ME
  • 12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    icon of calendar 2005-07-11 ~ 2007-03-19
    IIF 81 - Director → ME
    icon of calendar 2005-07-11 ~ 2007-03-19
    IIF 44 - Secretary → ME
  • 13
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2007-03-19
    IIF 102 - Director → ME
  • 14
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,605,821,000 GBP2022-12-31
    Officer
    icon of calendar ~ 2007-03-19
    IIF 70 - Director → ME
    icon of calendar 1999-01-01 ~ 2006-06-29
    IIF 8 - Secretary → ME
  • 15
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2007-01-08
    IIF 36 - Secretary → ME
  • 16
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-08-01 ~ 2007-03-19
    IIF 25 - Secretary → ME
  • 17
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2007-03-19
    IIF 10 - Secretary → ME
  • 18
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    icon of calendar 1999-07-08 ~ 2007-03-19
    IIF 83 - Director → ME
  • 19
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 82 - Director → ME
    icon of calendar 1991-06-28 ~ 1994-08-18
    IIF 80 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 41 - Secretary → ME
    icon of calendar 1991-06-28 ~ 1994-08-18
    IIF 42 - Secretary → ME
  • 20
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2007-03-19
    IIF 73 - Director → ME
    icon of calendar 2005-08-24 ~ 2007-03-19
    IIF 32 - Secretary → ME
  • 21
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 69 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 35 - Secretary → ME
  • 22
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-08-07 ~ 2007-03-19
    IIF 105 - Director → ME
    icon of calendar 2003-08-01 ~ 2007-03-19
    IIF 53 - Secretary → ME
  • 23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    icon of calendar 2003-03-13 ~ 2007-03-19
    IIF 77 - Director → ME
    icon of calendar 2003-03-13 ~ 2007-03-19
    IIF 40 - Secretary → ME
  • 24
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-11 ~ 2007-03-19
    IIF 106 - Director → ME
    icon of calendar 2003-03-11 ~ 2007-03-19
    IIF 55 - Secretary → ME
  • 25
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-27 ~ 2007-03-19
    IIF 71 - Director → ME
    icon of calendar 2000-07-27 ~ 2007-03-19
    IIF 22 - Secretary → ME
  • 26
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2007-03-19
    IIF 101 - Director → ME
    icon of calendar 2003-03-19 ~ 2007-03-19
    IIF 51 - Secretary → ME
  • 27
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2020-05-08
    IIF 113 - Director → ME
  • 28
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-21 ~ 2007-03-19
    IIF 76 - Director → ME
    icon of calendar 1999-12-06 ~ 2007-03-19
    IIF 1 - Secretary → ME
  • 29
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-03-19
    IIF 92 - Director → ME
    icon of calendar 1999-12-06 ~ 2007-03-19
    IIF 19 - Secretary → ME
  • 30
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2007-03-19
    IIF 87 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 38 - Secretary → ME
  • 31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 23 - Secretary → ME
  • 32
    RISTON LIMITED - 1982-02-04
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-23 ~ 1999-03-12
    IIF 14 - Secretary → ME
  • 33
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 26 - Secretary → ME
  • 34
    BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
    icon of address Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-29
    IIF 89 - Director → ME
    icon of calendar 2005-01-31 ~ 2005-07-29
    IIF 46 - Secretary → ME
  • 35
    ICL UK (CLEVELAND) LIMITED - 2015-09-29
    CLEVELAND POTASH LIMITED - 2015-09-18
    icon of address Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1992-02-12 ~ 1993-12-13
    IIF 111 - Director → ME
  • 36
    STANSFIELD HEALTH & SAFETY CONSULTING LIMITED - 2002-12-13
    COMPASS AGGREGATES LIMITED - 1999-07-05
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2000-01-21
    IIF 33 - Secretary → ME
  • 37
    RP 144 LIMITED - 1993-03-11
    icon of address Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-01 ~ 2004-06-18
    IIF 66 - Director → ME
  • 38
    MILRAY INDUSTRIAL LIMITED - 1985-07-01
    DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
    INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
    icon of address Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2005-07-29
    IIF 100 - Director → ME
    icon of calendar 2005-01-31 ~ 2005-07-29
    IIF 49 - Secretary → ME
  • 39
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2003-07-16 ~ 2007-03-19
    IIF 95 - Director → ME
    icon of calendar 2003-07-16 ~ 2007-03-19
    IIF 64 - Secretary → ME
  • 40
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-09-27 ~ 2007-03-19
    IIF 90 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 4 - Secretary → ME
  • 41
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 2 - Secretary → ME
  • 42
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 15 - Secretary → ME
  • 43
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-03-19
    IIF 104 - Director → ME
    icon of calendar 1999-01-01 ~ 2007-03-19
    IIF 54 - Secretary → ME
  • 44
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    icon of address Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2007-03-19
    IIF 103 - Director → ME
    icon of calendar 2005-08-24 ~ 2007-03-19
    IIF 52 - Secretary → ME
  • 45
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 108 - Director → ME
    icon of calendar 1994-05-17 ~ 1997-07-18
    IIF 107 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 58 - Secretary → ME
    icon of calendar 1994-05-17 ~ 1997-07-18
    IIF 56 - Secretary → ME
  • 46
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2006-11-24
    IIF 97 - Director → ME
    icon of calendar 2004-03-16 ~ 2006-11-24
    IIF 63 - Secretary → ME
  • 47
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 91 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 30 - Secretary → ME
  • 48
    COARSE STUFF LIMITED - 2000-10-31
    TARMAC NORTHEN LIMITED - 2000-05-02
    COARSE STUFF LIMITED - 2000-04-04
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 5 - Secretary → ME
  • 49
    FIRECREST RESOURCES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-10-15 ~ 2007-03-19
    IIF 74 - Director → ME
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 27 - Secretary → ME
  • 50
    icon of address The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-06-17 ~ 2004-07-02
    IIF 67 - Director → ME
  • 51
    SPEED 5496 LIMITED - 1996-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-10-26 ~ 2007-03-19
    IIF 94 - Director → ME
    icon of calendar 2000-10-27 ~ 2007-03-19
    IIF 21 - Secretary → ME
  • 52
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-26 ~ 2007-03-19
    IIF 93 - Director → ME
    icon of calendar 2000-10-27 ~ 2007-03-19
    IIF 3 - Secretary → ME
  • 53
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar ~ 2007-03-19
    IIF 78 - Director → ME
    icon of calendar 1999-12-06 ~ 2007-03-19
    IIF 60 - Secretary → ME
  • 54
    TILLING CONSTRUCTION SERVICES LIMITED - 2007-03-21
    DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 61 - Secretary → ME
  • 55
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar ~ 2007-03-19
    IIF 85 - Director → ME
    icon of calendar 1999-01-01 ~ 2007-03-19
    IIF 62 - Secretary → ME
  • 56
    STANSFIELD TRAINING & SECURITY LIMITED - 2002-12-13
    CONCRETE SERVICES LIMITED - 1999-07-05
    H.SPARGO (TROLUIS) LIMITED - 1986-06-06
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2000-01-21
    IIF 7 - Secretary → ME
  • 57
    OXTED GREYSTONE LIME COMPANY LIMITED(THE) - 2007-11-13
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 37 - Secretary → ME
  • 58
    FRANCIS PLANT LIMITED - 1992-12-10
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2000-07-27
    IIF 31 - Secretary → ME
  • 59
    TARMAC PLC - 2000-09-29
    TARMAC GROUP PLC - 1999-07-28
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2006-12-12
    IIF 13 - Secretary → ME
  • 60
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2007-03-19
    IIF 28 - Secretary → ME
  • 61
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1999-07-30 ~ 2007-03-19
    IIF 11 - Secretary → ME
  • 62
    TILCON (1995) LIMITED - 2000-06-08
    SORBO TWENTY-FIVE LIMITED - 1996-01-16
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2000-05-15
    IIF 39 - Secretary → ME
  • 63
    TARMAC CENTRAL LIMITED - 2000-05-10
    BIRMINGHAM TRUCK MIXED CONCRETE LIMITED - 2000-03-28
    icon of address Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2000-07-26
    IIF 12 - Secretary → ME
  • 64
    TILCON LIMITED - 1984-07-26
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2006-12-12
    IIF 6 - Secretary → ME
  • 65
    TILCON LIMITED - 1997-01-17
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2006-12-12
    IIF 9 - Secretary → ME
  • 66
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-21 ~ 2002-04-11
    IIF 34 - Secretary → ME
  • 67
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2007-03-19
    IIF 109 - Director → ME
    icon of calendar 2003-08-01 ~ 2007-03-19
    IIF 57 - Secretary → ME
    icon of calendar ~ 2000-02-01
    IIF 59 - Secretary → ME
  • 68
    icon of address The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (4 parents)
    Equity (Company account)
    72,833 GBP2024-12-31
    Officer
    icon of calendar 2013-10-19 ~ 2018-05-10
    IIF 112 - Director → ME
  • 69
    BONDCO 843 LIMITED - 2001-02-20
    icon of address Marex House, 34 Medina Road, Cowes, Isle Of Wight
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-14 ~ 2004-02-29
    IIF 68 - Director → ME
    icon of calendar 2001-02-14 ~ 2004-02-29
    IIF 65 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.