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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

Higgins, Philip Lyndon

child relation
Offspring entities and appointments
Active 1
  • 1
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of address Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 111 - Director → ME
Ceased 107
  • 1
    RATEMARKS LIMITED - 2000-11-01
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    icon of address Lysander Road, Yeovil, Somerset
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2000-06-23
    IIF 71 - Secretary → ME
  • 2
    icon of address 23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 46 - Secretary → ME
  • 3
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 57 - Secretary → ME
  • 4
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-04
    IIF 38 - Secretary → ME
  • 5
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-04
    IIF 30 - Secretary → ME
  • 6
    icon of address C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    IIF 113 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 56 - Secretary → ME
  • 7
    icon of address C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    IIF 121 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 54 - Secretary → ME
  • 8
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 8 - Secretary → ME
  • 9
    DOMINO'S PIZZA GERMANY (HOLDINGS) LIMITED - 2025-10-28
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ 2015-10-31
    IIF 110 - Director → ME
  • 10
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ 2015-10-31
    IIF 114 - Director → ME
  • 11
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    DOMINO'S PIZZA PLC - 1999-11-01
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 45 - Secretary → ME
  • 12
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 119 - Director → ME
    IIF 123 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 52 - Secretary → ME
  • 13
    DP ROSE LIMITED - 2012-12-21
    icon of address C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    IIF 120 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 50 - Secretary → ME
  • 14
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 41 - Secretary → ME
  • 15
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 55 - Secretary → ME
  • 16
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 118 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 42 - Secretary → ME
  • 17
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 122 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 40 - Secretary → ME
  • 18
    icon of address 23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 49 - Secretary → ME
  • 19
    CLIFFCASE LIMITED - 2006-07-18
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 112 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 51 - Secretary → ME
  • 20
    GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
    ARTICAGENT LIMITED - 2001-10-09
    GKN UK INVESTMENTS LTD. - 2008-05-12
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-04-28 ~ 2001-10-12
    IIF 69 - Secretary → ME
  • 21
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 34 - Secretary → ME
  • 22
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG NO.6 LIMITED - 1998-06-26
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 21 - Secretary → ME
  • 23
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    icon of address 1-3 Strand, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 59 - Secretary → ME
  • 24
    INT GROUP LIMITED - 2001-08-10
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 31 - Secretary → ME
  • 25
    icon of address 1-3 Strand, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-25
    IIF 24 - Secretary → ME
  • 26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    ARROWING LIMITED - 1987-12-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-13
    IIF 61 - Secretary → ME
    icon of calendar 2010-12-02 ~ 2011-02-22
    IIF 4 - Secretary → ME
  • 27
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 65 - Secretary → ME
  • 28
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 10 - Secretary → ME
  • 29
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 66 - Secretary → ME
  • 30
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 15 - Secretary → ME
  • 31
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 11 - Secretary → ME
  • 32
    icon of address 1-3 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 14 - Secretary → ME
  • 33
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 60 - Secretary → ME
  • 34
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 67 - Secretary → ME
  • 35
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 62 - Secretary → ME
  • 36
    icon of address 1-3 Strand, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 58 - Secretary → ME
  • 37
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 53 - Secretary → ME
  • 38
    icon of address C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    IIF 115 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 48 - Secretary → ME
  • 39
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    icon of address National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (12 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2009-11-24
    IIF 13 - Secretary → ME
  • 40
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 23 - Secretary → ME
  • 41
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 37 - Secretary → ME
  • 42
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-02-25
    IIF 7 - Secretary → ME
  • 43
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    GRAIN LNG LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-10-27 ~ 2011-01-27
    IIF 17 - Secretary → ME
  • 44
    INTERCEDE 1146 LIMITED - 1995-10-26
    NGG LIMITED - 1999-03-25
    icon of address 1-3 Strand, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-02-25
    IIF 3 - Secretary → ME
  • 45
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-02-25
    IIF 2 - Secretary → ME
  • 46
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    icon of address 1 - 3 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2011-02-25
    IIF 1 - Secretary → ME
  • 47
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    POOL SETTLEMENTS LIMITED - 1992-12-01
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    NGC SETTLEMENTS LIMITED - 2001-10-17
    INTERCEDE 936 LIMITED - 1992-02-14
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 25 - Secretary → ME
  • 48
    HEALTHRENT LIMITED - 1990-11-27
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 26 - Secretary → ME
  • 49
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 36 - Secretary → ME
  • 50
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 35 - Secretary → ME
  • 51
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 33 - Secretary → ME
  • 52
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-14 ~ 2011-01-31
    IIF 22 - Secretary → ME
  • 53
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 39 - Secretary → ME
  • 54
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 28 - Secretary → ME
  • 55
    INTERCEDE 937 LIMITED - 1992-04-21
    ESISL LIMITED - 1995-03-30
    NGC PROPERTIES LIMITED - 2002-01-18
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 20 - Secretary → ME
  • 56
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    icon of address 1-3 Strand, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 29 - Secretary → ME
  • 57
    DREAMKIRK LIMITED - 1990-10-23
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 19 - Secretary → ME
  • 58
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-02-25
    IIF 27 - Secretary → ME
  • 59
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 12 - Secretary → ME
  • 60
    INTERCEDE 1812 LIMITED - 2002-10-21
    NGT UK LIMITED - 2005-10-10
    icon of address 1-3 Strand, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2011-02-25
    IIF 6 - Secretary → ME
    icon of calendar 2010-11-01 ~ 2010-11-01
    IIF 5 - Secretary → ME
  • 61
    icon of address 1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 18 - Secretary → ME
  • 62
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-04
    IIF 16 - Secretary → ME
  • 63
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGT NOMINEES LIMITED - 2005-10-12
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-02-05 ~ 2011-01-31
    IIF 106 - Director → ME
  • 64
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 90 - Director → ME
  • 65
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2007-12-31
    IIF 73 - Director → ME
  • 66
    PINCO 1907 LIMITED - 2003-05-18
    ARCTIC HOUSE LIMITED - 2005-11-24
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 95 - Director → ME
  • 67
    ALBION TOILETRIES LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-20 ~ 2007-12-31
    IIF 107 - Director → ME
  • 68
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 105 - Director → ME
  • 69
    COUNTRY THINGS LIMITED - 1986-08-20
    COUNTRY CARE LIMITED - 1986-08-05
    COUNTRY CARE LIMITED - 1991-12-27
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 80 - Director → ME
  • 70
    WATSON -MARLOW LIMITED - 1990-06-13
    SMITH & NEPHEW ZETA LIMITED - 2000-12-21
    ELASTOPLAST LIMITED - 2000-07-24
    CHESTER-CARE LIMITED. - 2003-01-07
    CRISP RESEARCH LIMITED - 1991-12-16
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 96 - Director → ME
  • 71
    LILIA-WHITE LIMITED - 1985-10-07
    LILIA-WHITE SALES LIMITED - 1976-12-31
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 84 - Director → ME
  • 72
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 83 - Director → ME
  • 73
    CRYSTAL PRODUCTS LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 104 - Director → ME
  • 74
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
    SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
    SIMPLY NATURAL LIMITED - 2001-10-03
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 74 - Director → ME
  • 75
    CIDAL PRODUCTS LIMITED - 2001-10-03
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 78 - Director → ME
  • 76
    EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 93 - Director → ME
  • 77
    GIBBS & PARTNERS LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 94 - Director → ME
  • 78
    A.F. GROVER AND COMPANY LIMITED - 2005-11-28
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 82 - Director → ME
  • 79
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 77 - Director → ME
  • 80
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 100 - Director → ME
  • 81
    SMITH & NEPHEW (INTERNATIONAL) LIMITED - 1988-03-18
    SMITH & NEPHEW EUROPE LIMITED - 2002-12-18
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 91 - Director → ME
  • 82
    icon of address Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 85 - Director → ME
  • 83
    LINDSAY MAID LIMITED - 2003-01-08
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 87 - Director → ME
  • 84
    SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
    SMITH & NEPHEW TEXTILES LTD - 1993-05-01
    SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 86 - Director → ME
  • 85
    MEDINVESTMENTS LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 97 - Director → ME
  • 86
    RAPID 8468 LIMITED - 1989-09-01
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 92 - Director → ME
  • 87
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 25 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 89 - Director → ME
    icon of calendar 2005-07-01 ~ 2007-12-31
    IIF 72 - Secretary → ME
  • 88
    HYDRON-LENS LIMITED - 1977-12-31
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 79 - Director → ME
  • 89
    SKYEGATE LIMITED - 1996-08-13
    MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 76 - Director → ME
  • 90
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 98 - Director → ME
  • 91
    POLYWEAVE LIMITED - 2003-01-07
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 102 - Director → ME
  • 92
    RAISEGRADE LIMITED - 2003-01-07
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 101 - Director → ME
  • 93
    RARELETTER LIMITED - 2003-01-07
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 103 - Director → ME
  • 94
    icon of address 15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 75 - Director → ME
  • 95
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 88 - Director → ME
  • 96
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2007-12-31
    IIF 108 - Director → ME
  • 97
    icon of address 1-3 Strand, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-25
    IIF 64 - Secretary → ME
  • 98
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-01-31
    IIF 63 - Secretary → ME
  • 99
    HINDERS-LESLIES LIMITED - 1991-09-23
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 99 - Director → ME
  • 100
    icon of address 3 Old Malthouse Court 3 Old Malthouse Court, Brewery Walk, Worcester, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    20,516 GBP2024-06-23
    Officer
    icon of calendar 2000-07-01 ~ 2000-12-08
    IIF 70 - Secretary → ME
  • 101
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    IIF 81 - Director → ME
  • 102
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ 2011-01-31
    IIF 32 - Secretary → ME
  • 103
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    icon of address Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-26 ~ 2011-02-03
    IIF 68 - Secretary → ME
  • 104
    icon of address 23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 9 - Secretary → ME
  • 105
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 116 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 44 - Secretary → ME
  • 106
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 117 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 47 - Secretary → ME
  • 107
    SELECTPORT LIMITED - 1997-09-17
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 109 - Director → ME
    icon of calendar 2015-05-11 ~ 2015-10-31
    IIF 43 - Secretary → ME

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