GARARD, Andrew Sheldon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Garard, Andrew Sheldon
British born in October 1966
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
- Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
  IIF 5 IIF 6 IIF 7 (more)(less)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
Garard, Andrew Sheldon
British group general counsel born in October 1966
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 31
- Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
  IIF 32
Gerard, Andrew Sheldon
British born in October 1966
Registered addresses and corresponding companies
- Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
  IIF 33
Garard, Andrew Sheldon
British
Registered addresses and corresponding companies
- 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
  IIF 34
- Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
  IIF 35
Garard, Andrew Sheldon
British born in October 1966
Resident in England
Registered addresses and corresponding companies
- 200 Grays Inn Road, London, WC1X 8XZ
  IIF 36
- 21e, Somerset Square, Nailsea, Bristol, BS48 1RQ, United Kingdom
  IIF 37
- Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
  IIF 38 IIF 39 IIF 40 (more)(less)
  IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
  IIF 46
- Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- Peninsula House, Rydon Lane, Exeter, EX2 7HR, England
  IIF 64
- Peninsula House, Rydon Lane, Exeter, EX2 7HR, United Kingdom
  IIF 65
- 14a, Woodham Road, Horsell, Woking, GU21 4DL
  IIF 66 IIF 67
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 68
- 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
- 2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom
  IIF 87
- Second Floor, 77 Kingsway, London, WC2B 6SR, England
  IIF 88
- The London Television Centre, Upper Ground, London, SE1 9LT
  IIF 89
- The London Television Centre, Upper Ground, London, SE1 9LT, England
  IIF 90
- The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95
- The London Television Centre, Upper Ground, London, Se1 9tt.
  IIF 96
- 66-74, London Road, Redhill, RH1 1LJ, England
  IIF 97
- 66-74 London Road, Redhill, Surrey, RH1 1LJ
  IIF 98
- 14a, Woodham Road, Woking, GU21 4DL, England
  IIF 99
Garard, Andrew Sheldon
Registered addresses and corresponding companies
- Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England
  IIF 100 IIF 101 IIF 102 (more)(less)
  IIF 103 IIF 104 IIF 105

Offspring entities and appointments 105

1
ANGLIA TELEVISION (MUSIC) LIMITED
01080598
The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2009-05-15 ~ dissolved
IIF 93 - Director → ME
2
AVICA AEROSPACE DUCTING LIMITED
- now 12860653
MEGGITT (SAND) LIMITED
- 2020-09-24 12860653 02243070
1 Ashley Road, 3rd Floor, Altrincham, Cheshire, England
Active Corporate (15 parents)
Officer
2020-09-07 ~ 2021-01-30
IIF 88 - Director → ME
3
AVON VALLEY WATER LIMITED
- now 06691170
SEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
AVON VALLEY WATER LIMITED - 2014-10-24
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (19 parents)
Officer
2024-01-01 ~ now
IIF 60 - Director → ME
4
BLAXMILL (SIX) - now
BLAXMILL (SIX) LIMITED
- 2009-12-17 04029558
10 Paternoster Square, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-10 ~ 2003-05-12
IIF 2 - Director → ME
5
BRISTOL WATER CORE HOLDINGS LIMITED
- now 04637554 02630760, 02630760, 04789566... (more)
PRECIS (2332) LIMITED - 2003-05-02
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
2024-01-01 ~ dissolved
IIF 51 - Director → ME
6
BRISTOL WATER HOLDINGS LIMITED
- now 02630760 04789566, 04637554... (more)
BRISTOL WATER HOLDINGS PLC - 2006-02-09
Bridgwater Road, Bristol
Active Corporate (46 parents, 3 offsprings)
Officer
2024-01-01 ~ now
IIF 57 - Director → ME
7
BRISTOL WATER HOLDINGS UK LIMITED
- now 04789566 02630760, 02630760, 04637554... (more)
AGBAR UK LIMITED - 2011-10-19
BRISTOL WATER GROUP LIMITED - 2009-09-01
BRISTOL WATER GROUP PLC - 2006-10-03
BRISTOL WATER GROUP LIMITED - 2003-09-12
PRECIS (2353) LIMITED - 2003-08-14
Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
Active Corporate (45 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 59 - Director → ME
8
BRISTOL WATER PLC
- now 02662226 02780366
THE BRISTOL WATERWORKS PLC - 1991-12-19
Bristol Water Plc, Bridgwater Road, Bristol, England
Active Corporate (64 parents)
Officer
2022-12-01 ~ now
IIF 103 - Secretary → ME
9
BTC ISLANDS LIMITED - now
CWC ISLANDS LIMITED - 2013-04-05
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
- 2010-03-26 04935863
4th Floor 140 Aldersgate Street, London, England
Active Corporate (24 parents)
Officer
2003-10-20 ~ 2006-03-21
IIF 8 - Director → ME
10
CABLE & WIRELESS (UK) GROUP LIMITED - now
CABLE & WIRELESS (UK) HOLDINGS LIMITED
- 2007-03-29 03888319 03840884... (more)
CABLE & WIRELESS (UK) HOLDINGS PLC
- 2005-12-20 03888319 03840884... (more)
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-12-17 ~ 2006-03-21
IIF 27 - Director → ME
11
CABLE & WIRELESS A-SERVICES LIMITED
- now 03930865
CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents)
Officer
2005-06-13 ~ 2006-03-21
IIF 12 - Director → ME
12
CABLE & WIRELESS ACCESS LIMITED - now
BULLDOG COMMUNICATIONS LIMITED
- 2006-09-07 04005262
BULLDOG NETWORKS LIMITED - 2000-07-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2004-05-27 ~ 2006-03-21
IIF 20 - Director → ME
13
CABLE & WIRELESS ASIA & PACIFIC LIMITED
04090254
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 15 - Director → ME
14
CABLE & WIRELESS ASPAC HOLDINGS LIMITED
04705342
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (23 parents)
Officer
2004-03-12 ~ 2006-03-21
IIF 23 - Director → ME
15
CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964
120 Kings Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-10-20 ~ 2006-03-21
IIF 9 - Director → ME
16
CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED
- now 03745587
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
ALNERY N0.1851 LIMITED - 1999-05-28
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 17 - Director → ME
17
CABLE & WIRELESS EASTERN HOLDINGS LIMITED
04057916
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 24 - Director → ME
18
CABLE & WIRELESS GLOBAL HOLDING LIMITED
- now 03740694
CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2005-06-13 ~ 2006-03-21
IIF 18 - Director → ME
19
CABLE & WIRELESS HK FINANCE
03595332 03541445, 04282219, 04107214... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 11 - Director → ME
20
CABLE & WIRELESS LIMITED
00238525
120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
2004-05-01 ~ 2006-01-17
IIF 35 - Secretary → ME
21
CABLE & WIRELESS U.K. FINANCE
03541445 03595332, 04107214, 04282219... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 21 - Director → ME
22
CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED
04107214 04282219, 03541445, 03595332... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 25 - Director → ME
23
CABLE & WIRELESS UK FINANCE NO. 3
04282219 04107214, 03595332, 03541445... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 22 - Director → ME
24
CABLE & WIRELESS UK SERVICES LIMITED
- now 03840884 03899288... (more)
CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-08-08 ~ 2006-03-21
IIF 13 - Director → ME
25
CABLE & WIRELESS US INVESTMENTS
04067699
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-01
Dissolved on 2012-03-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 10 - Director → ME
26
CABLE AND WIRELESS (INVESTMENTS) LIMITED
- now 00244080
TELEPHONE RENTALS PLC - 1991-11-01
120 Kings Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 5 - Director → ME
27
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116
120 Kings Road, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2003-07-15 ~ 2006-03-21
IIF 28 - Director → ME
28
CABLE AND WIRELESS EUROPEAN INVESTMENTS LIMITED
- now 03053546
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
TRUSHELFCO (N0.2098) LIMITED - 1995-09-01
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 16 - Director → ME
29
CABLE AND WIRELESS NOMINEE LIMITED - now
CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
CABLE AND WIRELESS NOMINEE LIMITED
- 2025-02-19 03249884
CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
2005-01-31 ~ 2006-03-21
IIF 33 - Director → ME
30
CABLE AND WIRELESS PENSION TRUSTEE LIMITED
- now 01999232
CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
HOLDSPHERE LIMITED - 1986-05-16
Isio Group Limited, Amp House, Dingwall Road, Croydon, England
Active Corporate (78 parents)
Officer
2004-12-16 ~ 2005-05-25
IIF 31 - Director → ME
31
CARLTON COMMUNICATIONS LIMITED
- now 00348312
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
2009-05-15 ~ 2018-07-31
IIF 77 - Director → ME
32
CASTLEFIELD PROPERTIES LIMITED
- now 02280048
NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-04-25 ~ 2018-07-31
IIF 83 - Director → ME
33
CHANNEL TELEVISION HOLDINGS LIMITED
- now 04257248
PINCO 1659 LIMITED - 2001-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-23 ~ 2018-07-31
IIF 75 - Director → ME
34
CREATIVE DIVERSITY NETWORK LTD
09483794
Lea Business Park, Lower Luton Road, Harpenden, England
Active Corporate (43 parents)
Officer
2017-06-29 ~ 2018-07-31
IIF 99 - Director → ME
35
CREWW EXECUTIVE BOARD LIMITED
13737242
The Innovation Centre, Rennes Drive, Exeter, Devon, England
Active Corporate (15 parents)
Officer
2023-03-31 ~ now
IIF 50 - Director → ME
36
EASTERN LEASING COMPANY LIMITED(THE)
- now 01672832
VALEFERN LIMITED - 1983-06-08
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (38 parents, 7 offsprings)
Officer
2003-07-16 ~ 2006-03-21
IIF 29 - Director → ME
37
EASTERN TELEGRAPH COMPANY LIMITED(THE)
00006338
120 Kings Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-03-12 ~ 2006-03-21
IIF 26 - Director → ME
38
EEB17 LIMITED
10790759 11132027... (more)
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 48 - Director → ME
39
EEB31 LIMITED
11780715 12023098... (more)
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (17 parents)
Officer
2024-02-21 ~ now
IIF 64 - Director → ME
40
GRANADA DECEMBER EIGHT LIMITED
FC026094
Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-05-15 ~ now
IIF 66 - Director → ME
41
GRANADA DECEMBER NINE LIMITED
FC026095
Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-05-15 ~ now
IIF 67 - Director → ME
42
GRANADA GROUP LIMITED
- now 00290076
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2009-05-15 ~ 2018-07-31
IIF 86 - Director → ME
43
GRANADA LIMITED
- now 03962410
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2009-05-15 ~ 2018-07-31
IIF 79 - Director → ME
44
GRANADA MEDIA LIMITED
- now 03106798
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
2009-05-15 ~ 2018-07-31
IIF 76 - Director → ME
45
GRANADA PROPERTIES
- now 00686941
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-05-15 ~ 2018-07-31
IIF 85 - Director → ME
46
HIETA TECHNOLOGIES LTD
- now 07757746
HI ETA TECHNOLOGIES LIMITED - 2011-11-03
2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (22 parents)
Officer
2020-01-06 ~ 2022-09-12
IIF 46 - Director → ME
47
INDEPENDENT TELEVISION NEWS LIMITED
00548648
200 Grays Inn Road, London
Active Corporate (70 parents, 18 offsprings)
Officer
2009-05-15 ~ 2018-12-31
IIF 36 - Director → ME
48
INTERACTIVE TELEPHONY LIMITED
- now 04842712
CARLTON TELEVISION LIMITED - 2007-12-13
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED - 2005-09-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-11-28 ~ 2018-07-31
IIF 80 - Director → ME
49
ITV (HC) LIMITED
06914987
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-27 ~ 2018-07-31
IIF 73 - Director → ME
50
ITV (SCOTLAND) LIMITED
SC375274
Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-22 ~ 2018-07-31
IIF 89 - Director → ME
51
ITV BREAKFAST BROADCASTING LIMITED
- now 07698963
ITV AMBER LIMITED
- 2011-08-19 07698963
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-12 ~ 2018-07-31
IIF 72 - Director → ME
52
ITV BREAKFAST LIMITED
- now 02578005
GMTV LIMITED
- 2010-07-09 02578005
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2009-11-26 ~ 2011-09-30
IIF 96 - Director → ME
53
ITV BROADCASTING LIMITED
- now 00955957 05959958
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 38 offsprings)
Officer
2009-03-18 ~ 2018-07-31
IIF 87 - Director → ME
54
ITV DIGITAL HOLDINGS LIMITED
- now 03261192
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2009-05-15 ~ 2018-07-31
IIF 81 - Director → ME
55
ITV HOLDINGS (CAYMAN) LIMITED
FC030191
C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
Active Corporate (7 parents)
Officer
2011-04-26 ~ 2018-07-31
IIF 91 - Director → ME
56
ITV HOLDINGS LIMITED
- now 04159210
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2009-05-15 ~ 2018-07-31
IIF 71 - Director → ME
57
ITV INVESTMENTS LIMITED
- now 04206925
ITV VIDEO LIMITED - 2014-07-16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-12-16 ~ 2018-07-31
IIF 84 - Director → ME
58
ITV LTVC (SCOTLAND) LIMITED
SC473179
Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-21 ~ 2018-07-31
IIF 94 - Director → ME
59
ITV PLC
- now 04967001 02991783... (more)
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2009-05-14 ~ 2018-07-19
IIF 34 - Secretary → ME
60
ITV PROPERTIES (DEVELOPMENTS) LIMITED
- now 01565625
CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-11-29 ~ 2018-07-31
IIF 74 - Director → ME
61
ITV RIGHTS LIMITED
06633451
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2012-03-02 ~ 2018-07-31
IIF 69 - Director → ME
62
ITV SERVICES LIMITED
- now 00229607 00836514... (more)
GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2009-03-18 ~ 2018-07-31
IIF 82 - Director → ME
63
ITV TEXT SANTA LIMITED
08516153
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-03 ~ 2018-07-31
IIF 78 - Director → ME
64
ITV2 LIMITED
- now 01867871 02991783... (more)
THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-06-12 ~ 2018-07-31
IIF 70 - Director → ME
65
JAGUAR COMMUNICATIONS LIMITED - now
JAGUAR COMMUNICATIONS PLC - 2008-04-28
EASYBROOK LIMITED - 1983-05-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2004-12-17 ~ 2006-03-21
IIF 19 - Director → ME
66
LONDON HYDRAULIC POWER COMPANY (THE)
ZC000055
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (51 parents)
Officer
2004-12-17 ~ 2006-03-21
IIF 7 - Director → ME
67
MEGGITT (UK) LIMITED
- now 00629814
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents, 4 offsprings)
Officer
2021-05-17 ~ 2022-09-12
IIF 45 - Director → ME
68
MEGGITT ACQUISITION LIMITED
- now 02005787
BEARGRIP LIMITED - 2004-06-15
2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-17 ~ 2022-09-12
IIF 42 - Director → ME
69
MEGGITT AEROSPACE LIMITED
- now 03477890 00654216
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
2021-05-17 ~ 2022-09-12
IIF 38 - Director → ME
70
MEGGITT INTERNATIONAL HOLDINGS LIMITED
- now 07816643
LLAMAFLAME LIMITED - 2011-12-13
2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (19 parents, 5 offsprings)
Officer
2021-05-17 ~ 2022-09-12
IIF 44 - Director → ME
71
MEGGITT INTERNATIONAL LIMITED
- now 02762956
MARBLEPARK LIMITED - 1992-12-16
2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (22 parents, 4 offsprings)
Officer
2021-05-17 ~ 2022-09-12
IIF 43 - Director → ME
72
MEGGITT INVESTMENTS LIMITED
- now 02762953
MARBLESQUARE LIMITED - 1992-12-15
2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (21 parents, 4 offsprings)
Officer
2021-05-17 ~ 2022-09-12
IIF 39 - Director → ME
73
MEGGITT PROPERTIES LIMITED - now
MEGGITT PROPERTIES PLC
- 2023-04-18 00236045
BESTOBELL PLC - 1990-01-01
2nd Floor, Suite 2a,breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (22 parents, 26 offsprings)
Officer
2021-05-17 ~ 2022-09-12
IIF 41 - Director → ME
74
MULTEX INVESTOR JAPAN
- now 04093814
MAWLAW 523 LIMITED
- 2001-01-12 04093814 04641383... (more)
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2000-12-04 ~ 2003-05-12
IIF 3 - Director → ME
75
PENINSULA PROPERTIES (EXETER) LIMITED
- now 02307220 02406261, 03574691... (more)
VIRIDOR PROPERTIES LIMITED - 2002-03-12
PENINSULA PROPERTIES (EXETER) LIMITED - 1999-04-01
RYDON PROPERTIES LIMITED - 1992-05-12
SOUTH WEST WATER LIMITED - 1989-04-01
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (24 parents)
Officer
2024-01-01 ~ now
IIF 54 - Director → ME
76
PENINSULA TRUSTEES LIMITED
- now 02476685
ALNERY NO.952 LIMITED - 1990-05-11
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (25 parents)
Officer
2024-01-01 ~ now
IIF 52 - Director → ME
77
PENNON GROUP PLC
- now 02366640 03559566
SOUTH WEST WATER PLC - 1998-08-01
Peninsula House, Rydon Lane, Exeter
Active Corporate (45 parents, 42 offsprings)
Officer
2022-12-01 ~ now
IIF 104 - Secretary → ME
78
PENNON LIMITED
- now 02456469
ECHO MANAGED SERVICES SOUTH WEST LIMITED - 2002-09-09
ELE LIMITED - 2001-12-20
PENINSULA LEISURE LIMITED - 1997-04-11
RYDON TRADING LIMITED - 1992-04-22
Peninsula House, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents)
Officer
2023-12-30 ~ now
IIF 65 - Director → ME
79
PENNON PENSION TRUSTEES LIMITED
- now 02388620
SWW PENSION TRUSTEES LIMITED - 1999-11-19
ALNERY NO. 870 LIMITED - 1989-08-22
Peninsula House, Rydon Lane, Exeter
Active Corporate (54 parents)
Officer
2022-11-22 ~ now
IIF 102 - Secretary → ME
80
PENNON POWER ABERDEENSHIRE LIMITED
- now 10789260
EEB16 LIMITED
- 2025-09-17 10789260 16086988... (more)
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 58 - Director → ME
81
PENNON POWER FIFE LIMITED
- now 12683727
DUNFERMLINE SOLAR LIMITED
- 2025-09-17 12683727
AMPYR SOLAR 1 LIMITED - 2020-11-04
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (16 parents)
Officer
2024-01-01 ~ now
IIF 56 - Director → ME
82
PENNON POWER LIMITED
- now 00736732 02456472
HAUL WASTE GROUP LIMITED - 1999-06-28
VIRIDOR WASTE LIMITED - 1999-04-01
VIRIDOR ENTERPRISES LIMITED - 1999-03-08
PENINSULA LEISURE LIMITED - 1998-06-05
ELE LIMITED - 1997-04-11
PET CHEM SERVICES LIMITED - 1982-06-22
MOWLEM ENGINEERING PRODUCTS LIMITED - 1978-12-31
SPACE CONSTRUCTION LIMITED - 1977-12-31
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (24 parents, 10 offsprings)
Officer
2024-01-01 ~ now
IIF 49 - Director → ME
83
PENNON POWER LITE LIMITED
- now 03559566
SOUTH WEST WATER SERVICES LIMITED
- 2025-09-30 03559566 02366665... (more)
PENNON GROUP LIMITED - 1998-08-01
Peninsula House, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents)
Officer
2023-12-31 ~ now
IIF 55 - Director → ME
84
PENNON SHARE SCHEMES TRUSTEES LIMITED
- now 02388662
SWW SHARE SCHEMES TRUSTEES LIMITED - 2000-02-15
ALNERY NO. 872 LIMITED - 1989-08-30
Peninsula House, Rydon Lane, Exeter
Dissolved Corporate (13 parents)
Officer
2023-12-31 ~ dissolved
IIF 62 - Director → ME
85
PENNON TRUSTEE LIMITED
- now 02456467 08892034
SWW TRUSTEE LIMITED - 2000-02-15
ROADFORD DEVELOPMENT LIMITED - 1997-02-27
Peninsula House, Rydon Lane, Exeter
Dissolved Corporate (17 parents)
Officer
2023-12-31 ~ dissolved
IIF 53 - Director → ME
86
PENNON WATER SERVICES LIMITED
09902835
Peninsula House, Rydon Lane, Exeter, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-12-01 ~ 2024-02-22
IIF 100 - Secretary → ME
87
PHOENIX TRAVEL (DORSET) LIMITED
- now 02869150
INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (34 parents)
Officer
2020-01-01 ~ dissolved
IIF 40 - Director → ME
88
RADIANZ GLOBAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-19
Dissolved on 2011-06-21
RADIANZ EUROPE LIMITED - 2003-09-01
RADIANZ GLOBAL NETWORK SERVICES LIMITED - 2002-12-02
RADIANZ UK LIMITED - 2000-12-01
PROSUBCO. LIMITED
- 2000-05-10 03918474
TRUSHELFCO (NO.2609) LIMITED - 2000-03-28
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2000-04-06 ~ 2000-05-08
IIF 4 - Director → ME
89
RADIANZ LIMITED
- now 03918478
PROHOLDCO. LIMITED
- 2000-05-10 03918478
TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
1 Braham Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2000-04-06 ~ 2003-05-28
IIF 1 - Director → ME
90
SABLE HOLDING LIMITED
04925643
120 Kings Road, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2003-10-08 ~ 2006-03-21
IIF 6 - Director → ME
91
SCREENVISION GROUP (EUROPE) LIMITED
- now 04449499
RMBI HOLDINGS LIMITED - 2002-09-30
71 Queen Victoria Street, Floor 8, London, England
Active Corporate (15 parents)
Officer
2009-05-15 ~ 2011-07-18
IIF 92 - Director → ME
92
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256
CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-05-15 ~ 2011-07-18
IIF 95 - Director → ME
93
SOUTH WEST WATER CUSTOMER SERVICES LIMITED
- now 07620338
SOURCE CONTACT MANAGEMENT LIMITED - 2022-03-16
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (17 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 61 - Director → ME
94
SOUTH WEST WATER FINANCE PLC
- now 05722435
EAGLETRIBE PUBLIC LIMITED COMPANY - 2006-04-13
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (22 parents)
Officer
2022-12-01 ~ now
IIF 105 - Secretary → ME
95
SOUTH WEST WATER LIMITED
- now 02366665 02307220, 02366640, 03559566... (more)
SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (48 parents, 9 offsprings)
Officer
2022-12-01 ~ now
IIF 101 - Secretary → ME
96
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
- now 08369318 02660370, 02660370... (more)
SUMISHO OSAKA GAS WATER UK LIMITED - 2024-01-22
SUMMIT WATER UK LIMITED - 2013-11-05
66-74 London Road, Redhill, England
Active Corporate (28 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 97 - Director → ME
97
SUTTON AND EAST SURREY WATER PLC
- now 02447875 02446416, 02446416... (more)
EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, Surrey
Active Corporate (58 parents)
Officer
2024-06-14 ~ now
IIF 98 - Director → ME
98
SWW PENSION TRUSTEES LIMITED
- now 02451999 02388620
PENNON PENSION TRUSTEES LIMITED - 1999-11-19
COPA ADEN-PRINGLE LIMITED - 1998-06-05
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (26 parents)
Officer
2023-12-31 ~ now
IIF 63 - Director → ME
99
UTV LIMITED
- now NI004230
UTV PLC - 2008-01-23
ULSTER TELEVISION PLC - 2006-06-13
City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (24 parents)
Officer
2016-02-29 ~ 2018-07-31
IIF 90 - Director → ME
100
VIRIDOR WASTE 2 LIMITED
- now 02298543 02662755... (more)
VIRIDOR LIMITED - 2006-03-20
PENINSULA LIMITED - 1998-06-11
BONDCO NO.9 LIMITED - 1989-03-10
Peninsula House, Rydon Lane, Exeter
Dissolved Corporate (22 parents, 1 offspring)
Officer
2023-12-31 ~ dissolved
IIF 47 - Director → ME
101
VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
CABLE AND WIRELESS EUROPE (UK) LIMITED
- 2013-11-22 03137479
861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (36 parents)
Officer
2004-03-12 ~ 2006-03-21
IIF 14 - Director → ME
102
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS U.K
- 2017-06-13 01541957 NF003053... (more)
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
MERCURY COMMUNICATIONS LIMITED - 1999-03-01
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
2004-12-17 ~ 2006-03-21
IIF 30 - Director → ME
103
WATER 2 BUSINESS LIMITED
08518831
21e Somerset Square, Nailsea, Bristol, United Kingdom
Active Corporate (26 parents)
Officer
2022-11-25 ~ now
IIF 37 - Director → ME
104
WESTERN TELEGRAPH COMPANY LIMITED
00006886
120 Kings Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-03-12 ~ 2006-03-21
IIF 32 - Director → ME
105
ZINC MEDIA GROUP PLC
- now SC075133 05868616
TEN ALPS PLC - 2016-11-15
TEN ALPS COMMUNICATIONS PLC - 2005-08-02
OSPREY COMMUNICATIONS PLC - 2001-07-27
OSPREY ASSETS PLC - 1984-04-02
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (46 parents, 21 offsprings)
Officer
2019-09-02 ~ now
IIF 68 - Director → ME

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Gerard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

ANGLIA TELEVISION (MUSIC) LIMITED

AVICA AEROSPACE DUCTING LIMITED

MEGGITT (SAND) LIMITED

AVON VALLEY WATER LIMITED

BLAXMILL (SIX) LIMITED

BRISTOL WATER CORE HOLDINGS LIMITED

BRISTOL WATER HOLDINGS LIMITED

BRISTOL WATER HOLDINGS UK LIMITED

BRISTOL WATER PLC

CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED

CABLE & WIRELESS (UK) HOLDINGS LIMITED

CABLE & WIRELESS (UK) HOLDINGS PLC

CABLE & WIRELESS A-SERVICES LIMITED

BULLDOG COMMUNICATIONS LIMITED

CABLE & WIRELESS ASIA & PACIFIC LIMITED

CABLE & WIRELESS ASPAC HOLDINGS LIMITED

CABLE & WIRELESS CENTRAL HOLDING LIMITED

CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED

CABLE & WIRELESS EASTERN HOLDINGS LIMITED

CABLE & WIRELESS GLOBAL HOLDING LIMITED

CABLE & WIRELESS HK FINANCE

CABLE & WIRELESS LIMITED

CABLE & WIRELESS U.K. FINANCE

CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED

CABLE & WIRELESS UK FINANCE NO. 3

CABLE & WIRELESS UK SERVICES LIMITED

CABLE & WIRELESS US INVESTMENTS

CABLE AND WIRELESS (INVESTMENTS) LIMITED

CABLE AND WIRELESS (WEST INDIES) LIMITED

CABLE AND WIRELESS EUROPEAN INVESTMENTS LIMITED

CABLE AND WIRELESS NOMINEE LIMITED

CABLE AND WIRELESS PENSION TRUSTEE LIMITED

CARLTON COMMUNICATIONS LIMITED

CASTLEFIELD PROPERTIES LIMITED

CHANNEL TELEVISION HOLDINGS LIMITED

CREATIVE DIVERSITY NETWORK LTD

CREWW EXECUTIVE BOARD LIMITED

EASTERN LEASING COMPANY LIMITED(THE)

EASTERN TELEGRAPH COMPANY LIMITED(THE)

EEB17 LIMITED

EEB31 LIMITED

GRANADA DECEMBER EIGHT LIMITED

GRANADA DECEMBER NINE LIMITED

GRANADA GROUP LIMITED

GRANADA LIMITED

GRANADA MEDIA LIMITED

GRANADA PROPERTIES

HIETA TECHNOLOGIES LTD

INDEPENDENT TELEVISION NEWS LIMITED

INTERACTIVE TELEPHONY LIMITED

ITV (HC) LIMITED

ITV (SCOTLAND) LIMITED

ITV BREAKFAST BROADCASTING LIMITED

ITV AMBER LIMITED

ITV BREAKFAST LIMITED

GMTV LIMITED

ITV BROADCASTING LIMITED

ITV DIGITAL HOLDINGS LIMITED

ITV HOLDINGS (CAYMAN) LIMITED

ITV HOLDINGS LIMITED

ITV INVESTMENTS LIMITED

ITV LTVC (SCOTLAND) LIMITED

ITV PLC

ITV PROPERTIES (DEVELOPMENTS) LIMITED

ITV RIGHTS LIMITED

ITV SERVICES LIMITED

ITV TEXT SANTA LIMITED

ITV2 LIMITED

LONDON HYDRAULIC POWER COMPANY (THE)

MEGGITT (UK) LIMITED

MEGGITT ACQUISITION LIMITED

MEGGITT AEROSPACE LIMITED

MEGGITT INTERNATIONAL HOLDINGS LIMITED