1
AGGREKO LIMITED - 1997-07-23
AGGREKO (U.K.) LIMITED - 1984-10-02
Lomondgate, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 20 offsprings)
Officer
2002-06-21 ~ 2011-01-25IIF 32 - director → ME
2
AGGREKO PLC - 2021-08-16
Lomondgate, Stirling Road, Dumbarton, ScotlandCorporate (4 parents, 3 offsprings)
Officer
1997-08-28 ~ 2012-04-25IIF 31 - director → ME
3
AGGREKO GENERATORS LIMITED - 1997-09-02
Lomondgate, Stirling Road, Dumbarton, ScotlandCorporate (5 parents, 1 offspring)
Officer
1997-08-29 ~ 1997-09-30IIF 5 - director → ME
4
INTERNATIONAL PUBLIC RELATIONS LIMITED - 2002-01-14
SHANDWICK INTERNATIONAL PLC - 1998-05-01
SHANDWICK PLC - 1996-06-01
SHANDWICK LIMITED - 1985-10-31
135 Bishopsgate, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1997-10-27 ~ 1998-10-07IIF 2 - director → ME
5
BERENDSEN PLC - 2018-04-27
THE DAVIS SERVICE GROUP PLC - 2011-01-04
THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandCorporate (4 parents, 7 offsprings)
Officer
2004-06-28 ~ 2010-02-28IIF 19 - director → ME
6
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
~ 1993-09-08IIF 18 - director → ME
7
BLANCCO TECHNOLOGY GROUP PLC - 2023-12-12
REGENERSIS PLC - 2016-04-05
FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2017-03-14 ~ 2021-12-13IIF 29 - director → ME
8
BUNZL PULP & PAPER LIMITED - 1982-02-09
York House, 45 Seymour Street, LondonCorporate (10 parents, 12 offsprings)
Officer
2010-01-01 ~ 2020-04-15IIF 33 - director → ME
9
Central Square 8th Floor, 29 Wellington Street, Leeds, West YorkshireCorporate (7 parents, 22 offsprings)
Officer
2004-10-01 ~ 2014-05-07IIF 20 - director → ME
10
CELLTECH GROUP PLC - 2004-12-02
CELLTECH CHIROSCIENCE PLC - 1999-12-21
CELLTECH PLC - 1999-08-04
CELLTECH GROUP PLC - 1997-02-28
208 Bath Road, Slough, BerkshireCorporate (3 parents, 7 offsprings)
Officer
2003-03-12 ~ 2004-07-07IIF 6 - director → ME
11
120 Cromer Street, London, EnglandCorporate (14 parents, 5 offsprings)
Officer
2011-08-24 ~ 2017-06-29IIF 27 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-29IIF 35 - Has significant influence or control → OE
12
The Circle, 33 Rockingham Lane, Sheffield, EnglandCorporate (10 parents)
Officer
1997-01-13 ~ 2011-10-31IIF 34 - director → ME
13
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
De La Rue House, Jays Close, Viables, Basingstoke, HampshireCorporate (8 parents, 1 offspring)
Officer
2012-03-01 ~ 2019-10-01IIF 28 - director → ME
14
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2002-10-11 ~ 2002-10-28IIF 22 - secretary → ME
15
Lomondgate, Stirling Road, Dumbarton, ScotlandCorporate (4 parents)
Officer
2002-06-21 ~ 2011-01-25IIF 30 - director → ME
16
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC - 2007-08-07
Greenwood House, 64 Newforge Lane, BelfastCorporate (14 parents, 7 offsprings)
Officer
1997-11-14 ~ 2005-04-30IIF 1 - director → ME
17
HALIFAX PLC - 2007-12-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1996-12-04 ~ 1998-12-16IIF 7 - director → ME
18
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-02-04 ~ 2010-04-06IIF 23 - llp-member → ME
19
KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
KBC ENGINEERING LIMITED - 1979-12-31
KAYGOLD LIMITED - 1978-12-31
42-50 Hersham Road, Walton On Thames, SurreyCorporate (4 parents, 9 offsprings)
Officer
1999-02-01 ~ 2004-03-02IIF 9 - director → ME
20
VERNALIS LIMITED - 2020-12-03
VERNALIS PLC - 2018-10-11
BRITISH BIOTECH PLC - 2003-10-01
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
DOUBLEMANTA LIMITED - 1989-03-17
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (5 parents, 6 offsprings)
Officer
1999-11-17 ~ 2003-04-23IIF 3 - director → ME
21
MARSHALLS GROUP PLC - 2004-07-08
MARSHALLS GROUP LIMITED - 2004-05-05
EVER 2338 LIMITED - 2004-04-30
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireCorporate (9 parents, 3 offsprings)
Officer
2021-09-01 ~ 2021-12-14IIF 25 - director → ME
22
NATIONAL GRID GAS PLC - 2023-02-06
TRANSCO PLC - 2005-10-10
BG TRANSCO PLC - 2000-10-23
BG PUBLIC LIMITED COMPANY - 1999-12-13
BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
National Grid House Warwick Technology Park, Gallows Hill, WarwickCorporate (17 parents, 3 offsprings)
Officer
~ 1998-02-20IIF 16 - director → ME
23
OCTOPUS CAPITAL PLC - 2006-07-07
6th Floor, 33 Holborn, LondonCorporate (7 parents, 28 offsprings)
Officer
2000-04-26 ~ 2001-12-10IIF 15 - director → ME
24
ADVISEWORD LIMITED - 1991-10-15
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1991-12-12 ~ 1992-02-29IIF 17 - director → ME
25
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandCorporate (4 parents, 1 offspring)
Officer
1998-02-20 ~ 2002-04-08IIF 10 - director → ME
26
PII HOLDINGS LIMITED - 2010-03-16
PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED - 1999-10-01
BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
BG UK HOLDINGS LIMITED - 1997-02-13
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandDissolved corporate (4 parents)
Officer
1999-05-27 ~ 2002-04-08IIF 13 - director → ME
27
PIPELINE INTEGRITY INTERNATIONAL LIMITED - 1999-10-01
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, NorthumberlandCorporate (5 parents)
Officer
1999-05-27 ~ 2002-04-08IIF 12 - director → ME
28
PROJECT TELECOM PLC - 2004-01-05
NOTTCOR 125 LIMITED - 2000-02-11
Vodafone House, The Connection, Newbury, BerkshireCorporate (4 parents, 3 offsprings)
Officer
2000-04-14 ~ 2003-09-19IIF 14 - director → ME
29
LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1997-11-26 ~ 2000-09-20IIF 4 - director → ME
30
ESTANTE 002 LIMITED - 2014-06-24
Suffolk House, George Street, Croydon, Surrey, United KingdomCorporate (10 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2019-11-06 ~ 2023-02-01IIF 26 - director → ME
31
THUS GROUP PLC - 2016-02-19
50 Lothian Road, Festival Square, Edinburgh, United KingdomCorporate (4 parents)
Officer
2004-09-01 ~ 2008-10-02IIF 21 - director → ME
32
TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, LondonCorporate (5 parents, 5 offsprings)
Officer
1998-07-13 ~ 2001-01-05IIF 11 - director → ME
33
120 Cromer Street, London, EnglandCorporate (5 parents)
Officer
2013-12-01 ~ 2017-06-29IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-29IIF 36 - Has significant influence or control → OE
34
REDDE NORTHGATE PLC - 2024-05-21
NORTHGATE PLC - 2020-02-21
GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (8 parents, 5 offsprings)
Officer
2003-11-05 ~ 2009-12-31IIF 8 - director → ME