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

Thomas, Luke

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 149
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 103 - director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 144 - director → ME
  • 3
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 63 - secretary → ME
  • 4
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 71 - secretary → ME
  • 5
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED - 2002-04-12
    BOWTHORPE COMPONENTS LIMITED - 2000-05-12
    BLOSSOMHEATH LIMITED - 1988-12-30
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Corporate (5 parents)
    Officer
    2000-11-14 ~ 2002-03-21
    IIF 73 - secretary → ME
  • 6
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-16 ~ 2009-03-31
    IIF 88 - secretary → ME
  • 7
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    800 Field End Road, South Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1998-10-21 ~ 1999-01-14
    IIF 31 - secretary → ME
  • 8
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-16 ~ 2009-03-31
    IIF 48 - secretary → ME
  • 9
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-16 ~ 2009-03-27
    IIF 92 - secretary → ME
  • 10
    Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Corporate (3 parents)
    Officer
    1998-08-25 ~ 1999-12-31
    IIF 33 - secretary → ME
  • 11
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Corporate (3 parents)
    Officer
    1998-08-25 ~ 2002-12-31
    IIF 32 - secretary → ME
  • 12
    BG NO.4 LIMITED - 1999-01-28
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-08-27 ~ 1999-01-14
    IIF 97 - director → ME
    1998-08-27 ~ 1999-01-14
    IIF 95 - secretary → ME
  • 13
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Corporate (5 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 38 - secretary → ME
  • 14
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Corporate (10 parents, 18 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 28 - secretary → ME
  • 15
    BRITISH GAS VENTURES LIMITED - 1998-10-20
    BRITISH GAS NATIONAL ENERGY CENTRES LIMITED - 1996-05-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-21 ~ 1999-01-14
    IIF 37 - secretary → ME
  • 16
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Corporate (7 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 24 - secretary → ME
  • 17
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 35 - secretary → ME
  • 18
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 34 - secretary → ME
  • 19
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 30 - secretary → ME
  • 20
    SPIRENT LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    1999-12-22 ~ 2006-03-01
    IIF 109 - director → ME
  • 21
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 66 - secretary → ME
  • 22
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    1998-08-25 ~ 1999-12-31
    IIF 36 - secretary → ME
  • 23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 124 - director → ME
  • 24
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 143 - director → ME
  • 25
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 114 - director → ME
  • 26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 141 - director → ME
  • 27
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 80 - secretary → ME
  • 28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 121 - director → ME
  • 29
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 134 - director → ME
  • 30
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 137 - director → ME
  • 31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 135 - director → ME
  • 32
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 136 - director → ME
  • 33
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 123 - director → ME
  • 34
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    IIF 133 - director → ME
  • 35
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 106 - director → ME
  • 36
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED - 2001-11-29
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-03 ~ 1999-01-14
    IIF 100 - director → ME
  • 37
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 127 - director → ME
  • 38
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 130 - director → ME
  • 39
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 117 - director → ME
  • 40
    CENTRICA NEWCO LIMITED - 2013-08-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-29 ~ 2012-07-12
    IIF 116 - director → ME
  • 41
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-07-12
    IIF 140 - director → ME
  • 42
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 108 - director → ME
  • 43
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 132 - director → ME
  • 44
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 131 - director → ME
  • 45
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 139 - director → ME
  • 46
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 126 - director → ME
  • 47
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 149 - director → ME
  • 48
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-07-12
    IIF 119 - director → ME
  • 49
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    IIF 150 - director → ME
  • 50
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 120 - director → ME
  • 51
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 115 - director → ME
  • 52
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 142 - director → ME
  • 53
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 82 - secretary → ME
  • 54
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 105 - director → ME
  • 55
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 25 - secretary → ME
  • 56
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    1998-09-18 ~ 1999-01-17
    IIF 26 - secretary → ME
  • 57
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (3 parents, 166 offsprings)
    Officer
    2009-03-23 ~ 2009-12-11
    IIF 86 - secretary → ME
  • 58
    ROAD RUNNER SELECT LTD - 2007-06-12
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 44 - secretary → ME
  • 59
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 112 - director → ME
  • 60
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 122 - director → ME
  • 61
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 145 - director → ME
  • 62
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 113 - director → ME
  • 63
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-07 ~ 2012-07-12
    IIF 128 - director → ME
  • 64
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 147 - director → ME
  • 65
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2006-03-01
    IIF 6 - secretary → ME
  • 66
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 107 - director → ME
  • 67
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 118 - director → ME
  • 68
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-07 ~ 2012-07-12
    IIF 102 - director → ME
  • 69
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 152 - director → ME
  • 70
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 146 - director → ME
  • 71
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 8 - secretary → ME
  • 72
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 46 - secretary → ME
  • 73
    GE PROTIMETER PLC - 2005-02-16
    PROTIMETER PUBLIC LIMITED COMPANY - 2002-04-12
    PROTIMETER HOLDINGS LIMITED - 1983-05-03
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2000-11-14 ~ 2002-03-20
    IIF 85 - secretary → ME
  • 74
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 153 - director → ME
  • 75
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 64 - secretary → ME
  • 76
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-02-29
    IIF 45 - secretary → ME
  • 77
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 58 - secretary → ME
  • 78
    FLOWERWALL LIMITED - 2005-03-14
    5 Hanover Square, London
    Dissolved corporate (6 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 49 - secretary → ME
  • 79
    R. W. DATA LIMITED - 2003-01-02
    Griffin House, 135 High Street, Crawley, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 16 - secretary → ME
  • 80
    SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
    SPIRENT COMMUNICATIONS LIMITED - 2006-04-24
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-04-27 ~ 2006-03-01
    IIF 12 - secretary → ME
  • 81
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED - 2019-11-05
    EDGCUMBE INSTRUMENTS LIMITED - 2002-11-05
    INCOMETOTAL LIMITED - 1991-11-04
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 10 - secretary → ME
  • 82
    SPIRENT COMMUNICATIONS (SW) LIMITED - 2019-11-05
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 20 - secretary → ME
  • 83
    SPIRENT FINANCING LIMITED - 2019-11-05
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-08-03 ~ 2006-03-01
    IIF 21 - secretary → ME
  • 84
    SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
    PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
    PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 18 - secretary → ME
  • 85
    TFDC LIMITED - 2019-11-05
    FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (3 parents)
    Officer
    2003-06-27 ~ 2006-03-01
    IIF 56 - secretary → ME
  • 86
    OPENLEAGUE LIMITED - 1995-01-30
    Friars House, Manor House Drive, Coventry, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    417,692 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-06-13 ~ 1999-03-19
    IIF 27 - secretary → ME
  • 87
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 104 - director → ME
  • 88
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 40 - secretary → ME
  • 89
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-25 ~ 1998-09-17
    IIF 99 - director → ME
    1998-08-25 ~ 1999-01-17
    IIF 93 - secretary → ME
  • 90
    BG OPSCO LIMITED - 2000-09-29
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-09-29
    BG SOUTH EAST ASIA LIMITED - 1997-02-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-16 ~ 1998-05-01
    IIF 23 - secretary → ME
  • 91
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 77 - secretary → ME
  • 92
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 75 - secretary → ME
  • 93
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 89 - secretary → ME
  • 94
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 52 - secretary → ME
  • 95
    P.I. DIRECT LIMITED - 2005-07-11
    P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
    ARTCREST LIMITED - 1996-12-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2008-04-22
    IIF 70 - secretary → ME
  • 96
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 43 - secretary → ME
  • 97
    WPDS SOFTWARE LIMITED - 2013-01-29
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    25 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2003-06-27 ~ 2004-08-10
    IIF 17 - secretary → ME
  • 98
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 54 - secretary → ME
  • 99
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 76 - secretary → ME
  • 100
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 125 - director → ME
  • 101
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 111 - director → ME
  • 102
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 84 - secretary → ME
  • 103
    FILMHELP LIMITED - 1994-01-25
    Griffin House, 135 High Street, Crawley, West Sussex
    Corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 4 - secretary → ME
  • 104
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 67 - secretary → ME
  • 105
    PENNY & GILES DATA RECORDERS LIMITED - 1996-04-01
    PENNY & GILES DATA TECHNOLOGY LIMITED - 1989-03-10
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Corporate (9 parents)
    Officer
    2000-11-14 ~ 2002-04-01
    IIF 11 - secretary → ME
  • 106
    PENNY AND GILES BLACKWOOD LIMITED - 1997-12-01
    PENNY & GILES CONDUCTIVE PLASTICS LIMITED - 1987-03-26
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Corporate (9 parents)
    Officer
    2000-11-14 ~ 2002-04-01
    IIF 7 - secretary → ME
  • 107
    2-3 Pavilion Buildings, Brighton
    Corporate (3 parents)
    Officer
    2001-06-01 ~ 2006-03-01
    IIF 39 - secretary → ME
  • 108
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 9 - secretary → ME
  • 109
    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, Northumberland
    Dissolved corporate (4 parents)
    Officer
    1997-10-07 ~ 1997-11-03
    IIF 98 - director → ME
    1997-11-03 ~ 1998-02-20
    IIF 94 - secretary → ME
    1997-10-07 ~ 1997-11-03
    IIF 96 - secretary → ME
  • 110
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 51 - secretary → ME
  • 111
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 68 - secretary → ME
  • 112
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 61 - secretary → ME
  • 113
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 19 - secretary → ME
  • 114
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 15 - secretary → ME
  • 115
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 13 - secretary → ME
  • 116
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 14 - secretary → ME
  • 117
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 110 - director → ME
  • 118
    E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2008-04-22
    IIF 62 - secretary → ME
  • 119
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 101 - director → ME
  • 120
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Corporate (10 parents)
    Officer
    1997-01-17 ~ 1999-01-17
    IIF 1 - secretary → ME
  • 121
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 151 - director → ME
  • 122
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Corporate (9 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 2 - secretary → ME
  • 123
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-06-19 ~ 1999-01-14
    IIF 29 - secretary → ME
  • 124
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 3 - secretary → ME
  • 125
    Origin One, 108 High Street, Crawley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2006-03-01
    IIF 5 - secretary → ME
  • 126
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 69 - secretary → ME
  • 127
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 148 - director → ME
  • 128
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 129 - director → ME
  • 129
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 138 - director → ME
  • 130
    BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23
    Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, Guernsey
    Corporate (2 parents)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 65 - secretary → ME
  • 131
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2003-11-06 ~ 2006-03-01
    IIF 74 - secretary → ME
  • 132
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 78 - secretary → ME
  • 133
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 72 - secretary → ME
  • 134
    SPIRENT MANAGEMENT PLC - 2004-11-10
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 47 - secretary → ME
  • 135
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2001-06-01 ~ 2006-03-01
    IIF 41 - secretary → ME
  • 136
    SPIRENT (CRAWLEY) LIMITED - 2006-05-08
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29
    BOWTHORPE LIMITED - 1992-05-20
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    Origin One, 108 High Street, Crawley, England
    Corporate (3 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 53 - secretary → ME
  • 137
    EDGCUMBE INSTRUMENTS LIMITED - 2012-08-09
    EDGECUMBE INSTRUMENTS LIMITED - 2002-11-21
    THERMOMETRICS LIMITED - 2002-11-05
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Corporate (4 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 59 - secretary → ME
  • 138
    Griffin House, 135 High Street, Crawley, West Sussex
    Corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 55 - secretary → ME
  • 139
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 90 - secretary → ME
  • 140
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 79 - secretary → ME
  • 141
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 60 - secretary → ME
  • 142
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 81 - secretary → ME
  • 143
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 57 - secretary → ME
  • 144
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 50 - secretary → ME
  • 145
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 83 - secretary → ME
  • 146
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2011-01-31 ~ 2013-06-21
    IIF 22 - secretary → ME
  • 147
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 91 - secretary → ME
  • 148
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 42 - secretary → ME
  • 149
    HIREPIKE LIMITED - 1990-05-30
    Unit 1 Handley Road, Houlton, Rugby, Warwickshire, England
    Corporate (5 parents)
    Officer
    2000-11-14 ~ 2003-04-04
    IIF 87 - secretary → ME

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