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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

Woods, Ronald Ernest

    Related profiles found in government register
  • Woods, Ronald Ernest
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

      IIF 1 IIF 2 IIF 3

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, United Kingdom

      IIF 4

    • Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 5
  • Woods, Ronald Ernest
    British company director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British financial adviser born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB

      IIF 37 IIF 38 IIF 39

    • All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

      IIF 42 IIF 43

    • All Seasons, Off Church Road, Cookham Dean, Berkshire, SL6 9PG, England

      IIF 44

    • St Helens Business Park, 67-69 Church View, Holywood, BT18 9DP

      IIF 45

    • St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP

      IIF 46

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, England

      IIF 47 IIF 48 IIF 49
  • Woods, Ronald Ernest
    British financial advisor born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

      IIF 50 IIF 51

    • St Helen's Business Park, 67-69 Church View, Holywood, BT18 9DP, United Kingdom

      IIF 52
  • Woods, Ronald Ernest
    British tax adviser born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British tax advisor born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Woods, Ronald Ernest
    British director born in April 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB

      IIF 71
  • Mr Ronald Ernest Woods
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • All Seasons, Church Road, Cookham, Maidenhead, SL6 9PG, United Kingdom

      IIF 72
  • Woods, Roanld Ernest
    British tax adviser born in January 1943

    Registered addresses and corresponding companies

    • All Seasons House, Sterlings Field, Cookham Dean, Berkshire, SL6 9PG

      IIF 73
  • Woods, Ronald Ernest
    British

    Registered addresses and corresponding companies

    • All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG

      IIF 74
  • Woods, Ronald Ernest
    British tax adviser

    Registered addresses and corresponding companies

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, United Kingdom

      IIF 75

    • Swan House, Savill Way, Marlow, SL7 1UB, England

      IIF 76
  • Woods, Ronald Ernest

    Registered addresses and corresponding companies

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, United Kingdom

      IIF 77
  • Woods, Ron

    Registered addresses and corresponding companies

    • All Seasons, Church Road, Cookham, Maidenhead, Berkshire, SL6 9PG, England

      IIF 78 IIF 79
child relation
Offspring entities and appointments
Active 9
  • 1
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2002-08-13 ~ dissolved
    IIF 21 - Director → ME
    2002-08-13 ~ dissolved
    IIF 75 - Secretary → ME
  • 2
    COUNTYWAY LIMITED - 1985-07-02
    All Seasons House, Off Church Road, Cookham Dean, Berks
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    852,618 GBP2025-03-31
    Officer
    ~ now
    IIF 3 - Director → ME
    ~ now
    IIF 74 - Secretary → ME
  • 3
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    2010-03-02 ~ dissolved
    IIF 48 - Director → ME
    2016-03-09 ~ dissolved
    IIF 79 - Secretary → ME
  • 4
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2010-03-02 ~ dissolved
    IIF 49 - Director → ME
    2016-03-09 ~ dissolved
    IIF 78 - Secretary → ME
  • 5
    All Seasons Off Church Road, Cookham, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,065 GBP2024-06-24
    Officer
    2001-10-11 ~ now
    IIF 5 - Director → ME
  • 6
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 60 - Director → ME
  • 7
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (2 parents)
    Officer
    2006-12-21 ~ now
    IIF 56 - Director → ME
  • 8
    JOHN BROWN (S.E.N.D) LIMITED - 2007-01-24
    30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 59 - Director → ME
  • 9
    Masts, 5 Woodstock Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Officer
    2025-12-03 ~ now
    IIF 4 - Director → ME
    2025-12-03 ~ now
    IIF 77 - Secretary → ME
Ceased 63
  • 1
    AGB INTERNATIONAL PLC - 2019-07-04
    1 More London Place, London
    Liquidation Corporate (6 parents)
    Officer
    ~ 1991-08-02
    IIF 8 - Director → ME
  • 2
    FRONTICA DC TRUSTEES LIMITED - 2016-12-15
    AKER SOLUTIONS DC TRUSTEES LIMITED - 2014-12-02
    AKER KVAERNER DC TRUSTEES LIMITED - 2008-04-03
    Trafalgar House Ascent 4, 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2004-02-20 ~ 2004-10-08
    IIF 62 - Director → ME
  • 3
    C/o Sumer Ni, Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 25 - Director → ME
  • 4
    JACOBS E&C LIMITED - 2024-09-30
    AKER SOLUTIONS E&C LTD - 2011-03-01
    AKER KVAERNER ENGINEERING SERVICES LIMITED - 2008-04-03
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-12-08 ~ 2003-12-08
    IIF 2 - Director → ME
  • 5
    KENDOR LIMITED - 1996-03-19
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87 GBP2015-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 34 - Director → ME
  • 6
    KNOCK PROPERTIES LIMITED - 2004-08-04
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 46 - Director → ME
  • 7
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 15 - Director → ME
  • 8
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,137 GBP2018-12-31
    Officer
    2010-03-02 ~ 2014-10-10
    IIF 33 - Director → ME
  • 9
    The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 41 - Director → ME
  • 10
    St Helen's Business Park, 67-69 Church View, Holywood, Down
    Dissolved Corporate (1 parent)
    Officer
    2010-05-17 ~ 2015-12-09
    IIF 44 - Director → ME
  • 11
    GIANT PROPERTIES LIMITED - 2000-09-05
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61,199 GBP2024-12-31
    Officer
    2010-03-02 ~ 2011-02-01
    IIF 39 - Director → ME
  • 12
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 16 - Director → ME
  • 13
    All Seasons House, Church Road, Cookham, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-03-11 ~ 2016-03-12
    IIF 43 - Director → ME
  • 14
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-04-16 ~ 2015-12-09
    IIF 52 - Director → ME
  • 15
    All Seasons House, Church Road, Cookham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,423,194 GBP2023-09-30
    Officer
    2009-03-17 ~ 2015-12-09
    IIF 50 - Director → ME
  • 16
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,851 GBP2018-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 32 - Director → ME
  • 17
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    1999-12-21 ~ 2004-10-08
    IIF 69 - Director → ME
    2010-03-02 ~ 2015-12-09
    IIF 38 - Director → ME
  • 18
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2001-06-29 ~ 2004-10-08
    IIF 66 - Director → ME
    2010-03-02 ~ 2015-12-09
    IIF 40 - Director → ME
  • 19
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    2001-06-29 ~ 2004-10-08
    IIF 70 - Director → ME
  • 20
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    2001-06-29 ~ 2004-10-08
    IIF 68 - Director → ME
  • 21
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 19 - Director → ME
  • 22
    AKER BUSINESS SERVICES LIMITED - 2014-09-18
    AKER KVAERNER BUSINESS PARTNER LIMITED - 2008-04-03
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ 2004-01-28
    IIF 61 - Director → ME
  • 23
    PERGAMON GROUP PLC - 1991-05-14
    OMNIPRIDE PLC - 1987-12-10
    1 More London Place, London
    Dissolved Corporate
    Officer
    ~ 1991-08-02
    IIF 12 - Director → ME
  • 24
    PERGAMON HOLDINGS LIMITED - 1991-05-14
    FILITO LIMITED - 1986-03-17
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-08-02
    IIF 51 - Director → ME
  • 25
    UPPERFORM LIMITED - 1988-01-04
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-08-02
    IIF 24 - Director → ME
  • 26
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (1 parent)
    Officer
    2010-03-02 ~ 2013-12-20
    IIF 20 - Director → ME
  • 27
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,560,140 GBP2020-05-31
    Officer
    2010-03-03 ~ 2015-12-09
    IIF 18 - Director → ME
  • 28
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,113,181 GBP2019-05-31
    Officer
    2010-03-03 ~ 2015-12-09
    IIF 71 - Director → ME
  • 29
    Kvaerner House, 68 Hammersmith Road, London
    Active Corporate (2 parents)
    Officer
    2003-05-21 ~ 2004-10-08
    IIF 54 - Director → ME
  • 30
    BERKELEY STREET (NO.4) LIMITED - 1996-07-25
    HACKREMCO (NO.1069) LIMITED - 1995-12-12
    76 Middleton Way, Leighton Buzzard, England
    Dissolved Corporate (3 parents)
    Officer
    2001-01-11 ~ 2004-10-08
    IIF 64 - Director → ME
  • 31
    All Seasons Off Church Road, Cookham, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,065 GBP2024-06-24
    Officer
    2001-11-22 ~ 2025-08-19
    IIF 76 - Secretary → ME
  • 32
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-12 ~ 2004-10-08
    IIF 63 - Director → ME
  • 33
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (2 parents)
    Officer
    2003-05-21 ~ 2004-10-08
    IIF 58 - Director → ME
  • 34
    SEACLIFFE PROPERTIES LIMITED - 1983-07-04
    LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 14 - Director → ME
  • 35
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,971 GBP2018-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 27 - Director → ME
  • 36
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -603 GBP2015-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 29 - Director → ME
  • 37
    BRITISH PRINTING & COMMUNICATION CORPORATION PLC(THE) - 1987-10-22
    BRITISH PRINTING CORPORATION LIMITED (THE) - 1979-12-31
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-01-10
    IIF 10 - Director → ME
  • 38
    BPCC HOLDINGS LIMITED - 1989-06-28
    RAPID 2967 LIMITED - 1987-05-20
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-10-28
    IIF 9 - Director → ME
  • 39
    PERGAMON MEDIA PLC - 1991-05-14
    SHADMONT PUBLIC LIMITED COMPANY - 1987-12-14
    1 More London Place, London
    Dissolved Corporate
    Officer
    ~ 1991-08-02
    IIF 6 - Director → ME
  • 40
    PERGAMON MEDIA TRUST PLC - 1991-05-14
    GRAPHICFLEET PLC - 1986-12-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-08-02
    IIF 42 - Director → ME
  • 41
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -197,208 GBP2015-09-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 37 - Director → ME
  • 42
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12 GBP2015-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 28 - Director → ME
  • 43
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1995-04-03
    MAPLE CROSS LIMITED - 1993-06-29
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1990-09-28
    GREEN PARK HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2002-02-12 ~ 2004-09-13
    IIF 57 - Director → ME
  • 44
    STRIVEACRE LIMITED - 1990-06-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1991-08-02
    IIF 1 - Director → ME
  • 45
    C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    5,466 GBP2023-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 36 - Director → ME
  • 46
    17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,585,285 GBP2017-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 30 - Director → ME
  • 47
    DANBURY INVESTMENTS LIMITED - 1996-09-12
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,048,384 GBP2016-06-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 31 - Director → ME
  • 48
    C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,317,437 GBP2018-12-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 26 - Director → ME
  • 49
    HIGHLAND HANLEY LIMITED - 2008-04-18
    SPEED 9697 LIMITED - 2003-08-19
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,648,670 GBP2024-12-31
    Officer
    2010-03-02 ~ 2014-10-10
    IIF 22 - Director → ME
  • 50
    CWAY4 LIMITED - 2014-12-10
    38 St. Johns Hill, Shenstone, Lichfield, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    2013-11-06 ~ 2014-10-10
    IIF 23 - Director → ME
  • 51
    MIRROR GROUP PLC - 1991-04-10
    LIONFORD PLC - 1987-12-10
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1991-08-02
    IIF 7 - Director → ME
  • 52
    Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (2 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2015-12-09
    IIF 13 - Director → ME
  • 53
    All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 47 - Director → ME
  • 54
    C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,582,239 GBP2024-03-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 45 - Director → ME
  • 55
    CROYDON & SONS LIMITED - 1984-12-13
    All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 17 - Director → ME
  • 56
    KVAERNER FINANCIAL SERVICES LIMITED - 2006-03-20
    AKER KVAERNER FINANCIAL SERVICES LIMITED - 2004-10-07
    30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2002-04-12 ~ 2004-10-08
    IIF 55 - Director → ME
  • 57
    TH GLOBAL PLC - 2007-11-22
    KVAERNER PLC - 2006-03-20
    AKER KVAERNER PLC - 2004-12-15
    KVAERNER PLC - 2003-09-17
    TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
    TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    2002-03-23 ~ 2004-10-08
    IIF 67 - Director → ME
  • 58
    KVAERNER SERVICES LIMITED - 2006-03-20
    AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
    30 Old Bailey, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Officer
    2002-03-23 ~ 2004-10-08
    IIF 65 - Director → ME
  • 59
    JOHN BROWN (S.E.N.D) LIMITED - 2007-01-24
    30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-21 ~ 2004-10-08
    IIF 53 - Director → ME
  • 60
    Masts, 5 Woodstock Road, Poole, Dorset, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-03 ~ 2026-01-12
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 61
    Grant Thornton, Grant Thornton, House, Melton Street, Euston Square, London.nw1 2ep.
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-08-02
    IIF 11 - Director → ME
  • 62
    TRAFALGAR HOUSE GROUP FINANCE PLC - 1991-06-28
    CITY AND WEST END PROPERTIES,LIMITED - 1986-07-04
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (2 parents)
    Officer
    2002-04-12 ~ 2004-10-08
    IIF 73 - Director → ME
  • 63
    20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-03-02 ~ 2015-12-09
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.