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

Cowing, Helen Gaye

    Related profiles found in government register
  • Cowing, Helen Gaye
    British chief financial officer born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Express House, Birmingham Coach Station, Mill Lane, Birmingham, B5 6DD

      IIF 1 IIF 2

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD

      IIF 3 IIF 4 IIF 5

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, B5 6DD, England

      IIF 11

    • National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, B5 6DD

      IIF 12 IIF 13 IIF 14

    • National Express House, Mill Lane, Birmingham, B5 6DD

      IIF 16
  • Cowing, Helen Gaye
    British business person born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 100 Church Road, Teddington, Middlesex, TW11 8QE

      IIF 17
  • Cowing, Helen Gaye
    British chief executive officer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Holborn, London, EC1N 2HT, England

      IIF 18
  • Cowing, Helen Gaye
    British chief financial officer & board director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Ridgway, Havant, Hampshire, PO9 1QJ

      IIF 19
  • Cowing, Helen Gaye
    British chief financial officer and board director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cowing, Helen Gaye
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies
  • Cowing, Helen Gaye
    British group chief financial officer born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 73 IIF 74

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 75 IIF 76

    • Independence House 84, Lower Mortlake Road, Richmond, Surrey, TW9 2HS

      IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 1
  • 1
    HOSTPLAT LIMITED - 2016-09-27
    2 Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,082 GBP2023-09-30
    Officer
    2023-09-01 ~ now
    IIF 28 - director → ME
Ceased 77
  • 1
    Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2019-03-28
    IIF 18 - director → ME
  • 2
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    PMCO LIMITED - 1997-11-19
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 59 - director → ME
  • 3
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 23 - director → ME
  • 4
    GAC NO.201 LIMITED - 2000-07-17
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 24 - director → ME
  • 5
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 21 - director → ME
  • 6
    FAT LIMITED - 2005-04-22
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 25 - director → ME
  • 7
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 26 - director → ME
  • 8
    CREW HOLDCO 3 LIMITED - 2007-05-02
    DE FACTO 1472 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 20 - director → ME
  • 9
    CREW HOLDCO 2 LIMITED - 2007-05-02
    DE FACTO 1473 LIMITED - 2007-03-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-04 ~ 2014-06-23
    IIF 22 - director → ME
  • 10
    DE FACTO 2090 LIMITED - 2014-04-30
    Desford Road, Enderby, Leicester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-04-28 ~ 2014-06-23
    IIF 27 - director → ME
  • 11
    FATFACE GROUP LIMITED - 2014-05-13
    FAT FACE GROUP LIMITED - 2014-05-13
    FAT FACE WORLD LTD - 2011-08-04
    CREW HOLDCO 1 LIMITED - 2007-05-02
    DE FACTO 1474 LIMITED - 2007-03-16
    25 Farringdon Street, London
    Corporate (1 parent)
    Officer
    2013-08-01 ~ 2014-06-23
    IIF 19 - director → ME
  • 12
    Bizspace Swindon, Bss House Cheney Manor, Swindon, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,495 GBP2023-12-31
    Officer
    2022-07-08 ~ 2024-12-24
    IIF 29 - director → ME
  • 13
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    EURICA LIMITED - 2007-07-03
    ISG OCCUPANCY LIMITED - 2002-09-20
    OCCUPANCY LIMITED - 2002-07-16
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 31 - director → ME
  • 14
    PROPENCITY GROUP LIMITED - 2016-11-01
    INHOCO 2739 LIMITED - 2002-11-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 69 - director → ME
  • 15
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 67 - director → ME
  • 16
    ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
    ISG CATHEDRAL LIMITED - 2007-10-01
    CATHEDRAL REALTY LIMITED - 2007-05-15
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 61 - director → ME
  • 17
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2016-09-15
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    ISG PLC - 2013-04-03
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2016-08-31
    IIF 32 - director → ME
  • 18
    ISG CONSTRUCTION LIMITED - 2011-06-28
    ISG CONSTRUCT LIMITED - 2010-07-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 41 - director → ME
  • 19
    ISG REGIONS LIMITED - 2011-06-28
    ISG TOTTY LIMITED - 2007-07-02
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    J.TOTTY & SONS LIMITED - 1977-12-31
    1 More London Place, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 50 - director → ME
  • 20
    I.S.G. LIMITED - 2012-06-19
    LUJE LIMITED - 2012-05-29
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 43 - director → ME
  • 21
    JACKSON PROJECTS LIMITED - 2007-11-14
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 58 - director → ME
  • 22
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01
    CORNEL PROPERTIES LIMITED - 1991-03-12
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 51 - director → ME
  • 23
    ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 37 - director → ME
  • 24
    ISG INTERIOR LIMITED - 2011-11-08
    1 More London Place, London
    Corporate (8 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 66 - director → ME
  • 25
    JACKSON PROJECTS BRAINTREE LIMITED - 2010-09-14
    C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 35 - director → ME
  • 26
    33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 68 - director → ME
  • 27
    ISG FIT OUT LIMITED - 2011-11-08
    ISG DEAN AND BOWES LIMITED - 2011-06-17
    ISG DEAN & BOWES LIMITED - 2006-09-01
    DEAN & BOWES LIMITED - 2006-07-13
    TARBOOSH LIMITED - 1992-03-20
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 42 - director → ME
  • 28
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    INTERIOR PLC - 2004-04-21
    STANHOPE INTERIOR LIMITED - 1995-06-19
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    1 More London Place, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 65 - director → ME
  • 29
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 46 - director → ME
  • 30
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    JACKSON BUILDING LIMITED - 2002-04-08
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 49 - director → ME
  • 31
    JACKSON BUILDING SERVICES LIMITED - 2006-09-01
    INGRAM SMITH LIMITED - 2000-04-05
    F.INGRAM SMITH LIMITED - 1991-07-31
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 60 - director → ME
  • 32
    ISG PLC - 2020-06-30
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15
    ISG GROUP PLC - 2016-04-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (10 parents, 1 offspring)
    Officer
    2016-03-23 ~ 2016-04-05
    IIF 30 - director → ME
  • 33
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 57 - director → ME
  • 34
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    LUMB BROTHERS LIMITED - 1994-09-12
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    Aldgate House, 33 Aldgate High Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 64 - director → ME
  • 35
    ISG EUROPE LIMITED - 2011-06-10
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 38 - director → ME
  • 36
    PEARCE GROUP LIMITED - 2008-07-01
    PEARCE GROUP PLC - 2003-01-29
    C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
    C H PEARCE & SONS P L C - 1987-12-01
    C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 63 - director → ME
  • 37
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 33 - director → ME
  • 38
    ISG RETAIL AND LEISURE LIMITED - 2008-07-01
    ISG RETAIL LIMITED - 2007-10-12
    HEMINGFORD PARK LIMITED - 2007-03-22
    TAYVIN 15 LIMITED - 1995-09-15
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 54 - director → ME
  • 39
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 53 - director → ME
  • 40
    ISG CATHEDRAL LIMITED - 2011-12-05
    CATHEDRAL CONTRACTS LIMITED - 2007-10-01
    1 More London Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 72 - director → ME
  • 41
    C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (7 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 55 - director → ME
  • 42
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 40 - director → ME
  • 43
    Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 52 - director → ME
  • 44
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 56 - director → ME
  • 45
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 34 - director → ME
  • 46
    ISG RETAIL LIMITED - 2011-12-05
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    PEARCE HOLDINGS LIMITED - 2008-05-09
    OVAL (1751) LIMITED - 2002-12-04
    1 More London Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 48 - director → ME
  • 47
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (10 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 36 - director → ME
  • 48
    JACKSON GROUP PROPERTIES 11 LIMITED - 2011-03-31
    CAPITAL AIR POWER LIMITED - 1987-12-04
    FORGEDENE LIMITED - 1987-03-25
    Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 62 - director → ME
  • 49
    National Express House, Mill Lane, Birmingham
    Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 16 - director → ME
  • 50
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 4 - director → ME
  • 51
    MODELGROOVE LIMITED - 2004-12-16
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 13 - director → ME
  • 52
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 3 - director → ME
  • 53
    MOBICO GROUP LIMITED - 2023-06-20
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 11 - director → ME
  • 54
    INGLEBY (229) LIMITED - 1987-11-02
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 12 - director → ME
  • 55
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Corporate (4 parents, 7 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 1 - director → ME
  • 56
    National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 2 - director → ME
  • 57
    NX DOT2DOT LIMITED - 2007-10-31
    NXE TRAINS LIMITED - 2007-08-20
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 6 - director → ME
  • 58
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 14 - director → ME
  • 59
    EXPRESS AIRPORTS LIMITED - 2000-09-13
    NATIONAL EXPRESS (OPERATIONS) LIMITED - 1993-09-24
    SUMMERPLAN HOLIDAYS LIMITED - 1986-11-05
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 14 offsprings)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 9 - director → ME
  • 60
    National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 10 - director → ME
  • 61
    NXC TRAINS LIMITED - 2007-12-06
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 7 - director → ME
  • 62
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 5 - director → ME
  • 63
    C2C RAIL LIMITED - 2017-03-28
    LTS RAIL LIMITED - 2000-07-03
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 15 - director → ME
  • 64
    ISG PEARCE LIMITED - 2008-06-25
    PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
    PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
    FINISHPLUS LIMITED - 1987-10-15
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 70 - director → ME
  • 65
    PROPENCITY PLC - 2003-01-02
    TOTTY GROUP PLC - 2002-03-14
    PETERHOUSE GROUP PLC - 1997-09-11
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    SEEKREAL LIMITED - 1990-09-18
    Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 71 - director → ME
  • 66
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (4 parents)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 78 - director → ME
  • 67
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 45 - director → ME
  • 68
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 44 - director → ME
  • 69
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 47 - director → ME
  • 70
    THANDI EXPRESS LIMITED - 1999-01-04
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Corporate (4 parents)
    Officer
    2024-06-11 ~ 2024-06-28
    IIF 8 - director → ME
  • 71
    TEARFUND
    - now
    TEAR FUND - 2001-03-16
    TEAR FUND LIMITED - 1988-06-21
    100 Church Road, Teddington, Middlesex
    Corporate (10 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2024-09-30
    IIF 17 - director → ME
  • 72
    ISG UK LIMITED - 2016-11-01
    Aldgate House, 33 Aldgate High Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ 2016-08-31
    IIF 39 - director → ME
  • 73
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (7 parents)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 77 - director → ME
  • 74
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 76 - director → ME
  • 75
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2019-12-10
    IIF 73 - director → ME
  • 76
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 74 - director → ME
  • 77
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (12 parents, 8 offsprings)
    Officer
    2019-05-13 ~ 2019-11-20
    IIF 75 - director → ME

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