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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

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

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 73 IIF 74

    • icon of address The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 75 IIF 76

    • icon of address 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
    icon of address 2 Wilderness Barns, Upper Winchendon, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,909 GBP2024-09-30
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 28 - Director → ME
Ceased 77
  • 1
    icon of address Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-14 ~ 2019-03-28
    IIF 18 - Director → ME
  • 2
    EXTERIOR CONSTRUCTION MANAGEMENT LIMITED - 1999-01-07
    EXTERIOR INTERNATIONAL PLC - 2013-02-28
    PMCO LIMITED - 1997-11-19
    icon of address C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 59 - Director → ME
  • 3
    FAT FACE GROUP LIMITED - 2011-06-24
    FAT HOLDINGS LIMITED - 2005-04-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2014-06-23
    IIF 23 - Director → ME
  • 4
    GAC NO.201 LIMITED - 2000-07-17
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2014-06-23
    IIF 24 - Director → ME
  • 5
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2014-06-23
    IIF 21 - Director → ME
  • 6
    FAT LIMITED - 2005-04-22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2014-06-23
    IIF 25 - Director → ME
  • 7
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-02-04 ~ 2014-06-23
    IIF 22 - Director → ME
  • 10
    DE FACTO 2090 LIMITED - 2014-04-30
    icon of address Desford Road, Enderby, Leicester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-28 ~ 2014-06-23
    IIF 27 - Director → ME
  • 11
    CREW HOLDCO 1 LIMITED - 2007-05-02
    FATFACE GROUP PLC - 2014-08-11
    FATFACE GROUP LIMITED - 2014-05-13
    DE FACTO 1474 LIMITED - 2007-03-16
    FAT FACE WORLD LTD - 2011-08-04
    FAT FACE GROUP LIMITED - 2014-05-13
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-08-01 ~ 2014-06-23
    IIF 19 - Director → ME
  • 12
    icon of address Bizspace Swindon, Bss House Cheney Manor, Swindon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,339 GBP2024-12-31
    Officer
    icon of calendar 2022-07-08 ~ 2024-12-24
    IIF 29 - Director → ME
  • 13
    EURICA LIMITED - 2007-07-03
    OCCUPANCY LIMITED - 2002-07-16
    INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
    ISG OCCUPANCY LIMITED - 2002-09-20
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 31 - Director → ME
  • 14
    INHOCO 2739 LIMITED - 2002-11-21
    PROPENCITY GROUP LIMITED - 2016-11-01
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 69 - Director → ME
  • 15
    icon of address Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 67 - Director → ME
  • 16
    ISG CATHEDRAL LIMITED - 2007-10-01
    CATHEDRAL REALTY LIMITED - 2007-05-15
    ISG CATHEDRAL HOLDINGS LIMITED - 2011-12-05
    icon of address Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 61 - Director → ME
  • 17
    INTERIOR SERVICES GROUP PLC - 2013-04-03
    INTERIOR SERVICES (GROUP) PLC - 2013-04-03
    INTERIOR (HOLDINGS) LIMITED - 1998-06-08
    HACKREMCO (NO.995) LIMITED - 1995-03-14
    ISG CENTRAL SERVICES PLC - 2016-09-15
    ISG PLC - 2013-04-03
    ISG PLC - 2016-09-15
    icon of address 1 More London Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-14 ~ 2016-08-31
    IIF 32 - Director → ME
  • 18
    ISG CONSTRUCT LIMITED - 2010-07-07
    ISG CONSTRUCTION LIMITED - 2011-06-28
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 41 - Director → ME
  • 19
    TOTTY CONSTRUCTION GROUP LIMITED - 2006-09-01
    ISG REGIONS LIMITED - 2011-06-28
    TOTTY CONSTRUCTION GROUP PLC - 2003-01-02
    TOTTY BUILDING GROUP LIMITED - 1990-06-18
    ISG TOTTY LIMITED - 2007-07-02
    J.TOTTY & SONS LIMITED - 1977-12-31
    icon of address 1 More London Place, London
    In Administration Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 50 - Director → ME
  • 20
    I.S.G. LIMITED - 2012-06-19
    LUJE LIMITED - 2012-05-29
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 43 - Director → ME
  • 21
    JACKSON PROJECTS LIMITED - 2007-11-14
    icon of address Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 58 - Director → ME
  • 22
    CORNEL PROPERTIES LIMITED - 1991-03-12
    TOTTY DEVELOPMENTS LIMITED - 2006-09-01
    icon of address Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 51 - Director → ME
  • 23
    ISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 37 - Director → ME
  • 24
    ISG INTERIOR LIMITED - 2011-11-08
    icon of address 1 More London Place, London
    In Administration Corporate (8 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 66 - Director → ME
  • 25
    JACKSON PROJECTS BRAINTREE LIMITED - 2010-09-14
    icon of address C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 35 - Director → ME
  • 26
    icon of address 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 42 - Director → ME
  • 28
    ISG INTERIOREXTERIOR PLC - 2010-07-01
    HACKREMCO (NO.981) LIMITED - 1995-03-14
    ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19
    STANHOPE INTERIOR LIMITED - 1995-06-19
    INTERIOR PLC - 2004-04-21
    icon of address 1 More London Place, London
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 65 - Director → ME
  • 29
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 46 - Director → ME
  • 30
    JACKSON CONSTRUCTION LIMITED - 2006-09-01
    F.J. CONSTRUCTION LIMITED - 1996-10-01
    JACKSON BUILDING LIMITED - 2002-04-08
    icon of address 1 More London Place, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 49 - Director → ME
  • 31
    INGRAM SMITH LIMITED - 2000-04-05
    JACKSON BUILDING SERVICES LIMITED - 2006-09-01
    F.INGRAM SMITH LIMITED - 1991-07-31
    icon of address Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 60 - Director → ME
  • 32
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15
    ISG PLC - 2020-06-30
    ISG GROUP PLC - 2016-04-07
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-23 ~ 2016-04-05
    IIF 30 - Director → ME
  • 33
    icon of address Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 57 - Director → ME
  • 34
    LUMB BROTHERS LIMITED - 1994-09-12
    ISG TOTTY BUILDING LIMITED - 2008-07-14
    LUMB BROTHERS (PLASTERERS) LIMITED - 1991-03-06
    ISG REGIONS BUILDING LIMITED - 2014-06-04
    TOTTY BUILDING SERVICES LIMITED - 2006-09-01
    icon of address Aldgate House, 33 Aldgate High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 64 - Director → ME
  • 35
    INTERIOR (EUROPE) LIMITED - 2007-03-21
    ISG EUROPE LIMITED - 2011-06-10
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 38 - Director → ME
  • 36
    C H PEARCE & SONS P L C - 1987-12-01
    C.H.PEARCE & SONS(CONTRACTORS)LIMITED - 1976-12-31
    PEARCE GROUP LIMITED - 2008-07-01
    C. H. PEARCE CONSTRUCTION P.L.C. - 1996-11-01
    PEARCE GROUP PLC - 2003-01-29
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 63 - Director → ME
  • 37
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 54 - Director → ME
  • 39
    DEAN & BOWES (CONTRACTS) LIMITED - 2006-09-01
    ISG DEAN AND BOWES LIMITED - 2008-07-01
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 53 - Director → ME
  • 40
    CATHEDRAL CONTRACTS LIMITED - 2007-10-01
    ISG CATHEDRAL LIMITED - 2011-12-05
    icon of address 1 More London Place, London
    In Administration Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 72 - Director → ME
  • 41
    icon of address C/o Cms Cameron Mckenna Llp, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 55 - Director → ME
  • 42
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 40 - Director → ME
  • 43
    icon of address Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 52 - Director → ME
  • 44
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 56 - Director → ME
  • 45
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 34 - Director → ME
  • 46
    OVAL (1751) LIMITED - 2002-12-04
    ISG RETAIL LIMITED - 2011-12-05
    PEARCE HOLDINGS LIMITED - 2008-05-09
    ISG PEARCE HOLDINGS LIMITED - 2011-06-17
    icon of address 1 More London Place, London
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 48 - Director → ME
  • 47
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 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
    icon of address Eighty Six, 86 Sandyhill Lane, Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 62 - Director → ME
  • 49
    icon of address National Express House, Mill Lane, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 16 - Director → ME
  • 50
    icon of address National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 4 - Director → ME
  • 51
    MODELGROOVE LIMITED - 2004-12-16
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 13 - Director → ME
  • 52
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 3 - Director → ME
  • 53
    MOBICO GROUP LIMITED - 2023-06-20
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 11 - Director → ME
  • 54
    INGLEBY (229) LIMITED - 1987-11-02
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 12 - Director → ME
  • 55
    icon of address National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 1 - Director → ME
  • 56
    icon of address National Express House Birmingham Coach Station, Mill Lane, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 2 - Director → ME
  • 57
    NXE TRAINS LIMITED - 2007-08-20
    NX DOT2DOT LIMITED - 2007-10-31
    icon of address National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 6 - Director → ME
  • 58
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 9 - Director → ME
  • 60
    icon of address National Express House, Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 10 - Director → ME
  • 61
    NXC TRAINS LIMITED - 2007-12-06
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 7 - Director → ME
  • 62
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 5 - Director → ME
  • 63
    LTS RAIL LIMITED - 2000-07-03
    C2C RAIL LIMITED - 2017-03-28
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 70 - Director → ME
  • 65
    TOTTY GROUP PLC - 2002-03-14
    TOTTY INVESTMENTS LIMITED - 1994-12-19
    PROPENCITY PLC - 2003-01-02
    PETERHOUSE GROUP PLC - 1997-09-11
    SEEKREAL LIMITED - 1990-09-18
    icon of address Isg Plc, Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 71 - Director → ME
  • 66
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-13 ~ 2019-11-20
    IIF 78 - Director → ME
  • 67
    icon of address C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 45 - Director → ME
  • 68
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 44 - Director → ME
  • 69
    icon of address C/o Isg Plc Aldgate House, 33 Aldgate High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 47 - Director → ME
  • 70
    THANDI EXPRESS LIMITED - 1998-12-24
    INGLEBY (376) LIMITED - 1989-01-26
    THANDI EXPRESS LIMITED - 1999-01-04
    icon of address National Express House Birmingham Coach Station, Mill Lane Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-11 ~ 2024-06-28
    IIF 8 - Director → ME
  • 71
    TEARFUND
    - now
    TEAR FUND LIMITED - 1988-06-21
    TEAR FUND - 2001-03-16
    icon of address 100 Church Road, Teddington, Middlesex
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ 2024-09-30
    IIF 17 - Director → ME
  • 72
    ISG UK LIMITED - 2016-11-01
    icon of address Aldgate House, 33 Aldgate High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-08-31
    IIF 39 - Director → ME
  • 73
    DMWSL 762 LIMITED - 2014-06-10
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-05-13 ~ 2019-11-20
    IIF 77 - Director → ME
  • 74
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 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
    icon of address The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-07-11 ~ 2019-12-10
    IIF 73 - Director → ME
  • 76
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    icon of address The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2019-11-20
    IIF 75 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.