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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

Thomas, Luke

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 149
  • 1
    ACCORD ENERGY (TRADING) LIMITED
    - now 03226387 02877397
    CENTRICA ENERGY (TRADING) LIMITED
    - 2011-02-01 03226387 02877397
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 4 - Director → ME
  • 2
    ACCORD ENERGY LIMITED
    - now 03275441 02877398
    CENTRICA ENERGY LIMITED
    - 2011-02-01 03275441 02877398
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 44 - Director → ME
  • 3
    ACRECREST LIMITED - now
    CAVENDISH INSURANCE LIMITED
    - 2008-04-01 00105618
    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 99 - Secretary → ME
  • 4
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 107 - Secretary → ME
  • 5
    AMPHENOL THERMOMETRICS (UK) LIMITED - now
    GE THERMOMETRICS (UK) LIMITED - 2013-12-23
    SPIRENT COMPONENTS LIMITED
    - 2002-04-12 02310013
    BOWTHORPE COMPONENTS LIMITED - 2000-05-12
    BLOSSOMHEATH LIMITED - 1988-12-30
    Crown Industrial Estate, Priorswood Road, Taunton, Somerset, England
    Active Corporate (4 parents)
    Officer
    2000-11-14 ~ 2002-03-21
    IIF 109 - Secretary → ME
  • 6
    AON SECURITIES LIMITED - now
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED
    - 2009-06-03 03317553
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26 00421099, 02461648, 02462037... (more)
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-16 ~ 2009-03-31
    IIF 125 - Secretary → ME
  • 7
    ASSETCO EMERGENCY LIMITED - now 04067673, NI056443
    ASSETCO VEHICLES LIMITED - 2007-08-15
    THE LEASING GROUP LIMITED - 2003-06-30
    THE LEASING GROUP PUBLIC LIMITED COMPANY
    - 2002-10-11 03063730
    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 66 - Secretary → ME
  • 8
    BENFIELD ADVISORY HOLDINGS LIMITED
    - now 03885861
    KELLY & MCDONALD LIMITED - 2000-01-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ 2009-03-31
    IIF 84 - Secretary → ME
  • 9
    BENFIELD CAPITAL LIMITED
    - now 03819547
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27 01477050, 02928992, 02961489... (more)
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-16 ~ 2009-03-27
    IIF 129 - Secretary → ME
  • 10
    BG EGYPT S.A.
    FC016185
    Piccadilly Centre, 28 Elgin Street, Suite 201, Grand Cayman, Ky1-1103, Cayman Islands
    Active Corporate (4 parents)
    Officer
    1998-08-25 ~ 2002-12-31
    IIF 67 - Secretary → ME
  • 11
    BG GAS SERVICES LIMITED - now 02941910
    BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20 02207355
    BG OVERSEAS HOLDINGS LIMITED - 1997-02-13 02207355
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-08-27 ~ 1999-01-14
    IIF 54 - Director → ME
    1998-08-27 ~ 1999-01-14
    IIF 132 - Secretary → ME
  • 12
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 73 - Secretary → ME
  • 13
    BG INTERNATIONAL LIMITED - now 02844788
    BG EXPLORATION AND PRODUCTION LIMITED
    - 1999-07-13 00902239 02844788, 03294133
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17 03294133
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 63 - Secretary → ME
  • 14
    BG IRAN LIMITED
    - now 02997897
    BRITISH GAS VENTURES LIMITED
    - 1998-10-20 02997897
    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 72 - Secretary → ME
  • 15
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03 02978241, 03167150, 03294212... (more)
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20 02023808
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17 02023808
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 59 - Secretary → ME
  • 16
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 70 - Secretary → ME
  • 17
    BG SOUTH EAST ASIA LIMITED
    - now 02334822 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13 03294386
    GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 69 - Secretary → ME
  • 18
    BG THAILAND LIMITED
    02466384
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 65 - Secretary → ME
  • 19
    BOWTHORPE LIMITED
    - now 03900841 00470893, 00720989
    SPIRENT LIMITED
    - 2000-05-12 03900841 00470893, 00720989
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-12-22 ~ 2006-03-01
    IIF 10 - Director → ME
  • 20
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 102 - Secretary → ME
  • 21
    BRITISH GAS (MALAYSIA) SA
    FC015152
    Bank Of Nova Scotia Building, Po Box 258, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    1998-08-25 ~ 1999-12-31
    IIF 71 - Secretary → ME
  • 22
    BRITISH GAS ENERGY LIMITED
    03159317 03584156, 06719644
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 24 - Director → ME
  • 23
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now 08811254
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03141243, 03167150, 03196725... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 43 - Director → ME
  • 24
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    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 14 - Director → ME
  • 25
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 41 - Director → ME
  • 26
    CAMBRIDGE ANALYTICAL GROUP LIMITED
    - now 01908036
    CAMBRIDGE MEDICAL EQUIPMENTS LIMITED - 1986-03-06
    SCALEBLAKE LIMITED - 1985-05-15
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 117 - Secretary → ME
  • 27
    CENTRAL RECOVERIES LIMITED
    03157224
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 21 - Director → ME
  • 28
    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 34 - Director → ME
  • 29
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08 03851717, 03851721, 03852599... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 37 - Director → ME
  • 30
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 35 - Director → ME
  • 31
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 36 - Director → ME
  • 32
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 23 - Director → ME
  • 33
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31 03844247
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    IIF 33 - Director → ME
  • 34
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - now 03473736 07103802
    CELTIC ARRAY LIMITED
    - 2012-04-27 03473736 07103802
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 7 - Director → ME
  • 35
    CENTRICA ENERGY STORAGE LIMITED - now
    CENTRICA STORAGE LIMITED - 2023-07-27
    DYNEGY STORAGE LIMITED - 2002-11-15
    BG STORAGE LIMITED
    - 2001-11-29 03294124
    BG LEASING DEVELOPMENTS LIMITED - 1997-08-27
    Woodland House, Woodland Park, Hessle, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-03 ~ 1999-01-14
    IIF 57 - Director → ME
  • 36
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 27 - Director → ME
  • 37
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 30 - Director → ME
  • 38
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 17 - Director → ME
  • 39
    CENTRICA IGNITE GP LIMITED - now
    CENTRICA NEWCO LIMITED
    - 2013-08-02 07139120 10854461, 10990361
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-01-29 ~ 2012-07-12
    IIF 16 - Director → ME
  • 40
    CENTRICA IGNITE LP LIMITED - now
    CENTRICA (LINCS) TOPCO LIMITED
    - 2013-08-05 07097279
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-07-12
    IIF 40 - Director → ME
  • 41
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 9 - Director → ME
  • 42
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 32 - Director → ME
  • 43
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 31 - Director → ME
  • 44
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 39 - Director → ME
  • 45
    CENTRICA QUEST LIMITED
    - now 03271974
    PRECIS (1484) LIMITED - 1997-02-11 00207795, 00281410, 00473089... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 26 - Director → ME
  • 46
    CENTRICA RESOURCES NORTH SEA LIMITED
    - now 04487618
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 49 - Director → ME
  • 47
    CENTRICA RUSSIA LIMITED
    05916598
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ 2012-07-12
    IIF 19 - Director → ME
  • 48
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2009-12-21 ~ 2013-06-21
    IIF 50 - Director → ME
  • 49
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 20 - Director → ME
  • 50
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    PRECIS (1469) LIMITED - 1996-12-19 00207795, 00281410, 00473089... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 15 - Director → ME
  • 51
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 42 - Director → ME
  • 52
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 119 - Secretary → ME
  • 53
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 6 - Director → ME
  • 54
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED
    - 2001-01-04 00958880
    151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 60 - Secretary → ME
  • 55
    COGSYS LIMITED
    - now 02324632
    MAGTAKE LIMITED - 1989-01-27
    Holywell Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    1998-09-18 ~ 1999-01-17
    IIF 61 - Secretary → ME
  • 56
    COSEC 2000 LIMITED
    - now 03127178
    ALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29
    AON RISK SERVICES LIMITED - 1997-07-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (3 parents, 171 offsprings)
    Officer
    2009-03-23 ~ 2009-12-11
    IIF 123 - Secretary → ME
  • 57
    COVERSELECT LTD
    - now 04251969
    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 80 - Secretary → ME
  • 58
    DRIPS LIMITED
    - now 01497315
    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 12 - Director → ME
  • 59
    DYNO DEVELOPMENTS LIMITED
    - now 04257545
    DYNO-LOCKS LIMITED - 2006-03-22 03359974
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 22 - Director → ME
  • 60
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 45 - Director → ME
  • 61
    DYNO-ROOFING LIMITED
    - now 03326084
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 13 - Director → ME
  • 62
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16 04257545
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-07 ~ 2012-07-12
    IIF 28 - Director → ME
  • 63
    DYNO-SERVICES LIMITED
    - now 03359734
    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 47 - Director → ME
  • 64
    EARLYNOW LIMITED
    05084126
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-29 ~ 2006-03-01
    IIF 138 - Secretary → ME
  • 65
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 8 - Director → ME
  • 66
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 18 - Director → ME
  • 67
    ELECTRICITY DIRECT LIMITED
    - now 04496523 03174056
    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 3 - Director → ME
  • 68
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 52 - Director → ME
  • 69
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 46 - Director → ME
  • 70
    FLASKRANCH LIMITED
    05174936
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-29 ~ 2004-12-30
    IIF 140 - Secretary → ME
  • 71
    FYFE GROUP LTD
    04454609
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 82 - Secretary → ME
  • 72
    GE PROTIMETER LIMITED - now
    GE PROTIMETER PLC - 2005-02-16
    PROTIMETER PUBLIC LIMITED COMPANY
    - 2002-04-12 01163439
    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 122 - Secretary → ME
  • 73
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 53 - Director → ME
  • 74
    GROOVEMODEL LIMITED
    05268529
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 100 - Secretary → ME
  • 75
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-02-29
    IIF 81 - Secretary → ME
  • 76
    H.T. ROBERTSON & CO. LIMITED
    SC033480
    Moore & Co, 65 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 94 - Secretary → ME
  • 77
    HELICAL (CARDIFF) LIMITED - now
    FLOWERWALL LIMITED
    - 2005-03-14 05268782
    5 Hanover Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 85 - Secretary → ME
  • 78
    HELLERMANNTYTON DATA LIMITED
    - now 02412201
    R. W. DATA LIMITED
    - 2003-01-02 02412201 00390244
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 147 - Secretary → ME
  • 79
    SPIRENT COMMUNICATIONS (INTERNATIONAL) LIMITED - 2019-11-05
    SPIRENT COMMUNICATIONS LIMITED
    - 2006-04-24 04207632 00470893, 03417067
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2001-04-27 ~ 2006-03-01
    IIF 144 - Secretary → ME
  • 80
    SPIRENT COMMUNICATIONS (SCOTLAND) LIMITED
    - 2019-11-05 02648579
    EDGCUMBE INSTRUMENTS LIMITED
    - 2002-11-05 02648579 02638491
    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 142 - Secretary → ME
  • 81
    SPIRENT COMMUNICATIONS (SW) LIMITED
    - 2019-11-05 03417067 00470893, 04207632
    GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
    BROOMCO (1328) LIMITED - 1997-09-19 00339801, 00474138, 01055136... (more)
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000,000 GBP2024-12-31
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 151 - Secretary → ME
  • 82
    SPIRENT FINANCING LIMITED
    - 2019-11-05 04264467
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2001-08-03 ~ 2006-03-01
    IIF 152 - Secretary → ME
  • 83
    SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
    PG DRIVES TECHNOLOGY LIMITED
    - 2014-04-29 02279804
    PENNY & GILES DRIVES TECHNOLOGY LIMITED
    - 2002-03-25 02279804
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 149 - Secretary → ME
  • 84
    TFDC LIMITED
    - 2019-11-05 01632114
    FLIGHT DATA COMPANY LIMITED(THE)
    - 2003-07-07 01632114
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2003-06-27 ~ 2006-03-01
    IIF 92 - Secretary → ME
  • 85
    JOINT RADIO COMPANY LIMITED
    - now 02990041
    OPENLEAGUE LIMITED - 1995-01-30
    Friars House, Manor House Drive, Coventry, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    435,921 GBP2024-04-01 ~ 2025-03-31
    Officer
    1997-06-13 ~ 1999-03-19
    IIF 62 - Secretary → ME
  • 86
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    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 5 - Director → ME
  • 87
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    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 75 - Secretary → ME
  • 88
    LATTICE ENERGY SERVICES LIMITED - now
    BG ENERGY SERVICES LIMITED
    - 2000-10-23 03294522
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26 02978241, 03167150, 03294207... (more)
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20 02181480
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17 02181480
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-25 ~ 1998-09-17
    IIF 56 - Director → ME
    1998-08-25 ~ 1999-01-17
    IIF 130 - Secretary → ME
  • 89
    LATTICE OPSCO LIMITED - now
    BG OPSCO LIMITED
    - 2000-09-29 03294386
    BRITISH GAS SOUTH EAST ASIA LIMITED
    - 1997-09-29 03294386 02334822
    BG SOUTH EAST ASIA LIMITED - 1997-02-13 02334822
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-16 ~ 1998-05-01
    IIF 58 - Secretary → ME
  • 90
    LIABILITY INSURANCE SOLUTIONS LIMITED
    04303129
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 114 - Secretary → ME
  • 91
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 111 - Secretary → ME
  • 92
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 126 - Secretary → ME
  • 93
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 88 - Secretary → ME
  • 94
    MARTELLO PROFESSIONAL RISKS LIMITED
    - now 03276482
    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 106 - Secretary → ME
  • 95
    MATCHEARTH LIMITED
    05227759
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 79 - Secretary → ME
  • 96
    MIRO TECHNOLOGIES LIMITED - now
    WPDS SOFTWARE LIMITED
    - 2013-01-29 01781077
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    25 Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-06-27 ~ 2004-08-10
    IIF 148 - Secretary → ME
  • 97
    MOTOR TRADE SOLUTIONS LIMITED
    04303130
    Hill House 1, Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-02-05 ~ 2008-04-18
    IIF 90 - Secretary → ME
  • 98
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    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 113 - Secretary → ME
  • 99
    NEWCO ONE LIMITED - now
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03141243, 03167150, 03254203... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17 03141243, 03167150, 03254203... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-09 ~ 2012-07-12
    IIF 25 - Director → ME
  • 100
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 11 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 11 - Director → ME
  • 101
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 121 - Secretary → ME
  • 102
    ON-SITE LIMITED
    - now 02884151
    FILMHELP LIMITED - 1994-01-25
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 78 - Secretary → ME
  • 103
    PAPERBRICK LIMITED
    05227748
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 103 - Secretary → ME
  • 104
    PENNY & GILES AEROSPACE LIMITED
    - now 02336358
    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
    Active Corporate (9 parents)
    Officer
    2000-11-14 ~ 2002-04-01
    IIF 143 - Secretary → ME
  • 105
    PENNY & GILES CONTROLS LIMITED
    - now 00843903 00843904
    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
    Active Corporate (8 parents)
    Officer
    2000-11-14 ~ 2002-04-01
    IIF 139 - Secretary → ME
  • 106
    PG DATA TECHNOLOGY LIMITED
    00843902
    2-3 Pavilion Buildings, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2001-06-01 ~ 2006-03-01
    IIF 74 - Secretary → ME
  • 107
    PG INTERNATIONAL LIMITED
    - now 00688533
    PG INTERNATIONAL PLC
    - 2005-07-25 00688533
    PENNY AND GILES INTERNATIONAL PLC
    - 2002-03-25 00688533
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 141 - Secretary → ME
  • 108
    PII HOLDINGS - now
    PII HOLDINGS LIMITED - 2010-03-16
    PIPELINE INTEGRITY INTERNATIONAL (UK) LIMITED
    - 1999-10-01 03299008 03424318, 03424425, 03770078
    BRITISH GAS UK HOLDINGS LIMITED
    - 1997-10-10 03299008 02059279
    BG UK HOLDINGS LIMITED - 1997-02-13 02059279
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Dissolved Corporate (4 parents)
    Officer
    1997-10-07 ~ 1997-11-03
    IIF 55 - Director → ME
    1997-10-07 ~ 1997-11-03
    IIF 133 - Secretary → ME
    1997-11-03 ~ 1998-02-20
    IIF 131 - Secretary → ME
  • 109
    RATELAWN LIMITED
    05260657
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-29 ~ 2005-03-14
    IIF 87 - Secretary → ME
  • 110
    ROAD RUNNER MOTOR TRADE LTD
    - now 03571766
    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 104 - Secretary → ME
  • 111
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    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 97 - Secretary → ME
  • 112
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now 00100097, NF003488
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 00100097, NF003488
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 150 - Secretary → ME
  • 113
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792, NF003488
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 146 - Secretary → ME
  • 114
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 145 - Secretary → ME
  • 115
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 112 - Secretary → ME
  • 116
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01 01219381
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26 01219381, 02805658
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27 01219381
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 86 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 1 - Director → ME
  • 117
    SATURN PROFESSIONAL RISKS LIMITED
    - now 03068229
    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 98 - Secretary → ME
  • 118
    SCOTTISH GAS LIMITED
    SC175628
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 2 - Director → ME
  • 119
    SEABANK POWER LIMITED
    - now 02591188
    GIGABIT SERVICES LIMITED - 1991-07-26
    Severn Road, Hallen, Bristol
    Active Corporate (9 parents)
    Officer
    1997-01-17 ~ 1999-01-17
    IIF 134 - Secretary → ME
  • 120
    SEMPLICE LIMITED
    04839923
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 51 - Director → ME
  • 121
    SHELL THAILAND E&P INC. - now
    BG ASIA, INC. - 2025-05-19
    BRITISH GAS ASIA, INC.
    - 2005-04-04 FC018399
    Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-12-31
    IIF 68 - Secretary → ME
  • 122
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED
    - 2005-04-05 02386676
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 135 - Secretary → ME
  • 123
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED
    - 2005-04-05 02960021
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1997-06-19 ~ 1999-01-14
    IIF 64 - Secretary → ME
  • 124
    SHELL TUNISIA UPSTREAM LIMITED - now
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED
    - 2005-02-22 02750465
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-08-25 ~ 1999-01-14
    IIF 136 - Secretary → ME
  • 125
    SHIPBRICK LIMITED
    05234102
    Origin One, 108 High Street, Crawley, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2006-03-01
    IIF 137 - Secretary → ME
  • 126
    SHOPFILE LIMITED
    05279002
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-14 ~ 2005-03-14
    IIF 105 - Secretary → ME
  • 127
    SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
    05063848
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 48 - Director → ME
  • 128
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29 04296394
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 29 - Director → ME
  • 129
    SOLAR TECHNOLOGIES SERVICE LIMITED
    05060709
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-07-29 ~ 2012-07-12
    IIF 38 - Director → ME
  • 130
    SPIRENT (OVERSEAS) LIMITED
    - now FC022560 BR012017
    BOWTHORPE (OVERSEAS) LIMITED - 2000-08-23 01784227
    Suite 6 Provident House Havilland Street, St Peter Port, Guernsey, Guernsey
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 101 - Secretary → ME
  • 131
    SPIRENT B.V.
    FC024874
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2003-11-06 ~ 2006-03-01
    IIF 110 - Secretary → ME
  • 132
    SPIRENT CAPITAL LIMITED
    - now 03806529
    BOWTHORPE CAPITAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 115 - Secretary → ME
  • 133
    SPIRENT FINANCIAL LIMITED
    - now 03806518
    BOWTHORPE FINANCIAL LIMITED - 2000-05-12
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 108 - Secretary → ME
  • 134
    SPIRENT HOLDINGS LIMITED
    - now 03451782
    SPIRENT MANAGEMENT PLC
    - 2004-11-10 03451782
    BOWTHORPE MANAGEMENT PLC - 2000-06-30
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2001-12-31 ~ 2006-03-01
    IIF 83 - Secretary → ME
  • 135
    SPIRENT INVESTMENT LIMITED
    04118396
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Officer
    2001-06-01 ~ 2006-03-01
    IIF 76 - Secretary → ME
  • 136
    SPIRENT LIMITED - now 00470893, 03900841
    SPIRENT (CRAWLEY) LIMITED
    - 2006-05-08 00720989
    BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
    BOWTHORPE HOLDINGS LIMITED - 1992-07-29 00470893
    BOWTHORPE LIMITED - 1992-05-20 00470893, 03900841
    HELLERMANN DEUTSCH LIMITED - 1979-12-31
    Origin One, 108 High Street, Crawley, England
    Active Corporate (4 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 89 - Secretary → ME
  • 137
    SPIRENT SYSTEMS LIMITED - now
    EDGCUMBE INSTRUMENTS LIMITED
    - 2012-08-09 02638491 02648579
    EDGECUMBE INSTRUMENTS LIMITED
    - 2002-11-21 02638491 02648579
    THERMOMETRICS LIMITED
    - 2002-11-05 02638491
    DIGITEXPECT LIMITED - 1991-10-02
    Origin One, 108 High Street, Crawley, England
    Active Corporate (5 parents)
    Officer
    2000-11-14 ~ 2006-03-01
    IIF 95 - Secretary → ME
  • 138
    STAENG LIMITED
    01182252
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (2 parents)
    Officer
    2000-11-14 ~ 2006-02-15
    IIF 91 - Secretary → ME
  • 139
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 127 - Secretary → ME
  • 140
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 116 - Secretary → ME
  • 141
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 96 - Secretary → ME
  • 142
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    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 118 - Secretary → ME
  • 143
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 93 - Secretary → ME
  • 144
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654, 01219381
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 86 - Secretary → ME
  • 145
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 120 - Secretary → ME
  • 146
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    2011-01-31 ~ 2013-06-21
    IIF 153 - Secretary → ME
  • 147
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    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 128 - Secretary → ME
  • 148
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-18 ~ 2008-03-31
    IIF 77 - Secretary → ME
  • 149
    WAGO LIMITED
    - now 02495884
    HIREPIKE LIMITED - 1990-05-30
    Unit 1 Handley Road, Houlton, Rugby, Warwickshire, England
    Active Corporate (5 parents)
    Officer
    2000-11-14 ~ 2003-04-04
    IIF 124 - Secretary → ME

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