1
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
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
00105618CAVENDISH 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
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
02310013BOWTHORPE 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
03317553UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
M M & S (2363) LIMITED - 1997-06-26
00421099, 02461648, 02462037, 02689188, 02695601, 02719326, 02730803, 02748405, 02763141, 02777359, 02798048, 02798050, 02843025, 02843287, 02868865, 02868868, 02883508, 02894377, 02899552, 02956192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH 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 03885861KELLY & 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 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, 02961647, 03039262, 03073807, 03098015, 03098024, 03098251, 03107193, 03107431, 03110096, 03110104, 03110107, 03135485, 03135508, 03135548, 03135559, 03156124, 03203965Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ 2009-03-27
IIF 129 - Secretary → ME
10
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
BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1998-02-20
02207355BG 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
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
BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
03294133GAS 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
BRITISH GAS VENTURES LIMITED
- 1998-10-20
02997897BRITISH 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
BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
02023808BG 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 02383911NORTH 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
BRITISH GAS SOUTH EAST ASIA LIMITED - 1997-02-13
03294386GAS 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
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1998-08-25 ~ 1999-01-14
IIF 65 - Secretary → ME
19
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
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
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 08811254ATLANTIC 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 03226380BRITISH 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
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 01908036CAMBRIDGE 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
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, 03852608, 03852609, 03880789, 03880845, 03880914, 03903091, 03903096, 03903102, 03930457, 03930463, 03930464, 03930466, 03930470, 03930472, 03930482, 03958106, 03958112Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
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 03844287CENTRICA 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
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
03294124BG 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
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 27 - Director → ME
37
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 30 - Director → ME
38
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
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 03876982METERCO (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
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
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 31 - Director → ME
44
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-09-09 ~ 2012-07-12
IIF 39 - Director → ME
45
PRECIS (1484) LIMITED - 1997-02-11
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 04487618NEWFIELD 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
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-03-19 ~ 2012-07-12
IIF 19 - Director → ME
48
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 03254824PRECIS (1469) LIMITED - 1996-12-19
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 15 - Director → ME
51
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 01760407CATCHMARE 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
01287989HYDROCARBONS 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
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
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
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
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 04257545DYNO-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
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 45 - Director → ME
61
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 03359974DYNO-LOCKS LIMITED - 1998-02-16
04257545WHEELTARN 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-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
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
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 18 - Director → ME
67
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 04862269TELCO 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
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2012-07-12
IIF 46 - Director → ME
70
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
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
01163439PROTIMETER 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 03093542GOLDEN 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
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
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 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
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
02648579INCOMETOTAL 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
GLOBAL SIMULATION SYSTEMS LIMITED - 2000-10-02
BROOMCO (1328) LIMITED - 1997-09-19
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
02279804PENNY & 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
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 02990041OPENLEAGUE 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 04142158NRG 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
00014644BRITISH 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
03294522BG ENERGY MANAGEMENT LIMITED - 1998-08-11
BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
02181480BG 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 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
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 03276482P.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
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
01781077IMPULSE 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
Hill House 1, Little New Street, London
Dissolved Corporate (1 parent)
Officer
2008-02-05 ~ 2008-04-18
IIF 90 - Secretary → ME
98
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
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 02427527THE 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
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
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 02336358PENNY & 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 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
2-3 Pavilion Buildings, Brighton
Liquidation Corporate (3 parents)
Officer
2001-06-01 ~ 2006-03-01
IIF 74 - Secretary → ME
107
PG INTERNATIONAL PLC
- 2005-07-25
00688533PENNY 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
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
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 03571766ENGINE 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 00121651ROYAL 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 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 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
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 00111478ROYAL 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
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
01219381WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
01219381RALLI 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 03068229E.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
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
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
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
02386676BRITISH 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
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
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 05061259SOLAR 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
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
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2003-11-06 ~ 2006-03-01
IIF 110 - Secretary → ME
132
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 03806518BOWTHORPE 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 MANAGEMENT PLC
- 2004-11-10
03451782BOWTHORPE 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
Origin One, 108 High Street, Crawley, England
Active Corporate (4 parents)
Officer
2001-06-01 ~ 2006-03-01
IIF 76 - Secretary → ME
136
SPIRENT (CRAWLEY) LIMITED
- 2006-05-08
00720989BOWTHORPE (CRAWLEY) LIMITED - 2000-06-30
BOWTHORPE HOLDINGS LIMITED - 1992-07-29
00470893HELLERMANN 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
THERMOMETRICS LIMITED
- 2002-11-05
02638491DIGITEXPECT 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
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 00163050PLANET 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 00087946WESTMINSTER 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 00150650BRITISH 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
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
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 03404062THE 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
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
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