1
1 Embankment Place, London, United KingdomLiquidation Corporate (5 parents)
Officer
~ 1994-04-30IIF 13 - Director → ME
2
CANTERBURY CATHEDRAL DEVELOPMENT LIMITED - 2011-04-15
8 The Precincts, Canterbury, KentActive Corporate (14 parents)
Officer
2005-10-11 ~ 2011-10-21IIF 11 - Director → ME
3
PHASEAVID LIMITED - 1988-03-31
CIVICA LIMITED - 2004-01-30
SANDERSON GROUP LIMITED - 2002-04-23
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
SANDERSON ELECTRONICS PLC - 1997-11-28
Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (4 parents)
Officer
2002-06-06 ~ 2002-06-28IIF 24 - Director → ME
4
CIVILIA LTD - 2011-08-01
Monmouth House, 38-40 Artillery Lane, LondonDissolved Corporate (4 parents)
Officer
1997-12-01 ~ 1998-12-04IIF 27 - Director → ME
5
CIVILIA FOUNDATION - 2003-05-29
CIVILIA - 1997-11-04
Monmouth House, 38-40 Artillery Lane, London, EnglandDissolved Corporate (2 parents)
Officer
1996-06-04 ~ 1998-12-04IIF 26 - Director → ME
6
1 Embankment Place, London, United KingdomActive Corporate (5 parents)
Officer
~ 1994-04-30IIF 23 - Director → ME
7
Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-04-30IIF 22 - Director → ME
8
COOPERS & LYBRAND DELOITTE (SERVICES) - 1992-06-08
COOPERS & LYBRAND (SERVICES) - 1990-06-11
Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-04-30IIF 20 - Director → ME
9
Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-04-30IIF 18 - Director → ME
10
DE LA RUE HOLDINGS PLC - 2015-02-20
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
DE LA RUE PLC - 2000-02-01
De La Rue House, Jays Close, Viables Basingstoke, HampshireActive Corporate (5 parents, 7 offsprings)
Officer
1994-02-01 ~ 2000-03-31IIF 21 - Director → ME
11
DE LA RUE PLC - 2025-07-07
PRECIS (1809) LIMITED - 1999-11-25
NEW DE LA RUE PLC - 2000-02-01
De La Rue House, Jays Close, Viables, Basingstoke, HampshireActive Corporate (7 parents, 1 offspring)
Officer
1999-11-24 ~ 2004-07-22IIF 33 - Director → ME
12
INTERNATIONAL POWER LTD. - 2025-08-08
INTERNATIONAL POWER PLC - 2013-03-19
Broadgate Tower Floor 4, 20 Primrose Street, London, EnglandActive Corporate (5 parents, 16 offsprings)
Officer
1995-01-09 ~ 2000-10-02IIF 2 - Director → ME
13
GEORGE WIMPEY PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (5 parents, 7 offsprings)
Officer
1995-10-01 ~ 1999-12-31IIF 4 - Director → ME
14
CARE FOUNDATION LIMITED(THE) - 1995-04-25
Maidstone Road, Pembury, Tunbridge Wells, KentActive Corporate (11 parents, 1 offspring)
Officer
2003-04-01 ~ 2010-01-31IIF 14 - Director → ME
15
BRITISH INVISIBLES - 2001-02-01
BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
~ 1994-04-30IIF 9 - Director → ME
16
GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY - 2009-12-24
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
1999-09-01 ~ 2005-05-10IIF 28 - Director → ME
17
YORKSHIRE WATER PLC - 1999-08-04
KELDA GROUP PLC - 2008-07-03
Western House, Halifax Road, Bradford, West YorkshireActive Corporate (4 parents, 13 offsprings)
Officer
1996-03-26 ~ 2000-03-31IIF 31 - Director → ME
18
YESYESTER LIMITED - 1979-12-31
Leeds Castle, Maidstone, KentActive Corporate (7 parents)
Officer
2008-03-14 ~ 2012-04-26IIF 34 - Director → ME
19
LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
LEEDS CASTLE FOUNDATION - 1978-12-31
Leeds Castle, Maidstone, KentActive Corporate (11 parents)
Officer
2006-02-06 ~ 2012-04-26IIF 5 - Director → ME
20
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
120,263 GBP2024-03-31
Officer
2005-08-01 ~ 2012-04-26IIF 6 - Director → ME
21
THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC - 1995-02-27
BIDRICH PUBLIC LIMITED COMPANY - 1995-02-16
53 Threadneedle Street, London, EnglandActive Corporate (5 parents)
Officer
1998-11-23 ~ 2005-01-28IIF 25 - Director → ME
22
COOPERS & LYBRAND (REGISTRATION) - 1998-07-02
COOPERS & LYBRAND (REGISTRATION) - 1990-06-11
COOPERS & LYBRAND DELOITTE (REGISTRATION) - 1992-06-01
Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-04-30IIF 17 - Director → ME
23
BRUMAIRE - 1993-10-22
PRICEWATERHOUSECOOPERS (RESOURCES) - 2018-08-03
COOPERS & LYBRAND (RESOURCES) - 1998-07-01
1 Embankment Place, London, United KingdomDissolved Corporate (5 parents)
Officer
1993-10-23 ~ 1994-04-30IIF 10 - Director → ME
24
COOPERS & LYBRAND DELOITTE LIMITED - 1992-06-08
COOPERS & LYBRAND ASSOCIATES LIMITED - 1998-07-02
COOPERS & LYBRAND ASSOCIATES LIMITED - 1989-12-20
Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-04-30IIF 16 - Director → ME
25
COOPERS & LYBRAND INSURANCE SERVICES LIMITED - 1998-07-02
Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-04-30IIF 19 - Director → ME
26
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
INNOGY HOLDINGS PLC - 2003-10-01
RWE NPOWER HOLDINGS PLC - 2016-09-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
RWE INNOGY HOLDINGS PLC - 2004-08-02
Windmill Hill Business Park, Whitehill Way, Swindon, WiltshireActive Corporate (5 parents, 19 offsprings)
Officer
2000-07-24 ~ 2002-05-28IIF 3 - Director → ME
27
S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
S.G. WARBURG & COMPANY PLC - 2006-11-20
5 Broadgate, London, United KingdomDissolved Corporate (4 parents)
Officer
1995-06-28 ~ 1995-07-28IIF 30 - Director → ME
28
COOPERS & LYBRAND EXECUTIVE RESOURCING LIMITED - 1990-01-15
COOPERS & LYBRAND EXECUTIVE RESOURCING LIMITED - 1998-07-02
COOPERS & LYBRAND DELOITTE EXECUTIVE RESOURCING LIMITED - 1992-06-01
COOPERS & LYBRAND EXECUTIVE SELECTION LIMITED - 1988-05-13
PRICEWATERHOUSECOOPERS EXECUTIVE RESOURCING LIMITED - 2013-08-16
Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)
Officer
~ 1994-04-30IIF 12 - Director → ME
29
124 City Road, London, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
1993-06-29 ~ 1997-01-08IIF 7 - Director → ME
1997-02-19 ~ 1997-12-03IIF 1 - Director → ME
30
GREAT BRITAIN - SASAKAWA FOUNDATION(THE) - 2010-07-21
24 Bedford Row, London, EnglandActive Corporate (11 parents)
Officer
~ 1996-05-17IIF 15 - Director → ME
31
SHAKESPEARE THEATRE TRUST (THE) - 1979-12-31
ROYAL SHAKESPEARE THEATRE TRUST(THE) - 2012-06-22
SHAKESPEARE THEATRE TRUST LIMITED (THE) - 1978-12-31
First Floor 100 Victoria Embankment, LondonActive Corporate (8 parents)
Equity (Company account)
103,226 GBP2023-12-31
Officer
1991-09-05 ~ 1997-07-15IIF 8 - Director → ME
32
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
5 Broadgate, London, United KingdomActive Corporate (13 parents)
Officer
1995-01-23 ~ 1996-02-15IIF 29 - Director → ME
33
Western House, Halifax Road, Bradford, West YorkshireActive Corporate (17 parents, 2 offsprings)
Officer
1997-09-01 ~ 2000-03-31IIF 32 - Director → ME