1
Q-ONE BIOTECH LIMITED - 2003-10-06
QUALITY BIOTECH LIMITED - 1994-01-01
C/o Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen
Dissolved Corporate (3 parents)
Officer
1999-04-01 ~ 2002-04-12
IIF 26 - Director → ME
2
BPB PUBLIC LIMITED COMPANY - 2007-06-05
BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1995-01-25 ~ 2004-07-21
IIF 4 - Director → ME
3
BRIXTON ESTATE PLC - 2001-04-27
00862663 1 New Burlington Place, London, England
Active Corporate (6 parents, 38 offsprings)
Officer
1994-07-01 ~ 2003-05-15
IIF 29 - Director → ME
4
BRIXTON ESTATE PENSION TRUSTEES LIMITED - 2001-04-27
178TH SHELF INVESTMENT COMPANY LIMITED - 1993-06-14
02405387, 02504794, 02572947, 02579110, 02585828, 02591237, 02746852, 02746855, 02776424, 02846429, 02852924, 02912439, 02912451, 02946962, 02954692, 02978632, 03015047, 03015048, 03015052, 03042517Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2001-04-27 ~ 2003-03-06
IIF 28 - Director → ME
5
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents)
Officer
1992-06-30 ~ 1993-03-31
IIF 20 - Director → ME
6
33 Creechurch Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-08-03 ~ 2016-03-31
IIF 35 - Director → ME
7
TEAMGOOD LIMITED - 1990-06-04
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (3 parents)
Officer
1996-06-05 ~ 2000-07-31
IIF 30 - Director → ME
8
KVAERNER E&C PLC - 2005-03-18
KVAERNER PROCESS PLC - 1999-01-15
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1998-01-01
KVAERNER JOHN BROWN HOLDINGS PUBLIC LIMITED COMPANY - 1997-12-12
JOHN BROWN PUBLIC LIMITED COMPANY - 1996-09-03
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
~ 1992-12-01
IIF 6 - Director → ME
9
JOHN BROWN ENGINEERING LIMITED - 1997-02-28
JOHN BROWN ENGINEERING (CLYDE BANK) LIMITED - 1980-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
~ 1992-11-17
IIF 9 - Director → ME
10
KVAERNER DAVY CORPORATION LIMITED - 1997-02-21
DAVY CORPORATION LIMITED - 1996-08-20
DAVY INTERNATIONAL LIMITED - 1978-12-31
00070860 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (2 parents)
Officer
~ 1994-08-15
IIF 12 - Director → ME
11
CUNARD TRAVEL LIMITED - 1998-06-01
CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (4 parents)
Officer
1992-11-03 ~ 1994-08-15
IIF 11 - Director → ME
12
NATIONAL GRID COMPANY PLC - 2005-07-26
04031152THE NATIONAL GRID COMPANY PLC - 2002-10-21
04031152 1 - 3 Strand, London
Active Corporate (11 parents, 6 offsprings)
Officer
1994-08-02 ~ 1995-04-06
IIF 7 - Director → ME
13
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
1992-11-18 ~ 1993-09-01
IIF 13 - Director → ME
14
OVERGANG LIMITED - 1979-12-31
Building 6, Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (3 parents)
Officer
2009-09-23 ~ 2012-09-20
IIF 33 - Director → ME
15
Beach House, Golf Place, St Andrews, Fife
Active Corporate (10 parents)
Officer
2005-09-21 ~ 2007-09-19
IIF 19 - Director → ME
16
Beach House, Golf Place, St Andrews, Fife
Active Corporate (5 parents)
Officer
2005-09-21 ~ 2007-09-19
IIF 17 - Director → ME
17
PBL 112 LIMITED - 1999-06-25
Royal & Ancient Golf Club, The Links, St. Andrews, Fife
Dissolved Corporate (3 parents)
Officer
2009-09-23 ~ 2012-09-20
IIF 34 - Director → ME
18
Beach House, Golf Place, St Andrews, Fife
Active Corporate (8 parents)
Officer
2005-09-21 ~ 2007-09-19
IIF 18 - Director → ME
19
Beach House, Golf Place, St Andrews, Fife
Active Corporate (15 parents, 5 offsprings)
Officer
2008-09-17 ~ 2012-09-20
IIF 32 - Director → ME
2003-09-18 ~ 2007-09-19
IIF 24 - Director → ME
20
Beach House, Golf Place, St Andrews, Fife
Active Corporate (15 parents, 2 offsprings)
Officer
2003-09-18 ~ 2007-09-19
IIF 25 - Director → ME
2008-09-17 ~ 2012-09-20
IIF 31 - Director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
1994-06-02 ~ 1998-05-01
IIF 1 - Director → ME
22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
1994-08-08 ~ 1997-12-22
IIF 27 - Director → ME
23
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 6 offsprings)
Officer
~ 1997-05-31
IIF 21 - Director → ME
24
RSA INSURANCE GROUP PLC - 2021-05-26
06436662ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC - 1996-07-19
Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
1996-07-19 ~ 1998-05-01
IIF 23 - Director → ME
25
90 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1990-10-01 ~ 1991-10-01
IIF 3 - Director → ME
26
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
00191408TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
00709547TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1 Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (9 parents, 17 offsprings)
Officer
1992-11-17 ~ 1994-08-15
IIF 5 - Director → ME
27
TH GLOBAL PLC - 2007-11-22
AKER KVAERNER PLC - 2004-12-15
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
00709547 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (5 parents)
Officer
1994-08-15 ~ 1995-12-31
IIF 15 - Director → ME
~ 1994-08-15
IIF 16 - Director → ME
28
KVAERNER SERVICES LIMITED - 2006-03-20
00867281AKER KVAERNER SERVICES UK LIMITED - 2004-10-07
00867281 30 Old Bailey, London
Liquidation Corporate (3 parents, 13 offsprings)
Officer
1992-11-18 ~ 1994-08-15
IIF 8 - Director → ME
29
THE ROYAL AND ANCIENT GOLF CLUB OF ST ANDREWS FOUNDATION - 2004-03-16
Beach House, Golf Place, St Andrews, Fife
Active Corporate (8 parents)
Officer
2003-09-18 ~ 2005-09-21
IIF 22 - Director → ME
30
Surrey House, 36-44 High Street, Redhill, Surrey
Active Corporate (1 parent)
Officer
1993-07-19 ~ 1994-08-15
IIF 10 - Director → ME
31
THE CUNARD STEAM-SHIP COMPANY LIMITED - 1998-06-01
Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (1 parent)
Officer
1992-11-18 ~ 1994-08-15
IIF 2 - Director → ME
32
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1992-11-17
IIF 14 - Director → ME