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

Henson, Mark Richard

child relation
Offspring entities and appointments
Active 3
  • 1
    5 Hazeland Steading, Morton, Bourne, Lincs, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,921 GBP2024-09-30
    Officer
    2016-09-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PEMBROKESHIRE PUBLISHING LIMITED - 1996-07-19
    SOUTH AND WEST WALES NEWSPAPERS LIMITED - 1990-04-25
    SOUTH WALES NEWSPAPERS LIMITED - 1988-04-26
    SOUTH WALES GUARDIAN COMPANY LIMITED - 1979-12-31
    1 Lincoln Court, Lincoln Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    1997-10-16 ~ dissolved
    IIF 70 - secretary → ME
  • 3
    Office 105, Regal Court Business Centre, 42-44 High Street, Slough, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    13,971 GBP2019-12-31
    Officer
    2010-09-22 ~ now
    IIF 49 - director → ME
Ceased 91
  • 1
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    St Brides House, 10 Salisbury Square, London
    Dissolved corporate
    Officer
    1994-05-31 ~ 1994-08-09
    IIF 6 - director → ME
    1993-03-10 ~ 1995-06-01
    IIF 100 - secretary → ME
  • 2
    WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11
    ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
    EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02
    APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
    WINDPRESS LIMITED - 1996-03-06
    NORTH LONDON NEWS LIMITED - 1992-04-16
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents)
    Officer
    1997-10-16 ~ 2004-03-30
    IIF 102 - secretary → ME
  • 3
    EMAP AMERICA LIMITED - 2017-06-02
    GARDEN NEWS LIMITED - 1998-12-14
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1997-10-16 ~ 2004-03-30
    IIF 74 - secretary → ME
  • 4
    SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1994-06-01 ~ 1996-11-19
    IIF 4 - director → ME
    1993-02-16 ~ 1994-09-02
    IIF 64 - secretary → ME
  • 5
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1994-05-31 ~ 1996-10-28
    IIF 9 - director → ME
    1993-03-10 ~ 1994-08-09
    IIF 52 - secretary → ME
  • 6
    EMAP ACTIVE LIMITED - 2008-02-20
    INGLEBY (1116) LIMITED - 1998-08-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 69 - secretary → ME
  • 7
    EMAP ADVERTISING LIMITED - 2008-02-20
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    RELCOLINE LIMITED - 1977-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-10-16 ~ 2002-01-01
    IIF 99 - secretary → ME
  • 8
    EMAP AUTOMOTIVE LIMITED - 2008-02-20
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    BROOKLANDS PRESS LIMITED - 1985-05-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 86 - secretary → ME
  • 9
    EMAP CONSUMER MEDIA (HOLDINGS) LIMITED - 2008-02-20
    1 Lincoln Court, Lincoln Road, Peterborough
    Corporate (4 parents)
    Officer
    2003-01-30 ~ 2004-03-30
    IIF 21 - director → ME
    2001-11-22 ~ 2004-03-30
    IIF 87 - secretary → ME
  • 10
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2000-02-01 ~ 2002-01-10
    IIF 27 - director → ME
  • 11
    EMAP DIGITAL RADIO LIMITED - 2008-02-20
    THE DIGITAL RADIO GROUP LIMITED - 1999-04-09
    D A B GROUP LIMITED - 1997-11-12
    RUSMUND LIMITED - 1997-10-22
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 95 - secretary → ME
  • 12
    EMAP EAST LIMITED - 2008-02-20
    EMAP ELAN EAST LIMITED - 2003-04-17
    WAGADON LIMITED - 2000-04-13
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 106 - secretary → ME
  • 13
    EMAP ESPRIT LIMITED - 2008-02-20
    EMAP INTERNATIONAL LIMITED - 2000-02-08
    EMAP INTERNATIONAL MAGAZINES LIMITED - 1995-09-19
    STEPMARSH LIMITED - 1990-11-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 81 - secretary → ME
  • 14
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED - 2008-02-20
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (6 parents, 136 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 88 - secretary → ME
  • 15
    EMAP LONDON LIFESTYLE LIMITED - 2008-02-20
    EMAP ELAN NETWORK LIMITED - 2003-04-29
    EMAP ELAN LIMITED - 2000-02-08
    GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
    GREEN LANE TRAVEL(AIR AND SHIPPING)LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 73 - secretary → ME
  • 16
    EMAP POP LIMITED - 2008-02-20
    HEML LIMITED - 2007-11-14
    HACHETTE/EMAP MAGAZINES LIMITED - 2003-04-16
    HACHETTE MAGAZINES LIMITED - 1993-02-23
    NEWS INTERNATIONAL-HACHETTE LIMITED - 1988-12-12
    TRUSHELFCO (NO. 789) LIMITED - 1985-06-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 96 - secretary → ME
  • 17
    EMAP RADIO (HOLDINGS) LIMITED - 2008-02-20
    EMAP PERFORMANCE (HOLDINGS) LIMITED - 2005-10-18
    1 Lincoln Court, Lincoln Road, Peterborough
    Corporate (4 parents)
    Officer
    2003-01-30 ~ 2004-03-30
    IIF 38 - director → ME
    2001-11-22 ~ 2004-03-30
    IIF 58 - secretary → ME
  • 18
    PLANET ROCK (WEST MIDLANDS) LIMITED - 2015-08-21
    KERRANG! RADIO (WEST MIDLANDS) LIMITED - 2014-12-19
    K RADIO (WEST MIDLANDS) LIMITED - 2003-04-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-09-14 ~ 2004-03-30
    IIF 103 - secretary → ME
  • 19
    ICG (UK) LIMITED - 2002-07-25
    SUTER ENVIRONMENTAL LIMITED - 1997-09-05
    SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
    Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
    Dissolved corporate (2 parents)
    Officer
    1994-10-17 ~ 1996-10-28
    IIF 8 - director → ME
  • 20
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 16 - director → ME
    2006-01-18 ~ 2016-12-31
    IIF 119 - secretary → ME
  • 21
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 35 - director → ME
    2006-01-18 ~ 2016-12-31
    IIF 124 - secretary → ME
  • 22
    TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    -12,339,000 GBP2023-12-31
    Officer
    2002-10-16 ~ 2004-03-30
    IIF 129 - secretary → ME
  • 23
    LEVELSYSTEM LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 13 - director → ME
    2006-01-18 ~ 2016-12-31
    IIF 116 - secretary → ME
  • 24
    EMAP DORMANT 4 LIMITED - 2008-06-17
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 18 - director → ME
    2002-06-28 ~ 2002-11-01
    IIF 79 - secretary → ME
  • 25
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18
    KEY 103 LIMITED - 2007-11-14
    TREVORFIELD LIMITED - 1988-12-29
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 14 - director → ME
    2002-06-28 ~ 2002-11-01
    IIF 72 - secretary → ME
  • 26
    EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 101 - secretary → ME
  • 27
    EMAP DORMANT 3 LIMITED - 2008-06-17
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09
    Greater London House, Hampstead Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 25 - director → ME
    2002-06-28 ~ 2002-11-01
    IIF 65 - secretary → ME
  • 28
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 34 - director → ME
    2002-06-28 ~ 2002-11-01
    IIF 91 - secretary → ME
  • 29
    METRO RADIO GROUP LIMITED - 1996-10-16
    NORTH EAST BROADCASTING CO. PLC - 1988-11-25
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 78 - secretary → ME
  • 30
    EMAP FINANCE LIMITED - 1997-10-10
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 30 - director → ME
    2002-06-28 ~ 2004-03-30
    IIF 82 - secretary → ME
  • 31
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-29 ~ 2004-03-30
    IIF 23 - director → ME
    2002-06-28 ~ 2002-11-01
    IIF 118 - secretary → ME
    2002-01-01 ~ 2002-03-31
    IIF 123 - secretary → ME
  • 32
    C/o Zolfo Cooper, The Observatory, Manchester
    Corporate (4 parents)
    Officer
    1995-01-18 ~ 1996-10-28
    IIF 92 - secretary → ME
  • 33
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-31 ~ 1996-10-28
    IIF 5 - director → ME
    1993-03-10 ~ 1994-08-09
    IIF 98 - secretary → ME
  • 34
    FRONTLINE EMPLOYEE SERVICES LIMITED - 1995-06-19
    EMAP FRONTLINE LIMITED - 1995-04-19
    SEAWARD PUBLISHING COMPANY LIMITED - 1990-03-19
    SEAWARD TRAVEL LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 125 - secretary → ME
  • 35
    Furze Platt Senior School, Furze Platt Road, Maidenhead, Berkshire
    Corporate (20 parents)
    Officer
    2011-12-01 ~ 2013-07-19
    IIF 48 - director → ME
  • 36
    KT 501 LIMITED - 1989-01-19
    889 Greenford Road, Greenford, England
    Corporate (5 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 20 - director → ME
    2006-01-18 ~ 2016-12-31
    IIF 111 - secretary → ME
  • 37
    889 Greenford Road, Greenford, England
    Corporate (5 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 39 - director → ME
    2006-01-18 ~ 2016-12-31
    IIF 112 - secretary → ME
  • 38
    EMAP PROPERTIES LIMITED - 2007-11-30
    EAST MIDLAND PRESS PROPERTIES LIMITED - 1989-02-01
    Caroline House, 55- 57 High Holborn, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 17 - director → ME
    2002-06-28 ~ 2002-11-01
    IIF 97 - secretary → ME
  • 39
    EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
    8 Clifford Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 24 - director → ME
    2002-06-28 ~ 2002-11-01
    IIF 93 - secretary → ME
  • 40
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 11 - director → ME
    2006-01-18 ~ 2016-12-31
    IIF 114 - secretary → ME
  • 41
    THORNTONS LIMITED - 1988-01-26
    KT 502 LIMITED - 1987-09-04
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 31 - director → ME
    2006-01-18 ~ 2016-12-31
    IIF 113 - secretary → ME
  • 42
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    1995-01-18 ~ 1996-10-28
    IIF 126 - secretary → ME
  • 43
    PICCADILLY RADIO LIMITED - 2007-11-14
    GREATER MANCHESTER INDEPENDENT RADIO LIMITED - 1984-05-10
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 80 - secretary → ME
  • 44
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 66 - secretary → ME
  • 45
    LCH.CLEARNET LIMITED - 2016-12-09
    THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
    INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
    10 Paternoster Square, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    1996-10-10 ~ 2002-03-28
    IIF 41 - director → ME
  • 46
    LIFFE (HOLDINGS) PLC - 2011-07-12
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1998-05-26
    IIF 43 - director → ME
  • 47
    THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
    LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-05-26
    IIF 42 - director → ME
  • 48
    MELODY RADIO LIMITED - 1999-03-18
    EMAP SHELF COMPANY NUMBER 1 LIMITED - 1998-06-17
    TRUSHELFCO (NO.2365) LIMITED - 1998-06-10
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 90 - secretary → ME
  • 49
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 53 - secretary → ME
  • 50
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    160 Queen Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-08-09 ~ 1995-04-06
    IIF 45 - director → ME
  • 51
    43 Colquhoun Avenue, Hillington, Glasgow
    Corporate (2 parents)
    Officer
    1994-05-31 ~ 1996-10-28
    IIF 1 - director → ME
    1993-03-10 ~ 1994-08-09
    IIF 107 - secretary → ME
  • 52
    BRITOOL LIMITED - 1988-10-27
    18 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-10-28
    IIF 7 - director → ME
  • 53
    WORKSOLO LIMITED - 1991-02-08
    Unit 9 Stafford Road, Wolverhampton, England
    Corporate (4 parents)
    Equity (Company account)
    2,645,377 GBP2023-12-31
    Officer
    1993-03-15 ~ 1993-05-17
    IIF 130 - secretary → ME
  • 54
    WEST YORKSHIRE BROADCASTING P.L.C. - 1997-06-09
    TRUSHELFCO (NO. 266) LIMITED - 1980-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 71 - secretary → ME
  • 55
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 85 - secretary → ME
  • 56
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 83 - secretary → ME
  • 57
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 76 - secretary → ME
  • 58
    18 Hanover Square, London
    Corporate (2 parents)
    Officer
    1994-05-31 ~ 1996-10-28
    IIF 10 - director → ME
    1993-03-10 ~ 1994-08-09
    IIF 94 - secretary → ME
  • 59
    SIPD 1994 LIMITED - 1994-11-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 131 - secretary → ME
  • 60
    FRONTLINE INTERNATIONAL LIMITED - 1994-10-19
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (7 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 127 - secretary → ME
  • 61
    Bury House, 31 Bury Street, London
    Corporate (2 parents)
    Officer
    1994-05-31 ~ 1996-10-28
    IIF 3 - director → ME
    1993-03-10 ~ 1994-08-09
    IIF 128 - secretary → ME
  • 62
    18 Hanover Square, London
    Corporate (2 parents)
    Officer
    1994-05-31 ~ 1996-10-28
    IIF 33 - director → ME
    1993-04-30 ~ 1994-08-09
    IIF 121 - secretary → ME
  • 63
    THORNTON PROPERTIES LIMITED - 1987-07-29
    RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 32 - director → ME
    2006-01-18 ~ 2016-12-31
    IIF 122 - secretary → ME
  • 64
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-10-28
    IIF 59 - secretary → ME
  • 65
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-06-01 ~ 1996-09-20
    IIF 68 - secretary → ME
  • 66
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 26 - director → ME
    2002-06-28 ~ 2002-11-01
    IIF 62 - secretary → ME
  • 67
    SOUND BROADCASTING (TEESSIDE) LIMITED - 1991-02-20
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 104 - secretary → ME
  • 68
    BOX TELEVISION LIMITED - 2015-01-19
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    124 Horseferry Road, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2004-03-30
    IIF 108 - secretary → ME
  • 69
    WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
    SWIFT 291 LIMITED - 1986-08-04
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 37 - director → ME
    2006-01-18 ~ 2016-12-31
    IIF 120 - secretary → ME
  • 70
    HIGHFIELD PREPARATORY SCHOOL - 2019-12-30
    HIGHFIELD PREPARATORY SCHOOL LIMITED - 2019-12-17
    HIGHFIELD SCHOOL TRUST LIMITED - 2012-12-10
    HIGHFIELD P.N.E.U. SCHOOL EDUCATIONAL TRUST LIMITED - 1994-06-03
    70 Mark Lane, C/o Mccarthy Denning, London, England
    Corporate (6 parents)
    Officer
    2003-10-08 ~ 2006-01-26
    IIF 50 - director → ME
  • 71
    LAMBERHILLS LIMITED - 1989-01-10
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved corporate (5 parents)
    Officer
    1992-04-16 ~ 1993-01-18
    IIF 67 - secretary → ME
  • 72
    TAKETARGET LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 12 - director → ME
    2006-01-18 ~ 2016-01-31
    IIF 117 - secretary → ME
  • 73
    IMCO (152000) LIMITED - 2002-10-22
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ 2016-12-31
    IIF 28 - director → ME
    2006-01-18 ~ 2016-12-31
    IIF 115 - secretary → ME
  • 74
    THORNTONS PLC - 2016-11-21
    J.W. THORNTON LIMITED - 1988-01-26
    889 Greenford Road, Greenford, Middlesex
    Corporate (5 parents, 15 offsprings)
    Officer
    2006-01-13 ~ 2016-12-31
    IIF 51 - secretary → ME
  • 75
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2016-12-31
    IIF 19 - director → ME
    2007-06-26 ~ 2016-12-31
    IIF 84 - secretary → ME
  • 76
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2016-12-31
    IIF 22 - director → ME
    2007-06-26 ~ 2016-12-31
    IIF 55 - secretary → ME
  • 77
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2016-12-31
    IIF 29 - director → ME
    2007-06-26 ~ 2016-12-31
    IIF 61 - secretary → ME
  • 78
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2016-12-31
    IIF 15 - director → ME
    2007-06-26 ~ 2016-12-31
    IIF 109 - secretary → ME
  • 79
    889 Greenford Road, Greenford, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2016-12-31
    IIF 36 - director → ME
    2007-06-26 ~ 2016-12-31
    IIF 56 - secretary → ME
  • 80
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 54 - secretary → ME
  • 81
    GLENIGAN LIMITED - 2012-10-18
    BOURNELIND LIMITED - 1996-03-06
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 57 - secretary → ME
  • 82
    CAP MOTOR RESEARCH LIMITED - 2012-04-10
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 60 - secretary → ME
  • 83
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    1998-06-29 ~ 1999-04-28
    IIF 46 - director → ME
  • 84
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-11-30
    IIF 44 - director → ME
  • 85
    UBS (2003) LIMITED - 2021-10-13
    UBS LIMITED - 2003-02-14
    UBS PHILLIPS & DREW SECURITIES LIMITED - 1993-04-05
    PHILLIPS & DREW SECURITIES LIMITED - 1989-04-01
    PHILLIPS & DREW (NUMBER 1) LIMITED - 1986-10-22
    PHILLIPS & DREW LIMITED - 1985-06-17
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-29 ~ 2002-04-29
    IIF 47 - director → ME
  • 86
    TRUSHELFCO (NO.2286) LIMITED - 1997-11-25
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 75 - secretary → ME
  • 87
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-16 ~ 1993-01-18
    IIF 89 - secretary → ME
  • 88
    YORKSHIRE AND HUMBERSIDE INDEPENDENT RADIO LIMITED - 1987-06-11
    STAREGALS LIMITED - 1987-04-27
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-01-01 ~ 2004-03-30
    IIF 105 - secretary → ME
  • 89
    DICKINSON INTERGRATED SOLUTIONS LIMITED - 2001-03-23
    VICARS-OAKES LIMITED - 2000-06-22
    SIMON-OAKES LIMITED - 1985-05-28
    SIMON ENGINEERING (OVERSEAS) LIMITED - 1981-12-31
    JOHN VESSEY & SONS (HOLDINGS) LIMITED - 1978-12-31
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-16 ~ 1993-01-18
    IIF 77 - secretary → ME
  • 90
    HAMBRO MACHINERY LIMITED - 1986-08-08
    First Floor Times Place, 45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-16 ~ 1993-01-18
    IIF 63 - secretary → ME
  • 91
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02
    Olympia House, Armitage Road, London
    Dissolved corporate (3 parents)
    Officer
    1995-08-02 ~ 1996-10-28
    IIF 110 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.