1
ACL (1997) LIMITED - now
AMSTRAD COMPUTERS LIMITED - 2007-11-21
AMSLIT LIMITED - 1998-03-19
AMSTRAD PUBLIC LIMITED COMPANY
- 1997-08-05
00942631AMSTRAD CONSUMER ELECTRONICS PUBLIC LIMITED COMPANY - 1986-12-30
AMS TRADING(AMSTRAD)LIMITED - 1977-12-31
Amshold House, Goldings Hill, Loughton, United Kingdom
Active Corporate (19 parents)
Officer
1993-03-17 ~ 1997-08-01
IIF 12 - Director → ME
2
ALURES MINING LIMITED - 2020-03-12
AUGUSTUS RESOURCES LIMITED - 2013-01-08
85 Great Portland Street, First Floor, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2023-08-28 ~ 2024-11-25
IIF 27 - Director → ME
3
AMSHOLD SECURITIES LIMITED - now
AMSHOLD SECURITIES PLC - 2003-04-15
LEARNING TECHNOLOGY PLC
- 2002-12-11
03337575VIGLEN TECHNOLOGY PLC
- 2000-12-06
03337575SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (15 parents, 2 offsprings)
Officer
1997-06-04 ~ 2001-08-02
IIF 24 - Director → ME
4
BPB LIMITED - now
BPB PUBLIC LIMITED COMPANY
- 2007-06-05
00147271BPB INDUSTRIES PUBLIC LIMITED COMPANY
- 1996-08-03
00147271 Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1992-01-29 ~ 2003-07-23
IIF 25 - Director → ME
5
CLARKSON (TRUSTEES) LIMITED
- now 01207835H. CLARKSON (TRUSTEES) LIMITED
- 2001-10-08
01207835 Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (19 parents)
Officer
1992-07-30 ~ 2004-05-26
IIF 10 - Director → ME
6
Commodity Quay, St Katharine Docks, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-07-30 ~ 2004-05-26
IIF 17 - Director → ME
7
HORACE CLARKSON PLC
- 2001-05-30
01190238H. CLARKSON (HOLDINGS) LIMITED
- 1981-12-31
01190238 Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
~ 2004-05-26
IIF 6 - Director → ME
8
CLARKSON PROPERTY HOLDINGS LIMITED
- now 02105762CLARKSON FINANCIAL SERVICES LIMITED
- 2000-04-05
02105762HORACE CLARKSON FINANCIAL SERVICES LIMITED
- 1998-02-25
02105762HONESTSTRIDE LIMITED - 1987-06-22
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (15 parents)
Officer
1998-02-09 ~ 2004-05-26
IIF 9 - Director → ME
9
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
2001-02-16 ~ 2001-05-24
IIF 3 - Director → ME
10
5 Young Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2021-06-08 ~ 2022-05-24
IIF 28 - Director → ME
11
ENI COTE D'IVOIRE LIMITED - now
ENI IVORY COAST LIMITED - 2016-12-08
ENI BBI LIMITED - 2014-12-16
AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14
02556415 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
~ 1999-05-11
IIF 4 - Director → ME
12
ENI HYDROCARBONS VENEZUELA LIMITED - now
ENI FORTIES LIMITED - 2013-10-16
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED
- 2000-12-14
01452037NORSK HYDRO PETROLEUM LIMITED
- 1991-12-10
01452037 Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
1991-12-09 ~ 1999-05-11
IIF 7 - Director → ME
13
F&C INCOME GROWTH INVESTMENT TRUST PLC
- now 02895991FOREIGN & COLONIAL INCOME GROWTH INVESTMENT TRUST PLC
- 2001-06-26
02895991 8th Floor, Exchange House, Primrose Street, London
Dissolved Corporate (12 parents)
Officer
1994-02-18 ~ 2005-05-05
IIF 14 - Director → ME
14
GREYCOAT GROUP PLC - 1988-12-06
GREYCOAT CITY OFFICES PLC - 1985-10-18
CHADDESLEY INVESTMENTS LIMITED - 1979-12-31
7 More London Riverside, London
Dissolved Corporate (21 parents)
Officer
1994-09-26 ~ 1999-07-12
IIF 8 - Director → ME
15
ITHACA UKCS LIMITED - now
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED
- 2000-12-14
01019748BRITISH-BORNEO OIL & GAS LIMITED
- 1998-10-23
01019748NORSK HYDRO OIL & GAS LIMITED
- 1991-12-10
01019748 1 Park Row, Leeds, England
Active Corporate (56 parents)
Officer
1991-12-09 ~ 1999-05-11
IIF 16 - Director → ME
16
LONDON CLUBS INTERNATIONAL LIMITED - now
CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
LONDON CLUBS INTERNATIONAL PLC
- 2007-03-21
02862479KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
Fourth Floor, 265 Tottenham Court Road, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2002-07-29 ~ 2006-11-13
IIF 5 - Director → ME
17
MYTRAVEL GROUP LIMITED - now
MYTRAVEL GROUP PLC
- 2014-05-15
00742748AIRTOURS PLC - 2002-02-08
PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (47 parents, 9 offsprings)
Officer
2004-03-22 ~ 2007-06-13
IIF 2 - Director → ME
18
GOLSKI LIMITED - 2001-06-08
INTERCEDE 1642 LIMITED - 2000-12-01
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2001-10-11 ~ 2004-12-08
IIF 23 - Director → ME
19
PARKWAY 2005 PLC - now
MYTRAVEL HOLDINGS PLC
- 2005-04-18
04141432AIRTOURS PLC - 2004-11-09
MYTRAVEL GROUP PLC - 2002-02-08
INHOCO 2247 LIMITED - 2001-02-15
The Thomas Cook Business Park, Coningsby Road, Peterborough
Dissolved Corporate (15 parents)
Officer
2004-11-26 ~ 2005-03-23
IIF 21 - Director → ME
20
QMH LIMITED - now
QUEENS MOAT HOUSES LIMITED - 2006-02-06
QUEENS MOAT HOUSES PLC
- 2004-11-08
00416937QUEEN'S MOAT HOUSES P L C
- 1995-05-19
00416937 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (70 parents, 7 offsprings)
Officer
1994-01-27 ~ 2003-11-03
IIF 13 - Director → ME
21
REEVES WIRELINE INVESTMENTS LIMITED - now
WIRELINE INVESTMENTS LIMITED
- 1998-12-31
00986376BPB INSTRUMENTS INTERNATIONAL LIMITED
- 1994-04-01
00986376ISLE OF ELY PAPER SACKS LIMITED - 1986-03-24
Gotham Road, East Leake, Loughborough, Leicestershire
Dissolved Corporate (18 parents)
Officer
1994-04-01 ~ 1995-07-11
IIF 11 - Director → ME
22
RHM PENSION TRUST LIMITED
- now 00802295RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Active Corporate (56 parents, 3 offsprings)
Officer
1992-07-21 ~ 1993-12-01
IIF 15 - Director → ME
23
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
- now 00495403HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED - 2000-07-27
BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED - 1988-10-01
BRITISH INDUSTRIAL SAND LIMITED - 1987-01-15
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-09-11 ~ 2006-12-31
IIF 22 - Director → ME
24
SIBELCO UK LIMITED - now
WBB MINERALS LIMITED
- 2008-09-30
00578631SIBELCO MINERALS AND CHEMICALS LIMITED
- 2003-12-02
00578631HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
B.I.S. MINERALS LIMITED - 1987-01-15
LAWTON MINERALS LIMITED - 1982-03-24
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (37 parents, 4 offsprings)
Officer
2000-09-11 ~ 2006-12-31
IIF 20 - Director → ME
25
SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED - now
WBB MINERALS PENSION TRUSTEE LIMITED
- 2013-12-09
04096204SMC PENSION TRUSTEE COMPANY LIMITED - 2004-07-22
BROOMCO (2356) LIMITED - 2001-02-16
West Avenue, West Avenue, Talke, Staffordshire, England
Active Corporate (28 parents)
Officer
2004-10-27 ~ 2007-12-31
IIF 1 - Director → ME
26
SHAKESPEARECO PLC - 2007-02-12
C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (43 parents, 11 offsprings)
Officer
2007-03-28 ~ 2011-11-30
IIF 26 - Director → ME
27
90 Fenchurch Street, London
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1995-03-31
IIF 18 - Director → ME
28
WATTS BLAKE BEARNE AND COMPANY LIMITED - now
WATTS BLAKE BEARNE AND COMPANY P.L.C.
- 2008-07-30
00133468 Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
Active Corporate (43 parents, 4 offsprings)
Officer
~ 2006-12-31
IIF 19 - Director → ME