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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carroll, Nicola

child relation
Offspring entities and appointments 221
  • 1
    02065665 LIMITED
    - now 02065665
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 170 - Director → ME
  • 2
    03588401 LIMITED
    03588401
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 128 - Director → ME
  • 3
    A.F.C. WULTEX LIMITED
    01218401
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 138 - Director → ME
  • 4
    A.P.E. -ALLEN GEARS LIMITED
    - now 00523604
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    Moor Lane, Derby
    Dissolved Corporate (13 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 104 - Director → ME
  • 5
    ACCORD ENERGY (TRADING) LIMITED
    - now 03226387 02877397
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 24 - Director → ME
  • 6
    ACCORD ENERGY LIMITED
    - now 03275441 02877398
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 54 - Director → ME
  • 7
    ALLEN POWER ENGINEERING LIMITED
    - now 01189540
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (20 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 111 - Director → ME
  • 8
    AMALGAMATED POWER ENGINEERING LIMITED
    00926916
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 163 - Director → ME
  • 9
    ANGARD STAFFING SOLUTIONS LIMITED
    - now 05770579
    ANGARD 2 LIMITED - 2011-05-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-09-16 ~ 2018-05-18
    IIF 232 - Secretary → ME
  • 10
    AQUAMASTER (PROPULSION) LIMITED
    01407310
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 115 - Director → ME
  • 11
    ATFORM LIMITED
    03589474
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-04-12 ~ 2016-06-30
    IIF 98 - Director → ME
  • 12
    BARROW GAS STORAGE LIMITED
    - now 07293852
    ALNERY NO. 2924 LIMITED - 2010-07-12
    Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 176 - Director → ME
  • 13
    BGPGS LIMITED
    - now 04402941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 57 - Director → ME
  • 14
    BMS SETPOINT LIMITED
    - now 04459145
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 75 - Director → ME
  • 15
    BMS SOLUTIONS LIMITED
    - now 04185230
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 53 - Director → ME
  • 16
    BRISTOL SIDDELEY ENGINES LIMITED
    00604105
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 162 - Director → ME
  • 17
    BRITISH GAS DIRECT EMPLOYMENT LIMITED
    - now 04187128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2013-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 18
    BRITISH GAS ENERGY LIMITED
    03159317 06719644... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 195 - Director → ME
  • 19
    BRITISH GAS ENERGY PROCUREMENT LIMITED - now
    BRITISH GAS LIMITED
    - 2022-07-26 05266924 03254203... (more)
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 65 - Director → ME
  • 20
    BRITISH GAS HOUSING SERVICES LIMITED
    - now 01571833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 61 - Director → ME
  • 21
    BRITISH GAS PIPELINES LIMITED
    - now 03226380
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    IIF 183 - Director → ME
  • 22
    BRITISH GAS SOLAR LIMITED
    - now 04296394
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 67 - Director → ME
  • 23
    BROWN BROTHERS & COMPANY, LIMITED
    SC004965
    Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 143 - Director → ME
  • 24
    BUSINESS GAS LIMITED
    03037646
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 48 - Director → ME
  • 25
    C A PARSONS & COMPANY LIMITED
    - now 00127619
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 145 - Director → ME
  • 26
    CENTRAL RECOVERIES LIMITED
    03157224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 78 - Director → ME
  • 27
    CENTRICA 25 LIMITED
    - now 03912356 04146833... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2017-02-02
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 55 - Director → ME
  • 28
    CENTRICA 27 LIMITED
    - now 04146833 03226380... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 52 - Director → ME
  • 29
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 66 - Director → ME
  • 30
    CENTRICA AMERICA LIMITED
    - now 04118195
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 27 - Director → ME
  • 31
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 76 - Director → ME
  • 32
    CENTRICA BUSINESS SERVICES LIMITED
    04536174
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 190 - Director → ME
  • 33
    CENTRICA CREDIT LIMITED
    04338671
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 193 - Director → ME
  • 34
    CENTRICA DELTA LIMITED
    FC024841
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (12 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 197 - Director → ME
  • 35
    CENTRICA DIRECTORS LIMITED
    - now 03844287
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 132 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    IIF 86 - Director → ME
  • 36
    CENTRICA ELECTRIC LIMITED
    03275458
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2014-09-12 ~ 2016-06-30
    IIF 60 - Director → ME
  • 37
    CENTRICA ENERGY OPERATIONS LIMITED
    - now 04217941
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2016-03-01 ~ 2016-06-30
    IIF 21 - Director → ME
  • 38
    CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED
    - now 03473736 07103802
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 26 - Director → ME
  • 39
    CENTRICA EPSILON LIMITED
    05310628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 83 - Director → ME
  • 40
    CENTRICA F3 DEVELOPMENTS LIMITED
    - now SC330389
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-06-17
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (25 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 14 - Director → ME
  • 41
    CENTRICA FINANCE LIMITED
    03275451
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 196 - Director → ME
  • 42
    CENTRICA FUELS LIMITED
    03275409
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 189 - Director → ME
  • 43
    CENTRICA GAS LIMITED
    03275443
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 182 - Director → ME
  • 44
    CENTRICA IGNITE GP LIMITED
    - now 07139120
    CENTRICA NEWCO LIMITED
    - 2013-08-02 07139120 10990361... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2012-07-12 ~ 2013-08-06
    IIF 181 - Director → ME
  • 45
    CENTRICA IGNITE LP LIMITED
    - now 07097279
    CENTRICA (LINCS) TOPCO LIMITED
    - 2013-08-05 07097279
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-07-12 ~ 2013-08-06
    IIF 192 - Director → ME
  • 46
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2014-10-31 ~ 2016-06-30
    IIF 12 - Director → ME
  • 47
    CENTRICA JERSEY LIMITED
    FC026570
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 175 - Director → ME
  • 48
    CENTRICA LEASING (KL) LIMITED
    - now 04910816
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 74 - Director → ME
  • 49
    CENTRICA LEASING (PB) LIMITED
    - now 05240983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 50 - Director → ME
  • 50
    CENTRICA LSA TRUST LIMITED
    - now 03876982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 17 - Director → ME
  • 51
    CENTRICA NO. 12 LIMITED
    - now 02629371
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 68 - Director → ME
  • 52
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 62 - Director → ME
  • 53
    CENTRICA NORTH SEA GAS EXPLORATION LIMITED
    - now 04713887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 99 - Director → ME
  • 54
    CENTRICA ONSHORE PROCESSING UK LIMITED
    - now 04037670
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 41 - Director → ME
  • 55
    CENTRICA OVERSEAS LIMITED
    03275447
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 188 - Director → ME
  • 56
    CENTRICA PRODUCTION (DMF) LIMITED
    - now 01483729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (51 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 97 - Director → ME
  • 57
    CENTRICA PRODUCTION (GMA) LIMITED
    - now 04480539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 93 - Director → ME
  • 58
    CENTRICA PRODUCTION LIMITED
    - now SC169182 SC305856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-01
    Due to be dissolved on 2026-05-05
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
    Liquidation Corporate (49 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 1 - Director → ME
  • 59
    CENTRICA PRODUCTION TRUSTEES LIMITED
    - now SC183241
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-01-21
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 15 - Director → ME
  • 60
    CENTRICA QUEST LIMITED
    - now 03271974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 88 - Director → ME
  • 61
    CENTRICA RESOURCES (UK) LIMITED
    06791610
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 58 - Director → ME
  • 62
    CENTRICA RESOURCES NORTH SEA LIMITED
    - now 04487618
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 178 - Director → ME
  • 63
    CENTRICA RESOURCES PETROLEUM UK LIMITED
    - now 04487586
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2014-09-12 ~ 2016-06-30
    IIF 47 - Director → ME
  • 64
    CENTRICA RUSSIA LIMITED
    05916598
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 194 - Director → ME
  • 65
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 258 offsprings)
    Officer
    2011-04-06 ~ 2016-06-30
    IIF 80 - Director → ME
  • 66
    CENTRICA SERVICES LIMITED
    03275440 10553056... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 179 - Director → ME
  • 67
    CENTRICA TRADING LIMITED - now
    CH4 ENERGY LIMITED
    - 2022-07-26 04440303 03275456
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents)
    Officer
    2012-12-31 ~ 2016-06-30
    IIF 101 - Director → ME
  • 68
    CENTRICA TRUSTEES LIMITED
    - now 03254824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 87 - Director → ME
  • 69
    CENTRICA UPSTREAM INVESTMENT LIMITED
    - now SC314144
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2014-10-31 ~ 2016-06-30
    IIF 13 - Director → ME
  • 70
    CENTRICA UTILITIES LIMITED
    03275454
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 185 - Director → ME
  • 71
    CH4 ENERGY LIMITED - now
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-12-18 ~ 2016-06-30
    IIF 59 - Director → ME
  • 72
    CH4 OLD LIMITED
    - now 04843182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    CH4 HOLDINGS LIMITED
    - 2012-09-06 04843182
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2012-09-03 ~ 2016-06-30
    IIF 96 - Director → ME
  • 73
    CHELTENHAM RENOVATORS LIMITED
    - now 01760407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 19 - Director → ME
  • 74
    CID1 LIMITED
    - now 07631582
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (14 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 102 - Director → ME
  • 75
    CIU1 LIMITED
    - now 04487600
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 45 - Director → ME
  • 76
    COMMUNITY COURIERS LTD
    06204742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    100 Victoria Embankment, London
    Dissolved Corporate (12 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 40 - Director → ME
    2017-03-21 ~ dissolved
    IIF 209 - Secretary → ME
  • 77
    CONSIGNIA (CUSTOMER MANAGEMENT) LIMITED
    - now 02285292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    100 Victoria Embankment, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2017-03-21 ~ dissolved
    IIF 30 - Director → ME
    2017-03-21 ~ dissolved
    IIF 229 - Secretary → ME
  • 78
    CONSIGNIA LIMITED
    04584094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    100 Victoria Embankment, London
    Dissolved Corporate (14 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 34 - Director → ME
    2017-03-21 ~ dissolved
    IIF 215 - Secretary → ME
  • 79
    DEESIDE TITANIUM LIMITED
    - now 01401636
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 127 - Director → ME
  • 80
    DERBY SPECIALIST FABRICATIONS LIMITED
    - now 01342511
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    SKYCLOUD LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 148 - Director → ME
  • 81
    DGMH CLAYTON LIMITED
    - now 02479102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    PARCELFORCE LIMITED - 2003-02-25
    LOFTHAVEN LIMITED - 1990-08-23
    100 Victoria Embankment, London
    Dissolved Corporate (16 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 29 - Director → ME
    2017-03-21 ~ dissolved
    IIF 226 - Secretary → ME
  • 82
    DISTRIBUTED ENERGY ASSET SOLUTIONS LIMITED - now
    CENTRICA (BOW) LIMITED
    - 2017-01-18 04862313
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2013-11-15 ~ 2016-06-30
    IIF 64 - Director → ME
  • 83
    DISTRIBUTED ENERGY CUSTOMER SOLUTIONS LIMITED - now
    CENTRICA (DSW) LIMITED
    - 2017-01-18 04942184
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents)
    Officer
    2015-12-31 ~ 2016-06-30
    IIF 84 - Director → ME
  • 84
    DRIPS LIMITED
    - now 01497315
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 42 - Director → ME
  • 85
    DYNO DEVELOPMENTS LIMITED
    - now 04257545 01494103
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 56 - Director → ME
  • 86
    DYNO HOLDINGS LIMITED
    - now 00756188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 79 - Director → ME
  • 87
    DYNO KIL (FRANCHISING) LIMITED
    03741825
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 69 - Director → ME
  • 88
    DYNO-PLUMBING LIMITED
    - now 03360122
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 81 - Director → ME
  • 89
    DYNO-ROOFING LIMITED
    - now 03326084
    WAKERIDGE LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 177 - Director → ME
  • 90
    DYNO-SECURITY SERVICES LIMITED
    - now 03359974
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 51 - Director → ME
  • 91
    DYNO-SERVICES LIMITED
    - now 03359734
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 44 - Director → ME
  • 92
    ECL CONTRACTS LIMITED
    - now 02709538
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (33 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 100 - Director → ME
  • 93
    ECL INVESTMENTS LIMITED
    07067577
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 95 - Director → ME
  • 94
    ECONERGY LIMITED
    03792840 10599743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-01-21
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 70 - Director → ME
  • 95
    ELECTRICITY AND GAS RECOVERIES LIMITED
    06639641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-03-26 ~ 2016-06-30
    IIF 72 - Director → ME
  • 96
    ELECTRICITY DIRECT (GREATER LONDON) LIMITED
    04496301
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 174 - Director → ME
  • 97
    ELECTRICITY DIRECT (UK) LIMITED
    03174056 04496523
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 71 - Director → ME
  • 98
    ELECTRICITY DIRECT LIMITED
    - now 04496523 03174056
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 173 - Director → ME
  • 99
    EN1 PROPERTY HOLDINGS LIMITED
    - now 04862269
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 63 - Director → ME
  • 100
    ENERGY AND BUILDING MANAGEMENT SOLUTIONS LIMITED
    04326098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 46 - Director → ME
  • 101
    ENVISION LICENSING LIMITED
    03656838
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    100 Victoria Embankment, London
    Dissolved Corporate (23 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 31 - Director → ME
    2017-03-21 ~ dissolved
    IIF 228 - Secretary → ME
  • 102
    ES OLD LIMITED
    - now 06719644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 91 - Director → ME
  • 103
    EXCELSIA LIMITED
    03230845
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 180 - Director → ME
  • 104
    GATE LEASING LIMITED
    05000724
    62 Buckingham Gate, London
    Dissolved Corporate (26 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 144 - Director → ME
  • 105
    GOLDBRAND DEVELOPMENT LIMITED
    - now 03093542
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (49 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 103 - Director → ME
  • 106
    GRJ ASSOCIATES LIMITED
    11508514
    2 Dene Cottages Holly Bush Lane, Frensham, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 107
    HEATON POWER LIMITED
    - now 01337756 00570155
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    NEI PARSONS LIMITED - 1992-12-18
    RHODBURG LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 156 - Director → ME
  • 108
    HILLSERVE LIMITED
    - now 01904113
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 77 - Director → ME
  • 109
    HUMBERLAND LIMITED
    - now 02949541
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (60 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 25 - Director → ME
  • 110
    IDS HOLDCO LIMITED - now
    RMGLS HOLDCO LIMITED - 2024-03-13
    ROYAL MAIL INVESTMENTS LIMITED
    - 2021-09-03 03229377
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    185 Farringdon Road, London, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2016-09-15 ~ 2018-05-18
    IIF 233 - Secretary → ME
  • 111
    IRED PARTNERSHIP LIMITED
    - now 06259932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    IRED REDEFINING DOCUMENT MANAGEMENT LTD - 2008-07-31
    ROYAL MAIL DOCUMENT MANAGEMENT SERVICES LIMITED - 2007-12-05
    100 Victoria Embankment, London
    Dissolved Corporate (11 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 32 - Director → ME
    2017-03-21 ~ dissolved
    IIF 227 - Secretary → ME
  • 112
    JANNCO 2 LIMITED
    FC016019
    11 New Street, St Peter Port, Guernsey
    Converted / Closed Corporate (15 parents)
    Officer
    2012-12-13 ~ now
    IIF 186 - Director → ME
  • 113
    JK ENVIRONMENTAL SERVICES (UK) LIMITED
    - now 07000556
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 94 - Director → ME
  • 114
    JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
    - now 00678786
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 121 - Director → ME
  • 115
    JOHN THOMPSON 00315157 LIMITED
    - now 00315157
    00315157 LIMITED
    - 2022-02-22 00315157
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 106 - Director → ME
  • 116
    JOHN THOMPSON COCHRAN LIMITED
    SC012628
    Rolls-royce Plc, Inchinnan Drive, Inchinnan, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 142 - Director → ME
  • 117
    KAMEWA UK LIMITED
    - now 00144747 01950590
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 119 - Director → ME
  • 118
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 18 - Director → ME
  • 119
    KINOLT UK LTD
    - now 02450500
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2022-09-13 ~ 2025-04-22
    IIF 146 - Director → ME
  • 120
    MIDDLE EAST EQUITY PARTNERS LIMITED
    02399243
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 134 - Director → ME
  • 121
    NEI COMBUSTION ENGINEERING LIMITED
    - now 02208615
    PRODUCTLIFT LIMITED - 1988-08-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 125 - Director → ME
  • 122
    NEI INTERNATIONAL COMBUSTION LIMITED
    - now 00779404 01342511
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 147 - Director → ME
  • 123
    NEI MINING EQUIPMENT LIMITED
    - now 00342993
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 155 - Director → ME
  • 124
    NEI NUCLEAR SYSTEMS LIMITED
    - now 01334936
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 167 - Director → ME
  • 125
    NEI OVERSEAS HOLDINGS LIMITED
    - now 01189545
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 202 - Director → ME
  • 126
    NEI PARSONS LIMITED
    - now 00496477 01337756
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 152 - Director → ME
  • 127
    NEI PEEBLES LIMITED
    - now 00394452 01337430
    BARDIC ENGINEERING LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 150 - Director → ME
  • 128
    NEI POWER PROJECTS LIMITED
    - now 01343303
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-23
    NEI PROJECTS LIMITED - 1986-09-08
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    TINHOLD LIMITED - 1978-12-31
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (24 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 8 - Director → ME
  • 129
    NEI SERVICES LIMITED
    - now 00557902
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (15 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 132 - Director → ME
  • 130
    NETDESPATCH LTD
    - now 03782712
    NET DESPATCH LTD - 1999-06-15
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-03-21 ~ 2018-05-18
    IIF 230 - Secretary → ME
  • 131
    NEW ENERGY COMMUNITIES SOLAR LIMITED
    07394554
    Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (7 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 198 - Director → ME
  • 132
    NEWCO FIVE LIMITED
    - now 03103971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    BRITISH GAS BUSINESS SERVICES LIMITED
    - 2015-09-14 03103971
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2012-04-12 ~ 2016-06-30
    IIF 85 - Director → ME
  • 133
    NEWCO ONE LIMITED
    - now 03196725
    BRITISH GAS SERVICE LIMITED
    - 2015-04-08 03196725 03167150... (more)
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 82 - Director → ME
  • 134
    NEWNOVA LTD
    04185171
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 89 - Director → ME
  • 135
    NEWNOVA OLD LIMITED
    - now 06530257
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 90 - Director → ME
  • 136
    NINE ELMS PARKSIDE ESTATE MANAGEMENT COMPANY LIMITED
    10393623
    185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-26 ~ 2018-05-18
    IIF 216 - Secretary → ME
  • 137
    NO-BREAK POWER LIMITED
    02981134
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-17
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (18 parents)
    Officer
    2022-09-05 ~ 2025-04-22
    IIF 3 - Director → ME
  • 138
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 11 - Director → ME
  • 139
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2016-02-29 ~ 2016-06-30
    IIF 10 - Director → ME
  • 140
    OPTIMIZED SYSTEMS AND SOLUTIONS LIMITED
    - now 03694885
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    Moor Lane, Derby
    Dissolved Corporate (23 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 107 - Director → ME
  • 141
    OXYGENAIRE LIMITED
    00369927
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 118 - Director → ME
  • 142
    PARCELFORCE LIMITED
    - now 04585181 02479102
    GLOBALTRACE LTD - 2003-02-25
    185 Farringdon Road, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-03-21 ~ 2018-05-18
    IIF 36 - Director → ME
    2017-03-21 ~ 2018-05-18
    IIF 231 - Secretary → ME
  • 143
    PHATWARE LIMITED
    06775793
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 38 - Director → ME
  • 144
    POSG LIMITED
    - now 03379301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    QUADRANT CATERING LIMITED - 1998-04-03
    TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
    100 Victoria Embankment, London
    Dissolved Corporate (15 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 37 - Director → ME
    2017-03-21 ~ dissolved
    IIF 224 - Secretary → ME
  • 145
    POWERFIELD SPECIALIST ENGINES LIMITED
    - now 01783762
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (34 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 120 - Director → ME
  • 146
    RALLYSWIFT LIMITED
    03471289
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (25 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 116 - Director → ME
  • 147
    REFLEX MANUFACTURING SYSTEMS LIMITED
    - now 01234089
    PENDLEBOR LIMITED - 1988-07-07
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (21 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 136 - Director → ME
  • 148
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 22 - Director → ME
  • 149
    REVISECATCH LIMITED
    02584802
    185 Farringdon Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-10-17 ~ 2018-05-18
    IIF 210 - Secretary → ME
  • 150
    REYROLLE BELMOS LIMITED
    SC022307
    C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (15 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 141 - Director → ME
  • 151
    RM (INTERNATIONAL) LIMITED
    - now 03087786
    RM RESERVE LIMITED - 2014-10-17
    ROYAL MAIL LIMITED - 2013-08-29
    TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
    185 Farringdon Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-10-05 ~ 2018-05-18
    IIF 218 - Secretary → ME
  • 152
    RM PROPERTY AND FACILITIES SOLUTIONS LIMITED
    - now 04235613
    ROMEC LIMITED
    - 2017-02-21 04235613 04192875
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-05-18
    IIF 223 - Secretary → ME
  • 153
    ROLLS E.L. TURBOFANS LIMITED
    - now 02411319
    KEYSFORD LIMITED - 1989-12-27
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 130 - Director → ME
  • 154
    ROLLS LAVAL HEAT EXCHANGERS LIMITED
    02902683 02901133
    Moor Lane, Derby, Derbyshire
    Active Corporate (41 parents)
    Officer
    2021-01-15 ~ 2025-04-28
    IIF 124 - Director → ME
  • 155
    ROLLS ROYCE (IRELAND)
    FC024024
    Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 2 - Director → ME
    2021-01-15 ~ 2025-04-22
    IIF 208 - Secretary → ME
  • 156
    ROLLS-ROYCE (FRANCE) LIMITED
    00353321 04339473
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 123 - Director → ME
  • 157
    ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
    02830522
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-18
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (31 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 7 - Director → ME
  • 158
    ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
    - now 02868827 02868832
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-18
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    C/o Delottie Llp, 1 New Street Square, London
    Liquidation Corporate (26 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 9 - Director → ME
  • 159
    ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
    - now 06686268 05286389
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2020-11-06 ~ 2025-04-22
    IIF 159 - Director → ME
  • 160
    ROLLS-ROYCE FINANCE COMPANY LIMITED
    04339473 00353321
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-23
    Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (19 parents)
    Officer
    2020-09-25 ~ 2025-04-22
    IIF 5 - Director → ME
  • 161
    ROLLS-ROYCE GENERAL PARTNER LIMITED
    04066556
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 157 - Director → ME
  • 162
    ROLLS-ROYCE GROUP LIMITED
    - now 04706930
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2024-06-26 ~ 2025-04-28
    IIF 235 - Secretary → ME
  • 163
    ROLLS-ROYCE INDIA LIMITED
    - now 01423175
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    Moor Lane, Derby, Derbyshire
    Active Corporate (28 parents)
    Officer
    2020-08-18 ~ 2025-04-22
    IIF 171 - Director → ME
  • 164
    ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED
    02577740 02569816... (more)
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 122 - Director → ME
  • 165
    ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
    - now 00345727
    WELLMAN CRANES LIMITED - 1995-09-01
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 168 - Director → ME
  • 166
    ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
    - now 00472705
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    Moor Lane, Derby
    Active Corporate (36 parents)
    Officer
    2020-08-18 ~ 2025-04-22
    IIF 108 - Director → ME
  • 167
    ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED
    - now 00070210
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (14 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 131 - Director → ME
  • 168
    ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED
    - now 03182451
    BRADSTER LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (17 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 139 - Director → ME
  • 169
    ROLLS-ROYCE INDUSTRIES LIMITED
    02409680
    Moor Lane, Derby, Derbyshire
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2020-08-19 ~ 2025-04-22
    IIF 133 - Director → ME
  • 170
    ROLLS-ROYCE LEASING LIMITED
    00329435
    Moor Lane, Derby, Derbyshire
    Active Corporate (46 parents)
    Officer
    2022-03-23 ~ 2025-04-23
    IIF 207 - Secretary → ME
  • 171
    ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
    02868832 02868827... (more)
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 166 - Director → ME
  • 172
    ROLLS-ROYCE PLACEMENTS LIMITED
    04959288
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-23
    C/o Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2020-09-25 ~ 2025-04-22
    IIF 6 - Director → ME
  • 173
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Officer
    2021-06-23 ~ 2025-04-22
    IIF 234 - Secretary → ME
  • 174
    ROLLS-ROYCE POWER ENGINEERING LIMITED
    - now 01305027
    ROLLS-ROYCE POWER ENGINEERING PLC
    - 2023-01-04 01305027
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    Moor Lane, Derby, Derbyshire
    Active Corporate (42 parents, 33 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 206 - Secretary → ME
  • 175
    ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
    - now 03182461
    BRADWARD LIMITED - 1996-04-23
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 126 - Director → ME
  • 176
    ROMEC ENTERPRISES LIMITED
    07579351
    Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved Corporate (28 parents)
    Officer
    2016-11-15 ~ 2018-05-18
    IIF 221 - Secretary → ME
  • 177
    ROYAL MAIL COURIER SERVICES LTD
    - now 06307726
    INTERCEDE 2204 LIMITED - 2007-10-31
    185 Farringdon Road, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2018-05-18
    IIF 222 - Secretary → ME
  • 178
    ROYAL MAIL ENTERPRISES LIMITED
    - now 03693913
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-09-15 ~ 2018-05-18
    IIF 217 - Secretary → ME
  • 179
    ROYAL MAIL ESTATES LIMITED
    - now 05770587
    ANGARD 1 LIMITED - 2006-08-16
    185 Farringdon Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-08-22 ~ 2018-05-18
    IIF 219 - Secretary → ME
  • 180
    ROYAL MAIL FINANCE (NO.2) LIMITED
    - now 02360186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    CONSIGNIA FINANCE (NO.2) LIMITED - 2002-11-04
    POST OFFICE FINANCE (NO. 2) LIMITED - 2001-03-26
    TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved Corporate (21 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 39 - Director → ME
    2017-03-21 ~ dissolved
    IIF 213 - Secretary → ME
  • 181
    ROYAL MAIL FINANCE LIMITED
    - now 02360315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2001-03-26
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    100 Victoria Embankment, London
    Dissolved Corporate (22 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 35 - Director → ME
    2017-03-21 ~ dissolved
    IIF 211 - Secretary → ME
  • 182
    ROYAL MAIL INNOVATIONS LIMITED
    - now 05769398
    ANGARD 3 LIMITED - 2010-04-13
    185 Farringdon Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-08-11 ~ 2018-05-18
    IIF 220 - Secretary → ME
  • 183
    SCOTTISH GAS LIMITED
    SC175628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-01-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (17 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 16 - Director → ME
  • 184
    SEMPLICE ENERGY LIMITED
    05499435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2012-10-30 ~ 2016-06-30
    IIF 43 - Director → ME
  • 185
    SEMPLICE LIMITED
    04839923
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 184 - Director → ME
  • 186
    SENDITNOW LIMITED
    05669013
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    100 Victoria Embankment, London
    Dissolved Corporate (12 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 33 - Director → ME
    2017-03-21 ~ dissolved
    IIF 214 - Secretary → ME
  • 187
    SERVOWATCH SYSTEMS LIMITED
    - now 02159287
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-16
    Commencement of winding up on 2025-12-18
    RIPWAVE LIMITED - 1988-05-16
    Deloitte Llp 1, New Street Square, London
    Liquidation Corporate (27 parents)
    Officer
    2024-09-02 ~ 2025-04-22
    IIF 4 - Director → ME
  • 188
    SF (UK) LIMITED
    - now 03704978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-04-08 during the appointment or period of control
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 23 - Director → ME
  • 189
    SOLAR TECHNOLOGIES DISTRIBUTION LIMITED
    05063848
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 191 - Director → ME
  • 190
    SOLAR TECHNOLOGIES GROUP LIMITED
    - now 04570951
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-06-30
    IIF 49 - Director → ME
  • 191
    SOLAR TECHNOLOGIES LIMITED
    - now 05061259
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2012-07-12 ~ 2016-06-30
    IIF 73 - Director → ME
  • 192
    SOLAR TECHNOLOGIES SERVICE LIMITED
    05060709
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 187 - Director → ME
  • 193
    SOREN LIMITED
    - now 05066192
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2013-10-21 ~ 2016-06-30
    IIF 92 - Director → ME
  • 194
    SPARE IPG (CEL) LIMITED
    - now 02901133
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 137 - Director → ME
  • 195
    SPARE IPG 11 LIMITED
    - now 00570155 00061890... (more)
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    Moor Lane, Derby
    Dissolved Corporate (13 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 105 - Director → ME
  • 196
    SPARE IPG 15 LIMITED
    - now 00558422 02116731... (more)
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (18 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 140 - Director → ME
  • 197
    SPARE IPG 18 LIMITED
    - now 02116731 00158230... (more)
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2021-03-10 ~ dissolved
    IIF 129 - Director → ME
  • 198
    SPARE IPG 20 LIMITED
    - now 00233766 00647226... (more)
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 154 - Director → ME
  • 199
    SPARE IPG 21 LIMITED
    - now 01342505 00647226... (more)
    CLARKE CHAPMAN LIMITED - 2000-12-21
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 169 - Director → ME
  • 200
    SPARE IPG 22 LIMITED
    - now 00647226 00073104... (more)
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 109 - Director → ME
  • 201
    SPARE IPG 24 LIMITED
    - now 00333922 00647226... (more)
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 153 - Director → ME
  • 202
    SPARE IPG 27 LIMITED
    - now SC002519 00647226... (more)
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (18 parents)
    Officer
    2021-10-14 ~ dissolved
    IIF 203 - Director → ME
  • 203
    SPARE IPG 28 LIMITED
    - now 00073104 00647226... (more)
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 200 - Director → ME
  • 204
    SPARE IPG 3 LIMITED
    - now 00390588 00859042... (more)
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    Moor Lane, Derby
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 110 - Director → ME
  • 205
    SPARE IPG 32 LIMITED
    - now 00039045 00390588... (more)
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 160 - Director → ME
  • 206
    SPARE IPG 4 LIMITED
    - now 00184572 00158230... (more)
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 161 - Director → ME
  • 207
    STOREFEEDER LTD
    - now 06585175
    WEBCATCH LIMITED - 2012-07-20
    185 Farringdon Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-09-21 ~ 2018-05-18
    IIF 212 - Secretary → ME
  • 208
    SUPERSTRUCTURE CAPITAL LIMITED
    06095336
    Moor, Lane, Derby, Derbyshire
    Dissolved Corporate (12 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 199 - Director → ME
  • 209
    THE BUSHING COMPANY LIMITED
    - now 00239047
    BUSHING COMPANY (THE) LIMITED
    - 2022-06-08 00239047
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 151 - Director → ME
  • 210
    THE NATIONAL GAS MUSEUM TRUST
    - now 03404062
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (42 parents)
    Officer
    2013-06-21 ~ 2016-06-30
    IIF 205 - Secretary → ME
  • 211
    TIMEC 1487 LIMITED
    - now 00167657 09390648... (more)
    MICHELL BEARINGS LIMITED - 2015-05-13
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 164 - Director → ME
  • 212
    VIACODE LIMITED
    03894298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28 during the appointment or period of control
    Dissolved on 2019-06-08 during the appointment or period of control
    100 Victoria Embankment, London
    Dissolved Corporate (19 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 28 - Director → ME
    2017-03-21 ~ dissolved
    IIF 225 - Secretary → ME
  • 213
    VICKERS PRESSINGS LIMITED
    - now 00266309
    CRAB TREE-MANN LIMITED - 1992-03-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (29 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 201 - Director → ME
  • 214
    VINTERS DEFENCE SYSTEMS LIMITED
    - now 00542023
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 149 - Director → ME
  • 215
    VINTERS INTERNATIONAL LIMITED
    - now 00542021
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 117 - Director → ME
  • 216
    VINTERS LIMITED
    - now 03517200
    VINTERS PLC - 2012-12-06
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 113 - Director → ME
  • 217
    VINTERS RISK & INSURANCE SERVICES LIMITED
    - now 00699316
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (19 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 112 - Director → ME
  • 218
    VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
    - now 00542022
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 158 - Director → ME
  • 219
    VINTERS-ARMSTRONGS LIMITED
    - now 00227013
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2021-01-15 ~ 2025-04-22
    IIF 165 - Director → ME
  • 220
    W.H.HOWSON LIMITED
    00433732
    Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 114 - Director → ME
  • 221
    WULTEX MACHINE COMPANY LIMITED
    00411438
    Moor Lane, Derby, Derbyshire
    Dissolved Corporate (16 parents)
    Officer
    2021-03-10 ~ dissolved
    IIF 135 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.