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

Springett, Catherine Mary

child relation
Offspring entities and appointments
Active 1
  • 1
    The Coach House, 32, Kerrison Road, Ealing, London
    Corporate (1 parent)
    Equity (Company account)
    5,013 GBP2023-12-31
    Officer
    2019-09-25 ~ now
    IIF 126 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
Ceased 222
  • 1
    GRAZIER INVESTMENTS LIMITED - 1988-02-26
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 81 - secretary → ME
  • 2
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 53 - secretary → ME
  • 3
    FOOD INVESTMENTS LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 72 - secretary → ME
  • 4
    Weston Centre, 10 Grosvenor Street, London
    Corporate (6 parents, 19 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 71 - secretary → ME
  • 5
    ABNA LIMITED - 2007-03-12
    ABN LIMITED - 2001-02-01
    ERNEST MELLING LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Corporate (7 parents, 15 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 37 - secretary → ME
  • 6
    ONE UP (RETAIL) LIMITED - 1999-03-24
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Dissolved corporate (5 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 74 - secretary → ME
  • 7
    ABF AUSTRALIA LIMITED - 2015-06-05
    ABF (UK) LIMITED - 2015-04-19
    WALTERS BISCUITS LIMITED - 2002-07-17
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-05-09 ~ 2001-07-24
    IIF 88 - secretary → ME
  • 8
    ABF AGRICULTURE LIMITED - 2002-03-01
    NELSON PRESERVING COMPANY LIMITED - 2001-10-25
    WORTHS BAKERIES LIMITED - 1977-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 29 - secretary → ME
  • 9
    VITBE FLOUR MILLS LIMITED - 2016-02-10
    F.W.STEVENSON LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 16 - secretary → ME
  • 10
    ABF PRIMARY FOODS LIMITED - 2003-12-29
    NELSONS OF AINTREE LIMITED - 2001-10-25
    S.J. STANTON & SONS LIMITED - 1989-10-30
    S.G.HANDSCOMBE LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 55 - secretary → ME
  • 11
    WALTERS BISCUITS LIMITED - 2003-04-13
    ABF (UK) LIMITED - 2002-07-17
    WALDENGRANGE LIMITED - 1997-05-20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 23 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 12 - secretary → ME
  • 12
    HUNTERS THE BAKERS LIMITED - 2006-03-02
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 39 - secretary → ME
  • 13
    FISHERS AGRICULTURAL HOLDINGS LIMITED - 2013-04-22
    FISHER-THOMPSON GROUP LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 6 - secretary → ME
  • 14
    SUN BLEST CRUMPET CO.LIMITED(THE) - 2018-09-13
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 20 - secretary → ME
  • 15
    ALLIED BAKERIES LIMITED - 2001-09-13
    SUNBLEST BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 21 - secretary → ME
  • 16
    BURTONS BISCUITS LIMITED - 2001-11-21
    SUNBLEST BAKERIES (WEST RIDING) LIMITED - 1989-09-05
    S.HICKINBOTTOM & SONS,LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 19 - secretary → ME
  • 17
    ABITEC LIMITED - 2003-12-29
    RISHY CRISPS LIMITED - 1989-06-19
    F. & M. LIMITED - 1989-03-09
    RISHY CRISPS LIMITED - 1989-02-09
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 25 - secretary → ME
  • 18
    ASSOCIATED BRITISH FOODS PLC - 1994-07-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (6 parents, 16 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 24 - secretary → ME
  • 19
    THE COUNTRY MAID BAKERIES LIMITED - 2007-02-22
    BETABAKE (ESSEX) LIMITED - 1995-04-25
    ANGLIA CANNERS LIMITED - 1991-05-30
    S. HICKINBOTTOM & SONS LIMITED - 1989-10-30
    IBEX INSTANT COFFEE COMPANY LIMITED (THE) - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 64 - secretary → ME
  • 20
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 18 - secretary → ME
  • 21
    PROVINCIAL MERCHANTS LIMITED - 2016-06-10
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 59 - secretary → ME
  • 22
    AERATED BREAD COMPANY LIMITED - 1996-04-03
    E.COOKSON & SONS,LIMITED - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 58 - secretary → ME
  • 23
    FISHERS NUTRITION (SCOTLAND) LIMITED - 1997-02-26
    FIFARM NUTRITION LIMITED - 1995-10-26
    FIFARM NURS-ETTE LIMITED - 1993-10-21
    180 Glentanar Road, Glasgow
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 28 - secretary → ME
  • 24
    J. BIBBY AGRICULTURE LIMITED - 2003-12-15
    W.P. MONKHOUSE AND SONS LIMITED - 1984-06-05
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 75 - secretary → ME
  • 25
    COURTYARD BEEF UK LTD - 2007-04-19
    FARM & FOOD SECURITY SYSTEMS LIMITED - 1995-02-20
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 95 - secretary → ME
  • 26
    A.H. PALMER LIMITED - 1986-12-29
    HILL BROS.(WHITTLE-LE-WOODS)LIMITED - 1978-12-31
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 83 - secretary → ME
  • 27
    ALLIED TECHNICAL CENTRE LIMITED - 2022-06-10
    WESTON RESEARCH LABORATORIES LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 10 - secretary → ME
  • 28
    ABF GRAIN PRODUCTS LIMITED - 2001-09-13
    GEOWEST TECHNOLOGY LIMITED - 2001-08-08
    BETABAKE (ESSEX) LIMITED - 1997-04-11
    COUNTRY MAID BAKERIES LIMITED(THE) - 1995-04-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 15 - secretary → ME
  • 29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 50 - secretary → ME
  • 30
    ALLIED GRAIN (ANGLIA) LIMITED - 2002-01-03
    ALLIED GRAIN LIMITED - 1994-04-20
    BURNDITCH LIMITED - 1983-09-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 43 - secretary → ME
  • 31
    ALLIED GRAIN (SOUTH) LIMITED - 2002-01-03
    ALLIED GRAIN (SOUTH EAST) LIMITED - 1993-09-20
    CHRISTIAN & SCHRYVER (GRAIN) LIMITED - 1989-08-01
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 22 - secretary → ME
  • 32
    ALLIED GRAIN (NORTH EAST) LIMITED - 1998-05-26
    SUNBLEST BAKERIES (STEVENAGE) LIMITED - 1983-12-21
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 70 - secretary → ME
  • 33
    ALLIED MILLS LIMITED - 2020-08-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 11 - secretary → ME
  • 34
    ROBSON & SON (BOURNEMOUTH) LIMITED - 1991-09-16
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 7 - secretary → ME
  • 35
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-04-16 ~ 2011-09-15
    IIF 207 - director → ME
  • 36
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Corporate (3 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 26 - secretary → ME
  • 37
    RAPID 8099 LIMITED - 1989-05-18
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-11-06 ~ 2000-10-13
    IIF 130 - director → ME
  • 38
    TWINBURG LIMITED - 1986-02-07
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-11-06 ~ 2000-10-13
    IIF 132 - director → ME
  • 39
    SANDYKIRK LIMITED - 1987-02-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-11-06 ~ 2000-10-13
    IIF 129 - director → ME
  • 40
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    1996-11-26 ~ 2000-10-13
    IIF 133 - director → ME
  • 41
    BRISTAR (OVERSEAS) LIMITED - 1991-05-20
    SIGNBURT LIMITED - 1989-09-11
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 79 - secretary → ME
  • 42
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 40 - secretary → ME
  • 43
    SKILLMARCH LIMITED - 2001-02-07
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 73 - secretary → ME
  • 44
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 118 - secretary → ME
  • 45
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 191 - director → ME
  • 46
    FOOD INVESTMENTS LIMITED - 2001-09-13
    DIXONS (BAKERIES) LIMITED - 1976-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 35 - secretary → ME
  • 47
    AB INGREDIENTS LIMITED - 2002-03-01
    F.BOURNE & SON LIMITED - 1982-12-01
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 80 - secretary → ME
  • 48
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 87 - secretary → ME
  • 49
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 61 - secretary → ME
  • 50
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-07 ~ 2001-07-24
    IIF 9 - secretary → ME
  • 51
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 107 - secretary → ME
  • 52
    IHG (LEEDS) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 173 - director → ME
  • 53
    HACKREMCO (NO. 2159) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-12-01 ~ 2005-05-24
    IIF 231 - director → ME
  • 54
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 102 - secretary → ME
  • 55
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 109 - secretary → ME
  • 56
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 97 - secretary → ME
  • 57
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 100 - secretary → ME
  • 58
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 114 - secretary → ME
  • 59
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 113 - secretary → ME
  • 60
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 101 - secretary → ME
  • 61
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 119 - secretary → ME
  • 62
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 120 - secretary → ME
  • 63
    ABITEC LIMITED - 2008-09-02
    AB TECHNOLOGY LIMITED - 2003-12-29
    CHARTER MANUFACTURING LIMITED - 1987-06-22
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 17 - secretary → ME
  • 64
    TAI CHEONG AND SONS COMPANY LIMITED - 1982-05-12
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 85 - secretary → ME
  • 65
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 106 - secretary → ME
  • 66
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 144 - director → ME
    2018-12-17 ~ 2019-03-14
    IIF 125 - secretary → ME
  • 67
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 104 - secretary → ME
  • 68
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 124 - secretary → ME
  • 69
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 108 - secretary → ME
  • 70
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 122 - secretary → ME
  • 71
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 116 - secretary → ME
  • 72
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 121 - secretary → ME
  • 73
    1 Portal Way, London
    Corporate (7 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 99 - secretary → ME
  • 74
    PRECIS (642) LIMITED - 1987-12-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 48 - secretary → ME
  • 75
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 230 - director → ME
  • 76
    NP (ED) LIMITED - 1999-02-09
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 134 - director → ME
  • 77
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 138 - director → ME
  • 78
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (5 parents)
    Officer
    1997-01-29 ~ 2000-07-14
    IIF 128 - director → ME
  • 79
    COUSINS CONFECTIONERS LIMITED - 1996-03-18
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 82 - secretary → ME
  • 80
    CRANSWICK SERVICES LIMITED - 1995-07-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 31 - secretary → ME
  • 81
    FISHERS SEEDS LIMITED - 1985-03-29
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 57 - secretary → ME
  • 82
    CEREAL INDUSTRIES LIMITED - 2001-09-13
    ALLIED MILLS HOLDINGS LIMITED - 1988-03-18
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 10 offsprings)
    Officer
    2001-03-12 ~ 2001-07-24
    IIF 44 - secretary → ME
  • 83
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 51 - secretary → ME
  • 84
    QUALITY HOTEL GATWICK LIMITED - 2005-10-26
    HOLIDAY INN GATWICK CRAWLEY LIMITED - 2004-06-14
    HACKREMCO (NO.1934) LIMITED - 2002-04-22
    144-146 Kings Cross Road, London
    Corporate (4 parents)
    Officer
    2003-04-15 ~ 2004-06-14
    IIF 193 - director → ME
  • 85
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 65 - secretary → ME
  • 86
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 4 - secretary → ME
  • 87
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Corporate (3 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 169 - director → ME
  • 88
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 41 - secretary → ME
  • 89
    ENERGY DIRECT INTERNATIONAL LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (13 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 139 - director → ME
  • 90
    HOLIDAY INN (BASILDON) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 188 - director → ME
  • 91
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 179 - director → ME
  • 92
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 164 - director → ME
  • 93
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 182 - director → ME
  • 94
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 154 - director → ME
  • 95
    HOLIDAY INN (CARLISLE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 186 - director → ME
  • 96
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 185 - director → ME
  • 97
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 180 - director → ME
  • 98
    HOLIDAY INN (COVENTRY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-09 ~ 2005-05-24
    IIF 171 - director → ME
  • 99
    HOLIDAY INN (SOUTHAMPTON EASTLEIGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 170 - director → ME
  • 100
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 190 - director → ME
  • 101
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 187 - director → ME
  • 102
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 152 - director → ME
  • 103
    HOLIDAY INN (GUILDFORD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 192 - director → ME
  • 104
    HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 163 - director → ME
  • 105
    HOLIDAY INN (HIGH WYCOMBE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 183 - director → ME
  • 106
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 159 - director → ME
  • 107
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 149 - director → ME
  • 108
    HOLIDAY INN (LEICESTER) LIMITED - 2005-06-03
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 153 - director → ME
  • 109
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-03 ~ 2005-05-24
    IIF 165 - director → ME
  • 110
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 175 - director → ME
  • 111
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 166 - director → ME
  • 112
    HACKREMCO (NO. 2160) LIMITED - 2004-11-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2005-05-24
    IIF 232 - director → ME
  • 113
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-05-24
    IIF 147 - director → ME
  • 114
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 184 - director → ME
  • 115
    HOLIDAY INN (NORWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 158 - director → ME
  • 116
    HOLIDAY INN (READING) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 145 - director → ME
  • 117
    HOLIDAY INN (LONDON REGENTS PARK) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 157 - director → ME
  • 118
    HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 160 - director → ME
  • 119
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-02 ~ 2005-05-24
    IIF 176 - director → ME
  • 120
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 181 - director → ME
  • 121
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 150 - director → ME
  • 122
    HOLIDAY INN UK LIMITED - 2005-06-03
    LE MERIDIEN WORLD WIDE (NO 2) LIMITED - 2001-06-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 194 - director → ME
  • 123
    C/o Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London
    Corporate (2 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 67 - secretary → ME
  • 124
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1985-03-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 205 - director → ME
  • 125
    3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
    Corporate (3 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 151 - director → ME
  • 126
    C/o Bdo Llp, Two Snowhill Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 226 - director → ME
  • 127
    HOTEL FORUM LIMITED - 2009-07-24
    INTERCONTINENTAL HOTELS LIMITED - 2005-06-24
    HOTEL FORUM (HOLDINGS) LIMITED - 2005-05-26
    HOTEL FORUM (LONDON) LIMITED - 1989-11-03
    PENTA HOTELS (U.K.) LIMITED - 1982-11-23
    EUROPEAN HOTEL CORPORATION U.K. LIMITED - 1978-12-31
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2003-04-14 ~ 2009-06-18
    IIF 172 - director → ME
  • 128
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 204 - director → ME
  • 129
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2011-09-09
    IIF 212 - director → ME
  • 130
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 96 - secretary → ME
  • 131
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 199 - director → ME
  • 132
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 209 - director → ME
  • 133
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 215 - director → ME
  • 134
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 219 - director → ME
  • 135
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 19 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 217 - director → ME
  • 136
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 200 - director → ME
  • 137
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents, 23 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 218 - director → ME
  • 138
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 201 - director → ME
  • 139
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2009-12-01 ~ 2011-09-09
    IIF 213 - director → ME
  • 140
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 229 - director → ME
  • 141
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2004-05-26 ~ 2011-09-09
    IIF 203 - director → ME
  • 142
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-11-03 ~ 2011-09-09
    IIF 197 - director → ME
  • 143
    INTERCONTINENTAL (PB) 2 LIMITED - 2016-10-21
    Two, Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2008-11-05 ~ 2011-09-09
    IIF 211 - director → ME
  • 144
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 143 - director → ME
  • 145
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2003-06-02 ~ 2011-09-09
    IIF 1 - secretary → ME
  • 146
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 210 - director → ME
    2003-04-14 ~ 2003-06-05
    IIF 92 - secretary → ME
  • 147
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2011-09-09
    IIF 223 - director → ME
    2005-06-27 ~ 2011-09-09
    IIF 2 - secretary → ME
  • 148
    INTERNATIONAL POWER HOLDINGS SPV LIMITED - 2000-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2000-04-03 ~ 2001-04-26
    IIF 127 - director → ME
  • 149
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 66 - secretary → ME
  • 150
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 56 - secretary → ME
  • 151
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-04-15 ~ 2005-05-24
    IIF 161 - director → ME
  • 152
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 105 - secretary → ME
  • 153
    CRAZY PRICES (U.K.) LIMITED - 1999-03-11
    CRAZY PRICES LIMITED - 1982-10-21
    Weston Centre, 10 Grosvenor Street, London
    Corporate (9 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 32 - secretary → ME
  • 154
    69 South Accommodation Road, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 23 - secretary → ME
  • 155
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 167 - director → ME
  • 156
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 123 - secretary → ME
  • 157
    SLEEVEMEAD LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 36 - secretary → ME
  • 158
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 110 - secretary → ME
  • 159
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2003-04-10 ~ 2005-05-24
    IIF 177 - director → ME
  • 160
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-07-26 ~ 1998-12-02
    IIF 137 - director → ME
  • 161
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-31 ~ 2000-02-08
    IIF 131 - director → ME
  • 162
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2000-02-07 ~ 2001-01-01
    IIF 140 - director → ME
  • 163
    NPOWER 2000 LIMITED - 2001-01-08
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved corporate (2 parents)
    Officer
    2000-02-14 ~ 2001-01-01
    IIF 142 - director → ME
  • 164
    INNOGY FINANCE LIMITED - 2001-07-24
    NPOWER DIRECT LIMITED - 2000-09-18
    C/o Npower Limited, Westwood Way, Westwood Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2001-01-01
    IIF 136 - director → ME
  • 165
    LONDON MAY FAIR HOTEL LIMITED - 2004-12-01
    GORDON HOTELS LIMITED - 1989-11-03
    173 Cleveland Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2003-04-14 ~ 2003-09-09
    IIF 162 - director → ME
    2003-08-28 ~ 2003-09-09
    IIF 5 - secretary → ME
  • 166
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 49 - secretary → ME
  • 167
    PERMANENT SECURITY INVESTMENTS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 42 - secretary → ME
  • 168
    FORAY 1280 LIMITED - 2000-04-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 189 - director → ME
  • 169
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 225 - director → ME
  • 170
    LITTLEWOODS OF FEATHERSTONE LIMITED - 1983-02-08
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 69 - secretary → ME
  • 171
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2001-07-24
    IIF 30 - secretary → ME
  • 172
    AUTHENTIC BREAD CO. LIMITED - 2006-07-05
    CHIBNALL'S BAKERIES LIMITED - 1992-01-10
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 63 - secretary → ME
  • 173
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 13 - secretary → ME
  • 174
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 148 - director → ME
  • 175
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 178 - director → ME
  • 176
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED - 2005-06-03
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-08 ~ 2005-05-24
    IIF 77 - secretary → ME
  • 177
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 156 - director → ME
  • 178
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 174 - director → ME
  • 179
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 168 - director → ME
  • 180
    LRG IG LIMITED - 2015-12-14
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 146 - director → ME
  • 181
    INNOGY MARKET SOLUTIONS LIMITED - 2003-10-01
    ENERGY DIRECT MIDLANDS LIMITED - 2001-09-06
    Windmill Hill Business Park, Whitehill Way, Swindon Wiltshire
    Corporate (3 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 135 - director → ME
  • 182
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 224 - director → ME
  • 183
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    IIF 155 - director → ME
  • 184
    BASS LEISURE GROUP LIMITED - 2001-09-03
    CORAL CASINOS INTERNATIONAL LIMITED - 1985-09-17
    PACKETTE DISTRIBUTORS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Officer
    2003-04-16 ~ 2011-09-15
    IIF 227 - director → ME
    2003-04-16 ~ 2007-05-01
    IIF 94 - secretary → ME
  • 185
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (7 parents)
    Officer
    2003-04-22 ~ 2011-09-09
    IIF 198 - director → ME
  • 186
    SC NAS 3
    - now
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2003-04-22 ~ 2011-09-09
    IIF 216 - director → ME
  • 187
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2003-08-28 ~ 2011-09-09
    IIF 208 - director → ME
    2003-08-28 ~ 2007-05-01
    IIF 90 - secretary → ME
  • 188
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 196 - director → ME
  • 189
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-04-16 ~ 2011-09-09
    IIF 202 - director → ME
  • 190
    INTEGRATED SEED SYSTEMS LIMITED - 1985-11-18
    AGRAPLANT LIMITED - 1985-10-25
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 68 - secretary → ME
  • 191
    PRECIS (526) LIMITED - 1986-10-30
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 47 - secretary → ME
  • 192
    1 Portal Way, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 115 - secretary → ME
  • 193
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (6 parents, 23 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    IIF 222 - director → ME
  • 194
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-04-16 ~ 2011-09-15
    IIF 220 - director → ME
    2003-04-16 ~ 2008-11-05
    IIF 91 - secretary → ME
  • 195
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2003-04-14 ~ 2011-09-15
    IIF 195 - director → ME
  • 196
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2011-09-09
    IIF 228 - director → ME
    2003-05-01 ~ 2007-05-01
    IIF 93 - secretary → ME
  • 197
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 23 offsprings)
    Officer
    2004-01-01 ~ 2011-09-09
    IIF 206 - director → ME
    2004-01-01 ~ 2011-09-09
    IIF 89 - secretary → ME
  • 198
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2011-09-15
    IIF 214 - director → ME
  • 199
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2003-04-22 ~ 2011-09-09
    IIF 221 - director → ME
  • 200
    WHITTAKER & SONS (YORK) LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 84 - secretary → ME
  • 201
    JOHN WALLIS LIMITED - 1980-12-31
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 14 - secretary → ME
  • 202
    SUNBLEST BAKERIES (SHEFFIELD) LIMITED - 1983-10-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 76 - secretary → ME
  • 203
    ALLIED BAKERIES LIMITED - 1991-09-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 86 - secretary → ME
  • 204
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved corporate (5 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 117 - secretary → ME
  • 205
    1 Portal Way, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 98 - secretary → ME
  • 206
    GOLDEN HARVEST BISCUITS LIMITED - 2014-09-16
    Weston Centre, 10 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 33 - secretary → ME
  • 207
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 103 - secretary → ME
  • 208
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 111 - secretary → ME
  • 209
    GEMINI SUGAR LIMITED - 2007-04-23
    W. J. BARTON LIMITED - 1994-12-15
    BARTONS (BASILDON) LIMITED - 1982-03-05
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 52 - secretary → ME
  • 210
    RYVITA COMPANY,LIMITED(THE) - 2009-03-24
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 3 - secretary → ME
  • 211
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-03-14
    IIF 112 - secretary → ME
  • 212
    HY.WHITTLE,LIMITED - 1994-08-23
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 38 - secretary → ME
  • 213
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 54 - secretary → ME
  • 214
    J.MEREDITH & SON LIMITED - 1991-08-02
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 34 - secretary → ME
  • 215
    ENERGY DIRECT EUROPE LIMITED - 2004-01-08
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents)
    Officer
    1999-01-18 ~ 2000-11-10
    IIF 141 - director → ME
  • 216
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 45 - secretary → ME
  • 217
    ALLIED GLASS CONTAINERS LIMITED - 2022-12-28
    BICKLAND LIMITED - 1999-10-28
    69 South Accommodation Road, Leeds, West Yorkshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2001-02-26 ~ 2001-07-24
    IIF 8 - secretary → ME
  • 218
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 60 - secretary → ME
  • 219
    SUNBLEST BAKERIES (NORTHAMPTON) LIMITED - 1988-04-27
    TURNER & SON LIMITED - 1978-12-31
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 46 - secretary → ME
  • 220
    Weston Centre, 10 Grosvenor Street, London
    Corporate (3 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 27 - secretary → ME
  • 221
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 62 - secretary → ME
  • 222
    G.EMBREY LIMITED - 2001-11-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2001-03-08 ~ 2001-07-24
    IIF 78 - secretary → ME

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