1
 20 Churchill Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
 2001-03-01 ~ 2004-04-05IIF 14  - Director →  ME
2
ORANGEORDER LIMITED - 2000-10-05
 14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
225,721 GBP2016-09-30
Officer
 2001-11-29 ~ 2004-04-05IIF 18  - Director →  ME
3
BAOBAB LIMITED - 2000-01-20
 Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)
Officer
 2001-02-01 ~ 2004-04-05IIF 3  - Director →  ME
4
 Suite 0414, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (2 parents)
Equity (Company account)
-301,568 GBP2022-10-30
Officer
 2011-12-21 ~ 2012-11-14IIF 35  - Director →  ME
5
BRICKGLADE LIMITED - 2003-11-28
 4th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
 2003-11-27 ~ 2004-04-05IIF 24  - Director →  ME
6
CARDPARK PLC - 2003-11-28
 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (4 parents)
Officer
 2003-11-27 ~ 2004-04-05IIF 23  - Director →  ME
7
 13th Floor 1 Angel Court, LondonActive Corporate (3 parents)
Officer
 2002-01-29 ~ 2004-04-05IIF 10  - Director →  ME
8
CACTUSPARK LIMITED - 1996-04-16
 1 Angel Court, 13th Floor, London, United KingdomActive Corporate (3 parents)
Officer
 2001-08-06 ~ 2004-04-05IIF 4  - Director →  ME
9
ENERGYNIGHT PUBLIC LIMITED COMPANY - 2003-09-29
 Great Minster House C/o Deputy Dir Financial Accounting & Control, Dft, 33, Horseferry Road, London, EnglandActive Corporate (6 parents)
Officer
 2003-11-06 ~ 2004-04-05IIF 31  - Director →  ME
10
INSINGER TRUST (UK) LIMITED - 2003-06-25
MATHESON TRUST COMPANY (UK) LIMITED - 2000-11-02
 6 St Andrew Street, LondonDissolved Corporate (4 parents)
Officer
 2006-06-22 ~ 2008-10-14IIF 20  - Director →  ME
11
INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
 6 St Andrew Street, LondonDissolved Corporate (4 parents)
Officer
 2006-06-22 ~ 2008-10-14IIF 21  - Director →  ME
12
 20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
 2002-05-23 ~ 2004-04-05IIF 6  - Director →  ME
13
 Palmerston House, 814 Brighton Road, Purley, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
 2006-03-29 ~ 2008-02-01IIF 28  - Director →  ME
 2006-03-29 ~ 2008-02-01IIF 34  - Secretary →  ME
14
 13 Castle Street, St Helier, JerseyActive Corporate (3 parents)
Officer
 2001-02-19 ~ 2004-04-05IIF 27  - Director →  ME
15
 7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)
Officer
 2000-12-14 ~ 2001-03-14IIF 16  - Director →  ME
16
 7th Floor Exchange House, 12 Exchange Square, LondonDissolved Corporate (5 parents)
Officer
 2000-12-14 ~ 2001-03-14IIF 13  - Director →  ME
17
HACKREMCO (NO.1937) LIMITED - 2002-04-18
 140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, EnglandActive Corporate (3 parents)
Officer
 2002-06-12 ~ 2004-04-05IIF 5  - Director →  ME
18
 46 The Calls, LeedsDissolved Corporate (1 parent)
Officer
 2003-12-12 ~ 2004-04-05IIF 26  - Director →  ME
19
 Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)
Officer
 2011-12-21 ~ 2013-03-27IIF 36  - Director →  ME
20
 20 Churchill Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
 2001-03-01 ~ 2004-04-05IIF 2  - Director →  ME
21
HACKREMCO (NO.1632) LIMITED - 2000-04-03
 20 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
 2001-03-13 ~ 2004-04-05IIF 12  - Director →  ME
22
NETWORK RAIL CP FINANCE PLC - 2012-07-27
 Kings Place, 90 York Way, LondonDissolved Corporate (3 parents)
Officer
 2003-11-20 ~ 2004-03-16IIF 32  - Director →  ME
23
NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
NETWORK RAIL MTN FINANCE PLC - 2016-01-15
 Waterloo General Office, London, United KingdomActive Corporate (4 parents)
Officer
 2004-02-11 ~ 2004-04-23IIF 30  - Director →  ME
24
 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2002-11-27 ~ 2003-11-21IIF 17  - Director →  ME
25
 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2002-11-27 ~ 2003-11-21IIF 1  - Director →  ME
26
 Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)
Officer
 2008-06-10 ~ 2008-12-19IIF 33  - Director →  ME
27
INPUTUPPER LIMITED - 2003-04-17
 9 Marylebone Lane, LondonDissolved Corporate (2 parents)
Officer
 2003-03-19 ~ 2004-04-05IIF 22  - Director →  ME
28
REDFRIARS LIMITED - 2001-03-16
 20 Churchill Place, LondonDissolved Corporate (5 parents)
Officer
 2001-02-20 ~ 2003-08-27IIF 15  - Director →  ME
29
MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
BLUEFRIARS LIMITED - 2001-03-16
 20 Churchill Place, LondonActive Corporate (3 parents, 1 offspring)
Officer
 2001-02-20 ~ 2004-04-05IIF 11  - Director →  ME
30
MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
 20 Churchill Place, LondonDissolved Corporate (5 parents, 14 offsprings)
Officer
 2001-02-20 ~ 2004-04-05IIF 9  - Director →  ME
31
 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
 2003-02-21 ~ 2004-04-05IIF 29  - Director →  ME
32
THETFORD LIMITED - 2000-01-20
 Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)
Officer
 2001-02-01 ~ 2004-04-05IIF 7  - Director →  ME
33
EQUITY TRUST SERVICES (UK) LIMITED - 2011-07-18
 C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)
Officer
 2006-02-23 ~ 2008-10-14IIF 25  - Director →  ME
 2010-06-30 ~ 2018-03-29IIF 41  - Director →  ME
34
 Second Floor, De Burgh House, Market Road, Wickford, EssexDissolved Corporate (1 parent)
Officer
 2011-12-21 ~ 2015-03-24IIF 39  - Director →  ME
35
 Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)
Officer
 2001-02-01 ~ 2004-04-05IIF 19  - Director →  ME
36
 Branch Registration, Refer To Parent Registry, IrelandConverted / Closed Corporate (3 parents)
Officer
 2001-02-01 ~ 2004-04-05IIF 8  - Director →  ME