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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

Shaw, Simon Andrew

    Related profiles found in government register
  • Shaw, Simon Andrew
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 1

    • Unit 620, Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

      IIF 2

    • Ilkley Lawn Tennis & Squash Club, Stourton Road, Ilkley, West Yorkshire, LS29 9BG

      IIF 3

    • Ilkley Lawn Tennis And Squash Club, Stourton Road, Ilkley, West Yorkshire, LS29 9BG, England

      IIF 4
  • Shaw, Simon Andrew
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 5
  • Shaw, Simon Andrew
    British cheif financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

      IIF 6
  • Shaw, Simon Andrew
    British chief financial officer born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, Lancashire, BL3 6BU, United Kingdom

      IIF 7 IIF 8

    • Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

      IIF 9
  • Shaw, Simon Andrew
    British chief financial operator born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY

      IIF 10
  • Shaw, Simon Andrew
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU

      IIF 11 IIF 12

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 13

    • The Cube, Coe Street, Bolton, Lancashire, BL3 6BU

      IIF 14

    • Unit 620, Fareham Reach, Fareham Road, Gosport, PO13 0FW, England

      IIF 15 IIF 16
  • Shaw, Simon Andrew
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Simon Andrew
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • Metropolitan Building, 29-31 Alfred Street, Belfast, BT2 8ED, Northern Ireland

      IIF 31 IIF 32 IIF 33

    • Woodhead House, Woodhead Farm, Lothersdale, Keighley, BD20 8EU, England

      IIF 34

    • Venus, No 1 Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 35 IIF 36

    • Venus, No1 Old Park Lane, Trafford City, Manchester, M41 7HA, England

      IIF 37

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 38 IIF 39 IIF 40
  • Shaw, Simon Andrew
    British financial director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Shaw, Simon
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 68
  • Shaw, Simon
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Cube, Coe Street, Bolton, BL3 6BU, England

      IIF 69
  • Shaw, Simon
    British financial director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 8, Lisbon Square, Leeds, LS1 4LY, England

      IIF 70
  • Shaw, Simon Andrew
    British born in November 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 9, South Parade, Wakefield, West Yorkshire, WF1 1LR

      IIF 71
  • Shaw, Simon Andrew
    British director born in November 1967

    Resident in Uk

    Registered addresses and corresponding companies
  • Shaw, Simon Andrew

    Registered addresses and corresponding companies

    • Woodhead House, Woodhead Farm, Lothersdale, Keighley, BD20 8EU, England

      IIF 77
child relation
Offspring entities and appointments 76
  • 1
    A.J. COOK (HOLDINGS) LIMITED
    03344161
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-12-05 ~ 2011-08-31
    IIF 63 - Director → ME
  • 2
    A.J. COOK (INSURANCE BROKERS) LIMITED
    01386507
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-12-05 ~ 2011-08-31
    IIF 51 - Director → ME
  • 3
    ACOMB TRUSTEES LIMITED
    04092250
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (56 parents)
    Officer
    2012-11-22 ~ 2014-06-04
    IIF 9 - Director → ME
  • 4
    ASB TRADING LTD
    07531966
    1a Parklands, Lostock, Bolton, England
    Active Corporate (9 parents)
    Officer
    2021-08-20 ~ 2023-03-12
    IIF 11 - Director → ME
  • 5
    BARTHOLOMEW & JAMES (PROPERTIES) LIMITED
    - now NI012499 NI015282
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-04-01 ~ 2011-08-31
    IIF 31 - Director → ME
  • 6
    BARTHOLOMEW & JAMES LIMITED
    NI003815
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2008-04-01 ~ 2011-08-31
    IIF 32 - Director → ME
  • 7
    CANNES BIDCO LTD
    11352524
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-05-31 ~ 2019-12-31
    IIF 21 - Director → ME
  • 8
    CANNES MIDCO II LTD
    11352393
    Venus, No. 1, Old Park Lane, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2019-12-31
    IIF 18 - Director → ME
  • 9
    CANNES MIDCO LTD
    11352283
    Venus No. 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2019-12-31
    IIF 19 - Director → ME
  • 10
    CANNES TOPCO LTD
    11352113
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2019-10-16
    IIF 20 - Director → ME
  • 11
    CISSONE LIMITED
    03837219
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-09-10 ~ 2011-08-31
    IIF 66 - Director → ME
  • 12
    CLEEVES & CO. LIMITED
    01949907
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-05-31 ~ 2011-08-31
    IIF 44 - Director → ME
  • 13
    CLOUD FULFILMENT LIMITED
    - now 08005765
    PARCEL MONKEY FULFILMENT LIMITED - 2012-09-18
    PICKED PACKED AND SHIPPED LIMITED - 2012-09-12
    79 College Road, Harrow, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2023-03-12
    IIF 2 - Director → ME
  • 14
    CREAMER GROUP LIMITED
    - now 03253406
    CREAMER GROUP PLC - 2007-06-26
    CREAMER GROUP LIMITED - 2004-09-01
    MANORCUT LIMITED - 1999-07-26
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-07-05 ~ 2011-08-31
    IIF 25 - Director → ME
  • 15
    CUTHBERT SERVICE & JACKSON LIMITED
    SC049653
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (27 parents)
    Officer
    2007-03-02 ~ 2011-08-31
    IIF 65 - Director → ME
  • 16
    DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED
    - now 03834656
    PROVIDENT S.P.A. LIMITED
    - 2004-06-18 03834656
    YES CAR CREDIT LIMITED - 2003-08-07
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-06-15 ~ 2006-04-28
    IIF 76 - Director → ME
  • 17
    DIRECT AUTO FINANCE LIMITED
    03412137
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2002-12-18 ~ 2006-04-28
    IIF 73 - Director → ME
  • 18
    DIRECT AUTO FINANCIAL SERVICES LIMITED
    03444409
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (30 parents)
    Officer
    2002-12-18 ~ 2006-04-28
    IIF 75 - Director → ME
  • 19
    DS ASLAN MIDCO LIMITED
    07401580
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-06-04
    IIF 42 - Director → ME
  • 20
    EFFICIENT PORTFOLIO (SH&B) LIMITED - now
    SH&B FINANCIAL SERVICES LIMITED
    - 2015-04-13 04414924
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (16 parents)
    Officer
    2010-04-07 ~ 2011-08-31
    IIF 71 - Director → ME
  • 21
    FMW RISK SERVICES LIMITED
    04089483
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-12-20 ~ 2011-08-31
    IIF 47 - Director → ME
  • 22
    FUTURITY LIMITED
    - now SC183872
    FUTURITY PLC - 2006-12-14
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2006-12-18 ~ 2011-08-31
    IIF 57 - Director → ME
  • 23
    GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED
    01744664
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-05 ~ 2011-08-31
    IIF 22 - Director → ME
  • 24
    GILBERT LAYCOCK & PARTNERS LIMITED
    - now 01432105
    FANTLAND LIMITED - 1979-12-31
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-07-05 ~ 2011-08-31
    IIF 26 - Director → ME
  • 25
    GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED
    - now 03098911
    GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-10-02 ~ 2011-08-31
    IIF 62 - Director → ME
  • 26
    HADLEE BIDCO LIMITED
    12320127
    1a Parklands, Lostock, Bolton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2023-03-12
    IIF 8 - Director → ME
  • 27
    HADLEE MIDCO LIMITED
    12319873
    1a Parklands, Lostock, Bolton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2023-03-12
    IIF 7 - Director → ME
  • 28
    HART OWENS LIMITED
    - now 02521595
    HART OWENS GROUP PLC - 2007-09-24
    HART OWENS & CO. LIMITED - 1998-05-11
    MARKETKEEP LIMITED - 1990-09-20
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-09-26 ~ 2011-08-31
    IIF 46 - Director → ME
  • 29
    ILKLEY LAWN TENNIS & SQUASH CLUB LIMITED
    08259064
    Ilkley Lawn Tennis & Squash Club, Stourton Road, Ilkley, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-10-21 ~ now
    IIF 3 - Director → ME
  • 30
    ILTSC EVENTS LIMITED
    09494844
    Ilkley Lawn Tennis And Squash Club, Stourton Road, Ilkley, West Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2025-10-21 ~ now
    IIF 4 - Director → ME
  • 31
    INDEPENDENT INSURANCE BROKERS LIMITED
    - now SC192228
    OURSHELFCO (132S) LIMITED - 1999-12-22
    Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2008-05-07 ~ 2011-08-31
    IIF 39 - Director → ME
  • 32
    IVML UNDERWRITING LIMITED
    03839964
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-12-19 ~ 2011-08-31
    IIF 27 - Director → ME
  • 33
    J.L. FISHER & COMPANY LIMITED
    - now 01575252
    HADEYE LIMITED - 1981-12-31
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2011-08-31
    IIF 30 - Director → ME
  • 34
    JOHN EKE AND PARTNERS LIMITED
    - now 02313883
    EXTRAGREAT LIMITED - 1988-11-30
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2011-08-31
    IIF 28 - Director → ME
  • 35
    LOCHAIN PATRICK HOLDINGS LIMITED
    - now 01940424
    ABLEBRIM LIMITED - 1992-03-10
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (29 parents)
    Officer
    2007-07-04 ~ 2011-08-31
    IIF 23 - Director → ME
  • 36
    LOCHAIN PATRICK INSURANCE BROKERS LTD - now
    OVAL INTERNATIONAL LIMITED
    - 2014-10-13 00153365
    LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
    WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
    PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
    BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
    30 St Mary Axe St. Mary Axe, 8th Floor, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2006-10-03 ~ 2011-08-31
    IIF 49 - Director → ME
  • 37
    MARTIN & PETHARD INSURANCE BROKERS LIMITED
    - now 01122411
    MARTIN & PETHARD (ASSOCIATED INSURANCE BROKERS) LIMITED - 1996-11-27
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents)
    Officer
    2007-07-31 ~ 2011-08-31
    IIF 59 - Director → ME
  • 38
    O'NEILL & BRAMWELL LIMITED
    - now 03926255
    O'NEILL & BRAMWELL PLC
    - 2010-09-06 03926255
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-08-16 ~ 2011-08-31
    IIF 5 - Director → ME
  • 39
    OVAL EBT TRUSTEES LIMITED
    - now 06053007
    DUNWILCO (1406) LIMITED
    - 2007-02-22 06053007 SC325321... (more)
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (15 parents)
    Officer
    2007-01-31 ~ 2011-01-31
    IIF 60 - Director → ME
  • 40
    OVAL HEALTHCARE LIMITED
    - now 04578246
    UMS LIMITED
    - 2007-11-02 04578246 02651458
    UMS PROPERTIES LTD - 2003-03-14
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-18 ~ 2011-08-31
    IIF 64 - Director → ME
  • 41
    OVAL INSURANCE BROKING LIMITED
    - now 01195184 SC249582
    BLAND BANKART (UK) LIMITED - 2005-09-29
    BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
    P. & G. BLAND LIMITED - 1997-09-30
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (43 parents)
    Officer
    2006-05-08 ~ 2011-08-31
    IIF 48 - Director → ME
  • 42
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2006-05-08 ~ 2011-08-31
    IIF 52 - Director → ME
  • 43
    OVAL MANAGEMENT SERVICES LIMITED
    - now 02189176
    BLAND BANKART LIMITED - 2006-05-11
    BLAND BANKART PLC - 2004-04-24
    THE P&G BLAND GROUP PLC - 1997-09-30
    TRENDGROWTH LIMITED - 1988-01-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-08-04 ~ 2011-08-31
    IIF 61 - Director → ME
  • 44
    OVAL TRUSTEES LIMITED
    - now 02711042
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (43 parents)
    Officer
    2007-10-01 ~ 2011-08-31
    IIF 67 - Director → ME
  • 45
    P2G NOMINEES LIMITED
    12328805
    1a Parklands Lostock, Bolton, England
    Active Corporate (6 parents)
    Officer
    2021-08-20 ~ 2023-03-12
    IIF 13 - Director → ME
  • 46
    P2G.COM WORLDWIDE LIMITED
    - now 08212827
    P2G COURIER DELIVERIES LIMITED - 2012-09-27
    1a Parklands, Lostock, Bolton, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-08-20 ~ 2023-03-12
    IIF 12 - Director → ME
  • 47
    PACK-A-PUNCH BIDCO LIMITED
    13451475 13483136
    1a Parklands, Lostock, Bolton, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2023-03-12
    IIF 69 - Director → ME
  • 48
    PACK-A-PUNCH MIDCO LIMITED
    13483136 13451475
    1a Parklands, Lostock, Bolton, England
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2021-10-28 ~ 2023-03-12
    IIF 68 - Director → ME
  • 49
    PACK-A-PUNCH TOPCO LIMITED
    13451362
    1a Parklands, Lostock, Bolton, England
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2021-07-15 ~ 2023-03-12
    IIF 1 - Director → ME
  • 50
    PARCEL MONKEY HOLDINGS LIMITED
    07480007
    1a Parklands Lostock, Bolton, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2021-11-22 ~ 2023-03-12
    IIF 15 - Director → ME
  • 51
    PARCEL MONKEY LIMITED
    07097496
    1a Parklands Lostock, Bolton, England
    Active Corporate (15 parents)
    Officer
    2021-11-22 ~ 2023-03-12
    IIF 16 - Director → ME
  • 52
    PARCEL2GO.COM LIMITED
    - now 02591405
    FAM LOGISTICS LIMITED - 2006-05-30
    F.A.M. PUBLISHING LIMITED - 1999-12-17
    1a Parklands, Lostock, Bolton, England
    Active Corporate (15 parents)
    Officer
    2021-08-20 ~ 2023-03-12
    IIF 14 - Director → ME
  • 53
    PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED
    - now NI015282 NI012499
    BARTHOLOMEW & JAMES PROPERTIES LIMITED - 2006-03-21
    Metropolitan Building, 29-31 Alfred Street, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2011-08-31
    IIF 33 - Director → ME
  • 54
    POWELL INSURANCE BROKERS HOLDINGS LIMITED
    - now 06326739
    BRABCO 733 LIMITED - 2007-10-29
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-10-02 ~ 2011-08-31
    IIF 38 - Director → ME
  • 55
    POWELL INSURANCE BROKERS LIMITED
    - now 04879619
    G. POWELL INSURANCE SERVICES LIMITED - 2003-10-08
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (18 parents)
    Officer
    2008-10-02 ~ 2011-08-31
    IIF 40 - Director → ME
  • 56
    PREMIER CLUB INSURANCE SERVICES LIMITED
    05466822
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-07-31 ~ 2011-08-31
    IIF 24 - Director → ME
  • 57
    PROVIDENT YES CAR CREDIT LIMITED
    - now 04253314
    DE FACTO 946 LIMITED
    - 2003-06-18 04253314 07964346... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2002-12-18 ~ 2006-04-28
    IIF 74 - Director → ME
  • 58
    R&QUIEM FINANCIAL SERVICES LIMITED - now
    OVAL FINANCIAL SERVICES LIMITED
    - 2014-08-28 02192234 SC249583... (more)
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (36 parents)
    Officer
    2006-05-08 ~ 2011-08-31
    IIF 54 - Director → ME
  • 59
    ROPERGATE TRUSTEES LIMITED
    - now 02324281
    YIG TRUSTEES LIMITED - 2004-07-26
    HCS PENSIONS TRUSTEES LIMITED - 2000-02-24
    AJS PENSIONS TRUSTEES LIMITED - 1992-07-14
    OVALART LIMITED - 1989-03-21
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (56 parents)
    Officer
    2012-11-22 ~ 2014-06-04
    IIF 6 - Director → ME
  • 60
    SERVICE MILLER & CO. LIMITED
    SC047318
    Ground Floor 3 Atlantic Quay, 20 York Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2006-09-29 ~ 2011-08-31
    IIF 55 - Director → ME
  • 61
    SIMMONDS FORD TRUSTEES LIMITED
    04234188
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (54 parents)
    Officer
    2012-11-22 ~ 2014-06-04
    IIF 10 - Director → ME
  • 62
    THE WARD MITCHELL PARTNERSHIP LIMITED
    - now 02926273
    TODAYGREEN LIMITED - 1994-09-12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-11-08 ~ 2011-08-31
    IIF 45 - Director → ME
  • 63
    THE WARD MITCHELL TRUSTEES LIMITED
    03006247
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-11-08 ~ 2011-08-31
    IIF 50 - Director → ME
  • 64
    TORRIBLES INSURANCE BROKERS LIMITED
    - now 02912193
    JOHN TORRIBLE INSURANCE BROKERS LIMITED - 1998-09-11
    JOHN TORRIBLE INSURANCE SERVICES LIMITED - 1994-06-29
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2006-10-13 ~ 2011-08-31
    IIF 58 - Director → ME
  • 65
    TOWRY NOMINEES NO.2 LIMITED - now
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED
    - 2016-12-20 07401578
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-06-04
    IIF 70 - Director → ME
  • 66
    TRAVEL COUNSELLORS GROUP LIMITED
    - now 05502127
    INHOCO 3223 LIMITED - 2005-08-09
    Venus No 1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2019-12-31
    IIF 35 - Director → ME
  • 67
    TRAVEL COUNSELLORS LIMITED
    - now 02133414 02125212
    TRAVEL COUNSELLORS PLC - 2009-03-26
    TRAVEL COUNSELLORS LIMITED - 2005-09-09
    TRAVEL COUNSELLORS PLC - 2005-09-06
    TRAVEL COUNSELLORS LIMITED - 2004-03-05
    DAVID SPEAKMAN TRAVEL LIMITED - 1996-08-12
    INCENTIVE, MEDIA & BUSINESS TRAVEL LIMITED - 1989-06-13
    Venus No1 Old Park Lane, Trafford City, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2019-12-31
    IIF 37 - Director → ME
  • 68
    TRAVEL COUNSELLORS OVERSEAS LIMITED
    08757577
    Venus No 1 Old Park Lane, Trafford City, Manchester
    Active Corporate (16 parents)
    Officer
    2015-01-27 ~ 2019-12-31
    IIF 36 - Director → ME
  • 69
    TS&W GROUP SERVICES LIMITED - now
    TOWRY SERVICES LIMITED - 2020-10-19
    TILNEY SERVICES LIMITED - 2017-01-27
    DS ASLAN HOLDINGS LIMITED
    - 2016-12-20 07401649
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2013-03-26 ~ 2014-06-04
    IIF 41 - Director → ME
  • 70
    UK WEALTH MANAGEMENT LIMITED
    04438652
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (41 parents, 8 offsprings)
    Officer
    2011-11-03 ~ 2014-06-04
    IIF 17 - Director → ME
  • 71
    W.J. BOND (HEREFORD) LIMITED
    - now 01841380
    J.L. FISHER INSURANCE SERVICES LIMITED - 1998-09-18
    J.L.F. INSURANCE BROKERS LIMITED - 1990-08-31
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents)
    Officer
    2010-03-18 ~ 2011-08-31
    IIF 29 - Director → ME
  • 72
    WARD MITCHELL HOLDINGS LIMITED
    04421031
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-08 ~ 2011-08-31
    IIF 53 - Director → ME
  • 73
    WILLIAMS INSURANCE BROKERS LIMITED
    - now 01921598
    WILLIAMS FINANCIAL SERVICES LIMITED - 2000-12-28
    WAYELM LIMITED - 1985-07-17
    9 South Parade, Wakefield, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-09-10 ~ 2011-08-31
    IIF 56 - Director → ME
  • 74
    WILLIAMSON MOORE LIMITED
    - now 02457623
    SCHEMEWATCH LIMITED - 1990-02-06
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-05-31 ~ 2011-08-31
    IIF 43 - Director → ME
  • 75
    WOODHEAD FARM MANAGEMENT COMPANY LIMITED
    03984576
    Woodhead Barn, Lothersdale, Keighley, England
    Active Corporate (15 parents)
    Officer
    2018-05-14 ~ 2022-09-16
    IIF 34 - Director → ME
    2019-10-25 ~ 2022-09-16
    IIF 77 - Secretary → ME
  • 76
    YES CAR CREDIT LIMITED
    - now 03459042 03834656
    S.P.A. HOLDINGS LIMITED
    - 2003-08-14 03459042
    SUPERDIGIT LIMITED - 1997-11-25
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2002-12-18 ~ 2006-04-28
    IIF 72 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.