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
Individuals in focus
Laing, Richard George
- British born in February 1954
Laing, Richard George
Resident in England
Registered addresses and corresponding companies - British ceo, cdc group plc born in February 1954
Laing, Richard George
Resident in England
Registered addresses and corresponding companiesCardinal Place, 80 Victoria Street, London, SW1E 5JL, United Kingdom
IIF 4
- British chartered accountant born in February 1954
Laing, Richard George
Resident in England
Registered addresses and corresponding companies - British chartered accountant/finance d born in February 1954
Laing, Richard George
Resident in England
Registered addresses and corresponding companies - British chartered accoutant/finance di born in February 1954
Laing, Richard George
Resident in England
Registered addresses and corresponding companiesGreat Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
IIF 14
- British chief executive of cdc born in February 1954
Laing, Richard George
Resident in England
Registered addresses and corresponding companiesGreat Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
IIF 15
- British chief executive officer/director born in February 1954
Laing, Richard George
Resident in England
Registered addresses and corresponding companiesGreat Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
IIF 16
- British company director born in February 1954
Laing, Richard George
Resident in England
Registered addresses and corresponding companies56 Leadenhall Street, London, EC3A 2DX
IIF 17Great Lywood Farm, House, Lindfield Road, Ardingly, West Sussex, RH17 6SW, Great Britain
IIF 18Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
IIF 19 IIF 20 IIF 21 (more)Finsgate, 5-7 Cranwood Street, London, EC1V 9LH, England
IIF 36
- British director born in February 1954
Laing, Richard George
Resident in England
Registered addresses and corresponding companiesKings Orford 1, Queen Street, St. Philips, Bristol, Avon, BS2 0HQ
IIF 371, George Street, Edinburgh, EH2 2LL, Scotland
IIF 38Great Lywood Farm House, Lindfield Road Ardingly, Haywards Heath, West Sussex, RH17 6SW
IIF 395, Luke Street, London, Greater London, EC2A 4PX, Uk
IIF 40Finsgate, 5-7 Cranwood Street, London, EC1V 9LH
IIF 41Finsgate, 5-7 Cranwood Street, London, EC1V 9LH, England
IIF 42The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
IIF 43
- British director and consultant born in February 1954
Laing, Richard George
Resident in England
Registered addresses and corresponding companies - British executive director born in February 1954
Laing, Richard George
Resident in England
Registered addresses and corresponding companiesCumnor House School, Danehill, Haywards Heath, Sussex, RH17 7HT
IIF 46
- born in February 1954
Laing, Richard George
Resident in England
Registered addresses and corresponding companiesChestnut House, High Street, Hartfield, TN7 4AD, England
IIF 47
- British born in February 1954
Mr Richard George Laing
Resident in England
Registered addresses and corresponding companies203, Blackfriars Road, London, SE1 8NJ
IIF 48
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1FIM SOLAR DISTRIBUTION LLP - 2020-03-18Related registration: OC3855591 Des Roches Square, Witney, United KingdomActive Corporate (183 parents, 2 offsprings)Officer2022-03-31 ~ nowIIF 47 - LLP Member → ME
- 2C/o Intertrust Corporate Services (cayman) Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2014-06-12 ~ nowIIF 40 - Director → ME
- 3
TRITAX BIG BOX REIT PLC
- nowTRITAX REIT PLC - 2013-10-11TRITAX INCOME REAL ESTATE INVESTMENT TRUST PLC - 2012-09-2772 Broadwick Street, London, United KingdomActive Corporate (8 parents, 108 offsprings)Officer2018-05-16 ~ nowIIF 2 - Director → ME
Ceased
43
- 1CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21Related registration: 03228861CISL LIMITED - 2000-08-09Related registration: 03228861CAMELOT HOLDINGS LIMITED - 1998-01-12BARLEYFLAME LIMITED - 1993-07-304th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1998-07-21 ~ 1999-08-09IIF 39 - Director → ME
- 2
AUREOS ADVISERS LIMITED
- nowAURORA ADVISERS LIMITED - 2001-07-255 Fleet Place, LondonDissolved Corporate (2 parents)Officer2006-07-10 ~ 2010-02-01IIF 15 - Director → ME2006-03-31 ~ 2006-07-10IIF 6 - Director → ME - 3CDC ASSET MANAGEMENT LIMITED - 2022-06-06TRUSHELFCO (NO.2526) LIMITED - 1999-10-01Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 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03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617123 Victoria Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2000-06-02 ~ 2011-06-30IIF 8 - Director → ME
- 4
BII GROUP LIMITED
- nowCDC GROUP LIMITED - 2022-06-07Related registration: 03877777BRITISH INTERNATIONAL INVESTMENT LIMITED - 2022-03-29Related registration: 03877777CDC CAPITAL FOR DEVELOPMENT LIMITED - 2021-11-23123 Victoria Street, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-12-31Officer2003-10-30 ~ 2011-06-30IIF 5 - Director → ME - 5CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17CDC FUNDS MANAGEMENT LIMITED - 2019-01-16TRUSHELFCO (NO.2525) LIMITED - 1999-10-01Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 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GBP2018-12-31Officer2000-06-02 ~ 2011-06-30IIF 9 - Director → ME
- 6
BII SCOTS GP LIMITED
- nowCDC SCOTS GP LIMITED - 2022-07-1250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer2010-06-07 ~ 2011-06-30IIF 4 - Director → ME - 7CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19AYANA HOLDINGS LIMITED - 2019-04-23CDC VENTURE CAPITAL LIMITED - 2016-12-14123 Victoria Street, LondonActive Corporate (6 parents)Officer2000-06-30 ~ 2011-06-30IIF 7 - Director → ME
- 8BRADBURY, WILKINSON & CO. LIMITED - 1986-09-15HACKREMCO (NO. 184) LIMITED - 1984-12-1772 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer1996-02-29 ~ 1999-08-01IIF 23 - Director → ME
- 972 London Road, St Albans, HertfordshireLiquidation Corporate (3 parents)Officer1996-02-29 ~ 1999-08-01IIF 21 - Director → ME
- 10CDC LIMITED - 2022-10-19TRUSHELFCO (NO.2539) LIMITED - 1999-10-08Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 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03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617123 Victoria Street, LondonActive Corporate (4 parents)Officer2000-06-02 ~ 2011-06-30IIF 12 - Director → ME
- 11CDC OVERSEAS HOLDINGS LIMITED - 2022-10-19TRUSHELFCO (NO.2528) LIMITED - 1999-10-01Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 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03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617123 Victoria Street, LondonActive Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2017-12-31Officer2000-06-02 ~ 2011-06-30IIF 13 - Director → ME
- 12CDC GROUP PLC - 2022-03-29Related registration: 04948863123 Victoria Street, LondonActive Corporate (11 parents, 26 offsprings)Officer2000-01-26 ~ 2011-06-30IIF 16 - Director → ME
- 13CAMELOT GROUP LIMITED - 2010-08-05CAMELOT GROUP PLC - 2010-07-05BARLEYGREEN LIMITED - 1993-07-3037-39 Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)Officer1996-02-29 ~ 1999-07-27IIF 22 - Director → ME
- 14TRUSHELFCO (NO.2527) LIMITED - 1999-10-01Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 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03786883, 03830022, 03830040, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617123 Victoria Street, LondonActive Corporate (4 parents)Officer2000-06-02 ~ 2011-06-30IIF 14 - Director → ME
- 15CDC EQUITY PARTNERS LIMITED - 2017-02-14TRUSHELFCO (NO.2543) LIMITED - 1999-11-09Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 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04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 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03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617123 Victoria Street, LondonActive Corporate (4 parents)Officer2000-06-02 ~ 2011-06-30IIF 10 - Director → ME
- 16Cumnor House School, Danehill, Haywards Heath, SussexActive Corporate (11 parents)Officer2011-11-23 ~ 2016-11-30IIF 46 - Director → ME
- 17
DAYTON ADVISERS LIMITED
- nowCDC CAPITAL PARTNERS LIMITED - 2018-01-08TRUSHELFCO (NO.2524) LIMITED - 1999-10-01Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 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04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617123 Victoria Street, LondonActive Corporate (5 parents)Equity (Company account)2 GBP2017-12-31Officer2000-06-02 ~ 2011-06-30IIF 11 - Director → ME - 18DE LA RUE HOLDINGS PLC - 2015-02-20Related registration: 00355881DE LA RUE PLC - 2000-02-01Related registration: 03834125DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19De La Rue House, Jays Close, Viables Basingstoke, HampshireActive Corporate (5 parents, 8 offsprings)Officer1996-02-29 ~ 1999-08-31IIF 29 - Director → ME
- 19DE LA RUE INTERNATIONAL LTD. - 1997-09-26THOMAS DE LA RUE LIMITED - 1997-09-08THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (10 parents)Officer1996-02-29 ~ 1999-08-01IIF 35 - Director → ME
- 20RIGHTDESIGN LIMITED - 1992-02-19De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents, 3 offsprings)Officer1996-02-29 ~ 1999-08-01IIF 25 - Director → ME
- 21DE LA RUE HOLDINGS LIMITED - 2000-01-27Related registration: 00058025DE LA RUE HOLDINGS LTD. - 1997-10-22Related registration: 00058025THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)Officer1996-02-29 ~ 1999-08-01IIF 33 - Director → ME
- 22DE LA RUE FORTRONIC LIMITED - 1999-03-11FORTRONIC LIMITED - 1994-01-011 George Square, GlasgowDissolved Corporate (3 parents)Officer1996-02-29 ~ 1999-08-01IIF 28 - Director → ME
- 23SEVERNSIDE 248 LIMITED - 1991-10-25De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)Officer1996-02-29 ~ 1999-08-01IIF 32 - Director → ME
- 24
DEVELOPMENT WORKS LTD
Other registered number: 11590199Finsgate, 5-7 Cranwood Street, London, EnglandDissolved Corporate (3 parents)Officer2019-05-31 ~ 2020-10-02IIF 36 - Director → ME - 25PLAN INTERNATIONAL (UK) LIMITED - 1990-06-30TODAYMERIT LIMITED - 1990-05-08Discovery House, 28-42 Banner Street, London, EnglandActive Corporate (4 parents)Officer2012-03-09 ~ 2017-04-26IIF 42 - Director → ME
- 26De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)Officer1997-02-18 ~ 1999-08-01IIF 34 - Director → ME
- 27OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10DE LA RUE PROPERTY LIMITED - 1999-10-04PRECIS (1744) LIMITED - 1999-06-17Related registration: 03254832Alexandra Way, Ashchurch Business Centre, Tewkesbury, GloucestershireDissolved Corporate (3 parents)Officer1999-06-10 ~ 1999-08-01IIF 30 - Director → ME
- 28JPMORGAN FLEMING EMERGING MARKETS INVESTMENT TRUST PLC - 2005-11-09THE FLEMING EMERGING MARKETS INVESTMENT TRUST PLC - 2002-11-0760 Victoria Embankment, LondonActive Corporate (7 parents)Officer2015-01-15 ~ 2024-02-23IIF 1 - Director → ME
- 29
LEEDS CASTLE FOUNDATION
- nowLEEDS CASTLE FOUNDATION - 1978-12-31LEEDS VILLAGE ESTATES LIMITED - 1976-12-31Leeds Castle, Maidstone, KentActive Corporate (10 parents)Officer2012-09-24 ~ 2023-12-16IIF 18 - Director → ME - 30
LIONTRUST ESG TRUST PLC
- nowLIONTRUST ENVIRONMENTAL AND SUSTAINABLE GROWTH TRUST PLC - 2021-05-05The Scalpel, 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (4 parents)Officer2021-04-12 ~ 2021-09-01IIF 43 - Director → ME - 31The St Botolph Building, 138, Houndsditch, LondonActive Corporate (5 parents)Officer2015-01-28 ~ 2021-04-22IIF 3 - Director → ME
- 32
MURRAY INCOME TRUST PLC
- nowMURRAY CALEDONIAN INVESTMENT TRUST PLC - 1984-08-101 George Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2020-11-17 ~ 2021-04-01IIF 38 - Director → ME - 33
ODI GLOBAL
- nowODI - 2024-11-14OVERSEAS DEVELOPMENT INSTITUTE - 2021-12-09OVERSEAS DEVELOPMENT INSTITUTE - 1978-12-314 Millbank, London, United KingdomActive Corporate (11 parents)Officer2004-11-29 ~ 2016-12-12IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-12IIF 48 - Has significant influence or control → OE - 34
ODI GLOBAL ADVISORY LTD
- nowODI SALES LIMITED - 2022-09-224 Millbank, London, United KingdomActive Corporate (7 parents)Officer2010-02-15 ~ 2016-12-12IIF 45 - Director → ME - 35Kings Orford 1 Queen Street, St. Philips, Bristol, AvonLiquidation CorporateOfficer2012-11-20 ~ 2022-03-01IIF 37 - Director → ME
- 36FOSTER PARENTS PLAN (U.K.) - 1990-06-30Discovery House, 28-42 Banner Street, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer2010-02-11 ~ 2019-05-29IIF 41 - Director → ME
- 3772 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer1996-02-29 ~ 1999-08-01IIF 31 - Director → ME
- 38PORTALS GROUP PLC - 2003-03-21Related registration: 01305413PORTALS HOLDINGS PLC - 1991-05-21Related registration: 01305413De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents, 1 offspring)Officer1996-02-29 ~ 1999-08-01IIF 20 - Director → ME
- 39PORTALS GROUP LIMITED - 1991-05-21Related registration: 00164544LAVERSTOKE FINANCE LIMITED - 1991-04-04CARACRAFT LIMITED - 1977-12-31De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (3 parents)Officer1996-02-29 ~ 1999-08-01IIF 24 - Director → ME
- 4072 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer1996-02-29 ~ 1999-08-01IIF 27 - Director → ME
- 41
PORTALS PROPERTY LIMITED
- nowLAVERSTOKE ESTATES LIMITED - 1987-01-27LAVERSTOKE ESTATES LIMITED - 1977-12-31De La Rue House, Jays Close Viables, Basingstoke, HampshireActive Corporate (3 parents)Officer1996-02-29 ~ 1999-08-01IIF 26 - Director → ME - 4210 Finsbury Square, London, United KingdomActive Corporate (12 parents)Officer2011-06-28 ~ 2012-12-06IIF 17 - Director → ME
- 4372 London Road, St Albans, HertfordshireDissolved Corporate (3 parents)Officer~ 1999-08-01IIF 19 - Director → ME
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