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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Marland Of Odstock, Jonathan Peter, Lord

    Related profiles found in government register
  • Marland Of Odstock, Jonathan Peter, Lord
    British businessman born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 1

    • icon of address 78, Belgrave Road, London, SW1V 2BJ

      IIF 2

    • icon of address 78, Belgrave Road, London, SW1V 2BJ, England

      IIF 3 IIF 4

    • icon of address 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 5

    • icon of address Castle Works, Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 6

    • icon of address Odstock Manor, Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom

      IIF 7

    • icon of address Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom

      IIF 8

    • icon of address Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 9
  • Marland Of Odstock, Jonathan Peter, Lord
    British chairman born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 10

    • icon of address Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 11
  • Marland Of Odstock, Jonathan Peter, Lord
    British company chairman born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 12
  • Marland Of Odstock, Jonathan Peter, Lord
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Pall Mall, London, SW1Y 5LU

      IIF 13

    • icon of address 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 14 IIF 15

    • icon of address Sidcup House, 12-18 Station Road, Dartford, Kent, DA15 7EX

      IIF 16

    • icon of address 6, Wilton Place, London, SW1X 8RH, England

      IIF 17

    • icon of address 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 18

    • icon of address Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA

      IIF 19

    • icon of address Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, England

      IIF 20

    • icon of address Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 21 IIF 22 IIF 23

    • icon of address Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

      IIF 24

    • icon of address Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX, United Kingdom

      IIF 25 IIF 26

    • icon of address 49, Heworth Village, York, YO31 1AE, England

      IIF 27
  • Marland Of Odstock, Jonathan Peter, Lord
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, Millbank, London, SW1P 4DP

      IIF 28 IIF 29 IIF 30

    • icon of address 6 Wilton Place, London, SW1X 8RH

      IIF 31 IIF 32 IIF 33

    • icon of address 6, Wilton Place, London, SW1X 8RH, United Kingdom

      IIF 36

    • icon of address Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 37

    • icon of address Ground Floor, 31 Kentish Town Road, London, NW1 8NL, United Kingdom

      IIF 38

    • icon of address Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA

      IIF 39

    • icon of address Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 40 IIF 41
  • Marland Of Odstock, Jonathan Peter, Lord
    British government minister born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Wilton Place, London, SW1X 8RH, Uk

      IIF 42

    • icon of address 49, Heworth Village, York, YO31 1AE, England

      IIF 43
  • Marland Of Odstock, Jonathan Peter, Lord
    British insurance broker born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Marland Of Odstock, Jonathan Peter, Lord
    British member of lloyds born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 48
  • Marland Of Odstock, Jonathan Peter, Lord
    British member of the house of lords born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The British Museum, Great Russell Street, London, WC1B 3DG

      IIF 49
  • Marland Of Odstock, Jonathan Peter, Lord
    British non executive director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 50 IIF 51 IIF 52

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 53

    • icon of address 6 Wilton Place, London, SW1X 8RH

      IIF 54
  • Lord Marland Of Odstock, Jonathan Peter
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU

      IIF 55
  • Marland Of Odstock, Jonathan Peter, Lord
    British businessman born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78 Belgrave Road, London, SW1V 2BJ

      IIF 56
  • Marland, Jonathan Peter, Lord
    British businessman born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 57
  • Marland, Jonathan Peter, Lord
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35 Chequers Court, Brown Street, Salisbury, SP1 2AS, England

      IIF 58

    • icon of address Odstock Manor, Odstock, Salisbury, SP5 4JA, England

      IIF 59
  • Marland, Jonathan Peter, Lord
    British non executive director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 60
  • Marland, Jonathan Peter, Lord
    British parliamentarian born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 61
  • Marland Of Odstock, Jonathan Peter, Lord
    British company director

    Registered addresses and corresponding companies

    • icon of address Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 62
  • Lord Jonathan Peter Marland
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 63

    • icon of address Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 64

    • icon of address Odstock Manor, Odstock, Salisbury, SP5 4JA, England

      IIF 65

    • icon of address Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 66

    • icon of address 49, Heworth Village, York, North Yorkshire, YO31 1AE, United Kingdom

      IIF 67

    • icon of address 49, Heworth Village, York, YO31 1AE

      IIF 68
  • Marland, Lord Jonathan Peter
    British parliamentarian born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 69
  • Lord Peter Jonathan Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78, Belgrave Road, London, SW1V 2BJ, England

      IIF 70
  • Jonathan Peter Lord Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 71
  • Lord Jonathan Peter Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 78 Belgrave Road, Belgrave Road, London, SW1V 2BJ, England

      IIF 72

    • icon of address Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 73 IIF 74

    • icon of address Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU

      IIF 75
  • Odstock, Lord Marland Of
    British businessman born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 69 - Director → ME
  • 2
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 5th Floor Thames Tower, Station Road, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    362,650 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2014-07-15 ~ now
    IIF 5 - Director → ME
  • 4
    EW MANAGEMENT & ADVISORY SERVICES (UK) LIMITED - 2015-02-21
    icon of address 25 Wilton Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-02 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address 78 Belgrave Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    147 GBP2016-07-31
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    DSC LIFESTYLE LTD - 2017-04-19
    icon of address 7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-05-13 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    APTRONICS LIMITED - 2001-12-21
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED - 2011-07-04
    icon of address Castle Works Castle Road, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,336,991 GBP2024-12-31
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 78 Belgrave Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 9
    JP MARLAND AND SONS LIMITED - 2020-10-15
    icon of address Ground Floor East, 78 Belgrave Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,150 GBP2025-04-30
    Officer
    icon of calendar 2013-04-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 35 Chequers Court Brown Street, Salisbury, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 58 - Director → ME
  • 11
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 51 - Director → ME
  • 12
    CBSICP CAPITAL LIMITED - 2007-02-01
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-17 ~ now
    IIF 54 - Director → ME
  • 13
    CBS GENERAL PARTNER LIMITED - 2007-02-01
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    GLOBEWALK LIMITED - 1994-08-26
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 50 - Director → ME
  • 14
    icon of address 3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-21 ~ now
    IIF 60 - Director → ME
  • 15
    MOSAH LIMITED - 2006-11-22
    DRAGONSTREAM LIMITED - 2006-09-11
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ now
    IIF 52 - Director → ME
  • 16
    icon of address 3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,156,588 GBP2024-12-31
    Officer
    icon of calendar 2025-01-30 ~ now
    IIF 53 - Director → ME
  • 17
    icon of address Castle Works, Castle Road, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,002,145 GBP2024-12-31
    Officer
    icon of calendar 2019-05-02 ~ now
    IIF 6 - Director → ME
  • 18
    HERRIOT LIMITED - 2020-10-15
    RAPID 7557 LIMITED - 1989-04-07
    HERRIOT PROPERTIES LTD - 1998-11-09
    icon of address Ground Floor East, 78 Belgrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,237,817 GBP2024-11-30
    Officer
    icon of calendar 2013-01-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 49 Heworth Village, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    88.90 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Ground Floor East, 78 Belgrave Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    icon of address Raincloud Victoria, 76 Vincent Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    36,790 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 49 Heworth Village, York
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    877,653 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address The British Museum, Great Russell Street, London
    Active Corporate (20 parents)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 49 - Director → ME
  • 24
    THE SPORTS NEXUS - 2005-07-12
    icon of address 6 Wilton Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-14 ~ dissolved
    IIF 20 - Director → ME
  • 25
    icon of address Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-02 ~ dissolved
    IIF 37 - Director → ME
  • 26
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    218,925 GBP2024-07-31
    Officer
    icon of calendar 2009-07-29 ~ now
    IIF 14 - Director → ME
  • 27
    icon of address 2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-23 ~ dissolved
    IIF 15 - Director → ME
  • 28
    icon of address Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,180 GBP2018-06-30
    Officer
    icon of calendar 2015-03-11 ~ dissolved
    IIF 11 - Director → ME
  • 29
    icon of address 9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ now
    IIF 56 - Director → ME
Ceased 38
  • 1
    icon of address 14 New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-02 ~ 2016-01-27
    IIF 2 - Director → ME
  • 2
    HIVEGOLD LIMITED - 2002-07-26
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    ANV SYNDICATES LIMITED - 2016-11-10
    icon of address Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2010-06-18
    IIF 24 - Director → ME
  • 3
    DERIVEHAPPY LIMITED - 1991-04-15
    A T GROUP LIMITED - 2000-03-03
    A T CONTROLS (NORTH) LIMITED - 1994-05-16
    icon of address Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,141,068 GBP2024-04-30
    Officer
    icon of calendar 2017-06-22 ~ 2018-06-28
    IIF 3 - Director → ME
  • 4
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2022-12-31
    Officer
    icon of calendar 2007-09-18 ~ 2013-09-05
    IIF 34 - Director → ME
  • 5
    PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ 2025-08-06
    IIF 61 - Director → ME
  • 6
    COLNE ASSOCIATION LIMITED - 1994-02-01
    icon of address 4 Matthew Parker Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    68 GBP2020-12-31
    Officer
    icon of calendar 2006-05-25 ~ 2010-05-25
    IIF 28 - Director → ME
  • 7
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    icon of address 4 Matthew Parker Street, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    12,109,271 GBP2020-12-31
    Officer
    icon of calendar 2006-05-25 ~ 2010-05-25
    IIF 29 - Director → ME
  • 8
    ARUN ASSOCIATION LIMITED - 1994-01-31
    icon of address 4 Matthew Parker Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2020-12-31
    Officer
    icon of calendar 2006-05-25 ~ 2010-05-25
    IIF 30 - Director → ME
  • 9
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,250 GBP2022-12-31
    Officer
    icon of calendar 2007-05-15 ~ 2013-09-05
    IIF 32 - Director → ME
  • 10
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (17 parents)
    Officer
    icon of calendar 2013-11-11 ~ 2013-11-11
    IIF 13 - Director → ME
  • 11
    icon of address 5th Floor Thames Tower, Station Road, Reading, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    362,650 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-08
    IIF 72 - Has significant influence or control → OE
  • 12
    icon of address 82 St John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,995 GBP2023-12-29
    Officer
    icon of calendar 2017-02-27 ~ 2019-04-30
    IIF 4 - Director → ME
  • 13
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,937 GBP2022-12-31
    Officer
    icon of calendar 2011-09-22 ~ 2013-09-05
    IIF 17 - Director → ME
  • 14
    ROSE BLOOM MANAGEMENT COMPANY LIMITED - 2002-05-08
    icon of address 5 Belgrave Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,758 GBP2024-06-30
    Officer
    icon of calendar 2002-04-08 ~ 2012-09-14
    IIF 35 - Director → ME
  • 15
    APTRONICS LIMITED - 2001-12-21
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED - 2011-07-04
    icon of address Castle Works Castle Road, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,336,991 GBP2024-12-31
    Officer
    icon of calendar 2001-12-19 ~ 2010-06-07
    IIF 21 - Director → ME
  • 16
    LINKVOICE LIMITED - 2002-07-26
    JUBILEE MOTOR POLICIES LIMITED - 2018-03-06
    icon of address 5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2010-06-18
    IIF 16 - Director → ME
  • 17
    BIDEAWHILE 565 LIMITED - 2007-11-26
    CASSIDY CAPITAL LIFE LIMITED - 2018-03-06
    icon of address 5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-01 ~ 2010-06-18
    IIF 19 - Director → ME
  • 18
    CAVESIGN LIMITED - 2005-01-19
    CASSIDY CAPITAL LIMITED - 2020-06-19
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2010-06-18
    IIF 25 - Director → ME
  • 19
    HUNTER BOOT LIMITED - 2023-06-14
    RYEWAY LIMITED - 2007-10-04
    icon of address C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Insolvency Proceedings Corporate (1 parent)
    Officer
    icon of calendar 2007-07-17 ~ 2010-06-29
    IIF 40 - Director → ME
  • 20
    ENFRANCHISE 504 LIMITED - 2004-01-29
    icon of address Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-04-20 ~ 2010-06-07
    IIF 23 - Director → ME
    icon of calendar 2019-01-10 ~ 2019-10-03
    IIF 55 - Director → ME
    icon of calendar 2007-04-20 ~ 2010-06-07
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ 2019-10-03
    IIF 75 - Has significant influence or control → OE
  • 21
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-24 ~ 1998-06-01
    IIF 44 - Director → ME
  • 22
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1999-02-28
    IIF 45 - Director → ME
  • 23
    SAMPLEVIEW LIMITED - 1983-02-21
    JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    LLOYD THOMPSON LIMITED - 1986-05-01
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON GROUP PLC - 1997-02-06
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-03-28 ~ 2000-02-29
    IIF 46 - Director → ME
  • 24
    NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
    LLOYD THOMPSON LIMITED - 1999-03-01
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    icon of address 1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-04-01
    IIF 47 - Director → ME
  • 25
    HERRIOT LIMITED - 2020-10-15
    RAPID 7557 LIMITED - 1989-04-07
    HERRIOT PROPERTIES LTD - 1998-11-09
    icon of address Ground Floor East, 78 Belgrave Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,237,817 GBP2024-11-30
    Officer
    icon of calendar ~ 2010-06-07
    IIF 10 - Director → ME
  • 26
    APPLECLAIM LIMITED - 2009-06-09
    icon of address 30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-23 ~ 2011-09-23
    IIF 26 - Director → ME
  • 27
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    icon of calendar 2009-06-05 ~ 2013-09-05
    IIF 33 - Director → ME
  • 28
    icon of address Ground Floor East, 78 Belgrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-30 ~ 2010-06-07
    IIF 22 - Director → ME
  • 29
    PHOTOMALL.NET PLC - 2000-12-29
    QUAYSHELFCO 752 LIMITED - 2000-04-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-05 ~ 2000-11-24
    IIF 41 - Director → ME
  • 30
    icon of address Raincloud Victoria, 76 Vincent Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    36,790 GBP2017-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2017-01-30
    IIF 57 - Director → ME
  • 31
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -810 GBP2022-12-31
    Officer
    icon of calendar 2007-05-15 ~ 2013-09-05
    IIF 31 - Director → ME
  • 32
    SALISBURY FESTIVITIES LIMITED - 1984-09-06
    icon of address Units 1-3 Hilltop Park, Devizes Road, Salisbury
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-11-03 ~ 1997-06-16
    IIF 48 - Director → ME
  • 33
    icon of address 3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,209,366 GBP2022-12-31
    Officer
    icon of calendar 2012-10-11 ~ 2013-09-05
    IIF 36 - Director → ME
  • 34
    icon of address 49 Heworth Village, York
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    877,653 GBP2024-12-31
    Officer
    icon of calendar 2011-03-29 ~ 2012-11-02
    IIF 43 - Director → ME
    icon of calendar 2014-01-30 ~ 2020-07-01
    IIF 27 - Director → ME
  • 35
    icon of address The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-30
    Officer
    icon of calendar 2001-09-19 ~ 2005-11-07
    IIF 12 - Director → ME
  • 36
    icon of address 169 Union Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2011-02-15 ~ 2012-01-03
    IIF 42 - Director → ME
  • 37
    HALLCO 353 PLC - 2000-07-04
    icon of address 24 Martin Lane, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2010-07-22
    IIF 39 - Director → ME
  • 38
    ROBOMAGIC LIVE LIMITED - 2023-08-30
    icon of address Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,442,817 GBP2023-01-31
    Officer
    icon of calendar 2015-01-09 ~ 2015-01-09
    IIF 38 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.