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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
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parent relation
Individuals in focus

Mr Charles Gregson

    Related profiles found in government register
  • Mr Charles Gregson
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE

      IIF 1
  • Gregson, Charles Henry
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, The Haven, Billingshurst, RH14 9BG, England

      IIF 2

    • 1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, SL8 5XF, England

      IIF 3 IIF 4

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 5

    • Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE

      IIF 6

    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 7

    • Twickenham School, Percy Road, Twickenham, TW2 6JW, England

      IIF 8

    • The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, West Yorkshire, WF4 1AB, United Kingdom

      IIF 9
  • Charles Henry Gregson
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN, United Kingdom

      IIF 10
  • Gregson, Charles Henry
    British

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 11

    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 12
  • Gregson, Charles Henry
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    ARABIAN RACING ORGANISATION LIMITED
    03902941
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (23 parents)
    Officer
    2001-01-01 ~ 2023-03-01
    IIF 2 - Director → ME
  • 2
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 45 offsprings)
    Officer
    2009-09-16 ~ 2019-07-24
    IIF 71 - Director → ME
  • 3
    CARD PROTECTION PLAN LIMITED
    01490503
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2011-09-19 ~ 2014-01-29
    IIF 75 - Director → ME
  • 4
    CPP HOLDINGS 1 LIMITED - now
    CPP GROUP LIMITED - 2026-06-23
    CPP GROUP PUBLIC LIMITED COMPANY
    - 2015-08-12 06535283
    CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    19th Floor 51 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2010-01-18 ~ 2010-06-30
    IIF 73 - Director → ME
  • 5
    CRANBERRY 1 PLC
    - 2010-03-10 07151159 07144210... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2014-01-29
    IIF 76 - Director → ME
  • 6
    E*SPORT LIMITED
    - now 03854855
    RFBCO 93 LIMITED - 1999-10-20
    Gateway House Milverton Street, Kennington, London, England
    Dissolved Corporate (13 parents)
    Officer
    2000-10-04 ~ 2001-02-20
    IIF 18 - Director → ME
  • 7
    EVERYDAY LENDING LIMITED
    05850869 07310421
    Suite 3, 1st Floor Aquasulis House, 10-14 Bath Road, Slough, United Kingdom
    Active Corporate (34 parents)
    Officer
    2022-07-19 ~ 2023-06-23
    IIF 4 - Director → ME
  • 8
    EVERYDAY LOANS LIMITED
    - now 05536115
    CLOTHCO 05004 LIMITED - 2006-02-08
    Suite 3, 1st Floor, Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2022-10-04 ~ 2023-06-23
    IIF 3 - Director → ME
  • 9
    FN 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1994-02-09 ~ 1996-07-01
    IIF 21 - Director → ME
  • 10
    FN 13 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06
    Dissolved on 2014-10-02
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED
    - 2000-01-11 03003993
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1995-01-16 ~ 1996-07-01
    IIF 51 - Director → ME
  • 11
    FN 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED
    - 2003-05-13 00252998 00847844
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    1994-02-09 ~ 1996-07-01
    IIF 25 - Director → ME
  • 12
    GARBAN BROKING HOLDINGS (EUROPE) LIMITED
    - now 02512589
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-12-15
    Commencement of winding up on 2011-12-15
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-02-21
    Dissolved on 2019-11-22
    UNITED BROKING LIMITED
    - 1999-01-19 02512589
    ORDERFACTOR LIMITED
    - 1996-10-14 02512589
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1999-09-09 ~ 2001-08-01
    IIF 63 - Director → ME
    (before 1991-11-06) ~ 1998-11-13
    IIF 39 - Director → ME
  • 13
    GARBAN BROKING SERVICES LIMITED - now
    HARLOW BUTLER BROKING SERVICES LIMITED
    - 1998-10-01 01184903
    BUTLER HARLOW BROKING SERVICES LIMITED
    - 1992-01-01 01184903
    MAI BROKING SERVICES LIMITED
    - 1988-12-01 01184903
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED
    - 1987-01-23 01184903
    SAVAGE & HEATH INTERNATIONAL LIMITED
    - 1983-08-04 01184903
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-11-02) ~ 1993-11-22
    IIF 54 - Director → ME
  • 14
    GARBAN EUROPE LIMITED
    - now 02512915 00500777
    HARLOW BUTLER GROUP LIMITED
    - 1998-10-01 02512915
    HARLOW BUTLER HOLDINGS LIMITED
    - 1997-01-17 02512915
    BUTLER HARLOW HOLDINGS LIMITED
    - 1992-01-01 02512915
    IDEASET LIMITED
    - 1990-08-31 02512915
    2 Broadgate, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-11-02) ~ 2001-08-01
    IIF 53 - Director → ME
  • 15
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-07-26 ~ 2001-08-01
    IIF 45 - Director → ME
  • 16
    GARBAN HARLOW RESOURCES LIMITED - now
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED
    - 1995-09-06 01224434
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD
    - 1991-01-15 01224434
    HARLOW MEYER SAVAGE LIMITED
    - 1985-12-04 01224434
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED
    - 1980-12-31 01224434
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-11-02) ~ 1994-09-15
    IIF 29 - Director → ME
  • 17
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (50 parents)
    Officer
    1994-07-08 ~ 2001-08-01
    IIF 33 - Director → ME
  • 18
    GARBAN NOMINEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-22
    Dissolved on 2011-11-24
    BUTLER TIL LIMITED
    - 1999-01-19 00579429
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-09-15
    IIF 62 - Director → ME
  • 19
    GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED
    - now 00628910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-10-23
    GARBAN HOLDINGS (EUROPE) LIMITED
    - 1998-09-30 00628910
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED
    - 1995-02-13 00628910
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED
    - 1992-01-01 00628910
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED
    - 1982-06-03 00628910
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-11-02) ~ 1994-09-15
    IIF 47 - Director → ME
    1995-02-16 ~ 2001-08-01
    IIF 36 - Director → ME
  • 20
    GHL INVESTMENTS LIMITED
    - now 00977898
    GARBAN HOLDINGS LIMITED
    - 1996-02-27 00977898 03136860
    HARLOW UEDA SAVAGE (DOMESTIC MONEY MARKETS) LTD
    - 1990-01-01 00977898
    HARLOW MEYER DOMESTIC MONEY MARKETS LIMITED
    - 1985-12-04 00977898
    ROLLER POSTERS LIMITED
    - 1984-08-23 00977898
    J.H. VAVASSEUR PUBLICATIONS LIMITED
    - 1979-12-31 00977898
    2 Broadgate, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-11-02) ~ 2001-08-01
    IIF 35 - Director → ME
  • 21
    GNC MEDIA INVESTMENTS LIMITED
    - now 03085849
    FRAMLEYDRIVE LIMITED - 1995-12-18
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1996-07-23 ~ 1997-08-14
    IIF 59 - Director → ME
  • 22
    GRANADA MEDIA (SDN) LIMITED - now
    UNITED MEDIA & INFORMATION LIMITED
    - 2005-05-10 03121845
    ALNERY NO. 1536 LIMITED - 1996-03-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-10-04 ~ 2001-03-12
    IIF 60 - Director → ME
  • 23
    HARLOW (LONDON) LIMITED
    - now 03879508
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Dissolved on 2023-03-14
    MARSHALL HARLOW LIMITED
    - 2001-11-30 03879508
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved Corporate (35 parents)
    Officer
    2000-03-23 ~ 2002-01-28
    IIF 27 - Director → ME
  • 24
    HARLOW UEDA SAVAGE LIMITED
    - now 01823417
    BUTEHEATH LIMITED
    - 1984-08-15 01823417
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-11-02) ~ 1995-06-23
    IIF 19 - Director → ME
  • 25
    HOMECARE INSURANCE LIMITED
    02793290
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2011-09-19 ~ 2014-01-29
    IIF 74 - Director → ME
  • 26
    ICAP INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-18
    Dissolved on 2017-08-18
    GUY BUTLER (INTERNATIONAL) LIMITED
    - 2006-05-18 00736698
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-11-06) ~ 1994-09-15
    IIF 40 - Director → ME
  • 27
    ICAP SECURITIES USA LLC
    FC019077
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Converted / Closed Corporate (18 parents)
    Officer
    1996-03-14 ~ 2001-10-01
    IIF 30 - Director → ME
  • 28
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (70 parents, 18 offsprings)
    Officer
    2000-09-29 ~ 2007-01-30
    IIF 58 - Director → ME
  • 29
    INFORMA UNITED FINANCE LIMITED - now
    UNITED FINANCE LIMITED
    - 2021-10-28 00948730
    MAI FINANCE LIMITED
    - 1996-08-08 00948730
    VAVASSEUR TRUST COMPANY LIMITED (THE)
    - 1986-05-22 00948730
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-04-18
    IIF 52 - Director → ME
  • 30
    INTERNATIONAL PERSONAL FINANCE PLC
    - now 06018973 00961088... (more)
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2012-05-09
    IIF 66 - Director → ME
  • 31
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC - now
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED
    - 2002-12-17 03604485
    BAYGOLD LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (63 parents, 14 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    IIF 55 - Director → ME
  • 32
    LONDON INTERNATIONAL EXHIBITION CENTRE PLC
    - now 03458317
    HIGHPINE LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (71 parents, 10 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    IIF 23 - Director → ME
  • 33
    LUDGATE NW LIMITED
    - now 03447383
    EUROPEAN REPO EXCHANGE LIMITED
    - 1999-09-16 03447383
    BURGINHALL 1002 LIMITED - 1997-11-05
    240 Blackfriars Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-07-03 ~ 1999-10-06
    IIF 49 - Director → ME
  • 34
    MAG INVESTMENTS
    - now 00700688
    HARLOW BUTLER SAVAGE LIMITED
    - 1985-12-04 00700688
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED
    - 1983-03-08 00700688
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-02) ~ 2000-07-05
    IIF 41 - Director → ME
  • 35
    MILLS & ALLEN INTERNATIONAL PLC
    - 1985-11-05 01168760
    J.H. VAVASSEUR GROUP LIMITED
    - 1977-12-31 01168760
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-11-02) ~ 1999-08-04
    IIF 46 - Director → ME
  • 36
    MCML LIMITED
    - now 01292851
    E D & F MAN CAPITAL MARKETS LIMITED
    - 2023-09-12 01292851 12298881
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED - 2000-06-01
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2020-10-05 ~ now
    IIF 7 - Director → ME
  • 37
    MKI SECURITIES INTERNATIONAL, LIMITED
    - now 01691432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2017-03-07
    MK1 SECURITIES INTERNATIONAL, LIMITED
    - 1986-11-14 01691432
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED
    - 1983-07-12 01691432
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-11-02) ~ 1998-03-24
    IIF 20 - Director → ME
  • 38
    NEX GROUP LIMITED - now
    NEX GROUP PLC
    - 2018-11-05 10013770
    ICAP NEWCO PLC
    - 2016-05-13 10013770
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2016-02-18 ~ 2018-11-02
    IIF 68 - Director → ME
  • 39
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC
    - 2001-07-25 03611426 03765744... (more)
    GARBAN PLC
    - 1999-09-09 03611426 03604417
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (60 parents, 8 offsprings)
    Officer
    1998-08-06 ~ 2016-12-15
    IIF 67 - Director → ME
  • 40
    NON-STANDARD FINANCE PLC
    - now 09122252 09281088... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05
    Dissolved on 2024-11-16
    NON-STANDARD FINANCE LIMITED - 2014-12-04
    NON STANDARD FINANCE LIMITED - 2014-08-20
    33 Finsbury Square, London
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2014-12-10 ~ 2023-06-23
    IIF 9 - Director → ME
  • 41
    NOP WORLD LIMITED
    - now 02379453
    UNITED INFORMATION GROUP LIMITED
    - 2001-06-18 02379453
    NOP INFORMATION GROUP LIMITED
    - 1998-11-24 02379453
    MAI INFORMATION HOLDINGS LIMITED
    - 1996-05-14 02379453
    SHOTLUTE LIMITED
    - 1989-09-15 02379453
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-11-02) ~ 2003-11-03
    IIF 13 - Director → ME
  • 42
    OIT LIMITED
    - now 02253968
    OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
    EMCO MARKETING LIMITED - 1988-05-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1996-07-22 ~ 2004-03-18
    IIF 31 - Director → ME
  • 43
    OUTDOOR INSTALLATIONS LIMITED
    - now 06279733 01140420
    CUSTOMAID LIMITED
    - 2007-07-31 06279733
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Active Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 26 - Director → ME
    2007-07-10 ~ 2007-12-18
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 44
    PA MEDIA GROUP LIMITED - now
    PA GROUP LIMITED
    - 2019-06-27 00004197 05385891
    PRESS ASSOCIATION LIMITED(THE)
    - 2005-09-16 00004197 05946902... (more)
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (66 parents, 5 offsprings)
    Officer
    2001-01-25 ~ 2008-12-31
    IIF 44 - Director → ME
  • 45
    PAPF TRUSTEE LIMITED
    09476708
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (21 parents)
    Officer
    2015-03-09 ~ 2021-12-17
    IIF 72 - Director → ME
  • 46
    PETSCREEN LIMITED
    05052948
    1a Bonington Road, Mapperley, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ 2010-03-24
    IIF 17 - Director → ME
  • 47
    PR NEWSWIRE EUROPE LIMITED
    - now 01543272
    TWO-TEN COMMUNICATIONS LIMITED - 1999-06-15
    PNA HOLDINGS LIMITED - 1991-11-01
    STAPLEFORCE LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2012-02-09
    IIF 42 - Director → ME
  • 48
    SAFEFINE LIMITED
    - now 00725782
    SAFEGUARD FINANCIAL HOLDINGS LIMITED
    - 1994-11-22 00725782
    KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
    MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
    NENE INSURANCE BROKERS LIMITED - 1984-09-18
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1994-03-22 ~ 2001-01-10
    IIF 38 - Director → ME
  • 49
    SDN LIMITED
    - now 03309912 03418713
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2005-04-27
    IIF 32 - Director → ME
  • 50
    SPORTING GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-24
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    SPORTING INDEX HOLDINGS PLC
    - 2003-02-07 02914954 04525687... (more)
    C/o Frp Advisory Trading Limited 110, Cannon Street, London
    Liquidation Corporate (33 parents, 3 offsprings)
    Officer
    2000-10-04 ~ 2001-02-27
    IIF 37 - Director → ME
    2000-10-20 ~ 2001-06-01
    IIF 22 - Director → ME
  • 51
    SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
    - 2017-03-24 01939932 02069912... (more)
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (100 parents, 7 offsprings)
    Officer
    2000-11-02 ~ 2005-09-08
    IIF 15 - Director → ME
  • 52
    ST. JAMES'S PLACE PLC
    - now 03183415 02513402... (more)
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    SJPC NEWCO PLC - 1996-08-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    IIF 64 - Director → ME
  • 53
    THE PUBLIC CATALOGUE FOUNDATION
    04573564
    Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2022-12-16
    IIF 61 - Director → ME
  • 54
    THE RICHMOND WEST SCHOOLS TRUST
    10081995
    Twickenham School, Percy Road, Twickenham, England
    Dissolved Corporate (33 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 8 - Director → ME
  • 55
    THE STARTING PRICE REGULATORY COMMISSION LIMITED
    05215217
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (13 parents)
    Officer
    2009-07-23 ~ 2011-02-01
    IIF 56 - Director → ME
  • 56
    THE WEB ENTERPRISE NETWORK LIMITED
    - now 03653235
    SJC 47 LIMITED - 1998-12-22
    1a Bonington Road, Mapperley, Nottingham
    Dissolved Corporate (8 parents)
    Officer
    2000-06-01 ~ 2006-06-01
    IIF 28 - Director → ME
  • 57
    TP ICAP MARKETS LIMITED - now
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED
    - 2004-05-21 00500777 01895476
    GARBAN - INTERCAPITAL SECURITIES LIMITED
    - 1999-11-05 00500777
    GARBAN SECURITIES LIMITED
    - 1999-11-01 00500777 01895476
    GARBAN EUROPE LIMITED
    - 1998-10-01 00500777 02512915
    GUY BUTLER (EUROPE) LIMITED
    - 1991-06-01 00500777 01895476
    LONDON WALL PARTICIPATIONS LIMITED
    - 1981-01-16 00500777
    TIDEWAY PACKING COMPANY LIMITED
    - 1968-03-27 00500777
    135 Bishopsgate, London, England
    Active Corporate (67 parents, 1 offspring)
    Officer
    (before 1992-11-02) ~ 2001-08-01
    IIF 57 - Director → ME
  • 58
    UBM (GP) NO3 LIMITED - now
    UNITED BUSINESS MEDIA (GP) NO 3 LIMITED
    - 2011-07-14 03273764 03269433... (more)
    UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24
    IMAGICOURT LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-07-01 ~ 1999-09-02
    IIF 14 - Director → ME
  • 59
    UBM TRUSTEES LIMITED
    - now 02970035
    APPLECRISP LIMITED - 2013-06-28
    MAI MEDIA HOLDINGS LIMITED - 1995-06-16
    APPLECRISP LIMITED - 1994-10-21
    5 Howick Place, London, England
    Active Corporate (16 parents)
    Officer
    2013-07-02 ~ now
    IIF 70 - Director → ME
  • 60
    UBMG HOLDINGS - now
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC
    - 2008-07-02 00152298 00239142... (more)
    UNITED NEWS & MEDIA PLC
    - 2000-12-15 00152298
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    1996-04-04 ~ 2007-12-31
    IIF 16 - Director → ME
  • 61
    UN (OVERSEAS) LIMITED
    - now 01635291 01046682
    UNITED NEWSPAPERS (OVERSEAS) LTD - 1995-06-05
    TIMBRELGATE LIMITED - 1982-09-03
    240 Blackfriars Road, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    1996-05-24 ~ 1996-08-07
    IIF 43 - Director → ME
  • 62
    UNITED ADVERTISING PUBLICATIONS LIMITED - now
    UNITED ADVERTISING PUBLICATIONS PLC
    - 2007-01-25 01377454
    LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2001-03-31 ~ 2005-04-22
    IIF 24 - Director → ME
  • 63
    UNITED DELAWARE FINANCE LIMITED - now
    MAI DELAWARE FINANCE LIMITED
    - 1997-02-12 02715434
    BONDUNIT LIMITED
    - 1992-07-10 02715434
    240 Blackfriars Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    1992-07-01 ~ 1995-10-16
    IIF 34 - Director → ME
  • 64
    UNITED TRUSTEES LIMITED
    - now 02113253
    MAI TRUSTEES LIMITED - 1996-08-21
    FAIRCONTROL LIMITED - 1987-06-08
    5 Howick Place, London, England
    Active Corporate (36 parents)
    Officer
    2005-01-01 ~ 2006-04-10
    IIF 48 - Director → ME
    2010-05-21 ~ now
    IIF 69 - Director → ME
  • 65
    UNIVERSITY OF CHICHESTER (MULTI) ACADEMY TRUST
    08595545
    Bishop Otter Campus, College Lane, Chichester, West Sussex
    Active Corporate (47 parents)
    Officer
    2015-06-09 ~ 2019-08-31
    IIF 6 - Director → ME
    Person with significant control
    2019-09-01 ~ 2021-10-29
    IIF 1 - Has significant influence or control → OE
  • 66
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    1995-02-09 ~ 2007-07-16
    IIF 50 - Director → ME
  • 67
    WOODCOTE GROVE ESTATE LIMITED
    00082133
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Officer
    (before 1991-06-05) ~ now
    IIF 5 - Director → ME
    1993-10-01 ~ now
    IIF 12 - Secretary → ME
  • 68
    ZEN EXCHANGE LTD
    08912639
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-03 ~ 2016-02-15
    IIF 65 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.