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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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Offspring entities and appointments 143
  • 1
    ASHERIDGE MANAGEMENT LIMITED - now
    PRECIS (2139) LIMITED
    - 2002-01-09 04309188
    Unit 3 Asheridge Road, Chesham, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2001-10-23 ~ 2001-12-12
    IIF 62 - Director → ME
  • 2
    DLR (NO.1) LIMITED - now
    PRECIS (2538) LIMITED
    - 2005-08-15 05466948
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2005-08-15
    IIF 108 - Director → ME
  • 3
    DORRINGTON LYNDALE LIMITED - now
    PRECIS (2501) LIMITED
    - 2005-03-21 05273857
    16 Hans Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2005-03-21
    IIF 137 - Director → ME
  • 4
    EASTBROOK FACILITIES HOLDINGS LIMITED - now
    KAJIMA CAMBRIDGE HOLDINGS LIMITED - 2005-07-27
    PRECIS (2138) LIMITED
    - 2001-12-17 04309178
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-10-23 ~ 2001-12-17
    IIF 89 - Director → ME
  • 5
    EDF DEVELOPMENT COMPANY LIMITED - now
    PRECIS (2701) LIMITED
    - 2007-06-18 06222043
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-06-18
    IIF 64 - Director → ME
  • 6
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED
    - 2001-05-25 04196287
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2001-05-24
    IIF 78 - Nominee Director → ME
  • 7
    ELEMENTAL HERBOLOGY LIMITED - now
    SINEQUANON CONSULTANCY LIMITED - 2009-11-20
    RIVERBRIGHT LIMITED - 2005-12-21
    PRECIS (2307) LIMITED
    - 2003-02-10 04615393
    1 Lyric Square, 1 Lyric Square, London, England
    Active Corporate (17 parents)
    Officer
    2002-12-12 ~ 2003-02-04
    IIF 16 - Nominee Director → ME
  • 8
    ENRICHMENT HOLDINGS LTD. - now
    PRECIS (2733) LIMITED
    - 2008-03-14 06387705
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2008-03-14
    IIF 132 - Director → ME
  • 9
    EQUITIX HOLDINGS LTD - now
    PRECIS (2657) LIMITED
    - 2006-12-12 05972500
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Officer
    2006-10-19 ~ 2006-12-12
    IIF 123 - Director → ME
  • 10
    ERIE U.K. LIMITED - now
    PRECIS (1992) LIMITED
    - 2001-04-19 04170101
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2001-02-28 ~ 2001-04-09
    IIF 109 - Nominee Director → ME
  • 11
    ESURE PROPERTY LIMITED - now
    PRECIS (1874) LIMITED
    - 2000-05-11 03969174
    The Observatory, Reigate, Surrey
    Active Corporate (24 parents)
    Officer
    2000-04-10 ~ 2000-05-11
    IIF 57 - Director → ME
  • 12
    EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED - now
    PRECIS (1900) LIMITED
    - 2000-08-03 03997991
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-05-19 ~ 2000-07-25
    IIF 138 - Director → ME
  • 13
    EUROTUNNEL AGENT SERVICES LIMITED - now
    CHERITON RESOURCES 20 LIMITED - 2007-09-04
    PRECIS (2401) LIMITED
    - 2004-03-15 05026976
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (15 parents)
    Officer
    2004-01-27 ~ 2004-03-15
    IIF 1 - Director → ME
  • 14
    EXCHANGE HOUSE SERVICES LIMITED - now
    PRECIS (2745) LIMITED
    - 2008-05-01 06447647
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2008-03-31
    IIF 51 - Director → ME
  • 15
    FINANCIAL GUARANTY UK LIMITED - now
    FGIC UK LIMITED - 2020-06-30
    PRECIS (2400) LIMITED
    - 2004-04-01 05030956
    30 Old Bailey, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-01-30 ~ 2004-03-31
    IIF 73 - Director → ME
  • 16
    FIRST ALLIANCE PROPERTIES LIMITED
    - now 04224600
    PRECIS (2041) LIMITED
    - 2001-06-27 04224600
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2001-05-29 ~ 2001-11-09
    IIF 116 - Director → ME
  • 17
    FOLKESTONE HARBOUR (1) LIMITED - now
    PRECIS (2652) LIMITED
    - 2007-03-02 05972492
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2006-10-19 ~ 2006-11-02
    IIF 13 - Director → ME
  • 18
    FOLKESTONE HARBOUR (2) LIMITED - now
    PRECIS (2669) LIMITED
    - 2007-03-02 06044095
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-02-23
    IIF 77 - Director → ME
  • 19
    FOLKESTONE HARBOUR (3) LIMITED - now
    PRECIS (2670) LIMITED
    - 2007-03-02 06044105
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-02-23
    IIF 49 - Director → ME
  • 20
    FOLKESTONE HARBOUR (4) LIMITED - now
    PRECIS (2671) LIMITED
    - 2007-03-02 06044788
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-02-23
    IIF 74 - Director → ME
  • 21
    FOLKESTONE HARBOUR (GP) LIMITED - now
    PRECIS (2668) LIMITED
    - 2007-03-02 06044108
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (11 parents)
    Officer
    2007-01-08 ~ 2007-02-23
    IIF 131 - Director → ME
  • 22
    FOLKESTONE HARBOUR HOLDINGS LIMITED - now
    PRECIS (2430) LIMITED
    - 2007-03-02 05124490
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-05-11 ~ 2004-06-30
    IIF 136 - Director → ME
  • 23
    FOLKESTONE HARBOUR NOMINEE (1) LIMITED - now
    PRECIS (2661) LIMITED
    - 2007-03-16 06024730
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2006-12-11 ~ 2007-03-15
    IIF 133 - Director → ME
  • 24
    FOLKESTONE HARBOUR NOMINEE (2) LIMITED - now
    PRECIS (2673) LIMITED
    - 2007-03-16 06044811
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-03-15
    IIF 139 - Director → ME
  • 25
    FORMULA ONE ASSET MANAGEMENT LIMITED - now
    PRECIS (1998) LIMITED
    - 2001-04-20 04169896
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-04-20
    IIF 10 - Nominee Director → ME
  • 26
    FTSE FIXED INCOME EUROPE LIMITED - now
    MTSNEXT LIMITED - 2021-12-21
    PRECIS (2324) LIMITED
    - 2003-05-09 04637501
    10 Paternoster Square, London, London
    Active Corporate (32 parents)
    Officer
    2003-01-15 ~ 2003-05-05
    IIF 46 - Nominee Director → ME
  • 27
    G4S FINANCE LIMITED - now
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED
    - 2005-10-27 05583768
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-05 ~ 2005-10-24
    IIF 6 - Director → ME
  • 28
    G4S GLOBAL HOLDINGS LIMITED - now
    GROUP 4 SECURICOR HOLDINGS LIMITED
    - 2013-05-16 05026978
    PRECIS (2405) LIMITED
    - 2004-05-12 05026978
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-01-27 ~ 2004-05-28
    IIF 93 - Secretary → ME
  • 29
    G4S INTERNATIONAL HOLDINGS LIMITED - now
    PRECIS (2524) LIMITED
    - 2005-08-01 05447863
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2005-05-10 ~ 2005-07-11
    IIF 114 - Nominee Director → ME
  • 30
    G4S US HOLDINGS LIMITED - now
    PRECIS (2719) LIMITED
    - 2007-11-16 06294639
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2007-06-27 ~ 2007-11-07
    IIF 35 - Director → ME
  • 31
    GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED - now
    PRECIS (2608) LIMITED
    - 2006-08-01 05777118
    280 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-04-11 ~ 2006-07-26
    IIF 111 - Director → ME
  • 32
    GEORGICA HOLDINGS LIMITED - now
    RILEYS HOLDINGS LIMITED
    - 2007-08-15 05973031
    PRECIS (2658) LIMITED
    - 2007-01-10 05973031
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-10-20 ~ 2007-01-11
    IIF 54 - Director → ME
  • 33
    GIVAUDAN HOLDINGS UK LIMITED - now
    PRECIS (2666) LIMITED
    - 2007-02-21 06044157
    Givaudan, Kennington Road, Ashford, Kent
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-01-08 ~ 2007-02-20
    IIF 143 - Director → ME
  • 34
    GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED - now
    GLENDON CHAUFFEUR SERVICES LIMITED - 2010-02-19
    PRECIS (1996) LIMITED
    - 2001-04-10 04169946
    2 Kashgar Road, Plumstead, London
    Active Corporate (5 parents)
    Officer
    2001-02-28 ~ 2001-04-06
    IIF 23 - Director → ME
  • 35
    GPG MARCH 2004 LIMITED - now
    GPG COATS FINANCE LTD. - 2004-03-30
    PRECIS (2413) LIMITED
    - 2004-03-29 05070294
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2004-03-29
    IIF 134 - Nominee Director → ME
  • 36
    GRISONS PEAK SERVICES LIMITED - now
    GRISONS PEAK LIMITED
    - 2006-05-04 04617136
    128d 128d Sinclair Road, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-09-05
    IIF 141 - Director → ME
  • 37
    GUN STREET (TRUSTEE NO. TWO) LIMITED - now
    PRECIS (2198) LIMITED
    - 2002-04-16 04392467
    5th Floor Edison House, 223-231 Old Marylebone Road, London
    Active Corporate (9 parents)
    Officer
    2002-03-12 ~ 2002-04-12
    IIF 38 - Nominee Director → ME
  • 38
    GUSIUTE HOLDINGS (UK) LIMITED - now
    PRECIS (2743) LIMITED - 2008-03-04
    SUSIUTE HOLDINGS (UK) LIMITED
    - 2008-03-04 06445043
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-12-04 ~ 2008-03-04
    IIF 59 - Director → ME
  • 39
    HAMMERSON (CRICKLEWOOD) LIMITED - now
    PRECIS (2356) LIMITED
    - 2003-11-05 04789711
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-06-06 ~ 2003-11-03
    IIF 27 - Nominee Director → ME
  • 40
    HAMMERSON BULL RING LIMITED - now
    PRECIS (2522) LIMITED
    - 2005-06-27 05447873
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (22 parents)
    Officer
    2005-05-10 ~ 2005-06-27
    IIF 113 - Nominee Director → ME
  • 41
    HAMMERSON INVESTMENTS (NO. 23) LIMITED - now
    PRECIS (2006) LIMITED
    - 2001-05-09 04186905
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2001-04-30
    IIF 84 - Director → ME
  • 42
    HAMMERSON OPERATIONS LIMITED - now
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED
    - 2001-01-29 04125216
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2000-12-14 ~ 2001-01-12
    IIF 80 - Director → ME
  • 43
    HAMMERSON PROJECT MANAGEMENT LIMITED - now
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED
    - 2001-01-29 04125220
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2000-12-14 ~ 2001-01-12
    IIF 56 - Director → ME
  • 44
    HEAL'S HOLDINGS LIMITED - now
    PRECIS (2715) LIMITED
    - 2007-10-18 06276127
    196 Tottenham Court Road, London
    Active Corporate (15 parents)
    Officer
    2007-06-12 ~ 2007-09-28
    IIF 76 - Director → ME
  • 45
    HENDERSON ASSET MANAGEMENT LIMITED - now
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2000-09-13 03984621
    PRECIS (1890) LIMITED
    - 2000-06-09 03984621
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2000-05-03 ~ 2000-08-01
    IIF 30 - Director → ME
  • 46
    HERBERT SMITH LIMITED - now
    PRECIS (2526) LIMITED
    - 2005-07-12 05447853
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (19 parents)
    Officer
    2005-05-10 ~ 2005-07-01
    IIF 53 - Nominee Director → ME
  • 47
    HERMES CMK GENERAL PARTNER LIMITED - now
    CMK BRITEL GENERAL PARTNER LIMITED
    - 2014-04-25 05540675
    PRECIS (2554) LIMITED
    - 2005-10-19 05540675
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-08-18 ~ 2005-11-28
    IIF 142 - Director → ME
  • 48
    HERMES CMK NOMINEES NO.1 LIMITED - now
    CMK BRITEL NOMINEES NO 1 LIMITED
    - 2014-04-25 05583763
    PRECIS (2555) LIMITED
    - 2005-10-19 05583763
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2005-10-05 ~ 2005-11-28
    IIF 26 - Director → ME
  • 49
    HERMES CMK NOMINEES NO.2 LIMITED - now
    CMK BRITEL NOMINEES NO 2 LIMITED
    - 2014-04-25 05583770
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2005-10-05 ~ 2005-11-28
    IIF 103 - Director → ME
  • 50
    HERMES PENSIONS MANAGEMENT LTD - now
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    HERMES FUND MANAGERS PLC - 2005-10-05
    PLANETGOLD PUBLIC LIMITED COMPANY
    - 2002-01-15 04168395
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-01 ~ 2002-01-15
    IIF 127 - Director → ME
  • 51
    HOME GROUP DEVELOPMENTS LIMITED - now
    PRECIS (2348) LIMITED
    - 2003-07-11 04664018
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-02-12 ~ 2003-07-10
    IIF 31 - Nominee Director → ME
  • 52
    HOMEFIELD PVT UK LTD.
    - now 05608419
    PRECIS (2567) LIMITED
    - 2005-11-28 05608419
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2005-12-01
    IIF 81 - Director → ME
  • 53
    HUBBARD ESTATES LIMITED - now
    BUYING TEAM LIMITED - 2001-07-31
    PRECIS (1864) LIMITED
    - 2000-04-17 03936069
    115 City Island Way, London, England
    Active Corporate (7 parents)
    Officer
    2000-02-29 ~ 2000-04-17
    IIF 117 - Nominee Director → ME
  • 54
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED
    - 2001-05-31 04170097
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2001-02-28 ~ 2001-05-31
    IIF 67 - Nominee Director → ME
  • 55
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED
    - 2002-04-12 04344962
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-12-24 ~ 2002-04-16
    IIF 104 - Nominee Director → ME
  • 56
    IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED - now
    PRECIS (2623) LIMITED
    - 2006-09-27 05887371
    40 Bank Street 11th Floor, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-07-26 ~ 2006-09-27
    IIF 112 - Director → ME
  • 57
    IPC NETWORK SERVICES UK HOLDINGS LIMITED - now
    PRECIS (2624) LIMITED
    - 2006-09-26 05887379
    40 Bank Street 11th Floor, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2006-09-26
    IIF 4 - Director → ME
  • 58
    IPC NS UK SPC LIMITED
    05887380
    40 Bank Street 11th Floor, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2006-09-26
    IIF 88 - Director → ME
  • 59
    IVER MANAGEMENT LIMITED - now
    PRECIS (2261) LIMITED
    - 2002-11-21 04487353
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (10 parents)
    Officer
    2002-07-16 ~ 2002-11-20
    IIF 15 - Nominee Director → ME
  • 60
    JAGUAR LAND ROVER AUTOMOTIVE PLC - now
    JAGUAR LAND ROVER PLC - 2012-12-28
    JAGUARLANDROVER LIMITED - 2011-04-06
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED - 2008-06-09
    PRECIS (2746) LIMITED
    - 2008-02-06 06477691
    Abbey Road, Whitley, Coventry
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2008-02-06
    IIF 7 - Director → ME
  • 61
    JOHN HARVEY & SONS (UK) LIMITED - now
    PRECIS (2606) LIMITED
    - 2006-06-26 05777101
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-04-11 ~ 2006-06-23
    IIF 25 - Director → ME
  • 62
    KADANT UK HOLDINGS LIMITED - now
    PRECIS (2380) LIMITED
    - 2004-01-12 04836971
    Riverside Works, Woodhill Road, Bury, Lancashire
    Active Corporate (15 parents)
    Officer
    2003-07-18 ~ 2003-12-10
    IIF 121 - Nominee Director → ME
  • 63
    KRUIDVAT REAL ESTATE UK LIMITED - now
    PRECIS (1979) LIMITED
    - 2001-02-28 04138209
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (25 parents)
    Officer
    2001-01-10 ~ 2001-01-10
    IIF 101 - Nominee Director → ME
  • 64
    KXC (LCR) GP INVESTMENT LIMITED
    - now 06387694
    PRECIS (2731) LIMITED
    - 2007-11-28 06387694
    20 Cranbourn Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-10-02 ~ 2007-12-03
    IIF 33 - Director → ME
  • 65
    KXC (LCR) LP INVESTMENT LIMITED
    - now 06363094
    PRECIS (2729) LIMITED
    - 2007-11-28 06363094
    20 Cranbourn Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-09-06 ~ 2007-12-03
    IIF 68 - Director → ME
  • 66
    KXC LANDOWNERS LIMITED - now
    PRECIS (2001) LIMITED
    - 2002-01-14 04175861
    20 Cranbourn Street, London, England
    Active Corporate (15 parents)
    Officer
    2001-03-08 ~ 2001-09-03
    IIF 122 - Nominee Director → ME
  • 67
    LASER BRISTOL TRADECO LIMITED - now
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED
    - 2007-03-28 06111591
    1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-02-16 ~ 2007-03-27
    IIF 79 - Director → ME
  • 68
    LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - now
    PRECIS (2279) LIMITED
    - 2002-12-19 04496540
    20 Manchester Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2002-11-14
    IIF 87 - Director → ME
  • 69
    LAZARD SERVICES HOLDINGS LIMITED - now
    PRECIS (2402) LIMITED
    - 2004-04-01 05026977
    20 Manchester Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2004-03-31
    IIF 11 - Director → ME
  • 70
    LCR ST PANCRAS CHAMBERS LIMITED - now
    PRECIS (2609) LIMITED
    - 2006-07-21 05777113
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-04-11 ~ 2006-07-21
    IIF 105 - Director → ME
  • 71
    LIBERTY LIVING (LIBERTY CP) LIMITED - now
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
    PRECIS (2350) LIMITED
    - 2002-12-16 04616092
    1 Colmore Square, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 37 - Director → ME
  • 72
    LIBERTY LIVING SPARECO LIMITED - now
    LIBERTY LIVING LIMITED - 2015-10-29
    LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
    LIBERTY LIVING (QP1) LTD. - 2014-05-15
    DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
    PRECIS (2351) LIMITED
    - 2002-12-16 04616115
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 60 - Director → ME
  • 73
    LINPAC PACKAGING CHINA HOLDINGS LIMITED - now
    LINPAC PLASTICS CHINA HOLDINGS LIMITED - 2008-08-06
    PRECIS (2654) LIMITED
    - 2006-12-01 05972505
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2006-10-19 ~ 2006-11-22
    IIF 128 - Director → ME
  • 74
    LUL NOMINEE BCV LIMITED - now
    PRECIS (2705) LIMITED
    - 2007-09-06 06221959
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-04-23 ~ 2007-09-06
    IIF 97 - Director → ME
  • 75
    LUL NOMINEE SSL LIMITED - now
    PRECIS (2706) LIMITED
    - 2007-09-06 06242508
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-05-10 ~ 2007-09-06
    IIF 98 - Director → ME
  • 76
    MACDERMID ACTIUM, LTD - now
    PRECIS (2580) LIMITED
    - 2006-01-19 05643286
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-12-02 ~ 2006-01-18
    IIF 14 - Director → ME
  • 77
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED
    - 2000-06-15 03976881
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (54 parents, 199 offsprings)
    Officer
    2000-04-19 ~ 2000-06-08
    IIF 34 - Nominee Director → ME
  • 78
    MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED - now
    PRECIS (1966) LIMITED
    - 2001-02-15 04130921
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-12-27 ~ 2001-02-14
    IIF 94 - Director → ME
  • 79
    MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED - now
    PRECIS (1965) LIMITED
    - 2001-02-15 04125211
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2001-02-14
    IIF 24 - Director → ME
  • 80
    MICROMUSE U K HOLDINGS LIMITED - now
    MICROMUSE U.K. LIMITED - 2003-04-01
    PRECIS (2211) LIMITED
    - 2002-05-31 04400413
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-03-21 ~ 2002-05-31
    IIF 55 - Nominee Director → ME
  • 81
    MILL STREET MANAGEMENT (SLOUGH) LIMITED - now
    PRECIS (2466) LIMITED
    - 2004-12-07 05209459
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Active Corporate (15 parents)
    Officer
    2004-08-18 ~ 2004-12-01
    IIF 65 - Director → ME
  • 82
    MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED - now
    MIRAE ASSET GLOBAL INVESTMENT MANAGEMENT (UK) LIMITED - 2008-11-10
    PRECIS (2675) LIMITED
    - 2007-03-21 06044802
    25 Farringdon Street, London
    Liquidation Corporate (23 parents)
    Officer
    2007-01-08 ~ 2007-03-14
    IIF 12 - Director → ME
  • 83
    MITSUI E&P MOZAMBIQUE AREA 1 LIMITED
    06432108
    8th And 9th Floors 1 St. Martin's Le Grand, London
    Active Corporate (42 parents)
    Officer
    2007-11-20 ~ 2007-11-29
    IIF 45 - Director → ME
  • 84
    MONARK GLOBAL LIMITED - now
    BONUSPLUS LIMITED - 2003-12-09
    PRECIS (1883) LIMITED
    - 2000-06-21 03977053
    27-28 Eastcastle Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2000-06-06
    IIF 70 - Director → ME
  • 85
    MONY GROUP PLC - now
    MONEYSUPERMARKET.COM GROUP PLC - 2024-05-20
    MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
    PRECIS (2682) LIMITED
    - 2007-06-25 06160943
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2007-04-12
    IIF 41 - Director → ME
  • 86
    MOOR HOUSE MANAGEMENT SERVICES LIMITED - now
    PRECIS (1971) LIMITED
    - 2001-06-06 04130887
    33 Margaret Street, London
    Active Corporate (27 parents)
    Officer
    2000-12-27 ~ 2001-05-22
    IIF 17 - Director → ME
  • 87
    MOORFIELD CAR PARK I LIMITED - now
    PRECIS (2560) LIMITED
    - 2005-11-03 05591983
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2005-10-13 ~ 2005-11-03
    IIF 3 - Director → ME
  • 88
    MOORFIELD CAR PARK II LIMITED - now
    PRECIS (2561) LIMITED
    - 2005-11-03 05592240
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2005-10-13 ~ 2005-11-03
    IIF 44 - Director → ME
  • 89
    MOORFIELD HEYWOOD LP LIMITED - now
    PRECIS (2338) LIMITED
    - 2003-05-07 04637574
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2003-01-15 ~ 2003-05-07
    IIF 96 - Nominee Director → ME
  • 90
    MOORFIELD INVESTMENT MANAGEMENT LIMITED - now
    PRECIS (1916) LIMITED
    - 2000-11-10 04017777
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-06-20 ~ 2000-11-09
    IIF 50 - Nominee Director → ME
  • 91
    MOORFIELD NEWBURY HOLDINGS LIMITED - now
    PRECIS (2503) LIMITED
    - 2005-03-31 05274207
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2005-03-31
    IIF 90 - Nominee Director → ME
  • 92
    MOORFIELD REAL ESTATE FUND GP LIMITED - now
    PRECIS (2450) LIMITED
    - 2005-04-08 05186608
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-07-22 ~ 2005-03-22
    IIF 130 - Director → ME
  • 93
    MOORFIELD REAL ESTATE FUND II CIP LIMITED - now
    PRECIS (2722) LIMITED
    - 2007-10-03 06312642
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-07-13 ~ 2007-10-03
    IIF 42 - Director → ME
  • 94
    MOORFIELD REAL ESTATE FUND II GP LIMITED - now
    PRECIS (2724) LIMITED
    - 2007-10-03 06312634
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents)
    Officer
    2007-07-13 ~ 2007-10-03
    IIF 135 - Director → ME
  • 95
    MOORFIELD REAL ESTATE FUND II LP LIMITED - now
    PRECIS (2723) LIMITED
    - 2007-10-03 06312640
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2007-07-13 ~ 2007-10-03
    IIF 102 - Director → ME
  • 96
    MOORFIELD REAL ESTATE FUND LP LIMITED - now
    PRECIS (2506) LIMITED
    - 2005-05-03 05274145
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents)
    Officer
    2004-11-01 ~ 2005-05-03
    IIF 83 - Nominee Director → ME
  • 97
    MULLER MANAGEMENT LIMITED - now
    PRECIS (2378) LIMITED
    - 2004-02-06 04836978
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-07-18 ~ 2004-02-06
    IIF 43 - Nominee Director → ME
  • 98
    MULTIPASS 3D LASER SCANS LTD. - now
    PRECIS (2610) LIMITED
    - 2006-08-29 05777124
    Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2006-04-11 ~ 2006-08-29
    IIF 22 - Director → ME
  • 99
    NEXT PLC - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY
    - 2002-09-11 04412362
    Desford Road, Enderby, Leicester
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2002-04-25 ~ 2002-09-09
    IIF 125 - Director → ME
  • 100
    NFPAS LIMITED - now
    PRECIS (2162) LIMITED
    - 2002-07-22 04334396
    Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, England
    Active Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-07-19
    IIF 48 - Nominee Director → ME
  • 101
    NM PENSIONS LIMITED - now
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED
    - 2001-07-24 04240147
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2001-06-25 ~ 2001-07-27
    IIF 18 - Nominee Director → ME
  • 102
    NOBLE DENTON GROUP LIMITED
    - now 05887342
    PRECIS (2622) LIMITED
    - 2006-09-11 05887342
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2006-09-14
    IIF 107 - Director → ME
  • 103
    NORTHGATE (EUROPE) LIMITED - now
    PRECIS (2630) LIMITED
    - 2006-10-03 05932194
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2006-09-28
    IIF 9 - Director → ME
  • 104
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED
    - 2000-09-13 03984658
    PRECIS (1888) LIMITED
    - 2000-06-09 03984658
    9th Floor 201, Bishopsgate, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2000-05-03 ~ 2000-08-25
    IIF 20 - Director → ME
  • 105
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
    MEDICX HOLDINGS LTD
    - 2014-10-14 05208926
    PRECIS (2464) LIMITED
    - 2004-09-30 05208926
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2004-08-18 ~ 2004-10-18
    IIF 52 - Nominee Director → ME
  • 106
    OMCRG LIMITED - now
    PRECIS (2325) LIMITED
    - 2003-02-21 04637508
    Oxam House, 6 George Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2003-02-21
    IIF 32 - Nominee Director → ME
  • 107
    PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED - now
    PRECIS (2428) LIMITED
    - 2004-07-06 05124427
    105 Piccadilly, London, England
    Active Corporate (42 parents)
    Officer
    2004-05-11 ~ 2004-07-01
    IIF 47 - Director → ME
  • 108
    PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED - now
    PRECIS (2427) LIMITED
    - 2004-07-06 05094428
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2004-07-01
    IIF 124 - Nominee Director → ME
  • 109
    PARTNERS 4 LIFT (FUNDCO 1) LIMITED - now
    PRECIS (2423) LIMITED
    - 2004-07-06 05094450
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2004-04-05 ~ 2004-07-01
    IIF 106 - Nominee Director → ME
  • 110
    PARTNERS 4 LIFT (FUNDCO 2) LIMITED - now
    PRECIS (2534) LIMITED
    - 2005-08-09 05467157
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-05-31 ~ 2005-07-26
    IIF 119 - Nominee Director → ME
  • 111
    PARTNERS 4 LIFT (HOLDCO 1) LIMITED - now
    PRECIS (2422) LIMITED
    - 2004-07-06 05094440
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2004-07-01
    IIF 92 - Nominee Director → ME
  • 112
    PARTNERS 4 LIFT (HOLDCO 2) LIMITED - now
    PRECIS (2533) LIMITED
    - 2005-08-09 05467165
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2005-07-26
    IIF 8 - Nominee Director → ME
  • 113
    PEMBROKE GRAFTON GP LIMITED - now
    HEVAF GRAFTON GP LIMITED - 2013-02-26
    CEREP WEST END GP LIMITED - 2007-06-21
    PRECIS (2568) LIMITED
    - 2005-12-02 05608498
    7 Albemarle Street, London
    Active Corporate (21 parents)
    Officer
    2005-11-01 ~ 2005-12-01
    IIF 129 - Director → ME
  • 114
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED
    - 2001-03-29 04138478
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2001-05-24
    IIF 69 - Director → ME
  • 115
    PIZZAEXPRESS OPERATIONS LIMITED - now
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED
    - 2005-06-09 04836955
    PRECIS (2385) LIMITED
    - 2004-02-12 04836955
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2003-07-18 ~ 2004-02-13
    IIF 2 - Nominee Director → ME
  • 116
    PL MANAGEMENT LIMITED - now
    PRECIS (1968) LIMITED
    - 2001-03-28 04130915
    13b St. George Wharf, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-12-27 ~ 2001-03-23
    IIF 140 - Director → ME
  • 117
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED - now
    PRECIS (2156) LIMITED
    - 2002-08-05 04330321
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-11-28 ~ 2002-07-23
    IIF 66 - Nominee Director → ME
  • 118
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2001-01-04
    IIF 39 - Director → ME
  • 119
    POWER INNOVATIONS LIMITED - now
    BOURNS LIMITED - 2002-12-16
    PRECIS (2258) LIMITED
    - 2002-10-16 04475309
    Bourns Limited, Manton Lane, Bedford, England
    Active Corporate (15 parents)
    Officer
    2002-07-02 ~ 2002-10-15
    IIF 40 - Director → ME
  • 120
    POWER4ALL LIMITED - now
    PRECIS (2702) LIMITED
    - 2007-06-07 06222064
    Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
    Active Corporate (22 parents)
    Officer
    2007-04-23 ~ 2007-06-07
    IIF 36 - Director → ME
  • 121
    PRECIS (1814) LIMITED
    03835524
    Globe House 4 Temple Place, London
    Active Corporate (41 parents)
    Officer
    1999-09-02 ~ 2000-02-14
    IIF 19 - Director → ME
  • 122
    PRECIS (1921) LIMITED
    04033115
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2000-07-13 ~ 2000-10-31
    IIF 95 - Nominee Director → ME
  • 123
    PRECIS (1989) LIMITED
    04147990
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    2001-01-25 ~ 2001-04-10
    IIF 82 - Director → ME
  • 124
    PRECIS (1991) LIMITED
    04170103
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    2001-02-28 ~ 2001-04-10
    IIF 28 - Nominee Director → ME
  • 125
    PRECIS (2188) LIMITED
    04383249
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2002-04-11
    IIF 63 - Nominee Director → ME
  • 126
    PRECIS (2213) LIMITED
    04400820
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    2002-03-21 ~ 2002-05-29
    IIF 75 - Nominee Director → ME
  • 127
    PRECIS (2263) LIMITED
    04487350
    12a Upper Berkeley Street, London, England
    Active Corporate (9 parents)
    Officer
    2002-07-16 ~ 2002-12-18
    IIF 115 - Nominee Director → ME
  • 128
    PRECIS (2396) LIMITED
    04992355
    Globe House, 1 Water Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-11 ~ 2004-03-09
    IIF 126 - Director → ME
  • 129
    PRECIS (2696) LIMITED
    06201956
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-04-03 ~ 2007-05-22
    IIF 5 - Director → ME
  • 130
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED
    - 2002-05-31 04439735
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Officer
    2002-05-15 ~ 2002-05-30
    IIF 21 - Nominee Director → ME
  • 131
    PUBLICIS MEDIA LIMITED - now
    ZENITH OPTIMEDIA GROUP LIMITED - 2016-05-16
    MEDIAVISTA LIMITED - 2001-12-13
    PRECIS (2058) LIMITED
    - 2001-09-12 04244479
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2001-07-02 ~ 2001-09-12
    IIF 72 - Director → ME
  • 132
    PUNTER SOUTHALL ANALYTICS LIMITED - now
    CERTUS ONE LIMITED - 2016-09-23
    PRECIS (2703) LIMITED
    - 2007-06-19 06222055
    11 Strand, London
    Active Corporate (8 parents)
    Officer
    2007-04-23 ~ 2007-06-18
    IIF 110 - Director → ME
  • 133
    PUNTER SOUTHALL PENSION SOLUTIONS LIMITED - now
    CERTUS TWO LIMITED - 2019-03-29
    PRECIS (2704) LIMITED
    - 2007-06-19 06222098
    11 Strand, London
    Active Corporate (10 parents)
    Officer
    2007-04-23 ~ 2007-06-18
    IIF 86 - Director → ME
  • 134
    QINETIQ ESTATES LIMITED
    - now 04186902
    PRECIS (2009) LIMITED
    - 2001-06-28 04186902
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Officer
    2001-03-26 ~ 2001-06-29
    IIF 99 - Director → ME
  • 135
    QINETIQ HOLDINGS LIMITED - now
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC
    - 2003-02-18 04154556
    HONEYTIGER PUBLIC LIMITED COMPANY
    - 2001-06-28 04154556
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2001-02-15 ~ 2001-06-29
    IIF 58 - Director → ME
  • 136
    QINETIQ OVERSEAS HOLDINGS LIMITED - now
    PRECIS (2225) LIMITED
    - 2002-08-01 04439737
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2002-07-18
    IIF 100 - Nominee Director → ME
  • 137
    REMEL EUROPE LIMITED - now
    PRECIS (2063) LIMITED
    - 2001-09-12 04245812
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (39 parents)
    Officer
    2001-07-04 ~ 2001-09-11
    IIF 118 - Nominee Director → ME
  • 138
    RENOVA DEVELOPMENTS LIMITED - now
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED
    - 2004-07-06 05095455
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2004-04-05 ~ 2004-07-01
    IIF 91 - Director → ME
  • 139
    RJD PARTNERS LIMITED - now
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED
    - 2001-10-25 04245768
    120 New Cavendish Street, London, London
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2001-07-04 ~ 2001-10-05
    IIF 61 - Nominee Director → ME
  • 140
    SBR MANAGEMENT LIMITED - now
    PRECIS (2276) LIMITED
    - 2002-11-12 04496562
    73-75 Scrubs Lane, London, England
    Active Corporate (23 parents)
    Officer
    2002-07-26 ~ 2002-11-12
    IIF 29 - Director → ME
  • 141
    SEVERN TRENT FINANCE LIMITED - now
    PRECIS (2716) LIMITED
    - 2007-08-20 06294618
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-06-27 ~ 2007-08-17
    IIF 85 - Director → ME
  • 142
    SEVERN TRENT HOLDINGS LIMITED - now
    PRECIS (2587) LIMITED
    - 2006-06-02 05656363
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (22 parents, 19 offsprings)
    Officer
    2005-12-16 ~ 2006-03-30
    IIF 120 - Director → ME
  • 143
    SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED - now
    HORIZON SENIOR LIVING HOLDINGS LTD
    - 2006-08-03 05608415
    PRECIS (2566) LIMITED
    - 2005-11-29 05608415
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2006-01-19
    IIF 71 - Director → ME

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