logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles David Owen Jillings

    Related profiles found in government register
  • Mr Charles David Owen Jillings
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles David Owen Jillings
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 20 IIF 21

    • 34, Bermudiana Road, Po Box Hm 1748, Hamilton, HM GX, Bermuda

      IIF 22
  • Mr Charles David Owen Jillings
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ridge Court, The Ridge, Epsom, KT1 8EP, England

      IIF 23

    • Ridge Court, The Ridge, Epsom, Surrey, KT18 7EP, England

      IIF 24

    • Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

      IIF 25
  • Jillings, Charles David Owen
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 208, Icm Investment Management Limited, Epsom, Surrey, KT18 7YF, England

      IIF 26

    • Ridge Court, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 27

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

    • The Cottage Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, England

      IIF 36

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 37 IIF 38

    • 16, Babmaes Street, London, SW1Y 6AH, England

      IIF 39 IIF 40

    • 1st Floor, 41 Moorgate, London, EC2R 6LL, United Kingdom

      IIF 41 IIF 42

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 43

    • Twickenham Stoop, Langhorn Drive, Twickenham, TW2 7SX, England

      IIF 44

    • Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

      IIF 45 IIF 46

    • Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX, United Kingdom

      IIF 47 IIF 48
  • Jillings, Charles David Owen
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 49
  • Jillings, Charles David Owen
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Babmaes Street, London, SW1Y 6AH, United Kingdom

      IIF 50 IIF 51

    • Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP, United Kingdom

      IIF 52
  • Jillings, Charles David Owen
    British born in September 1955

    Registered addresses and corresponding companies
  • Jillings, Charles David Owen
    British consultant born in September 1955

    Registered addresses and corresponding companies

    • Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ

      IIF 78
child relation
Offspring entities and appointments 59
  • 1
    ALLECTUS QUANTUM HOLDINGS LTD
    13797061
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    ALLECTUS QUANTUM LTD
    13800405
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    IIF 34 - Director → ME
  • 3
    CAIRD GROUP LIMITED
    - now SC010344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2018-02-24
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1996-04-02 ~ 1999-06-25
    IIF 73 - Director → ME
  • 4
    CARDINAL INTERNATIONAL LIMITED
    - now 01541386
    VAX INTERNATIONAL LIMITED
    - 2000-03-02 01541386 02715103
    QUILLGOLD LIMITED - 1995-12-27
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (23 parents, 9 offsprings)
    Officer
    1996-02-06 ~ 1998-12-03
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    DEE VALLEY GROUP LIMITED - now
    DEE VALLEY GROUP PLC
    - 2017-03-13 04316684 02902525
    NEW DEE VALLEY PLC
    - 2002-08-16 04316684
    INTERCEDE 1760 LIMITED
    - 2002-06-19 04316684 04421860... (more)
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2003-08-01
    IIF 70 - Director → ME
  • 6
    DEE VALLEY LIMITED - now
    DEE VALLEY PLC
    - 2018-02-01 02902525 03022402... (more)
    DEE VALLEY GROUP PLC
    - 2002-08-16 02902525 04316684... (more)
    DEE VALLEY WATER PLC - 1997-01-21
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Wales
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2002-04-16 ~ 2003-08-01
    IIF 54 - Director → ME
  • 7
    ENGLAND RUGBY LIMITED
    - now 04134527 06777896
    COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28
    DWSCO 2125 LIMITED - 2001-02-14
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (38 parents)
    Officer
    2001-08-13 ~ 2005-06-07
    IIF 72 - Director → ME
  • 8
    EPSOM RIDGE LIMITED - now
    ASHDOWN FOREST GOLF HOTEL LTD
    - 2003-04-08 02419424
    FIRST MARINE FINANCE LTD
    - 1996-01-19 02419424
    FIRST COLONIAL FINANCE LTD
    - 1995-09-22 02419424
    CLARENCE MARINE LIMITED
    - 1995-09-07 02419424
    RUNSLOT LIMITED - 1989-11-06
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-07-26 ~ 1998-12-09
    IIF 74 - Director → ME
  • 9
    EPX RESEARCH LIMITED
    - now 03817569 04493128
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-11-08 during the appointment or period of control
    Dissolved on 2021-08-12 during the appointment or period of control
    W AND P NEWCO (371) LIMITED - 1999-11-08
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    HAMBRO LTD
    08506085
    Ridge Court, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    HARLEQUIN CAMPUS LIMITED
    - now 10984815
    HARLEQUIN COMMUNITY LIMITED
    - 2019-10-17 10984815
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    HARLEQUIN ESTATES (TWICKENHAM) LIMITED
    01002965
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (24 parents)
    Officer
    1999-09-05 ~ 2009-08-28
    IIF 61 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    HARLEQUIN FC HOLDINGS LIMITED
    - now 08822147
    HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2017-11-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    HARLEQUIN FINANCE PLC
    - now 09883242
    HARLEQUINS BONDS PLC - 2015-12-18
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-12-20 ~ 2019-11-19
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    HARLEQUIN FOOTBALL CLUB LIMITED
    - now 03213073 04455027... (more)
    BLUE SKY LEISURE LIMITED
    - 2015-07-29 03213073 04455027
    HARLEQUIN FOOTBALL CLUB LIMITED
    - 2002-11-06 03213073 04455027... (more)
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2018-10-04 ~ now
    IIF 45 - Director → ME
    1997-10-08 ~ 2009-08-28
    IIF 55 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-03-19
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    HARLEQUIN WOMENS FOOTBALL CLUB LIMITED
    14807568 04455027... (more)
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-17 ~ now
    IIF 47 - Director → ME
  • 17
    HEMSCOTT GROUP LIMITED
    - now 03891128
    HEMSCOTT.NET LIMITED
    - 2001-04-25 03891128
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-12-09 ~ 2006-09-25
    IIF 62 - Director → ME
  • 18
    HEMSCOTT HOLDINGS LIMITED
    - now 03945506
    HEMSCOTT.NET GROUP PLC
    - 2000-08-10 03945506 00027883
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-09-25
    IIF 69 - Director → ME
  • 19
    HEMSCOTT LIMITED - now
    HEMSCOTT PLC
    - 2006-10-31 00027883
    HEMSCOTT.NET GROUP PLC
    - 2001-04-25 00027883 03945506
    BRIDGEND GROUP PLC
    - 2000-08-10 00027883
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (38 parents, 3 offsprings)
    Officer
    1999-07-28 ~ 2006-09-25
    IIF 75 - Director → ME
  • 20
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved Corporate (159 parents, 37 offsprings)
    Officer
    1994-02-01 ~ 1995-03-03
    IIF 56 - Director → ME
  • 21
    ICM ADMINISTRATION LIMITED
    12383120
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2020-01-02 ~ now
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    ICM INVESTMENT MANAGEMENT LIMITED
    08421482
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-02-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-08
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-07-08 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    ICM INVESTMENT RESEARCH LIMITED
    - now 03319375
    ICM ANALYSIS & RESEARCH LTD
    - 2012-04-12 03319375
    THE ANALYSIS & RESEARCH COMPANY LTD.
    - 2011-01-05 03319375
    SIGHTBLOCK LIMITED
    - 1997-03-27 03319375
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-03-11 ~ 2023-03-22
    IIF 29 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 24
    ICM MOBILITY GROUP LTD
    13065564
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2020-12-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 25
    ICM MOBILITY LTD
    12839599
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-08-26 ~ 2021-06-14
    IIF 52 - Director → ME
  • 26
    LITTLEPAY LIMITED
    - now 09709888
    PERIMETER PAYMENTS LIMITED - 2016-12-22
    1st Floor 41 Moorgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-05-28 ~ now
    IIF 42 - Director → ME
  • 27
    LITTLEPAY MOBILITY LTD
    12842372
    1st Floor 41 Moorgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-08-27 ~ now
    IIF 41 - Director → ME
  • 28
    LONDON PULSE LIMITED
    10139484
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    MITRE FINANCIAL LIMITED
    - now 03466478
    BISHOPS LIFE LIMITED
    - 2012-04-12 03466478
    EURO-LONDON EXPORTS LIMITED
    - 1997-12-31 03466478
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-11-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MOSAIC (STOKE) LIMITED
    04934206
    Suite 29 Forum House, Stirling Road, Chichester
    Dissolved Corporate (6 parents)
    Officer
    2003-10-16 ~ 2004-02-18
    IIF 71 - Director → ME
  • 31
    MOSAIC ESTATES LTD
    - now 03788975
    CARDINAL MANAGEMENT LIMITED
    - 2003-08-08 03788975
    CUSTODIAL ASSET MANAGEMENT LTD
    - 1999-11-18 03788975
    EXCEPTVITAL LIMITED
    - 1999-07-13 03788975
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Officer
    1999-06-29 ~ 2007-08-03
    IIF 76 - Director → ME
    Person with significant control
    2018-07-16 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    NORTHUMBRIAN SPRING LIMITED
    - now 02587288
    EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (25 parents)
    Officer
    1995-10-06 ~ 1998-12-09
    IIF 64 - Director → ME
  • 33
    NOVAFORI LTD.
    - now 07783919
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-11
    Commencement of winding up on 2026-03-12
    PERFECT CHANNEL LIMITED - 2021-04-20
    Leonard House, 7 Newman Road, Bromley
    Liquidation Corporate (15 parents)
    Person with significant control
    2022-01-27 ~ 2025-10-15
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 34
    ORCHARD RIDGE LIMITED
    - now 06258714
    FIELDSEC 393 LIMITED - 2007-06-20
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 35
    PALM WATER COMPANY LIMITED
    - now 02251090
    AIPF WATER FUND LIMITED - 1992-06-08
    BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    1995-10-06 ~ 1998-12-09
    IIF 59 - Director → ME
  • 36
    PCF GROUP PLC
    - now 02863246 02190114
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-19 during the appointment or period of control
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (38 parents, 11 offsprings)
    Person with significant control
    2022-12-20 ~ now
    IIF 23 - Has significant influence or control over the trustees of a trust → OE
  • 37
    PETALITE LIMITED
    08987637
    Insolvency (Case 1) In administration
    Administration started on 2025-12-05 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (13 parents)
    Officer
    2024-11-12 ~ now
    IIF 26 - Director → ME
  • 38
    PHOENIX TIMBER GROUP PLC(THE)
    00209570
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-12-23
    Dissolved on 2013-09-07
    C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1995-10-26 ~ 1998-12-07
    IIF 66 - Director → ME
  • 39
    PREMIER HEALTH GROUP LIMITED
    - now 01135243
    Insolvency (Case 1) Administration order
    Administration started on 2002-10-04 during the appointment or period of control
    Administration discharged on 2003-10-03 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-02-26
    Dissolved on 2015-08-14
    ACSIS GROUP PLC - 1993-08-27
    ACSIS JEWELLERY P L C - 1988-01-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1995-06-19 ~ 2004-05-27
    IIF 57 - Director → ME
  • 40
    PREMIER RUGBY LIMITED
    - now 03096937 04173533... (more)
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (110 parents)
    Officer
    2001-07-23 ~ 2003-08-29
    IIF 53 - Director → ME
  • 41
    PRIME LIFE CAPITAL MANAGEMENT LIMITED
    - now 03788989
    STOCKS PROPERTY HOLDINGS LTD
    - 2021-08-13 03788989
    EXITACE LIMITED
    - 1999-07-19 03788989
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-06-29 ~ 2004-02-18
    IIF 65 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    PRL INVESTOR LIMITED
    11894492
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 44 - Director → ME
  • 43
    PTG TREATMENTS HOLDINGS LIMITED
    10886317
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-07-27 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 44
    SEMANTIC AUDIO LABS LIMITED
    11702989
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 37 - Director → ME
  • 45
    SEMANTIC AUDIO LIMITED
    - now 11702985
    SEMANTIC AUDIO (IP) LIMITED
    - 2020-02-07 11702985
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-11-29 ~ now
    IIF 38 - Director → ME
  • 46
    SNAPPER SERVICES (UK) LIMITED
    - now 13386740
    ICM MOBILITY INTERNATIONAL LTD
    - 2022-04-11 13386740
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-11 ~ 2022-04-26
    IIF 49 - Director → ME
  • 47
    SOMERS UK (HOLDINGS) LIMITED
    09295636
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-11-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    SPG MEDIA GROUP LIMITED - now
    SPG MEDIA GROUP PLC - 2009-03-10
    STERLING PUBLISHING GROUP PLC
    - 2004-02-03 01309004
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1990-06-20
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11
    SABRECROWN LIMITED - 1983-06-24
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (32 parents, 5 offsprings)
    Officer
    1996-04-01 ~ 2000-07-27
    IIF 58 - Director → ME
  • 49
    THE SPECIAL UTILITIES INVESTMENT TRUST PLC
    - now 02829844
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-08-13 during the appointment or period of control
    FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC - 2000-06-09
    SHAREISSUE PUBLIC LIMITED COMPANY - 1993-07-16
    6th Floor Bank House, Cherry St, Birmingham
    Liquidation Corporate (21 parents)
    Officer
    2002-04-09 ~ 2006-11-30
    IIF 78 - Director → ME
  • 50
    TIMOTHY JAMES & PARTNERS HOLDINGS LIMITED
    - now 05323292 03138148... (more)
    YELLMARK LIMITED - 2005-01-25
    Shell Mex House, 80 Strand, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2024-01-02
    IIF 40 - Director → ME
  • 51
    TIMOTHY JAMES & PARTNERS LIMITED
    03138148 05323292... (more)
    Shell Mex House, 80 Strand, London, England
    Active Corporate (26 parents)
    Officer
    2019-12-12 ~ 2024-01-02
    IIF 39 - Director → ME
  • 52
    UTILICO INVESTMENT TRUST PLC
    04771660
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-19
    Dissolved on 2010-10-13
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-10 ~ 2007-06-11
    IIF 63 - Director → ME
  • 53
    VIX AFC LIMITED
    - now 02649163
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
    AES PRODATA (UK) LIMITED - 1999-05-27
    ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
    AES SCANPOINT (UK) LIMITED - 1993-11-29
    SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
    Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2021-04-21 ~ 2021-12-03
    IIF 36 - Director → ME
  • 54
    W1M HOLDINGS LIMITED
    - now 08440808
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED
    - 2025-06-03 08440808 08761104... (more)
    BNL INVESTMENTS UK LIMITED
    - 2019-12-05 08440808
    16 Babmaes Street, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2013-08-02 ~ 2024-06-28
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 55
    W1M INVESTMENT MANAGEMENT LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT LIMITED
    - 2025-06-02 02042285 08761104... (more)
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED
    - 2014-01-10 02042285
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2013-08-02 ~ 2024-06-28
    IIF 50 - Director → ME
  • 56
    WATER COOLERS (RENTALS) LIMITED
    02434673
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    1995-10-06 ~ 1998-12-09
    IIF 67 - Director → ME
  • 57
    WATERCOOLERS GROUP LIMITED
    - now 02297803
    AIPF WATER INVESTMENTS LIMITED - 1993-06-17
    THANETSHIP LIMITED - 1989-01-25
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (21 parents)
    Officer
    1995-10-06 ~ 1998-12-09
    IIF 68 - Director → ME
  • 58
    WATERCOOLERS LIMITED
    - now 00929622
    WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (23 parents)
    Officer
    1995-10-06 ~ 1998-12-09
    IIF 60 - Director → ME
  • 59
    ZETA MINERALS LTD
    12886516
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-12-04 ~ 2026-06-15
    IIF 43 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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