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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Torrens, Iain William

    Related profiles found in government register
  • Torrens, Iain William
    British accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Torrens, Iain William
    British ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 Sloane Street, Knightsbridge, London, SW1X 9LP

      IIF 4

    • icon of address 39, Sloane Street, Knightsbridge, London, SW1X 9LP, England

      IIF 5

    • icon of address 39, Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

      IIF 6

    • icon of address 39, Sloane Street, London, SW1X 9LP

      IIF 7 IIF 8

    • icon of address 39 Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address Unit 7, Callflex Business Park, Doncaster Road, Wath-upon-dearne, Rotherham, S63 7EF, England

      IIF 12
  • Torrens, Iain William
    British chartered accountant born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Torrens, Iain William
    British chartered secretary born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Broadgate, 2 Broadgate, London, EC2M 7UR, England

      IIF 45 IIF 46
  • Torrens, Iain William
    British chief financial officer born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Evesham Street, London, W11 4AR

      IIF 47
  • Torrens, Iain William
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Torrens, Iain William
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Torrens, Iain William
    British director/ceo born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 5, Carrwood Park, Selby Road, Leeds, LS15 4LG, United Kingdom

      IIF 104
  • Torrens, Iain William
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Evesham Street, London, W11 4AR

      IIF 105
  • Torrens, Iain William
    British director born in August 1968

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 51 - Director → ME
Ceased 101
  • 1
    ROMAG GLASSHUS LTD - 2019-10-02
    ROMAG ARCHITECTURAL ALUMINIUM LIMITED - 2019-12-18
    icon of address C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    In Administration Corporate (4 parents)
    Equity (Company account)
    7,410 GBP2022-09-30
    Officer
    icon of calendar 2021-02-24 ~ 2022-10-31
    IIF 8 - Director → ME
    icon of calendar 2019-10-01 ~ 2020-05-22
    IIF 80 - Director → ME
  • 2
    FCFM GROUP INVESTMENTS III LIMITED - 2020-04-02
    icon of address Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2022-10-18
    IIF 52 - Director → ME
  • 3
    icon of address Astbury Hall, Astbury, Bridgnorth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-07 ~ 2021-11-30
    IIF 4 - Director → ME
  • 4
    FCFM GROUP INVESTMENTS IV LIMITED - 2018-04-20
    icon of address Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-05-07 ~ 2021-11-30
    IIF 7 - Director → ME
    icon of calendar 2019-02-22 ~ 2020-06-15
    IIF 84 - Director → ME
  • 5
    CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-10 ~ 2005-01-19
    IIF 107 - Director → ME
  • 6
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 14 - Director → ME
  • 7
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square 29 Wellington Street, Leeds
    Insolvency Proceedings Corporate (2 parents)
    Profit/Loss (Company account)
    -3,145,994 GBP2020-04-20 ~ 2021-03-31
    Officer
    icon of calendar 2022-01-12 ~ 2022-12-13
    IIF 12 - Director → ME
  • 8
    AARCO 146 LIMITED - 1997-11-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 69 - Director → ME
  • 9
    ALNERY NO.2161 LIMITED - 2001-07-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2005-01-19
    IIF 106 - Director → ME
  • 10
    ALNERY NO.2162 LIMITED - 2001-07-06
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2005-01-19
    IIF 108 - Director → ME
  • 11
    HONOURCORP LIMITED - 2005-04-08
    AOL SERVICES (UK) LIMITED - 2007-03-22
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 66 - Director → ME
  • 12
    AGHOCO 1766 LIMITED - 2018-11-01
    icon of address Carlisle Sawmills, Cargo, Carlisle, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2019-12-13 ~ 2020-01-10
    IIF 79 - Director → ME
  • 13
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    icon of address Carlisle Sawmills, Cargo, Carlisle, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2019-02-22 ~ 2020-11-11
    IIF 85 - Director → ME
  • 14
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 46 - Director → ME
  • 15
    EBS N0.2 LIMITED - 2004-03-23
    TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
    EBS GROUP LIMITED - 2004-06-09
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 32 - Director → ME
  • 16
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 45 - Director → ME
  • 17
    SERVESHEAR LIMITED - 1986-10-28
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2010-11-17
    IIF 27 - Director → ME
  • 18
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-28 ~ 2010-11-17
    IIF 25 - Director → ME
  • 19
    FCFM GROUP LIMITED - 2020-04-02
    FCFM (NEWCO) LIMITED - 2015-05-29
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2022-12-16
    IIF 76 - Director → ME
  • 20
    FCFM GROUP PROPERTIES II LTD - 2020-04-02
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 74 - Director → ME
  • 21
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-01-17
    FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
    THREADNEEDLE MEDIA LIMITED - 2020-01-17
    icon of address 39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 86 - Director → ME
  • 22
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2021-11-29
    IIF 75 - Director → ME
  • 23
    ROMAG BIPV LIMITED - 2020-05-20
    icon of address Leadgate Industrial Estate, Lope Hill Road, Consett, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2020-05-22
    IIF 103 - Director → ME
  • 24
    FL NO1 (2022) LTD - 2022-03-18
    FARO INVESTMENTS I LIMITED - 2022-03-18
    FCFM GROUP INVESTMENTS I LIMITED - 2020-04-21
    FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
    FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2022-10-31
    IIF 77 - Director → ME
  • 25
    FARO INVESTMENTS IX LIMITED - 2022-09-02
    FCFM GROUP INVESTMENTS IX LIMITED - 2020-04-16
    FRESH PASTURES SERVICES LIMITED - 2020-01-17
    FCFM GROUP INVESTMENTS IX LIMITED - 2019-12-17
    icon of address 39 Sloane Street Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-03-29 ~ 2020-06-15
    IIF 88 - Director → ME
  • 26
    FARO PROPERTIES I LIMITED - 2022-03-07
    FCFM GROUP PROPERTIES I LIMITED - 2020-04-02
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 73 - Director → ME
  • 27
    FCFM GROUP PROPERTIES III LIMITED - 2020-04-02
    FARO PROPERTIES III LIMITED - 2023-01-31
    icon of address 39 Sloane Street, Knightsbridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 72 - Director → ME
    icon of calendar 2021-11-29 ~ 2022-10-31
    IIF 5 - Director → ME
  • 28
    FCFM GROUP PROPERTIES IV LIMITED - 2020-04-02
    AGHOCO 1492 LIMITED - 2017-01-18
    FARO PROPERTIES IV LIMITED - 2022-02-16
    icon of address 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 78 - Director → ME
    icon of calendar 2021-11-29 ~ 2022-10-31
    IIF 6 - Director → ME
  • 29
    FCFM GROUP PROPERTIES VI LIMITED - 2020-04-02
    FARO PROPERTIES VI LIMITED - 2022-06-17
    icon of address 39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-29 ~ 2022-10-31
    IIF 11 - Director → ME
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 87 - Director → ME
  • 30
    FCFM GROUP PROPERTIES VII LIMITED - 2020-04-02
    FARO PROPERTIES VII LIMITED - 2022-02-16
    icon of address 39 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2020-06-08
    IIF 81 - Director → ME
    icon of calendar 2021-11-29 ~ 2022-10-31
    IIF 10 - Director → ME
  • 31
    icon of address 39 39 Sloane Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -309,104 GBP2024-08-31
    Officer
    icon of calendar 2021-02-27 ~ 2022-06-27
    IIF 104 - Director → ME
  • 32
    FCFM GROUP INVESTMENTS VII LIMITED - 2019-06-05
    icon of address C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
    Insolvency Proceedings Corporate (3 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2021-02-18
    IIF 90 - Director → ME
  • 33
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 33 - Director → ME
  • 34
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    GARBAN SECURITIES LIMITED - 1989-09-29
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-21 ~ 2010-11-17
    IIF 20 - Director → ME
  • 35
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 19 - Director → ME
  • 36
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 34 - Director → ME
  • 37
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 18 - Director → ME
  • 38
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 57 - Director → ME
  • 39
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 63 - Director → ME
  • 40
    HALLCO 495 LIMITED - 2000-11-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 70 - Director → ME
  • 41
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 15 - Director → ME
  • 42
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2010-11-17
    IIF 17 - Director → ME
  • 43
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-14 ~ 2010-11-17
    IIF 29 - Director → ME
  • 44
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 28 - Director → ME
  • 45
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-10 ~ 2010-11-17
    IIF 21 - Director → ME
  • 46
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2010-11-17
    IIF 31 - Director → ME
  • 47
    ICAP LUXEMBOURG SERVICES LIMITED - 2014-07-11
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2010-11-17
    IIF 41 - Director → ME
  • 48
    icon of address The Corporation, 1209 Orange Street, Wilmington, State Of Delaware, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 42 - Director → ME
  • 49
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2010-11-17
    IIF 35 - Director → ME
  • 50
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2010-11-17
    IIF 36 - Director → ME
  • 51
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 24 - Director → ME
  • 52
    icon of address 135 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-24 ~ 2010-11-17
    IIF 22 - Director → ME
  • 53
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2010-11-17
    IIF 37 - Director → ME
  • 54
    icon of address Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-01-23 ~ 2010-11-17
    IIF 39 - Director → ME
  • 55
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2010-11-17
    IIF 26 - Director → ME
  • 56
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    MONKSILK LIMITED - 1979-12-31
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2010-11-17
    IIF 30 - Director → ME
  • 57
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-10 ~ 2009-02-03
    IIF 13 - Director → ME
  • 58
    ICAP (NO.2) LIMITED - 2011-01-14
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-11 ~ 2010-11-17
    IIF 38 - Director → ME
  • 59
    ICAP (NO.1) LIMITED - 2011-01-14
    icon of address 135 Bishopsgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-11 ~ 2010-11-17
    IIF 40 - Director → ME
  • 60
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ 2025-08-07
    IIF 97 - Director → ME
  • 61
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-29 ~ 2025-08-07
    IIF 48 - Director → ME
  • 62
    JWG SHELF 5 LIMITED - 2000-07-25
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-08 ~ 2025-08-07
    IIF 96 - Director → ME
  • 63
    ICAP GROUP HOLDINGS LIMITED - 2009-06-29
    ICAP GROUP HOLDINGS PLC - 2017-03-17
    NEX GROUP HOLDINGS PLC - 2018-11-01
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2014-11-21
    IIF 23 - Director → ME
  • 64
    NEX INTERNATIONAL PLC - 2018-11-01
    CAPITALRETURN PLC - 1998-08-05
    GARBAN PLC - 1999-09-09
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    icon of address London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2014-12-12
    IIF 44 - Director → ME
  • 65
    FARO INVESTMENTS II LIMITED - 2021-08-23
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-07-13 ~ 2021-09-24
    IIF 9 - Director → ME
  • 66
    ELECTRONETWORK LIMITED - 2001-06-15
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 60 - Director → ME
  • 67
    icon of address Callflex Building 7 Doncaster Road, Wath-upon-dearne, Rotherham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -7,582 GBP2020-03-31
    Officer
    icon of calendar 2020-07-02 ~ 2021-07-01
    IIF 102 - Director → ME
  • 68
    MINTPATH LIMITED - 1995-06-30
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    GLOBAL INTERNET LIMITED - 2000-02-08
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GX NETWORKS TWO LIMITED - 2002-07-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 55 - Director → ME
  • 69
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 65 - Director → ME
  • 70
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    PIPEX HOMECALL LIMITED - 2008-09-29
    GRINDCO 318 LIMITED - 2000-10-19
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 67 - Director → ME
  • 71
    ROMAG HOLDINGS LIMITED - 2020-08-13
    icon of address 39 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ 2020-05-22
    IIF 82 - Director → ME
  • 72
    SHUROPODY RETAIL LIMITED - 2023-03-23
    FCFM GROUP INVESTMENTS VI LIMITED - 2019-12-13
    icon of address Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-02-22 ~ 2022-07-20
    IIF 53 - Director → ME
  • 73
    FCFM GROUP PROPERTIES IX LIMITED - 2020-01-20
    FRESH PASTURES SERVICES LIMITED - 2021-03-15
    icon of address C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-22
    IIF 89 - Director → ME
  • 74
    CPW BRANDS LIMITED - 2010-06-15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 62 - Director → ME
  • 75
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    OPAL TELECOM LIMITED - 2011-04-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 71 - Director → ME
  • 76
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 58 - Director → ME
  • 77
    CPWCO 12 LIMITED - 2008-04-09
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 61 - Director → ME
  • 78
    NEW TALKTALK PLC - 2010-01-20
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-09-30
    IIF 105 - Director → ME
  • 79
    MUSICAL SEASON LIMITED - 1997-02-12
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 54 - Director → ME
  • 80
    CPWCO 2 LIMITED - 2003-01-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 56 - Director → ME
  • 81
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX LIMITED - 2006-06-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 47 - Director → ME
  • 82
    NEWINCCO 46 LIMITED - 2001-06-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 59 - Director → ME
  • 83
    FCFM GROUP INVESTMENTS VIII LIMITED - 2020-01-17
    icon of address 60 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -112,892 GBP2024-03-31
    Officer
    icon of calendar 2019-02-22 ~ 2020-02-21
    IIF 83 - Director → ME
  • 84
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO U.K. PLC - 1997-08-04
    TELINCO LIMITED - 2000-10-27
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-06 ~ 2017-08-31
    IIF 64 - Director → ME
  • 85
    ICAP HOLDINGS (LATIN AMERICA) LIMITED - 2021-11-03
    ICAP FUTURES LIMITED - 2009-09-11
    icon of address 135 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2010-11-17
    IIF 16 - Director → ME
  • 86
    ICAP MANAGEMENT SERVICES LIMITED - 2025-05-30
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    FLUXINSTANT LIMITED - 1988-02-18
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-17 ~ 2011-09-02
    IIF 43 - Director → ME
  • 87
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2010-11-17
    IIF 3 - Director → ME
  • 88
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2010-11-17
    IIF 2 - Director → ME
  • 89
    icon of address Kpmg Resructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2010-11-17
    IIF 1 - Director → ME
  • 90
    EXECUTEL 2004 LIMITED - 2005-07-05
    EXECUTEL LIMITED - 2022-09-15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-01-05 ~ 2017-08-31
    IIF 68 - Director → ME
  • 91
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-07
    IIF 92 - Director → ME
  • 92
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-07
    IIF 91 - Director → ME
  • 93
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-07
    IIF 93 - Director → ME
  • 94
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-07
    IIF 100 - Director → ME
  • 95
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ 2025-08-07
    IIF 49 - Director → ME
  • 96
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-07
    IIF 98 - Director → ME
  • 97
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ 2025-09-23
    IIF 50 - Director → ME
  • 98
    JWG SHELF 29 LIMITED - 2007-04-20
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-08-07
    IIF 94 - Director → ME
  • 99
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    JWG SHELF 26 LIMITED - 2006-03-30
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-08 ~ 2025-08-07
    IIF 99 - Director → ME
  • 100
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-08 ~ 2025-08-07
    IIF 95 - Director → ME
  • 101
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-07
    IIF 101 - Director → ME

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