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

Drabble, Maxine Frances

child relation
Offspring entities and appointments 77
  • 1
    110 CROXTED ROAD LIMITED
    01840437
    110a Croxted Road, Dulwich, London
    Active Corporate (4 parents)
    Officer
    1993-01-22 ~ 2010-12-06
    IIF 8 - Director → ME
  • 2
    AEGATE LIMITED
    - now 05089909
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2022-11-18
    WILLOWCYCLE LIMITED
    - 2004-06-28 05089909
    29th Floor 40 Bank Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-04-22 ~ 2006-01-03
    IIF 5 - Director → ME
  • 3
    AEROFLEX CAMBRIDGE LTD - now
    UBINETICS LIMITED
    - 2005-06-06 03650692
    COMNETICS LIMITED
    - 1998-12-10 03650692
    PLACEOTHER LIMITED
    - 1998-11-26 03650692
    C/o Cobham Plc, Brook Road, Wimborne, England
    Dissolved Corporate (22 parents)
    Officer
    1998-11-03 ~ 2004-04-14
    IIF 87 - Secretary → ME
  • 4
    ARCHIBALD CAMPBELL HOPE & KING LIMITED
    SC042160
    4th Floor 115 George Street, Edinburgh
    Active Corporate (17 parents)
    Officer
    (before 1989-05-31) ~ 1992-02-10
    IIF 40 - Secretary → ME
  • 5
    BASWARE SHARED SERVICES LIMITED - now
    PROCSERVE SHARED SERVICES LIMITED - 2015-07-16
    PA SHARED SERVICES LIMITED
    - 2007-06-27 05234104
    LAUNCHBOOK LIMITED
    - 2005-05-20 05234104
    12 New Fetter Lane, London, England
    Active Corporate (18 parents)
    Officer
    2005-01-11 ~ 2006-01-31
    IIF 19 - Director → ME
  • 6
    BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED
    - now 02194209
    QUEENSDALE INTERNATIONAL LIMITED
    - 1989-01-03 02194209
    TRENDPROFILE LIMITED
    - 1988-02-16 02194209
    240 Blackfriars Road, London
    Dissolved Corporate (49 parents)
    Officer
    1992-09-21 ~ 1993-05-26
    IIF 89 - Secretary → ME
    (before 1994-04-30) ~ 1996-03-11
    IIF 38 - Secretary → ME
  • 7
    BLENHEIM SERVICES (WEST LONDON) LIMITED
    - now 02055771
    ACUMEX LIMITED
    - 1988-11-21 02055771
    TASKDIRECT LIMITED
    - 1986-12-17 02055771
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-12-31) ~ 1996-03-11
    IIF 84 - Secretary → ME
  • 8
    BUCKINGHAM VICTORIA NORTH LIMITED - now
    PA VICTORIA NORTH LIMITED
    - 2007-01-18 02588956
    GREYCOAT VICTORIA NORTH LIMITED
    - 2000-03-29 02588956
    LETTERDESIGN LIMITED - 1991-07-09
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-11-24 ~ 2006-01-31
    IIF 1 - Director → ME
    1999-11-24 ~ 2006-01-31
    IIF 46 - Secretary → ME
  • 9
    BURAVON LIMITED
    02127308
    Ludate House, 245 Blackfriars Road, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-12-31) ~ 1996-03-11
    IIF 88 - Secretary → ME
  • 10
    CAIPA LTD
    08852820
    Blue Fin Building, 110 Southwark Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-09-18 ~ 2016-10-28
    IIF 97 - Secretary → ME
  • 11
    CHERWELL INNS LIMITED
    - now 01108587
    BUCCANEER INNS LIMITED
    - 1991-07-19 01108587
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (27 parents, 1 offspring)
    Officer
    (before 1991-12-07) ~ 1992-02-10
    IIF 36 - Secretary → ME
  • 12
    CHISWELL OVERSEAS LIMITED
    - now 00476633
    U.K. VANLINES LIMITED
    - 1989-11-03 00476633
    JOHN HOLT BEERS & MINERALS LIMITED
    - 1984-04-18 00476633
    HOLT MARITIME ENTERPRISES LIMITED
    - 1983-10-01 00476633
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1991-09-30) ~ 1992-02-10
    IIF 70 - Secretary → ME
  • 13
    CROWN AGENTS BANK LIMITED
    - now 02334687
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    3 London Bridge Street, London, England
    Active Corporate (60 parents)
    Officer
    2013-09-02 ~ 2016-03-31
    IIF 94 - Secretary → ME
  • 14
    CROWN AGENTS INTERNATIONAL LIMITED
    02674898
    St Nicholas House, St Nicholas Road, Sutton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 28 - Director → ME
    2013-09-02 ~ dissolved
    IIF 95 - Secretary → ME
  • 15
    CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
    - now 02169973
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    3 More London Riverside, 3rd Floor, London, England
    Active Corporate (48 parents)
    Officer
    2013-09-02 ~ 2016-03-31
    IIF 100 - Secretary → ME
  • 16
    CROWN AGENTS LIMITED
    - now 03259922 01159793
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-31
    Commencement of winding up on 2024-08-01
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED
    - 2013-10-01 03259922
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (48 parents, 10 offsprings)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 98 - Secretary → ME
  • 17
    CROWN AGENTS SERVICES LIMITED
    - now 01159793 03259922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-02
    Commencement of winding up on 2024-09-18
    CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    2014-10-01 ~ 2016-10-28
    IIF 31 - Director → ME
    2013-09-02 ~ 2016-10-28
    IIF 106 - Secretary → ME
  • 18
    CUBIKS GROUP LIMITED
    - now 04999756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-07
    Dissolved on 2024-07-25
    SOLENT NEWCO LIMITED - 2004-01-27
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2004-04-02 ~ 2005-12-31
    IIF 17 - Director → ME
  • 19
    DANESK LIMITED
    SC089550
    4th Floor 115 George Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    1990-06-28 ~ 1992-02-10
    IIF 50 - Secretary → ME
  • 20
    DEALEND LIMITED
    - now 02066581
    QUICK DEVELOPMENTS (UK) LIMITED
    - 1989-03-17 02066581
    DEALEND LIMITED
    - 1988-04-26 02066581
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-06-30) ~ 1992-02-10
    IIF 53 - Secretary → ME
  • 21
    DOTSOLE LIMITED
    02384529
    240 Blackfriars Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-12-31) ~ 1996-03-11
    IIF 49 - Secretary → ME
  • 22
    DRAGON INNS AND RESTAURANTS LIMITED - now
    DOLMIX LIMITED
    - 2002-05-01 02295188 02146542
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Officer
    (before 1991-06-30) ~ 1992-02-10
    IIF 61 - Secretary → ME
  • 23
    EQ TRUST UK LIMITED
    07210020
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2010-03-31 ~ 2011-05-20
    IIF 22 - Director → ME
  • 24
    ES-KO (UK) LIMITED
    - now 03504911
    TICKETNEW LIMITED - 1998-04-17
    1st Floor 8 Bridle Close, Kingston Upon Thames, United Kingdom
    Active Corporate (28 parents)
    Officer
    2013-09-06 ~ 2015-02-13
    IIF 101 - Secretary → ME
  • 25
    FIRE AND SECURITY EXHIBITIONS LIMITED
    - now 01863198
    PARAMOUNT PUBLISHING LIMITED
    - 1992-03-06 01863198 02684971
    LINDONMARK LIMITED
    - 1984-12-20 01863198
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-12-29) ~ 1996-03-11
    IIF 63 - Secretary → ME
  • 26
    FOUNTAIN & COLONNADE MANAGEMENT LIMITED
    - now 03165167
    PRECIS (1416) LIMITED - 1996-05-21
    10 Bressenden Place, London, England
    Active Corporate (50 parents)
    Officer
    1999-11-24 ~ 2006-01-31
    IIF 4 - Director → ME
    1999-11-24 ~ 2006-01-31
    IIF 51 - Secretary → ME
  • 27
    FOUR MILLBANK HOLDINGS LIMITED
    01036732
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 27 - Director → ME
    2013-09-02 ~ 2016-10-28
    IIF 99 - Secretary → ME
  • 28
    FOUR MILLBANK INVESTMENTS LIMITED
    00784078
    King Charles Street, King Charles Street, London, England
    Active Corporate (23 parents)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 29 - Director → ME
    2013-09-02 ~ 2016-10-28
    IIF 104 - Secretary → ME
  • 29
    FOUR MILLBANK NOMINEES LIMITED
    00763901
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 26 - Director → ME
    2013-09-02 ~ 2016-10-28
    IIF 96 - Secretary → ME
  • 30
    GOUGH BROTHERS LIMITED
    00366293
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Officer
    (before 1991-07-31) ~ 1992-02-10
    IIF 71 - Secretary → ME
  • 31
    GREAT PETER NOMINEES LIMITED
    01350295
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 30 - Director → ME
    2013-09-02 ~ 2016-10-28
    IIF 107 - Secretary → ME
  • 32
    GREENSHIELDS COWIE & CO LIMITED
    00337651
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-31
    Commencement of winding up on 2024-08-01
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (30 parents)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 105 - Secretary → ME
  • 33
    HAWTHORNS DELI LTD
    08190313
    11 Bank Square, Wilmslow, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 23 - Director → ME
  • 34
    IFSSEC LIMITED
    - now 01767354
    ASCOTGEM LIMITED
    - 1984-03-21 01767354
    240 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-12-31) ~ 1996-03-11
    IIF 54 - Secretary → ME
  • 35
    IMPACT EXECUTIVES HOLDINGS LIMITED
    - now 03566935
    PATCHTRACE LIMITED
    - 2000-05-24 03566935
    3 Noble Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-06-10 ~ 2000-10-09
    IIF 44 - Secretary → ME
  • 36
    IMPACT EXECUTIVES LIMITED
    03799777
    110 Bishopsgate, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-14 ~ 2000-10-09
    IIF 57 - Secretary → ME
  • 37
    JCF NOMINEES LIMITED
    07723188
    3 More London Riverside, 3rd Floor, London, England
    Active Corporate (14 parents)
    Officer
    2013-09-02 ~ 2015-06-12
    IIF 25 - Director → ME
    2013-09-02 ~ 2016-03-31
    IIF 103 - Secretary → ME
  • 38
    MEDIACTIVE LIMITED
    - now 03066884
    EXTRALAUGH LIMITED
    - 1995-07-24 03066884
    7 Torriano Mews, Torriano Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    1995-07-13 ~ 1996-06-11
    IIF 47 - Secretary → ME
  • 39
    MEN'S & BOY'S WEAR EXHIBITIONS LIMITED
    00716664
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (31 parents)
    Officer
    1992-09-21 ~ 1993-07-12
    IIF 55 - Secretary → ME
    (before 1994-06-30) ~ 1996-06-11
    IIF 35 - Secretary → ME
  • 40
    MILLER FREEMAN ABCASTLE LIMITED - now
    BLENHEIM ABCASTLE LIMITED
    - 1997-07-28 01210648
    ABCASTLE LIMITED
    - 1988-04-19 01210648
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-12-31) ~ 1996-03-11
    IIF 42 - Secretary → ME
  • 41
    MILLER FREEMAN BUSINESS PUBLICATIONS LIMITED - now
    BLENHEIM BUSINESS PUBLICATIONS LIMITED
    - 1997-07-28 01404635
    HASTINGS HILTON PUBLISHERS LIMITED
    - 1994-06-09 01404635 02921488
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1993-12-31) ~ 1996-03-11
    IIF 52 - Secretary → ME
  • 42
    MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED - now
    BLENHEIM CONSUMER EXHIBITIONS LIMITED
    - 1997-07-28 01507019
    NEWS INTERNATIONAL EXHIBITIONS LIMITED
    - 1995-01-12 01507019
    TIMES NEWSPAPERS ENTERPRISES LIMITED - 1991-05-13
    TIMES HEALTH SERVICES WEEK LIMITED(THE) - 1986-09-05
    ALNERY NO. 53 LIMITED - 1980-12-31
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (25 parents)
    Officer
    1994-12-22 ~ 1995-11-15
    IIF 80 - Secretary → ME
  • 43
    MILLER FREEMAN INTERNATIONAL (HOLDINGS) LIMITED - now
    BLENHEIM INTERNATIONAL (HOLDINGS) LIMITED
    - 1997-07-25 02246183
    CLUSTERITEM LIMITED - 1988-09-14
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (18 parents)
    Officer
    1992-09-21 ~ 1996-03-11
    IIF 43 - Secretary → ME
  • 44
    MILLER FREEMAN ONLINE LIMITED - now
    BLENHEIM ONLINE LIMITED
    - 1997-07-28 01000870
    ONLINE INTERNATIONAL LIMITED - 1988-04-11
    ONLINE CONFERENCES LIMITED - 1985-05-01
    240 Blackfriars Road, London, England
    Dissolved Corporate (31 parents)
    Officer
    1992-09-21 ~ 1996-03-11
    IIF 65 - Secretary → ME
  • 45
    MILLER FREEMAN SPORTSCO LIMITED - now
    BLENHEIM SPORTSCO LIMITED
    - 1997-07-28 02477060
    RANKMIND LIMITED - 1990-04-05
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (26 parents)
    Officer
    1993-10-28 ~ 1996-06-11
    IIF 60 - Secretary → ME
  • 46
    MILLER FREEMAN WORLDWIDE LIMITED - now
    BLENHEIM GROUP PLC
    - 1997-10-22 01750865
    BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09
    BLENHEIM EXHIBITIONS LIMITED - 1985-12-02
    QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13
    5 Howick Place, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1992-09-21 ~ 1996-02-12
    IIF 82 - Secretary → ME
  • 47
    MTI MANAGERS LIMITED
    - now 01664296
    TRUSHELFCO (NO. 497) LIMITED - 1983-03-02
    16 Lovers Lane, Grasscroft, Oldham
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2005-05-24
    IIF 20 - Director → ME
  • 48
    PA CONSULTING SERVICES LIMITED
    - now 00414220 NF001360
    PA CONSULTING GROUP LIMITED - 1989-02-01
    PA CONSULTING SERVICES LIMITED - 1989-01-01
    P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2001-01-24 ~ 2006-01-31
    IIF 15 - Director → ME
    1996-10-01 ~ 2005-12-20
    IIF 64 - Secretary → ME
  • 49
    PA EMPLOYMENT BENEFIT TRUSTEES LIMITED
    - now 02271827
    PA EMPLOYMENT BENEFITS TRUSTEES LIMITED - 1988-07-26
    VIEWMOST LIMITED - 1988-07-25
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-09-28 ~ 2006-01-31
    IIF 11 - Director → ME
    1996-06-21 ~ 2001-09-28
    IIF 37 - Secretary → ME
    2003-05-23 ~ 2006-01-31
    IIF 45 - Secretary → ME
  • 50
    PA FINANCE LIMITED
    - now 04001488
    CHOICEDEFINE LIMITED
    - 2000-07-25 04001488
    10 Bressenden Place, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2006-01-31
    IIF 9 - Director → ME
    2000-06-26 ~ 2006-01-31
    IIF 56 - Secretary → ME
  • 51
    PA FINANCING HOLDINGS LIMITED
    04605498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-14
    Dissolved on 2014-07-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-12-02 ~ 2006-01-31
    IIF 18 - Director → ME
    2002-12-02 ~ 2006-01-31
    IIF 58 - Secretary → ME
  • 52
    PA GROUP TREASURY SERVICES LIMITED
    - now 01984216
    SHAVEGEM LIMITED - 1986-04-21
    10 Bressenden Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1996-06-21 ~ 2006-01-31
    IIF 59 - Secretary → ME
  • 53
    PA HOLDINGS LIMITED
    - now 02235016
    PA HOLDINGS (1988) LIMITED - 1988-09-16
    10 Bressenden Place, London, United Kingdom
    Active Corporate (56 parents, 15 offsprings)
    Officer
    1996-07-01 ~ 2006-01-27
    IIF 79 - Secretary → ME
  • 54
    PA INFRASTRUCTURE DEVELOPMENT SERVICES (UK) LIMITED
    - now 04813744
    TOTALLUCKY LIMITED
    - 2003-12-16 04813744
    123 Buckingham Palace Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-24 ~ 2006-01-31
    IIF 13 - Director → ME
  • 55
    PA INTERNATIONAL CONSULTING GROUP LIMITED
    - now 00854631
    PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01
    P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-12-07 ~ 2006-01-31
    IIF 10 - Director → ME
    1996-06-21 ~ 2006-01-31
    IIF 86 - Secretary → ME
  • 56
    PA INVESTMENTS LIMITED
    - now 01284749
    PA TECHNOLOGY SERVICES LIMITED
    - 1997-09-22 01284749
    PA TECHNOLOGY LIMITED - 1983-07-04
    PA MANAGEMENT SERVICES (NO.2) LIMITED - 1978-12-31
    ISLEMIST LIMITED - 1977-12-31
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (21 parents)
    Officer
    2001-12-07 ~ 2006-01-31
    IIF 12 - Director → ME
    1996-10-01 ~ 2001-12-07
    IIF 62 - Secretary → ME
    2003-05-23 ~ 2006-01-31
    IIF 41 - Secretary → ME
  • 57
    PA KNOWLEDGE LIMITED
    - now 05196589
    PA REAL ESTATE LIMITED
    - 2005-01-18 05196589 05790697
    10 Bressenden Place, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-08-03 ~ 2006-01-31
    IIF 14 - Director → ME
  • 58
    PA NOMINEES LIMITED
    02414979
    123 Buckingham Palace Road, Victoria, London
    Dissolved Corporate (18 parents)
    Officer
    1996-06-21 ~ 2006-01-31
    IIF 16 - Director → ME
    1996-10-01 ~ 2001-08-31
    IIF 33 - Secretary → ME
    2003-05-23 ~ 2006-01-31
    IIF 73 - Secretary → ME
  • 59
    PA OVERSEAS HOLDINGS LIMITED
    - now 02289193
    AIMSECOND LIMITED - 1989-01-17
    10 Bressenden Place, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2001-12-07 ~ 2006-01-31
    IIF 7 - Director → ME
    2001-12-07 ~ 2001-12-07
    IIF 2 - Director → ME
    1996-06-21 ~ 2001-12-07
    IIF 90 - Secretary → ME
    2003-05-23 ~ 2006-01-31
    IIF 78 - Secretary → ME
  • 60
    PA PENSION TRUSTEES LIMITED
    - now 00941690
    P.A. MANAGEMENT CONSULTANTS PENSION TRUSTEES LIMITED - 1983-07-04
    10 Bressenden Place, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1996-10-01 ~ 1997-07-01
    IIF 39 - Secretary → ME
    1996-10-01 ~ 1997-01-01
    IIF 69 - Secretary → ME
  • 61
    PA STRATEGY PARTNERS LIMITED
    - now 01284925
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-18
    Dissolved on 2014-03-12
    PA MANAGEMENT SERVICES (NO.1) LIMITED - 1984-02-10
    SAVEDESIGN LIMITED - 1977-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2003-05-23 ~ 2006-01-31
    IIF 67 - Secretary → ME
    1996-06-21 ~ 2002-07-25
    IIF 34 - Secretary → ME
  • 62
    PACIFIC CALEDONIAN PROPERTIES LIMITED
    SC095464
    4th Floor 115 George Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    1990-06-28 ~ 1992-02-10
    IIF 72 - Secretary → ME
  • 63
    PFIZER LEASING UK LIMITED - now
    MERIDICA LIMITED
    - 2013-02-21 04134298
    LIGHTBRICK LIMITED
    - 2001-02-16 04134298
    Ramsgate Road, Sandwich, Kent
    Active Corporate (32 parents)
    Officer
    2003-05-13 ~ 2004-11-12
    IIF 6 - Director → ME
    2001-01-18 ~ 2004-11-12
    IIF 85 - Secretary → ME
  • 64
    PIZZALAND LIMITED - now
    AMPLEFLOW LIMITED
    - 2002-05-01 02367163 01071829
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (18 parents)
    Officer
    (before 1991-06-30) ~ 1992-02-10
    IIF 74 - Secretary → ME
  • 65
    PTG STATESMAN TRAVEL LIMITED
    - now 01983818
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2013-09-09 ~ 2016-10-28
    IIF 93 - Secretary → ME
  • 66
    RUNREST LIMITED
    - now 02429025
    BLENHEIM MAURITIUS LIMITED
    - 1994-10-06 02429025
    WIDETWIN LIMITED
    - 1989-12-01 02429025
    240 Blackfriars Road, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-12-31) ~ 1996-03-11
    IIF 77 - Secretary → ME
  • 67
    ST. HELENA LINE LIMITED
    - now 01229862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-31
    Dissolved on 2022-05-01
    CLAIRCRETE LIMITED - 1984-05-22
    Bishop Flemiing Llp 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
    Dissolved Corporate (20 parents)
    Officer
    2013-09-02 ~ 2016-10-27
    IIF 92 - Secretary → ME
  • 68
    TALOGY HOLDINGS LIMITED - now
    CUBIKS HOLDINGS LIMITED
    - 2022-05-10 03883240
    BASICALPINE LIMITED
    - 2000-05-24 03883240
    1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-04-24 ~ 2005-12-31
    IIF 3 - Director → ME
    1999-12-14 ~ 2002-04-24
    IIF 68 - Secretary → ME
    2003-05-23 ~ 2004-09-01
    IIF 91 - Secretary → ME
  • 69
    TALOGY LIMITED - now
    CUBIKS LIMITED
    - 2022-03-15 03840112
    ISSUESBETTER LIMITED
    - 2000-03-29 03840112
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1999-12-14 ~ 2004-09-01
    IIF 32 - Secretary → ME
  • 70
    THE CROWN AGENTS FOUNDATION
    03251167
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2013-09-02 ~ 2016-10-28
    IIF 102 - Secretary → ME
  • 71
    TMF SERVICES (UK) LIMITED - now
    EQUITY TRUST SERVICES (UK) LIMITED
    - 2011-07-18 05720159 03653522
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2008-10-14 ~ 2011-05-20
    IIF 21 - Director → ME
    2006-02-23 ~ 2006-07-17
    IIF 81 - Secretary → ME
  • 72
    TRENTRISE LIMITED
    01983237
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Officer
    (before 1991-06-30) ~ 1992-02-10
    IIF 76 - Secretary → ME
  • 73
    TURNMILL CONSULTING LIMITED
    07588739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Dissolved on 2016-10-04 during the appointment or period of control
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 24 - Director → ME
  • 74
    WHITBREAD GOLF AND COUNTRY CLUB LIMITED - now
    ST. PIERRE GOLF AND COUNTRY CLUB LIMITED
    - 2006-05-05 00504918
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (21 parents)
    Officer
    (before 1991-09-30) ~ 1992-02-10
    IIF 66 - Secretary → ME
  • 75
    WHITBREAD PENSION TRUSTEES - now
    WHITBREAD PENSION TRUSTEES LIMITED
    - 2010-02-18 00629992
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (58 parents)
    Officer
    (before 1991-07-31) ~ 1992-02-07
    IIF 48 - Secretary → ME
  • 76
    WHITBREAD SCOTLAND LIMITED
    SC003342
    4th Floor 115 George Street, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1989-05-31) ~ 1992-02-10
    IIF 75 - Secretary → ME
  • 77
    WILLHOUSE LIMITED
    - now 01268984
    QHR (UK) LIMITED
    - 1989-01-12 01268984
    WILLHOUSE LIMITED
    - 1988-03-17 01268984
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Officer
    (before 1991-09-30) ~ 1992-02-10
    IIF 83 - Secretary → ME

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.