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

Cook, Philip Michael

child relation
Offspring entities and appointments
Active 1
  • 1
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    121,921 GBP2021-04-30
    Officer
    2018-10-04 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 124
  • 1
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    1997-12-09 ~ 2000-04-03
    IIF 27 - secretary → ME
  • 2
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    Globe House, 1 Water Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-05-28 ~ 2000-12-30
    IIF 115 - director → ME
  • 3
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 74 - director → ME
  • 4
    Globe House 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1999-12-09 ~ 2000-11-30
    IIF 113 - director → ME
  • 5
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 62 - director → ME
  • 6
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 72 - director → ME
  • 7
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-08 ~ 2004-07-06
    IIF 44 - director → ME
  • 8
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Corporate (6 parents, 9 offsprings)
    Officer
    1997-12-30 ~ 1999-09-13
    IIF 37 - secretary → ME
  • 9
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1998-11-10 ~ 2000-12-31
    IIF 20 - secretary → ME
  • 10
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    1995-08-24 ~ 1996-07-19
    IIF 60 - director → ME
    1997-12-09 ~ 1999-07-26
    IIF 3 - secretary → ME
  • 11
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved corporate (6 parents)
    Officer
    1998-01-07 ~ 2000-12-30
    IIF 95 - director → ME
  • 12
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1998-01-07 ~ 2000-12-30
    IIF 71 - director → ME
  • 13
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-05 ~ 2000-12-30
    IIF 94 - director → ME
  • 14
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-07 ~ 2000-12-30
    IIF 66 - director → ME
  • 15
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-01-07 ~ 2000-12-30
    IIF 92 - director → ME
  • 16
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-31 ~ 2000-12-31
    IIF 5 - secretary → ME
  • 17
    PRECIS (1349) LIMITED - 1995-06-28
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 78 - director → ME
  • 18
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 101 - director → ME
  • 19
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 68 - director → ME
  • 20
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    1997-12-09 ~ 1999-07-26
    IIF 2 - secretary → ME
  • 21
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 120 - director → ME
  • 22
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-30 ~ 1999-07-28
    IIF 63 - director → ME
    1999-07-28 ~ 2001-01-01
    IIF 24 - secretary → ME
  • 23
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 105 - director → ME
  • 24
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-05-31 ~ 2000-12-31
    IIF 10 - secretary → ME
  • 25
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 98 - director → ME
  • 26
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 8 offsprings)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 96 - director → ME
  • 27
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 76 - director → ME
  • 28
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 110 - director → ME
  • 29
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    1 Water Street, London
    Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 85 - director → ME
  • 30
    PRECIS (2458) LIMITED - 2007-12-20
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    2007-12-21 ~ 2008-09-03
    IIF 38 - director → ME
  • 31
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2005-06-17 ~ 2008-09-03
    IIF 39 - director → ME
  • 32
    PRECIS (1578) LIMITED - 1998-02-23
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-05-31 ~ 2000-12-31
    IIF 6 - secretary → ME
  • 33
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    2000-02-14 ~ 2000-11-30
    IIF 87 - director → ME
  • 34
    Globe House, 4 Temple Place, London
    Corporate (6 parents, 9 offsprings)
    Officer
    1998-04-16 ~ 2000-12-20
    IIF 114 - director → ME
  • 35
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London
    Corporate (8 parents, 18 offsprings)
    Officer
    1997-12-30 ~ 1999-02-08
    IIF 9 - secretary → ME
  • 36
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1998-07-16 ~ 2000-12-20
    IIF 88 - director → ME
  • 37
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 86 - director → ME
  • 38
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 64 - director → ME
  • 39
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Globe House 1 Water Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-18 ~ 2000-12-18
    IIF 36 - secretary → ME
  • 40
    Globe House 1 Water Street, London
    Corporate (5 parents)
    Officer
    2000-09-04 ~ 2000-12-30
    IIF 107 - director → ME
  • 41
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 75 - director → ME
  • 42
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 108 - director → ME
  • 43
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 82 - director → ME
  • 44
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London
    Corporate (11 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    IIF 7 - secretary → ME
  • 45
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 112 - director → ME
  • 46
    PRECIS (1876) LIMITED - 2000-06-23
    Globe House, 4 Temple Place, London
    Dissolved corporate (5 parents)
    Officer
    2000-06-28 ~ 2000-07-26
    IIF 99 - director → ME
    2000-07-25 ~ 2000-12-31
    IIF 31 - secretary → ME
  • 47
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Corporate (17 parents, 7 offsprings)
    Officer
    1997-12-09 ~ 2001-01-01
    IIF 21 - secretary → ME
  • 48
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1998-03-06 ~ 2000-12-30
    IIF 67 - director → ME
  • 49
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 84 - director → ME
  • 50
    ADVANTAGE POINT LIMITED - 2004-04-23
    125 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-22 ~ 2011-03-31
    IIF 34 - secretary → ME
  • 51
    125 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 14 - secretary → ME
  • 52
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 119 - director → ME
  • 53
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 73 - director → ME
  • 54
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1997-12-09 ~ 1999-07-26
    IIF 8 - secretary → ME
  • 55
    Globe House 4 Temple Place, London
    Corporate (4 parents)
    Officer
    1999-12-09 ~ 2000-11-30
    IIF 61 - director → ME
  • 56
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 22 - secretary → ME
  • 57
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    125 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2007-12-19 ~ 2011-03-31
    IIF 26 - secretary → ME
  • 58
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 16 - secretary → ME
  • 59
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    PINCO 1763 LIMITED - 2002-05-21
    125 Old Broad Street, London
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-24 ~ 2011-03-31
    IIF 83 - director → ME
    2005-03-16 ~ 2007-04-24
    IIF 18 - secretary → ME
  • 60
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 12 - secretary → ME
  • 61
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 69 - director → ME
  • 62
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2004-07-06
    IIF 55 - director → ME
  • 63
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 56 - director → ME
  • 64
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-07-06
    IIF 40 - director → ME
  • 65
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    125 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 32 - secretary → ME
  • 66
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 28 - secretary → ME
  • 67
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1987-04-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-03-16 ~ 2011-04-18
    IIF 15 - secretary → ME
  • 68
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 11 - secretary → ME
  • 69
    125 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 127 - secretary → ME
  • 70
    125 Old Broad Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 125 - secretary → ME
  • 71
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    125 Old Broad Street, London
    Corporate (3 parents)
    Officer
    2005-03-15 ~ 2011-03-31
    IIF 129 - secretary → ME
  • 72
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 45 - director → ME
  • 73
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    2000-09-18 ~ 2000-11-30
    IIF 117 - director → ME
  • 74
    Globe House, 1 Water Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-09 ~ 2000-12-02
    IIF 30 - secretary → ME
  • 75
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2004-07-06
    IIF 58 - director → ME
  • 76
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 47 - director → ME
  • 77
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 42 - director → ME
  • 78
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 43 - director → ME
  • 79
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-07-06
    IIF 53 - director → ME
  • 80
    HODNETT MARTIN LIMITED - 1990-03-12
    HODNETT LIMITED - 1987-07-24
    KELDUTCH LIMITED - 1986-06-03
    125 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-03 ~ 2011-03-31
    IIF 13 - secretary → ME
  • 81
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Corporate (6 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 41 - director → ME
  • 82
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-20 ~ 2000-11-30
    IIF 100 - director → ME
  • 83
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 116 - director → ME
  • 84
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 46 - director → ME
  • 85
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    1997-12-09 ~ 2000-12-21
    IIF 29 - secretary → ME
  • 86
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 77 - director → ME
  • 87
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 91 - director → ME
  • 88
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 79 - director → ME
  • 89
    Globe House, 1 Water Street, London
    Corporate (7 parents)
    Officer
    1997-12-09 ~ 1999-07-26
    IIF 124 - secretary → ME
  • 90
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 51 - director → ME
  • 91
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 49 - director → ME
  • 92
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 48 - director → ME
  • 93
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 80 - director → ME
  • 94
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    INSULA TRADING LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 121 - director → ME
  • 95
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 118 - director → ME
  • 96
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1999-08-25 ~ 2001-01-01
    IIF 126 - secretary → ME
  • 97
    Globe House, 4 Temple Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-25 ~ 2001-01-01
    IIF 33 - secretary → ME
  • 98
    Globe House 4 Temple Place, London
    Corporate (6 parents)
    Officer
    2000-02-14 ~ 2001-01-01
    IIF 128 - secretary → ME
  • 99
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-10 ~ 2000-11-30
    IIF 109 - director → ME
  • 100
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Corporate (6 parents, 66 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 111 - director → ME
  • 101
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    88 Wood Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 70 - director → ME
  • 102
    ZOLO LIMITED - 1985-10-08
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 81 - director → ME
  • 103
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-30 ~ 2000-12-31
    IIF 17 - secretary → ME
  • 104
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House 4 Temple Place, London
    Corporate (8 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2000-11-30
    IIF 97 - director → ME
  • 105
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    212-218 Uper Newtownards Road, Belfast
    Dissolved corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 122 - director → ME
  • 106
    Globe House, 1 Water Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 89 - director → ME
  • 107
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    PIMCOURT LIMITED - 1980-12-31
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 102 - director → ME
  • 108
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 123 - director → ME
  • 109
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 16 offsprings)
    Officer
    2001-04-26 ~ 2004-07-06
    IIF 57 - director → ME
  • 110
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2001-01-09 ~ 2004-06-22
    IIF 35 - secretary → ME
  • 111
    Globe House, 4 Temple Place, London
    Dissolved corporate (6 parents)
    Officer
    1999-05-31 ~ 2000-11-30
    IIF 59 - director → ME
  • 112
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 93 - director → ME
  • 113
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (6 parents)
    Officer
    1997-12-09 ~ 2000-06-27
    IIF 23 - secretary → ME
  • 114
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 106 - director → ME
  • 115
    Globe House, 1 Water Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-15 ~ 2000-11-30
    IIF 65 - director → ME
  • 116
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 90 - director → ME
  • 117
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (6 parents)
    Officer
    1997-12-09 ~ 1999-09-10
    IIF 4 - secretary → ME
  • 118
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    1999-08-20 ~ 2000-11-30
    IIF 103 - director → ME
  • 119
    Globe House, 1 Water Street, London
    Corporate (5 parents)
    Officer
    1997-12-09 ~ 1999-07-26
    IIF 1 - secretary → ME
  • 120
    Globe House, 1 Water Street, London
    Corporate (4 parents)
    Officer
    2000-07-31 ~ 2000-12-20
    IIF 104 - director → ME
    1997-12-09 ~ 2000-07-31
    IIF 25 - secretary → ME
  • 121
    Globe House, 4 Temple Place, London
    Corporate (8 parents, 21 offsprings)
    Officer
    1997-12-09 ~ 1999-12-09
    IIF 19 - secretary → ME
  • 122
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 50 - director → ME
  • 123
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 54 - director → ME
  • 124
    ENRICHFRAME LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    2001-04-26 ~ 2004-07-06
    IIF 52 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.