1
BROOKSDEN LIMITED - 1991-08-28
140 Tachbrook Street, London, England
Active Corporate (25 parents)
Equity (Company account)
15,686 GBP2024-12-24
Officer
2003-12-03 ~ 2007-10-15
IIF 13 - Director → ME
2
BRITISH EXECUTIVE SERVICE OVERSEAS
01056119 100 London Road, Kingston Upon Thames
Dissolved Corporate (64 parents)
Officer
1993-10-14 ~ 1996-10-01
IIF 4 - Director → ME
3
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
- 2008-06-03
01512178 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
~ 2010-05-20
IIF 10 - Director → ME
4
HOOKCROWN LIMITED - 1985-12-17
Wellington House Wellington Industrial Estate, Bean Road, Bilston, West Midlands
Active Corporate (17 parents)
Equity (Company account)
272,019 GBP2023-12-31
Officer
2006-10-12 ~ 2007-05-11
IIF 2 - Director → ME
5
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
~ 2000-06-08
IIF 6 - Director → ME
6
DS SMITH LIMITED - now
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY
- 2001-09-17
01377658DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
1999-06-29 ~ 2006-12-31
IIF 15 - Director → ME
7
ENI LASMO PLC - now
LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
Eni House, 10 Ebury Bridge Road, London
Active Corporate (71 parents, 12 offsprings)
Officer
1995-01-10 ~ 2001-04-30
IIF 3 - Director → ME
8
JPMORGAN INCOME & CAPITAL TRUST PLC
06453183 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-01-07 ~ 2013-07-02
IIF 11 - Director → ME
9
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
- now 02366985WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
02366985 Avonbank, Feeder Road, Bristol, Avon
Active Corporate (50 parents, 5 offsprings)
Officer
~ 1995-12-31
IIF 12 - Director → ME
10
NEWGATE PRIVATE EQUITY LIMITED
- now OC378401ACPL INVESTMENTS LIMITED - 2019-02-21
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED
- 1988-10-03
01517104 12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 14 offsprings)
Equity (Company account)
68,227 GBP2025-03-31
Officer
~ 1997-06-20
IIF 9 - Director → ME
11
NEXTCLEVER LIMITED
- 1988-07-07
02262172 Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (42 parents, 19 offsprings)
Officer
~ 1998-05-19
IIF 1 - Director → ME
12
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890LONDON INSURANCE MARKET INVESTMENT TRUST PLC
- 1997-08-27
02843890HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
1993-10-14 ~ 2000-09-15
IIF 16 - Director → ME
13
MONTPELLIER GROUP PLC - 2006-01-12
05485409Y.J. LOVELL (HOLDINGS) PLC
- 1999-06-17
00650447 3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
~ 1994-05-01
IIF 5 - Director → ME
14
34 Unity Chambers, High East Street, Dorchester, Dorset
Active Corporate (14 parents)
Officer
2014-04-27 ~ 2021-02-21
IIF 14 - Director → ME
15
THE COASTAL FORCES HERITAGE TRUST
02983847 Coastal Forces Heritage Trust, National Museum Of The Royal Navy, H.m. Naval Base, Portsmouth, Hampshire
Active Corporate (36 parents)
Net Assets/Liabilities (Company account)
324,969 GBP2024-10-31
Officer
2004-10-13 ~ now
IIF 17 - Director → ME
16
ZEPHYR DISCOVERY LTD. - 1992-08-26
Unit 4 The Valley Centre, Gordon Road, High Wycombe, Bucks, England
Active Corporate (12 parents)
Equity (Company account)
12,302,231 GBP2024-03-31
Officer
2002-05-15 ~ 2007-02-01
IIF 7 - Director → ME
17
Unit 4, The Valley Centre, Gordon Road, High Wycombe, England
Active Corporate (7 parents)
Profit/Loss (Company account)
85,564 GBP2023-04-01 ~ 2024-03-31
Officer
2007-02-01 ~ 2011-02-01
IIF 8 - Director → ME