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

Murray, Martin Charles

child relation
Offspring entities and appointments 103
  • 1
    AUSNET LDP (NO. 1) LIMITED - now
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED
    - 1999-07-21 03679715 03679712
    RECTRADE LIMITED
    - 1999-02-11 03679715
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 24 - Director → ME
    1999-01-26 ~ 1999-08-06
    IIF 86 - Secretary → ME
  • 2
    AUSNET LDP (NO. 2) LIMITED - now
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED
    - 2004-08-09 03679712
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED
    - 1999-07-21 03679712 03679715
    ROIDTRADE LIMITED
    - 1999-02-11 03679712
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 23 - Director → ME
    1999-01-26 ~ 1999-08-06
    IIF 85 - Secretary → ME
  • 3
    BB INVESTMENTS - now
    BUTTERLEY BRICK INVESTMENTS (NO 1)
    - 1995-08-15 02534721 02535093
    VITALGOOD LIMITED
    - 1990-10-08 02534721
    Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-08-28) ~ 1995-05-31
    IIF 39 - Director → ME
  • 4
    BEREC OVERSEAS INVESTMENTS LIMITED
    - now 01352433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06
    Dissolved on 2024-09-19
    FEMERACK LIMITED - 1980-12-31
    Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (24 parents)
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 26 - Director → ME
  • 5
    BRITISH EVER READY LIMITED
    - now 02361568 00167171... (more)
    HANSON BATTERIES LIMITED - 1989-10-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1992-07-15 ~ 1996-09-30
    IIF 4 - Director → ME
  • 6
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (31 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 115 - Director → ME
  • 7
    CHEMICAL AND CARBON PRODUCTS LIMITED
    - now 00953560
    CRAMIC (MACHINERY & SPARES)LIMITED - 1981-12-31
    1 Grosvenor Place, London
    Dissolved Corporate (5 parents)
    Officer
    1992-07-08 ~ dissolved
    IIF 14 - Director → ME
  • 8
    CITY OF LONDON HELIPORT LIMITED
    02333008
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1996-01-05 ~ 1997-01-31
    IIF 22 - Director → ME
  • 9
    CNA UK LIMITED - now
    PEABODY AUSTRALIA LIMITED
    - 2001-02-08 00785896
    RICHARD COSTAIN (HOLDINGS) LIMITED
    - 1993-05-14 00785896
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-04-22 ~ 1998-05-19
    IIF 17 - Director → ME
  • 10
    COMMSALE 2000 LIMITED
    03903856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2000-02-01 ~ 2016-05-26
    IIF 109 - Director → ME
  • 11
    DAREX CAPITAL INC.
    FC020240
    Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, Panama
    Converted / Closed Corporate (14 parents)
    Officer
    1997-04-01 ~ 1998-05-19
    IIF 8 - Director → ME
  • 12
    ELECTRIUM (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED
    - 1995-09-19 00167171
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Liquidation Corporate (24 parents)
    Officer
    1992-07-15 ~ 1992-08-03
    IIF 1 - Director → ME
  • 13
    ENERGY HOLDINGS (NO. 1) LIMITED
    - now 03239971 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2006-02-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2006-02-07
    Dissolved on 2026-01-07
    SHAKEPACE LIMITED
    - 1996-11-25 03239971
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    1996-11-22 ~ 1999-03-19
    IIF 12 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 73 - Secretary → ME
  • 14
    ENERGY HOLDINGS (NO. 3) LIMITED
    - now 03257256 03239971... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2002-12-30
    Dissolved on 2025-12-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    THE ENERGY GROUP LIMITED
    - 1998-10-27 03257256 03613919... (more)
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    1996-10-01 ~ 1996-12-09
    IIF 3 - Director → ME
    1996-10-01 ~ 1999-03-19
    IIF 71 - Secretary → ME
  • 15
    ENERGY HOLDINGS (NO. 4) LIMITED
    - now 01468589 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    ROLLALONG LIMITED
    - 1998-10-26 01468589 03670280... (more)
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (34 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 9 - Director → ME
    1998-11-06 ~ 1999-03-01
    IIF 76 - Secretary → ME
  • 16
    ENERGY HOLDINGS (NO. 5) LIMITED
    - now 00941665 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Active Corporate (25 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 2 - Director → ME
    1998-10-26 ~ 1999-03-19
    IIF 80 - Secretary → ME
  • 17
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 03239971... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    MAGICADVICE LIMITED
    - 1996-11-22 02969102
    10 Fleet Place, London
    Active Corporate (28 parents)
    Officer
    1994-09-30 ~ 1996-09-30
    IIF 6 - Director → ME
    1997-01-07 ~ 1999-03-19
    IIF 11 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 74 - Secretary → ME
  • 18
    ENERGY NOMINEES LIMITED
    - now 00333359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-02-02
    Declaration of solvency sworn on 2004-02-02
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-26 ~ 1999-03-19
    IIF 16 - Director → ME
    1998-10-26 ~ 1999-03-19
    IIF 84 - Secretary → ME
  • 19
    FAIRBAIRN INVESTMENT COMPANY LIMITED
    - now 01923749
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 113 - Director → ME
    1999-04-07 ~ 2000-02-16
    IIF 81 - Secretary → ME
  • 20
    FAIRBAIRN INVESTMENTS (UK) LIMITED - now
    OM SEED INVESTMENTS (UK) LIMITED
    - 2018-02-07 09921370
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2015-12-17 ~ 2016-05-26
    IIF 122 - Director → ME
  • 21
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED
    - 2017-06-08 00447698 03211814
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 111 - Director → ME
  • 22
    HANSON (BB) LIMITED - now
    BUTTERLEY BRICK LIMITED
    - 2016-06-22 00087997 10082046... (more)
    HANSON BRICK LIMITED
    - 1995-09-04 00087997 00026306... (more)
    HANSON BRICK COMPANY LIMITED
    - 1995-07-17 00087997 00026306... (more)
    HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 57 - Director → ME
  • 23
    HANSON (BBINO2) LIMITED - now
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED
    - 2016-06-26 02535093 02534721
    BONUSREADY LIMITED
    - 1990-10-08 02535093
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    ~ 1996-09-30
    IIF 45 - Director → ME
  • 24
    HANSON (CGF) (NO.1) LIMITED
    - now 02362563 02362988
    HANSON THREADS HOLDINGS (2) LIMITED
    - 1989-09-18 02362563 02362988... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 36 - Director → ME
  • 25
    HANSON (CGF) (NO2) LIMITED
    - now 02362988 02362563
    HANSON THREADS HOLDINGS (3) LIMITED
    - 1989-09-27 02362988 02362565... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    ~ 1997-01-07
    IIF 54 - Director → ME
  • 26
    HANSON (CGF) FINANCE LIMITED
    - now 02361563 04807904... (more)
    HANSON THREADS LIMITED
    - 1989-09-19 02361563
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 30 - Director → ME
  • 27
    HANSON (CGF) HOLDINGS LIMITED
    - now 02362565 02363419... (more)
    HANSON THREADS HOLDINGS (1) LIMITED
    - 1989-09-19 02362565 02362988... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 48 - Director → ME
  • 28
    HANSON (ER - NO 10) LIMITED
    - now 01342183 00225850... (more)
    EVER READY INDUSTRIES LIMITED
    - 1992-07-24 01342183
    VENTURE TECHNOLOGY LIMITED - 1982-09-10
    LOW VOLTAGE MOTORS LIMITED - 1980-12-31
    TAJACU LIMITED - 1978-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 27 - Director → ME
  • 29
    HANSON (ER - NO 15) LIMITED
    - now 00518541 00563001... (more)
    TOOLRITE LIMITED
    - 1992-07-24 00518541
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 33 - Director → ME
  • 30
    HANSON (ER - NO 3) LIMITED
    00931036
    1 Grosvenor Place, London
    Active Corporate (11 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 61 - Director → ME
  • 31
    HANSON (ER - NO 5) LIMITED
    - now 00563001 02362187... (more)
    BEREC RADIO LIMITED
    - 1992-07-24 00563001
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 70 - Director → ME
  • 32
    HANSON (ER - NO 9) LIMITED - now
    THE ENERGY GROUP LIMITED
    - 1996-10-01 02362225 03257256... (more)
    HANSON (ER - NO 9) LIMITED
    - 1996-05-13 02362225 02362187... (more)
    EVER READY HOLDINGS (2) LIMITED
    - 1992-07-24 02362225
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 49 - Director → ME
  • 33
    HANSON (ER-NO 8) LIMITED - now
    ENERGY RESOURCES GROUP LIMITED
    - 1997-01-10 02362187
    HANSON (ER - NO 8) LIMITED
    - 1996-05-10 02362187 00563001... (more)
    EVER READY HOLDINGS (1) LIMITED
    - 1992-07-24 02362187
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 66 - Director → ME
  • 34
    HANSON (FP) LIMITED
    - now 02052961 03588221... (more)
    FLORAPAK LIMITED
    - 1990-07-05 02052961
    KRUSHAL LIMITED
    - 1986-11-19 02052961
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-09-22
    IIF 56 - Director → ME
  • 35
    HANSON AGGREGATES LIMITED - now
    JACUZZI FINANCE LIMITED
    - 2005-05-18 02565390
    JOINTKEEP LIMITED
    - 1991-02-19 02565390
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents)
    Officer
    ~ 1996-09-30
    IIF 44 - Director → ME
  • 36
    HANSON BATTERIES LIMITED
    - now 02280598 02361568
    BRITISH EVER READY LIMITED - 1989-10-31
    MOODBUSY LIMITED - 1988-08-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 31 - Director → ME
  • 37
    HANSON BUILDING MATERIALS EUROPE LIMITED - now
    HANSON BUILDING HOLDINGS LIMITED
    - 2002-02-08 02362176
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    ~ 1993-09-24
    IIF 38 - Director → ME
  • 38
    HANSON FINANCIAL SERVICES LIMITED
    02361310
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 47 - Director → ME
  • 39
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-09-30
    IIF 34 - Director → ME
  • 40
    HANSON INDUSTRIAL LIMITED
    02361482
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1993-09-24
    IIF 18 - Director → ME
  • 41
    HANSON INTERNATIONAL HOLDINGS LIMITED - now
    HANSON CONSUMER LIMITED
    - 1996-09-11 02361303
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 13 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 28 - Director → ME
  • 42
    HANSON LHA LIMITED
    - now 02957968
    NOWGIFT LIMITED
    - 1995-06-14 02957968
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 55 - Director → ME
  • 43
    HANSON OVERSEAS CORPORATION LIMITED
    - now 00882412
    HANSON INDUSTRIES LIMITED - 1993-03-08
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 62 - Director → ME
  • 44
    HANSON RETAIL LIMITED
    02361287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    ~ 1996-09-30
    IIF 51 - Director → ME
  • 45
    HANSON TRUST LIMITED
    - now 00110768
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 40 - Director → ME
  • 46
    HANSON TRUSTEES LIMITED
    - now 02958028 03290683
    EXTRAPINE LIMITED
    - 1995-03-29 02958028
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 58 - Director → ME
  • 47
    HK HOLDINGS (NO.1) LIMITED
    - now 02201975 02201764
    YEARSMOOTH LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 64 - Director → ME
  • 48
    HK HOLDINGS (NO.2) LIMITED
    - now 02201764 02201975
    INPASSIVE LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 67 - Director → ME
  • 49
    HPL PROPERTIES LIMITED - now
    HANSON BEAZER PROPERTIES LIMITED
    - 1994-08-25 02755730
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    IIF 19 - Director → ME
  • 50
    HURST AND SANDLER LIMITED
    00297354
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    ~ 1996-09-30
    IIF 65 - Director → ME
  • 51
    IMPERIAL GROUP LIMITED
    - now 00511276
    LLOYD LITHO LIMITED - 1987-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 43 - Director → ME
  • 52
    INTERBRONZE LIMITED
    - now 00558480
    WHEAL JANE LIMITED - 1985-05-31
    Wherstead Park, Wherstead, Ipswich
    Dissolved Corporate (12 parents)
    Officer
    1991-12-17 ~ 1993-09-24
    IIF 59 - Director → ME
    1996-09-30 ~ 1999-03-19
    IIF 15 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 75 - Secretary → ME
  • 53
    J A CRABTREE & CO LIMITED
    - now 01282453
    CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
    BEZWAN LIMITED - 1977-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 53 - Director → ME
  • 54
    JACUZZI INVESTMENTS LIMITED
    - now 02566043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-07-12
    Dissolved on 2012-11-09
    IDEALKEEN LIMITED
    - 1991-03-26 02566043
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-06) ~ 1995-05-31
    IIF 69 - Director → ME
  • 55
    JAMES GRANT & COMPANY (WEST) LIMITED
    SC017306
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (26 parents)
    Officer
    1989-07-14 ~ 1996-09-30
    IIF 46 - Director → ME
  • 56
    MANITOWOC CRANE GROUP (UK) LIMITED - now
    GROVE EUROPE LIMITED
    - 2005-09-30 01845128 01910448
    GROVE COLES LIMITED - 1991-07-16
    COLES CRANES LIMITED - 1986-05-06
    RENAUD LIMITED - 1985-01-29
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1995-07-17 ~ 1995-09-04
    IIF 20 - Director → ME
  • 57
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED
    - 2013-05-20 06450145
    PAPERCOAST LIMITED
    - 2009-01-29 06450145
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2007-12-19 ~ 2009-02-03
    IIF 120 - Director → ME
  • 58
    MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED
    - 1997-02-21 02362264 03239951
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    ~ 1993-09-24
    IIF 32 - Director → ME
  • 59
    MILLPENCIL LIMITED
    06450146
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2016-05-26
    IIF 104 - Director → ME
  • 60
    MPL (UK) LIMITED
    09208766
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-09-08 ~ 2016-05-26
    IIF 123 - Director → ME
  • 61
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED
    - 2003-09-19 03613935
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    1999-04-28 ~ 2016-05-26
    IIF 106 - Director → ME
    1999-09-14 ~ 2001-07-05
    IIF 87 - Secretary → ME
  • 62
    OLD MUTUAL FINANCE (NO.3)
    - now 04558841 04718926
    EXTRALOOP LIMITED
    - 2002-11-08 04558841
    5th Floor Old Mutual Place 2, Lambeth Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 96 - Director → ME
  • 63
    OLD MUTUAL FINANCE (NO.4) LIMITED
    - now 04718926 04558841
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 114 - Director → ME
  • 64
    OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED
    FC025606 03456361... (more)
    Washington Mall Phase Iii, 4th Floor, 22 Church Street, Hamilton Hm11, Bermuda, Bermuda
    Converted / Closed Corporate (8 parents)
    Officer
    2004-11-26 ~ now
    IIF 95 - Director → ME
  • 65
    OLD MUTUAL UK HOLDINGS LIMITED
    05240531 06728433... (more)
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 117 - Director → ME
  • 66
    OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED
    - now 04166851
    FLATSPACE LIMITED
    - 2002-10-21 04166851
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 99 - Director → ME
  • 67
    OM BOTSWANA HOLDCO LIMITED
    08938372
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-03-13 ~ 2016-05-31
    IIF 110 - Director → ME
  • 68
    OM FINANCE (NO.5) LIMITED
    07551714
    5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 116 - Director → ME
  • 69
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED
    - 1999-05-13 03591572 03591559
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2014-07-01 ~ 2016-05-26
    IIF 103 - Director → ME
    1999-05-11 ~ 2008-10-20
    IIF 118 - Director → ME
    1999-05-11 ~ 2001-11-01
    IIF 89 - Secretary → ME
  • 70
    OM LATIN AMERICA HOLDCO UK LIMITED
    - now 06404271
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED
    - 2014-08-12 06404271
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-10-09 ~ 2016-05-26
    IIF 92 - Director → ME
  • 71
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    1999-03-25 ~ 2016-05-31
    IIF 82 - Secretary → ME
  • 72
    OM ZIMBABWE HOLDCO LIMITED
    08338242
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-06-02 ~ 2016-04-25
    IIF 90 - Director → ME
  • 73
    OMFS (AESH) LIMITED
    - now 02285621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28 during the appointment or period of control
    Dissolved on 2012-06-20 during the appointment or period of control
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC - 2003-12-01
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 94 - Director → ME
  • 74
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 105 - Director → ME
  • 75
    OMFS COMPANY 4 LIMITED
    - now 03211814 00447698
    KING & SHAXSON TRUSTEES LIMITED - 2003-04-29
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 93 - Director → ME
  • 76
    PIMCO 2945 LIMITED - now
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01
    ALEXANDRE LIMITED
    - 2014-05-23 00146766
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    ~ 1996-09-30
    IIF 63 - Director → ME
  • 77
    PROVIDENCE CAPITOL TRUSTEES LIMITED
    - now 01757089
    WEEKCANE LIMITED - 1984-01-31
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 97 - Director → ME
  • 78
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED
    - 2021-12-23 02019022
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 112 - Director → ME
  • 79
    QUILTER PERIMETER HOLDINGS LIMITED - now
    SKANDIA UK LIMITED
    - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2011-12-08 ~ 2016-05-26
    IIF 107 - Director → ME
  • 80
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
    - 2021-12-22 03456361
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 108 - Director → ME
    2006-01-11 ~ 2008-09-01
    IIF 88 - Secretary → ME
  • 81
    QUILTER PERIMETER UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Due to be dissolved on 2025-12-12
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    DIPTONE SECURITIES LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (30 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 91 - Director → ME
  • 82
    SANDLORD LIMITED
    03956155
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 101 - Director → ME
  • 83
    SKANDIA (LONDON) LIMITED
    - now 06166482
    CEMAR CREATIONS LIMITED
    - 2007-04-12 06166482
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2007-03-26 ~ 2007-04-24
    IIF 98 - Director → ME
    2009-11-30 ~ dissolved
    IIF 102 - Director → ME
  • 84
    SKANDIA INVESTMENT GROUP SERVICES LIMITED
    06711725
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2009-11-13
    IIF 119 - Director → ME
  • 85
    SLOTCOUNT LIMITED
    02472818
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    (before 1992-01-31) ~ 1997-01-07
    IIF 68 - Director → ME
  • 86
    SMITH ST.AUBYN (HOLDINGS)LIMITED
    - now 00263011
    SMITH ST. AUBYN (HOLDINGS) P.L.C.
    - 2007-08-31 00263011
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 100 - Director → ME
    2006-01-11 ~ 2008-08-22
    IIF 83 - Secretary → ME
  • 87
    SQ CORPORATION LIMITED
    - now 02904942
    ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1994-10-17 ~ 1996-09-30
    IIF 50 - Director → ME
  • 88
    SQ FINANCE NO 2 LIMITED
    - now 02855059 02855063
    DAILYFRAME SERVICES LIMITED
    - 1993-10-26 02855059
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1994-10-17 ~ 1996-09-30
    IIF 29 - Director → ME
    1993-10-12 ~ 1993-10-26
    IIF 21 - Director → ME
  • 89
    TEDDINGTON BELLOWS (HOLDINGS) LIMITED
    - now 00830610
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-02-25
    TEDDINGTON BELLOWS LIMITED - 1988-09-28
    1 City Square, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1991-08-02 ~ 1991-08-07
    IIF 10 - Director → ME
  • 90
    TEDDINGTON BELLOWS LIMITED
    - now 02139069 00830610
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-02-25
    UNIQUERIVAL LIMITED - 1988-09-28
    1 City Square, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1991-08-02 ~ 1991-08-07
    IIF 13 - Director → ME
  • 91
    TEG (HEAD OFFICE) LIMITED
    - now 02259512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-04-17
    Dissolved on 2026-01-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    EASTERN ENERGY LIMITED
    - 1997-06-09 02259512 03181389
    EASTERN ELECTRICITY LIMITED - 1989-04-01
    BETTERINSTANT LIMITED - 1988-10-13
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1996-09-19 ~ 1999-03-19
    IIF 7 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 77 - Secretary → ME
  • 92
    THE ENERGY GROUP LIMITED
    - now 03613919 03257256... (more)
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    SUPTRADE LIMITED
    - 1998-10-27 03613919
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (20 parents)
    Officer
    1998-10-16 ~ 1998-11-02
    IIF 5 - Director → ME
  • 93
    THORNHILL HOLDINGS LIMITED - now
    THORNHILL ACQUISITIONS LIMITED
    - 2005-12-22 04108718
    12 Moorgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2001-02-27 ~ 2001-06-15
    IIF 121 - Director → ME
  • 94
    TXU ACQUISITIONS LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (18 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 78 - Secretary → ME
  • 95
    TXU EUROPE LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-19
    Administration discharged on 2024-08-26
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TXU EASTERN HOLDINGS LIMITED
    - 1999-08-12 03505836
    TU FINANCE (NO. 1) LIMITED
    - 1998-12-17 03505836 03514100... (more)
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (20 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 79 - Secretary → ME
  • 96
    TXU FINANCE (NO.2) LIMITED - now
    Insolvency (Case 1) Administration order
    Administration started on 2003-05-02
    Administration discharged on 2024-01-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-03-31
    Date of completion or termination of CVA on 2023-09-11
    TU FINANCE (NO.2) LIMITED
    - 1999-07-21 03514100 03505836
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Active Corporate (19 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 72 - Secretary → ME
  • 97
    UDS (NO 3) LIMITED
    - now 00062423 01842188
    CARPETCRAFT LIMITED
    - 1989-08-18 00062423
    MUTUALSNUG LIMITED
    - 1987-10-28 00062423
    WILLIAM WHITELEY,LIMITED
    - 1987-09-03 00062423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 37 - Director → ME
  • 98
    UDS CORPORATION LIMITED
    - now 02850804
    STEADYTODAY LIMITED
    - 1993-09-30 02850804
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 52 - Director → ME
  • 99
    UDS FINANCE LIMITED
    - now 00428133
    ALLDERS GROUP FINANCE LIMITED
    - 1989-08-17 00428133
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 60 - Director → ME
  • 100
    UDS GROUP LIMITED
    - now 01730997
    TRAMCASTLE LIMITED
    - 1983-11-29 01730997
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 41 - Director → ME
  • 101
    UDS HOLDINGS (1) LIMITED
    - now 02362253
    ALLDERS HOLDINGS (1) LIMITED
    - 1989-06-13 02362253
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 35 - Director → ME
  • 102
    VISIONFOCUS LIMITED
    02552021
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-10-25) ~ 1996-09-30
    IIF 42 - Director → ME
  • 103
    WER (MVL) (1998) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1998-02-27
    Commencement of winding up on 1998-02-27
    EVER READY LIMITED
    - 1998-02-10 01161666
    BEREC (EVER READY) LIMITED - 1982-03-01
    EVER READY COMPANY (GREAT BRITAIN) LIMITED (THE) - 1981-12-31
    Ever Ready House, 93 Burleigh Gardens, Southgate London
    Liquidation Corporate (15 parents)
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 25 - Director → 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 22 April 2026 and licensed under the Open Government Licence v3.0.