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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walker, Peter Arthur

    Related profiles found in government register
  • Walker, Peter Arthur
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Palace Street, London, SW1E 5JQ

      IIF 1 IIF 2

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 3

    • Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom

      IIF 4 IIF 5
  • Walker, Peter Arthur
    British chartered accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter Arthur
    British chartered accountants born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 54
  • Walker, Peter Arthur
    British director of finance born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 55
  • Walker, Peter Arthur
    British finance dir born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 56
  • Walker, Peter Arthur
    British finance director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter Arthur
    British finance manager born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR

      IIF 69
  • Walker, Peter Arthur
    British financial controller born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter Arthur
    British financial director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 73
  • Walker, Peter Arthur
    British general finance manager born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom

      IIF 74
  • Walker, Peter Arthur
    British general manager finance born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montrose, Woodman Lane, Stewardstonebury, London, E4 7QR, United Kingdom

      IIF 75
  • Walker, Peter
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 76

    • 7, Rathbone Street, London, W1T 1LY, United Kingdom

      IIF 77
  • Walker, Peter
    British advertising agency executive born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 78
  • Walker, Peter
    British businessman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 79
  • Walker, Peter
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 80

    • 4th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 81
  • Walker, Peter
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter
    British executive born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 108
  • Walker, Peter
    British finance dir born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 109
  • Walker, Peter
    British finance director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter
    British finance director and chairman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 126
  • Walker, Peter
    British financial director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 127
  • Walker, Peter
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Rathbone Street, London, W1T 1LY, United Kingdom

      IIF 128
  • Walker, Peter
    British regional finance director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 129
  • Walker, Peter
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Woodlands Grange, Earls Barton, Northats, NN6 0RG

      IIF 130
  • Walker, Peter
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43-45 Promenade, Pinpoint Media, Cheltenham, GL50 1LE, England

      IIF 131

    • 6, Brunton Mews, Newcastle Upon Tyne, NE13 9NR, England

      IIF 132
  • Walker, Peter
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northants, NN6 8RG, England

      IIF 133
  • Walker, Peter
    British

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 134

    • 7, Rathbone Street, London, W1T 1LY

      IIF 135
  • Walker, Peter
    British businessman

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 136
  • Walker, Peter
    British co director

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 137
  • Walker, Peter
    British company director

    Registered addresses and corresponding companies
  • Walker, Peter
    British director

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 142 IIF 143
  • Walker, Peter
    British executive

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 144
  • Walker, Peter
    British finance dir

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 145
  • Walker, Peter
    British finance director

    Registered addresses and corresponding companies
  • Walker, Peter
    British finance director and chairman

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 155
  • Walker, Peter
    British financial director

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 156
  • Walker, Peter
    British regional finance director

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 157
  • Mr Peter Walker
    United Kingdom born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 158
  • Walker, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    7 Rathbone Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 94 - Director → ME
    2014-07-21 ~ dissolved
    IIF 164 - Secretary → ME
  • 2
    STEELHAVEN (10) LIMITED - 1983-12-05
    8 Brunton Mews, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Equity (Company account)
    -1,427 GBP2024-08-31
    Officer
    2025-03-24 ~ now
    IIF 132 - Director → ME
  • 3
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 46 - Director → ME
  • 4
    5 Woodland Grange, Earls Barton, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-09-22 ~ dissolved
    IIF 125 - Director → ME
    2018-09-10 ~ dissolved
    IIF 167 - Secretary → ME
  • 5
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 15 - Director → ME
  • 6
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 84 - Director → ME
  • 7
    5 Woodland Grange, Earls Barton, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    49,959 GBP2024-03-31
    Officer
    2003-03-13 ~ now
    IIF 76 - Director → ME
    2003-03-13 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
  • 8
    THE INTERNET PROTOCOL VIDEOPHONE COMPANY LIMITED - 2004-03-19
    Hedgehogs Woodland Grange, Earls Barton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 97 - Director → ME
    2003-11-13 ~ dissolved
    IIF 142 - Secretary → ME
  • 9
    1 Stephen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-06 ~ dissolved
    IIF 104 - Director → ME
  • 10
    MATTER INNOVATION LIMITED - 2016-07-06
    MATTER INNOVATIONS LIMITED - 2014-02-12
    7 Rathbone Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-02-11 ~ dissolved
    IIF 89 - Director → ME
  • 11
    39a Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 80 - Director → ME
  • 12
    16 Palace Street, London
    Active Corporate (7 parents)
    Officer
    2000-12-15 ~ now
    IIF 1 - Director → ME
  • 13
    Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    104,587 GBP2023-12-31
    Officer
    2025-02-26 ~ now
    IIF 131 - Director → ME
  • 14
    LEONARDO INCORPORATED LIMITED - 2003-07-18
    Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -9,527 GBP2017-07-31
    Officer
    2003-07-28 ~ dissolved
    IIF 79 - Director → ME
    2003-07-28 ~ dissolved
    IIF 136 - Secretary → ME
  • 15
    16 Palace Street, London
    Active Corporate (10 parents)
    Officer
    2006-09-28 ~ now
    IIF 2 - Director → ME
Ceased 112
  • 1
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 40 - Director → ME
  • 2
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 19 - Director → ME
  • 3
    THE SOCIAL PRACTICE LIMITED - 2015-01-19
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (2 parents)
    Officer
    2011-06-28 ~ 2018-05-01
    IIF 77 - Director → ME
    2011-06-28 ~ 2018-05-01
    IIF 159 - Secretary → ME
  • 4
    BBDO EUROPE LIMITED - 2013-03-25
    DAVIS WILKINS ADVERTISING LIMITED - 1997-01-01
    OVAL (203) LIMITED - 1985-06-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2002-12-31
    IIF 98 - Director → ME
  • 5
    OMNICOM GERMANY LIMITED - 2004-01-13
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-08-12 ~ 2002-11-21
    IIF 99 - Director → ME
  • 6
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (3 parents)
    Officer
    2005-10-28 ~ 2016-03-14
    IIF 44 - Director → ME
  • 7
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 16 - Director → ME
  • 8
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 66 - Director → ME
  • 9
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 18 - Director → ME
  • 10
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 52 - Director → ME
    1995-11-01 ~ 1997-07-01
    IIF 72 - Director → ME
  • 11
    BLUE STAR LINE LIMITED - 2009-07-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 59 - Director → ME
  • 12
    BLUE STAR SHIP MANAGEMENT LIMITED - 2009-07-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-25 ~ 2002-07-01
    IIF 63 - Director → ME
  • 13
    ELLERMAN GROUP LIMITED - 1992-01-29
    ENDOBRAND LIMITED - 1986-04-11
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 64 - Director → ME
  • 14
    ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
    30 Finsbury Square, London
    Liquidation Corporate (2 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 71 - Director → ME
  • 15
    L G PROPERTIES GROUP LIMITED - 1999-01-25
    HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 24 - Director → ME
  • 16
    THE&PARTNERS LONDON LIMITED - 2018-01-31
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2018-01-25 ~ 2018-11-19
    IIF 92 - Director → ME
    2018-01-25 ~ 2018-11-19
    IIF 160 - Secretary → ME
  • 17
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (2 parents)
    Officer
    2008-12-05 ~ 2018-09-01
    IIF 82 - Director → ME
    2008-12-05 ~ 2018-09-01
    IIF 134 - Secretary → ME
  • 18
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2018-09-01
    IIF 83 - Director → ME
    2007-05-17 ~ 2018-09-01
    IIF 141 - Secretary → ME
  • 19
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (7 parents)
    Officer
    2016-02-09 ~ 2018-09-01
    IIF 107 - Director → ME
  • 20
    NAKED INSIDE LIMITED - 2007-06-04
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-16 ~ 2018-11-13
    IIF 85 - Director → ME
    2007-05-16 ~ 2018-11-13
    IIF 140 - Secretary → ME
  • 21
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 9 - Director → ME
  • 22
    10 Cabot Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1995-03-30 ~ 1997-12-31
    IIF 118 - Director → ME
  • 23
    DELLDENE LIMITED - 1985-08-21
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-09 ~ 2007-12-24
    IIF 10 - Director → ME
  • 24
    GAPCROWN LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-09 ~ 2007-12-24
    IIF 14 - Director → ME
  • 25
    DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
    CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
    ORANGEHURST LIMITED - 2000-07-19
    16 Palace Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ 2013-11-01
    IIF 50 - Director → ME
  • 26
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED - 2016-05-25
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    16 Palace Street, London
    Active Corporate (5 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 49 - Director → ME
  • 27
    TROYMARSH LIMITED - 2007-07-13
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2007-07-13 ~ 2013-11-01
    IIF 48 - Director → ME
  • 28
    FLATWATCH LIMITED - 2005-10-19
    Biocity Nottingham, Pennyfoot Street, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-05-06 ~ 2010-04-01
    IIF 102 - Director → ME
  • 29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-04-17 ~ 2002-07-01
    IIF 67 - Director → ME
  • 30
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 39 - Director → ME
  • 31
    DR FOSTER HOLDINGS LLP - 2015-04-25
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2008-12-03 ~ 2023-08-29
    IIF 130 - LLP Member → ME
  • 32
    Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-12-31
    Officer
    2005-12-01 ~ 2007-10-03
    IIF 96 - Director → ME
    2005-12-01 ~ 2007-10-03
    IIF 143 - Secretary → ME
  • 33
    GARDENMAPLE LIMITED - 2004-07-16
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-07-01 ~ 2018-11-13
    IIF 108 - Director → ME
    2004-07-01 ~ 2018-11-13
    IIF 144 - Secretary → ME
  • 34
    HALPERN ASSOCIATES LIMITED - 2003-04-23
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-09-30 ~ 2018-05-01
    IIF 128 - Director → ME
    2013-09-30 ~ 2018-05-01
    IIF 135 - Secretary → ME
  • 35
    HIPPOCRATES LIMITED - 2015-05-27
    264 Banbury Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2015-05-28 ~ 2016-03-23
    IIF 81 - Director → ME
  • 36
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 20 - Director → ME
  • 37
    ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
    ELLERMANS WILSON LINE, LIMITED - 1980-12-31
    Maersk House, Braham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 73 - Director → ME
  • 38
    Aviation House, C/o Rapier Communications Ltd, 125 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -112,628 GBP2019-12-31
    Officer
    2014-02-11 ~ 2014-12-11
    IIF 103 - Director → ME
    2014-02-11 ~ 2017-12-19
    IIF 133 - Director → ME
  • 39
    Greater London House, Hampstead Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -587,346 GBP2023-12-31
    Officer
    2004-12-23 ~ 2006-12-21
    IIF 100 - Director → ME
  • 40
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-04-29
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-07 ~ 2013-11-01
    IIF 47 - Director → ME
    2002-05-31 ~ 2003-03-19
    IIF 26 - Director → ME
  • 41
    GLAXOPALM LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 121 - Director → ME
    1994-02-08 ~ 1997-12-31
    IIF 149 - Secretary → ME
  • 42
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 68 - Director → ME
  • 43
    LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
    GALEQUART LIMITED - 1984-05-25
    Warwick Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-05 ~ 2002-02-15
    IIF 129 - Director → ME
    1998-01-05 ~ 2002-02-15
    IIF 157 - Secretary → ME
  • 44
    LAING ESTATES LIMITED - 2000-12-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-09 ~ 2008-05-01
    IIF 7 - Director → ME
  • 45
    LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-09 ~ 2013-11-01
    IIF 30 - Director → ME
  • 46
    LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 21 - Director → ME
  • 47
    LAING INVESTMENT COMPANY LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-09 ~ 2007-12-24
    IIF 25 - Director → ME
  • 48
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 41 - Director → ME
  • 49
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    2006-08-01 ~ 2012-01-25
    IIF 75 - Director → ME
    1995-10-11 ~ 1997-01-15
    IIF 61 - Director → ME
  • 50
    ARMADAFORCE LIMITED - 2001-04-12
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2008-12-18 ~ 2013-11-01
    IIF 45 - Director → ME
  • 51
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 36 - Director → ME
  • 52
    P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
    CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    ~ 2002-07-01
    IIF 58 - Director → ME
  • 53
    P&O NEDLLOYD LIMITED - 2006-04-10
    P&O CONTAINERS LIMITED - 1997-01-01
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1996-03-07 ~ 2002-07-01
    IIF 56 - Director → ME
  • 54
    UNIVERSAL INVESTMENT & TRADING COMPANY LIMITED - 2006-07-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 115 - Director → ME
    1994-02-08 ~ 1997-12-31
    IIF 148 - Secretary → ME
  • 55
    MSIX COMMUNICATIONS LIMITED - 2012-02-22
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-02-03 ~ 2018-11-13
    IIF 95 - Director → ME
    2012-02-03 ~ 2018-11-13
    IIF 161 - Secretary → ME
  • 56
    MARKET ACCESS INTERNATIONAL LIMITED - 1998-12-22
    MARKET ACCESS LIMITED - 1996-03-01
    SPEED 3625 LIMITED - 1993-08-23
    239 Old Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-14 ~ 2003-03-12
    IIF 101 - Director → ME
  • 57
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-10-14 ~ 2016-12-12
    IIF 57 - Director → ME
  • 58
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-28 ~ 2018-05-01
    IIF 105 - Director → ME
  • 59
    NAVYLIGHT LIMITED - 1997-10-13
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 65 - Director → ME
  • 60
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Active Corporate (4 parents)
    Officer
    2003-10-31 ~ 2007-03-30
    IIF 22 - Director → ME
  • 61
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 13 - Director → ME
  • 62
    OGILVYONE DATASERVICES LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 116 - Director → ME
  • 63
    OGILVYONE WORLDWIDE LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 114 - Director → ME
  • 64
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 109 - Director → ME
    1994-02-08 ~ 1997-12-31
    IIF 145 - Secretary → ME
  • 65
    MEDIA COMPUTER SERVICE LIMITED - 1981-12-31
    10 Cabot Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 111 - Director → ME
    1994-02-08 ~ 1997-12-31
    IIF 146 - Secretary → ME
  • 66
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 124 - Director → ME
    1994-02-08 ~ 1997-12-31
    IIF 151 - Secretary → ME
  • 67
    OGILVY & MATHER LIMITED - 2007-03-16
    OGILVY BENSON & MATHER LIMITED - 1981-12-31
    S.H. BENSON LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (2 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 112 - Director → ME
    1994-02-08 ~ 1997-12-31
    IIF 153 - Secretary → ME
  • 68
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-07-11 ~ 1997-12-31
    IIF 126 - Director → ME
    1995-07-11 ~ 1997-12-31
    IIF 155 - Secretary → ME
  • 69
    OGILVYONE DNX LTD - 2015-10-07
    O & M CONSULTING LIMITED - 2014-04-30
    OGILVY CONSULTING LIMITED - 1999-03-18
    UNIT EFFECT LIMITED - 1997-05-30
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-08-16 ~ 1997-12-31
    IIF 117 - Director → ME
    1995-08-16 ~ 1997-12-31
    IIF 152 - Secretary → ME
  • 70
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 122 - Director → ME
  • 71
    16 Palace Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 35 - Director → ME
  • 72
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2006-11-09 ~ 2008-05-01
    IIF 6 - Director → ME
  • 73
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 53 - Director → ME
  • 74
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Active Corporate (4 parents)
    Officer
    2002-09-18 ~ 2007-04-20
    IIF 17 - Director → ME
  • 75
    16 Palace Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-12-02 ~ 2013-11-01
    IIF 28 - Director → ME
  • 76
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 29 - Director → ME
  • 77
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2013-11-01
    IIF 42 - Director → ME
  • 78
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 51 - Director → ME
  • 79
    N.H. PROPERTIES LIMITED - 2008-07-02
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 12 - Director → ME
  • 80
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 38 - Director → ME
  • 81
    CARRYFREE LIMITED - 2002-11-19
    16 Palace Street, London
    Active Corporate (2 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 43 - Director → ME
  • 82
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-01 ~ 2013-11-01
    IIF 32 - Director → ME
  • 83
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (4 parents)
    Officer
    2002-11-28 ~ 2013-11-01
    IIF 54 - Director → ME
  • 84
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 37 - Director → ME
  • 85
    TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
    16 Palace Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    19,152,969 GBP2023-12-24
    Officer
    2005-08-10 ~ 2007-12-24
    IIF 11 - Director → ME
  • 86
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-16 ~ 2013-11-01
    IIF 5 - Director → ME
  • 87
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 34 - Director → ME
  • 88
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 33 - Director → ME
  • 89
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Active Corporate (4 parents)
    Officer
    2002-12-16 ~ 2007-05-30
    IIF 3 - Director → ME
    2007-11-07 ~ 2013-11-01
    IIF 4 - Director → ME
  • 90
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 62 - Director → ME
  • 91
    THE BOX ADVERTISING LIMITED - 2016-03-10
    TEAM NEWS ADVERTISING LIMITED - 2012-08-23
    THE BOX ADVERTISING LIMITED - 2012-03-23
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    54,001 GBP2023-12-31
    Officer
    2011-12-20 ~ 2018-05-01
    IIF 106 - Director → ME
    2011-12-20 ~ 2018-05-01
    IIF 163 - Secretary → ME
  • 92
    Aviation House, 125 Kingsway, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -692,101 GBP2024-12-31
    Officer
    2012-09-03 ~ 2017-12-19
    IIF 88 - Director → ME
  • 93
    THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 113 - Director → ME
    1994-02-08 ~ 1997-12-31
    IIF 154 - Secretary → ME
  • 94
    P&O ROADWAYS LIMITED - 1998-02-11
    P & O DISTRIBUTION LIMITED - 1992-04-18
    BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-06-27
    Officer
    1997-02-26 ~ 2002-07-01
    IIF 55 - Director → ME
  • 95
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 119 - Director → ME
    1994-02-08 ~ 1997-12-31
    IIF 147 - Secretary → ME
  • 96
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (5 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 120 - Director → ME
    1994-02-08 ~ 1997-12-31
    IIF 150 - Secretary → ME
  • 97
    16 Palace Street, London
    Active Corporate (10 parents)
    Officer
    1996-05-23 ~ 1997-01-15
    IIF 60 - Director → ME
  • 98
    OGILVY & MATHER TELESERVICES LIMITED - 2015-05-11
    OGILVYONE TELESERVICES LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 123 - Director → ME
  • 99
    16 Palace Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2006-08-03 ~ 2014-02-03
    IIF 69 - Director → ME
    1996-04-16 ~ 1997-01-15
    IIF 70 - Director → ME
  • 100
    MSIX COMMUNICATIONS LIMITED - 2024-07-29
    MCHI LIMITED - 2012-02-22
    The Charlotte Building 17 Gresse Street, Number 6 Evelyn Yard Entrance, London, England
    Active Corporate (5 parents)
    Officer
    2008-08-06 ~ 2018-05-01
    IIF 87 - Director → ME
    2008-08-06 ~ 2018-05-01
    IIF 139 - Secretary → ME
  • 101
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-07-22 ~ 2012-03-23
    IIF 74 - Director → ME
  • 102
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2013-10-07 ~ 2018-05-01
    IIF 91 - Director → ME
    2013-10-07 ~ 2018-05-01
    IIF 166 - Secretary → ME
  • 103
    PULSE CREATIVE LONDON LIMITED - 2016-03-10
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2016-02-29 ~ 2018-11-13
    IIF 90 - Director → ME
    2016-02-29 ~ 2018-11-13
    IIF 165 - Secretary → ME
  • 104
    44 Belgrave Square, London
    Dissolved Corporate (35 parents)
    Officer
    1997-04-09 ~ 2003-04-15
    IIF 78 - Director → ME
  • 105
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-06-17 ~ 1997-12-31
    IIF 127 - Director → ME
    1996-06-17 ~ 1997-12-31
    IIF 156 - Secretary → ME
  • 106
    Sea Containers, 18 Upper Ground, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 110 - Director → ME
  • 107
    16 Palace Street, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2006-09-01 ~ 2013-11-01
    IIF 27 - Director → ME
  • 108
    ATN AGENCY LIMITED - 2015-01-19
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2015-01-12 ~ 2018-11-13
    IIF 93 - Director → ME
    2015-01-12 ~ 2018-11-13
    IIF 162 - Secretary → ME
  • 109
    CHI & PARTNERS LIMITED - 2018-01-31
    CLEMMOW HORNBY INGE LIMITED - 2007-04-30
    HEDGEROW MAMMALS LIMITED - 2001-06-22
    Ground Floor, 17 Gresse Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-06-21 ~ 2018-05-01
    IIF 86 - Director → ME
    2004-06-21 ~ 2018-05-01
    IIF 138 - Secretary → ME
  • 110
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 23 - Director → ME
  • 111
    MONK BRETTON LIMITED - 2005-06-01
    LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
    16 Palace Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-09 ~ 2007-12-24
    IIF 8 - Director → ME
  • 112
    16 Palace Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.