1
ABINGTON MOTORS LIMITED - 1982-12-15
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 1993-01-31IIF 14 - Director → ME
2
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
~ 1993-01-31IIF 12 - Director → ME
3
TYNBEN LIMITED - 1982-02-12
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
~ 1993-01-31IIF 15 - Director → ME
4
ESSO PENSION TRUST LIMITED - 2002-05-21
Ermyn House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (8 parents)
Officer
~ 1993-01-31IIF 13 - Director → ME
5
MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
8 Canada Square, LondonActive Corporate (12 parents, 56 offsprings)
Officer
~ 1998-05-27IIF 7 - Director → ME
6
71 Fenchurch Street, LondonActive Corporate (2 parents, 1 offspring)
Officer
~ 1994-06-30IIF 6 - Director → ME
7
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
5th Floor 2 More London Riverside, London, United KingdomActive Corporate (5 parents)
Officer
1994-05-16 ~ 1998-05-27IIF 8 - Director → ME
8
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY - 1996-09-18
TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (5 parents)
Officer
~ 1996-04-18IIF 1 - Director → ME
9
PHEASANTRY (MANAGEMENT) LIMITED(THE) - 2014-05-01
House No.26 Whistlers Avenue, Morgans Walk, Battersea, LondonActive Corporate (3 parents)
Officer
1993-03-31 ~ 2001-02-24IIF 2 - Director → ME
10
TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
TRAFALGAR HOUSE TRUSTEES (THEPS) LIMITED - 1996-08-01
KVAERNER TRUSTEES (KEPS) LIMITED - 2006-04-28
ORME TRUST LIMITED - 1980-12-31
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
1995-09-29 ~ 1996-05-20IIF 10 - Director → ME
11
HACKREMCO (NO.987) LIMITED - 1995-09-22
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
TRAFALGAR HOUSE TRUSTEES (THPP) LIMITED - 1996-08-01
KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (4 parents)
Officer
1995-09-29 ~ 1996-05-20IIF 5 - Director → ME
12
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
TRAFALGAR HOUSE TRUSTEES (THPF) LIMITED - 1996-08-01
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, EnglandActive Corporate (10 parents)
Officer
1995-09-29 ~ 1996-05-20IIF 16 - Director → ME
13
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - 2008-06-16
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - 2008-07-30
C/o Resolve Partners Llp, One America Square, LondonDissolved Corporate (6 parents)
Officer
~ 1993-10-12IIF 3 - Director → ME
14
UNITED BUSINESS MEDIA - 2011-10-17
UNITED NEWS & MEDIA PLC - 2000-12-15
UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED BUSINESS MEDIA PLC - 2008-07-02
UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United KingdomActive Corporate (6 parents, 97 offsprings)
Officer
1993-02-19 ~ 1996-04-04IIF 11 - Director → ME
15
UNITED NEWSPAPERS PUBLICATIONS LIMITED - 1995-06-01
UNITED NEWS & MEDIA GROUP LIMITED - 1996-01-17
5 Howick Place, London, United KingdomDissolved Corporate (4 parents)
Officer
1993-02-25 ~ 1993-03-25IIF 4 - Director → ME
1993-02-25 ~ 1993-05-29IIF 9 - Director → ME