1
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1998-12-02 ~ 1999-11-07
IIF 23 - Director → ME
2
ASITE LIMITED - now
PREMISYS TECHNOLOGIES PLC
- 2002-01-14
02004015PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2001-12-06 ~ 2005-12-31
IIF 38 - Director → ME
3
PROJECT VASCO LIMITED - 2000-10-24
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2001-04-24 ~ 2002-08-15
IIF 11 - Director → ME
4
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (47 parents, 1 offspring)
Officer
1998-12-02 ~ 1999-11-07
IIF 27 - Director → ME
5
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
1997-04-01 ~ 1999-11-07
IIF 30 - Director → ME
6
GW 1028 LIMITED - 2006-06-15
1 Love Lane, London
Dissolved Corporate (14 parents)
Officer
2008-04-22 ~ 2011-02-28
IIF 14 - Director → ME
7
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
1993-12-08 ~ 2002-07-29
IIF 26 - Director → ME
8
CANCER RESEARCH TECHNOLOGY LIMITED
- now 01626049 00892798, 00190141, 00892798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CANCER RESEARCH CAMPAIGN TECHNOLOGY LIMITED
- 2002-10-01
01626049 03445673, 00892798, 02564148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CARLTON MEDICAL PRODUCTS LIMITED - 1988-04-06
RESTROSE LIMITED - 1982-07-05
2 Redman Place, London, England
Active Corporate (52 parents, 6 offsprings)
Officer
2002-09-30 ~ 2004-06-02
IIF 16 - Director → ME
9
2 Redman Place, London
Active Corporate (80 parents, 5 offsprings)
Officer
2001-11-20 ~ 2004-07-28
IIF 15 - Director → ME
10
Arnott House, 12/16 Bridge Street, Belfast
Converted / Closed Corporate (32 parents)
Officer
2002-07-19 ~ 2004-07-28
IIF 40 - Director → ME
11
COVENTRY HERITAGE AND ARTS TRUST
06438936 The Herbert Art Gallery & Museum, Jordan Well, Coventry, West Midlands
Dissolved Corporate (23 parents)
Officer
2009-10-20 ~ 2013-07-31
IIF 19 - Director → ME
12
F&C INVESTMENT TRUST PLC - now
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
(before 1992-04-25) ~ 1997-12-10
IIF 22 - Director → ME
13
PRECIS (494) LIMITED
- 1986-07-14
01991018 02235277, 02023217, 03291550Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
(before 1992-07-23) ~ 1999-11-07
IIF 34 - Director → ME
14
GO INVESTMENT PARTNERS GROUP LLP
- now OC313189GOVERNANCE FOR OWNERS GROUP LLP
- 2014-05-09
OC313189 25 Farringdon Street, London
Dissolved Corporate (60 parents, 2 offsprings)
Officer
2006-10-12 ~ 2014-06-10
IIF 39 - LLP Member → ME
15
HARRISON LOVEGROVE & CO. LIMITED
- now 03839485CHANGECOPY LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2000-06-22 ~ 2005-07-18
IIF 6 - Director → ME
16
PRECIS (493) LIMITED
- 1986-07-14
01991017 01960531, 01990920, 02235073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
(before 1991-07-23) ~ 1999-11-07
IIF 31 - Director → ME
17
4th Floor, Kings Buildings, 16 Smith Square, London, England
Active Corporate (63 parents)
Officer
2000-07-10 ~ 2003-07-08
IIF 7 - Director → ME
18
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
2000-06-15 ~ 2005-12-31
IIF 8 - Director → ME
19
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED
- 1979-12-31
01417162 05763268, 01419986, 03087756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
(before 1992-05-30) ~ 1998-05-13
IIF 37 - Director → ME
20
LHR AIRPORT SERVICES LIMITED - now
WORLD DUTY FREE LIMITED - 2021-11-11
DUTY FREE HOLDINGS LIMITED
- 1998-09-11
03414461 The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
1998-02-02 ~ 1999-11-07
IIF 33 - Director → ME
21
LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
ALNERY NO. 422 LIMITED
- 1986-07-02
01970855 01970859, 02017279, 01970858Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
(before 1991-08-13) ~ 1999-11-07
IIF 29 - Director → ME
22
PRECIS (1159) LIMITED
- 1992-09-23
02736819 03065116, 02735591, 02777123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (39 parents)
Officer
1992-09-14 ~ 1999-11-07
IIF 3 - Director → ME
23
PRECIS (1185) LIMITED
- 1993-04-02
02777128 02777131, 02777126, 02722684Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (36 parents)
Officer
1993-03-24 ~ 1999-11-07
IIF 24 - Director → ME
24
SOUTH EAST AIRPORTS LIMITED
- 1991-06-12
02333108PRECIS (678) LIMITED
- 1989-03-14
02333108 02143137, 02334026, 02214435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 1999-11-07
IIF 35 - Director → ME
25
LYNTON PROPERTY & REVERSIONARY PLC
- 1988-11-14
00122413PROPERTY & REVERSIONARY INVESTMENTS PLC(THE)
- 1987-03-30
00122413PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED
- 1982-04-14
00122413 The Compass Centre Nelson Road, Hounslow, Middlesex
Dissolved Corporate (24 parents)
Officer
(before 1992-07-23) ~ 1999-03-19
IIF 1 - Director → ME
26
MANITOWOC GROUP (UK) LIMITED - now
ENODIS LIMITED - 2016-02-25
ENODIS PLC - 2008-10-27
BERISFORD PLC - 2000-06-26
BERISFORD INTERNATIONAL PLC - 1995-03-01
BERISFORD INTERNATIONAL PLC
- 1995-02-10
00109849S. & W. BERISFORD PUBLIC LIMITED COMPANY.
- 1989-02-13
00109849 Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
~ 1992-07-01
IIF 20 - Director → ME
27
QINETIQ HOLDINGS LIMITED - now
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 22 offsprings)
Officer
2001-07-01 ~ 2002-05-07
IIF 12 - Director → ME
28
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 9 offsprings)
Officer
2001-04-25 ~ 2002-05-07
IIF 9 - Director → ME
29
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
1991-02-20 ~ 1999-11-07
IIF 28 - Director → ME
30
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (66 parents, 2 offsprings)
Officer
2004-10-01 ~ 2010-07-20
IIF 17 - Director → ME
31
Severn Trent Centre, 2 St John's Street, Coventry
Active Corporate (73 parents, 13 offsprings)
Officer
2007-03-02 ~ 2010-07-20
IIF 18 - Director → ME
32
PRECIS (495) LIMITED
- 1986-07-14
01990920 05272550, 01991017, 03291346Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
(before 1992-07-23) ~ 1999-11-07
IIF 25 - Director → ME
33
THE CANCER RESEARCH CAMPAIGN
- now 00190141 00892798, 00892798, 01626049Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CANCER RESEARCH CAMPAIGN - 1998-12-01
BRITISH EMPIRE CANCER CAMPAIGN FOR RESEARCH - 1980-12-31
2 Redman Place, London
Active Corporate (52 parents)
Officer
2000-11-22 ~ 2002-08-27
IIF 10 - Director → ME
34
THE CENTRE FOR TOMORROW'S COMPANY
03164984 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (45 parents, 1 offspring)
Officer
1999-06-01 ~ 2002-03-26
IIF 21 - Director → ME
35
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2002-07-01 ~ 2004-05-30
IIF 5 - Director → ME
36
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Officer
1999-10-12 ~ 2001-09-06
IIF 4 - Director → ME
37
Moor Hall, Cookham, Maidenhead, Berkshire
Active Corporate (45 parents)
Officer
1995-10-13 ~ 1999-07-12
IIF 36 - Director → ME
38
VISIT LONDON LIMITED - now
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (91 parents)
Officer
1993-09-15 ~ 1997-12-31
IIF 32 - Director → ME
39
WARWICK CASTLE PARK TRUST LIMITED
03553339 Edmund House, Rugby Road, Leamington Spa, Warwickshire
Dissolved Corporate (18 parents)
Officer
1998-04-30 ~ dissolved
IIF 2 - Director → ME
40
WORLD TRAVEL AND TOURISM COUNCIL LIMITED - now
WORLD TRAVEL AND TOURISM COUNCIL
- 2009-04-16
02506591 The Harlequin Building, 65 Southwark Street, London
Active Corporate (88 parents)
Officer
1994-03-22 ~ 1999-12-31
IIF 13 - Director → ME