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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

Mathews, Benedict John Spurway

    Related profiles found in government register
  • Mathews, Benedict John Spurway
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Eastbourne Terrace, London, W2 6LG

      IIF 1
  • Mathews, Benedict John Spurway
    British company secretary born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Eastbourne Terrace, London, W2 6LG

      IIF 42
  • Mathews, Benedict John Spurway
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British company secretary born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British company secretary, bp p.l.c. born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 81

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 82 IIF 83 IIF 84

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 85
  • Mathews, Benedict John Spurway
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 86
  • Mathews, Benedict John Spurway
    British group company secretary born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British chartered secretary born in February 1967

    Registered addresses and corresponding companies

    • 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA

      IIF 90

    • Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

      IIF 91

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 92 IIF 93 IIF 94
  • Mathews, Benedict John Spurway
    British company secretary born in February 1967

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British deputy secretary born in February 1967

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British chartered secretary

    Registered addresses and corresponding companies

    • Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

      IIF 129
  • Mathews, Benedict John Spurway
    British company secretary

    Registered addresses and corresponding companies

    • Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

      IIF 130

    • 6 St James's Square, London, SW1Y 4LD

      IIF 131

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 132
  • Mathews, Benedict John Spurway

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 143
  • 1
    ALCAN ALUMINA HOLDINGS LIMITED
    08179820
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-10-25 ~ 2013-05-03
    IIF 67 - Director → ME
  • 2
    ALCAN CHEMICALS LIMITED
    - now 00336873
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 72 - Director → ME
  • 3
    BELFAST ENERGY LIMITED
    NI032808
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 112 - Director → ME
  • 4
    BELFAST NATURAL GAS LIMITED
    NI032807
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 110 - Director → ME
  • 5
    BRITISH GAS CORPORATION LIMITED - 2000-01-11
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 97 - Director → ME
  • 6
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2005-08-11
    IIF 98 - Director → ME
  • 7
    BG CSB2 LIMITED - now
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED - 2001-11-06
    BG GROUP LIMITED - 1999-09-09
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 105 - Director → ME
  • 8
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED
    - 2004-11-16 03254203 03167150, 05266924, 08811254... (more)
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2003-04-01 ~ 2005-01-24
    IIF 109 - Director → ME
  • 9
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (62 parents, 30 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 127 - Secretary → ME
  • 10
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 03294133, 00902239
    BG INTERNATIONAL LIMITED - 1999-07-13
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 106 - Director → ME
  • 11
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2007-07-12
    IIF 94 - Director → ME
  • 12
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-28 ~ 2007-07-12
    IIF 102 - Director → ME
  • 13
    BG GROUP LIMITED - now
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09
    Shell Centre, London, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2007-07-12
    IIF 117 - Secretary → ME
  • 14
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-11-14 ~ 2007-07-12
    IIF 93 - Director → ME
  • 15
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (90 parents, 21 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 132 - Secretary → ME
  • 16
    BG KENYA L10B LIMITED - now
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 92 - Director → ME
  • 17
    BG LNG TRANSPORT NO 1 LIMITED
    04246087 04921883, 04921885, 04246096... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-01-19 ~ 2007-07-12
    IIF 90 - Director → ME
  • 18
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06
    15 Canada Square, London
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2005-08-11
    IIF 95 - Director → ME
  • 19
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 128 - Secretary → ME
  • 20
    BG OKLNG LIMITED
    - now 02654676
    ENERGETICA LIMITED - 1999-12-20
    Shell Centre, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2003-04-01 ~ 2006-10-09
    IIF 96 - Director → ME
  • 21
    BG TANZANIA HOLDINGS LIMITED - now
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 103 - Director → ME
  • 22
    BORAX CONSOLIDATED LIMITED
    - now 00520502 00561467, 00036374
    BH FINANCE LIMITED - 1995-11-08
    STERNBERG AND COMPANY LIMITED - 1979-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-25 ~ 2011-08-22
    IIF 54 - Director → ME
  • 23
    BORAX INTERNATIONAL LIMITED
    - now 00561467
    BORAX LIMITED - 1996-01-22
    BORAX CONSOLIDATED LIMITED - 1989-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (18 parents)
    Officer
    2010-03-25 ~ 2011-12-14
    IIF 51 - Director → ME
  • 24
    BP (BARBICAN) LIMITED
    - now 01150608
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2019-12-17 ~ 2021-02-22
    IIF 84 - Director → ME
  • 25
    BP (INDIAN AGENCIES) LIMITED
    00593645
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2019-12-17 ~ 2022-04-28
    IIF 83 - Director → ME
  • 26
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents)
    Officer
    2019-12-17 ~ now
    IIF 48 - Director → ME
  • 27
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Officer
    2019-12-17 ~ 2020-12-09
    IIF 82 - Director → ME
  • 28
    BP MIDDLE EAST LIMITED
    - now 00591214
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (23 parents)
    Officer
    2019-12-17 ~ now
    IIF 47 - Director → ME
  • 29
    BP MOCAMBIQUE LIMITED
    - now 00240425
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (29 parents)
    Officer
    2019-12-17 ~ now
    IIF 45 - Director → ME
  • 30
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 46 - Director → ME
  • 31
    BP SOUTH AMERICA HOLDINGS LTD
    11719854
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2021-09-28
    IIF 85 - Director → ME
  • 32
    BP UK RETAINED HOLDINGS LIMITED
    12349056
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 49 - Director → ME
  • 33
    BRANDEIS (BROKERS) LIMITED
    - now 01174641
    BRANDEIS INTSEL (BROKERS) LIMITED - 1988-09-19
    BRANDEIS, GOLDSCHMIDT CONSULTANTS LIMITED - 1981-12-31
    C/o, Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-01-04 ~ 2013-05-03
    IIF 80 - Director → ME
  • 34
    BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
    - now 00799719
    BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
    6 St James's Square, London
    Dissolved Corporate (19 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 64 - Director → ME
  • 35
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2019-12-17 ~ 2021-06-18
    IIF 81 - Director → ME
  • 36
    BXL PLASTICS LIMITED
    - now 00325744
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (32 parents)
    Officer
    2019-12-17 ~ 2023-11-03
    IIF 43 - Director → ME
  • 37
    CADMAN DBP LIMITED
    - now 00178353
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (21 parents)
    Officer
    2019-12-17 ~ now
    IIF 44 - Director → ME
  • 38
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 121 - Secretary → ME
  • 39
    CICELY SAUNDERS INTERNATIONAL - now
    THE CICELY SAUNDERS FOUNDATION
    - 2007-03-16 04120060
    THE DAME CICELY FOUNDATION - 2001-02-02
    1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
    Active Corporate (25 parents)
    Officer
    2002-12-02 ~ 2004-06-04
    IIF 116 - Secretary → ME
  • 40
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 100 - Director → ME
  • 41
    CNA UK LIMITED
    - now 00785896
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 42 - Director → ME
  • 42
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2024-12-30
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 7 - Director → ME
  • 43
    CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
    00654667
    Shell Centre, London
    Active Corporate (25 parents)
    Officer
    2019-12-17 ~ 2025-06-18
    IIF 59 - Director → ME
  • 44
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED
    - 2002-08-19 00080002
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 125 - Secretary → ME
  • 45
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 120 - Secretary → ME
  • 46
    EUREST UK LIMITED - now
    C.B. RESTAURANTS LIMITED
    - 2004-08-17 01119820
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 141 - Secretary → ME
  • 47
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 144 - Secretary → ME
  • 48
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1996-05-02 ~ 1997-10-01
    IIF 118 - Secretary → ME
  • 49
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 139 - Secretary → ME
  • 50
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 130 - Secretary → ME
  • 51
    HECA LONDON LIMITED
    07093375
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 60 - Director → ME
  • 52
    HENRY HIGGINS LIMITED - now
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED
    - 2002-05-13 01637870
    FADS RESTAURANT LIMITED
    - 1995-12-04 01637870
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 137 - Secretary → ME
  • 53
    HSBC ASIA HOLDINGS B.V.
    FC031611
    8 Canada Square, London
    Active Corporate (12 parents)
    Officer
    2013-11-07 ~ 2018-12-17
    IIF 77 - Director → ME
  • 54
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    ASSETFINANCE DECEMBER (R) LIMITED - 2001-08-23
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27
    CONCORD PRINT FINANCE LIMITED - 1997-04-01
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 56 - Director → ME
  • 55
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20
    8 Canada Square, London
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 57 - Director → ME
  • 56
    HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
    - now 04328242
    HSBC CANADA HOLDINGS (UK) LIMITED
    - 2018-09-27 04328242
    8 Canada Square, London
    Active Corporate (37 parents)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 55 - Director → ME
  • 57
    HSBC GLOBAL SERVICES (UK) LIMITED - now
    HSBC MENA HOLDINGS (UK) LIMITED
    - 2014-09-30 07272547
    8 Canada Square, London
    Active Corporate (31 parents)
    Officer
    2013-07-08 ~ 2014-09-05
    IIF 74 - Director → ME
  • 58
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Active Corporate (39 parents)
    Officer
    2017-11-08 ~ 2018-12-17
    IIF 87 - Director → ME
  • 59
    HSBC HOLDINGS B.V.
    FC023737
    8 Canada Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 78 - Director → ME
  • 60
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (103 parents, 31 offsprings)
    Officer
    2013-07-01 ~ 2019-04-18
    IIF 146 - Secretary → ME
  • 61
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 73 - Director → ME
  • 62
    HSBC LATIN AMERICA B.V.
    FC031612
    8-14 Canada Square, London
    Active Corporate (11 parents)
    Officer
    2013-11-07 ~ 2018-12-17
    IIF 75 - Director → ME
  • 63
    HSBC MIDDLE EAST HOLDINGS B.V.
    FC031610
    8 Canada Square, London, Uk
    Converted / Closed Corporate (6 parents)
    Officer
    2013-11-07 ~ now
    IIF 76 - Director → ME
  • 64
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 58 - Director → ME
  • 65
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 79 - Director → ME
  • 66
    HSBC UK HOLDINGS LIMITED
    10587192
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2018-02-26 ~ 2018-12-17
    IIF 88 - Director → ME
  • 67
    IMERYS TALC UK HOLDING LIMITED - now
    RIO TINTO TALC LIMITED
    - 2011-08-31 01599006
    RTZ TALC LIMITED - 1997-06-25
    BORAX & CHEMICALS LIMITED - 1994-01-25
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2007-08-01 ~ 2011-08-01
    IIF 41 - Director → ME
  • 68
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-04-01 ~ 2004-04-26
    IIF 108 - Director → ME
  • 69
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 119 - Secretary → ME
  • 70
    KENPAK (EUROPE) LIMITED
    - now 03353717
    INHOCO 637 LIMITED - 1997-08-14
    2 Eastbourne Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2010-10-13 ~ 2013-05-03
    IIF 65 - Director → ME
  • 71
    LA GRANJA UK HOLDINGS LIMITED - now
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 36 - Director → ME
  • 72
    LAWSON MARDON FLEXIBLE LIMITED
    - now 00459767
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (25 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 70 - Director → ME
  • 73
    LAWSON MARDON SMITH BROTHERS LTD.
    - now 00067341
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 63 - Director → ME
  • 74
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409 00678020
    BG 12 LIMITED - 2000-01-11
    15 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 107 - Director → ME
  • 75
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1996-05-21 ~ 1996-06-01
    IIF 140 - Secretary → ME
  • 76
    NATIONAL GRID PLC - now
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30
    1-3 Strand, London
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2002-03-12 ~ 2002-10-21
    IIF 133 - Secretary → ME
  • 77
    P & C MORRIS (CATERING) LIMITED - now
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 142 - Secretary → ME
  • 78
    PECHINEY AVIATUBE LIMITED
    - now 04124570
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-07-25 ~ 2013-05-03
    IIF 61 - Director → ME
  • 79
    PECHINEY HOLDINGS UK LIMITED
    - now 01113887
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 69 - Director → ME
  • 80
    PHOENIX ENERGY GROUP LTD - now
    PHOENIX NATURAL GAS LIMITED - 2023-10-13
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED
    - 2007-06-18 NI032809
    197 Airport Road West, Belfast
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 115 - Director → ME
  • 81
    PHOENIX GAS LIMITED
    NI032765
    197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 114 - Director → ME
  • 82
    PHOENIX POWER LIMITED
    NI032766
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (13 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 113 - Director → ME
  • 83
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 135 - Secretary → ME
  • 84
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-05-09 ~ 1996-08-16
    IIF 134 - Secretary → ME
  • 85
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED
    - 1997-12-11 01510665
    Hill House 1, Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    1996-03-19 ~ 1996-08-16
    IIF 91 - Director → ME
    1996-03-19 ~ 1996-08-16
    IIF 129 - Secretary → ME
  • 86
    RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
    - now 00883375
    RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
    R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
    2 Eastbourne Terrace, London
    Dissolved Corporate (28 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 25 - Director → ME
  • 87
    RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
    06298884
    2 Eastbourne Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 27 - Director → ME
  • 88
    RIO TINTO AUSTRALIAN HOLDINGS LIMITED
    - now 00464176
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (33 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 9 - Director → ME
  • 89
    RIO TINTO BAHIA HOLDINGS LIMITED
    - now 01338672
    ORLINPOINT LIMITED
    - 2012-03-20 01338672
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2007-08-01 ~ 2011-08-22
    IIF 8 - Director → ME
    2012-03-19 ~ 2013-05-03
    IIF 50 - Director → ME
  • 90
    RIO TINTO BRAZILIAN HOLDINGS LIMITED
    - now 04986803
    SUMMERWAND LIMITED - 2004-02-03
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 12 - Director → ME
    2007-08-01 ~ 2007-08-01
    IIF 131 - Secretary → ME
  • 91
    RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    - now 04986798
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 4 - Director → ME
  • 92
    RIO TINTO CHARTERS LIMITED
    05401094
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 28 - Director → ME
  • 93
    RIO TINTO ENERGY LIMITED - now
    ADAMARA LIMITED - 2013-07-05
    RIO TINTO ENERGY LIMITED
    - 2013-05-29 05699397
    JAKHAU HOLDINGS LIMITED - 2006-11-28
    6 St James's Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 14 - Director → ME
  • 94
    RIO TINTO ESTATES LIMITED
    - now 00117615
    R.T.Z. ESTATES LIMITED - 1997-06-24
    TUNNEL HOLDINGS LIMITED - 1985-09-02
    2 Eastbourne Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-01 ~ 2011-08-22
    IIF 5 - Director → ME
  • 95
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 24 - Director → ME
  • 96
    RIO TINTO EXPLORATION DRC ORIENTALE LIMITED - now
    RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10
    RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED
    - 2009-06-23 06910289
    6 St James's Square, London
    Dissolved Corporate (15 parents)
    Officer
    2009-05-28 ~ 2009-06-17
    IIF 37 - Director → ME
  • 97
    RIO TINTO FH LIMITED - now
    RIO TINTO FINANCE HOLDINGS LIMITED
    - 2013-08-20 00339168
    RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
    R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 30 - Director → ME
  • 98
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (28 parents)
    Officer
    2012-03-07 ~ 2013-05-03
    IIF 15 - Director → ME
  • 99
    RIO TINTO FINANCE PLC
    - now 00358901 06674364, 06674343
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (35 parents)
    Officer
    2012-03-07 ~ 2013-05-03
    IIF 53 - Director → ME
  • 100
    RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED
    07473710
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 62 - Director → ME
  • 101
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (34 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 35 - Director → ME
  • 102
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (36 parents, 33 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 16 - Director → ME
  • 103
    RIO TINTO INVESTMENTS LIMITED
    - now 00359652
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    6 St James's Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 6 - Director → ME
  • 104
    RIO TINTO IRON ORE ATLANTIC LIMITED
    05516177
    6 St James's Square, London
    Active Corporate (30 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 17 - Director → ME
  • 105
    RIO TINTO IRON ORE PORTUGAL LIMITED
    07800030
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-06 ~ 2013-05-03
    IIF 68 - Director → ME
  • 106
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 2 - Director → ME
  • 107
    RIO TINTO MARKETING SERVICES LIMITED
    - now 03075230
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (32 parents)
    Officer
    2009-06-29 ~ 2013-05-03
    IIF 23 - Director → ME
  • 108
    RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
    - now 03230372
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Active Corporate (26 parents)
    Officer
    2007-09-04 ~ 2013-05-03
    IIF 33 - Director → ME
  • 109
    RIO TINTO METALS LIMITED
    - now 00147115
    R.T.Z. METALS LIMITED - 1997-06-12
    R.T.Z. BRISTOL LIMITED - 1983-12-01
    IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
    6 St James's Square, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 29 - Director → ME
  • 110
    RIO TINTO MINERALS DEVELOPMENT LIMITED
    - now 00281218
    BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
    BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
    SELECTION TRUST LIMITED - 1982-08-16
    6 St James's Square, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 3 - Director → ME
  • 111
    RIO TINTO NOMINEES LIMITED
    - now 01181093
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 32 - Director → ME
  • 112
    RIO TINTO OVERSEAS HOLDINGS LIMITED
    - now 00280423
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (34 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 31 - Director → ME
  • 113
    RIO TINTO OVERSEAS SERVICES LIMITED
    - now 01026288
    R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
    R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
    OCEANBRIDGE LIMITED - 1976-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 20 - Director → ME
  • 114
    RIO TINTO PENSION INVESTMENTS LIMITED
    - now 01776943
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved Corporate (33 parents)
    Officer
    2010-03-25 ~ 2013-05-03
    IIF 52 - Director → ME
  • 115
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (87 parents, 6 offsprings)
    Officer
    2007-08-01 ~ 2013-06-07
    IIF 145 - Secretary → ME
  • 116
    RIO TINTO SEVERO ZAPAD LIMITED
    05111539
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 13 - Director → ME
  • 117
    RIO TINTO SHIPPING LIMITED
    05269341
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 26 - Director → ME
  • 118
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED
    - 2010-08-20 06375648
    6 St James's Square, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2013-05-03
    IIF 19 - Director → ME
  • 119
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 11 - Director → ME
  • 120
    RIO TINTO SULAWESI HOLDINGS LIMITED
    07451623
    6 St James's Square, London
    Active Corporate (15 parents)
    Officer
    2010-11-25 ~ 2013-05-03
    IIF 71 - Director → ME
  • 121
    RIO TINTO URANIUM SERVICES LIMITED
    - now 05548486 02523945
    RIO TINTO URANIUM LIMITED
    - 2011-10-03 05548486 02523945
    6 St James's Square, London
    Dissolved Corporate (23 parents)
    Officer
    2008-11-18 ~ 2013-05-03
    IIF 22 - Director → ME
  • 122
    RIO TINTO VOSTOK LIMITED
    - now 05524741
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 34 - Director → ME
  • 123
    RIO TINTO WESTERN HOLDINGS LIMITED
    - now 00007132
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 1 - Director → ME
  • 124
    6 St James's Square, London
    Active Corporate (26 parents)
    Officer
    2007-12-18 ~ 2013-05-03
    IIF 40 - Director → ME
  • 125
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-12-18 ~ 2013-05-03
    IIF 39 - Director → ME
  • 126
    6 St James's Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-11-29 ~ 2013-05-03
    IIF 38 - Director → ME
  • 127
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-11-14 ~ 2013-05-03
    IIF 21 - Director → ME
  • 128
    6 St James's Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-12-15 ~ 2013-05-03
    IIF 86 - Director → ME
  • 129
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (21 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 18 - Director → ME
  • 130
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 99 - Director → ME
  • 131
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 143 - Secretary → ME
  • 132
    SELKIRK HOUSE (GHPL) LIMITED
    - now 00230553
    GROSVENOR HOUSE (PARK LANE) LIMITED
    - 1996-07-19 00230553
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 136 - Secretary → ME
  • 133
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED
    - 1996-07-19 01809228
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    1996-05-02 ~ 1996-08-16
    IIF 138 - Secretary → ME
  • 134
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 101 - Director → ME
  • 135
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 104 - Director → ME
  • 136
    SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED
    - 2006-11-22 NI032810
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (23 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 111 - Director → ME
  • 137
    TBAC LIMITED
    - now 00108758
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (27 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 66 - Director → ME
  • 138
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 10 - Director → ME
  • 139
    TOOLEY STREET VIEW LIMITED
    07477741
    8 Canada Square, London
    Active Corporate (22 parents)
    Officer
    2017-11-10 ~ 2018-12-17
    IIF 89 - Director → ME
  • 140
    TUNCO (1999) 103 LIMITED - now
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (42 parents)
    Officer
    1996-04-15 ~ 1996-08-16
    IIF 124 - Secretary → ME
  • 141
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1996-05-08 ~ 1996-08-16
    IIF 123 - Secretary → ME
  • 142
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1996-04-22 ~ 1996-08-16
    IIF 122 - Secretary → ME
  • 143
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 126 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.