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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

Carroll, Nicola Margaret

child relation
Offspring entities and appointments
Active 84
  • 1
    SARNMOSS LIMITED - 1987-02-18
    TRANSTEL COMMUNICATIONS LIMITED - 1986-12-23
    LUCKYSPARK LIMITED - 1986-11-14
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 202 - Director → ME
  • 2
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 152 - Director → ME
  • 3
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 162 - Director → ME
  • 4
    ALLEN TRANSMATIC LIMITED - 1977-12-31
    icon of address Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 128 - Director → ME
  • 5
    ALLEN GEARS LIMITED - 2001-04-25
    ALLEN POWER ENGINEERING LIMITED - 2001-04-09
    NEI ALLEN LIMITED - 1992-12-18
    NEI-A.P.E. LIMITED - 1989-01-12
    REYROLLE PROTECTION LIMITED - 1981-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 135 - Director → ME
  • 6
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 139 - Director → ME
  • 7
    ALNERY NO. 2924 LIMITED - 2010-07-12
    icon of address Venture House, 42-54 London Road, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-18 ~ dissolved
    IIF 5 - Director → ME
  • 8
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    IIF 44 - Director → ME
  • 9
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 24 - Director → ME
  • 10
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 12 - Director → ME
  • 11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 102 - Director → ME
  • 12
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 100 - Director → ME
  • 13
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 19 - Director → ME
  • 14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 22 - Director → ME
  • 15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 18 - Director → ME
  • 17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 18
    METERCO (UK) LIMITED - 2005-09-22
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 41 - Director → ME
  • 19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 17 - Director → ME
  • 20
    PRECIS (1484) LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 112 - Director → ME
  • 21
    NEWFIELD NORTH SEA LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 7 - Director → ME
  • 22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 23 - Director → ME
  • 23
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 8 - Director → ME
  • 24
    PRECIS (1469) LIMITED - 1996-12-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 111 - Director → ME
  • 25
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 14 - Director → ME
  • 26
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 209 - Secretary → ME
  • 27
    POST OFFICE CUSTOMER MANAGEMENT LIMITED - 2001-03-26
    SUBSCRIPTION SERVICES LIMITED - 1999-11-09
    BARTON HOUSE SERVICES LIMITED - 1989-10-10
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 229 - Secretary → ME
  • 28
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 215 - Secretary → ME
  • 29
    CLEVELAND TITANIUM LIMITED - 1980-12-31
    AMYNTOR INVESTMENTS LIMITED - 1979-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 151 - Director → ME
  • 30
    PARCELFORCE LIMITED - 2003-02-25
    LOFTHAVEN LIMITED - 1990-08-23
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 226 - Secretary → ME
  • 31
    WAKERIDGE LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 6 - Director → ME
  • 32
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 3 - Director → ME
  • 33
    ELECTRICITY DIRECT (SOUTH WALES) LIMITED - 2002-08-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 2 - Director → ME
  • 34
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 228 - Secretary → ME
  • 35
    BRITISH GAS ENERGY SERVICES LIMITED - 2011-12-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 115 - Director → ME
  • 36
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 37
    icon of address 62 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 168 - Director → ME
  • 38
    icon of address 2 Dene Cottages Holly Bush Lane, Frensham, Farnham, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,251 GBP2020-08-31
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
  • 39
    IRED REDEFINING DOCUMENT MANAGEMENT LTD - 2008-07-31
    ROYAL MAIL DOCUMENT MANAGEMENT SERVICES LIMITED - 2007-12-05
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 227 - Secretary → ME
  • 40
    icon of address 11 New Street, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 15 - Director → ME
  • 41
    VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 145 - Director → ME
  • 42
    00315157 LIMITED - 2022-02-22
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 130 - Director → ME
  • 43
    STONE VICKERS LIMITED - 1997-10-31
    AMBLER SUPERDRAFT LIMITED - 1981-12-31
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 143 - Director → ME
  • 44
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 158 - Director → ME
  • 45
    PRODUCTLIFT LIMITED - 1988-08-08
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 149 - Director → ME
  • 46
    NORTHERN ENGINEERING INDUSTRIES (OVERSEAS HOLDINGS)LIMITED - 1978-12-31
    REYROLLE PARSONS INVESTMENTS LIMITED - 1978-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 31 - Director → ME
  • 47
    JOHN THOMPSON(PIPEWORK AND ORDINANCE DIVISION)LIMITED - 1980-12-31
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 156 - Director → ME
  • 48
    icon of address Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-02 ~ dissolved
    IIF 27 - Director → ME
  • 49
    DATA SYSTEMS & SOLUTIONS LIMITED - 2008-12-22
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 131 - Director → ME
  • 50
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 142 - Director → ME
  • 51
    icon of address 100 Victoria Embankment, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-21 ~ dissolved
    IIF 62 - Director → ME
  • 52
    QUADRANT CATERING LIMITED - 1998-04-03
    TRUSHELFCO (NO.2254) LIMITED - 1997-08-06
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 224 - Secretary → ME
  • 53
    ZULU CASTINGS LIMITED - 2003-03-06
    COSWORTH CASTINGS LIMITED - 1998-09-30
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 144 - Director → ME
  • 54
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 140 - Director → ME
  • 55
    PENDLEBOR LIMITED - 1988-07-07
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 160 - Director → ME
  • 56
    icon of address C/o Rolls-royce Plc Taxiway Hillend Indus. Est., Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 165 - Director → ME
  • 57
    KEYSFORD LIMITED - 1989-12-27
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 154 - Director → ME
  • 58
    icon of address Ulster Internatiional Finance, 1st Floor Ifs House, Dublin, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ now
    IIF 169 - Director → ME
    icon of calendar 2021-01-15 ~ now
    IIF 208 - Secretary → ME
  • 59
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 147 - Director → ME
  • 60
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 146 - Director → ME
  • 61
    REYROLLE INVESTMENTS LIMITED - 1998-12-17
    REYROLLE PARSONS LIMITED - 1997-06-25
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 155 - Director → ME
  • 62
    BRADSTER LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 163 - Director → ME
  • 63
    BRADWARD LIMITED - 1996-04-23
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 150 - Director → ME
  • 64
    CONSIGNIA FINANCE (NO.2) LIMITED - 2002-11-04
    POST OFFICE FINANCE (NO. 2) LIMITED - 2001-03-26
    TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 213 - Secretary → ME
  • 65
    CONSIGNIA FINANCE LIMITED - 2002-11-04
    POST OFFICE FINANCE LIMITED - 2001-03-26
    TRUSHELFCO (NO.1413) LIMITED - 1989-06-07
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 211 - Secretary → ME
  • 66
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 13 - Director → ME
  • 67
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 214 - Secretary → ME
  • 68
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 47 - Director → ME
  • 69
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 20 - Director → ME
  • 70
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 16 - Director → ME
  • 71
    CLAYTON EQUIPMENT LIMITED - 2005-03-17
    SPARE AG COMPANY LIMITED - 1999-08-05
    ROLLS LAVAL HEAT EXCHANGES LIMITED - 1994-03-01
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 161 - Director → ME
  • 72
    HEATON POWER LIMITED - 1997-06-25
    GRID (NO.1) LIMITED - 1997-04-29
    ASHFORD CONTROLS LIMITED - 1993-03-26
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 129 - Director → ME
  • 73
    BECORIT LIMITED - 2000-07-11
    BECORIT(G.B.)LIMITED - 1986-04-08
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 164 - Director → ME
  • 74
    BECORIT (HOLDINGS) LIMITED - 2000-08-07
    LAWACT NO. 74 LIMITED - 1987-07-03
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 153 - Director → ME
  • 75
    STOTHERT & PITT LIMITED - 2000-12-21
    SILPLATE LIMITED - 1989-04-05
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 133 - Director → ME
  • 76
    SIR WILLIAM ARROL & COMPANY LIMITED - 2000-12-22
    icon of address C/o Rolls-royce Plc Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-14 ~ dissolved
    IIF 32 - Director → ME
  • 77
    THOMAS SMITH & SONS (RODLEY) LIMITED - 2000-12-21
    T. SUGDEN LIMITED - 1978-12-31
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 29 - Director → ME
  • 78
    BALDWIN & FRANCIS (HOLDINGS) LIMITED - 1994-05-23
    icon of address Moor Lane, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 134 - Director → ME
  • 79
    icon of address Moor, Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 28 - Director → ME
  • 80
    icon of address 100 Victoria Embankment, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 52 - Director → ME
    icon of calendar 2017-03-21 ~ dissolved
    IIF 225 - Secretary → ME
  • 81
    CRAB TREE-MANN LIMITED - 1992-03-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 30 - Director → ME
  • 82
    VICKERS RISK & INSURANCE SERVICES LIMITED - 2003-03-21
    VICKERS (INSURANCE) LIMITED - 1984-12-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 136 - Director → ME
  • 83
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 138 - Director → ME
  • 84
    icon of address Moor Lane, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-03-10 ~ dissolved
    IIF 159 - Director → ME
Ceased 137
  • 1
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 48 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 78 - Director → ME
  • 3
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 193 - Director → ME
  • 4
    ANGARD 2 LIMITED - 2011-05-16
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2018-05-18
    IIF 232 - Secretary → ME
  • 5
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-12 ~ 2016-06-30
    IIF 122 - Director → ME
  • 6
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2016-06-30
    IIF 81 - Director → ME
  • 7
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 99 - Director → ME
  • 8
    TIMESBERRY LTD - 2001-04-11
    icon of address Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 77 - Director → ME
  • 9
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 191 - Director → ME
  • 10
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 89 - Director → ME
  • 11
    TROLHURST LIMITED - 2003-11-03
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 85 - Director → ME
  • 12
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-30
    IIF 91 - Director → ME
  • 13
    icon of address Rolls-royce Plc, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 167 - Director → ME
  • 14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 72 - Director → ME
  • 15
    C A PARSONS AND COMPANY LIMITED - 2016-07-22
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 170 - Director → ME
  • 16
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 79 - Director → ME
  • 17
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 76 - Director → ME
  • 18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2016-06-30
    IIF 90 - Director → ME
  • 19
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 51 - Director → ME
  • 20
    icon of address 33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2016-06-30
    IIF 26 - Director → ME
  • 21
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2016-06-30
    IIF 110 - Director → ME
  • 22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-12 ~ 2016-06-30
    IIF 84 - Director → ME
  • 23
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-01 ~ 2016-06-30
    IIF 45 - Director → ME
  • 24
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 50 - Director → ME
  • 25
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2016-06-30
    IIF 107 - Director → ME
  • 26
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2016-06-30
    IIF 37 - Director → ME
  • 27
    CENTRICA NEWCO LIMITED - 2013-08-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2013-08-06
    IIF 10 - Director → ME
  • 28
    CENTRICA (LINCS) TOPCO LIMITED - 2013-08-05
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2013-08-06
    IIF 21 - Director → ME
  • 29
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2016-06-30
    IIF 35 - Director → ME
  • 30
    icon of address 26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2016-06-30
    IIF 4 - Director → ME
  • 31
    CENTRICA (LOW) LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 98 - Director → ME
  • 32
    CENTRICA LEASING LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 74 - Director → ME
  • 33
    BG ENERGY FINANCE LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 92 - Director → ME
  • 34
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 86 - Director → ME
  • 35
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2016-06-30
    IIF 123 - Director → ME
  • 36
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    icon of address Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2016-06-30
    IIF 65 - Director → ME
  • 37
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2016-06-30
    IIF 121 - Director → ME
  • 38
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2016-06-30
    IIF 117 - Director → ME
  • 39
    MOUNTWEST 90 LIMITED - 1996-11-14
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    VENTURE PRODUCTION LIMITED - 2011-09-12
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 39 - Director → ME
  • 40
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2016-06-30
    IIF 38 - Director → ME
  • 41
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 82 - Director → ME
  • 42
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-12 ~ 2016-06-30
    IIF 71 - Director → ME
  • 43
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2016-06-30
    IIF 104 - Director → ME
  • 44
    STOCKBAND LIMITED - 2002-07-22
    CH4 ENERGY LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-31 ~ 2016-06-30
    IIF 125 - Director → ME
  • 45
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2016-06-30
    IIF 36 - Director → ME
  • 46
    CENTRICA TRADING LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-18 ~ 2016-06-30
    IIF 83 - Director → ME
  • 47
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-03 ~ 2016-06-30
    IIF 120 - Director → ME
  • 48
    CATCHMARE LIMITED - 1984-02-28
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 43 - Director → ME
  • 49
    SOREN HOLDINGS LIMITED - 2013-04-24
    icon of address Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 126 - Director → ME
  • 50
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 69 - Director → ME
  • 51
    NEI INTERNATIONAL COMBUSTION LIMITED - 1992-12-18
    INTERNATIONAL COMBUSTION LIMITED - 1997-12-22
    SKYCLOUD LIMITED - 1978-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 175 - Director → ME
  • 52
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2016-06-30
    IIF 88 - Director → ME
  • 53
    CENTRICA (DSW) LIMITED - 2017-01-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-06-30
    IIF 108 - Director → ME
  • 54
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 66 - Director → ME
  • 55
    DYNO-LOCKS LIMITED - 2006-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 80 - Director → ME
  • 56
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 103 - Director → ME
  • 57
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 93 - Director → ME
  • 58
    WHEELPLAY LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 105 - Director → ME
  • 59
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 75 - Director → ME
  • 60
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 68 - Director → ME
  • 61
    COMBONE LIMITED - 1992-07-06
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 124 - Director → ME
  • 62
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 119 - Director → ME
  • 63
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 94 - Director → ME
  • 64
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2016-06-30
    IIF 96 - Director → ME
  • 65
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 95 - Director → ME
  • 66
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 87 - Director → ME
  • 67
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ 2016-06-30
    IIF 70 - Director → ME
  • 68
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 127 - Director → ME
  • 69
    RHODBURG LIMITED - 1978-12-31
    PARSONS POWER GENERATION SYSTEMS LIMITED - 1997-06-25
    NEI PARSONS LIMITED - 1992-12-18
    PARSONS TURBINE GENERATORS LIMITED - 1994-07-01
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 185 - Director → ME
  • 70
    UMBRACARD LIMITED - 1985-04-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-30
    IIF 101 - Director → ME
  • 71
    MINKBROOK LIMITED - 1994-09-13
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2016-06-30
    IIF 49 - Director → ME
  • 72
    CONSIGNIA INVESTMENTS LIMITED - 2002-11-04
    ROYAL MAIL INVESTMENTS LIMITED - 2021-09-03
    RMGLS HOLDCO LIMITED - 2024-03-13
    POST OFFICE INVESTMENTS LIMITED - 2001-03-26
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-09-15 ~ 2018-05-18
    IIF 233 - Secretary → ME
  • 73
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 118 - Director → ME
  • 74
    icon of address Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 166 - Director → ME
  • 75
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 42 - Director → ME
  • 76
    EURO-DIESEL (UK) LIMITED - 2019-06-20
    WIDESHOW LIMITED - 1990-01-19
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,268,477 GBP2021-12-31
    Officer
    icon of calendar 2022-09-13 ~ 2025-04-22
    IIF 172 - Director → ME
  • 77
    A.P.E. OVERSEAS HOLDINGS LIMITED - 1977-12-31
    A.P.E. - INTERNATIONAL LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 174 - Director → ME
  • 78
    JOHN THOMPSON (CHARLTON ENGINEERS) LIMITED - 1981-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 184 - Director → ME
  • 79
    NEI POWER ENGINEERING LIMITED - 1982-10-27
    NEI CLARKE CHAPMAN POWER ENGINEERING LIMITED - 1981-12-31
    SULMENT LIMITED - 1978-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 197 - Director → ME
  • 80
    MOULDING CONTRACTORS COMPANY LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 180 - Director → ME
  • 81
    BARDIC ENGINEERING LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 177 - Director → ME
  • 82
    NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED - 1978-12-31
    TINHOLD LIMITED - 1978-12-31
    NEI PROJECTS LIMITED - 1986-09-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 198 - Director → ME
  • 83
    NET DESPATCH LTD - 1999-06-15
    icon of address St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,601,607 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2018-05-18
    IIF 230 - Secretary → ME
  • 84
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-12 ~ 2016-06-30
    IIF 109 - Director → ME
  • 85
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 106 - Director → ME
  • 86
    icon of address Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ 2016-06-30
    IIF 113 - Director → ME
  • 87
    NEWNOVA GROUP LIMITED - 2012-02-02
    icon of address Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ 2016-06-30
    IIF 114 - Director → ME
  • 88
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    53 GBP2024-03-31
    Officer
    icon of calendar 2016-09-26 ~ 2018-05-18
    IIF 216 - Secretary → ME
  • 89
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2022-09-05 ~ 2025-04-22
    IIF 171 - Director → ME
  • 90
    MOUNTWEST 692 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2016-06-30
    IIF 34 - Director → ME
  • 91
    MOUNTWEST 693 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2016-06-30
    IIF 33 - Director → ME
  • 92
    GLOBALTRACE LTD - 2003-02-25
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2018-05-18
    IIF 60 - Director → ME
    icon of calendar 2017-03-21 ~ 2018-05-18
    IIF 231 - Secretary → ME
  • 93
    REMOVECHROME LIMITED - 1998-12-07
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 46 - Director → ME
  • 94
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-17 ~ 2018-05-18
    IIF 210 - Secretary → ME
  • 95
    ROYAL MAIL LIMITED - 2013-08-29
    TRUSHELFCO (NO. 2120) LIMITED - 1996-01-30
    RM RESERVE LIMITED - 2014-10-17
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2018-05-18
    IIF 218 - Secretary → ME
  • 96
    ROMEC LIMITED - 2017-02-21
    ROMEC (NO.1) LIMITED - 2002-07-29
    3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
    icon of address Highbank House, Exchange Street, Stockport, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2018-05-18
    IIF 223 - Secretary → ME
  • 97
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-28
    IIF 148 - Director → ME
  • 98
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 192 - Director → ME
  • 99
    ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED - 1993-11-29
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 201 - Director → ME
  • 100
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED - 2012-12-14
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED - 2014-01-02
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-11-06 ~ 2025-04-22
    IIF 188 - Director → ME
  • 101
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-25 ~ 2025-04-22
    IIF 178 - Director → ME
  • 102
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 186 - Director → ME
  • 103
    ROLLS-ROYCE GROUP PLC - 2019-12-05
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-26 ~ 2025-04-28
    IIF 235 - Secretary → ME
  • 104
    ROLLS-ROYCE (INDIA) LIMITED - 1984-04-10
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-18 ~ 2025-04-22
    IIF 203 - Director → ME
  • 105
    SUPERHEATER COMPANY LIMITED (THE) - 1980-12-31
    WELLMAN CRANES LIMITED - 1995-09-01
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 199 - Director → ME
  • 106
    NEI PROJECTS (INDIA) LIMITED - 1994-01-21
    INTERNATIONAL COMBUSTION LIMITED - 1982-10-01
    icon of address Moor Lane, Derby
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-08-18 ~ 2025-04-22
    IIF 132 - Director → ME
  • 107
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 47 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2025-04-22
    IIF 157 - Director → ME
  • 108
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-23 ~ 2025-04-23
    IIF 207 - Secretary → ME
  • 109
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 196 - Director → ME
  • 110
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-25 ~ 2025-04-22
    IIF 183 - Director → ME
  • 111
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2025-04-22
    IIF 234 - Secretary → ME
  • 112
    NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
    SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
    ROLLS-ROYCE POWER ENGINEERING PLC - 2023-01-04
    icon of address Moor Lane, Derby, Derbyshire
    Active Corporate (4 parents, 33 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 206 - Secretary → ME
  • 113
    icon of address Highbank House, Exchange Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2018-05-18
    IIF 221 - Secretary → ME
  • 114
    INTERCEDE 2204 LIMITED - 2007-10-31
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-15 ~ 2018-05-18
    IIF 222 - Secretary → ME
  • 115
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-15 ~ 2018-05-18
    IIF 217 - Secretary → ME
  • 116
    ANGARD 1 LIMITED - 2006-08-16
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2018-05-18
    IIF 219 - Secretary → ME
  • 117
    ANGARD 3 LIMITED - 2010-04-13
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-11 ~ 2018-05-18
    IIF 220 - Secretary → ME
  • 118
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 40 - Director → ME
  • 119
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-30 ~ 2016-06-30
    IIF 67 - Director → ME
  • 120
    RIPWAVE LIMITED - 1988-05-16
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-02 ~ 2025-04-22
    IIF 173 - Director → ME
  • 121
    IFA DIGITAL LTD - 2004-02-25
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-30
    IIF 73 - Director → ME
  • 122
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ 2016-06-30
    IIF 97 - Director → ME
  • 123
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-21 ~ 2016-06-30
    IIF 116 - Director → ME
  • 124
    A.REYROLLE AND COMPANY LIMITED - 2000-08-16
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 182 - Director → ME
  • 125
    NEI CLARKE CHAPMAN LIMITED - 1992-12-18
    NEI CLARKE CHAPMAN ENGINEERING LIMITED - 1981-12-31
    JYMAN LIMITED - 1978-12-31
    CLARKE CHAPMAN LIMITED - 2000-12-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 200 - Director → ME
  • 126
    CLYDE CRANE & BOOTH LIMITED - 2000-12-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 181 - Director → ME
  • 127
    NEI CLARKE CHAPMAN LIMITED - 2001-04-11
    CLARKE CHAPMAN LIMITED - 1992-12-18
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 189 - Director → ME
  • 128
    BALDWIN & FRANCIS SWITCHGEAR LIMITED - 1977-12-31
    BALDWIN & FRANCIS LIMITED - 1994-05-12
    WILFRED FRANCIS & COMPANY LIMITED - 1976-12-31
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 190 - Director → ME
  • 129
    WEBCATCH LIMITED - 2012-07-20
    icon of address 185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-09-21 ~ 2018-05-18
    IIF 212 - Secretary → ME
  • 130
    BUSHING COMPANY (THE) LIMITED - 2022-06-08
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 179 - Director → ME
  • 131
    THE GAS MUSEUM TRUST - 1997-07-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-06-21 ~ 2016-06-30
    IIF 205 - Secretary → ME
  • 132
    MICHELL BEARINGS LIMITED - 2015-05-13
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 194 - Director → ME
  • 133
    VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
    VICKERS DEFENCE SYSTEMS LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 176 - Director → ME
  • 134
    VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
    VICKERS INTERNATIONAL LIMITED - 2003-03-20
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 141 - Director → ME
  • 135
    VICKERS PLC - 2003-03-21
    VICKERS GROUP PLC - 1998-07-06
    MEASURECHANGE PUBLIC LIMITED COMPANY - 1998-04-23
    VINTERS PLC - 2012-12-06
    icon of address Rolls Royce Plc, Moor Lane, Derby, Derbyshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 137 - Director → ME
  • 136
    VICKERS - ARMSTRONGS (ENGINEERS) LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 187 - Director → ME
  • 137
    VICKERS ARMSTRONGS LIMITED - 2003-03-21
    icon of address Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-15 ~ 2025-04-22
    IIF 195 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.