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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Stephen

    Related profiles found in government register
  • Allen, Stephen
    British born in January 1973

    Resident in Gb

    Registered addresses and corresponding companies
  • Allen, Stephen
    British chief executive born in January 1973

    Resident in Gb

    Registered addresses and corresponding companies

    • 22 Paget Gardens, Chislehurst, Kent, BR7 5RX

      IIF 9
  • Allen, Stephen
    British chief operating officer born in January 1973

    Resident in Gb

    Registered addresses and corresponding companies

    • 22, Paget Gardens, Chislehurst, BR7 5RX, England

      IIF 10
  • Allen, Stephen
    British born in January 1973

    Registered addresses and corresponding companies

    • 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

      IIF 11
  • Allen, Stephen
    British director born in January 1973

    Registered addresses and corresponding companies

    • Flat 3 21 Stanhope Road, Highgate, London, N6 5AW

      IIF 12
  • Allen, Stephen
    British legal suport manager born in January 1973

    Registered addresses and corresponding companies

    • 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

      IIF 13
  • Allen, Stephen
    British legal support services manager born in January 1973

    Registered addresses and corresponding companies
  • Allen, Stephen
    British

    Registered addresses and corresponding companies
  • Allen, Stephen
    British legal support services manager

    Registered addresses and corresponding companies
  • Allen, Stephen
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Stephen
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 57 IIF 58
  • Allen, Stephen
    British chartered accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Stephen
    British contractor born in April 1961

    Resident in British

    Registered addresses and corresponding companies

    • 18, Beech Road, Fareham, Hampshire, PO15 5DL, England

      IIF 136
  • Allen, Stephen
    British radio engineer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Secretary, Coast Drive, Greatstone, New Romney, TN28 8NR

      IIF 137
  • Allen, Stephen
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 138
  • Allen, Stephen
    Australian banker born in December 1962

    Registered addresses and corresponding companies

    • 39 Beatrice Street, Baglowlah Heights, New South Wales 2093, Australia

      IIF 139
  • Allen, Stephen
    Australian company director born in December 1962

    Registered addresses and corresponding companies

    • 39 Beatrice Street, Baglowlah Heights, New South Wales 2093, Australia

      IIF 140 IIF 141
  • Allen, Stephen

    Registered addresses and corresponding companies

    • 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

      IIF 142 IIF 143

    • Flat 3 21 Stanhope Road, Highgate, London, N6 5AW

      IIF 144

    • 5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom

      IIF 145
  • Allen, Stephen
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom

      IIF 146
  • Allen, Stephen
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX

      IIF 147
  • Allen, Stephen
    British certified accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen Allen
    British born in April 1961

    Resident in British

    Registered addresses and corresponding companies

    • 18, Beech Road, Fareham, PO15 5DL, England

      IIF 156
  • Allen, Stephen Douglas
    Australian/canadian/american born in December 1962

    Registered addresses and corresponding companies
  • Allen, Stephen Douglas
    Australian/canadian/american banker born in December 1962

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 153
  • 1
    102.4 WISH FM LIMITED
    - now 03134290
    WISH 102.4 FM LIMITED - 1996-11-13
    REDCOVER LIMITED - 1996-01-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 34 - Secretary → ME
  • 2
    1458 BIG AM LIMITED
    - now 02890732
    1458 LITE AM LIMITED
    - 2000-11-01 02890732
    FORTUNE 1458 LIMITED - 1996-09-30
    18 Hatfields, London
    Dissolved Corporate (30 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 38 - Secretary → ME
  • 3
    360 LEGAL GROUP SCOTLAND LIMITED
    SC367859
    The Ptarmigan, Newlands, Lennoxtown, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-02 ~ 2010-02-14
    IIF 10 - Director → ME
  • 4
    ALBANY COURTYARD INVESTMENTS LIMITED
    - now 02613458
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 56 - Director → ME
  • 5
    ALLIED RADIO LIMITED
    - now SC006192 02642617
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    109douglas Street, Blythswood Square, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 35 - Secretary → ME
  • 6
    ARGENT (CRYSTAL PEAKS) LIMITED
    03303143
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 89 - Director → ME
  • 7
    ARGENT (READING) LIMITED
    03229340
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 100 - Director → ME
  • 8
    ARGENT (ST JOHN'S LEEDS) LIMITED
    - now 02708568
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 85 - Director → ME
  • 9
    ARWP (BIRSTALL) LIMITED
    02801949
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 99 - Director → ME
  • 10
    ARWP (EXETER) LIMITED
    02707981
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 74 - Director → ME
  • 11
    ARWP (TONBRIDGE) LIMITED
    02775414
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents)
    Officer
    2005-12-01 ~ 2010-09-23
    IIF 101 - Director → ME
  • 12
    AVIEMORE CHINEHAM PARK NO. 1 LIMITED - now
    MEPC CHINEHAM PARK NO. 1 LIMITED
    - 2014-10-14 05492673 05492674
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 81 - Director → ME
  • 13
    AVIEMORE CHINEHAM PARK NO. 2 LIMITED - now
    MEPC CHINEHAM PARK NO. 2 LIMITED
    - 2014-10-14 05492674 05492673
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 67 - Director → ME
  • 14
    AVIEMORE HILLINGTON PARK NO. 1 LIMITED - now
    MEPC HILLINGTON PARK NO. 1 LIMITED
    - 2014-10-14 05491668 05491635
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 106 - Director → ME
  • 15
    AVIEMORE HILLINGTON PARK NO. 2 LIMITED - now
    MEPC HILLINGTON PARK NO. 2 LIMITED
    - 2014-10-14 05491635 05491668
    95 Cromwell Road, London, England
    Active Corporate (32 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 77 - Director → ME
  • 16
    BANDACTUAL LIMITED
    02681153
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2005-12-01 ~ 2011-08-26
    IIF 69 - Director → ME
  • 17
    BRIDGEPOINT ADVISERS II LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED
    - 2009-05-18 06824647
    5 Marble Arch, London, United Kingdom
    Active Corporate (29 parents, 52 offsprings)
    Officer
    2009-02-19 ~ 2009-03-13
    IIF 90 - Director → ME
  • 18
    BRITEL HOLBORN GATE GP LIMITED
    - now 05139957
    PRESTBURY HOLBORN GATE GP LIMITED - 2004-07-02
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 53 - Director → ME
  • 19
    BROADMARSH RETAIL (NOMINEE NO.1) LIMITED
    - now 04139658 04139701... (more)
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2006-01-31 ~ 2010-06-01
    IIF 150 - Director → ME
  • 20
    BROADMARSH RETAIL (NOMINEE NO.2) LIMITED
    - now 04139701 04139658... (more)
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2006-01-31 ~ 2010-06-01
    IIF 148 - Director → ME
  • 21
    BRUNSWICK NOMINEE LIMITED
    06277025
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-06-22 ~ 2010-06-01
    IIF 112 - Director → ME
  • 22
    BURLINGTON GARDENS NOMINEE 1 LIMITED
    05139954 05139955
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 55 - Director → ME
  • 23
    BURLINGTON GARDENS NOMINEE 2 LIMITED
    05139955 05139954
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 51 - Director → ME
  • 24
    CADUCEUS ESTATES LIMITED
    - now 03976864
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-09-24
    IIF 80 - Director → ME
  • 25
    CHEAPSIDE HOUSE NO 1 LIMITED
    - now 04391930 04391922... (more)
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 154 - Director → ME
  • 26
    CHEAPSIDE HOUSE NO 2 LIMITED
    - now 04391922 04391930... (more)
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (21 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 153 - Director → ME
  • 27
    CLARITY LEGAL LIMITED
    - now 06356092 05720935... (more)
    CLARITY INSURANCE SERVICES LIMITED - 2008-09-26
    INSURANCE CLARITY SERVICES LIMITED - 2007-08-31
    3rd Floor 5 New York Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ 2009-04-22
    IIF 1 - Director → ME
  • 28
    CLARITY LEGAL SERVICES LIMITED
    06660747 06394969... (more)
    3rd Floor 5 New York Street, Manchester, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ 2009-04-22
    IIF 7 - Director → ME
  • 29
    CLARITY LEGAL SOLUTIONS LIMITED
    06658156
    3rd Floor 5 New York Street, Manchester, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ 2009-04-22
    IIF 5 - Director → ME
  • 30
    CLEARLYBUSINESS.COM LIMITED
    - now 03921759
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2001-09-28 ~ 2001-11-30
    IIF 22 - Secretary → ME
  • 31
    CLEMENTS HOUSE NOMINEE 1 LIMITED
    05649853 05649870
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-12-09 ~ 2010-09-29
    IIF 87 - Director → ME
  • 32
    CLEMENTS HOUSE NOMINEE 2 LIMITED
    05649870 05649853
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-12-09 ~ 2010-09-20
    IIF 64 - Director → ME
  • 33
    COAST TO COAST FM RADIO LTD - now
    WAVE 102 FM LIMITED
    - 2018-02-01 SC167874 03050698
    DISCOVERY FM LIMITED - 2000-04-10
    PINEMIST LIMITED - 1996-09-20
    20 Barnton Street, Stirling, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 43 - Secretary → ME
  • 34
    FREEPORT (NOMINEE 1) LIMITED
    - now 04310590 04310588
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-01-06 ~ 2010-09-21
    IIF 65 - Director → ME
  • 35
    FREEPORT (NOMINEE 2) LIMITED
    - now 04310588 04310590
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2006-01-06 ~ 2010-09-21
    IIF 108 - Director → ME
  • 36
    FREESERVE INVESTMENTS LIMITED
    - now 03765745
    FREESERVE LIMITED
    - 2004-08-10 03765745 03014367
    WANADOO LIMITED
    - 2004-04-28 03765745 03796396... (more)
    FREESERVE INVESTMENTS LIMITED
    - 2004-01-05 03765745
    MEXICOVITAL LIMITED - 1999-06-14
    St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved Corporate (24 parents)
    Officer
    2004-01-01 ~ 2005-07-01
    IIF 12 - Director → ME
    2001-09-28 ~ 2004-01-01
    IIF 27 - Secretary → ME
  • 37
    GARRARD HOUSE NOMINEE (TWO) LIMITED
    - now 05509861
    LAWGRA (NO.1172) LIMITED - 2005-07-20
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-01-06 ~ 2011-09-08
    IIF 52 - Director → ME
  • 38
    GENERAL PARTNER NO.1 LIMITED
    - now SC251895 SC251899
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 125 - Director → ME
  • 39
    GENERAL PARTNER NO.2 LIMITED
    - now SC251899 SC251895
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 123 - Director → ME
  • 40
    GPE III GP LIMITED
    - now SC288717
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 120 - Director → ME
  • 41
    GPE III IP LIMITED
    - now SC288718
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 116 - Director → ME
  • 42
    GTA SOLUTIONS LIMITED
    06658157
    3rd Floor 5 New York Street, Manchester, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-07-30 ~ 2009-04-22
    IIF 3 - Director → ME
  • 43
    HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
    - now 03008864 07320017... (more)
    HERMES ADMINISTRATION SERVICES LIMITED
    - 2013-07-01 03008864 07320017
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (43 parents)
    Officer
    2001-10-01 ~ 2009-12-15
    IIF 111 - Director → ME
    2015-02-17 ~ 2015-09-30
    IIF 131 - Director → ME
  • 44
    HERMES ASSET MANAGEMENT LIMITED
    04040246 05154000... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2011-08-01 ~ 2015-08-07
    IIF 132 - Director → ME
  • 45
    HERMES ASSURED LIMITED
    - now 03248669 03717842
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    2008-11-17 ~ 2015-08-07
    IIF 48 - Director → ME
  • 46
    HERMES BPK COINVESTMENT TRUSTEES LIMITED
    06911893
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-20 ~ 2015-09-30
    IIF 114 - Director → ME
  • 47
    HERMES BPK LIMITED
    08539513
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 134 - Director → ME
  • 48
    HERMES BPK PARTNERS LLP
    - now OC339548
    ECHO NUMBER ONE LLP - 2008-11-03
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 138 - LLP Designated Member → ME
  • 49
    HERMES CMK NOMINEES NO.1 LIMITED - now
    CMK BRITEL NOMINEES NO 1 LIMITED
    - 2014-04-25 05583763 05583770
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2005-11-28 ~ 2010-09-20
    IIF 59 - Director → ME
  • 50
    HERMES CMK NOMINEES NO.2 LIMITED - now
    CMK BRITEL NOMINEES NO 2 LIMITED
    - 2014-04-25 05583770 05583763
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2005-11-28 ~ 2010-09-20
    IIF 73 - Director → ME
  • 51
    HERMES EUROPEAN EQUITIES LIMITED - now
    HERMES SOURCECAP LIMITED
    - 2016-06-01 06630546 10071389... (more)
    SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (18 parents)
    Officer
    2012-04-02 ~ 2015-09-30
    IIF 135 - Director → ME
  • 52
    HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
    - now 04152463
    HEFF LIMITED - 2001-03-26
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (31 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 58 - Director → ME
  • 53
    HERMES GPE 2011-2013 GP LTD
    - now SC392261
    HERMES GPE 2011-2013 LTD - 2011-01-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 124 - Director → ME
  • 54
    HERMES GPE FOUNDER PARTNER 2 LIMITED
    SC406469 07506653
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 118 - Director → ME
  • 55
    HERMES GPE FOUNDER PARTNER LTD
    07506653 SC406469
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (13 parents, 48 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 127 - Director → ME
  • 56
    HERMES INVESTMENT MANAGEMENT LTD
    - now 02466043
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2010-09-30 ~ 2015-09-30
    IIF 133 - Director → ME
  • 57
    HERMES PENSIONS MANAGEMENT LTD
    - now 04168395 01661776... (more)
    HERMES FUND MANAGERS LIMITED
    - 2008-03-17 04168395 01661776
    HERMES FUND MANAGERS PLC - 2005-10-05
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2007-12-14 ~ 2015-08-07
    IIF 66 - Director → ME
  • 58
    HERMES PRIVATE EQUITY (HGPE) LIMITED
    - now 07015380
    GARTMORE JV LIMITED
    - 2011-12-23 07015380
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2011-12-16 ~ dissolved
    IIF 126 - Director → ME
  • 59
    HERMES PRIVATE EQUITY LIMITED
    - now 04021011
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (27 parents)
    Officer
    2009-11-17 ~ 2015-08-07
    IIF 83 - Director → ME
  • 60
    HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 02466189 03008864... (more)
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2012-03-02 ~ 2015-09-30
    IIF 128 - Director → ME
  • 61
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (23 parents, 230 offsprings)
    Officer
    2006-01-06 ~ 2009-12-15
    IIF 91 - Director → ME
  • 62
    HERMES SLP LIMITED
    03625220
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 103 - Director → ME
  • 63
    HERMES UOB GENERAL PARTNER LIMITED
    - now SC211181 SC211183... (more)
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 117 - Director → ME
  • 64
    HERMES UOB SLP GENERAL PARTNER LIMITED
    - now SC211182 SC211181... (more)
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 122 - Director → ME
  • 65
    HOLBORN GATE (NOMINEE NO. 1) LIMITED
    - now 03764732 03764872
    SHELFCO (NO.1663) LIMITED - 1999-06-24
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 54 - Director → ME
  • 66
    HOLBORN GATE (NOMINEE NO. 2) LIMITED
    - now 03764872 03764732
    SHELFCO (NO.1668) LIMITED - 1999-06-24
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 49 - Director → ME
  • 67
    HPE ENVIRONMENTAL INNOVATION GP LIMITED
    SC371182 SL007642
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 121 - Director → ME
  • 68
    HPE GP LIMITED
    - now 06636681 04639020
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 129 - Director → ME
  • 69
    HPE SCOTLAND GP LIMITED
    - now SC313153 SC329560... (more)
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 119 - Director → ME
  • 70
    HYDE PARK NOMINEE LIMITED
    - now 05540634
    PRECIS (2552) LIMITED
    - 2005-10-28 05540634 05540631... (more)
    One, Curzon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-10-27 ~ 2010-06-01
    IIF 96 - Director → ME
  • 71
    IMAGINE FM LIMITED
    - now 02118515
    KFM RADIO LIMITED
    - 2000-11-01 02118515
    4385, 02118515 - Companies House Default Address, Cardiff
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 28 - Secretary → ME
  • 72
    IRIS HOLDINGS LIMITED - now
    SWANGCO 5 LIMITED
    - 2005-09-16 04091087
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-10-11 ~ 2000-10-19
    IIF 16 - Director → ME
  • 73
    LAW ON A STICK LIMITED
    06754589
    3rd Floor 5 New York Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 2 - Director → ME
  • 74
    LEAHURST INVESTMENTS LIMITED
    00625189
    18 Hatfields, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 36 - Secretary → ME
  • 75
    LECONPORT ESTATES
    04007123
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-09-24
    IIF 63 - Director → ME
  • 76
    LEGAL FUTURES LIMITED
    - now 06394969
    CLARITY LEGAL SERVICES LIMITED
    - 2008-07-29 06394969 06660747... (more)
    DODD ALLEN ENTERPRISES LIMITED
    - 2008-01-22 06394969
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2007-10-10 ~ 2009-03-27
    IIF 9 - Director → ME
    2007-10-10 ~ 2009-03-27
    IIF 18 - Secretary → ME
  • 77
    LEXFUTURUS LIMITED
    10122856
    5 Chartwell Lane, Longfield, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 146 - Director → ME
    2016-04-13 ~ dissolved
    IIF 145 - Secretary → ME
  • 78
    M E P C FINANCE LIMITED
    01072492
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 102 - Director → ME
  • 79
    MACQUARIE CAPITAL (EUROPE) LIMITED - now
    MACQUARIE EUROPE LIMITED - 2007-10-30
    MACQUARIE EQUITIES (UK) LIMITED
    - 2003-11-24 03704031
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (42 parents)
    Officer
    2000-08-01 ~ 2002-01-31
    IIF 160 - Director → ME
  • 80
    MACQUARIE CAPITAL LIMITED
    - now 04242665
    HACKREMCO (NO. 1844) LIMITED - 2001-09-07
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-09-10 ~ 2002-03-31
    IIF 158 - Director → ME
  • 81
    MACQUARIE CORPORATE HOLDINGS PTY LIMITED - now
    MACQUARIE CORPORATE HOLDINGS LIMITED - 2015-06-18
    MACQUARIE CAPITAL GROUP LIMITED
    - 2015-04-15 FC027878
    Level 1, 1 Elizabeth Street, Sydney, Nsw 2000, Australia
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2007-12-03 ~ 2009-10-27
    IIF 139 - Director → ME
  • 82
    MACQUARIE FINANCE (UK) LTD.
    02984767
    Level 30 Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-02-03 ~ 2002-04-30
    IIF 157 - Director → ME
  • 83
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574 06309906... (more)
    MACQUARIE SECURITIES (UK) LIMITED
    - 2001-02-19 01802574 07283920... (more)
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2000-02-03 ~ 2002-03-27
    IIF 163 - Director → ME
  • 84
    MACQUARIE INVESTMENTS (UK) LIMITED - now
    MACQUARIE PH (UK) LIMITED
    - 2003-07-11 04104671
    HACKREMCO (NO.1750) LIMITED - 2001-02-02
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2001-02-25 ~ 2002-05-02
    IIF 159 - Director → ME
  • 85
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    1 More London Place, London
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2000-02-28 ~ 2002-04-30
    IIF 162 - Director → ME
  • 86
    MACQUARIE UK HOLDINGS LIMITED - now
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED
    - 2007-11-07 02579363 04125302... (more)
    MACQUARIE CORPORATE FINANCE (UK) LIMITED
    - 2001-05-01 02579363 06863307... (more)
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2000-02-03 ~ 2002-04-30
    IIF 161 - Director → ME
  • 87
    MARKLONG DEVELOPMENTS LTD
    06285052
    12 Atkins Place, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 20 - Secretary → ME
  • 88
    MEPC DEVELOPMENTS LIMITED
    00625663
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 68 - Director → ME
  • 89
    MEPC HPE LIMITED
    - now 04639020
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (13 parents)
    Officer
    2011-08-01 ~ 2015-09-30
    IIF 130 - Director → ME
  • 90
    MEPC LEAVESDEN PARK NO. 1 LIMITED
    05491792 05491669
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 79 - Director → ME
  • 91
    MEPC LEAVESDEN PARK NO. 2 LIMITED
    05491669 05491792
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 93 - Director → ME
  • 92
    MEPC LONDON LIMITED
    - now 00641616
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 60 - Director → ME
  • 93
    MEPC MILTON PARK NO. 1 LIMITED
    05491670 05491806
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 115 - Director → ME
  • 94
    MEPC MILTON PARK NO. 2 LIMITED
    05491806 05491670
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (30 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 109 - Director → ME
  • 95
    MEPC PROJECTS LIMITED
    00776451
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 70 - Director → ME
  • 96
    MEPC SECRETARIES LIMITED
    - now 04290683
    TEDNEY LIMITED - 2001-12-27
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents, 85 offsprings)
    Officer
    2007-04-02 ~ 2009-12-14
    IIF 98 - Director → ME
  • 97
    MEPC TWO RIVERS LP LIMITED
    - now 03850004
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 95 - Director → ME
  • 98
    METROBARN LIMITED
    00624139
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 78 - Director → ME
  • 99
    METROPOLITAN INVESTMENT PROPERTY
    03888629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 86 - Director → ME
  • 100
    MIDLAND MOTORWAYS GROUP LIMITED - now
    MACQUARIE MOTORWAYS GROUP LIMITED
    - 2017-05-19 05879935
    Operations Centre Express Way, Weeford, Lichfield, Staffordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-07-24 ~ 2007-11-15
    IIF 140 - Director → ME
  • 101
    MONUMENT INVESTMENT TRUST LIMITED
    00301203
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 107 - Director → ME
  • 102
    MYLEGALFRIEND LIMITED
    06545673
    3rd Floor 5 New York Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2008-03-27 ~ 2009-04-22
    IIF 8 - Director → ME
    2008-03-27 ~ 2009-04-22
    IIF 19 - Secretary → ME
  • 103
    NEXTLINKS LIMITED
    03968648
    250 Bishopsgate, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 152 - Director → ME
  • 104
    NO. 5 BRINDLEYPLACE LIMITED
    - now 02814240
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (21 parents)
    Officer
    2005-12-01 ~ 2011-08-26
    IIF 84 - Director → ME
  • 105
    NONPAREIL SECURITIES LIMITED
    00624242
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 72 - Director → ME
  • 106
    NORTH WEST MERCHANDISING LIMITED - now
    MANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06
    NORTH WEST MERCHANDISING LIMITED - 2002-07-24
    SWANG CO.3 LIMITED
    - 2002-03-14 04077874
    C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And Wear
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-09-20 ~ 2000-09-28
    IIF 13 - Director → ME
  • 107
    OFF THE TELLY PRODUCTIONS LIMITED - now
    106.6 MINISTRY OF SOUND RADIO LIMITED - 2002-05-28
    SIGNAL RADIO 1999 LIMITED
    - 2001-08-21 02121211 01633042
    SIGNAL RADIO LIMITED
    - 2000-11-13 02121211 01633042
    SUNPAUSE LIMITED - 1987-10-30
    18 Hatfields, London
    Dissolved Corporate (15 parents)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 42 - Secretary → ME
  • 108
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2000-08-11 ~ 2000-10-10
    IIF 11 - Director → ME
    2000-08-11 ~ 2001-08-20
    IIF 31 - Secretary → ME
  • 109
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 17 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 46 - Secretary → ME
  • 110
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 14 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 45 - Secretary → ME
  • 111
    OLSWANG NOMINEES LIMITED
    04058036
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 15 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 47 - Secretary → ME
  • 112
    ONE FINSBURY CIRCUS NOMINEE NO.2 LIMITED
    - now 05701873
    SHELFCO (NO. 3201) LIMITED
    - 2006-04-26 05701873 05701956... (more)
    One Finsbury Circus Nominee No 2 Limited, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-25 ~ 2010-09-20
    IIF 50 - Director → ME
  • 113
    ORANGE HOME UK LIMITED - now
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC.
    - 2006-05-18 03014367
    FREESERVE.COM PLC.
    - 2004-04-28 03014367
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-01-01 ~ 2005-07-01
    IIF 144 - Secretary → ME
  • 114
    PENSIONS SECURITY GP LIMITED
    - now 06182105
    MEPC (PAS) GP LIMITED
    - 2008-02-15 06182105
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-01-31 ~ 2010-09-24
    IIF 82 - Director → ME
  • 115
    PLANNED PROPERTIES LIMITED
    00738525
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 105 - Director → ME
  • 116
    PREMIER NOMINEE 1 LIMITED
    - now 05139967 05139981
    RICE NOMINEE 1 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 94 - Director → ME
  • 117
    PREMIER NOMINEE 2 LIMITED
    - now 05139981 05139967
    RICE NOMINEE 2 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 62 - Director → ME
  • 118
    PROPERTY SECURITY OVERSEAS LIMITED
    - now 01024899
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 104 - Director → ME
  • 119
    PULSE F.M. LIMITED
    - now 03115088
    LEAFSTATUS LIMITED - 1995-11-29
    1 London Bridge Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 23 - Secretary → ME
  • 120
    RADIOWAVE (BLACKPOOL) LIMITED
    02380110
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 39 - Secretary → ME
  • 121
    REAL RADIO (SCOTLAND) LIMITED - now
    SCOT FM LIMITED
    - 2002-01-22 SC145214
    CENTRAL SCOTLAND RADIO LIMITED
    - 2000-11-02 SC145214
    CASEBURN LIMITED - 1993-07-13
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 142 - Secretary → ME
  • 122
    RETAIL VALUE NOMINEES LIMITED
    - now 04244806
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (26 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 151 - Director → ME
  • 123
    ROCK RADIO LIMITED - now
    96.3 QFM LIMITED
    - 2007-01-30 SC131424
    Q 96 FM LIMITED - 1996-10-10
    PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (50 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 143 - Secretary → ME
  • 124
    RWC FOCUS ASSET MANAGEMENT LIMITED
    - now 02080257 OC332015
    HERMES FOCUS ASSET MANAGEMENT LIMITED
    - 2012-09-28 02080257 04197190... (more)
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (46 parents)
    Officer
    2011-03-28 ~ 2012-09-28
    IIF 57 - Director → ME
  • 125
    SCHEMEPROOF LIMITED
    02661864
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2005-12-01 ~ 2010-09-23
    IIF 110 - Director → ME
  • 126
    SIGNAL RADIO LIMITED
    - now 01633042 02121211... (more)
    NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
    - 2000-11-13 01633042
    1 London Bridge Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 41 - Secretary → ME
  • 127
    STEMIKS LIMITED
    06837071
    22 Paget Gardens, Chislehurst, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 6 - Director → ME
  • 128
    STEPHEN ALLEN (UK) LTD
    08864558
    18 Beech Road, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
  • 129
    SWANSEA SOUND LIMITED
    01089326
    1 London Bridge Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 24 - Secretary → ME
  • 130
    SWITCHDIGITAL (LONDON) LIMITED - now
    SWITCH DIGITAL (LONDON) LIMITED
    - 2006-03-09 03729042
    SWITCH DIGITAL LIMITED - 2000-06-22
    1 London Bridge Street, London, England
    Active Corporate (29 parents)
    Officer
    2000-08-01 ~ 2001-02-07
    IIF 37 - Secretary → ME
  • 131
    SWITCHDIGITAL (SCOTLAND) LIMITED
    - now SC200916
    COMLAW NO. 513 LIMITED - 2000-05-09
    Aurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 26 - Secretary → ME
  • 132
    TALK RADIO UK LIMITED
    - now 03707787 02806093
    TALKSPORT LIMITED - 2000-02-08
    1 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 30 - Secretary → ME
  • 133
    TALKE NOMINEE NO.1 LIMITED
    06401621 06401597
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ 2010-09-21
    IIF 76 - Director → ME
  • 134
    TALKE NOMINEE NO.2 LIMITED
    06401597 06401621
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-10-17 ~ 2010-09-21
    IIF 113 - Director → ME
  • 135
    TALKSPORT LIMITED
    - now 02806093 03707787
    TALK RADIO UK LIMITED - 2000-02-08
    TRUK (TALK RADIO UK) LIMITED - 1994-03-22
    1 London Bridge Street, London, England
    Active Corporate (41 parents)
    Officer
    2000-08-18 ~ 2001-02-07
    IIF 33 - Secretary → ME
  • 136
    THE UK LOGISTICS (NOMINEE 1) LIMITED
    - now 05617111 05617123
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED
    - 2006-11-29 05617111 05617123
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED
    - 2006-02-23 05617111 05617123
    1 New Burlington Place, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-11-09 ~ 2010-09-20
    IIF 71 - Director → ME
  • 137
    THE UK LOGISTICS (NOMINEE 2) LIMITED
    - now 05617123 05617111
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED
    - 2006-11-29 05617123 05617111
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED
    - 2006-02-23 05617123 05617111
    1 New Burlington Place, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-11-09 ~ 2010-09-20
    IIF 88 - Director → ME
  • 138
    THE UK LOGISTICS GENERAL PARTNER LIMITED - now
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED
    - 2006-03-02 05616522
    1 New Burlington Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2005-11-08
    IIF 155 - Director → ME
  • 139
    THE WIRELESS GROUP (ILRS) LIMITED
    - now 03115084
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    TRAVELDISC LIMITED - 1995-11-09
    1 London Bridge Street, London, England
    Dissolved Corporate (27 parents, 5 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 29 - Secretary → ME
  • 140
    THE WIRELESS GROUP HOLDINGS LIMITED
    - now 03578294
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    1 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 32 - Secretary → ME
  • 141
    TOLLWAY HOLDINGS LIMITED - now
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
    - 2012-05-09 03724230
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY
    - 2005-03-09 03724230
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2005-01-25 ~ 2007-11-15
    IIF 141 - Director → ME
  • 142
    TWG PAYMENTS LIMITED
    - now 03729073
    SWITCH RADIO LIMITED - 2000-01-13
    1 London Bridge Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 21 - Secretary → ME
  • 143
    VALLEY RADIO LIMITED
    - now 03051442
    YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
    LEGISLATOR 1238 LIMITED - 1995-06-12
    Faraday House, Birchwood Park, Warrington, England
    Dissolved Corporate (26 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 40 - Secretary → ME
  • 144
    VARNE BOAT CLUB LIMITED(THE)
    01328956
    The Secretary, Coast Drive, Greatstone, New Romney
    Active Corporate (28 parents)
    Officer
    2006-12-20 ~ 2012-05-21
    IIF 137 - Director → ME
  • 145
    VW LEGAL LTD - now
    360 LEGAL GROUP LIMITED
    - 2010-01-13 05688919 07119685
    VIV WILLIAMS CONSULTANCY LIMITED - 2008-07-17
    Moore Stephens Llp, 1-2 Little King Street, Bristol
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2009-11-24
    IIF 4 - Director → ME
  • 146
    WANADOO LIMITED - now
    WANADOO PLC
    - 2008-06-17 03796396 03765745
    FREESERVE HOLDINGS PLC - 2000-06-30
    Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2004-01-01 ~ 2005-07-01
    IIF 44 - Secretary → ME
  • 147
    WBC BIRCHWOOD PARK NOMINEE 1 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED
    - 2014-10-13 05491629 05492671
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (27 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 97 - Director → ME
  • 148
    WBC BIRCHWOOD PARK NOMINEE 2 LIMITED - now
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED
    - 2014-10-13 05492671 05491629
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (27 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 92 - Director → ME
  • 149
    WELLINGTON PLACE NOMINEE 1 LIMITED
    05489017 05489025
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 61 - Director → ME
  • 150
    WELLINGTON PLACE NOMINEE 2 LIMITED
    05489025 05489017
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 75 - Director → ME
  • 151
    WILMSLOW (NO.3) (NOMINEE A) LIMITED
    - now 04936137 04936419
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Officer
    2006-01-31 ~ 2010-10-29
    IIF 147 - Director → ME
  • 152
    WILMSLOW (NO.3) (NOMINEE B) LIMITED
    - now 04936419 04936137
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (44 parents)
    Officer
    2006-01-31 ~ 2010-10-29
    IIF 149 - Director → ME
  • 153
    WIRE FM (1997) LIMITED
    - now 03172527
    FLAVOR FM LIMITED - 1997-01-16
    BALDONGRAY LIMITED - 1996-04-04
    1 London Bridge Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.