logo
explain how to read the page

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

Barber, Bernadette Clare

child relation
Offspring entities and appointments 155
  • 1
    "R.S. MCCOLL (U.K.) LIMITED".
    - now 01024564
    SOUTHLAND-MCCOLL (U.K) LIMITED - 1985-09-18
    SOUTHLAND-CAVENHAM LIMITED - 1976-12-31
    Dissolved Corporate (20 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 77 - Secretary → ME
  • 2
    7IM FINANCIAL SOLUTIONS LIMITED
    - now SC383455
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Dissolved Corporate (22 parents, 20 offsprings)
    Officer
    2020-02-26 ~ dissolved
    IIF 109 - Secretary → ME
  • 3
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 112 - Secretary → ME
  • 4
    7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
    10902511
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 119 - Secretary → ME
  • 5
    7IM LIMITED
    11054184 OC378740
    Active Corporate (6 parents)
    Officer
    2020-02-26 ~ 2021-10-01
    IIF 118 - Secretary → ME
  • 6
    7IM TRUSTEES LIMITED
    10902026
    Active Corporate (7 parents)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 107 - Secretary → ME
  • 7
    A. HARRIS, LIMITED
    SC011912
    Dissolved Corporate (20 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 103 - Secretary → ME
  • 8
    ADVANTAGE EDUCATION LIMITED
    03726680
    Dissolved Corporate (5 parents)
    Officer
    1999-03-04 ~ 2015-01-01
    IIF 58 - Secretary → ME
  • 9
    AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
    - now 01669889
    THANKFAME LIMITED - 1983-06-10
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 105 - Secretary → ME
  • 10
    BENSON LUND LIMITED
    - now 02007983
    DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
    Dissolved Corporate (10 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 120 - Secretary → ME
  • 11
    BEYOND HOUSING DEVELOPMENTS LIMITED
    - now 07575609
    COAST & COUNTRY DEVELOPMENTS LIMITED
    - 2020-10-08 07575609
    Active Corporate (14 parents)
    Officer
    2019-01-24 ~ 2023-08-08
    IIF 162 - Director → ME
  • 12
    BIGVITS GROUP LIMITED
    10437428
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-10-20 ~ 2016-10-20
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 13
    BIRRELL LIMITED
    SC012973
    Dissolved Corporate (20 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 102 - Secretary → ME
  • 14
    BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
    04659580
    Active Corporate (14 parents)
    Officer
    2003-03-05 ~ 2003-12-31
    IIF 56 - Secretary → ME
  • 15
    BRACKLANDS LIMITED
    00428672
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 85 - Secretary → ME
  • 16
    BRIGHTGREY LIMITED - now
    UNITED FRIENDLY GENERAL INSURANCE LIMITED
    - 2011-08-24 00590091 00096471... (more)
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (31 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 13 - Secretary → ME
  • 17
    BROAD ST. READING NOMINEE (NO.1) LIMITED - now
    GRACECHURCH NOMINEES (NO.25) LIMITED
    - 2002-09-04 04414133 04414136... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 2 - Nominee Secretary → ME
  • 18
    BROAD ST. READING NOMINEE (NO.2) LIMITED - now
    GRACECHURCH NOMINEES (NO.26) LIMITED
    - 2002-09-04 04414136 04414158... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 4 - Nominee Secretary → ME
  • 19
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    Dissolved Corporate (33 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 11 - Secretary → ME
  • 20
    CASTLEDON LTD
    - now 03384711
    HIREHOW LIMITED - 1997-06-30
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 104 - Secretary → ME
  • 21
    CFA SOCIETY OF THE UK
    - now 04035569
    THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
    Active Corporate (85 parents)
    Officer
    2012-10-15 ~ 2021-09-27
    IIF 60 - Secretary → ME
  • 22
    CHADWICK CONSULTING HOLDINGS LIMITED
    12053453
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-17 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-06-01
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 23
    CHAMPAGNE COMPASS LIMITED
    08731984
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 65 - Director → ME
  • 24
    CHARNWAIT MANAGEMENT LTD
    04444181
    Dissolved Corporate (23 parents)
    Officer
    2017-08-30 ~ 2018-09-07
    IIF 86 - Secretary → ME
  • 25
    CITRUS HOLDCO LIMITED
    - now 12137070
    CITRUS UK BIDCO LIMITED - 2020-02-15
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2021-09-27
    IIF 108 - Secretary → ME
  • 26
    CLARK RETAIL LIMITED
    - now SC101099
    PACIFIC SHELF (SIXTY-EIGHT) LIMITED - 1986-12-01
    Dissolved Corporate (35 parents)
    Officer
    2017-08-30 ~ 2018-09-07
    IIF 98 - Secretary → ME
  • 27
    CROFT PARK CARE LIMITED
    08063790
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 160 - Director → ME
  • 28
    DILLONS STORES LIMITED
    - now 03498958
    TESCO HEALTHCARE TRUSTEE COMPANY LIMITED - 2003-02-20
    Dissolved Corporate (32 parents)
    Officer
    2017-08-30 ~ 2018-09-07
    IIF 83 - Secretary → ME
  • 29
    DRAGAN HOLDINGS LTD
    15697518
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 30
    EASYHOTEL LIMITED - now
    EASYHOTEL PLC
    - 2022-04-05 09035738 05018910
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2014-12-01 ~ 2021-09-28
    IIF 116 - Secretary → ME
  • 31
    EASYHOTEL OLD STREET (UK) NO. 1 LIMITED
    12535864 12536495
    Dissolved Corporate (9 parents)
    Officer
    2020-03-26 ~ 2021-09-28
    IIF 101 - Secretary → ME
  • 32
    EASYHOTEL OLD STREET (UK) NO. 2 LIMITED
    12536495 12535864
    Dissolved Corporate (9 parents)
    Officer
    2020-03-27 ~ 2021-09-28
    IIF 100 - Secretary → ME
  • 33
    EBH REALISATIONS LIMITED - now
    ENSIGN BUS COMPANY (HOLDINGS) LIMITED
    - 2023-03-14 12276684 08501233
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ 2021-09-30
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 34
    EER LTD
    15512830
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2024-06-18
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 35
    ESSEX OFFENDER SERVICES COMMUNITY INTEREST COMPANY
    07684476
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 61 - Secretary → ME
  • 36
    FARTHINGMIST LIMITED
    03049851
    Dissolved Corporate (15 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 95 - Secretary → ME
  • 37
    FIND A WEALTH MANAGER LIMITED
    07812370
    Active Corporate (9 parents)
    Officer
    2021-01-22 ~ 2021-09-29
    IIF 123 - Secretary → ME
  • 38
    FORBUOYS LIMITED
    - now 00838982 00298945... (more)
    MARTIN MCCOLL LIMITED - 2006-06-20
    RICAFEG LIMITED - 1994-07-19
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 68 - Secretary → ME
  • 39
    FORBUOYS SERVICES LIMITED
    - now 03236162 00838982... (more)
    ACROSSPACKET LIMITED - 1996-10-24
    Dissolved Corporate (15 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 74 - Secretary → ME
  • 40
    GC IT CONSULTANCY LIMITED
    06472442
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 41
    H&J SHARMAN HOLDINGS LIMITED
    15791462
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-06-20 ~ 2024-07-01
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 42
    HARGREAVES VENDING LIMITED
    01322308
    Dissolved Corporate (15 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 73 - Secretary → ME
  • 43
    HOME GROUP REPAIRS PARTNERSHIP LIMITED - now
    LIVE SMART @ HOME LIMITED
    - 2022-08-03 03402204 04234904
    PARAMOUNT HOMES LIMITED - 2006-09-19
    HOME SERVICES & LETTINGS LIMITED - 1998-10-16
    PRECIS (1534) LIMITED - 1997-08-15
    Active Corporate (35 parents)
    Officer
    2012-03-16 ~ 2018-12-21
    IIF 159 - Director → ME
  • 44
    HOTEL CHOCOLAT GROUP LIMITED - now
    HOTEL CHOCOLAT GROUP PLC
    - 2024-08-07 08612206
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-07-25 ~ 2021-09-23
    IIF 117 - Secretary → ME
  • 45
    HY HOLDINGS LIMITED
    12229026 12109549
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-26 ~ 2019-11-01
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 46
    I.S.S. LIMITED
    - now 01764291
    I.S.S. (1984) LIMITED - 1985-01-09
    PRECIS (205) LIMITED - 1984-04-06
    Dissolved Corporate (18 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 88 - Secretary → ME
  • 47
    ICENI NOMINEES (NO.3) LIMITED
    04409503 04409542
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2005-06-03
    IIF 28 - Secretary → ME
  • 48
    ICENI NOMINEES (NO.4) LIMITED
    04409542 04409503
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2005-06-03
    IIF 43 - Secretary → ME
  • 49
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED
    - 2021-06-02 13253973
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 124 - Director → ME
  • 50
    INDIGO GOVERNANCE HOLDINGS LIMITED
    - now 13230678 05487414... (more)
    INDIGO INDEPENDENT GOVERNANCE HOLDINGS LIMITED
    - 2026-05-01 13230678 05487414... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 51
    INDIGO GOVERNANCE LIMITED
    - now 05487414 13230678... (more)
    INDIGO INDEPENDENT GOVERNANCE LIMITED
    - 2026-05-01 05487414 13230678... (more)
    CHADWICK CORPORATE CONSULTING LIMITED
    - 2021-05-28 05487414
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-06-22 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 52
    IPECO ENGINEERING LIMITED
    - now 01978143
    INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
    TYGAL LIMITED - 1986-04-07
    Dissolved Corporate (12 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 113 - Secretary → ME
  • 53
    IPECO HOLDINGS LIMITED
    00672443
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 106 - Secretary → ME
  • 54
    IPECO LTD
    - now 01038052
    IPECO AEROSPACE LIMITED - 2006-01-25
    IPECO EUROPE LIMITED - 1991-12-28
    Dissolved Corporate (12 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 110 - Secretary → ME
  • 55
    ISLAND HEALTH TRUST
    06780453
    Active Corporate (25 parents)
    Officer
    2014-10-24 ~ 2015-06-17
    IIF 63 - Secretary → ME
  • 56
    JOE DAVIES (HOLDINGS) LTD
    10997953
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2017-10-05 ~ 2018-01-31
    IIF 64 - Director → ME
  • 57
    KENNETH HALL (BUILDER) HOLDINGS LIMITED
    14760861 00748331
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 58
    KEY FOOD STORES LIMITED
    - now 03387234
    BLUE CHEQUER LIMITED - 1997-07-14
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 84 - Secretary → ME
  • 59
    LAVELLS LIMITED
    00280001
    Dissolved Corporate (28 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 70 - Secretary → ME
  • 60
    LEISURE ESCAPES LIMITED
    12242964
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-10-09
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 61
    LEWIS MEESON LIMITED
    - now 00236345
    A. LEWIS AND CO (WESTMINSTER) LIMITED - 1982-08-12
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 79 - Secretary → ME
  • 62
    LION INSURANCE COMPANY LIMITED(THE)
    - now 00835660
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    Dissolved Corporate (24 parents)
    Officer
    2003-05-02 ~ 2005-06-03
    IIF 24 - Secretary → ME
  • 63
    MANOLETE PARTNERS PLC
    07660874 OC344577
    Active Corporate (19 parents)
    Officer
    2018-11-19 ~ 2021-09-21
    IIF 114 - Secretary → ME
  • 64
    MARCO GAMMA LIMITED - now
    R&Q GAMMA COMPANY LIMITED - 2025-11-17
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    Active Corporate (48 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 15 - Secretary → ME
  • 65
    MARSHELL GROUP LIMITED
    - now 01011142
    TOBACCO KIOSKS LIMITED - 1987-09-21
    Dissolved Corporate (32 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 80 - Secretary → ME
  • 66
    MARTIN CTN GROUP LIMITED
    - now 01137530
    MARTIN RETAIL GROUP LIMITED - 1988-02-04
    HEDERAL LIMITED - 1987-10-01
    Dissolved Corporate (18 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 59 - Secretary → ME
  • 67
    MARTIN MCCOLL GROUP LIMITED
    - now 00884532
    G.M. KING (MANCHESTER) LIMITED - 1994-07-11
    POST PUBLICATIONS LIMITED - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    2017-08-21 ~ 2018-09-07
    IIF 87 - Secretary → ME
  • 68
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    FORBUOYS LIMITED - 2006-06-20
    Dissolved Corporate (40 parents, 9 offsprings)
    Officer
    2017-08-30 ~ 2018-09-07
    IIF 72 - Secretary → ME
  • 69
    MARTIN MCCOLL RETAIL LIMITED
    - now 05429759
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    MARTIN MCCOLL RETAIL GROUP LIMITED - 2013-07-30
    TM RETAIL GROUP LIMITED - 2006-06-20
    BROOMCO (3809) LIMITED - 2005-08-25
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2018-08-07
    IIF 66 - Secretary → ME
  • 70
    MARTIN RETAIL GROUP LIMITED
    - now SC013840 01137530
    MARTIN THE NEWSAGENT LIMITED - 1995-12-05
    R.S. MCCOLL LIMITED - 1987-08-25
    Dissolved Corporate (41 parents, 5 offsprings)
    Officer
    2017-08-30 ~ 2018-09-07
    IIF 99 - Secretary → ME
  • 71
    MARTIN THE NEWSAGENT LIMITED
    - now 00438005 SC013840
    MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY - 1995-12-05
    MARTIN CTN GROUP PUBLIC LIMITED COMPANY - 1988-02-04
    MARTIN THE NEWSAGENT PUBLIC LIMITED COMPANY - 1987-08-25
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 96 - Secretary → ME
  • 72
    MCCOLL'S RETAIL GROUP PLC
    - now 08783477 05429759
    MCCOLL'S RETAIL GROUP LIMITED - 2014-02-17
    DE FACTO 2075 LIMITED - 2014-02-17
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-05-04 ~ 2018-11-12
    IIF 81 - Secretary → ME
  • 73
    MOGHRABI HOLDINGS LIMITED
    13637141
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-22 ~ 2021-09-27
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 74
    NODESSA FILE (ONE) LIMITED
    - now 04257544
    IBIS (673) LIMITED - 2001-10-23
    Dissolved Corporate (15 parents)
    Officer
    2002-04-05 ~ 2005-06-03
    IIF 10 - Secretary → ME
  • 75
    NODESSA FILE (TWO) LIMITED
    - now 04257548
    IBIS (674) LIMITED - 2001-10-23
    Dissolved Corporate (15 parents)
    Officer
    2002-04-05 ~ 2005-06-03
    IIF 37 - Secretary → ME
  • 76
    NORTONTHORPE & CUTTLEHURST HOLDINGS LIMITED
    12653395
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-06-08 ~ 2020-06-15
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 77
    NSS NEWSAGENTS RETAIL LIMITED
    00080028
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 90 - Secretary → ME
  • 78
    OCTANE BUILDS LTD
    15697612
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 79
    ONE GLADSTONE LTD
    15697605
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 80
    PATRICK BURLING (HOLDINGS) LTD
    15948070
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ 2024-10-13
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 81
    PICKERING ESTATE AGENCY LIMITED
    12501768
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-12-31
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 82
    POLYMERIC COMPOSITES LIMITED
    - now 02062580
    HIGH PERFORMANCE COMPOSITES LIMITED - 1986-12-03
    BELONAY ENGINEERING LIMITED - 1986-11-06
    Dissolved Corporate (11 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 121 - Secretary → ME
  • 83
    PRICE SMASHERS LIMITED
    - now 03063211
    AMPLEGROOM LIMITED - 1997-02-28
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 75 - Secretary → ME
  • 84
    PULSE ELECTRONICS (AVIONICS) LIMITED
    01310658
    Active Corporate (10 parents)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 122 - Secretary → ME
  • 85
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED
    - 2004-09-22 01279315
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 27 - Secretary → ME
  • 86
    R.A.SECURITIES LIMITED
    00559021
    Dissolved Corporate (28 parents)
    Officer
    2003-06-10 ~ 2005-06-03
    IIF 55 - Secretary → ME
  • 87
    R.L.M. STAFF PENSION TRUST LIMITED
    00344046
    Dissolved Corporate (38 parents)
    Officer
    2003-08-22 ~ 2005-06-03
    IIF 17 - Secretary → ME
  • 88
    RAMONYX LIMITED
    08065331
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-05-11 ~ 2012-08-14
    IIF 129 - Director → ME
  • 89
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
    - 2005-04-07 00001364
    Active Corporate (40 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 33 - Secretary → ME
  • 90
    REFUGE INVESTMENTS LIMITED
    01508129
    Dissolved Corporate (34 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 42 - Secretary → ME
  • 91
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    Dissolved Corporate (32 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 18 - Secretary → ME
  • 92
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 35 - Secretary → ME
  • 93
    RJD GENERAL PARTNER II LIMITED
    05636574 09468809... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 5 - Secretary → ME
  • 94
    RJD GROUP LIMITED
    - now 05810405
    GOLDMETER LIMITED - 2006-11-15
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 6 - Secretary → ME
  • 95
    RJD PARTNERS LIMITED
    - now 04245768
    ROYAL LONDON PRIVATE EQUITY LIMITED
    - 2005-11-08 04245768
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 12 - Secretary → ME
    2006-12-13 ~ 2019-01-31
    IIF 9 - Secretary → ME
  • 96
    RL MONEY MANAGER LIMITED - now
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED
    - 2011-08-24 04409600 00590091
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    Dissolved Corporate (16 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 45 - Secretary → ME
  • 97
    RL NPB SERVICES LIMITED
    - now 04344571 04409600
    SOUTHPEAK LIMITED - 2002-04-11
    Dissolved Corporate (17 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 47 - Secretary → ME
  • 98
    RLAM (NOMINEES) LIMITED
    - now 02244299
    BALDADE LIMITED - 1988-06-17
    Active Corporate (17 parents)
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 52 - Secretary → ME
  • 99
    RLGPS TRUSTEE LIMITED
    - now 04414158
    GRACECHURCH NOMINEES (NO.6) LIMITED
    - 2003-08-28 04414158 04414091... (more)
    Active Corporate (28 parents)
    Officer
    2002-04-11 ~ 2005-06-03
    IIF 40 - Secretary → ME
  • 100
    RLM FINANCE BONDS PLC
    - now 03898391 05592117... (more)
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    Dissolved Corporate (14 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 21 - Secretary → ME
  • 101
    RLM FINANCE LIMITED - now
    RLM FINANCE PLC
    - 2023-12-15 03900276
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    Active Corporate (18 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 20 - Secretary → ME
  • 102
    RLPE FOUNDER PARTNER LIMITED
    04603067
    Dissolved Corporate (11 parents)
    Officer
    2002-11-28 ~ 2005-06-03
    IIF 49 - Secretary → ME
    2006-12-13 ~ 2019-01-31
    IIF 8 - Secretary → ME
  • 103
    RLPE GENERAL PARTNER LIMITED
    04604463
    Dissolved Corporate (12 parents)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 7 - Secretary → ME
    2002-11-29 ~ 2005-06-03
    IIF 23 - Secretary → ME
  • 104
    RLS NOMINEES LIMITED
    - now 04414179
    GRACECHURCH NOMINEES (NO.7) LIMITED
    - 2003-07-18 04414179 04414158... (more)
    Active Corporate (24 parents)
    Officer
    2002-04-11 ~ 2005-06-03
    IIF 54 - Secretary → ME
  • 105
    ROYAL LONDON ASSET MANAGEMENT LIMITED
    - now 02244297 01963229... (more)
    BALLARO LIMITED - 1988-06-17
    Active Corporate (48 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 53 - Secretary → ME
  • 106
    ROYAL LONDON CASH MANAGEMENT LIMITED
    - now 01963229 02244297... (more)
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Dissolved Corporate (26 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 39 - Secretary → ME
  • 107
    ROYAL LONDON HOMEBUY LIMITED
    - now 02162703 NF002786
    CHEBWELL LIMITED - 1987-10-23
    Dissolved Corporate (19 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 29 - Secretary → ME
  • 108
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478 01963229... (more)
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    Active Corporate (45 parents, 106 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 25 - Secretary → ME
  • 109
    ROYAL LONDON MARKETING LIMITED
    - now 04414137
    GRACECHURCH NOMINEES (NO.4) LIMITED
    - 2002-11-01 04414137 04414158... (more)
    Active Corporate (25 parents)
    Officer
    2002-04-11 ~ 2002-10-29
    IIF 1 - Nominee Secretary → ME
    2003-02-26 ~ 2005-06-03
    IIF 51 - Secretary → ME
  • 110
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
    - 2002-11-15 SC048729
    Active Corporate (42 parents)
    Officer
    2002-10-01 ~ 2005-06-03
    IIF 41 - Secretary → ME
  • 111
    ROYAL LONDON SAVINGS LIMITED
    - now 03642633 NF003484
    PRECIS (1680) LIMITED - 1999-02-12
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 48 - Secretary → ME
  • 112
    ROYAL LONDON TRUSTEE SERVICES LIMITED
    - now 04414091
    GRACECHURCH NOMINEES (NO.1) LIMITED
    - 2002-08-09 04414091 04414158... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-04-11 ~ 2002-08-22
    IIF 3 - Nominee Secretary → ME
    2003-05-02 ~ 2005-06-03
    IIF 30 - Secretary → ME
  • 113
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED
    - now 02372439
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
    - 2002-11-12 02372439
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    Active Corporate (54 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 34 - Secretary → ME
  • 114
    RYEDALE ESTATE AGENCY LIMITED
    12501812
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-12-31
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 115
    S.L. (DAVENPORT GREEN) LIMITED
    - now SC114859
    TRYSOLE LIMITED - 1989-04-06
    Active Corporate (17 parents)
    Officer
    2002-05-01 ~ 2005-06-03
    IIF 36 - Secretary → ME
  • 116
    SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
    SC210712
    Active Corporate (12 parents)
    Officer
    2002-03-27 ~ 2005-06-03
    IIF 14 - Secretary → ME
  • 117
    SCOTTISH LIFE FINANCE LIMITED - now
    SCOTTISH LIFE FINANCE PLC
    - 2010-08-25 SC169821
    Dissolved Corporate (22 parents)
    Officer
    2003-03-25 ~ 2005-06-03
    IIF 19 - Secretary → ME
  • 118
    SCOTTISH LIFE INTERNATIONAL INVESTMENT GROUP LIMITED
    SC166387
    Dissolved Corporate (16 parents)
    Officer
    2003-06-03 ~ 2005-06-03
    IIF 31 - Secretary → ME
  • 119
    SMILE HOLDINGS LIMITED
    - now 02585988
    SYMONDS HOLDINGS LIMITED - 2007-10-30
    A J SYMONDS LIMITED - 1999-08-13
    STUDYHOME (NO.84) LIMITED - 1997-12-16
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 71 - Secretary → ME
  • 120
    SMILE PROPERTY LIMITED
    - now 06129487
    SYMONDS PROPERTY LIMITED - 2007-10-30
    Dissolved Corporate (21 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 76 - Secretary → ME
  • 121
    SMILE STORES LIMITED
    - now 00641258
    NEWSHOPS LIMITED - 2003-02-07
    BRISTOL EVENING POST NEWSHOPS LIMITED - 1998-08-20
    KIOSKS (WEST OF ENGLAND) LIMITED - 1996-03-31
    Dissolved Corporate (38 parents)
    Officer
    2017-08-30 ~ 2018-09-07
    IIF 67 - Secretary → ME
  • 122
    SOUTHPOINT GENERAL PARTNER LIMITED
    04275222
    Dissolved Corporate (13 parents)
    Officer
    2002-03-15 ~ 2005-06-03
    IIF 50 - Secretary → ME
  • 123
    ST ANDREW ESTATES LIMITED
    04121894
    Dissolved Corporate (10 parents)
    Officer
    2002-03-27 ~ 2005-06-03
    IIF 22 - Secretary → ME
  • 124
    STRICKLAND ENTERPRISES HOLDINGS LIMITED
    12725158
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-07 ~ 2020-07-27
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 125
    T J MORRIS (INVESTMENTS) LTD
    15106758
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-08-31 ~ 2023-10-23
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 126
    T J MORRIS GROUP LIMITED
    - now 14276776 13789019
    T J MORRIS FARMS LIMITED
    - 2022-09-12 14276776 13789019
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2022-08-04 ~ 2024-01-31
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 127
    T J MORRIS HOLDINGS LIMITED
    13694768
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-10-21 ~ 2021-11-01
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 128
    TCAM ASSET MANAGEMENT GROUP LIMITED
    - now 09515638
    DMWSL 791 LIMITED - 2015-09-21
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 111 - Secretary → ME
  • 129
    TCAM NOMINEES (NO. 1) LIMITED
    - now SC170830 SC427156... (more)
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Dissolved Corporate (37 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 115 - Secretary → ME
  • 130
    TECHNICAL ARC HOLDINGS LTD
    13641502
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ 2021-11-01
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 131
    THE BARCODE WAREHOUSE GROUP LIMITED - now
    TBW NEWCO LIMITED
    - 2021-12-10 13225094
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-04-08
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 132
    THE BURLING FAMILY LTD - now
    PROPERTY & THOROUGHBRED SERVICES LIMITED
    - 2016-11-23 08656709
    Active Corporate (4 parents)
    Officer
    2013-08-20 ~ 2013-08-31
    IIF 128 - Director → ME
  • 133
    THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
    08802550 08802571
    Active Corporate (15 parents)
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 62 - Secretary → ME
  • 134
    THE GROWTH COMPANY LIMITED - now
    ECONOMIC SOLUTIONS LIMITED
    - 2017-07-19 02443911 10666024... (more)
    MANCHESTER ENTERPRISES LIMITED - 2006-04-03
    MANCHESTER TEC LIMITED - 2000-07-05
    SERVICEBASE LIMITED - 1989-12-29
    Active Corporate (136 parents, 77 offsprings)
    Officer
    2007-06-29 ~ 2009-06-15
    IIF 131 - Director → ME
  • 135
    THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
    SC050741
    Dissolved Corporate (20 parents)
    Officer
    2003-03-25 ~ 2005-06-03
    IIF 46 - Secretary → ME
  • 136
    THE THORNTON ABBOTT GROUP LIMITED - now
    SCARLETT ABBOTT (HOLDINGS) LIMITED
    - 2023-01-11 08882998
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2014-05-10
    IIF 130 - Director → ME
  • 137
    THE WILF WARD FAMILY TRUST
    07568318
    Active Corporate (35 parents, 1 offspring)
    Officer
    2021-02-12 ~ 2023-12-31
    IIF 161 - Director → ME
  • 138
    THISTLEDOVE LIMITED
    03649523
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2018-09-07
    IIF 82 - Secretary → ME
  • 139
    TJAM HOLDINGS LIMITED
    12499437
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-05 ~ 2020-04-07
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 140
    TM COFFEE LIMITED
    - now 02008080
    MAYFAIR COFFEE LIMITED - 2001-11-09
    ELIZABETH HOUSE (NO 2) LIMITED - 1997-03-14
    FLAVORPAC LIMITED - 1996-08-01
    ANGELMASS LIMITED - 1986-10-07
    Dissolved Corporate (15 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 97 - Secretary → ME
  • 141
    TM GROUP HOLDINGS LIMITED
    - now 03462566 03073709
    TM GROUP HOLDINGS PLC - 2005-10-17
    ARROWFLEET PLC - 1998-05-01
    Dissolved Corporate (28 parents, 9 offsprings)
    Officer
    2017-08-30 ~ 2018-09-07
    IIF 92 - Secretary → ME
  • 142
    TM GROUP LIMITED
    - now 01957631 00157122... (more)
    MAYFAIR GROUP LIMITED - 2001-11-09
    TM GROUP LIMITED - 1986-05-12
    SERVESTORE LIMITED - 1985-12-19
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 89 - Secretary → ME
  • 143
    TM RETAIL LIMITED
    - now 01407062
    MAYFAIR VENDEPAC LIMITED - 1999-06-30
    MAYFAIR NORTH LIMITED - 1989-11-06
    SUMMARY EIGHTY EIGHT LIMITED - 1979-12-31
    Dissolved Corporate (14 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 69 - Secretary → ME
  • 144
    TM VENDING LIMITED
    - now 01605108
    MAYFAIR VENDING LIMITED - 2000-12-15
    PRECIS EIGHTY LIMITED - 1983-10-17
    Dissolved Corporate (26 parents)
    Officer
    2017-08-30 ~ 2018-09-07
    IIF 94 - Secretary → ME
  • 145
    TOG LIMITED
    - now 02669983
    LEGIBUS 1682 LIMITED - 1992-03-05
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 93 - Secretary → ME
  • 146
    TRENTS LEISURE LIMITED
    00882956
    Dissolved Corporate (18 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 78 - Secretary → ME
  • 147
    TRIMLEY STORES LIMITED
    04676511
    Dissolved Corporate (8 parents)
    Officer
    2017-08-22 ~ 2018-09-07
    IIF 91 - Secretary → ME
  • 148
    TYLER MANDIC HOLDINGS LIMITED
    12273052
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ 2019-11-19
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 149
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 16 - Secretary → ME
  • 150
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 44 - Secretary → ME
  • 151
    UNITED FRIENDLY INSURANCE LIMITED - now
    UNITED FRIENDLY INSURANCE PLC
    - 2006-11-23 00096471 01878525... (more)
    Active Corporate (38 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 26 - Secretary → ME
  • 152
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525 00096471... (more)
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    Dissolved Corporate (39 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 38 - Secretary → ME
  • 153
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    Dissolved Corporate (45 parents)
    Officer
    2003-08-22 ~ 2005-06-03
    IIF 32 - Secretary → ME
  • 154
    VIOLA HOMES LIMITED
    - now 09510349
    BEYOND HOUSING SALES LIMITED
    - 2023-03-20 09510349
    COAST & COUNTRY SALES LIMITED
    - 2020-10-09 09510349
    Active Corporate (13 parents)
    Officer
    2019-01-24 ~ 2025-06-05
    IIF 163 - Director → ME
  • 155
    VYTA HEALTH LIMITED - now
    RETAILVITS LIMITED
    - 2025-10-16 10437499
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-20 ~ 2018-02-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.