1
EUROPA CONVENIENCE STORES LIMITED - 1985-12-03
ADMINSTORE LIMITED - 1985-04-26
1 More London Place, LondonDissolved corporate (4 parents, 7 offsprings)
Officer
2011-03-02 ~ 2013-09-23IIF 49 - director → ME
2
TRUSHELFCO (NO.2331) LIMITED - 1998-03-23
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
2001-10-26 ~ 2002-12-31IIF 74 - director → ME
3
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomCorporate (5 parents)
Officer
2003-05-28 ~ 2006-09-11IIF 5 - director → ME
4
ZENCO (NO. 10) LIMITED - 2000-08-31
1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomCorporate (5 parents, 10 offsprings)
Officer
2003-06-30 ~ 2006-09-11IIF 4 - director → ME
5
BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
LAW 540 LIMITED - 1993-12-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 64 - director → ME
6
22a St James's Square, LondonDissolved corporate (6 parents)
Officer
1997-07-21 ~ 1999-06-30IIF 11 - director → ME
7
DS SMITH PLASTICS LIMITED - 2020-03-02
Unit 7a-7b Madleaze Road, Gloucester, United KingdomCorporate (5 parents)
Officer
2013-09-24 ~ 2015-07-21IIF 25 - director → ME
8
ROUNDPACK LIMITED - 1983-07-11
Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 41 - director → ME
9
WATLING (105) PLC - 1985-01-28
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-03-02 ~ 2013-09-23IIF 67 - director → ME
10
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 57 - director → ME
11
Level 3 1 Paddington Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
29,196,000 GBP2024-04-30
Officer
2013-09-24 ~ 2015-07-21IIF 26 - director → ME
12
SCA PACKAGING LIMITED - 2012-09-27
REED PACKAGING LIMITED - 1991-04-08
FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
Level 3 1 Paddington Square, London, United KingdomCorporate (6 parents)
Officer
2013-09-24 ~ 2015-07-21IIF 27 - director → ME
13
Level 3 1 Paddington Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
-251,850 GBP2023-04-30
Officer
2019-10-29 ~ 2023-08-09IIF 32 - director → ME
14
CONEW LIMITED - 2008-12-04
Level 3 1 Paddington Square, London, United KingdomCorporate (5 parents, 44 offsprings)
Equity (Company account)
2,697,399,000 GBP2023-04-30
Officer
2013-09-24 ~ 2015-07-21IIF 21 - director → ME
15
DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
ALNERY NO. 1130 LIMITED - 1991-11-15
Level 3 1 Paddington Square, London, United KingdomCorporate (5 parents, 7 offsprings)
Equity (Company account)
2,893,926,000 GBP2023-04-30
Officer
2013-09-24 ~ 2015-07-21IIF 24 - director → ME
16
DS SMITH PLC - 2025-02-05
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2013-09-24 ~ 2023-06-30IIF 33 - director → ME
17
A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
Level 3 1 Paddington Square, London, United KingdomCorporate (4 parents)
Equity (Company account)
5,161,000 GBP2022-04-30
Officer
2013-09-24 ~ 2015-07-21IIF 22 - director → ME
18
LINPAC CONTAINERS LIMITED - 2004-11-22
LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
Level 3 1 Paddington Square, London, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
29,290,000 GBP2024-04-30
Officer
2013-09-24 ~ 2015-07-21IIF 29 - director → ME
19
ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
Level 3 1 Paddington Square, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2013-09-24 ~ 2015-07-21IIF 28 - director → ME
20
SCA RECYCLING UK LIMITED - 2012-09-28
THE BAYSFORD PRESS LIMITED - 1995-05-22
JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
Level 3 1 Paddington Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
21,590,000 GBP2022-04-30
Officer
2013-09-24 ~ 2015-07-21IIF 23 - director → ME
21
ELDERS WALKER MILLICAN LIMITED - 1989-01-27
ELDERS WALKER AND CO.,LIMITED - 1979-12-31
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
2001-10-26 ~ 2002-12-31IIF 73 - director → ME
22
VINCES FOODS LIMITED - 1985-11-26
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 54 - director → ME
23
VINCES FOOD AND WINE LIMITED - 1978-12-31
BLACK & WHITE MONKS LIMITED - 1976-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 68 - director → ME
24
LAPOLE ENTERPRISES LIMITED - 1996-05-08
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 46 - director → ME
25
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 40 - director → ME
26
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 48 - director → ME
27
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 62 - director → ME
28
IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved corporate (4 parents)
Officer
2005-03-24 ~ 2006-03-31IIF 3 - director → ME
29
ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, LondonCorporate (5 parents, 37 offsprings)
Officer
1997-07-21 ~ 1999-06-30IIF 16 - director → ME
30
CAVENDISH 1 LIMITED - 2021-02-11
INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, LondonCorporate (5 parents)
Officer
1997-07-21 ~ 1999-06-30IIF 14 - director → ME
31
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, LondonCorporate (7 parents)
Officer
1997-07-21 ~ 1999-06-30IIF 12 - director → ME
32
INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, LondonCorporate (5 parents, 12 offsprings)
Officer
1998-07-24 ~ 1999-06-30IIF 15 - director → ME
33
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, EdinburghCorporate (6 parents, 1 offspring)
Officer
1997-07-21 ~ 1999-06-30IIF 13 - director → ME
34
22a St James's Square, LondonCorporate (5 parents, 1 offspring)
Officer
1997-07-21 ~ 1999-06-30IIF 10 - director → ME
35
22a St James's Square, LondonCorporate (6 parents, 1 offspring)
Officer
1997-07-21 ~ 1999-06-30IIF 8 - director → ME
36
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 58 - director → ME
37
DARKHOME LIMITED - 1986-10-31
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 47 - director → ME
38
DIMEWAY LIMITED - 1985-11-26
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 43 - director → ME
39
GREYSILECROFT LIMITED - 1991-08-12
GREYSILECROFT LIMITED - 1991-08-12
PERIMOR LIMITED - 1991-05-13
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
1999-12-06 ~ 2002-12-31IIF 6 - director → ME
40
PILKINGTON BROTHERS LIMITED - 2012-02-22
PILKINGTON HOLDINGS LIMITED - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (5 parents)
Officer
2001-10-26 ~ 2002-12-31IIF 77 - director → ME
41
PILKINGTON FINANCE LIMITED - 2012-02-22
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents, 1 offspring)
Officer
1999-12-06 ~ 2002-12-31IIF 7 - director → ME
42
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
2001-10-30 ~ 2002-12-31IIF 71 - director → ME
43
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, LancashireCorporate (4 parents)
Officer
2001-10-30 ~ 2002-12-31IIF 75 - director → ME
44
PILKINGTON ITALY LIMITED - 2012-02-22
D.W. PRICE (TAUNTON) LIMITED - 2001-02-23
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, LancashireCorporate (4 parents)
Officer
2001-11-01 ~ 2002-12-31IIF 76 - director → ME
45
JOHN MENZIES (GB) LIMITED - 1992-03-31
S.G. STEWART & CO., LIMITED - 1985-11-25
R A Clement Associates, 5 Argyll Square, Oban, Argyll, ScotlandCorporate (10 parents)
Officer
2001-11-12 ~ 2002-12-31IIF 72 - director → ME
46
R&Q ALPHA COMPANY LIMITED - 2018-04-13
IC INSURANCE LIMITED - 2016-06-24
IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2005-03-24 ~ 2006-03-31IIF 2 - director → ME
47
R&Q BETA COMPANY LIMITED - 2018-04-13
ASTRAZENECA INSURANCE COMPANY LIMITED - 2017-07-03
ZENECA INSURANCE COMPANY LIMITED - 1999-11-19
ZENECA UNDERWRITING LIMITED - 1994-09-01
HACKREMCO (NO.903) LIMITED - 1994-06-29
71 Fenchurch Street, London, United KingdomCorporate (5 parents)
Officer
2005-03-24 ~ 2007-05-01IIF 1 - director → ME
48
Tesco House, Delamare Road, Cheshunt, HertfordshireDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 59 - director → ME
49
22a St James's Square, LondonCorporate (3 parents)
Officer
1997-07-21 ~ 1999-06-30IIF 17 - director → ME
50
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2011-03-02 ~ 2013-09-23IIF 42 - director → ME
51
KSAU (NO. 1) LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2011-03-02 ~ 2013-09-23IIF 52 - director → ME
52
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2013-07-30 ~ 2013-09-23IIF 70 - director → ME
53
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-10-16 ~ 2013-09-23IIF 69 - director → ME
54
RASHWAY LIMITED - 1993-09-23
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents)
Officer
2012-02-23 ~ 2013-09-23IIF 39 - director → ME
55
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (5 parents)
Officer
2011-02-21 ~ 2013-09-23IIF 66 - director → ME
56
PRAWNDERS LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 51 - director → ME
57
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents)
Officer
2012-11-29 ~ 2013-09-23IIF 38 - director → ME
58
LBIB LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 60 - director → ME
59
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 50 - director → ME
60
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2011-03-02 ~ 2013-09-23IIF 44 - director → ME
61
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (6 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 65 - director → ME
62
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (7 parents, 2 offsprings)
Officer
2011-03-02 ~ 2013-09-23IIF 53 - director → ME
63
Tesco House, Shire Park, Kestrel Way, Welwyn Garden CityCorporate (6 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 34 - director → ME
64
GSTR LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 61 - director → ME
65
TESCO FINCO HOLDCO LIMITED - 2009-06-19
TESCO WHITE (GP) LIMITED - 2009-02-10
SPNM LIMITED - 2006-08-16
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-03-02 ~ 2013-09-23IIF 55 - director → ME
66
HAWEN LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 56 - director → ME
67
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-11-16 ~ 2013-09-23IIF 36 - director → ME
68
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (4 parents, 111 offsprings)
Officer
2011-04-12 ~ 2013-09-23IIF 37 - director → ME
69
TESCO TREASURY SERVICES PLC - 2019-08-12
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2011-06-02 ~ 2013-09-23IIF 35 - director → ME
70
CCOR LIMITED - 2006-08-16
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-03-02 ~ 2013-09-23IIF 63 - director → ME
71
10-18 Union Street, London, United KingdomDissolved corporate (1 parent)
Officer
1997-07-21 ~ 1999-03-20IIF 9 - director → ME
72
Level 3 1 Paddington Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-11-13 ~ 2015-07-21IIF 31 - director → ME
73
Level 3 1 Paddington Square, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-21,192,000 GBP2024-04-30
Officer
2014-09-17 ~ 2015-07-21IIF 30 - director → ME