The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Hart, Raymond John
- British born in April 1945Registered addresses and corresponding companies
Hart, Raymond John
- British banker born in April 1945Registered addresses and corresponding companies
Hart, Raymond John
- British co director born in April 1945Registered addresses and corresponding companies
Hart, Raymond John
Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
IIF 16
- British company director born in April 1945Registered addresses and corresponding companies
Hart, Raymond John
- British director born in April 1945Registered addresses and corresponding companies
Hart, Raymond John
- British born in April 1945
Hart, Raymond John
Resident in England
Registered addresses and corresponding companies10, Doman Road, Yorktown Industrial Estate, Camberley, GU15 3DF, England
IIF 54
- British co director born in April 1945
Hart, Raymond John
Resident in England
Registered addresses and corresponding companiesTudor House, Rushmore Hill Knockholt, Sevenoaks, Kent, TN14 7NJ
IIF 55
- British company chairman/non exec director born in April 1945
Hart, Raymond John
Resident in England
Registered addresses and corresponding companiesPremier Estates Ltd, 74 King Edward Street, Macclesfield, SK10 1AT
IIF 56
- British director born in April 1945
Hart, Raymond John
Resident in England
Registered addresses and corresponding companies - British non exec director born in April 1945
Hart, Raymond John
Resident in England
Registered addresses and corresponding companiesRlsb, Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB, England
IIF 59
- British chief executive born in August 1952Registered addresses and corresponding companies
Hirst, John Raymond
10 Grosvenor Street, London, W1K 4BJ
IIF 60
- British company official born in August 1952Registered addresses and corresponding companies
Hirst, John Raymond
53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN
IIF 61
- British group treasurer born in August 1952Registered addresses and corresponding companies
Hirst, John Raymond
- British company director born in August 1952
Hirst, John Raymond
Resident in England
Registered addresses and corresponding companies - born in August 1952
Hirst, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1952
Hirst, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in August 1952
Hirst, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesThicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR
IIF 81
- British company director born in August 1952
Hirst, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 82Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 83 IIF 84 IIF 85 (more)1, Tower Place West, London, EC3R 5BU, England
IIF 92 IIF 931, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
IIF 94 IIF 95 IIF 96National Oceanography Centre, European Way, Southampton, SO14 3ZH, United Kingdom
IIF 97
- British director born in August 1952
Hirst, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesCvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD
IIF 98417, Bridport Road, Greenford, Middlesex, UB6 8UA, England
IIF 99Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 1001, Tower Place West, Tower Place, London, EC3R 5BU, England
IIF 101
- British group chief executive born in August 1952
Hirst, John Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesThicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR
IIF 102
- British company director born in August 1952
Hirst, John Raymond, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesCan Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, England
IIF 103
Related profiles found in government register
Offspring entities and appointments
Active
6
- 110 Doman Road, Yorktown Industrial Estate, Camberley, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)619,577 GBP2024-12-31Officer2020-03-10 ~ nowIIF 54 - Director → ME
- 2
INSIDE TRACK 3 LLP
- nowINSIDE FILMS 2 LLP - 2004-02-18Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (189 parents)Profit/Loss (Company account)381,282 GBP2023-04-06 ~ 2024-04-05Officer2004-03-18 ~ nowIIF 74 - LLP Member → ME - 3Cvr Global Llp, Town Wall House, Balkerne Hill, ColchesterDissolved Corporate (4 parents)Profit/Loss (Company account)-2,140,239 GBP2016-01-01 ~ 2016-12-31Officer2015-12-04 ~ dissolvedIIF 98 - Director → ME
- 4OVAL (1185) LIMITED - 1997-05-13Turnpike Industrial Estate, Turnpike Road, Newbury, BerkshireDissolved Corporate (4 parents)Officer2001-03-09 ~ dissolvedIIF 55 - Director → ME
- 51 Tower Place West, Tower Place, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2015-07-31 ~ dissolvedIIF 101 - Director → ME
- 6389 Chiswick High Road, LondonActive Corporate (10 parents, 9 offsprings)Officer2018-10-15 ~ nowIIF 80 - Director → ME
Ceased
97
- 1Premier Estates Ltd, 74 King Edward Street, MacclesfieldActive Corporate (5 parents)Equity (Company account)-1,484 GBP2024-06-30Officer2015-12-11 ~ 2015-12-11IIF 56 - Director → ME
- 2Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents)Officer2021-05-12 ~ 2024-01-24IIF 100 - Director → ME
- 3Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2021-05-10 ~ 2024-01-24IIF 86 - Director → ME
- 4GRS HOLDING COMPANY LIMITED - 2002-01-18123 Victoria Street, LondonActive Corporate (5 parents)Officer1997-07-07 ~ 1997-12-18IIF 36 - Director → ME
- 5ANGEL TRAIN CONTRACTS LIMITED - 2000-05-16Related registration: 03334529123 Victoria Street, LondonActive Corporate (5 parents, 2 offsprings)Officer1997-06-25 ~ 1997-12-18IIF 34 - Director → ME
- 6Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2020-07-21 ~ 2024-01-24IIF 82 - Director → ME
- 7PRECIS (2157) LIMITED - 2002-01-10Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (11 parents)Officer2015-04-01 ~ 2024-01-24IIF 90 - Director → ME
- 8PRECIS (2158) LIMITED - 2002-01-10Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (11 parents, 1 offspring)Officer2015-04-01 ~ 2024-01-24IIF 87 - Director → ME
- 9
ANGLIAN WATER SERVICES LIMITED
Other registered number: 02366618Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2015-04-01 ~ 2024-01-24IIF 85 - Director → ME - 10Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-05-28 ~ 2024-01-24IIF 91 - Director → ME
- 11Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer1997-08-21 ~ 1998-06-25IIF 35 - Director → ME
- 12Hays Lane House, 1 Hays Lane, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer1997-08-21 ~ 1998-06-25IIF 18 - Director → ME
- 13
ARROW TECHNOLOGY LIMITED
- nowARROW DEVELOPMENTS LIMITED - 1985-10-03CHINEWOOD LIMITED - 1985-03-26Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (4 parents)Officer~ 1994-03-30IIF 47 - Director → ME - 14
AWG PARENT CO LIMITED
- nowAWG PLC - 2009-08-06AWG PARENT CO PLC - 2009-08-06CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2020-07-21 ~ 2024-01-24IIF 88 - Director → ME - 15LBBS LIMITED - 2009-04-06Related registration: 06816907LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19SPOKEWELL LTD - 2003-03-027th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (6 parents)Officer2017-01-05 ~ 2021-02-28IIF 94 - Director → ME
- 16Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)Officer1993-11-26 ~ 1996-05-24IIF 45 - Director → ME
- 17B.E.T. SECURITY SERVICES LIMITED - 1991-04-16SHORROCK PUBLIC LIMITED COMPANY - 1987-07-14SHORROCK SECURITY SYSTEMS HOLDINGS PLC - 1985-03-04PRECIS (142) LIMITED - 1983-05-20Chubb House, Shadsworth Road, Blackburn, EnglandDissolved Corporate (4 parents)Officer~ 1996-05-24IIF 48 - Director → ME
- 18SMART & COOK LIMITED - 2008-12-31Related registration: 06647297SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2017-01-05 ~ 2021-02-28IIF 78 - Director → ME
- 19BEALAW (464) LIMITED - 1998-09-091 More London Place, LondonDissolved Corporate (1 parent)Officer2002-02-22 ~ 2004-05-21IIF 53 - Director → ME
- 20PYTHONPARK LIMITED - 1996-10-15Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer1999-01-01 ~ 2000-12-14IIF 41 - Director → ME
- 21MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-051 More London Place, LondonDissolved Corporate (2 parents)Officer1997-12-01 ~ 1998-06-15IIF 17 - Director → ME
- 22
CAMEC (SCOTLAND) LIMITED
- nowMECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-011 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 40 - Director → ME - 23
CAMEC (SOUTHERN) LIMITED
- nowMECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer1997-12-01 ~ 1998-06-15IIF 29 - Director → ME - 24
CAMEC LIMITED
- nowMECCA BOOKMAKERS LIMITED - 1994-08-091 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 32 - Director → ME - 25RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14SECURICOR ALARMS LIMITED - 1996-09-03SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16RCA SECURITY SYSTEMS LIMITED - 1981-12-31GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31CHLORIDE GRANLEY LIMITED - 1978-12-31Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (5 parents)Officer1996-03-29 ~ 1996-05-24IIF 52 - Director → ME
- 26
CHUBB SYSTEMS LIMITED
- nowCHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26SHORROCK LIMITED - 1997-12-01SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14SHORROCK DEVELOPMENTS LIMITED - 1979-12-31Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer~ 1996-05-24IIF 26 - Director → ME - 27C/o Bdo Llp, 2 Atlantic Square, GlasgowLiquidation Corporate (3 parents)Officer2018-08-16 ~ 2021-02-28IIF 72 - Director → ME
- 28PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30INTERCEDE 1245 LIMITED - 1997-06-23Related registrations: 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03344406, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 088019504th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (4 parents)Equity (Company account)10,464,811 GBP2024-12-31Officer1997-08-04 ~ 1998-06-12IIF 23 - Director → ME
- 29HORSEFERRY INVESTMENTS LIMITED - 2021-01-12Related registration: 00272308DEPTHHOLD LIMITED - 1994-08-05The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer1995-04-03 ~ 1996-04-01IIF 67 - Director → ME
- 30
DERWENT FILMS LLP
- nowSAGITTARIUS FILMS LLP - 2004-04-20Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (17 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2005-03-14 ~ 2025-04-05IIF 77 - LLP Member → ME - 31EPILEPSY RESEARCH UK - 2023-06-08EPILEPSY RESEARCH FOUNDATION - 2007-03-30Related registration: 06240399Churchill House, 35 Red Lion Square, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2007-03-22 ~ 2022-09-14IIF 103 - Director → ME
- 32ICI HOLDINGS LIMITED - 1991-03-22Related registration: 02566719IMPKEMIX (NO.32) LIMITED - 1989-11-02Related registrations: 01146920, 01389339, 01851847, 01851849, 01852101, 02038362, 02038364, 02074787, 02566719, 02766927, 02767051, 02767052, 02881641, 02881649, 03427469, 03427852, 03427856The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer1995-04-03 ~ 1996-04-01IIF 70 - Director → ME
- 33IMPKEMIX (NO.34) LIMITED - 1990-11-22Related registrations: 01146920, 01389339, 01851847, 01851849, 01852101, 02038362, 02038364, 02074788, 02566719, 02766927, 02767051, 02767052, 02881641, 02881649, 03427469, 03427852, 03427856The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents, 6 offsprings)Officer1995-04-03 ~ 1996-04-01IIF 62 - Director → ME
- 3429 Warwick Road, LondonActive Corporate (2 parents)Officer1993-11-08 ~ 1996-05-24IIF 49 - Director → ME
- 35
HAMILTON BOND LIMITED
- nowMAGDALEN GREEN LTD - 2005-09-091 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)Officer2020-11-10 ~ 2021-02-28IIF 73 - Director → ME - 36ALNERY NO. 1611 LIMITED - 1997-09-30Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer2014-04-28 ~ 2018-11-16IIF 79 - Director → ME
- 37HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (8 parents, 10 offsprings)Officer2004-03-01 ~ 2014-04-23IIF 60 - Director → ME
- 3829 Warwick Road, LondonActive Corporate (2 parents)Officer1993-07-27 ~ 1995-02-28IIF 50 - Director → ME
- 39
HATCHPOINT LIMITED
- nowMADEMUCH LIMITED - 1994-03-2326th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (4 parents)Officer1995-04-03 ~ 1996-04-01IIF 64 - Director → ME - 40SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15SERVUS PROPERTY LIMITED - 1998-08-18SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12OYSTERBRIGHT LIMITED - 1997-01-22OPUS HOLDINGS CO. LIMITED - 1996-11-15OYSTERBRIGHT LIMITED - 1996-11-061 More London Place, LondonDissolved Corporate (2 parents)Officer1997-12-05 ~ 1998-06-17IIF 12 - Director → ME
- 41
HOZELOCK GROUP LIMITED
- nowFLYVILLE LIMITED - 1990-12-14Midpoint Park, Minworth, Sutton ColdfieldDissolved Corporate (3 parents)Officer1999-10-01 ~ 2004-09-30IIF 42 - Director → ME - 42
I C I FINANCE LIMITED
- nowI C I FINANCE PLC - 2008-07-03The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer1995-04-03 ~ 1996-04-01IIF 66 - Director → ME - 43IMPKEMIX (NO.5) LIMITED - 1978-12-31Related registration: 01389340Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (4 parents)Officer1995-04-01 ~ 1996-04-01IIF 71 - Director → ME
- 44ICHEM COMPANY LIMITED - 1994-09-01HACKREMCO (NO.902) LIMITED - 1994-06-2926th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer1995-04-01 ~ 1996-04-01IIF 63 - Director → ME
- 45BRITISH NYLON SPINNERS LIMITED - 1987-09-11The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1996-05-20 ~ 1998-01-01IIF 61 - Director → ME
- 46THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11Related registration: 05377950THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10Related registration: 03832142NATIONAL SECURITY INSPECTORATE - 2005-03-09Related registration: 03832142THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29Related registration: 03832142Sentinel House, 5 Reform Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)Equity (Company account)2,084,566 GBP2024-03-31Officer1992-06-18 ~ 1996-06-16IIF 16 - Director → ME
- 47
JAMES LANE GROUP LIMITED
- nowJAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31Related registration: 007289591 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 24 - Director → ME - 48GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-191 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2015-12-29 ~ 2021-02-28IIF 93 - Director → ME
- 49
JELF WELLBEING LIMITED
- nowSPS WELLBEING LIMITED - 2007-10-01SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11Devonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2015-12-29 ~ 2018-09-01IIF 92 - Director → ME - 50JEC OF THE UNITED KINGDOM AND IRELAND - 2004-08-23New Anstey House, Gate Way Drive Yeadon, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2007-06-20 ~ 2009-07-02IIF 81 - Director → ME
- 518 Salisbury Square, LondonDissolved Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 10 - Director → ME
- 52
LAYSTALL LIMITED
- nowBRENT WALKER BOOKMAKERS LIMITED - 1993-07-01ANTHONY SULLIVAN LIMITED - 1989-07-281 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 33 - Director → ME - 53J&H MARSH & MCLENNAN LTD. - 1999-07-01Related registration: 03053552C.T. BOWRING & CO. LIMITED - 1997-10-01MARCLEN LIMITED - 1982-12-311 Tower Place West, Tower Place, LondonActive Corporate (14 parents, 7 offsprings)Officer2014-04-30 ~ 2021-02-28IIF 96 - Director → ME
- 54
MEDMIX UK LTD
- nowSULZER MIXPAC (UK) LTD - 2022-05-05P C COX LIMITED - 2016-07-01Related registration: 06856925OVAL (1186) LIMITED - 1997-05-131 Tealgate, Charnham Park, Hungerford, Berkshire, EnglandActive Corporate (3 parents)Officer2011-03-31 ~ 2016-04-04IIF 58 - Director → ME - 55Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Profit/Loss (Company account)0 GBP2023-04-06 ~ 2024-04-05Officer2005-03-04 ~ 2025-04-05IIF 76 - LLP Member → ME
- 56Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)Profit/Loss (Company account)688 GBP2023-04-06 ~ 2024-04-05Officer2005-03-04 ~ 2025-04-05IIF 75 - LLP Member → ME
- 57
MOOD MEDIA LIMITED
- nowDMX MUSIC LTD - 2006-12-13AEI MUSIC LIMITED - 2002-08-20Related registration: 02802596AEI REDIFFUSION MUSIC LIMITED - 1998-08-17Related registration: 02393940REDIFFUSION MUSIC LIMITED - 1993-11-12REDIFFUSION REDITUNE LIMITED - 1980-12-31307 Euston Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2,000 GBP2024-12-31Officer~ 1993-09-03IIF 43 - Director → ME - 58IMPKEMIX (NO. 43) LIMITED - 1994-09-06Related registrations: 01146920, 01389339, 01851847, 01851849, 01852101, 02038362, 02038364, 02074787, 02074788, 02566719, 02766927, 02767052, 02881641, 02881649, 03427469, 03427852, 03427856The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer1995-04-03 ~ 1996-04-01IIF 68 - Director → ME
- 59IMPKEMIX (NO. 44) LIMITED - 1994-09-06Related registrations: 01146920, 01389339, 01851847, 01851849, 01852101, 02038362, 02038364, 02074787, 02074788, 02566719, 02766927, 02767051, 02881641, 02881649, 03427469, 03427852, 03427856The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer1995-04-03 ~ 1996-04-01IIF 69 - Director → ME
- 601 More London Place, LondonDissolved Corporate (2 parents)Officer1997-12-01 ~ 1998-06-15IIF 11 - Director → ME
- 61
NATIONAL OCEANOGRAPHY CENTRE
Other registered number: 12250763National Oceanography Centre, European Way, Southampton, United KingdomActive Corporate (10 parents, 1 offspring)Equity (Company account)0 GBP2019-09-30Officer2018-07-02 ~ 2022-09-30IIF 97 - Director → ME - 62Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2020-07-21 ~ 2024-01-24IIF 83 - Director → ME
- 63Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2020-07-21 ~ 2024-01-24IIF 89 - Director → ME
- 64Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-05-10 ~ 2024-01-24IIF 84 - Director → ME
- 65PC COX GROUP LTD. - 2016-07-01MC 455 LIMITED - 2009-12-041 Tealgate, Charnham Park, Hungerford, Berkshire, EnglandDissolved Corporate (2 parents)Officer2009-07-23 ~ 2016-04-04IIF 57 - Director → ME
- 66
PREMIER FARNELL LIMITED
- nowPREMIER FARNELL PLC - 2016-11-16FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11Farnell House, Forge Lane, LeedsActive Corporate (3 parents, 4 offsprings)Officer1998-07-01 ~ 2005-07-04IIF 102 - Director → ME - 67
R&Q ALPHA COMPANY PLC
- nowR&Q ALPHA COMPANY LIMITED - 2018-04-13IC INSURANCE LIMITED - 2016-06-24IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01Related registration: 0176156171 Fenchurch Street, London, United KingdomConverted / Closed Corporate (5 parents)Officer1995-04-01 ~ 1996-04-01IIF 65 - Director → ME - 68BET LIMITED - 2012-06-26BET PUBLIC LIMITED COMPANY - 2002-05-24BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 6 offsprings)Officer1996-02-07 ~ 1996-05-24IIF 46 - Director → ME
- 69HEMDALE RACING (WESTERN) LIMITED - 1977-12-311 More London Place, LondonDissolved Corporate (2 parents)Officer1997-12-01 ~ 1998-06-15IIF 9 - Director → ME
- 70RAITEL COMMUNICATIONS LIMITED - 1989-04-28IRISPRE LIMITED - 1985-07-19Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United KingdomDissolved Corporate (4 parents)Officer~ 1995-02-08IIF 51 - Director → ME
- 71B. H. SHIELD & CO. LIMITED - 2003-01-206th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer2015-09-15 ~ 2019-10-02IIF 95 - Director → ME
- 72CRANE HIRE (BRISTOL) LIMITED - 1978-12-3130 Crown Place, LondonActive Corporate (5 parents, 1 offspring)Officer1993-08-31 ~ 1996-05-24IIF 44 - Director → ME
- 73THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE - 2017-01-17ROYAL LONDON SOCIETY FOR THE BLIND - 2011-05-27Life Without Limits Centre, 10 Lower Thames Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-11-06 ~ 2015-05-13IIF 59 - Director → ME
- 74ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05OVAL (886) LIMITED - 1993-08-27Scott House, Suite 1 The Concourse, Waterloo Station, London, EnglandActive Corporate (3 parents, 9 offsprings)Officer2015-01-01 ~ 2019-09-01IIF 99 - Director → ME
- 75Menzies Llp 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer1997-12-01 ~ 1998-06-15IIF 8 - Director → ME
- 76
WILL HILL LIMITED
- nowWILLIAM HILL LIMITED - 2002-05-10Related registration: 04212563THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-151 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1997-10-06 ~ 1998-06-11IIF 7 - Director → ME - 77T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-0744 St Enoch Square, Glasgow, Scotland, ScotlandActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 19 - Director → ME
- 78Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer1997-12-01 ~ 1998-06-15IIF 5 - Director → ME
- 791 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 4 - Director → ME
- 80SHERMANS (GLASGOW) LIMITED - 1987-11-05Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer1997-12-01 ~ 1998-06-15IIF 21 - Director → ME
- 81MARITIME BOOKMAKERS LIMITED - 1984-09-06PARVASHIE LIMITED - 1976-12-311 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 2 - Director → ME
- 82HARRY ISAACS (HEREFORD) LIMITED - 1980-12-311 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 14 - Director → ME
- 83
WILLIAM HILL (NORTH EASTERN) LIMITED
Other registered number: 005037631 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 37 - Director → ME - 84
WILLIAM HILL (NORTH WESTERN) LIMITED
Other registered number: 005186191 Bedford Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1997-12-01 ~ 1998-06-15IIF 15 - Director → ME - 85ANGLEDOUBLE LIMITED - 1996-12-311 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 22 - Director → ME
- 8644 St Enoch Square, Glasgow, ScotlandActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 20 - Director → ME
- 871 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 30 - Director → ME
- 88Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (2 parents)Officer1997-12-01 ~ 1998-06-15IIF 38 - Director → ME
- 89SYSTEMANGLE LIMITED - 1996-12-31Menzies Llp, 4th Floor 95 Gresham Street, LondonLiquidation Corporate (2 parents)Officer1997-12-01 ~ 1998-06-15IIF 3 - Director → ME
- 90HARRY SHERMAN LIMITED - 1979-12-311 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 39 - Director → ME
- 91BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-311 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 13 - Director → ME
- 92WILLIAM HILL FINANCE PLC - 2002-07-22CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-201 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-11-21 ~ 1998-06-11IIF 1 - Director → ME
- 931 More London Place, LondonDissolved Corporate (2 parents)Officer1997-12-01 ~ 1998-06-15IIF 25 - Director → ME
- 941 Bedford Avenue, London, United KingdomActive Corporate (4 parents, 53 offsprings)Officer1997-12-01 ~ 1998-06-15IIF 28 - Director → ME
- 95HELPCAUSE LIMITED - 1990-07-051 Bedford Avenue, London, United KingdomActive Corporate (5 parents)Officer1997-12-01 ~ 1998-01-14IIF 6 - Director → ME
- 961 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1997-12-01 ~ 1998-06-15IIF 31 - Director → ME
- 97
WIZARD INNS LIMITED
- nowPHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23INTERCEDE 1242 LIMITED - 1997-06-20Related registrations: 11487869, 11514206, 05879163, 05879175, 05879183, 05879184, 05879192, 05897077, 05897086, 05934594, 05934597, 05934600, 05934601, 05934602, 05942395, 05942401, 06099477, 06099482, 06099500, 06135746, 06135748, 06135751, 06135752, 06229820, 06229843, 06239026, 06239041, 06239044, 06239772, 06300204, 06300207, 06300209, 06300210, 06349911, 06349912, 06350633, 06350638, 06350701, 06365064, 06365067, 06365070, 06378798, 06385459, 06385464, 06385473, 06385476, 06420350, 06420368, 06434635, 06434638, 06435875, 06435881, 06435883, 06436243, 06522999, 06523336, 06573610, 06730194, 06730238, 06730289, 06730650, 06811987, 06811995, 06812099, 06813898, 06813937, 06813962, 06815364, 06815390, 06828061, 06828091, 06828118, 06828157, 06836218, 06836245, 06836329, 06836367, 06910446, 06910519, 06910993, 06911068, 06911073, 06911106, 06911198, 06911212, 06911865, 12525354, 12525367, 12525371, 12525375, 12525390, 07066598, 07125719, 07125723, 07125727, 07187465, 07187470, 07187504, 07187512, 07187553, 07207080, 07207084, 07233484, 07233487, 07233489, 07233491, 07233494, 07242036, 07252984, 07261942, 07302482, 07302505, 07302508, 07302509, 07320922, 07320938, 07320939, 07320947, 07320949, 07320953, 07320999, 07321021, 07395287, 07395312, 07397586, 07397668, 07397731, 07397740, 07397746, 07397887, 07398574, 07469810, 07469812, 07470047, 07470117, 07470337, 07509449, 07509450, 07509453, 07509454, 07509455, 07509457, 07509460, 07509461, 07550725, 07550739, 07550744, 07550770, 07550805, 07550811, 07550820, 07550824, 07550973, 07594919, 07595412, 07595414, 07595420, 07595421, 07595427, 07595429, 07656788, 07656807, 07656815, 07656817, 07656820, 07745643, 07745721, 07745727, 07745819, 07745824, 07745839, 07853501, 07853549, 07853554, 07853566, 07922788, 07922846, 07922850, 07922885, 07922922, 04031315, 04031346, 04031348, 04056160, 04056163, 04056166, 04056169, 04056179, 04056196, 04056201, 04056210, 04056213, 04056282, 04056283, 04056287, 04056291, 04056294, 04056302, 04117425, 04122358, 04122656, 04129835, 04137099, 04165628, 04165725, 04165738, 04190144, 04217600, 04217647, 04217720, 04220381, 04220402, 04273574, 04273583, 04316352, 04316355, 04316671, 04316680, 04316684, 04421656, 04421667, 04508773, 04918711, 04954268, 04954337, 04954372, 04969216, 04983438, 05016226, 05016247, 05016259, 05016450, 05016837, 05048826, 05048846, 05048856, 05049454, 05049462, 05049463, 05049465, 05049467, 05112079, 05112345, 05112376, 05121441, 05122650, 05132038, 05166554, 05166581, 05166582, 05166594, 05166618, 05210797, 05210805, 05210816, 05210822, 05210945, 05222846, 05223504, 05272601, 05293860, 05300869, 05300871, 05300872, 05321895, 05321902, 05391704, 05401819, 05410173, 05410177, 05410412, 05410413, 05410984, 05418408, 05418426, 05418434, 05485678, 05496901, 05496902, 05497035, 05550888, 05550889, 05550902, 05551189, 05605027, 05605028, 05622585, 05663731, 05663738, 05663739, 05799625, 05799633, 05799670, 05799677, 05812962, 05812964, 05812965, 05812968, 05841595, 05841596, 05841599, 05841602, 05855031, 05855043, 05855066, 05861206, 01688834, 01809223, 01809224, 01842628, 01861149, 01871277, 02084881, 02140875, 02149581, 02238335, 02489297, 02630496, 02630507, 02630510, 02678243, 02678405, 02778260, 02815227, 02815241, 02823231, 02823242, 02859399, 02859433, 02944269, 02992022, 02992144, 03005018, 03007083, 03031054, 03038737, 03086382, 03157531, 03234045, 03237549, 03238147, 03271381, 03271393, 03283244, 03283338, 03283501, 03291243, 03322615, 03322654, 03339151, 03339154, 03382237, 03385525, 03389964, 03396496, 03417827, 03417836, 03417839, 03426903, 03444839, 03480520, 03499011, 03519522, 03547849, 03578152, 03603310, 03608366, 03608369, 03608983, 03615533, 03615896, 03625138, 03625145, 03628497, 03645565, 03645780, 03664489, 03665670, 03683061, 03696562, 03696564, 03696570, 03703629, 03703643, 03737040, 03751676, 03751681, 03773789, 03773791, 03782939, 03782962, 03810400, 03810466, 03810478, 03837074, 03837119, 03837139, 03870587, 03870603, 03870605, 03870694, 03875135, 03875141, 03875211, 03879325, 03912902, 03912906, 03912947, 03912950, 03912962, 03928166, 03928167, 03928169, 03928172, 03932731, 03932750, 03932773, 03932778, 03932784, 03932792, 03932833, 08132364, 08132379, 08132383, 08132390, 08132445, 08152989, 08153049, 08153054, 08153059, 08153068, 08153071, 08153096, 08210694, 08210793, 08210803, 08317466, 08317535, 08317541, 08317558, 08317566, 08516278, 08516284, 08516288, 08516289, 08516295, 08533498, 08533505, 08533508, 08533513, 08533538, 08609599, 08609608, 08609624, 08767978, 08767984, 08767992, 08768047, 08801933, 08801934, 08801943, 08801947, 08801948, 08801950St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (5 parents, 1 offspring)Officer1997-08-04 ~ 1998-06-12IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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