The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cox, Melanie Rachel

child relation
Offspring entities and appointments
Active 8
  • 1
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 26 - secretary → ME
  • 2
    EXAL SAMPLING SERVICES LIMITED - 1994-07-11
    MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
    HADLARCH LIMITED - 1986-02-20
    Lion House, Dyce Avenue, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 54 - secretary → ME
  • 3
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
    EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16
    EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
    SHELFCO (NO. 798) LIMITED - 1993-02-01
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    EXPRO FINANCE LIMITED - 2012-03-27
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 51 - secretary → ME
  • 5
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 39 - secretary → ME
  • 6
    C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 132 - secretary → ME
  • 7
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 9 - secretary → ME
  • 8
    4 Tenterden Street, London
    Corporate (3 parents)
    Officer
    1994-07-22 ~ now
    IIF 89 - director → ME
    1994-07-22 ~ now
    IIF 75 - secretary → ME
Ceased 106
  • 1
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 56 - secretary → ME
  • 2
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1998-01-08 ~ 2000-09-06
    IIF 48 - secretary → ME
  • 3
    24 Birch Street, Wolverhampton
    Corporate
    Officer
    1998-05-19 ~ 2000-09-06
    IIF 87 - director → ME
  • 4
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    1998-05-19 ~ 2000-09-06
    IIF 104 - director → ME
  • 5
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 3 offsprings)
    Officer
    1998-04-07 ~ 2000-09-06
    IIF 85 - director → ME
    1997-09-22 ~ 1998-04-07
    IIF 41 - secretary → ME
  • 6
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    24 Birch Street, Wolverhampton
    Dissolved corporate (2 parents)
    Officer
    1998-04-07 ~ 2000-09-06
    IIF 84 - director → ME
    1997-09-22 ~ 1998-04-07
    IIF 8 - secretary → ME
  • 7
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 53 - secretary → ME
  • 8
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 18 - secretary → ME
  • 9
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 43 - secretary → ME
  • 10
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 47 - secretary → ME
  • 11
    NEWINCCO 161 LIMITED - 2002-11-13
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 17 - secretary → ME
  • 12
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 23 - secretary → ME
  • 13
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    353 Buckingham Avenue, Slough, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 11 - secretary → ME
  • 14
    Hill House 1, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ 2014-11-03
    IIF 61 - secretary → ME
  • 15
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 44 - secretary → ME
  • 16
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 30 - secretary → ME
  • 17
    11th Floor One Temple Row, Birmingham
    Corporate (5 parents)
    Officer
    1993-06-30 ~ 1996-08-19
    IIF 35 - secretary → ME
  • 18
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 12 - secretary → ME
  • 19
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 37 - secretary → ME
  • 20
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 16 - secretary → ME
  • 21
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    364-366 Kensington High Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-12-13 ~ 1996-08-19
    IIF 100 - director → ME
    1993-02-01 ~ 1996-08-19
    IIF 50 - secretary → ME
  • 22
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED - 1998-05-18
    31 Gresham Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-04-16 ~ 2000-09-06
    IIF 22 - secretary → ME
  • 23
    KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-02-15 ~ 1996-08-19
    IIF 103 - director → ME
    ~ 1996-08-19
    IIF 123 - secretary → ME
  • 24
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-27 ~ 1996-02-02
    IIF 77 - director → ME
    1995-03-27 ~ 1996-08-19
    IIF 68 - secretary → ME
  • 25
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1993-07-20 ~ 1996-08-19
    IIF 71 - secretary → ME
  • 26
    THORN (S&E) LIMITED - 1996-08-16
    THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
    THORN EMI TECHNOLOGY LIMITED - 1992-04-29
    THORN EMI DATATECH LIMITED - 1987-04-01
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 24 - secretary → ME
  • 27
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 29 - secretary → ME
  • 28
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 57 - secretary → ME
  • 29
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-07-31 ~ 1996-08-19
    IIF 115 - secretary → ME
  • 30
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 36 - secretary → ME
  • 31
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-02-01 ~ 1996-07-30
    IIF 126 - secretary → ME
  • 32
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1993-03-31 ~ 1996-08-19
    IIF 122 - secretary → ME
  • 33
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-02-29 ~ 1996-08-19
    IIF 93 - director → ME
    1996-02-29 ~ 1996-08-19
    IIF 72 - secretary → ME
  • 34
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 19 - secretary → ME
  • 35
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 32 - secretary → ME
  • 36
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1994-10-21 ~ 1996-08-19
    IIF 27 - secretary → ME
  • 37
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-28 ~ 1995-10-19
    IIF 5 - secretary → ME
  • 38
    THORN SITES LIMITED - 1996-08-16
    THORN LIGHTING (MPR) LIMITED - 1993-09-10
    MAWLAW 71 LIMITED - 1990-12-12
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    ~ 1996-08-19
    IIF 6 - secretary → ME
  • 39
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-02-29 ~ 1996-08-19
    IIF 112 - director → ME
    1996-02-29 ~ 1996-08-19
    IIF 119 - secretary → ME
  • 40
    EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
    TEMI 4 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-27 ~ 1996-02-02
    IIF 78 - director → ME
    1995-03-27 ~ 1996-08-19
    IIF 66 - secretary → ME
  • 41
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-02-01 ~ 1993-11-03
    IIF 20 - secretary → ME
  • 42
    L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
    4 Handyside Street, London, England
    Corporate (5 parents)
    Officer
    1994-07-20 ~ 1996-03-22
    IIF 96 - director → ME
    1994-07-20 ~ 1996-03-22
    IIF 7 - secretary → ME
  • 43
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1993-03-03 ~ 1995-01-20
    IIF 52 - secretary → ME
  • 44
    MAINSBORNE LIMITED - 1994-11-25
    CANEBARN LIMITED - 1993-03-29
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1994-11-15
    IIF 92 - director → ME
    1993-11-01 ~ 1994-11-15
    IIF 2 - secretary → ME
  • 45
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 121 - secretary → ME
  • 46
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-03-27 ~ 1996-08-19
    IIF 102 - director → ME
    1995-03-27 ~ 1996-08-19
    IIF 67 - secretary → ME
  • 47
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-12-13 ~ 1996-08-19
    IIF 98 - director → ME
    1993-10-22 ~ 1996-08-19
    IIF 21 - secretary → ME
  • 48
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED - 1995-09-12
    364-366 Kensington High Street, London
    Dissolved corporate (6 parents)
    Officer
    1993-12-13 ~ 1996-08-19
    IIF 95 - director → ME
    1993-12-13 ~ 1996-08-19
    IIF 13 - secretary → ME
  • 49
    TENODELL LIMITED - 1980-12-31
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2008-01-23 ~ 2014-11-03
    IIF 129 - secretary → ME
  • 50
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-26 ~ 2014-11-03
    IIF 60 - secretary → ME
  • 51
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-11 ~ 2014-11-03
    IIF 62 - secretary → ME
  • 52
    EXPRO CORPORATE TRUSTEES LIMITED - 2009-04-29
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-04-27 ~ 2014-11-03
    IIF 127 - secretary → ME
  • 53
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2008-01-23 ~ 2014-11-03
    IIF 130 - secretary → ME
  • 54
    UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
    CLEAVETRAIL LIMITED - 2008-04-11
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 131 - secretary → ME
  • 55
    UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
    HOWARDBROOK LIMITED - 2008-04-11
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 128 - secretary → ME
  • 56
    UMBRELLASTREAM LIMITED - 2009-03-30
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 133 - secretary → ME
  • 57
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved corporate (14 parents)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 74 - secretary → ME
  • 58
    EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-09-16 ~ 2014-11-03
    IIF 65 - secretary → ME
  • 59
    EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-23 ~ 2014-11-03
    IIF 64 - secretary → ME
  • 60
    EXPRO OILFIELD SERVICES PLC - 2023-05-18
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-06-23 ~ 2014-11-03
    IIF 135 - secretary → ME
  • 61
    EXPRO CASPIAN LIMITED - 2004-02-27
    EXPRO OVERSEAS LIMITED - 2004-01-06
    VALIDGREEN LIMITED - 1994-12-14
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-25 ~ 2014-11-03
    IIF 63 - secretary → ME
  • 62
    EXPRO METERS LIMITED - 2009-02-16
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-07 ~ 2014-11-03
    IIF 134 - secretary → ME
  • 63
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 55 - secretary → ME
  • 64
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 91 - director → ME
  • 65
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 110 - director → ME
  • 66
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 86 - director → ME
  • 67
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 94 - director → ME
  • 68
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 105 - director → ME
  • 69
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 80 - director → ME
  • 70
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 109 - director → ME
  • 71
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 97 - director → ME
  • 72
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 101 - director → ME
  • 73
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 111 - director → ME
  • 74
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 15 - secretary → ME
  • 75
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 25 - secretary → ME
  • 76
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-07-20 ~ 1996-08-19
    IIF 88 - director → ME
    1994-07-20 ~ 1996-08-19
    IIF 114 - secretary → ME
  • 77
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (6 parents)
    Officer
    2000-09-25 ~ 2003-06-02
    IIF 73 - secretary → ME
  • 78
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 40 - secretary → ME
  • 79
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-11-05 ~ 2000-09-06
    IIF 99 - director → ME
    1998-12-31 ~ 2000-09-06
    IIF 45 - secretary → ME
  • 80
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-07-12 ~ 1996-08-19
    IIF 81 - director → ME
    1994-07-20 ~ 1996-08-19
    IIF 118 - secretary → ME
  • 81
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1994-09-15 ~ 1996-08-19
    IIF 120 - secretary → ME
  • 82
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2001-08-21 ~ 2002-01-24
    IIF 106 - director → ME
  • 83
    4 Abbey Orchard Street, London
    Corporate (1 parent)
    Officer
    2000-01-17 ~ 2000-09-06
    IIF 108 - director → ME
    1997-11-14 ~ 2000-09-06
    IIF 117 - secretary → ME
  • 84
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    1997-11-14 ~ 2000-09-06
    IIF 113 - secretary → ME
  • 85
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 14 - secretary → ME
  • 86
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Corporate (7 parents, 5 offsprings)
    Officer
    2000-10-01 ~ 2003-07-02
    IIF 83 - director → ME
  • 87
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 1 - secretary → ME
  • 88
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 33 - secretary → ME
  • 89
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 4 - secretary → ME
  • 90
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 10 - secretary → ME
  • 91
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 34 - secretary → ME
  • 92
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 58 - secretary → ME
  • 93
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (4 parents)
    Officer
    2002-07-22 ~ 2003-08-28
    IIF 90 - director → ME
  • 94
    QED PATENTS LIMITED - 1998-02-05
    THORN EMI PATENTS LIMITED - 1996-08-27
    EMI PATENTS LIMITED - 1980-12-31
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,144,529 GBP2021-12-31
    Officer
    1993-02-01 ~ 1993-04-15
    IIF 31 - secretary → ME
  • 95
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-03-27 ~ 1997-08-29
    IIF 76 - director → ME
    1995-03-27 ~ 1997-08-29
    IIF 125 - secretary → ME
  • 96
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    1997-12-06 ~ 1998-04-07
    IIF 124 - secretary → ME
  • 97
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED - 2005-06-03
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-01-13 ~ 2003-08-08
    IIF 107 - director → ME
  • 98
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2000-09-02 ~ 2003-08-28
    IIF 116 - secretary → ME
  • 99
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 49 - secretary → ME
  • 100
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 28 - secretary → ME
  • 101
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-02-29 ~ 1996-08-19
    IIF 82 - director → ME
    1996-02-29 ~ 1996-08-19
    IIF 70 - secretary → ME
  • 102
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 42 - secretary → ME
  • 103
    TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-23 ~ 2012-05-02
    IIF 59 - secretary → ME
  • 104
    EMIG 4 LIMITED - 2015-08-15
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-03-27 ~ 1996-08-19
    IIF 79 - director → ME
    1995-03-27 ~ 1996-08-19
    IIF 69 - secretary → ME
  • 105
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 38 - secretary → ME
  • 106
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 46 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.