1
SWIFT 1931 LIMITED - 1986-04-18
C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, EnglandCorporate (8 parents)
Officer
~ 1993-04-29IIF 23 - director → ME
2
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 2 offsprings)
Officer
~ 2000-05-12IIF 3 - director → ME
3
CADBURY LIMITED - 2007-10-02
Bournville Place Bournville Lane, Bournville, Birmingham, EnglandCorporate (7 parents)
Officer
~ 2000-05-12IIF 6 - director → ME
4
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United KingdomCorporate (10 parents, 15 offsprings)
Officer
~ 1997-12-17IIF 25 - director → ME
5
The Adelphi, 1 - 11 John Adam Street, London, EnglandCorporate (12 parents, 2 offsprings)
Officer
~ 2003-07-11IIF 8 - director → ME
6
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
1998-02-20 ~ 2004-02-28IIF 17 - director → ME
7
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, ManchesterDissolved corporate (2 parents)
Officer
1998-07-17 ~ 2004-02-28IIF 15 - director → ME
8
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, LondonDissolved corporate (3 parents)
Officer
1999-07-16 ~ 2004-02-28IIF 16 - director → ME
9
MISYS LIMITED - 2017-07-12
MISYS PLC - 2012-06-08
MISYS LIMITED - 1987-01-16
MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
Four Kingdom Street, Paddington, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2000-05-12 ~ 2009-09-30IIF 20 - director → ME
10
10 Bloomsbury Way, London, EnglandCorporate (11 parents, 2 offsprings)
Officer
1998-02-25 ~ 1999-12-31IIF 11 - director → ME
11
C/o Stellantis, Pinley House, Sunbeam Way, Coventry, EnglandCorporate (8 parents)
Officer
2015-03-01 ~ 2019-10-02IIF 32 - director → ME
12
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED - 2015-07-22
NEW STAR AM PLC - 2005-11-03
SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2005-10-20 ~ 2007-03-15IIF 30 - director → ME
13
NONYA LIMITED - 1992-02-24
Gibbs Building, 215 Euston Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2000-03-08 ~ 2006-04-30IIF 14 - director → ME
14
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved corporate (5 parents)
Officer
~ 2000-05-12IIF 10 - director → ME
15
CADBURY HOLDINGS LIMITED - 2013-04-29
CADBURY SCHWEPPES LIMITED - 2008-05-07
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (9 parents, 11 offsprings)
Officer
~ 2000-05-12IIF 9 - director → ME
16
2 Dean Trench Street, Smith Square, Westminster, LondonCorporate (12 parents, 1 offspring)
Officer
1998-11-19 ~ 2000-11-16IIF 13 - director → ME
17
SCHWEPPES (OVERSEAS) LIMITED - 1978-12-31
7 Albemarle Street, LondonCorporate (11 parents)
Officer
~ 2000-05-12IIF 4 - director → ME
18
Cadbury House, Sanderson Road, Uxbridge, MiddlesexCorporate (6 parents, 3 offsprings)
Officer
~ 2000-05-12IIF 5 - director → ME
19
MORLEY WOODSTON COMPANY LIMITED - 2004-07-23
284 Clifton Drive South, St Annes Lytham St Annes, LancashireCorporate (3 parents)
Officer
~ 1992-11-30IIF 24 - director → ME
20
Phillip's Field Whichford Road, Stourton, Shipston-on-stour, Warwickshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-10-01 ~ 2021-12-31IIF 26 - director → ME
21
ECONOMIST NEWSPAPER GROUP LIMITED - 1992-02-07
BLAKESTAY LIMITED - 1984-03-29
The Adelphi, 1 - 11 John Adam Street, London, EnglandCorporate (6 parents)
Officer
1992-09-29 ~ 2003-07-11IIF 21 - director → ME
22
Moor Hall, Cookham, Maidenhead, BerkshireCorporate (4 parents)
Officer
1997-04-17 ~ 1999-07-12IIF 12 - director → ME
23
First Floor, 10 Queen Street Place, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
1999-02-18 ~ 2008-12-10IIF 27 - director → ME
24
Gibbs Building, 215 Euston Road, London, EnglandCorporate (11 parents, 14 offsprings)
Officer
1999-06-01 ~ 2006-04-30IIF 1 - director → ME
25
The Charlotte Building, 17 Gresse Street, London, EnglandCorporate (4 parents)
Officer
2000-02-29 ~ 2002-09-10IIF 19 - director → ME
26
AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
1 Landscape Close, Weston-on-the-green, Bicester, OxfordshireCorporate (5 parents, 4 offsprings)
Officer
2000-11-01 ~ 2003-05-23IIF 22 - director → ME
27
TUDOR HALL SCHOOL LIMITED - 2011-01-18
Wykham Park, Banbury, OxfordshireCorporate (14 parents, 1 offspring)
Officer
1994-11-28 ~ 1996-11-15IIF 7 - director → ME
28
Gibbs Building, 215 Euston Road, LondonDissolved corporate (2 parents)
Officer
2002-11-27 ~ 2006-04-30IIF 18 - director → ME
29
WELLCOME CUSTODIAN TRUSTEES LIMITED - 1987-11-20
Gibbs Building, 215 Euston Road, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
1999-11-10 ~ 2006-04-30IIF 2 - director → ME