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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

Lord Peter Jonathan Marland Of Odstock

    Related profiles found in government register
  • Lord Peter Jonathan Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, England

      IIF 1
  • Lord Jonathan Peter Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78 Belgrave Road, Belgrave Road, London, SW1V 2BJ, England

      IIF 2

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 3 IIF 4

    • Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU

      IIF 5
  • Jonathan Peter Lord Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 6
  • Lord Jonathan Peter Marland
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 7

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 8

    • Odstock Manor, Odstock, Salisbury, SP5 4JA, England

      IIF 9

    • Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 10

    • 49, Heworth Village, York, North Yorkshire, YO31 1AE, United Kingdom

      IIF 11

    • 49, Heworth Village, York, YO31 1AE

      IIF 12
  • Marland, Jonathan Peter, Lord
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 13

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 14

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 15

    • 35 Chequers Court, Brown Street, Salisbury, SP1 2AS, England

      IIF 16
  • Marland, Jonathan Peter, Lord
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Odstock Manor, Odstock, Salisbury, SP5 4JA, England

      IIF 17
  • Marland Of Odstock, Jonathan Peter, Lord
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Pall Mall, London, SW1Y 5LU

      IIF 18

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 19 IIF 20

    • Sidcup House, 12-18 Station Road, Dartford, Kent, DA15 7EX

      IIF 21

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 26

    • 30, Millbank, London, SW1P 4DP

      IIF 27 IIF 28 IIF 29

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 30

    • 6 Wilton Place, London, SW1X 8RH

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35

    • 6, Wilton Place, London, SW1X 8RH, England

      IIF 36

    • 6, Wilton Place, London, SW1X 8RH, Uk

      IIF 37

    • 6, Wilton Place, London, SW1X 8RH, United Kingdom

      IIF 38

    • 78, Belgrave Road, London, SW1V 2BJ

      IIF 39

    • 78, Belgrave Road, London, SW1V 2BJ, England

      IIF 40 IIF 41

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 42 IIF 43

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 44

    • Ground Floor, 31 Kentish Town Road, London, NW1 8NL, United Kingdom

      IIF 45

    • The British Museum, Great Russell Street, London, WC1B 3DG

      IIF 46

    • Castle Works, Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 47

    • Odstock Manor, Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom

      IIF 48

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA

      IIF 49 IIF 50

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, England

      IIF 51

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom

      IIF 52

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64

    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 65

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

      IIF 66

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX, United Kingdom

      IIF 67 IIF 68

    • Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 69

    • 49, Heworth Village, York, YO31 1AE, England

      IIF 70 IIF 71
  • Lord Marland Of Odstock, Jonathan Peter
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU

      IIF 72
  • Odstock, Lord Marland Of
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 73
  • Marland, Lord Jonathan Peter
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 74
  • Marland Of Odstock, Jonathan Peter, Lord
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Belgrave Road, London, SW1V 2BJ

      IIF 75
  • Marland Of Odstock, Jonathan Peter, Lord
    British

    Registered addresses and corresponding companies

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 76
child relation
Offspring entities and appointments 60
  • 1
    AAA REPUTATION MANAGEMENT LIMITED
    09388487
    14 New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-01-27
    IIF 39 - Director → ME
  • 2
    AMTRUST SYNDICATES LIMITED - now
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED
    - 2013-12-06 04434499
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2002-09-23 ~ 2010-06-18
    IIF 66 - Director → ME
  • 3
    ATG AIRPORTS LIMITED
    - now 02590813
    A T GROUP LIMITED - 2000-03-03
    A T CONTROLS (NORTH) LIMITED - 1994-05-16
    DERIVEHAPPY LIMITED - 1991-04-15
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Active Corporate (30 parents)
    Officer
    2017-06-22 ~ 2018-06-28
    IIF 40 - Director → ME
  • 4
    BLAIR UNDERWRITING LIMITED
    03800934
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2007-09-18 ~ 2013-09-05
    IIF 34 - Director → ME
  • 5
    BSPOKE INSURANCE GROUP LTD
    - now 14119717
    PANGAEA GROUP HOLDINGS LIMITED
    - 2023-04-14 14119717
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2022-05-20 ~ 2025-08-06
    IIF 15 - Director → ME
  • 6
    BSU HOLDINGS LTD
    16541409
    Brookfield Court, Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-25 ~ 2026-01-16
    IIF 74 - Director → ME
  • 7
    C&UCO MANAGEMENT LIMITED
    - now 00466375
    COLNE ASSOCIATION LIMITED - 1994-02-01
    1-2 Castle Lane, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 27 - Director → ME
  • 8
    C&UCO PROPERTIES LIMITED
    - now 00464224
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    1-2 Castle Lane, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 28 - Director → ME
  • 9
    C&UCO SERVICES LIMITED
    - now 00464776
    ARUN ASSOCIATION LIMITED - 1994-01-31
    1-2 Castle Lane, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 29 - Director → ME
  • 10
    CASTELL UNDERWRITING LIMITED
    03632949
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2007-05-15 ~ 2013-09-05
    IIF 32 - Director → ME
  • 11
    COMMONWEALTH BUSINESS COUNCIL LIMITED
    03871530 05366895... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-02 during the appointment or period of control
    Dissolved on 2016-03-03 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (51 parents)
    Officer
    2013-11-11 ~ 2013-11-11
    IIF 18 - Director → ME
    2014-02-03 ~ dissolved
    IIF 30 - Director → ME
  • 12
    COMMONWEALTH ENTERPRISE & INVESTMENT COUNCIL
    09132366 09131121
    5th Floor Thames Tower, Station Road, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 2 - Has significant influence or control → OE
  • 13
    DAINA FINANCE LTD
    06566837
    82 St John Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-02-27 ~ 2019-04-30
    IIF 41 - Director → ME
  • 14
    DAVID SCOTT UNDERWRITING LIMITED
    03637837
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2013-09-05
    IIF 36 - Director → ME
  • 15
    ENTERPRISE & INVESTMENT COMPANY LIMITED
    09131121 09132366
    78 Belgrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ESSEX COURT MANAGEMENT COMPANY LIMITED
    - now 04378048
    ROSE BLOOM MANAGEMENT COMPANY LIMITED
    - 2002-05-08 04378048
    5 Belgrave Gardens, London, England
    Active Corporate (14 parents)
    Officer
    2002-04-08 ~ 2012-09-14
    IIF 35 - Director → ME
  • 17
    EWI MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
    - now 09260842
    ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
    - 2025-09-08 09260842
    EW MANAGEMENT & ADVISORY SERVICES (UK) LIMITED - 2015-02-21
    25 Wilton Road, London, England
    Active Corporate (14 parents)
    Officer
    2015-04-02 ~ now
    IIF 43 - Director → ME
  • 18
    EXIT 2017 LTD
    - now 09886328 04974542... (more)
    DSC LIFESTYLE LTD
    - 2017-04-19 09886328
    7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FIVE RIVERS ECO HOMES LIMITED
    - now 04337240
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
    - 2011-07-04 04337240
    APTRONICS LIMITED
    - 2001-12-21 04337240
    Castle Works Castle Road, Salisbury, Wiltshire
    Active Corporate (9 parents)
    Officer
    2001-12-19 ~ 2010-06-07
    IIF 55 - Director → ME
    2020-06-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FMCG RESOURCES LIMITED
    10486305
    78 Belgrave Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 21
    GRACECHURCH UTG NO. 368 LIMITED - now
    JUBILEE MOTOR POLICIES LIMITED
    - 2018-03-06 04384642
    LINKVOICE LIMITED - 2002-07-26
    5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-09-23 ~ 2010-06-18
    IIF 21 - Director → ME
  • 22
    GRACECHURCH UTG NO. 369 LIMITED - now
    CASSIDY CAPITAL LIFE LIMITED
    - 2018-03-06 06427391
    BIDEAWHILE 565 LIMITED - 2007-11-26
    5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-01 ~ 2010-06-18
    IIF 50 - Director → ME
  • 23
    GRACECHURCH UTG NO. 400 LIMITED - now
    CASSIDY CAPITAL LIMITED
    - 2020-06-19 05328745
    CAVESIGN LIMITED - 2005-01-19
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-02-09 ~ 2010-06-18
    IIF 67 - Director → ME
  • 24
    HBL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-06-02
    HUNTER BOOT LIMITED
    - 2023-06-14 SC327869
    Insolvency (Case 1) In administration
    Administration started on 2023-06-02
    RYEWAY LIMITED
    - 2007-10-04 SC327869
    C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (32 parents)
    Officer
    2007-07-17 ~ 2010-06-29
    IIF 60 - Director → ME
  • 25
    HBP SERVICES LIMITED
    - now 05000739
    ENFRANCHISE 504 LIMITED - 2004-01-29
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2007-04-20 ~ 2010-06-07
    IIF 63 - Director → ME
    2019-01-10 ~ 2019-10-03
    IIF 72 - Director → ME
    2007-04-20 ~ 2010-06-07
    IIF 76 - Secretary → ME
    Person with significant control
    2016-12-19 ~ 2019-10-03
    IIF 5 - Has significant influence or control → OE
  • 26
    HERRIOT LIMITED
    - now 08492479 02347178
    JP MARLAND AND SONS LIMITED
    - 2020-10-15 08492479 02347178
    Ground Floor East, 78 Belgrave Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-17 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    HOLLY HOUSE SALISBURY LIMITED
    15528970
    35 Chequers Court Brown Street, Salisbury, England
    Active Corporate (10 parents)
    Officer
    2024-02-28 ~ now
    IIF 16 - Director → ME
  • 28
    ICP CAPITAL 2 LIMITED
    16708970 05484332
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2025-09-10 ~ now
    IIF 24 - Director → ME
  • 29
    ICP CAPITAL LIMITED
    - now 05484332 16708970
    CBSICP CAPITAL LIMITED
    - 2007-02-01 05484332
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (21 parents)
    Officer
    2006-11-17 ~ now
    IIF 23 - Director → ME
  • 30
    ICP GENERAL PARTNER LIMITED
    - now 02948671
    CBS GENERAL PARTNER LIMITED
    - 2007-02-01 02948671
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-11-30 ~ now
    IIF 22 - Director → ME
  • 31
    ICP GROUP HOLDINGS LIMITED
    15236117
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 13 - Director → ME
  • 32
    ICP HOLDINGS LIMITED
    - now 05894352 05706555
    MOSAH LIMITED
    - 2006-11-22 05894352
    DRAGONSTREAM LIMITED
    - 2006-09-11 05894352
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2006-09-08 ~ now
    IIF 25 - Director → ME
  • 33
    ICP MZ INVESTMENTS LIMITED
    15236135
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 26 - Director → ME
  • 34
    JANSPEED TECHNOLOGIES LIMITED
    05636296
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-08
    Date of completion or termination of CVA on 2012-07-31
    Castle Works, Castle Road, Salisbury, Wiltshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 47 - Director → ME
  • 35
    JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
    - now 01757595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED
    - 1997-04-01 01757595
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-24 ~ 1998-06-01
    IIF 54 - Director → ME
  • 36
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED
    - now 00327545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    JARDINE THOMPSON GRAHAM LIMITED
    - 1997-04-01 00327545
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    1997-04-01 ~ 1999-02-28
    IIF 56 - Director → ME
  • 37
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC
    - 1997-02-06 01679424
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1995-03-28 ~ 2000-02-29
    IIF 59 - Director → ME
  • 38
    JLT SPECIALTY LIMITED - now
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED
    - 1999-03-01 01536540 01679424
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
    - 1986-05-01 01536540
    NEVRUS SEVENTY-EIGHT LIMITED
    - 1981-12-31 01536540
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (144 parents)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    IIF 64 - Director → ME
  • 39
    JP MARLAND AND SONS LIMITED
    - now 02347178 08492479
    HERRIOT LIMITED
    - 2020-10-15 02347178 08492479
    HERRIOT PROPERTIES LTD
    - 1998-11-09 02347178
    RAPID 7557 LIMITED
    - 1989-04-07 02347178 02346980... (more)
    Ground Floor East, 78 Belgrave Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-01-25 ~ now
    IIF 48 - Director → ME
    (before 1991-02-13) ~ 2010-06-07
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 40
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED
    - 2009-06-09 04415933
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2011-09-23
    IIF 68 - Director → ME
  • 41
    NAMECO (NO. 921) LIMITED
    05832738 05832678... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (18 parents)
    Officer
    2009-06-05 ~ 2013-09-05
    IIF 33 - Director → ME
  • 42
    OAK CLOUD SOFTWARE LIMITED
    15696128
    49 Heworth Village, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ODSTOCK PROPERTIES LIMITED
    03205360
    Ground Floor East, 78 Belgrave Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-05-30 ~ 2010-06-07
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    PHOTOMALL PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-10-11
    Commencement of winding up on 2001-12-14
    Conclusion of winding up on 2014-10-03
    Dissolved on 2015-01-20
    PHOTOMALL.NET PLC
    - 2000-12-29 03908278
    QUAYSHELFCO 752 LIMITED
    - 2000-04-17 03908278 03509543... (more)
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-05 ~ 2000-11-24
    IIF 62 - Director → ME
  • 45
    RED TAPE INITIATIVE LIMITED
    10506319
    Raincloud Victoria, 76 Vincent Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-01-30
    IIF 14 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RUDYCO LIMITED
    03639955
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (26 parents)
    Officer
    2007-05-15 ~ 2013-09-05
    IIF 31 - Director → ME
  • 47
    SALISBURY FESTIVAL LIMITED
    - now 01395814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-26
    Dissolved on 2019-11-30
    SALISBURY FESTIVITIES LIMITED - 1984-09-06
    Units 1-3 Hilltop Park, Devizes Road, Salisbury
    Dissolved Corporate (50 parents)
    Officer
    1992-11-03 ~ 1997-06-16
    IIF 58 - Director → ME
  • 48
    SIMCLA LIMITED
    03620344
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (25 parents)
    Officer
    2012-10-11 ~ 2013-09-05
    IIF 38 - Director → ME
  • 49
    TEST MATCH EXTRA.COM LIMITED
    06871221 06702057
    49 Heworth Village, York
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2020-07-01
    IIF 71 - Director → ME
    2011-03-29 ~ 2012-11-02
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    THE BRITISH MUSEUM FRIENDS
    04133346
    The British Museum, Great Russell Street, London
    Active Corporate (107 parents)
    Officer
    2021-12-01 ~ 2025-11-30
    IIF 46 - Director → ME
  • 51
    THE HOLBURNE MUSEUM TRUST COMPANY
    04104120
    The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Active Corporate (95 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2005-11-07
    IIF 53 - Director → ME
  • 52
    THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS
    07530077 06621189
    169 Union Street, London, England
    Active Corporate (51 parents)
    Officer
    2011-02-15 ~ 2012-01-03
    IIF 37 - Director → ME
  • 53
    THE SPORTS NEXUS TRUST
    - now 04926969
    THE SPORTS NEXUS - 2005-07-12
    6 Wilton Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 51 - Director → ME
  • 54
    THREE JAYS (UK) LIMITED
    08456618
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 44 - Director → ME
  • 55
    TICKETS FOR TROOPS
    06975700
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2009-07-29 ~ now
    IIF 19 - Director → ME
  • 56
    TICKETS FOR TROOPS EVENTS LIMITED
    07293710
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 20 - Director → ME
  • 57
    TRICOUNI BRAND LIMITED
    09357350
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 65 - Director → ME
  • 58
    W.H. IRELAND GROUP LIMITED - now
    W.H. IRELAND GROUP PLC
    - 2026-05-19 03870190
    HALLCO 353 PLC - 2000-07-04
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2010-07-22
    IIF 49 - Director → ME
  • 59
    WILLOW HOUSE FREEHOLD LIMITED
    11575289
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-09-18 ~ now
    IIF 75 - Director → ME
  • 60
    XYZ RESOLUTION LTD - now
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-14
    Commencement of winding up on 2024-11-14
    ROBOMAGIC LIVE LIMITED
    - 2023-08-30 09382043
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2015-01-09 ~ 2015-01-09
    IIF 45 - Director → ME

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