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

Parsons, Gordon Ian Winston

child relation
Offspring entities and appointments
Active 17
  • 1
    3rd Floor 37 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2024-03-06 ~ now
    IIF 77 - director → ME
  • 2
    MPF INVESTMENTS LIMITED - 2015-07-13
    2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2012-11-16 ~ now
    IIF 36 - director → ME
  • 3
    THE FARNBOROUGH AIRPORT COMPANY LIMITED - 2022-05-17
    FARNBOROUGH AIRPORT BIDCO LIMITED - 2022-05-09
    MEIF 6 PARKER LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    IIF 74 - director → ME
  • 4
    MEIF 6 PARKER HOLDINGS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 75 - director → ME
  • 5
    MEIF 6 PARKER INVESTMENTS LIMITED - 2020-01-30
    3 Bunhill Row, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-18 ~ now
    IIF 76 - director → ME
  • 6
    THE LINCOLNSHIRE AND NOTTINGHAMSHIRE AIR AMBULANCE CHARITABLE TRUST - 2024-04-04
    THE LINCOLNSHIRE AIR AMBULANCE CHARITABLE TRUST - 1997-02-05
    Lincs & Notts Air Ambulance Headquarters Hems Way, Off Sleaford Road, Lincoln, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2023-07-26 ~ now
    IIF 98 - director → ME
  • 7
    MEIF II CP HOLDINGS 1A LIMITED - 2007-03-23
    DIVINESIGN LIMITED - 2007-03-13
    18 St Swithin's Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-10-28 ~ dissolved
    IIF 53 - director → ME
  • 8
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-10-28 ~ dissolved
    IIF 22 - director → ME
  • 9
    Ropemaker Place, 28 Ropemaker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 50 - director → ME
  • 10
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 99 - director → ME
  • 11
    SAWDUST INVESTMENTS LIMITED - 2005-06-15
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 48 - director → ME
  • 12
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2014-05-14 ~ now
    IIF 103 - director → ME
  • 13
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 100 - director → ME
  • 14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-01-04 ~ dissolved
    IIF 59 - director → ME
  • 15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-01-04 ~ dissolved
    IIF 38 - director → ME
  • 16
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-01-04 ~ dissolved
    IIF 32 - director → ME
  • 17
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-11 ~ now
    IIF 23 - director → ME
Ceased 147
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 91 - director → ME
  • 2
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 92 - director → ME
  • 3
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 93 - director → ME
  • 4
    1 Park Row, Leeds
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 95 - director → ME
  • 5
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 96 - director → ME
  • 6
    MEIF SHIPPING LIMITED - 2015-10-29
    SAWDUST ACQUISITIONS LIMITED - 2005-06-15
    Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 26 - director → ME
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 90 - director → ME
  • 8
    10 Fleet Place, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2012-10-18 ~ 2020-06-29
    IIF 51 - director → ME
  • 9
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2012-10-18 ~ 2020-06-29
    IIF 29 - director → ME
  • 10
    10 Fleet Place, London
    Corporate (6 parents)
    Officer
    2012-10-18 ~ 2013-06-19
    IIF 104 - director → ME
  • 11
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 168 - director → ME
  • 12
    BUILDHILL LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 108 - director → ME
  • 13
    GROOVESTREAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 144 - director → ME
  • 14
    PHONEBEACH LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 112 - director → ME
  • 15
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 170 - director → ME
  • 16
    MPF (BAGLAN BAY) LIMITED - 2015-06-18
    SI POWER LIMITED - 2012-12-11
    10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2020-06-29
    IIF 39 - director → ME
  • 17
    MPF (SEVERN) LIMITED - 2015-06-18
    10 Fleet Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2013-11-22 ~ 2020-06-29
    IIF 64 - director → ME
  • 18
    MPF (SUTTON BRIDGE) LIMITED - 2015-06-19
    MPF (WHITE) LIMITED - 2013-04-15
    10 Fleet Place, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2012-11-16 ~ 2020-06-29
    IIF 25 - director → ME
  • 19
    MPF OPERATIONS LIMITED - 2015-06-19
    10 Fleet Place, London
    Corporate (1 parent, 9 offsprings)
    Officer
    2014-05-01 ~ 2020-06-29
    IIF 63 - director → ME
  • 20
    FACTGLASS LIMITED - 1997-01-28
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 20 - director → ME
  • 21
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 8 - director → ME
  • 22
    COMMODORE UK HOLDINGS LIMITED - 2004-01-13
    INTERCEDE 1797 LIMITED - 2002-07-18
    Condor House, New Harbour Road South, Hamworthy Poole, Dorset
    Corporate (2 parents, 3 offsprings)
    Officer
    2009-09-30 ~ 2020-03-06
    IIF 70 - director → ME
  • 23
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 148 - director → ME
  • 24
    Saffron Court, 14b St. Cross Street, London
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 125 - director → ME
  • 25
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 146 - director → ME
  • 26
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 4 - director → ME
  • 27
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 94 - director → ME
  • 28
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 157 - director → ME
  • 29
    Imperial Buildings Bath Place, Douglas, Isle Of Man
    Corporate (6 parents)
    Officer
    2009-04-15 ~ 2009-12-15
    IIF 178 - director → ME
  • 30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 133 - director → ME
  • 31
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 147 - director → ME
    2010-06-07 ~ 2014-09-11
    IIF 89 - director → ME
  • 32
    BRITANNIA PORTS LIMITED - 2006-10-06
    BOUNTYBAY LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 122 - director → ME
    2010-06-07 ~ 2014-09-11
    IIF 79 - director → ME
  • 33
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 131 - director → ME
    2010-06-07 ~ 2014-09-11
    IIF 81 - director → ME
  • 34
    ALNERY NO. 2619 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 115 - director → ME
    2010-06-07 ~ 2014-03-19
    IIF 84 - director → ME
  • 35
    BRITANNIA PORTS EUROBONDCO LIMITED - 2006-10-06
    BOUNTYDEW LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 119 - director → ME
    2010-06-07 ~ 2014-03-19
    IIF 87 - director → ME
  • 36
    ALNERY NO. 2618 LIMITED - 2006-10-06
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 139 - director → ME
    2010-06-07 ~ 2014-03-19
    IIF 85 - director → ME
  • 37
    BRITANNIA PORTS MIDCO LIMITED - 2006-10-06
    BOUNTYGRANGE LIMITED - 2006-06-14
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 132 - director → ME
    2010-06-07 ~ 2014-03-19
    IIF 88 - director → ME
  • 38
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 118 - director → ME
  • 39
    MACQUARIE UK POWER INVESTMENTS LIMITED - 2014-11-13
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2012-10-10 ~ 2014-10-20
    IIF 107 - director → ME
  • 40
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 72 - director → ME
  • 41
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 71 - director → ME
  • 42
    Roadchef House Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-02-11 ~ 2025-04-04
    IIF 73 - director → ME
  • 43
    The Bailey, 16 Old Bailey, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2007-10-28 ~ 2017-08-03
    IIF 46 - director → ME
  • 44
    The Bailey, 16 Old Bailey, London, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-10-28 ~ 2017-08-03
    IIF 31 - director → ME
  • 45
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2012-03-27 ~ 2017-08-03
    IIF 61 - director → ME
  • 46
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2012-03-27 ~ 2017-08-03
    IIF 62 - director → ME
  • 47
    Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2010-03-25 ~ 2013-09-16
    IIF 106 - director → ME
    2013-09-18 ~ 2015-06-12
    IIF 33 - director → ME
  • 48
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-25 ~ 2013-09-16
    IIF 105 - director → ME
  • 49
    Toddington Services Area, Junction 11-12 Southbound, Toddington, Bedfordshire
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2019-12-31
    Officer
    2011-03-08 ~ 2015-10-26
    IIF 60 - director → ME
  • 50
    DE FACTO 1344 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 69 - director → ME
  • 51
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 66 - director → ME
  • 52
    DE FACTO 1343 LIMITED - 2006-04-03
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 68 - director → ME
  • 53
    DE FACTO 1346 LIMITED - 2006-04-06
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-04 ~ 2015-10-26
    IIF 67 - director → ME
  • 54
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 121 - director → ME
  • 55
    BEACONSCROSS LIMITED - 2001-02-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 177 - director → ME
  • 56
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 20 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 114 - director → ME
  • 57
    The Bailey, 16 Old Bailey, London, England
    Corporate (8 parents, 23 offsprings)
    Officer
    2007-10-08 ~ 2017-08-03
    IIF 34 - director → ME
  • 58
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Corporate (5 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 166 - director → ME
  • 59
    LEGKNIGHT LIMITED - 1985-10-04
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 167 - director → ME
  • 60
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 158 - director → ME
  • 61
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 149 - director → ME
  • 62
    PUREDECOR LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 123 - director → ME
  • 63
    SPACEFULL LIMITED - 2002-08-23
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 171 - director → ME
  • 64
    PUREMOST LIMITED - 2003-11-25
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 172 - director → ME
  • 65
    STATUSDETAIL LIMITED - 2004-11-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 151 - director → ME
  • 66
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-07-19
    IIF 143 - director → ME
  • 67
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 134 - director → ME
  • 68
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 174 - director → ME
  • 69
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 128 - director → ME
  • 70
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 124 - director → ME
  • 71
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 111 - director → ME
  • 72
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 152 - director → ME
  • 73
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 175 - director → ME
  • 74
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 163 - director → ME
  • 75
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 129 - director → ME
  • 76
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 176 - director → ME
  • 77
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 153 - director → ME
  • 78
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 159 - director → ME
  • 79
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 180 - director → ME
  • 80
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 150 - director → ME
  • 81
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 162 - director → ME
  • 82
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 141 - director → ME
  • 83
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 138 - director → ME
  • 84
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 164 - director → ME
  • 85
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 109 - director → ME
  • 86
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 160 - director → ME
  • 87
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 11 - director → ME
  • 88
    PINEATLAS LIMITED - 1983-02-07
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 21 - director → ME
  • 89
    NATIONAL POWER (ENERGY CO.) LIMITED - 2000-12-01
    HACKREMCO (NO.1418) LIMITED - 1998-11-20
    Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2007-01-02 ~ 2007-01-31
    IIF 179 - director → ME
  • 90
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 6 - director → ME
  • 91
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 1 - director → ME
  • 92
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 10 - director → ME
  • 93
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 154 - director → ME
  • 94
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 120 - director → ME
  • 95
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 116 - director → ME
  • 96
    OVAL (2040) LIMITED - 2005-10-31
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 155 - director → ME
  • 97
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 130 - director → ME
  • 98
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 145 - director → ME
  • 99
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 136 - director → ME
  • 100
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-09-17
    IIF 142 - director → ME
  • 101
    MAWLAW 431 LIMITED - 1999-04-30
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 126 - director → ME
  • 102
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 137 - director → ME
  • 103
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 117 - director → ME
  • 104
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 3 - director → ME
  • 105
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 7 - director → ME
  • 106
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 140 - director → ME
  • 107
    CARRON ENERGY OPERATIONS LIMITED - 2007-04-16
    CARRON ENERGY LIMITED - 2004-07-05
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Corporate (3 parents)
    Equity (Company account)
    -11,881,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2020-06-29
    IIF 56 - director → ME
  • 108
    Severn Power Station West Nash Road, Nash, Newport, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    169,903,000 GBP2024-03-31
    Officer
    2013-12-10 ~ 2020-06-29
    IIF 45 - director → ME
  • 109
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 173 - director → ME
  • 110
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    2023-02-13 ~ 2025-01-28
    IIF 97 - director → ME
  • 111
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 161 - director → ME
  • 112
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 101 - director → ME
  • 113
    EDF ENERGY (TRANSACTIONS) LIMITED - 2013-03-28
    EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED - 2010-09-30
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 37 - director → ME
  • 114
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 44 - director → ME
  • 115
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Officer
    2013-03-27 ~ 2014-09-19
    IIF 54 - director → ME
  • 116
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 43 - director → ME
  • 117
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 24 - director → ME
  • 118
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-27 ~ 2020-06-29
    IIF 42 - director → ME
  • 119
    THAMES WATER HOLDINGS PLC - 2007-06-04
    YPCS 142 PLC - 2006-09-28
    Clearwater Court, Vastern Road, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 127 - director → ME
    2010-06-07 ~ 2014-03-19
    IIF 83 - director → ME
  • 120
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (3 parents, 24 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 135 - director → ME
    2010-06-07 ~ 2014-09-11
    IIF 86 - director → ME
  • 121
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 156 - director → ME
    2010-06-07 ~ 2014-09-11
    IIF 82 - director → ME
  • 122
    Clearwater Court, Vastern Road, Reading, Berkshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    IIF 110 - director → ME
    2010-06-07 ~ 2014-09-11
    IIF 80 - director → ME
  • 123
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-02-07 ~ 2020-06-29
    IIF 78 - director → ME
  • 124
    TIMES 24 UK LIMITED - 2022-08-16
    GEORGE WATT LIMITED - 2022-08-15
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 113 - director → ME
  • 125
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 165 - director → ME
  • 126
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2008-09-17
    IIF 169 - director → ME
  • 127
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-05 ~ 2023-11-01
    IIF 41 - director → ME
    2023-11-05 ~ 2024-12-19
    IIF 52 - director → ME
  • 128
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-02-26 ~ 2023-10-26
    IIF 35 - director → ME
    2023-11-05 ~ 2024-12-19
    IIF 49 - director → ME
  • 129
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 58 - director → ME
  • 130
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-04-26 ~ 2023-10-26
    IIF 47 - director → ME
    2023-11-05 ~ 2024-12-19
    IIF 30 - director → ME
  • 131
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 57 - director → ME
  • 132
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-22 ~ 2023-10-26
    IIF 55 - director → ME
    2023-11-05 ~ 2024-12-19
    IIF 28 - director → ME
  • 133
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 27 - director → ME
  • 134
    123 Victoria Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-05 ~ 2024-12-19
    IIF 40 - director → ME
  • 135
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 5 - director → ME
  • 136
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 2 - director → ME
  • 137
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 12 - director → ME
  • 138
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (3 parents)
    Officer
    2008-02-05 ~ 2015-02-13
    IIF 102 - director → ME
  • 139
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 16 - director → ME
  • 140
    PRECIS (1344) LIMITED - 1995-07-10
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 17 - director → ME
  • 141
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 19 - director → ME
  • 142
    PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 13 - director → ME
  • 143
    PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Corporate (8 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 18 - director → ME
  • 144
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 15 - director → ME
  • 145
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-09-25 ~ 2015-02-13
    IIF 14 - director → ME
  • 146
    MPF GENERATION LIMITED - 2017-04-11
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    -2,138,000 GBP2024-03-31
    Officer
    2016-04-14 ~ 2020-06-29
    IIF 65 - director → ME
  • 147
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2018-01-12 ~ 2019-03-27
    IIF 9 - director → ME

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