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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
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parent relation
Individuals in focus

Walls, John Russell Fotheringham

    Related profiles found in government register
  • Walls, John Russell Fotheringham
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, John Russell Fotheringham
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, John Russell Fotheringham
    British finance dir born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP

      IIF 16 IIF 17
  • Walls, John Russell Fotheringham
    British finance director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, John Russell Fotheringham
    British financial director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP

      IIF 37 IIF 38
  • Walls, John Russell Fotheringham
    British non-executive director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, John Russell Fotheringham
    British retired born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, John Russell Fotheringham
    British accountant born in February 1944

    Registered addresses and corresponding companies
  • Walls, John Russell Fotheringham
    British director born in February 1944

    Registered addresses and corresponding companies
  • Walls, John Russell Fotheringham
    British financial director born in February 1944

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    AIRPORTSMART LIMITED
    04333403
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2001-12-04 ~ 2002-08-31
    IIF 19 - Director → ME
  • 2
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-03-26 ~ 2001-11-26
    IIF 37 - Director → ME
  • 3
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED
    - 2001-03-26 04139729 04139726... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-03-26 ~ 2001-11-26
    IIF 38 - Director → ME
  • 4
    AVIVA ADMINISTRATION LIMITED
    - now 03424940 01105141
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2015-04-13 ~ 2017-12-29
    IIF 47 - Director → ME
  • 5
    AVIVA ANNUITY UK LIMITED
    - now 03253948
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    IIF 41 - Director → ME
  • 6
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2017-10-31 ~ 2018-02-28
    IIF 42 - Director → ME
    2013-05-01 ~ 2015-04-13
    IIF 48 - Director → ME
  • 7
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    IIF 40 - Director → ME
  • 8
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    IIF 39 - Director → ME
  • 9
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2015-04-13 ~ 2017-12-29
    IIF 15 - Director → ME
  • 10
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2004-05-03 ~ 2013-05-08
    IIF 43 - Director → ME
  • 11
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1997-04-01 ~ 2002-08-31
    IIF 18 - Director → ME
  • 12
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (54 parents)
    Officer
    1995-07-14 ~ 2002-08-01
    IIF 20 - Director → ME
  • 13
    BAA PROPERTIES LIMITED
    03754671
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-04-20 ~ 2002-08-31
    IIF 31 - Director → ME
  • 14
    BIOCON BIOLOGICS GLOBAL PLC
    15847687
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-19 ~ 2025-11-04
    IIF 3 - Director → ME
  • 15
    BIOCON BIOLOGICS UK LIMITED
    - now 10038295 14259834
    BIOCON BIOLOGICS LIMITED
    - 2020-10-19 10038295 14259834
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-03-02 ~ 2025-11-04
    IIF 1 - Director → ME
  • 16
    BIOSIMILARS NEWCO LIMITED
    - now 14259834
    BIOCON BIOLOGICS UK LIMITED
    - 2025-10-29 14259834 10038295... (more)
    BIOSIMILARS NEWCO LIMITED
    - 2025-10-21 14259834
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-11-29 ~ 2025-11-28
    IIF 2 - Director → ME
  • 17
    BMG (ASHFORD) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604066
    SHELFCO (NO.1526) LIMITED
    - 1998-09-10 03604066 03642642... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1998-09-09 ~ 2001-11-26
    IIF 36 - Director → ME
  • 18
    BMG (ASHFORD) LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (43 parents)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 30 - Director → ME
  • 19
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 04044429
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (36 parents)
    Officer
    2000-10-16 ~ 2001-11-26
    IIF 28 - Director → ME
  • 20
    BMG (BRIDGEND) LIMITED - now
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
    - 2002-11-20 03248685
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (42 parents)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 10 - Director → ME
  • 21
    BMG (CHESHIRE OAKS) LIMITED - now
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
    - 2002-11-20 02810265
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (44 parents)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 4 - Director → ME
  • 22
    BMG (CO2) LIMITED - now
    BAA-MCARTHUR/GLEN (CO2) LIMITED
    - 2002-11-20 03229530
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (40 parents)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 7 - Director → ME
  • 23
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED
    - 1998-09-10 03604051 03604066... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1998-09-09 ~ 2001-11-26
    IIF 32 - Director → ME
  • 24
    BMG (MANSFIELD) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED
    - 1998-09-10 03604055 03512000... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1998-09-09 ~ 2001-11-26
    IIF 23 - Director → ME
  • 25
    BMG (MANSFIELD) LIMITED - now
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 24 - Director → ME
  • 26
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - 2002-11-20 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents)
    Officer
    1998-11-30 ~ 2001-11-26
    IIF 5 - Director → ME
  • 27
    BMG (SWINDON) LIMITED - now
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED
    - 2002-11-20 03119339
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (41 parents)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 9 - Director → ME
  • 28
    BMG (YORK) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED
    - 1998-09-10 03604054 03073842... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1998-09-09 ~ 2001-11-26
    IIF 33 - Director → ME
  • 29
    BMG (YORK) LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) LIMITED
    - 2002-11-20 02809857
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 29 - Director → ME
  • 30
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 03873999
    SHELFCO (NO.1764) LIMITED
    - 1999-12-09 03873999 03642299... (more)
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-09 ~ 2001-11-26
    IIF 25 - Director → ME
  • 31
    CENTRAL AGENCY LIMITED-(THE)
    SC003377
    1 George Square, Glasgow, Scotland
    Active Corporate (31 parents)
    Officer
    1993-04-13 ~ 1994-12-31
    IIF 56 - Director → ME
  • 32
    COATS FINANCE CO. LIMITED - now
    COATS VIYELLA FINANCE CO. LTD.
    - 1998-05-12 02591134
    LEASECOPY LIMITED
    - 1992-06-10 02591134
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (39 parents)
    Officer
    1991-04-19 ~ 1994-12-31
    IIF 57 - Director → ME
  • 33
    COATS HOLDINGS LTD - now
    COATS LTD - 2004-07-01
    COATS PLC - 2003-11-03
    COATS VIYELLA PLC
    - 2001-05-24 00104998
    VANTONA VIYELLA PLC
    - 1986-03-14 00104998 00483719
    VANTONA GROUP PUBLIC LIMITED COMPANY
    - 1983-02-25 00104998
    SPIRELLA GROUP LIMITED
    - 1976-12-31 00104998
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    ~ 1994-12-31
    IIF 54 - Director → ME
  • 34
    COATS PATONS LIMITED
    SC035975
    1 George Square, Glasgow, Scotland
    Active Corporate (47 parents, 68 offsprings)
    Officer
    1990-12-22 ~ 1994-12-31
    IIF 50 - Director → ME
  • 35
    COATS PENSIONS TRUSTEE LIMITED - now
    C V PENSIONS TRUSTEE LIMITED
    - 2001-12-31 00837601
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (46 parents)
    Officer
    ~ 1994-12-31
    IIF 58 - Director → ME
  • 36
    COATS SHELFCO (CVY) LIMITED - now
    CARRINGTON VIYELLA YARNS LIMITED
    - 1998-05-12 00520288
    HOOHAM LIMITED
    - 1991-03-08 00520288
    CHELTENHAM COMPUTER BUREAU LIMITED
    - 1989-03-01 00520288
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-12-31
    IIF 64 - Director → ME
  • 37
    COATS SHELFCO (PE) LIMITED - now
    PETER ENGLAND LIMITED
    - 1998-07-06 00225837
    UBM BUILDING SUPPLIES (SOUTHERN) LIMITED
    - 1991-03-08 00225837
    UBM DIBBEN LIMITED
    - 1985-06-26 00225837
    UBM SOUTHERN LIMITED
    - 1980-12-31 00225837
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-12-31
    IIF 65 - Director → ME
  • 38
    COATS SHELFCO (VV) LIMITED - now
    VANTONA VIYELLA LIMITED
    - 2003-06-23 00483719 00104998
    CARRINGTON VIYELLA P L C
    - 1986-04-08 00483719
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (33 parents)
    Officer
    ~ 1994-12-31
    IIF 59 - Director → ME
  • 39
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2018-02-28
    IIF 45 - Director → ME
  • 40
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    IIF 44 - Director → ME
  • 41
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-07-14 ~ 2002-08-31
    IIF 26 - Director → ME
  • 42
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents)
    Officer
    1996-06-10 ~ 1999-04-28
    IIF 17 - Director → ME
  • 43
    I.P. CLARKE & CO. LIMITED
    00093416
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (31 parents, 55 offsprings)
    Officer
    1992-12-14 ~ 1994-12-31
    IIF 62 - Director → ME
  • 44
    IPT (UK) LIMITED - now
    C.V. YARNS & FABRICS LIMITED
    - 1995-08-08 00342480 02896429
    TOOTAL TEXTILES LIMITED
    - 1989-02-01 00342480
    LUTON KNITTING CO.LIMITED
    - 1982-01-28 00342480
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (18 parents)
    Officer
    ~ 1994-12-31
    IIF 63 - Director → ME
  • 45
    J. & P. COATS, LIMITED
    SC002042
    1 George Square, Glasgow
    Active Corporate (68 parents, 3 offsprings)
    Officer
    1991-07-22 ~ 1994-12-31
    IIF 49 - Director → ME
  • 46
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC
    - 2006-02-23 00566221
    LADBROKE GROUP P L C
    - 1999-05-14 00566221
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (70 parents, 19 offsprings)
    Officer
    1996-06-03 ~ 2003-05-16
    IIF 14 - Director → ME
  • 47
    LADBROKES EMPLOYEE SHARE TRUST LIMITED - now
    HILTON EMPLOYEE SHARE TRUST LIMITED
    - 2006-02-20 03348112
    LADBROKE EMPLOYEE SHARE TRUST LIMITED
    - 2002-03-22 03348112
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1997-10-20 ~ 2003-08-26
    IIF 13 - Director → ME
  • 48
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    DUTY FREE HOLDINGS LIMITED
    - 1998-09-11 03414461
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    1997-07-30 ~ 2002-08-31
    IIF 34 - Director → ME
  • 49
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1995-06-12 ~ 2002-08-31
    IIF 16 - Director → ME
  • 50
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED
    - 2012-10-12 03065139
    BAA SHARED SERVICE CENTRE LIMITED
    - 1999-12-13 03065139
    BAA VENTURE LIMITED
    - 1999-10-29 03065139
    PRECIS (1361) LIMITED
    - 1995-09-26 03065139 03071751... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (43 parents)
    Officer
    1995-09-19 ~ 2002-08-31
    IIF 35 - Director → ME
  • 51
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 parents)
    Officer
    1995-07-14 ~ 2002-08-31
    IIF 8 - Director → ME
  • 52
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    1995-07-14 ~ 1997-04-24
    IIF 21 - Director → ME
  • 53
    LONDON AIRPORTS LIMITED
    - now 02333108 02736819... (more)
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1995-07-14 ~ 2002-08-31
    IIF 22 - Director → ME
  • 54
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 6 - Director → ME
  • 55
    SIGNET GROUP LIMITED - now
    SIGNET GROUP PLC
    - 2009-06-12 00477692 03769623
    RATNERS GROUP PLC - 1993-09-10
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2008-10-24
    IIF 12 - Director → ME
  • 56
    STAGECOACH GROUP LIMITED - now
    STAGECOACH GROUP PLC
    - 2022-10-17 SC100764 SC212093
    STAGECOACH HOLDINGS PLC
    - 2001-08-31 SC100764 SC212093
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2000-06-30 ~ 2006-08-25
    IIF 11 - Director → ME
  • 57
    THE COATS TRUSTEE COMPANY LIMITED - now
    VANTONA VIYELLA TRUSTEE COMPANY LIMITED
    - 2001-10-11 00582974
    VANTONA TRUSTEE COMPANY LIMITED
    - 1984-02-08 00582974
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-12-31
    IIF 55 - Director → ME
  • 58
    TOOTAL CLOTHING LIMITED
    - now 00456279
    GOLDBERGER PRINTS LIMITED
    - 1982-01-29 00456279
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    ~ 1994-12-31
    IIF 53 - Director → ME
  • 59
    TOOTAL GROUP LIMITED
    - now 00053353
    TOOTAL LIMITED
    - 1982-03-22 00053353 02044270
    ENGLISH CALICO LIMITED
    - 1973-06-15 00053353
    ENGLISH SEWING COTTON COMPANY LIMITED
    - 1968-05-24 00053353
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (39 parents)
    Officer
    ~ 1994-12-31
    IIF 61 - Director → ME
  • 60
    TOOTAL TEXTILES HOLDINGS LIMITED
    00064102
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (22 parents)
    Officer
    ~ 1994-12-31
    IIF 60 - Director → ME
  • 61
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 46 - Director → ME
  • 62
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED
    - 2012-02-09 03165880
    WORLD DUTY FREE LIMITED
    - 1998-05-08 03165880 03414461
    242ND SHELF INVESTMENT COMPANY LIMITED
    - 1996-08-13 03165880 03547447... (more)
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1996-05-17 ~ 2001-11-26
    IIF 27 - Director → ME
  • 63
    WELLCOME FOUNDATION LIMITED(THE)
    00194814
    79 New Oxford Street, London, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    1995-01-01 ~ 1995-04-10
    IIF 51 - Director → ME
  • 64
    WELLCOME LIMITED
    01955498
    79 New Oxford Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1995-01-01 ~ 1995-04-10
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.