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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Le Poidevin, Andrew Daryl

    Related profiles found in government register
  • Le Poidevin, Andrew Daryl
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 34, Bulstrode Way, Gerrards Cross, SL9 7QU, England

      IIF 1

    • Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

      IIF 2
  • Le Poidevin, Andrew Daryl
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Le Poidevin, Andrew Daryl
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 55

    • Kinneil, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

      IIF 56 IIF 57 IIF 58
  • Le Poidevin, Andrew Daryl
    British company director born in April 1958

    Registered addresses and corresponding companies

    • 2 Bramble Close, Chalfont Common, Chalfont St Peter, Buckinghamshire, SL9 0JP

      IIF 59

    • 8 Blomfield Court, London, W9 1TS

      IIF 60 IIF 61
  • Le Podevin, Andrew Daryl
    British company director born in April 1958

    Registered addresses and corresponding companies

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 62
  • Poidevin, Andrew Daryl Le
    British born in April 1958

    Registered addresses and corresponding companies

    • Kinnell, 34 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

      IIF 63
child relation
Offspring entities and appointments
Active 2
  • 1
    FLYCO LIMITED
    04282862
    Martin Mcclelland, White House, Little Missenden, Amersham, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    80,984 GBP2024-12-31
    Officer
    2018-08-23 ~ now
    IIF 1 - Director → ME
  • 2
    GRANDRECORD LIMITED
    - now 01137010 02786571
    TESLA ENGINEERING COMPANY LIMITED
    - 1993-03-02 01137010
    Grant Thornton House, Melton Street, Euston Square, London Nw1 2ep
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 60 - Director → ME
Ceased 58
  • 1
    ABRSW HOTELS LIMITED
    - now 02905995
    ALNERY NO 1350 LIMITED - 1994-12-20 07622903, 07101626, 01438185... (more)
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1995-03-07 ~ 2001-03-09
    IIF 16 - Director → ME
  • 2
    ASHFORD GROUP HOLDINGS LTD
    - now 02384207
    CACTUSTREE LIMITED - 1989-12-19
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-05 ~ 2001-03-09
    IIF 21 - Director → ME
  • 3
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2001-12-31 ~ 2002-12-31
    IIF 63 - Director → ME
  • 4
    AVEBURY DEVELOPMENTS LIMITED
    - now 02139048
    LEAMLOT LIMITED
    - 1987-08-04 02139048
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-03-09
    IIF 57 - Director → ME
  • 5
    BOWLAND RESOURCES (NO.2) LIMITED
    - now 06576443
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2017-07-14 ~ 2019-05-31
    IIF 47 - Director → ME
  • 6
    BOWLAND RESOURCES LIMITED
    06811566
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2017-07-14 ~ 2019-05-31
    IIF 44 - Director → ME
  • 7
    GOLF ENGLAND LIMITED
    - 2003-10-28 04146833
    SEVCO 1234 LIMITED - 2001-02-08 04056769, 08201033, 04541206... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-08-28 ~ 2002-12-31
    IIF 32 - Director → ME
  • 8
    CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
    04541886
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2002-09-23 ~ 2003-01-02
    IIF 28 - Director → ME
  • 9
    CENTRICA ENERGY (TRADING) LIMITED
    - now 02877397 03226387
    ACCORD ENERGY (TRADING) LIMITED
    - 2011-02-01 02877397 03226387
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-21 ~ 2017-12-08
    IIF 49 - Director → ME
  • 10
    CENTRICA ENERGY LIMITED
    - now 02877398 03275441
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-04 ~ 2016-10-01
    IIF 7 - Director → ME
  • 11
    CENTRICA ENERGY MARKETING LIMITED
    08807923
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2013-12-11 ~ 2017-12-08
    IIF 53 - Director → ME
  • 12
    CENTRICA LNG COMPANY LIMITED
    06366483
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2007-09-11 ~ 2014-10-10
    IIF 55 - Director → ME
  • 13
    CENTRICA NIGERIA LIMITED
    05579645
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2015-06-05 ~ 2017-12-04
    IIF 52 - Director → ME
  • 14
    CHESTER INTERNATIONAL HOTEL LIMITED - now 10392368
    CHESTER INTERNATIONAL HOTEL PLC.
    - 2004-04-07 01999608 10392368
    20TH LEGIBUS PLC - 1986-11-03
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 35 - Director → ME
  • 15
    DEAN PARK HOTEL GROUP LIMITED - now
    DEAN PARK HOTEL GROUP PLC
    - 2004-04-05 SC007412
    MARTIN - BLACK PUBLIC LIMITED COMPANY - 1985-07-26
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1995-09-04 ~ 2001-03-09
    IIF 31 - Director → ME
  • 16
    ECHO HOTEL LIMITED - now
    ECHO HOTEL PLC
    - 2004-04-05 SC097869
    ST VINCENT STREET (112) LIMITED - 1986-04-28 SC411208, SC213538, SC236759... (more)
    Crown Plaza Glasgow, Congress Road, Glasgow
    Active Corporate (4 parents)
    Officer
    1999-04-30 ~ 2001-03-09
    IIF 12 - Director → ME
  • 17
    ELSWICK ENERGY LIMITED
    - now 08351191
    CUADRILLA ELSWICK LIMITED - 2013-03-22 06956498
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2017-07-14 ~ 2019-05-31
    IIF 40 - Director → ME
  • 18
    ESB HOTELS LIMITED
    - now 02999276
    ALNERY NO. 1399 LIMITED - 1994-12-20 07622903, 07101626, 01438185... (more)
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    1995-03-07 ~ 2001-03-09
    IIF 13 - Director → ME
  • 19
    FIVE STAR INNS LIMITED
    00799130
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-07 ~ 2001-03-09
    IIF 9 - Director → ME
  • 20
    FRASERFORT LIMITED
    00562745
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-07-07 ~ 2001-03-09
    IIF 18 - Director → ME
  • 21
    GF ONE LIMITED - now
    GOLDFISH BANK LIMITED
    - 2004-03-26 03226377
    GOLDFISH TRADING LIMITED - 2001-12-03
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2002-07-01 ~ 2002-12-31
    IIF 2 - Director → ME
  • 22
    GF TWO LIMITED - now
    GOLDFISH HOLDINGS LIMITED
    - 2004-04-08 03226394
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2002-07-01 ~ 2002-12-31
    IIF 25 - Director → ME
  • 23
    INTERLINK PARK MANAGEMENT COMPANY LIMITED
    02933227
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (6 parents)
    Officer
    1994-08-03 ~ 2001-03-09
    IIF 59 - Director → ME
  • 24
    MARYBONE HOTELS HOLDINGS LIMITED
    00543409
    200 Aldersgate Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-03 ~ 2001-03-09
    IIF 19 - Director → ME
  • 25
    MOAT HOUSE (CATERERS) LIMITED
    01043175
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-05 ~ 2001-03-09
    IIF 58 - Director → ME
  • 26
    NICEMODEL LIMITED
    SC111627
    C/o Mcclure Naismith Anderson, & Gardiner, 292 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-09-12 ~ 2001-03-09
    IIF 26 - Director → ME
  • 27
    NORFOLK CAPITAL GROUP LIMITED - now
    NORFOLK CAPITAL GROUP P L C
    - 2004-04-07 00414351
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 33 - Director → ME
  • 28
    NORFOLK CAPITAL HOTELS (SOUTHERN) LIMITED
    - now 01061613
    THE SLOANE CLUB GROUP LIMITED - 1991-08-29
    BLAKENEY HOTELS LIMITED - 1988-03-23
    SLOANE CLUB LIMITED - 1980-12-31
    ANALGA LIMITED - 1976-12-31
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 27 - Director → ME
  • 29
    NORFOLK CAPITAL HOTELS LIMITED
    00224917
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 29 - Director → ME
  • 30
    NSIP (ETS) LIMITED
    - now 02504173
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-14 ~ 2017-12-20
    IIF 50 - Director → ME
  • 31
    PPC HOSPITALITY (UK) COMPANY LIMITED - now
    DTP HOSPITALITY UK LIMITED - 2024-08-12
    BRYANT PARK HOSPITALITY UK LIMITED - 2019-12-20 FC032927
    QMH UK LIMITED - 2014-10-30
    MOAT HOUSES UK LIMITED - 2000-01-18
    COUNTY HOTEL (WALSALL) LIMITED - 1994-11-11
    RAPID 194 LIMITED - 1985-11-29 02481644, 02091362, 02337579... (more)
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-08 ~ 2001-03-09
    IIF 30 - Director → ME
  • 32
    QM PROPERTY GROUP LIMITED - now
    QUEENS MOAT PROPERTY GROUP LIMITED
    - 2006-04-18 01280781
    QUEENS MOAT PROPERTIES LIMITED - 1989-01-31 00969962, 00969962, 00969962... (more)
    QUEENS MOAT PROPERTIES LIMITED - 1988-06-17 00969962, 00969962, 00969962... (more)
    TAYLOR WILLIAMS HOLDINGS LIMITED - 1988-02-23 15787555
    C/o Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-17 ~ 2001-03-09
    IIF 56 - Director → ME
  • 33
    QMH (A) CONSTRUCTION LIMITED - now
    QUEENS MOAT HOUSES (A) CONSTRUCTION LIMITED - 2006-04-18
    ASHFORD CONSTRUCTION LIMITED
    - 2003-07-18 01189109 02884292
    M.J. ASHFORD & CO. LIMITED - 1990-10-02
    C/o Fti Consulting Llp 200, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-05 ~ 2001-03-09
    IIF 11 - Director → ME
  • 34
    QMH (A) DEVELOPMENTS LIMITED - now
    QUEENS MOAT HOUSES (A) DEVELOPMENTS LIMITED - 2006-04-18
    ASHFORD DEVELOPMENTS LTD
    - 2005-07-04 02426512
    JUGMEAD LIMITED - 1989-12-04
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1994-01-05 ~ 2001-03-09
    IIF 24 - Director → ME
  • 35
    QMH (FRANCE) LIMITED
    - now 02481368
    GLOBANA (FRANCE) LIMITED - 1992-10-16
    R.S. HOTELS (FRANCE) LIMITED - 1990-04-25
    MATAHARI 298 LIMITED - 1990-04-10 02511005, 02715386, 02562964... (more)
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    1996-09-03 ~ 2001-03-09
    IIF 15 - Director → ME
  • 36
    QMH (HOTELS) LIMITED - now
    QUEENS MOAT HOUSES (HOTELS) LIMITED
    - 2006-04-18 00680479
    MOAT HOUSES (HOTELS) LIMITED - 2000-01-18
    QUEENS MOAT HOUSES (HOTELS) LIMITED - 1999-11-24
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 17 - Director → ME
  • 37
    QMH (TOULOUSE) LIMITED
    - now 02485420
    GLOBANA (TOULOUSE) LIMITED - 1992-10-16
    R.S. HOTELS (TOULOUSE) LIMITED - 1990-04-25
    MATAHARI 301 LIMITED - 1990-04-10 02511005, 02715386, 02562964... (more)
    68 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1996-09-03 ~ 2001-03-09
    IIF 22 - Director → ME
  • 38
    QMH LIMITED - now
    QUEENS MOAT HOUSES LIMITED - 2006-02-06 01958053, 01958053, 01958053... (more)
    QUEENS MOAT HOUSES PLC
    - 2004-11-08 00416937 01958053, 01958053, 01958053... (more)
    QUEEN'S MOAT HOUSES P L C
    - 1995-05-19 00416937 01958053, 01958053, 01958053... (more)
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    1993-09-14 ~ 2001-03-13
    IIF 14 - Director → ME
  • 39
    QUEENS MOAT PROPERTIES LIMITED
    - now 00969962 01280781, 01280781, 01280781... (more)
    TAYLOR WILLIAMS DEVELOPMENTS LIMITED - 1989-01-31
    SECKLOW INVESTMENTS LIMITED - 1987-10-21
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1993-12-17 ~ 2001-03-09
    IIF 36 - Director → ME
  • 40
    ROWNTREES (MARKET STREET) MANCHESTER LIMITED
    00948579
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 10 - Director → ME
  • 41
    ROYAL HOTEL,NORWICH,LIMITED
    00048964
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 8 - Director → ME
  • 42
    SPIRIT ENERGY HEDGING HOLDING LIMITED
    11098688
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2018-05-31
    IIF 54 - Director → ME
  • 43
    SPIRIT ENERGY HEDGING LIMITED
    11098771
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    2017-12-06 ~ 2019-05-31
    IIF 37 - Director → ME
  • 44
    SPIRIT ENERGY NORTH SEA LIMITED
    - now 04594558
    CENTRICA NORTH SEA LIMITED
    - 2017-12-08 04594558
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2017-07-14 ~ 2019-05-31
    IIF 41 - Director → ME
  • 45
    SPIRIT ENERGY NORTH SEA OIL LIMITED
    - now SC210361
    CENTRICA NORTH SEA OIL LIMITED
    - 2017-12-11 SC210361
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20 SC254183, SC210359, SC219816... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    2017-07-14 ~ 2019-05-31
    IIF 6 - Director → ME
  • 46
    SPIRIT ENERGY PRODUCTION UK LIMITED
    - now 03115179
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15 05936396, 02860152, 04129132... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    2017-07-14 ~ 2019-05-31
    IIF 39 - Director → ME
    2006-01-19 ~ 2011-10-05
    IIF 62 - Director → ME
  • 47
    SPIRIT ENERGY RESOURCES LIMITED - now
    SPIRIT NORWAY LIMITED - 2017-12-12 05747539
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-01-19 ~ 2011-10-05
    IIF 51 - Director → ME
    2017-07-14 ~ 2019-05-31
    IIF 46 - Director → ME
  • 48
    SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
    - now 05735294
    BAYERNGAS EUROPE LIMITED
    - 2017-12-11 05735294
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2017-12-08 ~ 2019-05-31
    IIF 38 - Director → ME
  • 49
    SPIRIT ENERGY TREASURY LIMITED
    - now 10910216
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-05-31
    IIF 45 - Director → ME
  • 50
    SPIRIT ENERGY WOS LIMITED
    - now 11485916
    HURRICANE RESOURCES LIMITED
    - 2018-09-05 11485916
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    2018-09-03 ~ 2019-05-31
    IIF 43 - Director → ME
  • 51
    SPIRIT NORTH SEA GAS LIMITED
    - now SC182822
    CENTRICA NORTH SEA GAS LIMITED
    - 2017-12-11 SC182822
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16 SC254183, SC210359, SC219816... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-13 ~ 2019-05-31
    IIF 3 - Director → ME
  • 52
    SPIRIT NORWAY LIMITED
    - now 05747539 02855151
    CENTRICA NORWAY LIMITED
    - 2017-12-13 05747539
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-02-27 ~ 2019-05-31
    IIF 42 - Director → ME
  • 53
    SPIRIT PRODUCTION (SERVICES) LIMITED
    - now SC305856
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15 SC169182
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12 SC169182, SC169182, SC169182
    MOUNTWEST 684 LIMITED - 2006-08-07 SC254183, SC210359, SC219816... (more)
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    2018-06-01 ~ 2019-05-31
    IIF 4 - Director → ME
    2017-07-14 ~ 2017-12-08
    IIF 5 - Director → ME
  • 54
    SPIRIT RESOURCES (ARMADA) LIMITED - now
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED
    - 2017-12-11 04181384
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31 06778337, 11013245, 16103206... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    2014-02-27 ~ 2017-12-08
    IIF 48 - Director → ME
  • 55
    THE HARROGATE INTERNATIONAL HOTEL LIMITED - now
    HARROGATE INTERNATIONAL HOTEL P.L.C.(THE)
    - 2004-04-07 01628086
    SHIRETHATCH PUBLIC LIMITED COMPANY - 1982-06-28
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 20 - Director → ME
  • 56
    THE MIDLAND PROPERTY COMPANY LIMITED
    - now 02072621
    YIELDSTAKE LIMITED - 1987-06-10
    Suite 64 Waterhouse Business Park, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    1994-01-05 ~ 2001-03-09
    IIF 34 - Director → ME
  • 57
    THE SOLIHULL HOTEL COMPANY LIMITED
    - now 02161204
    FLOODTIDE LIMITED - 1987-10-09
    St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-04 ~ 2001-03-09
    IIF 23 - Director → ME
  • 58
    JAMES MARSHALL (GLASGOW) LIMITED
    - 2000-09-14 SC004747
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    1991-05-10 ~ 1992-04-07
    IIF 61 - Director → ME

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