1
BARCLAYS CAPITAL FINANCE LIMITED - now
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (197 parents)
Officer
1995-10-23 ~ 1998-03-12
IIF 14 - Director → ME
2
BG GROUP LIMITED - now
SCENTOFFICE LIMITED - 1999-09-09
Shell Centre, London, United Kingdom
Active Corporate (68 parents, 2 offsprings)
Officer
2009-12-03 ~ 2016-02-15
IIF 17 - Director → ME
3
PIPESHARE LIMITED - 1989-05-18
Brooklands Museum, The Clubhouse, Brooklands Road, Weybridge, Surrey
Active Corporate (17 parents)
Officer
2024-10-25 ~ now
IIF 5 - Director → ME
4
BROOKLANDS MUSEUM TRUST LIMITED
02109945 Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
Active Corporate (54 parents, 1 offspring)
Officer
2021-03-04 ~ now
IIF 4 - Director → ME
5
G4S LIMITED - now
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, England
Active Corporate (43 parents, 12 offsprings)
Officer
2006-01-01 ~ 2015-06-05
IIF 15 - Director → ME
6
The Estate Office Highclere Park, Highclere, Newbury, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Estate Office Highclere Park, Highclere, Newbury, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Estate Office, Highclere Park Highclere, Newbury, Berkshire
Active Corporate (6 parents)
Officer
2013-10-01 ~ now
IIF 23 - LLP Member → ME
9
WOOLWORTH HOLDINGS PLC - 1989-03-17
PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
1 Paddington Square, London, England
Active Corporate (65 parents, 1 offspring)
Officer
2012-01-01 ~ 2021-01-29
IIF 16 - Director → ME
10
32 Kynance Mews, London, England
Active Corporate (2 parents)
Officer
2012-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Officer
2017-04-01 ~ 2025-03-31
IIF 10 - Director → ME
12
36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
2017-04-01 ~ 2025-03-31
IIF 8 - Director → ME
13
RFB HOLDCO LIMITED - 2016-12-14
250 Bishopsgate, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2017-04-01 ~ 2025-03-31
IIF 9 - Director → ME
14
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
2017-04-01 ~ 2018-04-30
IIF 7 - Director → ME
15
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
~ 1995-07-11
IIF 18 - Director → ME
16
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, England
Active Corporate (62 parents, 27 offsprings)
Officer
2016-05-16 ~ 2025-11-19
IIF 13 - Director → ME
17
STRATHBRAN ESTATE PARTNERSHIP HYDRO LIMITED
SC424476 Strathbran Lodge, Achanalt, Garve
Active Corporate (4 parents)
Officer
2012-05-18 ~ 2012-07-13
IIF 3 - Director → ME
Person with significant control
2017-05-18 ~ 2020-08-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC300508, OC307243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 22 - LLP Member → ME
19
ADAM & COMPANY PUBLIC LIMITED COMPANY
- 2018-04-29
SC083026 36 St. Andrew Square, Edinburgh, Scotland
Active Corporate (83 parents, 4 offsprings)
Officer
2018-04-27 ~ 2025-03-31
IIF 6 - Director → ME
20
11-16 Donegall Square East, Belfast
Active Corporate (86 parents, 6 offsprings)
Officer
2017-07-28 ~ 2021-07-29
IIF 11 - Director → ME