logo
explain how to read the page

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

Murray, Martin Charles

    Related profiles found in government register
  • Murray, Martin Charles
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 1 IIF 2
  • Murray, Martin Charles
    British company secretary born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 23 IIF 24
  • Murray, Martin Charles
    British born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company sec the energy group p born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 35
  • Murray, Martin Charles
    British company secretary born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor hanson plc born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor, hanson plc born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 86
  • Murray, Martin Charles
    British solicitor,hanson plc born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor-hanson plc born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 90
  • Murray, Martin Charles
    British

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company secretary

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 103
  • Murray, Martin Charles
    British solicitor

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 104 IIF 105

    • Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF

      IIF 106
  • Murray, Martin Charles

    Registered addresses and corresponding companies

    • Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 5
  • 1
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 2
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 15 - Director → ME
  • 3
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 18 - Director → ME
  • 4
    5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 17 - Director → ME
  • 5
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 5 - Director → ME
Ceased 85
  • 1
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 44 - Director → ME
    1999-01-26 ~ 1999-08-06
    IIF 105 - Secretary → ME
  • 2
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 43 - Director → ME
    1999-01-26 ~ 1999-08-06
    IIF 104 - Secretary → ME
  • 3
    BUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15
    VITALGOOD LIMITED - 1990-10-08
    Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-31
    IIF 59 - Director → ME
  • 4
    FEMERACK LIMITED - 1980-12-31
    Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    883 GBP2018-09-30
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 46 - Director → ME
  • 5
    HANSON BATTERIES LIMITED - 1989-10-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1992-07-15 ~ 1996-09-30
    IIF 28 - Director → ME
  • 6
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-01-05 ~ 1997-01-31
    IIF 42 - Director → ME
  • 7
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-04-22 ~ 1998-05-19
    IIF 37 - Director → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-01 ~ 2016-05-26
    IIF 10 - Director → ME
  • 9
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1995-09-19
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    1992-07-15 ~ 1992-08-03
    IIF 25 - Director → ME
  • 10
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-11-22 ~ 1999-03-19
    IIF 34 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 93 - Secretary → ME
  • 11
    THE ENERGY GROUP LIMITED - 1998-10-27
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 1996-12-09
    IIF 27 - Director → ME
    1996-10-01 ~ 1999-03-19
    IIF 91 - Secretary → ME
  • 12
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 32 - Director → ME
    1998-11-06 ~ 1999-03-01
    IIF 96 - Secretary → ME
  • 13
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 26 - Director → ME
    1998-10-26 ~ 1999-03-19
    IIF 100 - Secretary → ME
  • 14
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1994-09-30 ~ 1996-09-30
    IIF 30 - Director → ME
    1997-01-07 ~ 1999-03-19
    IIF 33 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 94 - Secretary → ME
  • 15
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-26 ~ 1999-03-19
    IIF 36 - Director → ME
    1998-10-26 ~ 1999-03-19
    IIF 103 - Secretary → ME
  • 16
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 14 - Director → ME
    1999-04-07 ~ 2000-02-16
    IIF 101 - Secretary → ME
  • 17
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2015-12-17 ~ 2016-05-26
    IIF 23 - Director → ME
  • 18
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 12 - Director → ME
  • 19
    BUTTERLEY BRICK LIMITED - 2016-06-22
    HANSON BRICK LIMITED - 1995-09-04
    HANSON BRICK COMPANY LIMITED - 1995-07-17
    HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 77 - Director → ME
  • 20
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED - 2016-06-26
    BONUSREADY LIMITED - 1990-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 65 - Director → ME
  • 21
    HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 56 - Director → ME
  • 22
    HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1997-01-07
    IIF 74 - Director → ME
  • 23
    HANSON THREADS LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 50 - Director → ME
  • 24
    HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 68 - Director → ME
  • 25
    EVER READY INDUSTRIES LIMITED - 1992-07-24
    VENTURE TECHNOLOGY LIMITED - 1982-09-10
    LOW VOLTAGE MOTORS LIMITED - 1980-12-31
    TAJACU LIMITED - 1978-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 47 - Director → ME
  • 26
    TOOLRITE LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 53 - Director → ME
  • 27
    1 Grosvenor Place, London
    Active Corporate (4 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 81 - Director → ME
  • 28
    BEREC RADIO LIMITED - 1992-07-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 90 - Director → ME
  • 29
    THE ENERGY GROUP LIMITED - 1996-10-01
    HANSON (ER - NO 9) LIMITED - 1996-05-13
    EVER READY HOLDINGS (2) LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 69 - Director → ME
  • 30
    ENERGY RESOURCES GROUP LIMITED - 1997-01-10
    HANSON (ER - NO 8) LIMITED - 1996-05-10
    EVER READY HOLDINGS (1) LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 86 - Director → ME
  • 31
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-09-22
    IIF 76 - Director → ME
  • 32
    JACUZZI FINANCE LIMITED - 2005-05-18
    JOINTKEEP LIMITED - 1991-02-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 64 - Director → ME
  • 33
    BRITISH EVER READY LIMITED - 1989-10-31
    MOODBUSY LIMITED - 1988-08-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 51 - Director → ME
  • 34
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1993-09-24
    IIF 58 - Director → ME
  • 35
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 67 - Director → ME
  • 36
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1996-09-30
    IIF 54 - Director → ME
  • 37
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-09-24
    IIF 38 - Director → ME
  • 38
    HANSON CONSUMER LIMITED - 1996-09-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    ~ 1993-09-24
    IIF 48 - Director → ME
  • 39
    NOWGIFT LIMITED - 1995-06-14
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 75 - Director → ME
  • 40
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 82 - Director → ME
  • 41
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1996-09-30
    IIF 71 - Director → ME
  • 42
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 60 - Director → ME
  • 43
    EXTRAPINE LIMITED - 1995-03-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 78 - Director → ME
  • 44
    YEARSMOOTH LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 84 - Director → ME
  • 45
    INPASSIVE LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 87 - Director → ME
  • 46
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    IIF 39 - Director → ME
  • 47
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    ~ 1996-09-30
    IIF 85 - Director → ME
  • 48
    LLOYD LITHO LIMITED - 1987-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 63 - Director → ME
  • 49
    WHEAL JANE LIMITED - 1985-05-31
    Wherstead Park, Wherstead, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    1996-09-30 ~ 1999-03-19
    IIF 35 - Director → ME
    1991-12-17 ~ 1993-09-24
    IIF 79 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 95 - Secretary → ME
  • 50
    CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
    BEZWAN LIMITED - 1977-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 73 - Director → ME
  • 51
    IDEALKEEN LIMITED - 1991-03-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-05-31
    IIF 89 - Director → ME
  • 52
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents)
    Officer
    1989-07-14 ~ 1996-09-30
    IIF 66 - Director → ME
  • 53
    GROVE EUROPE LIMITED - 2005-09-30
    GROVE COLES LIMITED - 1991-07-16
    COLES CRANES LIMITED - 1986-05-06
    RENAUD LIMITED - 1985-01-29
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,000 GBP2023-12-31
    Officer
    1995-07-17 ~ 1995-09-04
    IIF 40 - Director → ME
  • 54
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-19 ~ 2009-02-03
    IIF 21 - Director → ME
  • 55
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1993-09-24
    IIF 52 - Director → ME
  • 56
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2016-05-26
    IIF 4 - Director → ME
  • 57
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-08 ~ 2016-05-26
    IIF 24 - Director → ME
  • 58
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-04-28 ~ 2016-05-26
    IIF 6 - Director → ME
    1999-09-14 ~ 2001-07-05
    IIF 106 - Secretary → ME
  • 59
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ 2016-05-31
    IIF 11 - Director → ME
  • 60
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-05-11 ~ 2008-10-20
    IIF 19 - Director → ME
    2014-07-01 ~ 2016-05-26
    IIF 3 - Director → ME
    1999-05-11 ~ 2001-11-01
    IIF 108 - Secretary → ME
  • 61
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    54,307,142 GBP2020-12-31
    Officer
    2012-10-09 ~ 2016-05-26
    IIF 2 - Director → ME
  • 62
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2016-05-31
    IIF 102 - Secretary → ME
  • 63
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-02 ~ 2016-04-25
    IIF 7 - Director → ME
  • 64
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01
    ALEXANDRE LIMITED - 2014-05-23
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 83 - Director → ME
  • 65
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 13 - Director → ME
  • 66
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-08 ~ 2016-05-26
    IIF 8 - Director → ME
  • 67
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 9 - Director → ME
    2006-01-11 ~ 2008-09-01
    IIF 107 - Secretary → ME
  • 68
    OMLA HOLDINGS LIMITED - 2022-01-27
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 1 - Director → ME
  • 69
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ 2009-11-13
    IIF 20 - Director → ME
  • 70
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1997-01-07
    IIF 88 - Director → ME
  • 71
    ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1994-10-17 ~ 1996-09-30
    IIF 70 - Director → ME
  • 72
    DAILYFRAME SERVICES LIMITED - 1993-10-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-10-17 ~ 1996-09-30
    IIF 49 - Director → ME
    1993-10-12 ~ 1993-10-26
    IIF 41 - Director → ME
  • 73
    EASTERN ENERGY LIMITED - 1997-06-09
    EASTERN ELECTRICITY LIMITED - 1989-04-01
    BETTERINSTANT LIMITED - 1988-10-13
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-09-19 ~ 1999-03-19
    IIF 31 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 97 - Secretary → ME
  • 74
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1998-10-16 ~ 1998-11-02
    IIF 29 - Director → ME
  • 75
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    12 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-27 ~ 2001-06-15
    IIF 22 - Director → ME
  • 76
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 98 - Secretary → ME
  • 77
    TXU EASTERN HOLDINGS LIMITED - 1999-08-12
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 99 - Secretary → ME
  • 78
    TU FINANCE (NO.2) LIMITED - 1999-07-21
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 92 - Secretary → ME
  • 79
    CARPETCRAFT LIMITED - 1989-08-18
    MUTUALSNUG LIMITED - 1987-10-28
    WILLIAM WHITELEY,LIMITED - 1987-09-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 57 - Director → ME
  • 80
    STEADYTODAY LIMITED - 1993-09-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 72 - Director → ME
  • 81
    ALLDERS GROUP FINANCE LIMITED - 1989-08-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 80 - Director → ME
  • 82
    TRAMCASTLE LIMITED - 1983-11-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 61 - Director → ME
  • 83
    ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 55 - Director → ME
  • 84
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 62 - Director → ME
  • 85
    Ever Ready House, 93 Burleigh Gardens, Southgate London
    Liquidation Corporate (2 parents)
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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