1
ANKER PLC - 2005-12-02
PROJECT CHAIN PLC - 2004-12-16
Oracle Parkway, Thames Valley Park, Reading, BerkshireCorporate (3 parents)
Officer
2004-12-03 ~ 2005-08-25IIF 11 - director → ME
2
ATKINS ENERGY EU LIMITED - 2016-05-16
ENERGYSOLUTIONS EU LIMITED - 2016-05-10
DURATEK EU LIMITED - 2006-07-18
Woodcote Grove, Ashley Road, Epsom, Surrey, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-01-01 ~ 2015-01-01IIF 21 - director → ME
3
BRITISH ENERGY BOND FINANCE PLC - 2019-05-24
BRITISH ENERGY HOLDINGS PLC - 2008-04-30
Edf Energy, Gso Business Park, East Kilbride, ScotlandDissolved corporate (4 parents)
Officer
2004-09-16 ~ 2007-02-27IIF 3 - director → ME
4
BRITISH ENERGY PLC - 2005-01-14
6 Atlantic Quay, Glasgow, ScotlandDissolved corporate (3 parents, 8 offsprings)
Officer
2001-12-01 ~ 2005-12-28IIF 8 - director → ME
5
BUSY BEES GROUP LIMITED - 2004-06-24
Busy Bees At St Matthews, Shaftsbury Drive, Burntwood, StaffordshireDissolved corporate (3 parents)
Officer
2002-02-01 ~ 2005-02-28IIF 13 - director → ME
6
XOSERVE SUBSIDIARY A LTD - 2021-01-29
Lansdowne Gate, 65 New Road, Solihull, EnglandCorporate (6 parents, 2 offsprings)
Officer
2020-12-04 ~ 2021-03-31IIF 23 - director → ME
7
BRITISH ENERGY GROUP LIMITED - 2011-07-01
BRITISH ENERGY GROUP PLC - 2010-12-17
6 Atlantic Quay, Glasgow, ScotlandCorporate (12 parents, 6 offsprings)
Officer
2004-09-16 ~ 2007-07-19IIF 2 - director → ME
8
BEOND GROUP LIMITED - 2022-07-01
BUYENERGYONLINE.COM LIMITED - 2015-09-07
E-NERGYBID.COM LIMITED - 2000-02-29
81 Rayns Way, Syston, Leicester, Leicestershire, EnglandCorporate (5 parents)
Equity (Company account)
2,967,000 GBP2023-06-30
Officer
2000-07-14 ~ 2001-12-10IIF 10 - director → ME
9
Charles House, 2nd Floor, 5-11 Regent Street, London, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2011-07-06 ~ 2016-06-01IIF 18 - director → ME
10
SUNGARD ENERGY SOLUTIONS LIMITED - 2016-04-01
CAMINUS LIMITED - 2005-11-07
CAMINUS ENERGY LIMITED - 1999-05-27
CAMBRIDGE ENERGY RESEARCH LIMITED - 1987-07-02
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Officer
2002-10-02 ~ 2003-05-01IIF 9 - director → ME
11
ENERGETIX GROUP PLC - 2013-06-18
2nd Floor 110 Cannon Street, LondonDissolved corporate (4 parents, 10 offsprings)
Officer
2011-05-20 ~ 2017-06-19IIF 30 - director → ME
12
G4S PLC - 2021-06-21
GROUP 4 SECURICOR PLC - 2007-06-01
GROUP 4 SECURICOR LIMITED - 2004-05-14
PRECIS (2395) LIMITED - 2004-02-19
6th Floor 50 Broadway, London, EnglandCorporate (4 parents, 10 offsprings)
Officer
2010-06-14 ~ 2018-05-15IIF 4 - director → ME
13
ECONOMATTERS LIMITED - 2006-02-06
GROVEMART LIMITED - 1988-04-21
10 St. Bride Street, LondonCorporate (6 parents, 4 offsprings)
Equity (Company account)
3,080,655 GBP2023-12-31
Officer
2000-06-13 ~ 2025-01-28IIF 6 - director → ME
14
BOOKER LIMITED - 2005-02-16
BOOKER PLC - 2005-02-08
BOOKER MCCONNELL PLC - 1986-07-01
Equity House, Irthlingborough Road, Wellingborough, NorthamptonshireCorporate (4 parents, 3 offsprings)
Officer
1995-11-01 ~ 2000-06-26IIF 5 - director → ME
15
JACLORDAN (4) LIMITED - 2000-07-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved corporate (5 parents)
Officer
2000-07-03 ~ 2001-06-22IIF 12 - director → ME
16
JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (6 parents)
Officer
2016-04-04 ~ 2022-05-10IIF 19 - director → ME
17
HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
TRANSFER RIGHT LIMITED - 2017-07-21
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (4 parents)
Officer
2018-05-17 ~ 2022-01-18IIF 16 - director → ME
18
Unit 10a, The Quadrangle, Premier Way, Romsey, EnglandCorporate (6 parents, 1 offspring)
Officer
2010-05-05 ~ 2019-09-30IIF 15 - director → ME
19
JRP GROUP PLC - 2017-05-18
JUST RETIREMENT GROUP PLC - 2016-04-04
JUST RETIREMENT GROUP LIMITED - 2013-10-25
JUST RETIREMENT GROUP PLC - 2013-08-14
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (8 parents, 2 offsprings)
Officer
2016-04-04 ~ 2022-05-10IIF 20 - director → ME
20
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (12 parents, 4 offsprings)
Officer
2016-04-04 ~ 2022-05-10IIF 24 - director → ME
21
MAGNOX LIMITED - 2024-04-02
MAGNOX NORTH LIMITED - 2011-01-05
MAGNOX ELECTRIC LIMITED - 2008-10-01
MAGNOX ELECTRIC PLC - 2005-04-01
NUCLEAR ELECTRIC PLC - 1996-04-01
TRUSHELFCO (NO.1305) LIMITED - 1989-11-28
Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, EnglandCorporate (11 parents, 1 offspring)
Officer
2011-03-29 ~ 2014-09-01IIF 17 - director → ME
22
PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-10-23 ~ 2020-02-11IIF 26 - director → ME
23
CITY HOME LOANS LIMITED - 2005-12-20
Enterprise House, Bancroft Road, Reigate, Surrey, EnglandCorporate (7 parents)
Officer
2015-03-27 ~ 2016-04-04IIF 28 - director → ME
24
INHOCO 4103 LIMITED - 2005-07-20
Enterprise House, Bancroft Road, Reigate, EnglandCorporate (12 parents, 3 offsprings)
Officer
2015-03-27 ~ 2022-05-10IIF 29 - director → ME
25
PAYMENTS COUNCIL LIMITED - 2015-06-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (14 parents)
Officer
2012-01-16 ~ 2017-12-14IIF 14 - director → ME
26
ROYAL BANK OF CANADA EUROPE LIMITED - 2011-08-17
ORION ROYAL BANK LIMITED - 1989-11-06
ORION BANK LIMITED - 1981-12-31
100 Bishopsgate, London, United KingdomCorporate (10 parents)
Officer
2012-12-01 ~ 2014-10-21IIF 27 - director → ME
27
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, LondonCorporate (9 parents, 23 offsprings)
Officer
2002-03-01 ~ 2011-05-12IIF 25 - director → ME
28
BLACKWATER AGENCY LIMITED - 2004-08-27
Lansdowne Gate, 65 New Road, SolihullCorporate (11 parents)
Officer
2019-01-01 ~ 2023-10-25IIF 22 - director → ME