1
E.C.C. (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1989-11-03
ECC (OPERATIVES) PENSION FUND TRUSTEES LIMITED - 1994-06-01
CAMAS PENSION FUND TRUSTEES LIMITED - 1997-11-12
Bardon Hall, Copt Oak Road, Markfield, LeicestershireDissolved Corporate (4 parents)
Officer
1997-12-01 ~ 2009-01-31IIF 7 - Director → ME
2
EXEL PLC - 2000-07-26
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
NFC PUBLIC LIMITED COMPANY - 2000-02-23
Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
~ 1997-02-19IIF 15 - Director → ME
3
BEAVERBROOK NEWSPAPERS LIMITED - 1978-12-31
One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents, 13 offsprings)
Officer
1996-04-01 ~ 1998-02-05IIF 13 - Director → ME
4
GROUP 4 HOLDINGS LIMITED - 1992-01-29
GROUP 4 SECURITAS HOLDINGS LIMITED - 2010-09-01
FABTRAD LIMITED - 1989-07-17
5th Floor, Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (5 parents)
Officer
~ 1993-10-01IIF 6 - Director → ME
5
EVERED PLC - 1991-03-01
BARDON GROUP PLC - 1997-05-13
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
EVERED BARDON PLC - 1993-08-02
AGGREGATE INDUSTRIES PLC - 2005-12-06
AGGREGATE INDUSTRIES LIMITED - 2006-11-06
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
~ 2006-11-09IIF 9 - Director → ME
6
AGGREGATE INDUSTRIES LIMITED - 2025-03-17
CALDERSTAND LTD - 2006-11-06
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2010-06-01 ~ 2013-12-31IIF 8 - Director → ME
7
The Green House, 244-254 Cambridge Heath Road, London, United KingdomActive Corporate (9 parents)
Officer
~ 1994-03-02IIF 14 - Director → ME
8
Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (11 parents, 6 offsprings)
Officer
1992-06-08 ~ 1998-06-06IIF 3 - Director → ME
9
YPG ACQUISITIONS LIMITED - 1998-03-25
6 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)
Officer
1998-04-03 ~ 2002-04-12IIF 12 - Director → ME
10
YPG FUNDING 1 LIMITED - 1998-03-25
6 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)
Officer
1998-04-03 ~ 2002-04-12IIF 17 - Director → ME
11
YPG GROUP LIMITED - 1998-03-25
REGIONAL INDEPENDENT MEDIA GROUP LIMITED - 1998-04-01
6 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)
Officer
1998-04-03 ~ 2002-04-12IIF 11 - Director → ME
12
REGIONAL INDEPENDENT MEDIA FUNDING 2 LIMITED - 1998-04-01
YPG FUNDING 2 LIMITED - 1998-03-25
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (1 parent)
Officer
1998-04-03 ~ 1998-05-01IIF 16 - Director → ME
13
YPG HOLDINGS LIMITED - 1998-03-25
6 Snow Hill, City Of London, LondonDissolved Corporate (1 parent)
Officer
1998-04-03 ~ 2002-04-12IIF 10 - Director → ME
14
LANCASTER GUARDIAN LIMITED - 1998-06-10
26 Whitehall Road, LeedsDissolved Corporate (3 parents)
Officer
1998-07-13 ~ 2002-04-12IIF 2 - Director → ME
15
Linsay, Fairy Road, Seaview, Isle Of WightActive Corporate (5 parents)
Equity (Company account)
37,799 GBP2018-12-31
Officer
2008-01-01 ~ 2008-12-31IIF 4 - Director → ME
16
TERRENCE HIGGINS TRUST LIMITED - 1988-07-06
TERRENCE HIGGINS TRUST LIMITED - 1988-07-13
Terrence Higgins Trust, 437 & 439 Caledonian Rd, London, United KingdomActive Corporate (12 parents, 2 offsprings)
Officer
2004-11-27 ~ 2010-11-20IIF 1 - Director → ME
17
THOMSON MEDIA FOUNDATION (TRUSTEE) LIMITED - 2015-05-22
THOMSON FOUNDATION (TRUSTEE) LIMITED - 2011-05-26
2nd Floor, 6 Greenland Place, London, EnglandActive Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-10-12 ~ 2012-12-31IIF 5 - Director → ME