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

Hodges, Andrew William

child relation
Offspring entities and appointments
Active 47
  • 1
    FREIGHT BONALLACK LIMITED - 1985-11-08
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 121 - Director → ME
  • 2
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 105 - Director → ME
  • 3
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 202 - Director → ME
    icon of calendar 2007-01-04 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 163 - Director → ME
  • 5
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 136 - Director → ME
  • 6
    TROLHURST LIMITED - 2003-11-03
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 169 - Director → ME
  • 7
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 152 - Director → ME
  • 8
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 127 - Director → ME
  • 9
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 171 - Director → ME
  • 10
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 141 - Director → ME
  • 11
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 76 - Director → ME
  • 12
    CENTRICA LEASING LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 170 - Director → ME
  • 13
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 133 - Director → ME
  • 14
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 130 - Director → ME
  • 15
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 176 - Director → ME
  • 16
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 72 - Director → ME
  • 17
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 149 - Director → ME
  • 18
    CATCHMARE LIMITED - 1984-02-28
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 83 - Director → ME
  • 19
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 166 - Director → ME
  • 20
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 177 - Director → ME
  • 21
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 175 - Director → ME
  • 22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 131 - Director → ME
  • 23
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 147 - Director → ME
  • 24
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 151 - Director → ME
  • 25
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 144 - Director → ME
  • 26
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 85 - Director → ME
  • 27
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 100 - Director → ME
  • 28
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 94 - Director → ME
  • 29
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 174 - Director → ME
  • 30
    HAMSARD 2247 LIMITED - 2001-01-19
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 111 - Director → ME
  • 31
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 114 - Director → ME
  • 32
    icon of address 6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 102 - Director → ME
  • 33
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    icon of address 6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 104 - Director → ME
  • 34
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    icon of address 6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 103 - Director → ME
  • 35
    RTZ FINANCE PLC - 1997-06-12
    icon of address 6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 107 - Director → ME
  • 36
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 108 - Director → ME
  • 37
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 122 - Director → ME
  • 38
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 109 - Director → ME
  • 39
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    icon of address 6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 93 - Director → ME
  • 40
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 67 - Secretary → ME
  • 41
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 110 - Director → ME
  • 42
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    icon of address 6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 101 - Director → ME
  • 43
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 70 - Director → ME
  • 44
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 156 - Director → ME
  • 45
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 95 - Director → ME
  • 46
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 206 - Director → ME
    icon of calendar 2007-01-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 47
    icon of address 64 King's Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 124 - Director → ME
Ceased 133
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 84 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 129 - Director → ME
  • 3
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 119 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2016-02-29
    IIF 184 - Director → ME
    icon of calendar 2006-08-22 ~ 2016-02-29
    IIF 31 - Secretary → ME
  • 5
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2016-02-29
    IIF 197 - Director → ME
    icon of calendar 2006-04-25 ~ 2016-02-29
    IIF 25 - Secretary → ME
  • 6
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2016-02-29
    IIF 223 - Director → ME
  • 7
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 204 - Director → ME
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 21 - Secretary → ME
  • 8
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 183 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 39 - Secretary → ME
  • 9
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,055,000 GBP2023-12-31
    Officer
    icon of calendar 2015-07-07 ~ 2016-02-29
    IIF 225 - Director → ME
  • 10
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2016-02-29
    IIF 226 - Director → ME
  • 11
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 190 - Director → ME
    icon of calendar 2006-03-27 ~ 2016-02-29
    IIF 6 - Secretary → ME
  • 12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 200 - Director → ME
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 34 - Secretary → ME
  • 13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -226,817,000 GBP2022-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2016-02-29
    IIF 227 - Director → ME
    icon of calendar 2012-03-23 ~ 2016-02-29
    IIF 65 - Secretary → ME
  • 14
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 195 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 19 - Secretary → ME
  • 15
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2016-02-29
    IIF 224 - Director → ME
    icon of calendar 2008-03-31 ~ 2016-02-29
    IIF 14 - Secretary → ME
  • 16
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-18 ~ 2016-02-29
    IIF 209 - Director → ME
    icon of calendar 2007-05-18 ~ 2016-02-29
    IIF 30 - Secretary → ME
  • 17
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 205 - Director → ME
    icon of calendar 2006-03-27 ~ 2016-02-29
    IIF 1 - Secretary → ME
  • 18
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-20 ~ 2016-02-29
    IIF 222 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-02-29
    IIF 64 - Secretary → ME
  • 19
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 194 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 22 - Secretary → ME
  • 20
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    icon of calendar 2006-05-09 ~ 2016-02-29
    IIF 196 - Director → ME
    icon of calendar 2006-05-09 ~ 2016-02-29
    IIF 35 - Secretary → ME
  • 21
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2016-02-29
    IIF 189 - Director → ME
    icon of calendar 2006-05-17 ~ 2016-02-29
    IIF 7 - Secretary → ME
  • 22
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,605,821,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 192 - Director → ME
    icon of calendar 2006-06-29 ~ 2016-02-29
    IIF 11 - Secretary → ME
  • 23
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2015-04-16
    IIF 199 - Director → ME
    icon of calendar 2015-12-08 ~ 2016-02-24
    IIF 51 - Secretary → ME
    icon of calendar 2014-07-22 ~ 2014-11-30
    IIF 52 - Secretary → ME
    icon of calendar 2007-01-08 ~ 2011-04-28
    IIF 9 - Secretary → ME
  • 24
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 2 - Secretary → ME
  • 25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-06 ~ 2016-02-29
    IIF 229 - Director → ME
  • 26
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2014-11-17
    IIF 4 - Secretary → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-11-19 ~ 2016-02-29
    IIF 88 - Director → ME
    icon of calendar 2014-11-19 ~ 2016-02-29
    IIF 66 - Secretary → ME
  • 28
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 216 - Director → ME
    icon of calendar 2007-07-04 ~ 2016-02-29
    IIF 12 - Secretary → ME
  • 29
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 214 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 38 - Secretary → ME
  • 30
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 207 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 33 - Secretary → ME
  • 31
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 201 - Director → ME
    icon of calendar 2006-03-27 ~ 2016-02-29
    IIF 3 - Secretary → ME
  • 32
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 198 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 18 - Secretary → ME
  • 33
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 211 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 28 - Secretary → ME
  • 34
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 186 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 41 - Secretary → ME
  • 35
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 215 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 26 - Secretary → ME
  • 36
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2016-02-29
    IIF 220 - Director → ME
    icon of calendar 2008-05-16 ~ 2016-02-29
    IIF 43 - Secretary → ME
  • 37
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2015-02-12
    IIF 221 - Director → ME
    icon of calendar 2008-10-16 ~ 2012-09-20
    IIF 228 - Director → ME
    icon of calendar 2015-12-03 ~ 2016-02-17
    IIF 62 - Secretary → ME
    icon of calendar 2014-07-24 ~ 2014-12-03
    IIF 63 - Secretary → ME
    icon of calendar 2008-10-16 ~ 2009-04-22
    IIF 68 - Secretary → ME
  • 38
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2016-02-29
    IIF 10 - Secretary → ME
  • 39
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 217 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 42 - Secretary → ME
  • 40
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 210 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 24 - Secretary → ME
  • 41
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 185 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 37 - Secretary → ME
  • 42
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 150 - Director → ME
  • 43
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-12-01
    IIF 48 - Director → ME
  • 44
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2005-12-01
    IIF 49 - Director → ME
  • 45
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2005-12-01
    IIF 50 - Director → ME
  • 46
    TIMESBERRY LTD - 2001-04-11
    icon of address Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-31
    IIF 79 - Director → ME
  • 47
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 113 - Director → ME
  • 48
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 173 - Director → ME
  • 49
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 132 - Director → ME
  • 50
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 146 - Director → ME
  • 51
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 142 - Director → ME
  • 52
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 81 - Director → ME
  • 53
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 178 - Director → ME
  • 54
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 80 - Director → ME
  • 55
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 82 - Director → ME
  • 56
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 73 - Director → ME
  • 57
    icon of address 26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 179 - Director → ME
  • 58
    CENTRICA (LOW) LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 154 - Director → ME
  • 59
    SPIRIT ENERGY LIMITED - 2017-10-16
    icon of address Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ 2018-07-12
    IIF 181 - Director → ME
  • 60
    BG ENERGY FINANCE LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 157 - Director → ME
  • 61
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 134 - Director → ME
  • 62
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    icon of address Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 87 - Director → ME
  • 63
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 75 - Director → ME
  • 64
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 162 - Director → ME
  • 65
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 138 - Director → ME
  • 66
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 165 - Director → ME
  • 67
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 128 - Director → ME
  • 68
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 74 - Director → ME
  • 69
    CENTRICA TRADING LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 164 - Director → ME
  • 70
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 54 - Secretary → ME
  • 71
    SOREN HOLDINGS LIMITED - 2013-04-24
    icon of address Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 180 - Director → ME
  • 72
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 140 - Director → ME
  • 73
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 61 - Secretary → ME
  • 74
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 59 - Secretary → ME
  • 75
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2016-02-29
    IIF 56 - Secretary → ME
    icon of calendar 2014-07-25 ~ 2014-12-02
    IIF 58 - Secretary → ME
  • 76
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-12
    IIF 137 - Director → ME
  • 77
    CENTRICA (DSW) LIMITED - 2017-01-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-02-09
    IIF 168 - Director → ME
  • 78
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 126 - Director → ME
  • 79
    DYNO-LOCKS LIMITED - 2006-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 167 - Director → ME
  • 80
    WHEELPLAY LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 135 - Director → ME
  • 81
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 148 - Director → ME
  • 82
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 158 - Director → ME
  • 83
    COMBONE LIMITED - 1992-07-06
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 155 - Director → ME
  • 84
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 145 - Director → ME
  • 85
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 139 - Director → ME
  • 86
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 212 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 32 - Secretary → ME
  • 87
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 193 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 27 - Secretary → ME
  • 88
    INTERCEDE 2264 LIMITED - 2008-03-20
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 53 - Secretary → ME
  • 89
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2008-08-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 60 - Secretary → ME
  • 90
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 182 - Director → ME
  • 91
    UMBRACARD LIMITED - 1985-04-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 153 - Director → ME
  • 92
    MINKBROOK LIMITED - 1994-09-13
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-08-31
    IIF 125 - Director → ME
  • 93
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 57 - Secretary → ME
  • 94
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 112 - Director → ME
  • 95
    RIO TINTO PERU NOMINEES LIMITED - 2023-08-25
    icon of address 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-10 ~ 2023-08-25
    IIF 89 - Director → ME
  • 96
    RIO TINTO PERU LIMITED - 2023-08-25
    icon of address 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2023-08-25
    IIF 90 - Director → ME
  • 97
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 191 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 40 - Secretary → ME
  • 98
    MONDI FINANCE LIMITED - 2010-03-15
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-06
    IIF 15 - Secretary → ME
  • 99
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    icon of address Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 231 - Director → ME
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 44 - Secretary → ME
  • 100
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 230 - Director → ME
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 45 - Secretary → ME
  • 101
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2006-11-24
    IIF 232 - Director → ME
    icon of calendar 2006-05-09 ~ 2006-11-24
    IIF 47 - Secretary → ME
  • 102
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 233 - Director → ME
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 46 - Secretary → ME
  • 103
    FIRECREST RESOURCES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 213 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 23 - Secretary → ME
  • 104
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 161 - Director → ME
  • 105
    icon of address Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-31
    IIF 159 - Director → ME
  • 106
    NEWNOVA GROUP LIMITED - 2012-02-02
    icon of address Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-31
    IIF 78 - Director → ME
  • 107
    MOUNTWEST 692 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 77 - Director → ME
  • 108
    MOUNTWEST 693 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 71 - Director → ME
  • 109
    REMOVECHROME LIMITED - 1998-12-07
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 86 - Director → ME
  • 110
    SPEED 5496 LIMITED - 1996-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 187 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 36 - Secretary → ME
  • 111
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 203 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 17 - Secretary → ME
  • 112
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2007-01-17 ~ 2016-02-29
    IIF 188 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 8 - Secretary → ME
  • 113
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ 2024-02-12
    IIF 120 - Director → ME
  • 114
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-14 ~ 2024-02-12
    IIF 117 - Director → ME
  • 115
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-02-12
    IIF 97 - Director → ME
  • 116
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-03-25
    IIF 115 - Director → ME
  • 117
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 99 - Director → ME
  • 118
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    icon of address 6 St James's Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 98 - Director → ME
  • 119
    icon of address 6 St. James's Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2024-03-25
    IIF 92 - Director → ME
  • 120
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    icon of address 6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 91 - Director → ME
  • 121
    icon of address 6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 96 - Director → ME
  • 122
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-03 ~ 2024-03-25
    IIF 106 - Director → ME
  • 123
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 123 - Director → ME
  • 124
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar 2006-02-28 ~ 2016-02-29
    IIF 208 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 5 - Secretary → ME
  • 125
    IFA DIGITAL LTD - 2004-02-25
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 160 - Director → ME
  • 126
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 172 - Director → ME
  • 127
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 143 - Director → ME
  • 128
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2013-01-07
    IIF 219 - Director → ME
    icon of calendar 2007-01-04 ~ 2012-01-27
    IIF 13 - Secretary → ME
  • 129
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2013-01-07
    IIF 218 - Director → ME
    icon of calendar 2007-01-04 ~ 2012-01-27
    IIF 16 - Secretary → ME
  • 130
    THE GAS MUSEUM TRUST - 1997-07-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 69 - Secretary → ME
  • 131
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 118 - Director → ME
  • 132
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-11 ~ 2024-03-25
    IIF 116 - Director → ME
  • 133
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 55 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.