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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bentley, Phillip Keague

child relation
Offspring entities and appointments 72
  • 1
    A A THE DRIVING SCHOOL AGENCY LIMITED
    - now 02733119
    Contact us for insolvency relation
    HILLDEAN LIMITED - 1992-09-10
    Contact us for insolvency relation
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (46 parents)
    Officer
    2000-11-20 ~ 2002-03-11
    IIF 50 - Director → ME
  • 2
    AA CORPORATION LIMITED
    03797747
    Contact us for insolvency relation
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2002-03-14 ~ 2004-09-30
    IIF 24 - Director → ME
  • 3
    ACT 2013 LIMITED - now
    Contact us for insolvency relation
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    Contact us for insolvency relation
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    Contact us for insolvency relation
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    1999-01-01 ~ 1999-12-31
    IIF 46 - Director → ME
  • 4
    ANYSLAM LIMITED
    03454958
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-20
    25 Farringdon Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1997-12-17 ~ 2000-06-30
    IIF 47 - Director → ME
  • 5
    ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
    - now 02779199 02963774
    Contact us for insolvency relation
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    Contact us for insolvency relation
    SHIFTPROJECT LIMITED - 1993-04-26
    Contact us for insolvency relation
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (152 parents)
    Officer
    2012-04-26 ~ 2013-06-13
    IIF 7 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    Contact us for insolvency relation
    PRECIS (353) LIMITED - 1985-02-27
    Contact us for insolvency relation
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2000-11-20 ~ 2004-09-30
    IIF 38 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Contact us for insolvency relation
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2000-11-20 ~ 2002-03-14
    IIF 68 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION LIMITED - THE
    NF003471 00086655... (more)
    Contact us for insolvency relation
    5 Westbank Drive, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2000-11-20 ~ now
    IIF 69 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    Contact us for insolvency relation
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Contact us for insolvency relation
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2000-11-20 ~ 2004-09-30
    IIF 42 - Director → ME
  • 10
    BARBEQUES GALORE (UK) LIMITED
    - now 02036617
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-14
    Dissolved on 2012-04-27
    INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 11 - Director → ME
  • 11
    BGPGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    Dissolved on 2017-02-02
    CENTRICA RESOURCES HOLDINGS LIMITED
    - 2002-09-23 04402941 04487600... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2002-03-25 ~ 2002-06-12
    IIF 10 - Director → ME
  • 12
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03196725... (more)
    Contact us for insolvency relation
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    Contact us for insolvency relation
    CACTUSHAVEN PLC - 1996-05-15
    Contact us for insolvency relation
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2008-10-14
    IIF 33 - Director → ME
  • 13
    BRITISH GAS TRADING LIMITED
    03078711
    Contact us for insolvency relation
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (54 parents, 12 offsprings)
    Officer
    2000-11-20 ~ 2013-06-30
    IIF 2 - Director → ME
  • 14
    BUCKHURST & CO
    01660792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (39 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 41 - Director → ME
  • 15
    CABLE & WIRELESS COMMUNICATIONS LIMITED - now
    Contact us for insolvency relation
    CABLE & WIRELESS COMMUNICATIONS PLC
    - 2016-05-20 07130199 09909999... (more)
    Contact us for insolvency relation
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    Contact us for insolvency relation
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2014-01-01 ~ 2016-05-16
    IIF 4 - Director → ME
  • 16
    CABLE & WIRELESS COMMUNICATIONS NEWCO LIMITED
    09297623 02735732... (more)
    Contact us for insolvency relation
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-05 ~ 2015-05-20
    IIF 6 - Director → ME
  • 17
    CARILLON U.K. LIMITED
    - now SC036037
    Contact us for insolvency relation
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    Contact us for insolvency relation
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Contact us for insolvency relation
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (54 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 43 - Director → ME
  • 18
    CELLARERS (WINES) LIMITED
    01083023
    Contact us for insolvency relation
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 65 - Director → ME
  • 19
    CENTRICA ALPHA FINANCE LIMITED
    04577601
    Contact us for insolvency relation
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2002-11-04 ~ 2005-12-01
    IIF 52 - Director → ME
  • 20
    CENTRICA AMERICA LIMITED
    - now 04118195
    Contact us for insolvency relation
    CENTRICA US HOLDINGS LIMITED
    - 2002-11-06 04118195 05625463... (more)
    Contact us for insolvency relation
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-11-28 ~ 2003-04-15
    IIF 13 - Director → ME
  • 21
    CENTRICA BASTROP FINANCE HOLDINGS
    05175574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-07-09 ~ 2005-10-31
    IIF 21 - Director → ME
  • 22
    CENTRICA BETA HOLDINGS LIMITED
    04710850 04118195... (more)
    Contact us for insolvency relation
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-03-25 ~ 2008-03-18
    IIF 31 - Director → ME
  • 23
    CENTRICA DELTA LIMITED
    FC024841
    Contact us for insolvency relation
    33-37 Athol Street, Douglas, Isle Of Man
    Converted / Closed Corporate (12 parents)
    Officer
    2003-10-21 ~ 2008-03-18
    IIF 26 - Director → ME
  • 24
    CENTRICA DIRECTORS LIMITED - now
    Contact us for insolvency relation
    CENTRICA NOMINEES NO.2 LIMITED
    - 2001-10-31 03844287 03844247
    Contact us for insolvency relation
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 133 offsprings)
    Officer
    2000-11-20 ~ 2001-10-19
    IIF 57 - Director → ME
  • 25
    CENTRICA ENERGY ASSETS HOLDINGS LIMITED - now
    Contact us for insolvency relation
    CENTRICA KPS LIMITED - 2023-12-07
    Contact us for insolvency relation
    CENTRICA GENERATION LIMITED
    - 2005-10-28 05006144
    Contact us for insolvency relation
    UNDIVA LIMITED
    - 2004-05-17 05006144
    Contact us for insolvency relation
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2004-05-17 ~ 2004-07-13
    IIF 25 - Director → ME
  • 26
    CENTRICA ENERGY LIMITED - now
    Contact us for insolvency relation
    ACCORD ENERGY LIMITED
    - 2011-02-01 02877398 03275441
    Contact us for insolvency relation
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Contact us for insolvency relation
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2007-06-04
    IIF 60 - Director → ME
  • 27
    CENTRICA FINANCE (CANADA) LIMITED
    04055254
    Contact us for insolvency relation
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-11-20 ~ 2008-03-18
    IIF 49 - Director → ME
  • 28
    CENTRICA FINANCE (US) LIMITED
    04140765 06796004
    Contact us for insolvency relation
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-01-15 ~ 2008-03-18
    IIF 40 - Director → ME
  • 29
    CENTRICA GAMMA HOLDINGS LIMITED
    04710840
    Contact us for insolvency relation
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2008-03-18
    IIF 30 - Director → ME
  • 30
    CENTRICA HOLDINGS LIMITED
    05625463 04118195... (more)
    Contact us for insolvency relation
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2005-11-16 ~ 2007-09-17
    IIF 22 - Director → ME
  • 31
    CENTRICA NIGERIA LIMITED
    05579645
    Contact us for insolvency relation
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2005-09-30 ~ 2007-08-02
    IIF 19 - Director → ME
  • 32
    CENTRICA NOMINEES NO.1 LIMITED
    03844247 03844287
    Contact us for insolvency relation
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2006-01-31
    IIF 35 - Director → ME
  • 33
    CENTRICA OVERSEAS HOLDINGS LIMITED
    03922153 04402941... (more)
    Contact us for insolvency relation
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2000-11-20 ~ 2008-03-18
    IIF 44 - Director → ME
  • 34
    CENTRICA PLC
    - now 03033654 03234745... (more)
    Contact us for insolvency relation
    YIELDTOP PUBLIC LIMITED COMPANY - 1996-12-19
    Contact us for insolvency relation
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (70 parents, 7 offsprings)
    Officer
    2000-11-20 ~ 2013-06-30
    IIF 1 - Director → ME
  • 35
    CH4 ENERGY LIMITED - now
    Contact us for insolvency relation
    CENTRICA TRADING LIMITED
    - 2022-07-26 03275456 04440303
    Contact us for insolvency relation
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-29 ~ 2008-03-18
    IIF 32 - Director → ME
  • 36
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    Contact us for insolvency relation
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 72 - LLP Member → ME
  • 37
    DEF INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-24
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (57 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 61 - Director → ME
  • 38
    DIAGEO BALKANS LIMITED - now
    Contact us for insolvency relation
    UDV (CENTRAL EUROPE AND ASIA) LIMITED
    - 2002-07-05 02036686
    Contact us for insolvency relation
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    Contact us for insolvency relation
    IDV UK WHOLESALE LIMITED - 1994-02-17
    Contact us for insolvency relation
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    Contact us for insolvency relation
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Contact us for insolvency relation
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 64 - Director → ME
  • 39
    DIAGEO CAPITAL PLC
    - now SC040795
    Contact us for insolvency relation
    GUINNESS FINANCE PLC - 1997-12-15
    Contact us for insolvency relation
    HAYES LYON LIMITED - 1992-04-16
    Contact us for insolvency relation
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    Contact us for insolvency relation
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    1998-01-07 ~ 2000-06-30
    IIF 28 - Director → ME
  • 40
    DIAGEO CL1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-27
    Dissolved on 2022-08-20
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1995-09-27 ~ 2000-06-30
    IIF 53 - Director → ME
  • 41
    DIAGEO FINANCE PLC
    - now 00213393
    Contact us for insolvency relation
    GRAND METROPOLITAN FINANCE P.L.C
    - 1997-12-16 00213393
    Contact us for insolvency relation
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    Contact us for insolvency relation
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    1995-09-15 ~ 2000-06-30
    IIF 55 - Director → ME
  • 42
    DIAGEO GREAT BRITAIN LIMITED - now
    Contact us for insolvency relation
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    Contact us for insolvency relation
    UNITED DISTILLERS & VINTNERS (HP) LIMITED
    - 2001-02-01 00507652 03368630... (more)
    Contact us for insolvency relation
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    Contact us for insolvency relation
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 54 - Director → ME
  • 43
    DIAGEO HOLLAND INVESTMENTS LIMITED - now
    Contact us for insolvency relation
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    Contact us for insolvency relation
    G. W. ARCHER & COMPANY LIMITED
    - 2006-03-15 01934811
    Contact us for insolvency relation
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    Contact us for insolvency relation
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 66 - Director → ME
  • 44
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    Contact us for insolvency relation
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    Contact us for insolvency relation
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1997-12-31 ~ 2000-10-31
    IIF 59 - Director → ME
  • 45
    DIAGEO SCOTLAND LIMITED - now
    Contact us for insolvency relation
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    Contact us for insolvency relation
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 03368630... (more)
    Contact us for insolvency relation
    UNITED DISTILLERS LIMITED - 1998-02-27
    Contact us for insolvency relation
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    Contact us for insolvency relation
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 56 - Director → ME
  • 46
    ENER.G EFFICIENCY LIMITED - now
    Contact us for insolvency relation
    PETBOW CO-GENERATION LIMITED
    - 2007-04-25 02700990
    Contact us for insolvency relation
    ENVIRONMENTAL POWER SYSTEMS LIMITED - 1993-02-02
    Contact us for insolvency relation
    SPEED 2452 LIMITED - 1992-05-08
    Contact us for insolvency relation
    Ener-g House, Daniel Adamson, Road, Salford, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2000-11-20 ~ 2004-11-12
    IIF 27 - Director → ME
  • 47
    GB GAS HOLDINGS LIMITED
    - now 03186121
    Contact us for insolvency relation
    GB GAS HOLDINGS - 1996-07-04
    Contact us for insolvency relation
    ERADINE - 1996-06-26
    Contact us for insolvency relation
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents, 84 offsprings)
    Officer
    2000-11-20 ~ 2007-09-17
    IIF 14 - Director → ME
  • 48
    GILBEYS LIMITED
    00039038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-27
    Dissolved on 2012-04-27
    Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (30 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 12 - Director → ME
  • 49
    GLEN SPEY LIMITED
    SC034274
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-17
    C/o Baker Tilly Restructuring & Recovery Llp, First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 8 - Director → ME
  • 50
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    Contact us for insolvency relation
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    Contact us for insolvency relation
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1996-09-27 ~ 2000-06-30
    IIF 29 - Director → ME
  • 51
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    Contact us for insolvency relation
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    Contact us for insolvency relation
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Contact us for insolvency relation
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    1996-09-19 ~ 2000-06-30
    IIF 67 - Director → ME
  • 52
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    Contact us for insolvency relation
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    Contact us for insolvency relation
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1996-09-24 ~ 2000-06-30
    IIF 34 - Director → ME
  • 53
    GRAND METROPOLITAN LIMITED - now
    Contact us for insolvency relation
    GRAND METROPOLITAN PUBLIC LIMITED COMPANY
    - 2010-02-25 00291848
    Contact us for insolvency relation
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (64 parents, 12 offsprings)
    Officer
    1998-03-18 ~ 2000-06-30
    IIF 15 - Director → ME
  • 54
    GRAND METROPOLITAN SECOND INVESTMENTS LIMITED
    - now 02303960 01732518... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    TRUSHELFCO (NO.1338) LIMITED - 1988-12-23
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (30 parents)
    Officer
    1995-09-27 ~ 2000-06-30
    IIF 36 - Director → ME
  • 55
    GRAND METROPOLITAN THIRD INVESTMENTS LIMITED
    - now 02303957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-01-05
    TRUSHELFCO (NO.1339) LIMITED - 1988-12-23
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-09-27 ~ 2000-06-30
    IIF 48 - Director → ME
  • 56
    IMI PLC
    - now 00714275
    Contact us for insolvency relation
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Contact us for insolvency relation
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2014-12-31
    IIF 3 - Director → ME
  • 57
    J & B SCOTLAND LIMITED
    - now SC060289
    Contact us for insolvency relation
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    Contact us for insolvency relation
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 20 - Director → ME
  • 58
    JUSTERINI & BROOKS,LIMITED
    00068576
    Contact us for insolvency relation
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 62 - Director → ME
  • 59
    KINGFISHER PLC
    - now 01664812 02016021
    Contact us for insolvency relation
    WOOLWORTH HOLDINGS PLC - 1989-03-17
    Contact us for insolvency relation
    PATERNOSTER STONES PUBLIC LIMITED COMPANY - 1982-11-12
    Contact us for insolvency relation
    1 Paddington Square, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2010-03-17
    IIF 5 - Director → ME
  • 60
    MACGAS LIMITED - now
    Contact us for insolvency relation
    GW 393 LIMITED - 2013-05-17
    Contact us for insolvency relation
    FLOGAS LP GAS LIMITED - 2004-03-15
    Contact us for insolvency relation
    BRITISH GAS LP GAS LIMITED
    - 2002-12-10 00538924
    Contact us for insolvency relation
    SUPERGAS LIMITED - 1999-02-23
    Contact us for insolvency relation
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (30 parents)
    Officer
    2000-11-20 ~ 2002-11-29
    IIF 45 - Director → ME
  • 61
    MITIE GROUP PLC
    - now SC019230 00686377
    Contact us for insolvency relation
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    Contact us for insolvency relation
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (52 parents, 42 offsprings)
    Officer
    2016-11-01 ~ now
    IIF 71 - Director → ME
  • 62
    OTFORD ESTATES LIMITED
    - now 00407127
    Contact us for insolvency relation
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Contact us for insolvency relation
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 17 - Director → ME
  • 63
    RUCHILL & ROSS LIMITED
    - now 01934809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01
    Dissolved on 2011-08-18
    INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 39 - Director → ME
  • 64
    STRATHLEVEN BONDED WAREHOUSES LIMITED
    00707937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-14
    Dissolved on 2010-04-07
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 18 - Director → ME
  • 65
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 OE028139... (more)
    Contact us for insolvency relation
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2004-09-30
    IIF 9 - Director → ME
  • 66
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    Contact us for insolvency relation
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 37 - Director → ME
  • 67
    UDV (SJ) LIMITED
    - now 00989164
    Contact us for insolvency relation
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    Contact us for insolvency relation
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2000-04-10 ~ 2000-10-31
    IIF 58 - Director → ME
  • 68
    UNITED DISTILLERS UK LIMITED - now
    Contact us for insolvency relation
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    Contact us for insolvency relation
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Contact us for insolvency relation
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 16 - Director → ME
  • 69
    W. & A. GILBEY LIMITED
    00596121
    Contact us for insolvency relation
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 23 - Director → ME
  • 70
    WILLIAM HUCKS AND COMPANY,LIMITED
    00481557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-06-07
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 51 - Director → ME
  • 71
    WOODFORD & CO
    01660791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-24
    Dissolved on 2011-01-05
    Lakeside Drive, Park Royal, London, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    1999-07-01 ~ 2000-10-31
    IIF 63 - Director → ME
  • 72
    XENESIS HOLDINGS LTD
    16601419
    Contact us for insolvency relation
    71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-07-23 ~ 2025-07-23
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.