1
ARRIVA LIMITED - now
COWIE GROUP PLC - 1997-11-06
T COWIE P L C - 1994-04-25
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
Active Corporate (59 parents, 12 offsprings)
Officer
1999-03-02 ~ 2004-10-31
IIF 19 - Director → ME
2
ARRIVA TRUSTEE COMPANY LIMITED
- now 03475527CROSSCO (311) LIMITED - 1998-05-12
1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
Active Corporate (16 parents)
Officer
2000-03-08 ~ 2004-10-31
IIF 18 - Director → ME
3
CLDN PORTS HUMBER LIMITED - now
SIMON GROUP LIMITED - 2022-04-04
SIMON GROUP PUBLIC LIMITED COMPANY
- 2011-04-20
00052665SIMON ENGINEERING PUBLIC LIMITED COMPANY - 1997-06-09
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
147,751,052 GBP2024-12-31
Officer
1998-01-01 ~ 2000-12-31
IIF 25 - Director → ME
2001-01-01 ~ 2003-12-31
IIF 17 - Director → ME
4
HARWICH INTERNATIONAL PORT LIMITED
- now 02486146SEALINK BRITISH FERRIES LIMITED - 1994-01-27
FOAMHOLD LIMITED - 1990-07-26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (34 parents, 2 offsprings)
Officer
1994-03-29 ~ 1997-08-04
IIF 24 - Director → ME
5
LADY PLACE MANAGEMENT COMPANY LIMITED
03833584 Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford
Active Corporate (32 parents)
Equity (Company account)
75,952 GBP2024-12-31
Officer
2001-06-12 ~ 2002-01-21
IIF 1 - Director → ME
6
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
CENTRAL NETWORKS EAST PLC - 2011-04-01
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
POWERGEN ENERGY PLC - 2001-10-01
Avonbank, Feeder Road, Bristol
Active Corporate (68 parents, 1 offspring)
Officer
1994-09-01 ~ 1997-02-04
IIF 23 - Director → ME
7
P&O FERRIES (SHORT SEA) LIMITED - now
P&O STENA LINE (SHORT SEA) LIMITED - 2002-10-15
STENA LINE (SHORT SEA) LIMITED
- 1998-03-10
03242391 Channel House, Channel View Road, Dover, Kent
Active Corporate (40 parents)
Officer
1996-11-22 ~ 1998-03-09
IIF 27 - Director → ME
8
P&O FERRIES PORT SERVICES LIMITED - now
P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10
P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
STENA FANTASIA (F.L.) LIMITED
- 1998-03-10
02471819INDUSTRIALTRADE LIMITED
- 1990-03-12
02471819 Channel House, Channel View Road, Dover, Kent
Active Corporate (31 parents)
Officer
~ 1998-03-09
IIF 28 - Director → ME
9
P&O SHORT SEA FERRIES LIMITED - now
P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
Channel House Channel View Road, Dover
Active Corporate (39 parents)
Officer
1998-03-09 ~ 2002-08-13
IIF 21 - Director → ME
10
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2004-03-11 ~ 2006-12-31
IIF 6 - Director → ME
11
DISPLAYHOLD LIMITED
- 1990-03-12
02454575 First Floor, 6 Arlington Street, London, England
Active Corporate (34 parents, 11 offsprings)
Officer
~ 2006-12-31
IIF 2 - Director → ME
12
STENA LINE (UK) OPERATIONS FINANCE LIMITED
- now 02653610 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
~ 2006-12-31
IIF 10 - Director → ME
13
STENA LINE CAIRNRYAN LIMITED
- now 04888737IMPULSELAND LIMITED - 2003-10-07
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-10-09 ~ 2006-12-31
IIF 11 - Director → ME
14
STENA LINE DISTRIBUTION (HOLDINGS) LIMITED
- now 01799402STENA SEALINK DISTRIBUTION (HOLDINGS) LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION (HOLDINGS) LIMITED - 1992-11-16
LARSSENS MARITIME SERVICES LIMITED - 1992-06-01
RESTMOOR LIMITED - 1984-04-16
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1997-04-07 ~ 2006-12-31
IIF 9 - Director → ME
15
STENA LINE DISTRIBUTION LIMITED
- now 00889975STENA SEALINK DISTRIBUTION LIMITED - 1995-11-06
SEALINK STENA LINE DISTRIBUTION LIMITED - 1992-11-16
LMS DISTRIBUTION LIMITED - 1992-06-01
SOUTHERN SHIPS STORES LIMITED - 1987-10-06
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1997-04-07 ~ 2006-12-31
IIF 8 - Director → ME
16
STENA SEALINK TRAVEL LIMITED - 1995-11-06
SEALINK TRAVEL LIMITED - 1992-11-16
SEALINK HOLIDAYS LIMITED - 1991-10-15
SEALINK TRAVEL LIMITED - 1988-07-15
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1996-10-14 ~ 2006-12-31
IIF 3 - Director → ME
17
Ballast Quay, Corry Road, Belfast
Converted / Closed Corporate (8 parents)
Officer
1985-11-19 ~ now
IIF 29 - Director → ME
18
First Floor, 6 Arlington Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
~ 2006-12-31
IIF 7 - Director → ME
19
Ballast Quay, Corry Road, Belfast
Converted / Closed Corporate (13 parents)
Officer
1985-11-19 ~ now
IIF 20 - Director → ME
20
STENA LINE MANNING SERVICES LIMITED
- now 03242135 First Floor, 6 Arlington Street, London, England
Active Corporate (25 parents)
Officer
1996-11-22 ~ 2006-12-31
IIF 4 - Director → ME
21
STENA LINE NOMINEES LIMITED
- now 00146836SEALINK LIMITED - 1995-11-06
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-01-05 ~ 2006-12-31
IIF 14 - Director → ME
22
STENA SEALINK PORTS LIMITED
- 1995-11-06
01593558SEALINK HARBOURS LIMITED
- 1992-11-16
01593558 First Floor, 6 Arlington Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
~ 2006-12-31
IIF 13 - Director → ME
23
STENA LINE SCOTLAND LIMITED
- now SC009454SEALINK (SCOTLAND) LIMITED - 1995-11-06
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1998-01-05 ~ 2006-12-31
IIF 15 - Director → ME
24
STENA SPEY DRILLING LIMITED - now
STENA LINE IT SERVICES LIMITED
- 2007-03-06
02540066STENA DATA U.K. LIMITED - 1995-11-06
LEAGUEPRIZE LIMITED - 1990-11-23
6 Arlington Street, London, England
Active Corporate (34 parents)
Officer
1996-11-01 ~ 2006-12-31
IIF 16 - Director → ME
25
STENA SPEY LEASING LIMITED - now
STENA LINE (NORTH SEA) LIMITED
- 2007-03-06
05071066 6 Arlington Street, London, England
Active Corporate (21 parents)
Officer
2004-03-11 ~ 2006-12-31
IIF 5 - Director → ME
26
TETRA TECH UK CONSULTING GROUP LIMITED - now
TETRA TECH UK GROUP CONSULTING LIMITED - 2020-12-17
WYG LIMITED - 2020-12-16
WYG PLC - 2019-07-10
ERNEST GREEN AND PARTNERS HOLDINGS PLC
- 1997-07-21
01869543 3 Sovereign Square, Sovereign Street, Leeds, England
Active Corporate (40 parents, 7 offsprings)
Officer
1993-10-01 ~ 2004-10-10
IIF 12 - Director → ME
27
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
~ 1998-02-06
IIF 26 - Director → ME
28
WHITE YOUNG TRUSTEE LIMITED
- now 02579388SIMCO 382 LIMITED - 1991-02-27
Arndale Court Otley Road, Headingley, Leeds
Dissolved Corporate (14 parents)
Officer
1997-07-18 ~ 2004-11-30
IIF 22 - Director → ME