1
BRIEFSOLE LIMITED - 1988-12-21
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (17 parents)
Officer
1998-04-07 ~ 1999-09-24
IIF 23 - Secretary → ME
2
ADVANTICA CORPORATE VENTURES LIMITED - now
BG CORPORATE VENTURES LIMITED
- 2000-10-23
02450936MARK 2008 LIMITED - 1990-02-06
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (39 parents)
Officer
1995-10-19 ~ 1997-12-01
IIF 3 - Secretary → ME
3
ANGLIA RAILWAYS TRAIN SERVICES LIMITED
- now 03006570ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 35 - Secretary → ME
4
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED
- 1997-02-12
03063730 800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1995-11-08 ~ 1997-11-28
IIF 43 - Secretary → ME
5
BARCLAYS GROUP HOLDINGS LIMITED
- now 01728892BARCLAYS GROUP LIMITED - 1999-01-07
1 Churchill Place, London
Active Corporate (81 parents, 38 offsprings)
Officer
2005-03-23 ~ 2017-06-16
IIF 49 - Director → ME
6
BARCLAYS LEAGUE LIMITED - 1996-07-23
BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
BARCLAYS LEAGUE LIMITED - 1995-12-07
1 Churchill Place, London
Active Corporate (78 parents, 312 offsprings)
Officer
2005-03-23 ~ 2017-06-16
IIF 50 - Director → ME
7
EBBGATE GROUP LIMITED - 1998-06-23
BARINT S LIMITED - 1987-09-08
1 Churchill Place, London
Dissolved Corporate (63 parents, 144 offsprings)
Officer
2005-03-23 ~ 2017-06-16
IIF 48 - Director → ME
8
BG 12 LIMITED - now
BRITISH GAS CORPORATION LIMITED
- 2000-01-11
00678020HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
1995-08-08 ~ 1997-11-28
IIF 9 - Secretary → ME
9
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED - now
BG NO 15 LIMITED - 2000-02-11
BG TRANSCO LIMITED
- 1999-12-13
03167150BRITISH GAS NO.2 LIMITED
- 1996-08-19
03167150BRITISH GAS SERVICE LIMITED
- 1996-05-15
03167150 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-05-10 ~ 1997-11-28
IIF 51 - Director → ME
1996-05-10 ~ 1997-11-28
IIF 46 - Secretary → ME
10
BG OVERSEAS HOLDINGS LIMITED
- now 02207355BRITISH GAS OVERSEAS HOLDINGS LIMITED - 1997-02-13
Shell Centre, London, United Kingdom
Active Corporate (52 parents, 6 offsprings)
Officer
1997-03-20 ~ 1997-11-28
IIF 20 - Secretary → ME
11
BG OVERSEAS INVESTMENTS LIMITED
- now 02878201BRITISH GAS OVERSEAS INVESTMENTS LIMITED - 1997-02-13
30 Finsbury Square, London
Dissolved Corporate (44 parents)
Officer
1997-03-20 ~ 1997-11-28
IIF 19 - Secretary → ME
12
BRITISH GAS UK HOLDINGS LIMITED - 1997-02-13
ACRE OIL (MANAGEMENT SERVICES) LIMITED - 1993-12-20
DALESPEED LIMITED - 1988-04-15
Shell Centre, London, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
1997-03-20 ~ 1997-11-28
IIF 22 - Secretary → ME
13
BRITISH GAS SERVICES LIMITED - now
BRITISH GAS SERVICE LIMITED
- 1997-02-17
03141243 Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
1996-05-14 ~ 1996-05-22
IIF 45 - Secretary → ME
14
C.& T.HARRIS(CALNE)LIMITED - 1996-05-24
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
1998-05-13 ~ 1999-09-24
IIF 37 - Secretary → ME
15
CHELTENHAM RENOVATORS LIMITED
- now 01760407CATCHMARE LIMITED - 1984-02-28
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
1994-10-17 ~ 1996-08-05
IIF 31 - Secretary → ME
16
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (45 parents)
Officer
1996-09-05 ~ 1997-10-24
IIF 44 - Secretary → ME
17
10 Hatch Place, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 30 - Secretary → ME
18
ALNERY NO.2086 LIMITED - 2000-12-04
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 58 - Secretary → ME
19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (17 parents)
Officer
1996-07-24 ~ 1996-10-23
IIF 6 - Secretary → ME
20
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1998-05-13 ~ 1999-09-24
IIF 26 - Secretary → ME
21
FIRST DUBLIN METRO LIMITED - now
RSE MANAGEMENT LIMITED - 2004-02-18
GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
WORTHARENA LIMITED - 1999-06-28
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 55 - Secretary → ME
22
FIRST GREAT NORTHERN LIMITED - now
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED - 2007-06-11
FIRST MANCHESTER METROLINK LIMITED - 2007-01-11
FIRST LONDON, SCOTTISH AND NORTH EAST RAILWAY LIMITED
- 2005-10-11
04978535QUAYSHELFCO 1053 LIMITED
- 2004-02-09
04978535 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-02-03 ~ 2004-12-31
IIF 47 - Secretary → ME
23
FIRST GREAT WESTERN LINK LIMITED
- now 04804687FIRST THAMES TRAINS LIMITED
- 2004-04-01
04804687QUAYSHELFCO 1016 LIMITED
- 2003-10-01
04804687 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2003-09-29 ~ 2004-12-31
IIF 13 - Secretary → ME
24
FIRST GREATER WESTERN LIMITED
- now 05113733QUAYSHELFCO 1087 LIMITED
- 2004-06-14
05113733 Milford House 1 Milford Street, Swindon, Wiltshire
Active Corporate (45 parents)
Officer
2004-06-14 ~ 2004-12-31
IIF 14 - Secretary → ME
25
FIRST NORTHERN RAILWAY LIMITED
- now 04340736FIRST/KEOLIS NORTHERN LIMITED
- 2003-02-07
04340736QUAYSHELFCO 898 LIMITED - 2002-02-26
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-04-29 ~ 2004-12-31
IIF 7 - Secretary → ME
26
FIRST RAIL HOLDINGS LIMITED
- now 05154485QUAYSHELFCO 1098 LIMITED
- 2004-08-25
05154485 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents, 24 offsprings)
Officer
2004-08-19 ~ 2004-12-31
IIF 59 - Secretary → ME
27
FIRST RAIL OPEN ACCESS HOLDINGS LIMITED - now
GB RAILWAYS GROUP LIMITED - 2025-01-06
GB RAILWAYS GROUP PLC
- 2015-06-17
03263210COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (28 parents, 7 offsprings)
Officer
2004-07-15 ~ 2004-12-31
IIF 57 - Secretary → ME
28
FIRST RAIL PROCUREMENT LIMITED - now
GREAT WESTERN HOLDINGS LIMITED
- 2020-06-17
02996875GIFTCLASS LIMITED - 1995-04-11
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1999-12-17 ~ 2004-12-31
IIF 60 - Secretary → ME
29
FIRST RAIL SUPPORT LIMITED - now
FIRST NORTHERN RAILWAY HOLDINGS LIMITED
- 2016-06-01
04340740FIRST/KEOLIS NORTHERN HOLDINGS LIMITED
- 2003-02-07
04340740QUAYSHELFCO 899 LIMITED - 2002-02-26
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-04-29 ~ 2004-12-31
IIF 53 - Secretary → ME
30
FIRST LOWLAND BUSES LIMITED - 2003-01-29
HEATHCOAST LIMITED - 1998-06-08
395 King Street, Aberdeen
Active Corporate (44 parents)
Officer
2004-07-05 ~ 2004-12-31
IIF 27 - Secretary → ME
31
FIRST/KEOLIS HOLDINGS LIMITED
- now 04113984FIRST/VIA HOLDINGS LIMITED
- 2001-12-24
04113984QUAYSHELFCO 817 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-02-07 ~ 2004-12-31
IIF 25 - Secretary → ME
32
FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED
- now 04113990FIRST/VIA TRANS PENNINE HOLDINGS LIMITED
- 2001-12-24
04113990QUAYSHELFCO 818 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2001-02-07 ~ 2004-12-31
IIF 33 - Secretary → ME
33
FIRST/KEOLIS TRANSPENNINE LIMITED
- now 04113923FIRST/VIA TRANS PENNINE LIMITED
- 2001-12-24
04113923QUAYSHELFCO 819 LIMITED - 2001-01-29
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (50 parents)
Officer
2001-02-07 ~ 2004-12-31
IIF 1 - Secretary → ME
34
FORMWOOD (COLEFORD) LIMITED
- now 00344678FORMWOOD LIMITED - 1988-10-13
Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (13 parents)
Officer
1998-04-07 ~ 1999-09-24
IIF 38 - Secretary → ME
35
FORMWOOD GROUP (UK) LIMITED
- now 02046126LUXRITE LIMITED - 1996-12-18
BALLTAPE LIMITED - 1986-09-10
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (22 parents)
Officer
1998-04-07 ~ 1999-09-24
IIF 36 - Secretary → ME
36
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 42 - Secretary → ME
37
ERADINE - 1996-06-26
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (26 parents, 83 offsprings)
Officer
1996-06-27 ~ 1996-10-23
IIF 52 - Secretary → ME
38
TRADEMAIL LIMITED - 1999-06-28
5th Floor 62 - 64 Cornhill, London, England
Active Corporate (41 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 41 - Secretary → ME
39
4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 16 - Secretary → ME
40
GREAT WESTERN TRAINS COMPANY LIMITED
02938992 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1999-11-04 ~ 2004-12-31
IIF 40 - Secretary → ME
41
GREAT WESTERN TRUSTEES LIMITED
- now 03161093DE FACTO 465 LIMITED - 1996-03-25
Milford House, 1 Milford Street, Swindon, Wiltshire
Dissolved Corporate (25 parents)
Officer
1999-12-17 ~ 2004-12-31
IIF 63 - Secretary → ME
42
GRT BUS GROUP LIMITED - now
GRT HOLDINGS PLC - 1994-04-12
395 King Street, Aberdeen
Active Corporate (38 parents, 7 offsprings)
Officer
2001-09-27 ~ 2004-12-31
IIF 17 - Secretary → ME
43
NORTH DEVON FOODS LIMITED - 1996-09-24
FMC (NORTH DEVON) LIMITED - 1996-03-01
NORTH DEVON MEAT LIMITED - 1993-09-16
Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1998-05-13 ~ 1999-09-24
IIF 24 - Secretary → ME
44
SPEED 2150 LIMITED - 1991-12-31
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (26 parents)
Officer
1998-05-18 ~ 1999-09-24
IIF 62 - Secretary → ME
45
HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED
- now 02735596PRECIS (1160) LIMITED - 1992-10-23
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (21 parents)
Officer
1998-05-18 ~ 1999-09-24
IIF 56 - Secretary → ME
46
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1998-05-18 ~ 1999-09-24
IIF 54 - Secretary → ME
47
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (23 parents)
Officer
1998-05-18 ~ 1999-09-24
IIF 34 - Secretary → ME
48
HULL TRAINS COMPANY LIMITED
- now 03715410RAILCONSULT LIMITED - 1999-08-04
COUNTCIVIL LIMITED - 1999-06-28
The Point, 8th Floor, 37 North Wharf Road, London, England
Active Corporate (40 parents)
Officer
2004-07-15 ~ 2004-12-31
IIF 21 - Secretary → ME
49
JOINT RADIO COMPANY LIMITED
- now 02990041OPENLEAGUE LIMITED - 1995-01-30
Friars House, Manor House Drive, Coventry, England
Active Corporate (47 parents)
Officer
1995-03-23 ~ 1997-06-13
IIF 39 - Secretary → ME
50
MARCHFIELD (ST ALBANS) LIMITED - now
ENFIELD 209 LIMITED - 2010-09-24
FAIRVIEW LIMITED - 2004-12-14
FAIRVIEW NEW HOMES (GOMSHALL) LIMITED - 2003-06-06
BUXTED DUCKLING LIMITED
- 1998-07-22
02026455DUSKYART LIMITED - 1986-10-02
50 Lancaster Road, Enfield, Middlesex
Dissolved Corporate (28 parents)
Officer
1997-12-16 ~ 1998-04-30
IIF 11 - Secretary → ME
51
NEWCO ONE LIMITED - now
BRITISH GAS SERVICE LIMITED - 2015-04-08
BRITISH GAS SERVICES LIMITED
- 1997-02-17
03196725 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (22 parents)
Officer
1996-05-03 ~ 1996-10-23
IIF 28 - Secretary → ME
52
NORTH DEVON PENSION SCHEME TRUSTEES LIMITED
02375072 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1998-05-18 ~ 1999-09-24
IIF 15 - Secretary → ME
53
Millstream Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1995-08-08 ~ 1996-10-23
IIF 2 - Secretary → ME
54
NORTH WESTERN TRAINS COMPANY LIMITED
- now 03007946NORTH WEST REGIONAL RAILWAYS LIMITED - 1997-06-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (51 parents)
Officer
1999-11-03 ~ 2004-12-31
IIF 5 - Secretary → ME
55
PREMIER TRANSMISSION LIMITED - now
PREMIER TRANSCO LIMITED
- 2001-05-15
FC016813 Mark Edwards, Bg Group Plc, 100 Thames Valley Park Drive, Reading, Northern Ireland
Converted / Closed Corporate (25 parents)
Officer
1995-02-24 ~ 1997-11-28
IIF 4 - Secretary → ME
56
SHELL GLOBAL LNG LIMITED - now
BG GLOBAL ENERGY LIMITED - 2019-07-11
BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
BRITISH MARINE PIPELINES LIMITED
- 2001-01-04
01287989TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
Shell Centre, London, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
1995-08-08 ~ 1997-11-28
IIF 61 - Secretary → ME
57
TELEPERFORMANCE GLOBAL BPO UK LIMITED - now
INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
SERCO (UK) SERVICES LIMITED - 2016-01-05
INTELENET (UK) SERVICES LIMITED - 2012-04-12
FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
FB PROPERTIES LIMITED - 1995-08-16
BADGER CATERING SERVICES LIMITED - 1995-05-22
QUAYSHELFCO 190 LIMITED - 1988-01-21
Spectrum House, Bond Street, Bristol, England
Active Corporate (50 parents)
Officer
2000-02-01 ~ 2004-12-31
IIF 8 - Secretary → ME
58
THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
- now 04649273QUAYSHELFCO 981 LIMITED - 2003-02-24
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (27 parents)
Officer
2003-03-03 ~ 2004-12-31
IIF 18 - Secretary → ME
59
THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED - now
FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED
- 2009-05-08
03851250QUAYSHELFCO 738 LIMITED - 2000-01-27
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-02-16 ~ 2004-12-31
IIF 32 - Secretary → ME
60
THE NEW GREAT EASTERN RAILWAY COMPANY LIMITED
- now 04397728GREAT EASTERN TRAINS COMPANY LIMITED
- 2002-05-09
04397728QUAYSHELFCO 910 LIMITED
- 2002-03-22
04397728 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-20 ~ 2004-12-31
IIF 10 - Secretary → ME
61
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (22 parents)
Officer
1998-11-18 ~ 1999-09-24
IIF 29 - Secretary → ME
62
WILTSHIRE LEASING COMPANY LIMITED
- now 03401057QUAYSHELFCO 628 LIMITED - 1997-11-14
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
1999-12-17 ~ 2004-12-31
IIF 12 - Secretary → ME