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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

Webster, Martin

child relation
Offspring entities and appointments
Active 2
  • 1
    ALPHA & OMEGA TRUST LIMITED
    00333569
    1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    1996-07-29 ~ dissolved
    IIF 154 - Director → ME
  • 2
    WEBSTER DE LYON LIMITED
    13509133
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,493 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 91
  • 1
    ARRAN GATE LIMITED - now
    DIPLEMA 265 LIMITED
    - 1993-04-08 02754644
    Southdown House, St Johns Street, Chichester
    Active Corporate (4 parents)
    Equity (Company account)
    42,742 GBP2024-12-31
    Officer
    1992-10-09 ~ 1993-02-01
    IIF 17 - Nominee Director → ME
    1992-10-09 ~ 1993-02-01
    IIF 117 - Nominee Secretary → ME
  • 2
    AXALTO CARDS LIMITED - now
    SCHLUMBERGER CARDS LIMITED - 2004-02-18
    COWELLS SCHLUMBERGER LIMITED - 1997-03-25
    DIPLEMA 306 LIMITED
    - 1995-11-27 03089553
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    1995-08-10 ~ 1995-11-10
    IIF 23 - Nominee Director → ME
    1995-08-10 ~ 1995-11-10
    IIF 107 - Nominee Secretary → ME
  • 3
    BDLS SERVICES LIMITED - now
    MORESTEAD RETIREMENT LIMITED
    - 2008-05-12 04090840
    DIPLEMA 497 LIMITED
    - 2001-01-16 04090840 02779999, 02810384, 02810561... (more)
    Springpark House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-16 ~ 2001-06-08
    IIF 75 - Director → ME
  • 4
    BECK & POLLITZER ENGINEERING HOLDINGS LTD. - now 02874076, 03812866, 05268414
    DIPLEMA 386 LIMITED
    - 1998-07-01 03514191 03396866
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    IIF 3 - Nominee Director → ME
    1998-02-20 ~ 1998-02-20
    IIF 115 - Nominee Secretary → ME
  • 5
    BLUEFIN INSURANCE GROUP LIMITED - now 06647329
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684 06647329
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 11 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    IIF 11 - Nominee Director → ME
    1996-09-19 ~ 1996-10-16
    IIF 119 - Nominee Secretary → ME
  • 6
    BPRL123 LIMITED - now 03092239
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12 02619069
    CHARGRILL LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-03-04 ~ 1998-03-04
    IIF 5 - Nominee Director → ME
    1998-03-04 ~ 1998-03-04
    IIF 89 - Nominee Secretary → ME
  • 7
    BRISTOL ASSOCIATES LIMITED - now
    LUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12 07402926
    DIPLEMA 279 LIMITED
    - 1993-12-09 02838286
    Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1993-07-22 ~ 1993-11-29
    IIF 47 - Nominee Director → ME
    1993-07-22 ~ 1993-11-29
    IIF 100 - Nominee Secretary → ME
  • 8
    BRITISH AIRWAYS PENSION SERVICES LIMITED
    - now 03123736 00453632, 02220777, 06033348... (more)
    DIPLEMA 311 LIMITED
    - 1996-01-31 03123736
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-11-08 ~ 1996-02-19
    IIF 48 - Nominee Director → ME
    1995-11-08 ~ 1996-02-19
    IIF 96 - Nominee Secretary → ME
  • 9
    CARE CONTINUUMS LIMITED - now
    DIPLEMA 300 LIMITED
    - 1995-02-27 02998874 02838284, 04001159
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-06 ~ 1995-02-17
    IIF 4 - Nominee Director → ME
    1994-12-06 ~ 1995-02-17
    IIF 111 - Nominee Secretary → ME
  • 10
    CDG 1 LIMITED - now 02619069, 02952264, 04043125
    ESPRESSO LIMITED - 2015-12-21 01845723
    163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-11-30 ~ 2000-01-04
    IIF 86 - Director → ME
    2000-01-04 ~ 2000-01-04
    IIF 122 - Secretary → ME
  • 11
    CDG 2 LIMITED - now 02619069, 02952264, 03886172
    ESPRESSO UK LIMITED - 2015-12-21 03012988
    163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-28 ~ 2000-08-25
    IIF 79 - Director → ME
    2000-08-25 ~ 2000-08-25
    IIF 121 - Secretary → ME
  • 12
    CEDAR CONSULTING HOLDINGS LIMITED - now
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED
    - 2001-01-23 04091152
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-10-17 ~ 2001-01-17
    IIF 61 - Director → ME
  • 13
    CEDAR TM LIMITED - now
    FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
    DIPLEMA 355 LIMITED
    - 1997-05-06 03338549 03747731, 03890839
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    69,014 GBP2016-03-31
    Officer
    1997-03-24 ~ 1997-03-27
    IIF 49 - Nominee Director → ME
    1997-03-24 ~ 1997-03-27
    IIF 104 - Nominee Secretary → ME
  • 14
    GOLF ENGLAND LIMITED
    - 2003-10-28 04146833
    SEVCO 1234 LIMITED
    - 2001-02-08 04146833 03851717, 03851721, 03852599... (more)
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-06 ~ 2001-08-28
    IIF 78 - Director → ME
  • 15
    CITY NORTH 5 LIMITED - now 02773464, 02831332
    DIPLEMA 415 LIMITED
    - 1999-06-29 03747731 03338549, 03890839
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    1999-04-08 ~ 1999-04-12
    IIF 69 - Director → ME
    1999-04-08 ~ 1999-04-12
    IIF 127 - Secretary → ME
  • 16
    CITY NORTH GROUP LIMITED - now
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07 02773464, 03747731
    LANCASTER PARTNERSHIP PLC
    - 1993-10-22 02831332
    Citygate, St James Boulevard, Newcastle
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-14 ~ 1993-10-20
    IIF 87 - Director → ME
  • 17
    COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED - now
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
    CCSB PENSION SCHEME TRUSTEES LIMITED
    - 1998-06-15 03331860
    DIPLEMA 350 LIMITED
    - 1997-03-21 03331860
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    1997-03-12 ~ 1997-03-26
    IIF 43 - Nominee Director → ME
    1997-03-12 ~ 1997-03-26
    IIF 93 - Nominee Secretary → ME
  • 18
    COMPUTER NEWSPAPER SERVICES LIMITED - now
    INFORMED MARKETS LIMITED
    - 2000-04-14 03492791
    COMPANY NEWS SERVICE LIMITED
    - 1998-03-10 03492791
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-01-15 ~ 1998-03-18
    IIF 80 - Director → ME
    1998-01-15 ~ 1998-03-18
    IIF 124 - Secretary → ME
  • 19
    CROWTHORNE 2011 LIMITED - now 03582708
    THE MOTOR GROUP LIMITED
    - 2011-11-03 03852598
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-10-04 ~ 1999-11-22
    IIF 84 - Director → ME
  • 20
    CUP PROMOTIONS LIMITED - now
    CUP 1997 LIMITED
    - 1998-03-27 03324295
    DIPLEMA 349 LIMITED
    - 1997-04-09 03324295 03123741, 03151872, 03730345... (more)
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-02-26 ~ 1998-03-18
    IIF 29 - Nominee Director → ME
    1997-02-26 ~ 1998-03-18
    IIF 113 - Nominee Secretary → ME
  • 21
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1993-04-19 ~ 1993-07-27
    IIF 38 - Nominee Director → ME
    1993-04-19 ~ 1993-07-27
    IIF 120 - Nominee Secretary → ME
  • 22
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1993-05-26 ~ 1993-07-27
    IIF 42 - Nominee Director → ME
    1993-05-26 ~ 1993-07-27
    IIF 98 - Nominee Secretary → ME
  • 23
    DIPLEMA 463 LIMITED
    03965493
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    842,495 GBP2024-03-31
    Officer
    2000-04-06 ~ 2000-04-13
    IIF 62 - Director → ME
  • 24
    DTN EUROPE UK LTD - now
    METEOGROUP UK LIMITED - 2022-06-30
    PA WEATHERCENTRE LIMITED - 2006-08-15
    Wework Aviation House, 125 Kingsway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-12-05 ~ 1997-03-05
    IIF 51 - Nominee Director → ME
    1996-12-05 ~ 1997-03-05
    IIF 135 - Nominee Secretary → ME
  • 25
    E & S RETAIL LIMITED - now 02670582
    POWERHOUSE RETAIL LIMITED - 1994-03-01 02670582, 03123741
    DIPLEMA 277 LIMITED
    - 1993-08-27 02821608
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1993-05-26 ~ 1993-08-19
    IIF 24 - Nominee Director → ME
    1993-05-26 ~ 1993-08-19
    IIF 137 - Nominee Secretary → ME
  • 26
    ECOVER (UK) LIMITED
    02754638
    The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    1992-10-09 ~ 1992-12-02
    IIF 14 - Nominee Director → ME
    1992-10-09 ~ 1992-12-02
    IIF 133 - Nominee Secretary → ME
  • 27
    ERATECH LIMITED
    - now 03396866
    DIPLEMA 368 LIMITED
    - 1997-07-23 03396866 03514191
    74 The Close, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    1997-07-03 ~ 1997-08-14
    IIF 37 - Nominee Director → ME
    1997-07-03 ~ 1997-08-14
    IIF 94 - Nominee Secretary → ME
  • 28
    FAIRPLACE CEDAR LIMITED - now
    FAIRPLACE LIMITED - 2011-07-13 02675970
    SAVILE HOLDINGS LIMITED - 2007-12-20 02675970
    WORKING CAREERS LIMITED
    - 2007-11-05 03890839
    DIPLEMA 451 LIMITED
    - 2000-02-08 03890839 03338549, 03747731
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-12-08 ~ 2000-06-06
    IIF 76 - Director → ME
  • 29
    GEEST BANANAS PENSION TRUSTEES LIMITED
    - now 03251681
    DIPLEMA 335 LIMITED
    - 1996-10-24 03251681
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-19 ~ 1996-10-30
    IIF 7 - Nominee Director → ME
    1996-09-19 ~ 1996-10-30
    IIF 97 - Nominee Secretary → ME
  • 30
    GESPA (UK) LIMITED - now
    DIPLEMA 418 LIMITED
    - 1999-05-21 03760775 03760766, 03760771, 04001950
    Sigma House, Hadley Park East, Telford, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130,732 GBP2024-12-30
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 15 - Nominee Director → ME
    1999-04-28 ~ 1999-05-10
    IIF 145 - Nominee Secretary → ME
  • 31
    GREENTEX (UK) LIMITED - now
    DIPLEMA 420 LIMITED
    - 1999-10-15 03760766 03760771, 03760775, 04001950
    Sigma House, Hadley Park East, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 20 - Nominee Director → ME
    1999-04-28 ~ 2000-04-28
    IIF 136 - Nominee Secretary → ME
  • 32
    H.M.S.I. (EUROPE) LIMITED - now
    DIPLEMA 321 LIMITED
    - 1996-04-25 03170541
    C/o Steele Robertson Goddard, 28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-11 ~ 1996-04-17
    IIF 36 - Nominee Director → ME
    1996-03-11 ~ 1996-04-17
    IIF 90 - Nominee Secretary → ME
  • 33
    HANSATECH EMS LIMITED - now
    PARTNERTECH POOLE LIMITED - 2009-02-13
    HANSATECH (POOLE) LIMITED - 2006-10-02
    HANSATECH SURFACE ELECTRONICS LIMITED - 2001-05-31
    DIPLEMA 380 LIMITED
    - 1998-01-06 03455123
    3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-24 ~ 1997-12-18
    IIF 33 - Nominee Director → ME
    1997-10-24 ~ 1997-12-18
    IIF 108 - Nominee Secretary → ME
  • 34
    HATCH GROUP LIMITED
    - now 04091382
    HATCH PPS LIMITED
    - 2001-05-11 04091382
    DIPLEMA 500 LIMITED
    - 2001-01-17 04091382 04091288, 04091732
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-10-17 ~ 2001-05-22
    IIF 82 - Director → ME
  • 35
    HATCH INTERNATIONAL LIMITED
    - now 04091288
    DIPLEMA 498 LIMITED
    - 2001-01-17 04091288 04091382, 04091732
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2001-01-29
    IIF 60 - Director → ME
  • 36
    HUMAN RESOURCE FACILITY MANAGEMENT LIMITED - now
    DIPLEMA 479 LIMITED
    - 2000-07-26 04001526 02779999, 02810384, 02810561... (more)
    29 Blenheim Road, St Johns Wood, London
    Dissolved Corporate (1 parent)
    Officer
    2000-05-25 ~ 2000-07-19
    IIF 81 - Director → ME
  • 37
    IMAGO 2014 LIMITED - now
    IMAGO 2014 PLC - 2014-09-19
    IMAGO GROUP PLC
    - 2014-09-19 02575558
    Odyssey Westridge, Highclere, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    1991-01-21 ~ 1991-07-16
    IIF 9 - Nominee Director → ME
    1991-01-21 ~ 1991-07-16
    IIF 146 - Nominee Secretary → ME
  • 38
    ITN ARCHIVE LIMITED - now
    ITNARCHIVE.COM LIMITED - 2000-02-22
    DIPLEMA 433 LIMITED
    - 1999-10-26 03807324 02409274, 02417313, 03288112... (more)
    200 Grays Inn Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,623,935 GBP2023-12-31
    Officer
    1999-07-14 ~ 1999-09-22
    IIF 27 - Nominee Director → ME
  • 39
    JLD SCHOOL OF DANCING LIMITED
    - now 02619774
    DIPLEMA 246 LIMITED
    - 1991-09-04 02619774
    24 Swan Street, Kingsclere, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    675 GBP2015-12-31
    Officer
    1991-06-12 ~ 1991-09-25
    IIF 44 - Nominee Director → ME
    1991-06-12 ~ 1991-09-25
    IIF 91 - Nominee Secretary → ME
  • 40
    KANDU PROMOTIONS LIMITED
    - now 03274321
    DIPLEMA 338 LIMITED
    - 1996-12-13 03274321
    43 Overstone Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    222 GBP2024-03-31
    Officer
    1996-11-06 ~ 1997-02-03
    IIF 41 - Nominee Director → ME
    1996-11-06 ~ 1997-02-03
    IIF 138 - Nominee Secretary → ME
  • 41
    KRONUS SOFTWARE (RESEARCH AND DEVELOPMENT) LIMITED - now
    DIPLEMA 400 LIMITED
    - 1998-07-30 03538343
    46 Stambourne Way, West Wickham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,908 GBP2024-03-31
    Officer
    1998-03-31 ~ 1998-07-22
    IIF 58 - Director → ME
    1998-03-31 ~ 1998-07-22
    IIF 151 - Secretary → ME
  • 42
    LIFESEARCH PARTNERS LIMITED - now OC385784
    ANNUITY SOLUTIONS LIMITED
    - 2015-03-11 03412386
    WILLIAM BURROWS ANNUITIES LIMITED
    - 1998-10-01 03412386
    DIPLEMA 372 LIMITED
    - 1997-09-30 03412386 02779999, 02810384, 02810561... (more)
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,217,170 GBP2024-08-31
    Officer
    1997-07-31 ~ 1999-02-11
    IIF 66 - Director → ME
    1997-07-31 ~ 1999-02-11
    IIF 152 - Secretary → ME
  • 43
    LLANLLYR WATER COMPANY LIMITED
    03648492
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    659,106 GBP2020-12-31
    Officer
    1998-10-13 ~ 1999-02-16
    IIF 63 - Director → ME
    1998-10-13 ~ 1999-02-16
    IIF 150 - Secretary → ME
  • 44
    LONDON CHAMBER ORCHESTRA LIMITED
    - now 04001950 10606644
    DIPLEMA 481 LIMITED
    - 2000-08-18 04001950 03760766, 03760771, 03760775
    1 Green Way, Swaffham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,375 GBP2021-05-31
    Officer
    2000-05-25 ~ 2001-08-08
    IIF 65 - Director → ME
  • 45
    LUTON HOO PARK LIMITED - now
    DIPLEMA 409 LIMITED
    - 1999-02-05 03648488 02078208, 02328842, 03514189... (more)
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23,302,316 GBP2020-03-31
    Officer
    1998-10-13 ~ 1999-01-29
    IIF 54 - Director → ME
    1998-10-13 ~ 1999-01-29
    IIF 148 - Secretary → ME
  • 46
    MAAS SYSTEMS LIMITED - now
    MAAS SYSTEMS (UK) LIMITED
    - 1999-07-13 03170550
    DIPLEMA 318 LIMITED
    - 1996-03-20 03170550 02388146
    66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-11 ~ 1996-04-01
    IIF 19 - Nominee Director → ME
    1996-03-11 ~ 1996-04-01
    IIF 88 - Nominee Secretary → ME
  • 47
    MITAR LIMITED - now
    DIPLEMA 455 LIMITED
    - 2000-03-09 03927959
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-02-17 ~ 2000-03-01
    IIF 57 - Director → ME
  • 48
    NORCROS GROUP (TRUSTEE) LIMITED - now 00984883
    DIPLEMA 475 LIMITED
    - 2000-09-15 04001134
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2000-05-24 ~ 2000-07-20
    IIF 56 - Director → ME
  • 49
    PA NEWS INVESTMENTS LIMITED
    - now 03791911
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71,000 GBP2023-12-31
    Officer
    1999-06-18 ~ 2000-02-01
    IIF 85 - Director → ME
    1999-06-18 ~ 2000-02-01
    IIF 149 - Secretary → ME
  • 50
    PA PHOTOS LIMITED - now
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    1999-12-09 ~ 2000-01-12
    IIF 68 - Director → ME
  • 51
    PA SPORT UK LIMITED - now
    THE PRESS ASSOCIATION LIMITED - 2006-10-04 00004197, 05946902
    PA NEWS LIMITED - 2005-09-16 05385891
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-12-09 ~ 2000-01-12
    IIF 72 - Director → ME
  • 52
    PAPA JOHN'S (GB) HOLDINGS LIMITED - now
    PERFECT PIZZA HOLDINGS LIMITED - 2006-03-08
    DIPLEMA 351 LIMITED
    - 1997-10-31 03331853
    Papa John's Uk & European Campus 11 Northfield, Northfield, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    1997-03-12 ~ 1997-04-14
    IIF 8 - Nominee Director → ME
    1997-03-12 ~ 1997-07-07
    IIF 110 - Nominee Secretary → ME
  • 53
    PC REALISATION LIMITED - now 03123741, 04043249, 04150667
    POWERHOUSE CONNECT LIMITED - 2003-09-19
    POWERHOUSE HAMLETS LIMITED - 2000-04-25
    DIPLEMA 411 LIMITED
    - 1999-03-31 03730345 03123741, 03151872, 03324295... (more)
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-03-18
    IIF 74 - Director → ME
    1999-03-10 ~ 1999-03-18
    IIF 128 - Secretary → ME
  • 54
    PHARMA-CAL-OGY LIMITED - now
    DIPLEMA 401 LIMITED
    - 1998-11-13 03538348
    16 Angel Gate, City Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-31 ~ 1998-11-09
    IIF 55 - Director → ME
    1998-03-31 ~ 1998-11-09
    IIF 125 - Secretary → ME
  • 55
    PHC REALISATION LIMITED - now 03123741, 03730345, 04150667
    PH CENTRES LIMITED - 2003-09-19
    DIPLEMA 493 LIMITED
    - 2001-01-23 04043249 03123741, 03151872, 03324295... (more)
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ 2000-10-13
    IIF 67 - Director → ME
  • 56
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED
    - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED
    - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED
    - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-02-02 ~ 2024-07-30
    IIF 155 - Director → ME
  • 57
    PINSENT MASONS INTERNATIONAL LLP
    OC412076 OC395361
    30 Crown Place, London, United Kingdom
    Active Corporate (476 parents)
    Officer
    2016-07-01 ~ 2021-09-03
    IIF 132 - LLP Member → ME
  • 58
    PINSENT MASONS LLP
    OC333653 07640706
    30 Crown Place, London
    Active Corporate (384 parents, 30 offsprings)
    Officer
    2008-03-01 ~ 2021-09-03
    IIF 131 - LLP Member → ME
  • 59
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED
    - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
    - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED
    - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-02-02 ~ 2024-07-30
    IIF 52 - Director → ME
  • 60
    POWERHOUSE HOLDINGS LIMITED - now
    DIPLEMA 317 LIMITED
    - 1996-06-16 03151872 03123741, 03324295, 03730345... (more)
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (5 parents)
    Officer
    1996-01-29 ~ 1996-02-29
    IIF 26 - Nominee Director → ME
    1996-01-29 ~ 1996-02-29
    IIF 95 - Nominee Secretary → ME
  • 61
    PR REALISATION LIMITED - now 03730345, 04043249, 04150667
    POWERHOUSE RETAIL LIMITED - 2003-09-19 02670582, 02821608
    DIPLEMA 313 LIMITED
    - 1996-06-16 03123741 03151872, 03324295, 03730345... (more)
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    1995-11-08 ~ 1996-02-29
    IIF 6 - Nominee Director → ME
    1995-11-08 ~ 1996-02-29
    IIF 101 - Nominee Secretary → ME
  • 62
    PREMIERFIRST VEHICLE RENTAL LIMITED - now 01089053, NF003255
    VANGUARD RENTAL LIMITED - 2007-06-08 01089053
    ANC RENTAL CORPORATION LIMITED - 2003-12-17 01089053
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED
    - 1993-07-21 02779999 02810384, 02810561, 02821614... (more)
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1993-01-15 ~ 1993-07-13
    IIF 10 - Nominee Director → ME
    1993-01-15 ~ 1993-07-13
    IIF 99 - Nominee Secretary → ME
  • 63
    PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED - now
    VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12
    ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
    EURODOLLAR PENSION SCHEME TRUSTEES LIMITED
    - 1998-01-30 02897087
    1 Great Central Square, Leicester, England
    Active Corporate (4 parents)
    Officer
    1994-02-11 ~ 1994-02-11
    IIF 13 - Nominee Director → ME
    1994-02-11 ~ 1994-02-11
    IIF 144 - Nominee Secretary → ME
  • 64
    PRICELESS EVENTS LIMITED - now
    WEALDEN TIMES LIMITED - 2019-01-30 11727545
    JMS IN TOTAL LIMITED - 2004-01-12
    DIPLEMA 467 LIMITED
    - 2000-05-18 03976037 03414417
    Kettle Chambers 21 Stone Street, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    109,261 GBP2024-12-31
    Officer
    2000-04-18 ~ 2000-05-09
    IIF 83 - Director → ME
  • 65
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25 06244880, 07221650
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31 03213815
    DIPLEMA 281 LIMITED
    - 1993-12-24 02838284 02998874, 04001159
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    1993-07-22 ~ 1993-12-10
    IIF 30 - Nominee Director → ME
    1993-07-22 ~ 1993-12-10
    IIF 139 - Nominee Secretary → ME
  • 66
    PROVINCIAL ASSESSORS LIMITED - now
    DIPLEMA 273 LIMITED
    - 1996-11-11 02810561 02779999, 02810384, 02821614... (more)
    1 Great Central Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    1993-04-19 ~ 1993-07-27
    IIF 21 - Nominee Director → ME
    1993-04-19 ~ 1993-07-27
    IIF 140 - Nominee Secretary → ME
  • 67
    QIAGEN LIMITED
    - now 02858916
    Citylabs 2.0 Hathersage Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,609,436 GBP2024-12-31
    Officer
    1993-10-04 ~ 1994-05-12
    IIF 1 - Nominee Director → ME
    1993-10-04 ~ 1994-05-12
    IIF 143 - Nominee Secretary → ME
  • 68
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - now
    REABOURNE LIMITED
    - 2001-03-20 03017568
    DIPLEMA 303 LIMITED
    - 1995-08-15 03017568 02221244
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-02 ~ 1995-09-11
    IIF 28 - Nominee Director → ME
    1995-02-02 ~ 1995-09-11
    IIF 106 - Nominee Secretary → ME
  • 69
    ROUTLEDGE BOOKS LIMITED - now 00928424, 03215483
    ROUTLEDGE PUBLISHING HOLDINGS LIMITED - 2012-07-03
    DIPLEMA 326 LIMITED
    - 1996-06-20 03177762
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-03-26 ~ 1996-06-20
    IIF 31 - Nominee Director → ME
    1996-03-26 ~ 1996-06-20
    IIF 147 - Secretary → ME
  • 70
    S.M.X. (ENTERPRIZES) LIMITED
    01207926
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    1999-08-26 ~ 2004-06-18
    IIF 70 - Director → ME
  • 71
    SANITA UK LIMITED - now
    SANITA LIMITED - 2004-01-14
    DIPLEMA 419 LIMITED
    - 1999-05-28 03760771 03760766, 03760775, 04001950
    Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,016,763 GBP2024-12-31
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 45 - Nominee Director → ME
    1999-04-28 ~ 2000-04-28
    IIF 134 - Nominee Secretary → ME
  • 72
    SIGNATURA LIMITED - now
    DIPLEMA 336 LIMITED
    - 1996-11-15 03251678
    Unit 2 Porchfield Business Park, Newtown, Newport, Isle Of Wight
    Active Corporate (2 parents)
    Equity (Company account)
    -45,224 GBP2024-12-31
    Officer
    1996-09-19 ~ 1996-11-07
    IIF 22 - Nominee Director → ME
    1996-09-19 ~ 1996-11-07
    IIF 142 - Nominee Secretary → ME
  • 73
    SILHOUETTE FILMS INTERNATIONAL LIMITED - now
    9 Kerry Street, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,830 GBP2024-08-30
    Officer
    1995-08-10 ~ 1995-11-01
    IIF 32 - Nominee Director → ME
    1995-08-10 ~ 1995-11-01
    IIF 141 - Nominee Secretary → ME
  • 74
    SPORTING LIFE UK LIMITED - now
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED
    - 1996-06-17 03177760 03522159
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-26 ~ 1996-03-28
    IIF 40 - Nominee Director → ME
    1996-03-26 ~ 1996-06-27
    IIF 116 - Nominee Secretary → ME
  • 75
    SPORTS NEWS TELEVISION MANAGEMENT LIMITED - now
    DIPLEMA 323 LIMITED
    - 1996-07-02 03177758
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-03-26 ~ 1996-06-18
    IIF 46 - Nominee Director → ME
    1996-03-26 ~ 1996-06-18
    IIF 92 - Nominee Secretary → ME
  • 76
    THE DOCTORS HEALTHCARE COMPANY LIMITED - now
    DIPLEMA 396 LIMITED
    - 1998-10-15 03538068
    60 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-31 ~ 1998-09-30
    IIF 18 - Nominee Director → ME
    1998-03-31 ~ 1998-09-30
    IIF 118 - Nominee Secretary → ME
  • 77
    THE GRAND HOTEL (EASTBOURNE) LIMITED - now
    GRAND EASTBOURNE LIMITED
    - 1998-04-03 03514189
    DIPLEMA 389 LIMITED
    - 1998-03-09 03514189 02078208, 02328842, 03538313... (more)
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,123,209 GBP2020-03-31
    Officer
    1998-02-20 ~ 1998-03-12
    IIF 2 - Nominee Director → ME
    1998-02-20 ~ 1998-03-12
    IIF 112 - Nominee Secretary → ME
  • 78
    THE INK WELL PRESS LIMITED - now
    DIPLEMA 377 LIMITED
    - 1997-11-05 03414417 03976037
    Kettle Chambers, 21 Stone Street, Cranbrook, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,909 GBP2016-06-30
    Officer
    1997-08-04 ~ 1997-10-27
    IIF 25 - Nominee Director → ME
    1997-08-04 ~ 1997-10-27
    IIF 109 - Nominee Secretary → ME
  • 79
    THE OWL AND THE PUSSYCAT LIMITED
    - now 03089555
    DIPLEMA 307 LIMITED
    - 1995-10-18 03089555
    8 Swift Street, Fulham, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-08-10 ~ 1995-11-06
    IIF 34 - Nominee Director → ME
    1995-08-10 ~ 1995-11-06
    IIF 102 - Nominee Secretary → ME
  • 80
    THE SALTERS' MANAGEMENT COMPANY LIMITED
    - now 03288112
    DIPLEMA 343 LIMITED
    - 1997-02-12 03288112 02409274, 02417313, 03807324... (more)
    4 London Wall Place, London Wall Place, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    39,236,148 GBP2022-06-30
    Officer
    1996-12-05 ~ 1997-03-12
    IIF 16 - Nominee Director → ME
    1996-12-05 ~ 1997-03-12
    IIF 114 - Nominee Secretary → ME
  • 81
    TREADSTONE LUXURY PACKAGING LTD - now
    TREADSTONE TECHNOLOGY LTD - 2018-06-05
    DIPLEMA 398 LIMITED
    - 1998-07-23 03538313 02078208, 02328842, 03514189... (more)
    1 Golden Court, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,364 GBP2024-07-31
    Officer
    1998-03-31 ~ 1998-07-08
    IIF 77 - Director → ME
    1998-03-31 ~ 1998-07-08
    IIF 126 - Secretary → ME
  • 82
    TRENT FABRICATIONS LIMITED - now
    CBS FABRICATIONS LIMITED - 2011-06-13
    THE CALSAFE GROUP LIMITED - 2011-03-04
    DIPLEMA 359 LIMITED
    - 1997-12-08 03353085
    Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-04-15 ~ 1997-08-15
    IIF 39 - Nominee Director → ME
    1997-04-15 ~ 1997-08-15
    IIF 103 - Nominee Secretary → ME
  • 83
    TREVALLY CAPITAL ADVISERS LTD - now
    NASH & CO CAPITAL LIMITED - 2024-06-03 09733806
    NASH FITZWILLIAMS LIMITED - 2016-10-27 09733806
    DIPLEMA 473 LIMITED
    - 2000-06-15 04001724
    14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    380,111 GBP2024-12-31
    Officer
    2000-05-25 ~ 2000-06-15
    IIF 53 - Director → ME
  • 84
    TRIMEDIA COMMUNICATIONS UK LIMITED - now 02992862
    HATCH UK LIMITED
    - 2004-04-20 04091732
    DIPLEMA 501 LIMITED
    - 2001-01-17 04091732 04091288, 04091382
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-10-17 ~ 2001-05-22
    IIF 71 - Director → ME
  • 85
    TUSKERDIRECT LIMITED - now
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED
    - 2000-05-15 03864648
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-10-25 ~ 1999-12-07
    IIF 50 - Nominee Director → ME
  • 86
    TWO-TEN COMMUNICATIONS LIMITED - now 01543272
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED
    - 1999-04-28 03747735 03288265
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-04-08 ~ 1999-04-28
    IIF 64 - Director → ME
    1999-04-08 ~ 1999-04-28
    IIF 130 - Secretary → ME
  • 87
    UK-INDIA BUSINESS COUNCIL
    - now 05420963
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    Uk India Business Council, 3 Orchard Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-07-03 ~ 2017-02-24
    IIF 123 - Secretary → ME
  • 88
    ULTIMATE EVENTS LIMITED - now 03053382
    PCI LIVEDESIGN LIMITED
    - 2001-09-04 03730309 03053382
    DIPLEMA 412 LIMITED
    - 1999-04-06 03730309
    27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-07-15
    IIF 59 - Director → ME
    1999-03-10 ~ 1999-07-15
    IIF 129 - Secretary → ME
  • 89
    VEOLIA UK PENSION TRUSTEES LIMITED - now 02369587
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED
    - 1996-04-29 02957327
    DIPLEMA 292 LIMITED
    - 1994-12-14 02957327
    210 Pentonville Road, London
    Active Corporate (8 parents)
    Officer
    1994-08-10 ~ 1994-12-23
    IIF 12 - Nominee Director → ME
    1994-08-10 ~ 1994-12-23
    IIF 105 - Nominee Secretary → ME
  • 90
    VIBRANT MEDIA LIMITED - now
    B2BCLICK LIMITED - 2000-09-21
    DIPLEMA 477 LIMITED
    - 2000-07-20 04001159 02838284, 02998874
    C/o R2 Advisory Limited, 60 Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2000-05-24 ~ 2000-07-20
    IIF 73 - Director → ME
  • 91
    VISUAL VOODOO FILMS LIMITED
    - now 03864639
    DIPLEMA 441 LIMITED
    - 1999-11-29 03864639 02409274, 02417313, 03288112... (more)
    200 Grays Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -344,961 GBP2024-12-31
    Officer
    1999-10-25 ~ 1999-12-01
    IIF 35 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.