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

Morris, David Charles

child relation
Offspring entities and appointments
Active 38
  • 1
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 150 - secretary → ME
  • 2
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-10-03 ~ dissolved
    IIF 152 - secretary → ME
  • 3
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 138 - secretary → ME
  • 4
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 148 - secretary → ME
  • 5
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 136 - secretary → ME
  • 6
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 147 - secretary → ME
  • 7
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 151 - secretary → ME
  • 8
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 126 - secretary → ME
  • 9
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 153 - secretary → ME
  • 10
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 125 - secretary → ME
  • 11
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 127 - secretary → ME
  • 12
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 124 - secretary → ME
  • 13
    60 Lime Street, Hull
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 90 - secretary → ME
  • 14
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 140 - secretary → ME
  • 15
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 94 - secretary → ME
  • 16
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 96 - secretary → ME
  • 17
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 93 - secretary → ME
  • 18
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 128 - secretary → ME
  • 19
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 95 - secretary → ME
  • 20
    Swire House, 59 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 117 - secretary → ME
  • 21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 130 - secretary → ME
  • 22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 135 - secretary → ME
  • 23
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 132 - secretary → ME
  • 24
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 146 - secretary → ME
  • 25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 142 - secretary → ME
  • 26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 144 - secretary → ME
  • 27
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 131 - secretary → ME
  • 28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ now
    IIF 116 - secretary → ME
  • 29
    MNOPF EG LIMITED - 2014-12-24
    6 Arlington Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    129,055 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 154 - director → ME
  • 30
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 149 - secretary → ME
  • 31
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 182 - director → ME
  • 32
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 143 - secretary → ME
  • 33
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 129 - secretary → ME
  • 34
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 134 - secretary → ME
  • 35
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 137 - secretary → ME
  • 36
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 133 - secretary → ME
  • 37
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 141 - secretary → ME
  • 38
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 145 - secretary → ME
Ceased 122
  • 1
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 56 - secretary → ME
  • 2
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 164 - secretary → ME
  • 3
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 122 - secretary → ME
  • 4
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 120 - secretary → ME
  • 5
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 115 - secretary → ME
  • 6
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-12-17 ~ 2016-08-23
    IIF 100 - secretary → ME
  • 7
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-17 ~ 2016-08-23
    IIF 99 - secretary → ME
  • 8
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-08-23
    IIF 121 - secretary → ME
  • 9
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 118 - secretary → ME
  • 10
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 37 - secretary → ME
  • 11
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 51 - secretary → ME
  • 12
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 61 - secretary → ME
  • 13
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 55 - secretary → ME
  • 14
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 66 - secretary → ME
  • 15
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 39 - secretary → ME
  • 16
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 64 - secretary → ME
  • 17
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 38 - secretary → ME
  • 18
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED - 2003-02-11
    High Holborn Road, Ripley, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-13 ~ 2008-09-30
    IIF 50 - secretary → ME
  • 19
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 49 - secretary → ME
  • 20
    JAMES FINLAY (KENYA) LIMITED - 2024-02-12
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2018-10-03 ~ 2023-11-26
    IIF 92 - secretary → ME
  • 21
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 44 - secretary → ME
  • 22
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 174 - secretary → ME
  • 23
    COLOUREXTRA LIMITED - 2004-07-23
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Corporate (2 parents)
    Officer
    2004-06-18 ~ 2005-06-10
    IIF 17 - secretary → ME
  • 24
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 101 - secretary → ME
  • 25
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    2014-12-11 ~ 2015-04-30
    IIF 188 - director → ME
    2015-02-27 ~ 2015-04-30
    IIF 177 - secretary → ME
  • 26
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 42 - secretary → ME
  • 27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 53 - secretary → ME
  • 28
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 161 - secretary → ME
  • 29
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 41 - secretary → ME
  • 30
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 69 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 32 - secretary → ME
  • 31
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 105 - secretary → ME
  • 32
    FORBO FLOORING UK LIMITED - 2015-01-05
    BONAR FLOORS LIMITED - 2009-05-01
    BONAR & FLOTEX LIMITED - 1998-02-27
    Forbo Nairn Limited, Den Road, Kirkcaldy, Fife
    Corporate (6 parents)
    Equity (Company account)
    3,080,000 GBP2023-12-31
    Officer
    2007-08-13 ~ 2008-09-30
    IIF 67 - secretary → ME
  • 33
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 46 - secretary → ME
  • 34
    LOW & BONAR UK LIMITED - 2018-09-19
    St. Salvador Street, Dundee
    Corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 97 - secretary → ME
  • 35
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 167 - secretary → ME
  • 36
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 71 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 31 - secretary → ME
  • 37
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 85 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 98 - secretary → ME
  • 38
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 77 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 20 - secretary → ME
  • 39
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2016-07-01 ~ 2016-08-23
    IIF 119 - secretary → ME
  • 40
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 123 - secretary → ME
  • 41
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 113 - secretary → ME
  • 42
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 108 - secretary → ME
  • 43
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 112 - secretary → ME
  • 44
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2016-08-23
    IIF 139 - secretary → ME
  • 45
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 104 - secretary → ME
  • 46
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 102 - secretary → ME
  • 47
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 159 - secretary → ME
  • 48
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 178 - secretary → ME
  • 49
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ 2015-08-07
    IIF 175 - secretary → ME
  • 50
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 168 - secretary → ME
  • 51
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2015-01-23 ~ 2015-08-07
    IIF 173 - secretary → ME
  • 52
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    2014-01-17 ~ 2015-08-07
    IIF 179 - secretary → ME
  • 53
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 171 - secretary → ME
  • 54
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 176 - secretary → ME
  • 55
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 180 - secretary → ME
  • 56
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 170 - secretary → ME
  • 57
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 59 - secretary → ME
  • 58
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 52 - secretary → ME
  • 59
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 35 - secretary → ME
  • 60
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 62 - secretary → ME
  • 61
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 63 - secretary → ME
  • 62
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 40 - secretary → ME
  • 63
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-08-13 ~ 2007-11-19
    IIF 58 - secretary → ME
  • 64
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 54 - secretary → ME
  • 65
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 24 - secretary → ME
  • 66
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 75 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 15 - secretary → ME
  • 67
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 70 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 3 - secretary → ME
  • 68
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 89 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 9 - secretary → ME
  • 69
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 18 - secretary → ME
  • 70
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-19 ~ 2007-02-28
    IIF 26 - secretary → ME
  • 71
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 86 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 19 - secretary → ME
  • 72
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 87 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 28 - secretary → ME
  • 73
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-07-19 ~ 2007-02-28
    IIF 21 - secretary → ME
  • 74
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 74 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 13 - secretary → ME
  • 75
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 72 - director → ME
    2004-12-09 ~ 2007-02-28
    IIF 5 - secretary → ME
  • 76
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 11 - secretary → ME
  • 77
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 78 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 1 - secretary → ME
  • 78
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 81 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 27 - secretary → ME
  • 79
    1 More London Place, London, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 4 - secretary → ME
  • 80
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 80 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 25 - secretary → ME
  • 81
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 36 - secretary → ME
  • 82
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 83 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 23 - secretary → ME
  • 83
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 34 - secretary → ME
  • 84
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 88 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 14 - secretary → ME
  • 85
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 10 - secretary → ME
  • 86
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 82 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 16 - secretary → ME
  • 87
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 84 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 2 - secretary → ME
  • 88
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 163 - secretary → ME
  • 89
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 47 - secretary → ME
  • 90
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 106 - secretary → ME
  • 91
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2014-09-19 ~ 2015-08-07
    IIF 185 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 169 - secretary → ME
  • 92
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 48 - secretary → ME
  • 93
    One, Connaught Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 57 - secretary → ME
  • 94
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 65 - secretary → ME
  • 95
    3 Sheldon Square, Padington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 158 - secretary → ME
  • 96
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 43 - secretary → ME
  • 97
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 45 - secretary → ME
  • 98
    NATIONAL ENERGY SERVICES LIMITED - 2018-02-02
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,004 GBP2023-10-31
    Officer
    2012-03-29 ~ 2015-08-07
    IIF 155 - secretary → ME
  • 99
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 181 - director → ME
  • 100
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 157 - secretary → ME
  • 101
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 187 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 156 - secretary → ME
  • 102
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 186 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 172 - secretary → ME
  • 103
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2014-12-11 ~ 2015-08-07
    IIF 184 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 165 - secretary → ME
  • 104
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2014-09-19 ~ 2015-08-07
    IIF 183 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 166 - secretary → ME
  • 105
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 6 - secretary → ME
  • 106
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2007-02-28
    IIF 8 - secretary → ME
  • 107
    STROBE 5
    - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED - 2008-02-29
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 7 - secretary → ME
  • 108
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 76 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 22 - secretary → ME
  • 109
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 91 - secretary → ME
  • 110
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 114 - secretary → ME
  • 111
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 111 - secretary → ME
  • 112
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2016-08-23
    IIF 109 - secretary → ME
  • 113
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 110 - secretary → ME
  • 114
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 79 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 30 - secretary → ME
  • 115
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 107 - secretary → ME
  • 116
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 103 - secretary → ME
  • 117
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 73 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 12 - secretary → ME
  • 118
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 68 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 29 - secretary → ME
  • 119
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 60 - secretary → ME
  • 120
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 162 - secretary → ME
  • 121
    WESTBOND UK LIMITED - 1999-06-04
    High Holborn Road, Ripley, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-08 ~ 2008-09-30
    IIF 33 - secretary → ME
  • 122
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 160 - secretary → ME

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