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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

Kenneth, Charles Richard

    Related profiles found in government register
  • Kenneth, Charles Richard
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, City Road, London, EC1Y 1AX, United Kingdom

      IIF 1
  • Medlock, Charles Richard Kenneth
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47, Queen Anne Street, London, W1G 9JG, England

      IIF 2 IIF 3

    • icon of address Fourth Floor Building 9, Chiswick Park, 566 Chiswick High Road, London, W4 5XT

      IIF 4

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 5
  • Medlock, Charles Richard Kenneth
    British cfo born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British chairman born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address British Engineering Services, Unit 718 Eddington Way, Birchwood Park, Warrington, WA3 6BA, United Kingdom

      IIF 26
  • Medlock, Charles Richard Kenneth
    British chief financial officer born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99 City Road, London, EC1Y 1AX

      IIF 27 IIF 28 IIF 29

    • icon of address 1, Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF, United Kingdom

      IIF 30
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Pentagon, Abingdon Science Park, Abingdon, OX14 3YP, United Kingdom

      IIF 31

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 32
  • Medlock, Charles Richard Kenneth
    British company secretary/director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Littlebrook House, Earleydene, Ascot, SL5 9JY, England

      IIF 33
  • Medlock, Charles Richard Kenneth
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, City Road, London, EC1Y 1AX

      IIF 34

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF

      IIF 35 IIF 36
  • Medlock, Charles Richard Kenneth
    British finance director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British non-executive director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY

      IIF 40

    • icon of address Littlebrook House, Earleydene, Ascot, Berkshire, SL5 9JY, United Kingdom

      IIF 41
  • Medlock, Charles Richard Kenneth
    British none born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, London Road, Staines Upon Thames, Middlesex, TW18 4EX

      IIF 42
  • Medlock, Charles Richard Kenneth
    born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Littlebrook House, Earleydene, Ascot, , SL5 9JY,

      IIF 43 IIF 44

    • icon of address Littlebrook House, Earleydene, Ascot, SL5 9JY

      IIF 45
  • Mr Charles Richard Kenneth Medlock
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Littlebrook House, Earleydene, Ascot, SL5 9JY, England

      IIF 46
  • Medlock, Charles Richard Kenneth
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, SW1P 4DA, England

      IIF 47
  • Medlock, Charles Richard Kenneth
    British chief financial officer/company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Craven House, 16 Northumberland Avenue, London, WC2N 5AP

      IIF 48
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blue Tower, 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom

      IIF 49
  • Medlock, Charles Richard Kenneth
    British non-executive director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

      IIF 50
  • Medlock, Charles Richard Kenneth
    British

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British cfo

    Registered addresses and corresponding companies

    • icon of address 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 56
  • Medlock, Charles Richard Kenneth
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 57
  • Medlock, Charles Richard Kenneth
    British accountant born in April 1960

    Registered addresses and corresponding companies
  • Medlock, Charles Richard Kenneth
    British cfo born in April 1960

    Registered addresses and corresponding companies

    • icon of address 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 64 IIF 65
  • Medlock, Charles Richard Kenneth
    British chief financial offi born in April 1960

    Registered addresses and corresponding companies

    • icon of address 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 66
  • Medlock, Charles Richard Kenneth
    British company director born in April 1960

    Registered addresses and corresponding companies

    • icon of address 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 67 IIF 68
  • Medlock, Charles Richard Kenneth
    British director born in April 1960

    Registered addresses and corresponding companies

    • icon of address 1 Blackwater View, Lower Sandhurst Road Finchampstead, Wokingham, Berkshire, RG40 3TF

      IIF 69 IIF 70
  • Medlock, Charles Richard Kenneth
    born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stj Advisors, 108-110 Jermyn Street, London, SW1Y 6HA, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    278,012,711 EUR2024-12-31
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address 47 Queen Anne Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Littlebrook House, Earleydene, Ascot, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 4
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (307 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-02-06 ~ now
    IIF 44 - LLP Member → ME
  • 5
    INSIDE FILMS 2 LLP - 2004-02-18
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2004-03-02 ~ now
    IIF 43 - LLP Member → ME
  • 6
    icon of address Stj Advisors, 108-110 Jermyn Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 71 - LLP Member → ME
  • 7
    icon of address Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, England
    Active Corporate (9 parents)
    Equity (Company account)
    71,650 GBP2024-12-31
    Officer
    icon of calendar 2020-07-14 ~ now
    IIF 47 - Director → ME
Ceased 57
  • 1
    KINETIC TOPCO LIMITED - 2012-08-16
    KEWILL TOPCO LIMITED - 2017-05-10
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-04-01 ~ 2021-09-01
    IIF 49 - Director → ME
  • 2
    PROJECT APPLE TOPCO LIMITED - 2021-09-15
    icon of address British Engineering Services Unit 718 Eddington Way, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ 2025-07-18
    IIF 26 - Director → ME
  • 3
    INMARSAT LEASING (THREE) LIMITED - 2006-11-23
    INAVSAT LTD - 2006-06-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2006-12-11
    IIF 18 - Director → ME
  • 4
    CREATIVE GROUP HOLDINGS LIMITED - 1996-01-26
    PITCOMP 104 LIMITED - 1994-05-16
    MYND LIMITED - 2001-07-16
    POLICY MANAGEMENT SYSTEMS CORPORATION LIMITED - 2000-03-01
    MYND CORPORATION LIMITED - 2000-03-20
    PMS CREATIVE LIMITED - 1999-02-24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-04-26 ~ 1996-07-15
    IIF 68 - Director → ME
    icon of calendar 1994-09-01 ~ 1994-12-31
    IIF 51 - Secretary → ME
  • 5
    NDS LIMITED - 1997-06-23
    ALNERY NO. 1562 LIMITED - 1996-07-26
    NEWS DATACOM (UK) LIMITED - 1996-07-31
    icon of address 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2004-09-25
    IIF 69 - Director → ME
    icon of calendar 1996-10-04 ~ 2004-09-25
    IIF 55 - Secretary → ME
  • 6
    INMARSAT NAVIGATION VENTURES LIMITED - 2006-11-21
    GALILEO VENTURES LIMITED - 2008-07-10
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-16 ~ 2013-12-31
    IIF 29 - Director → ME
  • 7
    icon of address Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2004-04-05
    IIF 64 - Director → ME
    icon of calendar 2003-01-28 ~ 2004-04-05
    IIF 56 - Secretary → ME
  • 8
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED - 2000-12-15
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-19
    IIF 59 - Director → ME
  • 9
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-30 ~ 2011-04-06
    IIF 45 - LLP Member → ME
  • 10
    STUDYACE LIMITED - 2000-04-11
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 16 - Director → ME
  • 11
    INMARSAT FIVE LIMITED - 1999-09-20
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 9 - Director → ME
  • 12
    icon of address 99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-08 ~ 2013-12-31
    IIF 13 - Director → ME
  • 13
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ 2013-12-31
    IIF 27 - Director → ME
  • 14
    INMARSAT FINANCE PLC - 2022-01-19
    DUCHESSBROOK PLC - 2004-01-07
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 15 - Director → ME
  • 15
    INMARSAT LTD - 2005-05-27
    INMARSAT TWO COMPANY - 1999-04-26
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 8 - Director → ME
  • 16
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-10 ~ 2013-12-31
    IIF 21 - Director → ME
  • 17
    INMARSAT PLC - 2019-12-05
    INMARSAT GROUP HOLDINGS LIMITED - 2005-05-27
    INMARSAT GROUP HOLDINGS PLC - 2019-12-05
    DUCHESSGROVE LIMITED - 2004-02-10
    icon of address 50 Finsbury Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2014-01-03
    IIF 20 - Director → ME
  • 18
    GRAPEDRIVE LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2014-01-03
    IIF 11 - Director → ME
  • 19
    LAVENDERVIEW LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 10 - Director → ME
  • 20
    GRAPECLOSE LIMITED - 2004-01-06
    icon of address 50 Finsbury Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 23 - Director → ME
  • 21
    INMARSAT FINANCE LIMITED - 2002-08-01
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 28 - Director → ME
  • 22
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
    icon of address 99 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 14 - Director → ME
  • 23
    GALILEO VENTURES LIMITED - 2006-11-21
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 12 - Director → ME
  • 24
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 7 - Director → ME
  • 25
    STRATOS GLOBAL SOLUTIONS LIMITED - 2011-03-09
    CIP UK HOLDINGS LIMITED - 2010-12-02
    INMARSAT GLOBAL SOLUTIONS LIMITED - 2011-03-22
    icon of address 50 Finsbury Square, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2013-12-31
    IIF 34 - Director → ME
  • 26
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ 2013-12-31
    IIF 22 - Director → ME
  • 27
    INMARSAT VENTURES LIMITED - 2018-10-12
    INMARSAT ONE LTD. - 1999-05-13
    INMARSAT VENTURES PLC - 2003-12-17
    INMARSAT HOLDINGS LTD - 2000-06-27
    icon of address 99 City Road, London
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-27 ~ 2013-12-31
    IIF 6 - Director → ME
  • 28
    STARNFLEET LIMITED - 1998-07-16
    icon of address 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 2004-02-12
    IIF 67 - Director → ME
  • 29
    ONLINE RENTALS LIMITED - 2006-04-03
    icon of address 1 Principal Place, Worship Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-27 ~ 2011-02-16
    IIF 41 - Director → ME
  • 30
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    icon of address Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    62,000 GBP2024-12-31
    Officer
    icon of calendar 2008-05-01 ~ 2015-01-06
    IIF 19 - Director → ME
  • 31
    DISCO MIRROR LIMITED - 1995-06-12
    MONDIALE PUBLISHING LIMITED - 2018-12-20
    icon of address Waterloo Place, Watson Square, Stockport
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    3,175,438 GBP2024-06-30
    Officer
    icon of calendar 1995-06-15 ~ 2005-09-28
    IIF 61 - Director → ME
  • 32
    LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
    NDS GROUP PLC - 2009-01-27
    NEWS DIGITAL SYSTEMS PLC - 1999-08-19
    NEWS SMS LIMITED - 1994-09-19
    TYROLESE (41) LIMITED - 1985-11-01
    icon of address 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 2004-10-26
    IIF 54 - Secretary → ME
  • 33
    INVSAT LIMITED - 2006-03-23
    INMARSAT THREE LTD. - 2000-01-18
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,595,323 GBP2024-03-31
    Officer
    icon of calendar 2004-09-27 ~ 2005-09-02
    IIF 17 - Director → ME
  • 34
    TYROLESE (236) LIMITED - 1991-12-11
    icon of address 1 Callaghan Square, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-18 ~ 2004-09-25
    IIF 70 - Director → ME
    icon of calendar 1996-10-04 ~ 2004-09-25
    IIF 52 - Secretary → ME
  • 35
    icon of address 99 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-31
    IIF 1 - Director → ME
  • 36
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-15 ~ 2006-03-31
    IIF 63 - Director → ME
  • 37
    RAPIDFIRST LIMITED - 1996-02-02
    ORBIS TECHNOLOGY LIMITED - 2010-06-01
    icon of address Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-12-01 ~ 2004-09-25
    IIF 65 - Director → ME
  • 38
    ORBIS HOLDINGS LIMITED - 2010-06-01
    ALNERY NO. 2819 LIMITED - 2008-11-27
    icon of address Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-31
    IIF 4 - Director → ME
  • 39
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-12 ~ 2018-07-31
    IIF 35 - Director → ME
  • 40
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2018-07-31
    IIF 38 - Director → ME
  • 41
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2024-04-30
    IIF 50 - Director → ME
  • 42
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2020-03-02
    IIF 31 - Director → ME
  • 43
    TRITON UK BIDCO LIMITED - 2018-12-13
    SYNAMEDIA HOLDING LIMITED - 2019-01-14
    TRITON BIDCO UK LIMITED - 2018-04-12
    icon of address 51 Clivemont Road, Cordwallis Estate, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-26 ~ 2019-08-19
    IIF 30 - Director → ME
  • 44
    DIGI-MEDIA VISION LIMITED - 1997-06-23
    NDS LIMITED - 2018-11-08
    ALNERY NO. 1495 LIMITED - 1995-10-16
    icon of address 51 Clivemont Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-28 ~ 2019-08-19
    IIF 42 - Director → ME
    icon of calendar 1996-10-18 ~ 2004-09-25
    IIF 66 - Director → ME
    icon of calendar 1996-10-04 ~ 2004-09-25
    IIF 53 - Secretary → ME
  • 45
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-07-01
    IIF 58 - Director → ME
  • 46
    icon of address 1 Blackwater View, Finchampstead, Wokingham, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,702 GBP2024-05-31
    Officer
    icon of calendar 1995-10-30 ~ 2004-07-31
    IIF 57 - Secretary → ME
  • 47
    THUS GROUP PLC - 2016-02-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-07 ~ 2008-10-02
    IIF 40 - Director → ME
  • 48
    DISCO MIRROR LIMITED - 2001-02-27
    MONDIALE PUBLISHING LIMITED - 1995-06-12
    icon of address Waterloo Place, Watson Square, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-01 ~ 1995-06-15
    IIF 62 - Director → ME
  • 49
    TPLC PLC - 2014-03-25
    WAREHEATH LIMITED - 1998-06-01
    TECHNOLOGY PLC - 2014-03-25
    icon of address Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-05-31
    IIF 60 - Director → ME
  • 50
    icon of address Westminster Green Apartments, 8 Dean Ryle Street, London, Greater London, England
    Active Corporate (9 parents)
    Equity (Company account)
    71,650 GBP2024-12-31
    Officer
    icon of calendar 2018-02-01 ~ 2018-11-06
    IIF 48 - Director → ME
  • 51
    SHIP BIDCO LIMITED - 2010-10-08
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2018-03-29
    IIF 37 - Director → ME
  • 52
    ENVOY SERVICES LIMITED - 2012-09-04
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2018-06-07
    IIF 24 - Director → ME
  • 53
    SHIP E-COMMERCE LIMITED - 2010-11-11
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-18 ~ 2018-07-31
    IIF 32 - Director → ME
  • 54
    WORLDPAY FINANCE PLC - 2019-08-15
    SHIP SUBMIDCO LIMITED - 2015-10-28
    WORLDPAY FINANCE LIMITED - 2015-10-28
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2018-03-07
    IIF 36 - Director → ME
  • 55
    SHIP GROUP LIMITED - 2015-07-29
    WORLDPAY GROUP PLC - 2018-01-16
    SHIP BLACKJACK LIMITED - 2015-07-03
    WORLDPAY GROUP LIMITED - 2015-09-30
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-07-03 ~ 2018-03-07
    IIF 5 - Director → ME
  • 56
    icon of address C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2018-07-31
    IIF 25 - Director → ME
  • 57
    WORLDPAY PLC - 2003-02-20
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-05 ~ 2018-06-29
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.