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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mills, John Michael

child relation
Offspring entities and appointments 266
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (26 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 6 - Director → ME
  • 2
    AA HOLDINGS ARGENTINA B.V.
    FC034582
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 180 - Director → ME
  • 3
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620 02957569... (more)
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (32 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 3 - Director → ME
  • 4
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (27 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 4 - Director → ME
  • 5
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290... (more)
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Dissolved Corporate (26 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 5 - Director → ME
  • 6
    ACRECREST LIMITED
    - now 00105618
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 112 - Director → ME
  • 7
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    2018-09-18 ~ 2021-07-31
    IIF 216 - Director → ME
  • 8
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    22 Bishopsgate, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 106 - Director → ME
  • 9
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 59 - Director → ME
  • 10
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    20 Carlton House Terrace, London
    Dissolved Corporate (12 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 50 - Director → ME
  • 11
    ANGLO AMERICAN (NA) 1 B.V.
    FC034832 FC034831
    Converted / Closed Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 201 - Director → ME
  • 12
    ANGLO AMERICAN (NA) 3 B.V.
    FC034831 FC034832
    Converted / Closed Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 183 - Director → ME
  • 13
    ANGLO AMERICAN (TIH) B.V.
    - now FC034863
    TARMAC INTERNATIONAL HOLDINGS B.V.
    - 2018-03-19 FC034863
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-08 ~ 2018-04-05
    IIF 203 - Director → ME
  • 14
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
    - now 02827852 03140148... (more)
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 65 - Director → ME
  • 15
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (15 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 62 - Director → ME
  • 16
    ANGLO AMERICAN AMCOLL (UK) LTD
    FC034338 FC038333
    3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 187 - Director → ME
  • 17
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148 02827852... (more)
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 48 - Director → ME
  • 18
    ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    09675116
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-07-07 ~ 2016-11-09
    IIF 52 - Director → ME
  • 19
    ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
    09813906
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-10-07 ~ 2016-11-09
    IIF 88 - Director → ME
  • 20
    ANGLO AMERICAN CAPITAL PLC
    04658814 14010773
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 85 - Director → ME
  • 21
    ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD
    FC034339 FC037706
    3 Julia House, Themistokli Derv, Nicosia, 1066, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 208 - Director → ME
  • 22
    ANGLO AMERICAN CLARENT (UK) LTD
    FC034340 FC038335
    3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 197 - Director → ME
  • 23
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001 09319429... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 58 - Director → ME
  • 24
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Officer
    2016-02-01 ~ 2018-04-05
    IIF 61 - Director → ME
  • 25
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 78 - Director → ME
  • 26
    ANGLO AMERICAN EXPLORATION (INDIA) B.V.
    FC034579
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 181 - Director → ME
  • 27
    ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
    FC034833
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 195 - Director → ME
  • 28
    ANGLO AMERICAN EXPLORATION B.V.
    FC034834
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 196 - Director → ME
  • 29
    ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
    FC034292 FC034255... (more)
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2017-04-26 ~ 2018-04-05
    IIF 190 - Director → ME
  • 30
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    ANGLO AMERICAN FERROUS 2
    06549336
    20 Carlton House Terrace, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 60 - Director → ME
  • 32
    ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
    06252103
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 82 - Director → ME
  • 33
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 68 - Director → ME
  • 34
    ANGLO AMERICAN GLOBAL FINANCE LIMITED
    07836355
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 71 - Director → ME
  • 35
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784 09319429... (more)
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 67 - Director → ME
  • 36
    ANGLO AMERICAN INDIA HOLDINGS B.V.
    FC034583
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 207 - Director → ME
  • 37
    ANGLO AMERICAN INTERNATIONAL B.V.
    FC034581 BR019379... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 186 - Director → ME
  • 38
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205 08323783... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 53 - Director → ME
  • 39
    ANGLO AMERICAN INTERNATIONAL LIMITED
    FC034289 BR019379... (more)
    Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2018-04-23
    IIF 199 - Director → ME
  • 40
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 56 - Director → ME
  • 41
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027... (more)
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 87 - Director → ME
  • 42
    ANGLO AMERICAN LIBERIA HOLDINGS LIMITED
    FC034302
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 194 - Director → ME
  • 43
    ANGLO AMERICAN MARKETING LIMITED
    - now 00405724 07484490
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (72 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2018-04-05
    IIF 44 - Director → ME
  • 44
    ANGLO AMERICAN MICHIQUILLAY PERU LIMITED
    FC034274
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 184 - Director → ME
  • 45
    ANGLO AMERICAN NETHERLANDS B.V.
    FC034580
    17 Charterhouse House, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 205 - Director → ME
  • 46
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490 00405724
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 72 - Director → ME
  • 47
    ANGLO AMERICAN OVERSEAS LIMITED
    FC034964
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2018-01-17 ~ 2018-04-05
    IIF 185 - Director → ME
  • 48
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 301 - Secretary → ME
  • 49
    ANGLO AMERICAN PNG HOLDINGS LIMITED
    09319429 04615001... (more)
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-19 ~ 2018-04-05
    IIF 43 - Director → ME
  • 50
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 79 - Director → ME
  • 51
    ANGLO AMERICAN REACH LIMITED
    - now 02616080
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 73 - Director → ME
  • 52
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
    - now 05060871
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 74 - Director → ME
  • 53
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 63 - Director → ME
  • 54
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 80 - Director → ME
  • 55
    ANGLO BASE METALS MARKETING LIMITED
    04697270 06595398
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 76 - Director → ME
  • 56
    ANGLO COAL CMC LONDON
    04682457
    20 Carlton House Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 45 - Director → ME
  • 57
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 86 - Director → ME
  • 58
    ANGLO COAL INTERNATIONAL LIMITED
    FC034279
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 202 - Director → ME
  • 59
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    20 Carlton House Terrace, London
    Dissolved Corporate (22 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 77 - Director → ME
  • 60
    ANGLO DIAMOND INVESTMENTS LIMITED
    FC034303 FC034118
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 192 - Director → ME
  • 61
    ANGLO FERROUS METALS MARKETING LIMITED
    06595398 04697270
    20 Carlton House Terrace, London
    Dissolved Corporate (12 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 89 - Director → ME
  • 62
    ANGLO IRON ORE INVESTMENTS LIMITED
    FC034304
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 191 - Director → ME
  • 63
    ANGLO OPERATIONS (NETHERLANDS) B.V.
    FC034825
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 198 - Director → ME
  • 64
    ANGLO PLATINUM VENTURES HOLDINGS LIMITED
    10409558
    20 Carlton House Terrace, Carlton House Terrace, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-04-05
    IIF 46 - Director → ME
  • 65
    ANGLO QUELLAVECO LIMITED
    FC034301
    6 Esplanade, St Helier, Jersey
    Active Corporate (16 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 189 - Director → ME
  • 66
    ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
    FC034283
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 193 - Director → ME
  • 67
    ANMERCOSA FINANCE LIMITED
    - now 00822249
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 83 - Director → ME
  • 68
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    20 Carlton House Terrace, London
    Dissolved Corporate (18 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 75 - Director → ME
  • 69
    ANMERCOSA SALES LIMITED
    00858740
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 64 - Director → ME
  • 70
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 227 - Secretary → ME
  • 71
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 238 - Secretary → ME
  • 72
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 26 - Director → ME
  • 73
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 97 - Director → ME
  • 74
    B.P.B. (HOLDINGS) LIMITED
    - now 02569005
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1 Churchill Place, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 243 - Secretary → ME
  • 75
    BARCLAYS BPT - now
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST
    - 2017-06-28 02550797
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 246 - Secretary → ME
  • 76
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 140 - Director → ME
  • 77
    BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
    - now 02853757
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    1 Churchill Place, London
    Active Corporate (44 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 275 - Secretary → ME
  • 78
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892 08116604
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    1 Churchill Place, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 152 - Director → ME
  • 79
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765 04001656
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    1996-10-03 ~ 1998-10-06
    IIF 252 - Secretary → ME
  • 80
    BARCLAYS NOMINEES (MONUMENT) LIMITED
    00464643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-07-12 ~ 1998-10-06
    IIF 266 - Secretary → ME
  • 81
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1996-08-08 ~ 1998-10-06
    IIF 278 - Secretary → ME
  • 82
    BARCLAYS PRIVATE BANK
    - now 01957770
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (69 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 250 - Secretary → ME
  • 83
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 248 - Secretary → ME
  • 84
    BARCLAYS STOCKBROKERS LIMITED
    - now 01986161 02530163
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1996-09-11 ~ 1998-10-06
    IIF 279 - Secretary → ME
  • 85
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066 04995752... (more)
    BARINT Y LIMITED
    - 1997-04-10 02156066
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1997-04-01 ~ 2000-01-31
    IIF 166 - Director → ME
  • 86
    BARCLAYSHARE NOMINEES LIMITED
    - now 01056578 00300507
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1 Churchill Place, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1996-07-12 ~ 1998-10-06
    IIF 262 - Secretary → ME
  • 87
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1996-08-30 ~ 2000-01-31
    IIF 170 - Director → ME
    1998-04-03 ~ 2000-01-31
    IIF 257 - Secretary → ME
  • 88
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED
    - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 167 - Director → ME
  • 89
    BARRATT & CO LIMITED
    - now 01942254
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 27 - Director → ME
  • 90
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 233 - Secretary → ME
  • 91
    BLACKROCK LIFE LIMITED - now
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
    - 2009-12-02 02223202
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED
    - 1996-09-04 02223202
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (57 parents)
    Officer
    1996-07-17 ~ 1998-10-06
    IIF 244 - Secretary → ME
  • 92
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 1 - Director → ME
  • 93
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 94 - Director → ME
  • 94
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 25 - Director → ME
  • 95
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (50 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 35 - Director → ME
  • 96
    CADBURY LIMITED - now
    CADBURY PLC
    - 2010-06-04 06497379 00155256... (more)
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2008-02-07 ~ 2008-02-14
    IIF 225 - Secretary → ME
  • 97
    CADBURY MONDELEZ PENSION TRUST LIMITED - now
    CADBURY PENSION TRUST LIMITED
    - 2016-05-19 00938440 00701142
    CADBURY SCHWEPPES PENSION TRUST LIMITED
    - 2008-07-10 00938440 00701142
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2008-06-03 ~ 2010-03-31
    IIF 130 - Director → ME
  • 98
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED
    - 2008-02-07 00773839 06497379... (more)
    CADBURY (UK) LIMITED
    - 2007-10-02 00773839 00155256
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 38 offsprings)
    Officer
    2005-08-24 ~ 2010-03-31
    IIF 20 - Director → ME
  • 99
    CADBURY RUSSIA LIMITED - now
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 29 - Director → ME
  • 100
    CADBURY SCHWEPPES FINANCE LIMITED - now
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (34 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 2 - Director → ME
  • 101
    CADBURY SCHWEPPES INVESTMENTS LIMITED - now
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (31 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 38 - Director → ME
  • 102
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 18 - Director → ME
  • 103
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 41 - Director → ME
  • 104
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 169 - Director → ME
  • 105
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 128 - Director → ME
  • 106
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-12-06
    IIF 147 - Director → ME
    ~ 1995-01-30
    IIF 280 - Secretary → ME
  • 107
    COMPASS CATERING SERVICES LIMITED - now
    BROOKES HOTELS LIMITED
    - 2002-08-20 01494471
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 160 - Director → ME
    1994-06-19 ~ 1996-05-14
    IIF 247 - Secretary → ME
  • 108
    COMPASS PLANNING AND DESIGN LIMITED - now
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 145 - Director → ME
    1994-06-19 ~ 1996-05-14
    IIF 282 - Secretary → ME
  • 109
    COMPASS SERVICES FOR HOSPITALS LIMITED - now
    FORTE CATERING SERVICES LIMITED
    - 2002-05-07 00731490
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1996-05-14
    IIF 171 - Director → ME
    1994-11-25 ~ 1996-05-14
    IIF 272 - Secretary → ME
  • 110
    COMPASS SERVICES LIMITED - now
    FORTE SERVICES HOLDINGS LIMITED
    - 2002-05-07 00940123
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (43 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 144 - Director → ME
    1994-11-25 ~ 1996-05-14
    IIF 267 - Secretary → ME
  • 111
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED
    - 2002-08-19 00080002
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 168 - Director → ME
  • 112
    CORPORATE GOVERNANCE SERVICES LIMITED
    - now 05872982
    CORPORATE GOVERNANCE SERVICES GROUP LIMITED
    - 2020-07-06 05872982
    YOU REWARD LIMITED
    - 2017-12-04 05872982
    103 Moffats Lane, Brookmans Park, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2018-03-27 ~ now
    IIF 177 - Director → ME
    2006-07-11 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Officer
    2004-11-30 ~ 2004-12-22
    IIF 34 - Director → ME
    2005-06-24 ~ 2010-03-31
    IIF 33 - Director → ME
  • 114
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 165 - Director → ME
  • 115
    CVE TRUSTEE LIMITED
    - now 02707184
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Officer
    2018-09-18 ~ 2021-07-31
    IIF 210 - Director → ME
  • 116
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 235 - Secretary → ME
  • 117
    EBBSFLEET PROPERTY LIMITED
    - now 04221922
    BLUE CIRCLE EBBSFLEET LIMITED
    - 2015-07-25 04221922
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-04-05
    IIF 14 - Director → ME
  • 118
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2019-03-08 ~ 2021-07-31
    IIF 214 - Director → ME
  • 119
    ERABAS B.V. - now
    ERABAS B.V.
    - 2022-01-11 FC034826
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 182 - Director → ME
  • 120
    ERNEST JACKSON & CO. LIMITED
    00144133
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (33 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 17 - Director → ME
  • 121
    EUREST UK LIMITED - now
    C.B. RESTAURANTS LIMITED
    - 2004-08-17 01119820
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 139 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 298 - Secretary → ME
  • 122
    EXCELSIOR HOTELS LIMITED
    00318898
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 161 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 276 - Secretary → ME
  • 123
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 236 - Secretary → ME
  • 124
    EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
    - 2004-11-26 01900170
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 239 - Secretary → ME
  • 125
    EXEL OVERSEAS LIMITED - now
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 228 - Secretary → ME
  • 126
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989... (more)
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 230 - Secretary → ME
  • 127
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 133 - Director → ME
  • 128
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    2001-09-12 ~ 2002-09-20
    IIF 229 - Secretary → ME
  • 129
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1996-05-14
    IIF 176 - Director → ME
    1995-02-13 ~ 1996-05-14
    IIF 289 - Secretary → ME
  • 130
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 69 - Director → ME
  • 131
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 51 - Director → ME
  • 132
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 39 - Director → ME
  • 133
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 42 - Director → ME
  • 134
    FLEX-TEK GROUP LIMITED - now
    FLEX-TEK GROUP (UK) LIMITED
    - 2019-09-06 11545405
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-08-31 ~ 2018-10-12
    IIF 211 - Director → ME
  • 135
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 136 - Director → ME
  • 136
    GEO.BASSETT & CO.LIMITED
    00774059
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 30 - Director → ME
  • 137
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE)
    - 1991-10-03 00716497
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-12-06
    IIF 164 - Director → ME
    ~ 1995-01-30
    IIF 255 - Secretary → ME
  • 138
    GIUSTI PRODUCTS LIMITED
    00466174
    Briggs House, Derby Street, Burton On Trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    1992-08-07 ~ 1993-08-06
    IIF 153 - Director → ME
    ~ 1993-08-06
    IIF 256 - Secretary → ME
  • 139
    GRASEBY LIMITED
    - now 00894638
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    2019-03-06 ~ 2021-07-31
    IIF 178 - Director → ME
  • 140
    GREEN & BLACK'S LIMITED - now
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 24 - Director → ME
  • 141
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED
    - 1987-05-01 00442028 00178832
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1992-08-04 ~ 1995-12-06
    IIF 143 - Director → ME
    ~ 1995-01-30
    IIF 259 - Secretary → ME
  • 142
    HENRY HIGGINS LIMITED - now
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED
    - 2002-05-13 01637870
    FADS RESTAURANT LIMITED
    - 1995-12-04 01637870
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 135 - Director → ME
  • 143
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (34 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 19 - Director → ME
  • 144
    HIGHBIRCH (OVERSEAS) LIMITED
    FC034707 FC038332
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (6 parents)
    Officer
    2017-10-19 ~ 2018-04-05
    IIF 188 - Director → ME
  • 145
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED
    - 1987-05-01 00178832 00442028
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    ~ 1993-09-24
    IIF 264 - Secretary → ME
  • 146
    ICU MEDICAL 2020 LIMITED - now
    SMITHS MEDICAL 2020 LIMITED
    - 2022-07-01 12103805 00718351
    1500 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2020-11-01
    IIF 131 - Director → ME
  • 147
    IDIP-DIRECT INSURANCE B.V.
    FC030031
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (16 parents)
    Officer
    2014-09-05 ~ 2014-11-14
    IIF 123 - Director → ME
  • 148
    IHL SERVICES LIMITED
    15494138
    99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-04 ~ now
    IIF 15 - Director → ME
  • 149
    IMRY HOLDINGS LIMITED
    - now 02071705
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-05-21 ~ 1998-10-06
    IIF 249 - Secretary → ME
  • 150
    INTOUCH INSURANCE GROUP B.V.
    FC030032
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2014-09-05 ~ 2014-11-14
    IIF 124 - Director → ME
  • 151
    ISABEL HOSPICE LIMITED
    03056823
    99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 179 - Director → ME
  • 152
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED
    - 1989-02-02 00193868
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    ~ 1995-12-06
    IIF 162 - Director → ME
    ~ 1995-01-30
    IIF 258 - Secretary → ME
  • 153
    J.S.FRY & SONS LIMITED
    00122923
    Hill House, 1 Little New Street, London
    Liquidation Corporate (13 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 31 - Director → ME
  • 154
    JAMES LILLYWHITES LIMITED
    - now 00118840
    JAMES LILLYWHITE LIMITED
    - 1991-03-11 00118840
    LILLYWHITES CANTABRIAN LIMITED
    - 1990-06-25 00118840
    CANTABRIAN LIMITED
    - 1989-05-03 00118840
    Unit A, Brook Park East, Shirebrook
    Active Corporate (37 parents)
    Officer
    1992-05-13 ~ 1994-01-04
    IIF 149 - Director → ME
    ~ 1994-01-04
    IIF 274 - Secretary → ME
  • 155
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2001-06-29 ~ 2002-09-20
    IIF 242 - Secretary → ME
  • 156
    KENNEDY BROOKES FINANCE LIMITED
    - now 01237551
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1995-01-25 ~ 1996-05-14
    IIF 154 - Director → ME
    1995-01-25 ~ 1996-05-14
    IIF 297 - Secretary → ME
  • 157
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 134 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 260 - Secretary → ME
  • 158
    L.ROSE & CO.LIMITED
    00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (30 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 36 - Director → ME
  • 159
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1994-11-02 ~ 1996-05-14
    IIF 251 - Secretary → ME
  • 160
    LILLYWHITES LIMITED
    00290939
    Unit A, Brook Park East, Shirebrook
    Active Corporate (45 parents)
    Officer
    1995-07-14 ~ 1995-12-21
    IIF 281 - Secretary → ME
  • 161
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 110 - Director → ME
  • 162
    LOENDS 78 LIMITED - now
    T. GIUSTI LIMITED
    - 2014-11-26 00322670
    T.GIUSTI & SON LIMITED
    - 1990-10-02 00322670
    Briggs House, Trent Works, Burton On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1993-08-06
    IIF 268 - Secretary → ME
  • 163
    LOMA DE NIQUEL HOLDINGS B.V.
    FC034584 FC034711
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 204 - Director → ME
  • 164
    LOMA DE NIQUEL HOLDINGS LIMITED
    FC034711 FC034584
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Active Corporate (12 parents)
    Officer
    2017-10-20 ~ 2018-04-05
    IIF 206 - Director → ME
  • 165
    LONDON ASSURANCE (THE)
    ZC000054
    22 Bishopsgate, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 129 - Director → ME
  • 166
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 119 - Director → ME
  • 167
    MALLORD PROPERTIES LIMITED
    - now 00825131
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 81 - Director → ME
  • 168
    MILLHOOD LIMITED
    06413675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-09 ~ 2012-03-09
    IIF 125 - Director → ME
  • 169
    MINORCO EXPLORATION (INDONESIA) B.V.
    FC034828
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 200 - Director → ME
  • 170
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED
    - 2001-02-20 00578798
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    1995-01-30 ~ 1995-09-07
    IIF 157 - Director → ME
    1994-06-19 ~ 1995-09-07
    IIF 270 - Secretary → ME
  • 171
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457 07193364... (more)
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    IIF 16 - Director → ME
    2009-04-03 ~ 2010-03-31
    IIF 283 - Secretary → ME
  • 172
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 295 - Secretary → ME
  • 173
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 114 - Director → ME
  • 174
    NEVILLE STREET LIMITED
    - now 03062308
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 57 - Director → ME
  • 175
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 99 - Director → ME
  • 176
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 116 - Director → ME
  • 177
    OCTOPUS (LONDON) LIMITED
    06419924
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 101 - Director → ME
  • 178
    P & C MORRIS (CATERING) LIMITED - now
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 175 - Director → ME
  • 179
    PI BROKERNET LIMITED
    - now 00101998
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 111 - Director → ME
  • 180
    POST INNS LIMITED
    00042775
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1994-04-15 ~ 1996-05-14
    IIF 173 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 288 - Secretary → ME
  • 181
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 172 - Director → ME
  • 182
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 291 - Secretary → ME
  • 183
    QUAGLINO'S LIMITED
    00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1995-07-14 ~ 1996-05-14
    IIF 163 - Director → ME
    1995-07-14 ~ 1996-05-14
    IIF 296 - Secretary → ME
  • 184
    R&SA MARKETING SERVICES LIMITED
    - now 02145778
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2011-01-20 ~ 2014-11-14
    IIF 13 - Director → ME
  • 185
    REUNION GROUP LIMITED
    - now 03179924
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 84 - Director → ME
  • 186
    REUNION MINING LIMITED
    - now 02437321 02391218
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 55 - Director → ME
  • 187
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 70 - Director → ME
  • 188
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED
    - 1997-12-11 01510665
    Hill House 1, Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    1994-03-15 ~ 1996-05-14
    IIF 286 - Secretary → ME
  • 189
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2001-06-12 ~ 2002-09-20
    IIF 240 - Secretary → ME
  • 190
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 93 - Director → ME
  • 191
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 113 - Director → ME
  • 192
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (47 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 10 - Director → ME
  • 193
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 117 - Director → ME
  • 194
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    22 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2014-04-02 ~ 2014-11-14
    IIF 120 - Director → ME
  • 195
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Active Corporate (28 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 7 - Director → ME
  • 196
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    22 Bishopsgate, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 11 - Director → ME
  • 197
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 9 - Director → ME
  • 198
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-09 ~ 2011-06-16
    IIF 126 - Director → ME
    2013-09-03 ~ 2014-11-14
    IIF 127 - Director → ME
  • 199
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 96 - Director → ME
  • 200
    RSA DIRECT LIMITED
    - now 06436662
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 102 - Director → ME
  • 201
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 109 - Director → ME
  • 202
    RSA ENGINEERING LIMITED
    - now 01680400
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 90 - Director → ME
  • 203
    RSA GLOBAL LIMITED
    06436477
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 107 - Director → ME
  • 204
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2013-09-18 ~ 2014-11-14
    IIF 121 - Director → ME
  • 205
    RSA OVERSEAS HOLDINGS B.V.
    FC026028
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2013-09-18 ~ 2014-11-14
    IIF 122 - Director → ME
  • 206
    RSAI LIMITED
    06418862
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 104 - Director → ME
  • 207
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2022-06-09 ~ 2025-01-31
    IIF 40 - Director → ME
  • 208
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698 02468305
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    IIF 299 - Secretary → ME
  • 209
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    IIF 300 - Secretary → ME
  • 210
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 23 - Director → ME
  • 211
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 212
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED
    - 1995-09-28 00527864
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 142 - Director → ME
  • 213
    SELKIRK HOUSE (GHPL) LIMITED - now
    GROSVENOR HOUSE (PARK LANE) LIMITED
    - 1996-07-19 00230553
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 158 - Director → ME
  • 214
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    1994-04-22 ~ 1996-05-14
    IIF 292 - Secretary → ME
  • 215
    SELKIRK HOUSE (MH) LIMITED - now
    MERIDIEN HOTELS LIMITED
    - 1996-07-19 01809228
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    1995-02-13 ~ 1996-05-14
    IIF 156 - Director → ME
    1995-02-13 ~ 1996-05-14
    IIF 293 - Secretary → ME
  • 216
    SELKIRK HOUSE (WBRK) LIMITED
    - now 02570540
    ARMCAUSE LIMITED
    - 1995-12-04 02570540
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-04-23
    IIF 155 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 294 - Secretary → ME
  • 217
    SI PROPERTIES LIMITED
    00160881
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2021-07-31
    IIF 215 - Director → ME
  • 218
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-10-15 ~ 2021-07-31
    IIF 213 - Director → ME
  • 219
    SMITHS FINANCE LIMITED
    07888063
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2018-10-15 ~ 2021-07-31
    IIF 212 - Director → ME
  • 220
    SMITHS GROUP INNOVATION LIMITED
    10953689
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-05-07 ~ 2021-07-31
    IIF 217 - Director → ME
  • 221
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    IIF 209 - Director → ME
  • 222
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (62 parents, 27 offsprings)
    Officer
    2018-06-01 ~ 2021-07-31
    IIF 302 - Secretary → ME
  • 223
    SOMERDALE LIMITED
    01871661
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 22 - Director → ME
  • 224
    SOVOS LIMITED
    - now 13312789
    SERVIDA LIMITED
    - 2021-05-27 13312789
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-03 ~ 2021-11-08
    IIF 132 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-15
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 225
    STARMAN STRECK - now
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED
    - 2001-09-27 01988676
    CALAMORE LIMITED
    - 1995-09-28 01988676
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 137 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 285 - Secretary → ME
  • 226
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-23 ~ 2010-03-31
    IIF 28 - Director → ME
  • 227
    STRECK HOTELS LIMITED - now
    CREST HOTELS LIMITED
    - 2001-09-27 00322815
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 146 - Director → ME
    1995-01-30 ~ 1996-09-01
    IIF 273 - Secretary → ME
  • 228
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    22 Bishopsgate, London, United Kingdom
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 12 - Director → ME
  • 229
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820... (more)
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 103 - Director → ME
  • 230
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 115 - Director → ME
  • 231
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    22 Bishopsgate, London, United Kingdom
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 8 - Director → ME
  • 232
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 108 - Director → ME
  • 233
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605 00954465... (more)
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 95 - Director → ME
  • 234
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 105 - Director → ME
  • 235
    TBMM HOLDINGS LIMITED
    - now 03576146
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (19 parents)
    Officer
    2001-09-12 ~ 2002-09-20
    IIF 231 - Secretary → ME
  • 236
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 91 - Director → ME
  • 237
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 118 - Director → ME
  • 238
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 98 - Director → ME
  • 239
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    1995-11-09 ~ 1996-05-14
    IIF 150 - Director → ME
    1995-11-09 ~ 1996-05-14
    IIF 284 - Secretary → ME
  • 240
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 232 - Secretary → ME
  • 241
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-02 ~ 2002-09-20
    IIF 222 - Secretary → ME
  • 242
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 241 - Secretary → ME
  • 243
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 226 - Secretary → ME
  • 244
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 237 - Secretary → ME
  • 245
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-09-20
    IIF 234 - Secretary → ME
  • 246
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-08-15 ~ 2002-09-20
    IIF 223 - Secretary → ME
  • 247
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 47 offsprings)
    Officer
    1994-01-04 ~ 1996-05-14
    IIF 287 - Secretary → ME
  • 248
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 21 - Director → ME
  • 249
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 32 - Director → ME
  • 250
    TUNCO (1999) 103 LIMITED - now
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED
    - 1990-09-12 00891634
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (42 parents)
    Officer
    ~ 1996-05-14
    IIF 253 - Secretary → ME
  • 251
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 92 - Director → ME
  • 252
    VALTERRA PLATINUM MARKETING LIMITED - now
    ANGLO PLATINUM MARKETING LIMITED
    - 2025-05-28 06726161
    3 New Street Square, New Fetter Lane, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2015-02-12 ~ 2018-04-05
    IIF 47 - Director → ME
  • 253
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 37 - Director → ME
  • 254
    VIADUCT PORTFOLIO MANAGEMENT LIMITED
    - now 00987688
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 54 - Director → ME
  • 255
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED
    - 1987-09-18 01180984
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    ~ 1995-12-06
    IIF 159 - Director → ME
    ~ 1995-12-06
    IIF 277 - Secretary → ME
  • 256
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED
    - 1991-07-19 00842741
    TRUST HOUSES FORTE (NOMINEES) LIMITED
    - 1979-12-31 00842741
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 23 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 138 - Director → ME
    ~ 1994-01-04
    IIF 290 - Secretary → ME
  • 257
    WATER STREET INVESTMENTS LIMITED
    - now 00219528
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Active Corporate (25 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 271 - Secretary → ME
  • 258
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1993-03-28 ~ 1996-05-14
    IIF 269 - Secretary → ME
  • 259
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    22 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2013-12-06 ~ 2014-11-14
    IIF 100 - Director → ME
  • 260
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 263 - Secretary → ME
  • 261
    WL TELFORD LIMITED - now
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00858511 00151731
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    1996-08-27 ~ 1998-10-06
    IIF 245 - Secretary → ME
  • 262
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (80 parents, 9 offsprings)
    Officer
    1996-09-10 ~ 1998-10-06
    IIF 261 - Secretary → ME
  • 263
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1994-12-07 ~ 1996-05-14
    IIF 148 - Director → ME
  • 264
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    1994-12-20 ~ 1996-05-14
    IIF 174 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 265 - Secretary → ME
  • 265
    ZOE INTERNATIONAL LIMITED - now
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED
    - 2001-09-27 00917838
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 141 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 254 - Secretary → ME
  • 266
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED
    - 1995-06-23 00339238
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 151 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.