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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

Mr Ian Anthony Pellow

child relation
Offspring entities and appointments 138
  • 1
    1GSQ1 LIMITED
    - now 11379044 11379050... (more)
    GSQ 1 LIMITED
    - 2018-05-24 11379044 11379050... (more)
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 138 - Director → ME
  • 2
    1GSQ2 LIMITED
    - now 11379050 11379044... (more)
    GSQ 2 LIMITED
    - 2018-05-24 11379050 11379044... (more)
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 136 - Director → ME
  • 3
    ABACI INVESTMENT MANAGEMENT (UK) LIMITED
    06777034 OC341481
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2008-12-23
    IIF 112 - Director → ME
  • 4
    ADVANCED CASTING SOLUTIONS LIMITED
    09647426
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-19 ~ 2016-02-01
    IIF 81 - Director → ME
  • 5
    AEQUITAS CAPITAL MANAGEMENT LIMITED
    12060873
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 175 - Secretary → ME
  • 6
    AG-I TECHNOLOGY LIMITED
    07371641
    Old Well Cottage Alleyns Lane, Cookham, Maidenhead, England
    Active Corporate (3 parents)
    Officer
    2012-08-16 ~ now
    IIF 83 - Director → ME
  • 7
    AP CAPITAL 1 LIMITED
    07748588 08111621... (more)
    48 Charles Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 33 - Director → ME
  • 8
    AP CAPITAL 1 LIMITED
    08111621 07748588... (more)
    10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-06-19 ~ dissolved
    IIF 76 - Director → ME
  • 9
    AP CAPITAL 2 LIMITED
    07748596 07748588... (more)
    48 Charles Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 32 - Director → ME
  • 10
    AP CAPITAL PARTNERS LIMITED
    - now 05361358
    HALKIN CAPITAL LIMITED
    - 2017-05-10 05361358 10782401... (more)
    HALKIN CORPORATE SERVICES LIMITED
    - 2015-04-23 05361358
    HALKIN CAPITAL LIMITED
    - 2015-03-13 05361358 10782401... (more)
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2008-03-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    AP PROPERTY MANAGEMENT LIMITED
    11757864 OC334697
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-09 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2019-01-09 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 12
    AP PROPERTY MANAGEMENT SERVICES LLP
    - now OC334697 11757864
    TREHANE CAPITAL LLP
    - 2019-04-30 OC334697
    HALKIN CAPITAL PARTNERS LLP
    - 2017-05-17 OC334697
    THROGMORTON CAPITAL PARTNERS LLP
    - 2008-06-03 OC334697 OC414480
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-09 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 13
    AP TRUSTEES LIMITED
    11378917
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED
    - 2007-07-05 03853848
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (25 parents, 158 offsprings)
    Officer
    1999-11-02 ~ 2009-11-20
    IIF 121 - Director → ME
    1999-10-06 ~ 2001-08-15
    IIF 156 - Secretary → ME
  • 15
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP
    - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP
    - 2004-02-12 OC303099
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 343 offsprings)
    Officer
    2002-10-02 ~ 2009-11-20
    IIF 55 - LLP Designated Member → ME
  • 16
    ASPERATUS CAPITAL SERVICES LIMITED
    06994188 OC347885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-29
    Dissolved on 2026-03-18
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2009-08-19 ~ 2009-09-02
    IIF 124 - Director → ME
  • 17
    ASPERMONT CAPITAL LIMITED
    09391404
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 18
    ATLANTIC NO.1 LIMITED
    03499259
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2011-05-04
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-01-21 ~ 1999-11-12
    IIF 39 - Director → ME
  • 19
    AWH INVESTMENTS LIMITED
    04791205
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-08 ~ 2003-06-16
    IIF 129 - Director → ME
  • 20
    AX-S LIMITED
    06921126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-03-28
    Hill House 1, Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-06-02 ~ 2009-06-02
    IIF 127 - Director → ME
  • 21
    B.T.I. INVESTMENTS
    - now 00928440 11383204
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-05-15
    B. T. I. NOMINEES LIMITED - 1978-12-31
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-01-09 ~ 1999-07-26
    IIF 151 - Secretary → ME
  • 22
    BANKERS TRUST INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-26
    Dissolved on 2017-05-28
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (72 parents)
    Officer
    1997-04-11 ~ 1999-11-09
    IIF 149 - Secretary → ME
  • 23
    BANKERS TRUST INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-20
    Dissolved on 2022-04-04
    BANKERS TRUST INVESTMENTS PLC
    - 2005-03-24 00727694
    BANKERS TRUST INTERNATIONAL PLC - 1994-04-01
    10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    1998-01-09 ~ 1999-07-26
    IIF 143 - Secretary → ME
  • 24
    BANKERS TRUST NOMINEES LIMITED
    00232067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2016-02-06
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-04-11 ~ 1999-10-15
    IIF 40 - Director → ME
  • 25
    BERKELEY ADVISORY GROUP LIMITED
    09646780
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-18 ~ 2016-02-01
    IIF 97 - Director → ME
  • 26
    BERKELEY SQUARE SERVICES LIMITED
    05454147
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-01-03 ~ 2009-11-20
    IIF 108 - Director → ME
  • 27
    BH (54) LIMITED
    - now 12270147
    AMSPROP B LIMITED - 2022-07-06
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-18 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2026-05-28 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 28
    BLOCKCHAIN TECHNOLOGY PROCUREMENT LIMITED
    10959560
    10 Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 172 - Secretary → ME
  • 29
    BRITANNIA LIMITED
    - now 02299975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02
    Dissolved on 2014-02-14
    PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (25 parents)
    Officer
    1998-09-25 ~ 1999-10-04
    IIF 153 - Secretary → ME
  • 30
    BRITANNIC MONEY INVESTMENT SERVICES LIMITED - now
    FIRST ACTIVE IFA LIMITED - 2001-02-16
    FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
    THE MORTGAGE CORPORATION DIRECT LIMITED
    - 1997-09-12 02171236
    TMC FINANCIAL SERVICES LIMITED
    - 1990-05-21 02171236
    TMC (FINANCIAL SERVICES) LIMITED
    - 1988-09-05 02171236
    LONEUNIT LIMITED
    - 1987-12-17 02171236
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (40 parents)
    Officer
    (before 1992-04-14) ~ 1996-08-06
    IIF 167 - Secretary → ME
  • 31
    BROOKLANDS VENTURES LIMITED
    - now 06182785
    TM5 LIMITED - 2007-07-25
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    BT CTAG NOMINEES LIMITED
    - now 02350780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-26
    Dissolved on 2016-02-06
    HACKREMCO (NO.465) LIMITED - 1989-05-22
    55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    1998-05-22 ~ 1999-10-08
    IIF 34 - Director → ME
  • 33
    BT GLOBENET NOMINEES LIMITED
    - now 02171790
    ASPENCROWN LIMITED - 1987-11-26
    21 Moorfields, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    1998-05-22 ~ 1999-10-08
    IIF 35 - Director → ME
  • 34
    BT PENSION FUND TRUSTEES LIMITED
    02001752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-08
    Dissolved on 2012-04-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1998-01-09 ~ 1999-10-19
    IIF 150 - Secretary → ME
  • 35
    BURLINGTON SERVICES LIMITED
    05065951
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-08
    Dissolved on 2013-02-05
    Davidson House, The Forbury, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-03-08 ~ 2004-04-30
    IIF 123 - Director → ME
  • 36
    CALCOT GOLF CLUB LIMITED
    00241241
    The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.
    Active Corporate (84 parents)
    Officer
    2008-09-04 ~ 2011-08-08
    IIF 36 - Director → ME
  • 37
    CANADA SQUARE PEM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-03
    Dissolved on 2016-04-18
    PHIBRO ENERGY MARKETING LIMITED
    - 2012-12-18 02386151
    PS6 LIMITED
    - 1990-10-25 02386151
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-05-18) ~ 1997-03-18
    IIF 144 - Secretary → ME
  • 38
    CANADIAN RETREAT (LUXURY LOG CABINS) LIMITED
    07047639
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-17 ~ 2009-11-18
    IIF 131 - Director → ME
  • 39
    CAYENNE SHELFCO LIMITED
    - now 05456999
    CAYENNE SHELFCO PLC
    - 2009-08-27 05456999
    THE CAYENNE TRUST PLC
    - 2006-01-31 05456999
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-05-19 ~ dissolved
    IIF 105 - Director → ME
  • 40
    CCBL FUNDING PLC
    - now 08062960
    CCB ISSUANCE NO 1 PLC
    - 2012-09-19 08062960
    111 Old Broad Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2012-05-09 ~ 2012-09-18
    IIF 31 - Director → ME
    2012-09-18 ~ 2013-08-09
    IIF 174 - Secretary → ME
  • 41
    CENTRICUS ASSET MANAGEMENT LIMITED
    - now 07085565 10773646
    HALKIN ASSET MANAGEMENT LIMITED
    - 2017-05-26 07085565 10773646
    HALKIN CAPITAL LIMITED
    - 2015-04-21 07085565 05361358... (more)
    EUROFIN CAPITAL LIMITED
    - 2015-03-13 07085565
    6th Floor - Smithson Tower Smithson Plaza, 25 St. James' Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-10-28 ~ now
    IIF 85 - Director → ME
    2015-03-13 ~ 2015-03-13
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-25
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    CENTRICUS ASSET SERVICES LIMITED
    10782334
    6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 67 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 43
    CENTRICUS CAPITAL LIMITED
    10773776
    6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 89 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 44
    CENTRICUS FINANCE LIMITED
    10773806
    6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 100 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-05-16
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 45
    CENTRICUS GROUP LIMITED
    10773752
    6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 92 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 46
    CENTRICUS HOLDINGS LIMITED
    10773896
    6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 62 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 47
    CENTRICUS INTERNATIONAL LIMITED
    - now 10758521
    HALKIN INTERNATIONAL LIMITED
    - 2017-05-25 10758521
    6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 66 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-02-20
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 48
    6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 65 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 49
    CENTRICUS PARTNERS LIMITED
    10773532 OC425488
    6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 69 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 50
    CENTRICUS SERVICES LIMITED
    10773634 11120272... (more)
    6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 90 - Director → ME
    Person with significant control
    2017-05-16 ~ 2018-02-20
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 51
    CENTRICUS TRUSTEES LIMITED
    - now 08281214
    HALKIN TRUSTEES LIMITED
    - 2017-05-25 08281214
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ 2018-02-20
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 52
    CENTRICUS WEALTH LIMITED
    10782301
    6th Floor, Smithson Tower, Smithson Plaza, 25 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 64 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 53
    CHINA CONSTRUCTION BANK (LONDON) LIMITED
    - now 06455352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-30
    Due to be dissolved on 2025-09-06
    CCBC (LONDON) LIMITED - 2009-03-26
    CCBC (EUROPE) LIMITED - 2008-04-16
    111 Old Broad Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-03-11 ~ 2013-08-09
    IIF 140 - Secretary → ME
  • 54
    CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
    SALOMON BROTHERS EUROPE LIMITED
    - 2003-04-07 01548967
    PHIBRO-SALOMON LIMITED
    - 1991-02-26 01548967
    PHIBRO UK LIMITED
    - 1984-02-01 01548967
    DIKAPPA (NUMBER 196) LIMITED
    - 1982-02-23 01548967 01408264... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    (before 1993-01-12) ~ 1997-03-26
    IIF 160 - Secretary → ME
  • 55
    CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
    FC017421
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United States
    Converted / Closed Corporate (20 parents)
    Officer
    1993-08-10 ~ 1997-03-26
    IIF 157 - Secretary → ME
  • 56
    CITIGROUP GLOBAL MARKETS LIMITED - now
    SALOMON BROTHERS INTERNATIONAL LIMITED
    - 2003-04-07 01763297
    STOCKROBE LIMITED
    - 1984-02-01 01763297
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (70 parents, 1 offspring)
    Officer
    (before 1992-03-28) ~ 1997-03-26
    IIF 148 - Secretary → ME
  • 57
    CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-17
    Dissolved on 2016-03-02
    SALOMON BROTHERS U.K. EQUITY LIMITED
    - 2003-04-07 02019774
    ACTIVEGRAND LIMITED
    - 1986-06-24 02019774
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-03-28) ~ 1997-03-26
    IIF 145 - Secretary → ME
  • 58
    COLOGICO SERVICES LIMITED
    05006737 OC306436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-10
    Dissolved on 2016-02-09
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-01-06 ~ 2004-01-30
    IIF 125 - Director → ME
  • 59
    DAVID RICHARDS LIMITED
    04427022
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-04-29 ~ dissolved
    IIF 61 - Director → ME
  • 60
    DB DELAWARE HOLDINGS (EUROPE) LLC - now
    DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
    BT HOLDINGS (EUROPE) LIMITED
    - 2008-10-23 FC012321
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Converted / Closed Corporate (24 parents)
    Officer
    1998-01-09 ~ 1999-10-29
    IIF 154 - Secretary → ME
  • 61
    DB DELAWARE HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-07-17
    BANKERS TRUST HOLDINGS (U.K.) LIMITED
    - 2008-05-28 00090708
    RODO INVESTMENT TRUST LIMITED - 1976-12-31
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    1998-01-09 ~ 1999-10-29
    IIF 163 - Secretary → ME
  • 62
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-10-13 ~ 1999-07-26
    IIF 147 - Secretary → ME
  • 63
    DB VANQUISH (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-13
    Dissolved on 2018-05-15
    GLINSK INVESTMENTS LIMITED
    - 2003-02-10 03468205
    ATLANTIC NO.2 LIMITED
    - 1998-12-30 03468205
    HEM II LIMITED
    - 1998-01-21 03468205
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1997-11-13 ~ 1999-03-12
    IIF 41 - Director → ME
    1997-11-13 ~ 1998-12-30
    IIF 161 - Secretary → ME
  • 64
    DEUTSCHE TRUSTEE COMPANY LIMITED - now
    BANKERS TRUSTEE COMPANY LIMITED
    - 2002-04-15 00338230
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (72 parents, 3 offsprings)
    Officer
    1998-01-09 ~ 1999-11-12
    IIF 155 - Secretary → ME
  • 65
    DEVON CAPITAL ADVISORS LIMITED
    - now 03892658
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-14
    Due to be dissolved on 2026-08-19
    ROSE SQUARE CAPITAL LIMITED
    - 2014-08-15 03892658
    EXTRAYIELD.COM LTD. - 2001-03-19
    Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2015-11-04
    IIF 173 - Secretary → ME
  • 66
    DOMINION FIDUCIARY SERVICES UK LIMITED
    11848018
    Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2019-02-26 ~ 2019-05-28
    IIF 102 - Director → ME
  • 67
    ELGIN CAPITAL LLP
    - now OC341717
    AP CAPITAL LLP
    - 2017-05-12 OC341717 07748588... (more)
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2018-12-27 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 68
    ESFIN LLP
    OC306080 04967743
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ 2003-12-19
    IIF 48 - LLP Designated Member → ME
  • 69
    ESFIN SERVICES LIMITED
    04967743 OC306080
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-11-18 ~ 2003-12-19
    IIF 126 - Director → ME
  • 70
    ESN EUROPEAN SPORTS NETWORK LTD
    07008325
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-09-03 ~ 2013-10-01
    IIF 82 - Director → ME
  • 71
    EVOLVE PARTNERS LLP
    OC306719
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2004-06-10
    IIF 51 - LLP Designated Member → ME
  • 72
    EXPRO LION 2 LIMITED
    07049428 06381719
    C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2009-10-19 ~ 2009-10-19
    IIF 133 - Director → ME
  • 73
    EXPRO UK LIMITED - now
    EXPRO LIMITED - 2026-04-17
    EXPRO CORPORATE TRUSTEE LIMITED - 2026-03-11
    EXPRO CORPORATE TRUSTEES LIMITED
    - 2009-04-29 06887379
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-04-24 ~ 2009-04-27
    IIF 118 - Director → ME
  • 74
    FERREXPO FINANCE PLC - now
    FERREXPO FINANCE LIMITED - 2010-05-06
    FERREXPO UK LIMITED
    - 2010-05-06 04914716
    55 St James's Street, London
    Active Corporate (16 parents)
    Officer
    2003-10-02 ~ 2008-02-29
    IIF 115 - Director → ME
  • 75
    FERREXPO PLC
    05432915
    55 St. James's Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2007-06-01
    IIF 122 - Director → ME
    2005-07-18 ~ 2007-06-01
    IIF 142 - Secretary → ME
  • 76
    FIBREWORLD LIMITED
    - now 03703214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-06-15 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2012-10-06
    FIBRE WORLD LIMITED - 2001-01-16
    4 St Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-05-10 ~ 2010-02-11
    IIF 114 - Director → ME
  • 77
    FORTH ASSET MANAGEMENT LIMITED
    04458676
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-04-10 ~ 2015-12-18
    IIF 88 - Director → ME
    Person with significant control
    2019-06-30 ~ 2019-06-30
    IIF 2 - Ownership of shares – 75% or more → OE
    2026-06-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 78
    FP WESTPORT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2020-10-16
    PHIBRO LIMITED - 2016-08-18
    PHIBRO FUTURES AND METALS LIMITED - 2007-09-12
    PHIBRO FUTURES LIMITED
    - 1997-06-24 02386153
    PHIBRO ENERGY FUTURES LIMITED
    - 1994-05-03 02386153
    PS5 LIMITED
    - 1989-09-25 02386153
    C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-07-06) ~ 1997-03-18
    IIF 165 - Secretary → ME
  • 79
    GHANA TELECOM AND TECHNOLOGY LIMITED
    15707390
    Hillfoot House, Beenham Hill, Beenham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-08 ~ dissolved
    IIF 71 - Director → ME
    2024-05-08 ~ dissolved
    IIF 171 - Secretary → ME
    Person with significant control
    2024-05-08 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 80
    GRANARD AVIATION LLP
    OC322516
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-05-01 ~ 2009-11-20
    IIF 47 - LLP Designated Member → ME
  • 81
    HABROK CAPITAL MANAGEMENT LLP - now
    TRAFELET & COMPANY UK LLP
    - 2009-06-29 OC306047 04964734
    C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-11-13 ~ 2003-12-01
    IIF 46 - LLP Designated Member → ME
  • 82
    HALKIN ASSET MANAGEMENT LIMITED
    - now 10773646 07085565
    CENTRICUS ASSET MANAGEMENT LIMITED
    - 2017-05-26 10773646 07085565
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-02-20
    IIF 87 - Director → ME
    Person with significant control
    2017-05-16 ~ 2017-05-16
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 83
    HALKIN ASSET SERVICES LIMITED
    09663766
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 63 - Director → ME
  • 84
    HALKIN CAPITAL LIMITED
    10782401 05361358... (more)
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-22 ~ 2018-02-20
    IIF 68 - Director → ME
    Person with significant control
    2017-05-22 ~ 2018-02-20
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 85
    HALKIN LIMITED
    10758407
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 59 - Director → ME
  • 86
    HALKIN PARTNERS LIMITED
    10758577
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-02-20
    IIF 60 - Director → ME
    Person with significant control
    2017-05-08 ~ 2018-02-20
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 87
    HALKIN WEALTH LIMITED
    09663636
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-08-16 ~ 2018-02-20
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 88
    HISPANIA CAPITAL LIMITED
    - now 10172419
    KAMA SERVICES UK LIMITED
    - 2017-04-25 10172419
    Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2016-05-10 ~ 2017-08-21
    IIF 79 - Director → ME
  • 89
    HISPANIA ENERGY LIMITED
    - now 10247641
    HALKIN ENERGY LIMITED
    - 2017-04-25 10247641
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-23 ~ 2017-06-20
    IIF 80 - Director → ME
  • 90
    HORIZON21 (UK) LIMITED
    05383758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-10
    Dissolved on 2011-12-14
    Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-07 ~ 2009-11-20
    IIF 116 - Director → ME
  • 91
    ILEX ASSET MANAGEMENT (UK) LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-19
    Dissolved on 2011-09-06
    THROGMORTON CORPORATE SERVICES LLP
    - 2003-06-04 OC302730
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2002-07-30 ~ 2003-05-30
    IIF 45 - LLP Designated Member → ME
  • 92
    INTEGRATED RAIL-CASTING COMPANY LIMITED
    07442907
    Insolvency (Case 1) In administration
    Administration started on 2019-12-30
    Administration ended on 2023-01-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-03
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (5 parents)
    Officer
    2010-11-17 ~ 2016-03-30
    IIF 84 - Director → ME
  • 93
    INTEGRATED RAIL-CASTING PARTNERS LLP
    OC360145
    48 Charles Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 94
    IRONLAND LIMITED
    01570190
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-09-28
    Dissolved on 2012-04-06
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1997-12-08 ~ 1999-10-04
    IIF 168 - Secretary → ME
  • 95
    KESTON PARK PROPERTIES LIMITED
    04917563
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ dissolved
    IIF 93 - Director → ME
  • 96
    KILIMANJARO CORPORATE MANAGEMENT (UK) LLP - now
    THROGMORTON CORPORATE MANAGEMENT LLP
    - 2014-09-24 OC317889 06058687... (more)
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2006-02-21 ~ 2009-11-20
    IIF 54 - LLP Designated Member → ME
  • 97
    KILIMANJARO CORPORATE MANAGEMENT LIMITED - now
    THROGMORTON CORPORATE MANAGEMENT LIMITED
    - 2014-09-19 06058687 05730304... (more)
    TDF (UK) LIMITED - 2007-02-14
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2008-09-30 ~ 2009-11-20
    IIF 117 - Director → ME
  • 98
    KILIMANJARO DIRECTORS LLP - now
    THROGMORTON DIRECTORS LLP
    - 2014-09-19 OC313248
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents, 84 offsprings)
    Officer
    2005-05-16 ~ 2009-11-20
    IIF 56 - LLP Designated Member → ME
  • 99
    KILIMANJARO MANAGEMENT CONSULTANTS LIMITED - now
    THROGMORTON MANAGEMENT CONSULTANTS LIMITED
    - 2014-09-19 03770727
    APPOLD MANAGEMENT CONSULTANTS LIMITED
    - 1999-10-06 03770727
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2000-02-22 ~ 2009-11-20
    IIF 109 - Director → ME
    1999-05-14 ~ 2007-08-01
    IIF 141 - Secretary → ME
  • 100
    KILIMANJARO SECRETARIES LIMITED - now
    THROGMORTON SECRETARIES LIMITED
    - 2014-09-19 05038406 OC303099
    TM11 LIMITED
    - 2007-08-20 05038406 06182785... (more)
    THROGMORTON UK LIMITED
    - 2007-07-03 05038406 03853848
    43 Arnison Road, East Molesey, Surrey
    Dissolved Corporate (6 parents, 37 offsprings)
    Officer
    2004-02-09 ~ 2009-11-20
    IIF 119 - Director → ME
  • 101
    KILIMANJARO WEALTH MANAGEMENT LLP - now
    THROGMORTON WEALTH MANAGEMENT LLP
    - 2014-09-19 OC334065
    43 Arnison Road, East Molesey, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2008-01-14 ~ 2009-11-20
    IIF 53 - LLP Designated Member → ME
  • 102
    KS PROPERTY CONSULTING SERVICES LIMITED
    07466707
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 78 - Director → ME
  • 103
    LLOYD BAUGHAN CORPORATE SERVICES LIMITED
    07084868
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-11-24 ~ 2009-11-26
    IIF 132 - Director → ME
  • 104
    LO-Q UK LIMITED
    04680923
    42-44 Portman Road, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-02-14 ~ 2009-11-20
    IIF 120 - Director → ME
  • 105
    MAWERTON LIMITED
    03924906
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-09 ~ dissolved
    IIF 99 - Director → ME
  • 106
    METIS PROPERTIES LIMITED
    - now 02490228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-02
    Dissolved on 2014-02-14
    WENMAIN LIMITED - 1990-04-20
    40a Station Road, Upminster, Essex
    Dissolved Corporate (23 parents)
    Officer
    1998-09-28 ~ 1999-10-04
    IIF 146 - Secretary → ME
  • 107
    MIDAS RESOURCE PARTNERS LLP
    OC350544
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-03 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 108
    MUMMY'S YUMMIES LTD - now
    COPFORD HALL LIMITED
    - 2008-01-28 04873600
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2003-10-17
    IIF 128 - Director → ME
  • 109
    NJM LIMITED
    06936977
    Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-17 ~ 2009-06-30
    IIF 107 - Director → ME
  • 110
    NORTH ASSET MANAGEMENT LIMITED - now
    NORTH MANAGEMENT LIMITED
    - 2006-03-13 04479500 OC302606
    25 Cabot Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2002-09-11
    IIF 38 - Director → ME
  • 111
    NORTH ASSET MANAGEMENT LLP
    OC302606 04479500... (more)
    25 Cabot Square, London, England
    Active Corporate (14 parents)
    Officer
    2002-07-10 ~ 2002-10-28
    IIF 50 - LLP Designated Member → ME
  • 112
    NOVOQUOTE LIMITED
    02519192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2011-10-11
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-09-28 ~ 1999-10-04
    IIF 159 - Secretary → ME
  • 113
    PETERBOROUGH FINANCE 2 LIMITED
    07033607 06700549
    First Floor Davidson House, Forbury Square, Reading, Berkshire, England
    Dissolved Corporate (7 parents)
    Officer
    2009-09-29 ~ 2009-09-29
    IIF 104 - Director → ME
  • 114
    PHILIPP BROTHERS LIMITED
    - now 00588144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2019-07-12
    PHIBRO ENERGY LIMITED
    - 1994-07-27 00588144
    PHILIPP BROTHERS LIMITED.
    - 1993-03-01 00588144
    DERBY & CO.LIMITED
    - 1984-07-02 00588144
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-07-11) ~ 1997-03-18
    IIF 170 - Secretary → ME
  • 115
    PORTMAN SHIPPING UK LIMITED
    06094105
    Merlin House Brunel Road, Theale, Reading, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 116
    PREMIER EUROPEAN CAPITAL LTD
    - now 06550660
    OCEANIC BANK (UK) LIMITED - 2010-06-04
    10 Charles Ii Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2012-05-16 ~ 2015-04-02
    IIF 101 - Director → ME
  • 117
    PYRAMID INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-09
    Dissolved on 2011-04-19
    PYRAMID INVESTMENTS PLC
    - 2005-03-24 02145548
    THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 1995-08-14
    PYRAMID HOLDINGS PLC - 1991-03-22
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-01-09 ~ 1999-07-26
    IIF 152 - Secretary → ME
  • 118
    RAXOR CAPITAL LIMITED
    07039672
    96 Frognal, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-13 ~ 2009-10-19
    IIF 134 - Director → ME
  • 119
    RSL MANAGEMENT LIMITED
    09749448
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 77 - Director → ME
  • 120
    SAGAMORE LIMITED
    - now 02937721
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-27
    Dissolved on 2018-05-15
    TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1998-01-09 ~ 1999-10-31
    IIF 162 - Secretary → ME
  • 121
    SCANPORTS LIMITED
    03232886
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-02
    Dissolved on 2017-02-10
    C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, England
    Dissolved Corporate (10 parents)
    Officer
    1996-08-01 ~ 1997-03-18
    IIF 169 - Secretary → ME
  • 122
    SHIPALKS SHIPPING LIMITED
    03246139
    6 Duke Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-09-05 ~ 1997-03-18
    IIF 158 - Secretary → ME
  • 123
    SILVERHILL FINANCE LIMITED
    09401629
    5 Merchant Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-01-22 ~ 2021-11-12
    IIF 139 - Director → ME
  • 124
    SKILLTEX LIMITED
    04281023
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-06-18 ~ dissolved
    IIF 94 - Director → ME
  • 125
    STATE STREET GS PERFORMANCE SERVICES LIMITED - now
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
    - 2016-04-05 SC088378
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (72 parents)
    Officer
    1998-05-28 ~ 1999-11-12
    IIF 166 - Secretary → ME
  • 126
    STERN ENTERPRIZES LIMITED
    04463803
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 95 - Director → ME
  • 127
    TBRICKS LIMITED
    07065443
    Becket House, 36 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2009-11-10
    IIF 130 - Director → ME
  • 128
    THE MORTGAGE CORPORATION
    - now 01759546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-01-07
    PHILIPP BROTHERS TRADE FINANCE LIMITED
    - 1985-12-23 01759546
    WALLSEA LIMITED
    - 1983-12-15 01759546
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-12-27) ~ 1996-08-06
    IIF 164 - Secretary → ME
  • 129
    THROGMORTON CAPITAL PARTNERS LLP
    OC414480 OC334697
    10 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 130
    THROGMORTON NOMINEES LLP
    OC313249 04090187
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (8 parents, 36 offsprings)
    Officer
    2005-05-16 ~ 2009-11-20
    IIF 52 - LLP Designated Member → ME
  • 131
    TM3 LIMITED
    - now 04090187 06182785... (more)
    THROGMORTON NOMINEES LIMITED
    - 2005-05-03 04090187 OC313249
    4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    2000-10-13 ~ 2009-11-20
    IIF 103 - Director → ME
  • 132
    TONIC INSURANCE LIMITED - now
    THORNTON ELLIOTT LIMITED
    - 2008-08-11 04420344
    7 Bell Yard, London, England
    Active Corporate (12 parents)
    Officer
    2002-04-18 ~ 2002-04-26
    IIF 37 - Director → ME
  • 133
    TOUGHSTUFF (UK) LIMITED
    06969916
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-23
    Dissolved on 2018-09-05
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-22 ~ 2009-09-07
    IIF 113 - Director → ME
  • 134
    TRAFELET SERVICES UK LIMITED
    04964734 OC306047
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-03-28
    IIF 106 - Director → ME
  • 135
    TS ROLLING MILL LIMITED
    09205922
    Byron House, 7-9 St. James's Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 91 - Director → ME
  • 136
    WMG ADVISORS LLP
    - now OC309503
    WMG MANAGEMENT LLP
    - 2004-12-06 OC309503
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-10-07 ~ 2005-01-17
    IIF 49 - LLP Designated Member → ME
  • 137
    WMG FUNDS LIMITED
    05237578
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2004-09-21 ~ 2005-02-08
    IIF 111 - Director → ME
  • 138
    WMG LIMITED
    05239731 05030312
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2004-09-23 ~ 2005-02-08
    IIF 110 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.