1
1 Embankment Place, London, United Kingdom
Liquidation Corporate (29 parents)
Officer
~ 1994-04-30
IIF 13 - Director → ME
2
CANTERBURY CATHEDRAL TRUST FUND
- now 05588837CANTERBURY CATHEDRAL DEVELOPMENT LIMITED
- 2011-04-15
05588837 8 The Precincts, Canterbury, Kent
Active Corporate (39 parents)
Officer
2005-10-11 ~ 2011-10-21
IIF 11 - Director → ME
3
CIVICA HOLDINGS LIMITED - now
CIVICA LIMITED - 2004-01-30
CIVICA PLC
- 2003-12-22
02131240 04968437, 04968437, 02462935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CIVICA LIMITED
- 2002-06-06
02131240 01872220, 04968437, 02462935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SANDERSON GROUP LIMITED - 2002-04-23
SANDERSON ELECTRONICS PLC - 1997-11-28
PHASEAVID LIMITED - 1988-03-31
Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2002-06-06 ~ 2002-06-28
IIF 24 - Director → ME
4
COMMON PURPOSE CUSTOMISED LIMITED - now
Monmouth House, 38-40 Artillery Lane, London
Dissolved Corporate (13 parents)
Officer
1997-12-01 ~ 1998-12-04
IIF 27 - Director → ME
5
COMMON PURPOSE INTERNATIONAL - now
CIVILIA FOUNDATION
- 2003-05-29
03207453 Monmouth House, 38-40 Artillery Lane, London, England
Dissolved Corporate (29 parents)
Officer
1996-06-04 ~ 1998-12-04
IIF 26 - Director → ME
6
1 Embankment Place, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 1994-04-30
IIF 23 - Director → ME
7
COOPERS & LYBRAND (ABACUS HOUSE) LIMITED
00596198 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
~ 1994-04-30
IIF 22 - Director → ME
8
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
~ 1994-04-30
IIF 20 - Director → ME
9
Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
~ 1994-04-30
IIF 18 - Director → ME
10
DE LA RUE HOLDINGS LIMITED - now
DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
De La Rue House, Jays Close, Viables Basingstoke, Hampshire
Active Corporate (70 parents, 10 offsprings)
Officer
1994-02-01 ~ 2000-03-31
IIF 21 - Director → ME
11
DE LA RUE LIMITED - now
PRECIS (1809) LIMITED
- 1999-11-25
03834125 03873737, 04016495, 03921899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
1999-11-24 ~ 2004-07-22
IIF 33 - Director → ME
12
ENGIE UK LIMITED - now
INTERNATIONAL POWER LTD. - 2025-08-08
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (75 parents, 19 offsprings)
Officer
1995-01-09 ~ 2000-10-02
IIF 3 - Director → ME
13
GEORGE WIMPEY LIMITED - now
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (46 parents, 7 offsprings)
Officer
1995-10-01 ~ 1999-12-31
IIF 5 - Director → ME
14
HOSPICE IN THE WEALD
- now 01499846 01886504, 04328458, 03384783Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CARE FOUNDATION LIMITED(THE) - 1995-04-25
Maidstone Road, Pembury, Tunbridge Wells, Kent
Active Corporate (95 parents, 1 offspring)
Officer
2003-04-01 ~ 2010-01-31
IIF 14 - Director → ME
15
INTERNATIONAL FINANCIAL SERVICES LONDON - now
BRITISH INVISIBLES
- 2001-02-01
02013925BRITISH INVISIBLE EXPORTS COUNCIL
- 1990-10-30
02013925 Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
~ 1994-04-30
IIF 9 - Director → ME
16
KAUPTHING GROUP UK LIMITED - now
KAUPTHING SINGER & FRIEDLANDER GROUP PLC. - 2009-12-24
KAUPTHING GROUP UK PUBLIC LIMITED COMPANY
- 2009-12-24
00970842GILBERT HOUSE INVESTMENTS PLC - 1987-08-27
WEIGHOUSE DEVELOPMENTS LIMITED - 1981-12-31
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1999-09-01 ~ 2005-05-10
IIF 28 - Director → ME
17
KELDA GROUP LIMITED - now
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (50 parents, 15 offsprings)
Officer
1996-03-26 ~ 2000-03-31
IIF 31 - Director → ME
18
LEEDS CASTLE ENTERPRISES LIMITED
- now 01413563YESYESTER LIMITED - 1979-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (30 parents)
Officer
2008-03-14 ~ 2012-04-26
IIF 34 - Director → ME
19
LEEDS CASTLE FOUNDATION - 1978-12-31
LEEDS VILLAGE ESTATES LIMITED - 1976-12-31
Leeds Castle, Maidstone, Kent
Active Corporate (51 parents)
Officer
2006-02-06 ~ 2012-04-26
IIF 6 - Director → ME
20
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (86 parents)
Equity (Company account)
120,263 GBP2024-03-31
Officer
2005-08-01 ~ 2012-04-26
IIF 1 - Director → ME
21
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
- now 03004101THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC - 1995-02-27
BIDRICH PUBLIC LIMITED COMPANY - 1995-02-16
53 Threadneedle Street, London, England
Active Corporate (27 parents)
Officer
1998-11-23 ~ 2005-01-28
IIF 25 - Director → ME
22
PRICEWATERHOUSECOOPERS (REGISTRATION) - now
COOPERS & LYBRAND (REGISTRATION)
- 1998-07-02
00602165COOPERS & LYBRAND DELOITTE (REGISTRATION)
- 1992-06-01
00602165COOPERS & LYBRAND (REGISTRATION)
- 1990-06-11
00602165 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
~ 1994-04-30
IIF 17 - Director → ME
23
PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED - now
PRICEWATERHOUSECOOPERS (RESOURCES) - 2018-08-03
BRUMAIRE - 1993-10-22
1 Embankment Place, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1993-10-23 ~ 1994-04-30
IIF 10 - Director → ME
24
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED - now
COOPERS & LYBRAND ASSOCIATES LIMITED
- 1998-07-02
00722071COOPERS & LYBRAND ASSOCIATES LIMITED
- 1989-12-20
00722071 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (97 parents)
Officer
~ 1994-04-30
IIF 16 - Director → ME
25
PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED - now
COOPERS & LYBRAND INSURANCE SERVICES LIMITED
- 1998-07-02
02082486 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
~ 1994-04-30
IIF 19 - Director → ME
26
RWE GENERATION UK HOLDINGS LIMITED - now
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC - 2016-09-01
RWE INNOGY HOLDINGS PLC - 2004-08-02
INNOGY HOLDINGS PLC
- 2003-10-01
03987817HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (51 parents)
Officer
2000-07-24 ~ 2002-05-28
IIF 4 - Director → ME
27
S.G. WARBURG & COMPANY LIMITED - now
S.G. WARBURG & COMPANY PLC
- 2006-11-20
01121735S.G. WARBURG HOLDINGS LTD. CERT TO S G WARBURG GRP MNGT LTD - 1990-09-28
ROWE & PITMAN INTERNATIONAL LIMITED - 1990-03-23
5 Broadgate, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1995-06-28 ~ 1995-07-28
IIF 30 - Director → ME
28
STS NOMINEES NO.36 LIMITED - now
PRICEWATERHOUSECOOPERS EXECUTIVE RESOURCING LIMITED - 2013-08-16
COOPERS & LYBRAND EXECUTIVE RESOURCING LIMITED
- 1998-07-02
02020653COOPERS & LYBRAND DELOITTE EXECUTIVE RESOURCING LIMITED
- 1992-06-01
02020653COOPERS & LYBRAND EXECUTIVE RESOURCING LIMITED
- 1990-01-15
02020653COOPERS & LYBRAND EXECUTIVE SELECTION LIMITED
- 1988-05-13
02020653 Po Box 67238 10-18 Union Street, London
Dissolved Corporate (24 parents)
Officer
~ 1994-04-30
IIF 12 - Director → ME
29
THE COMMON PURPOSE CHARITABLE TRUST
02832875 124 City Road, London, England
Active Corporate (58 parents, 6 offsprings)
Officer
1997-02-19 ~ 1997-12-03
IIF 2 - Director → ME
1993-06-29 ~ 1997-01-08
IIF 7 - Director → ME
30
THE GREAT BRITAIN SASAKAWA FOUNDATION - now
GREAT BRITAIN - SASAKAWA FOUNDATION(THE)
- 2010-07-21
01867362 24 Bedford Row, London, England
Active Corporate (49 parents)
Officer
~ 1996-05-17
IIF 15 - Director → ME
31
THE ROYAL THEATRICAL SUPPORT TRUST - now
ROYAL SHAKESPEARE THEATRE TRUST(THE)
- 2012-06-22
00921909SHAKESPEARE THEATRE TRUST (THE) - 1979-12-31
SHAKESPEARE THEATRE TRUST LIMITED (THE) - 1978-12-31
First Floor 100 Victoria Embankment, London
Active Corporate (62 parents)
Equity (Company account)
103,226 GBP2023-12-31
Officer
1991-09-05 ~ 1997-07-15
IIF 8 - Director → ME
32
UBS PENSION TRUSTEE COMPANY LIMITED - now
UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD.
- 1996-10-07
00985462MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
1995-01-23 ~ 1996-02-15
IIF 29 - Director → ME
33
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
1997-09-01 ~ 2000-03-31
IIF 32 - Director → ME