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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bolton, Jonathan Mark

child relation
Offspring entities and appointments
Active 44
  • 1
    PLANTGRAIN LIMITED - 2005-06-07
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (5 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 26 - Director → ME
    2014-10-06 ~ dissolved
    IIF 191 - Secretary → ME
  • 2
    MANFROTTO LIMITED - 2015-10-13
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2009-12-30 ~ now
    IIF 61 - Director → ME
    2011-03-02 ~ now
    IIF 88 - Secretary → ME
  • 3
    BROADCAST DEVELOPMENTS LIMITED - 2012-06-21 01833713
    RELBIRCH LIMITED - 1984-04-05
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2009-04-14 ~ now
    IIF 65 - Director → ME
    2011-03-02 ~ now
    IIF 85 - Secretary → ME
  • 4
    VITEC SHELF LIMITED - 2010-02-24 00680264
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (3 parents)
    Officer
    2010-01-03 ~ dissolved
    IIF 78 - Director → ME
    2011-03-02 ~ dissolved
    IIF 198 - Secretary → ME
  • 5
    AUTOSCRIPT LIMITED - 2012-06-21 01787605
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (3 parents)
    Officer
    2009-04-14 ~ dissolved
    IIF 32 - Director → ME
    2011-03-02 ~ dissolved
    IIF 197 - Secretary → ME
  • 6
    William Vinten Building, Easlea Road, Bury St Edmunds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-31 ~ now
    IIF 46 - Director → ME
    2012-04-10 ~ now
    IIF 82 - Secretary → ME
  • 7
    HS108 LIMITED - 2002-05-09
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2011-03-04 ~ now
    IIF 54 - Director → ME
    2011-03-04 ~ now
    IIF 253 - Secretary → ME
  • 8
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (5 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 30 - Director → ME
    2011-03-04 ~ dissolved
    IIF 248 - Secretary → ME
  • 9
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2009-12-29 ~ now
    IIF 58 - Director → ME
    2011-03-02 ~ now
    IIF 94 - Secretary → ME
  • 10
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (6 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 27 - Director → ME
    2011-03-04 ~ dissolved
    IIF 271 - Secretary → ME
  • 11
    BOGEN IMAGING UK LIMITED - 2008-01-14 07114982, 01675551
    VINTEN GROUP LIMITED - 2006-03-14
    VITEC GROUP LIMITED - 1995-10-24 00227691
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2008-10-29 ~ now
    IIF 52 - Director → ME
    2011-03-02 ~ now
    IIF 87 - Secretary → ME
  • 12
    VITEC SHELF LIMITED - 2012-01-03 07114982
    CLEAR-COM LIMITED - 2010-04-19
    VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21
    VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2008-10-29 ~ now
    IIF 64 - Director → ME
    2011-03-02 ~ now
    IIF 100 - Secretary → ME
  • 13
    VIDENDUM LIMITED - 2022-05-23 00227691
    Bridge House, Heron Square, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 77 - Director → ME
  • 14
    GAG284 LIMITED - 2008-07-14 06004561
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2008-10-29 ~ now
    IIF 59 - Director → ME
    2011-03-02 ~ now
    IIF 98 - Secretary → ME
  • 15
    BOGEN IMAGING UK LIMITED - 2010-01-14 07114982, 03091928
    KATA UK LIMITED - 2008-01-14 03091928
    VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14
    TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
    TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2008-10-29 ~ now
    IIF 55 - Director → ME
    2011-03-02 ~ now
    IIF 92 - Secretary → ME
  • 16
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2008-10-29 ~ now
    IIF 66 - Director → ME
    2011-03-02 ~ now
    IIF 90 - Secretary → ME
  • 17
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2008-10-29 ~ now
    IIF 67 - Director → ME
    2011-03-02 ~ now
    IIF 102 - Secretary → ME
  • 18
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2008-11-28 ~ now
    IIF 70 - Director → ME
    2011-03-02 ~ now
    IIF 101 - Secretary → ME
  • 19
    Bridge House, Heron Square, Richmond, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 80 - Director → ME
    2015-11-06 ~ dissolved
    IIF 270 - Secretary → ME
  • 20
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2009-12-29 ~ now
    IIF 68 - Director → ME
    2011-03-02 ~ now
    IIF 86 - Secretary → ME
  • 21
    RADAMEC EPO LIMITED - 1996-01-04
    EVERSHED POWER-OPTICS LIMITED - 1986-08-27
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2008-10-29 ~ now
    IIF 72 - Director → ME
    2011-03-02 ~ now
    IIF 91 - Secretary → ME
  • 22
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    597,690 GBP2016-12-31
    Officer
    2017-09-20 ~ dissolved
    IIF 76 - Director → ME
    2017-09-20 ~ dissolved
    IIF 268 - Secretary → ME
  • 23
    BART 404 LIMITED - 2013-06-18
    Bridge House, Heron Square, Richmond, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,589,196 GBP2018-04-30
    Officer
    2018-09-17 ~ dissolved
    IIF 74 - Director → ME
  • 24
    RYCOTE INVESTMENTS LIMITED - 1995-05-23 02972456
    BART ONE HUNDRED LIMITED - 1995-01-27
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    445,931 GBP2018-04-30
    Officer
    2018-09-17 ~ now
    IIF 51 - Director → ME
    2018-09-17 ~ now
    IIF 267 - Secretary → ME
  • 25
    MC 460 LIMITED - 2009-05-06
    Bridge House, Heron Square, Richmond, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    124,167 GBP2018-04-30
    Officer
    2018-09-17 ~ dissolved
    IIF 73 - Director → ME
    2018-09-17 ~ dissolved
    IIF 269 - Secretary → ME
  • 26
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2009-12-21 ~ now
    IIF 62 - Director → ME
    2011-03-02 ~ now
    IIF 97 - Secretary → ME
  • 27
    GAG286 LIMITED - 2009-11-17 06310774
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2009-06-23 ~ now
    IIF 63 - Director → ME
    2011-03-02 ~ now
    IIF 95 - Secretary → ME
  • 28
    VITEC CREATIVE SOLUTIONS UK LIMITED - 2022-05-24
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2018-07-03 ~ now
    IIF 50 - Director → ME
    2018-07-03 ~ now
    IIF 250 - Secretary → ME
  • 29
    VITEC GROUP HOLDINGS LIMITED - 2022-05-24
    GAG106 LIMITED - 1999-10-05 04453112
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 53 - Director → ME
    2011-03-02 ~ now
    IIF 99 - Secretary → ME
  • 30
    William Vinten Building, Easlea Road, Bury St Edmunds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2025-08-06 ~ now
    IIF 47 - Director → ME
    2025-08-06 ~ now
    IIF 249 - Secretary → ME
  • 31
    VITEC INVESTMENTS LIMITED - 2022-05-24
    GAG89 LIMITED - 1998-10-08
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 57 - Director → ME
    2011-03-02 ~ now
    IIF 89 - Secretary → ME
  • 32
    VITEC IMAGING SOLUTIONS UK LIMITED - 2022-05-24
    MANFROTTO UK LIMITED - 2018-02-28
    MANFROTTO LIGHTING LIMITED - 2014-01-07
    LASTOLITE LIMITED - 2012-01-03 00680264
    SWIFT 823 LIMITED - 1985-12-30
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-04 ~ now
    IIF 48 - Director → ME
    2011-03-04 ~ now
    IIF 251 - Secretary → ME
  • 33
    VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20
    VINTEN PENSIONS LIMITED - 1996-04-23
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2021-12-31
    Officer
    2025-08-06 ~ now
    IIF 69 - Director → ME
    2025-07-23 ~ now
    IIF 252 - Secretary → ME
  • 34
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17 03091928
    VINTEN GROUP P.L.C. - 1984-09-18
    William Vinten Building, Easlea Road, Bury St Edmunds, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 81 - Secretary → ME
  • 35
    VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
    VITEC VIDEOCOM LIMITED - 2018-04-03
    CAMERA DYNAMICS LIMITED - 2012-01-03 01610709
    VINTEN BROADCAST LIMITED - 2006-12-29 01610709
    VINTEN COMPUTERS LIMITED - 1988-08-01
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-04-14 ~ now
    IIF 60 - Director → ME
    2011-03-02 ~ now
    IIF 84 - Secretary → ME
  • 36
    CAMERA DYNAMICS LIMITED - 2006-12-29 01738425
    EUROPEAN JOINT VENTURES LIMITED - 2006-11-07
    PITMAN INSTRUMENTS LIMITED - 1990-12-03
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2008-10-29 ~ now
    IIF 49 - Director → ME
    2011-03-02 ~ now
    IIF 93 - Secretary → ME
  • 37
    VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
    D.A. PITMAN LIMITED - 1989-02-15
    STOPGLEN LIMITED - 1981-12-31
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 31 - Director → ME
    2011-03-02 ~ dissolved
    IIF 192 - Secretary → ME
  • 38
    Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2008-10-29 ~ now
    IIF 79 - Director → ME
    2008-10-29 ~ now
    IIF 226 - Secretary → ME
  • 39
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 28 - Director → ME
    2011-03-02 ~ dissolved
    IIF 199 - Secretary → ME
  • 40
    GAG155 LIMITED - 2002-05-24
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-29 ~ dissolved
    IIF 34 - Director → ME
    2011-03-02 ~ dissolved
    IIF 194 - Secretary → ME
  • 41
    VTC GROUP LIMITED - 2020-03-16
    ALC BROADCAST LIMITED - 2019-12-19
    DECKOFFICE LIMITED - 2004-08-12
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-04-14 ~ now
    IIF 56 - Director → ME
    2011-03-02 ~ now
    IIF 96 - Secretary → ME
  • 42
    BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06
    VINTEN PROPERTIES LIMITED - 2015-12-04
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Officer
    2008-10-29 ~ now
    IIF 71 - Director → ME
    2011-03-02 ~ now
    IIF 83 - Secretary → ME
  • 43
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 33 - Director → ME
    2011-03-02 ~ dissolved
    IIF 195 - Secretary → ME
  • 44
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (3 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 29 - Director → ME
    2011-03-02 ~ dissolved
    IIF 196 - Secretary → ME
Ceased 135
  • 1
    CURVECULTURE LIMITED - 1998-09-28
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2008-10-21
    IIF 121 - Secretary → ME
  • 2
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 123 - Secretary → ME
  • 3
    Office 9, Seton Business Centre, Scorrier, Redruth, Cornwall, England
    Active Corporate (7 parents)
    Equity (Company account)
    24 GBP2024-08-31
    Officer
    1999-01-12 ~ 1999-07-27
    IIF 42 - Director → ME
  • 4
    Victoria Anne Llewllyn, 980 Great West Road, Brentford, Middlesex, Netherlands
    Converted / Closed Corporate (4 parents)
    Officer
    1995-10-17 ~ 1998-04-08
    IIF 183 - Secretary → ME
  • 5
    Victoria Whyte, 980 Great West Road, Brentford, Middlesex
    Converted / Closed Corporate (4 parents)
    Officer
    1995-05-26 ~ 1998-04-08
    IIF 182 - Secretary → ME
  • 6
    79 New Oxford Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-08-14 ~ 1998-04-08
    IIF 190 - Secretary → ME
    ~ 1994-06-09
    IIF 104 - Secretary → ME
  • 7
    WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
    HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
    GREENWAYS LANDFILL LIMITED - 1995-04-10
    GREENWAYS LANDFIL LIMITED - 1990-04-11
    RAPID 9516 LIMITED - 1990-03-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 127 - Secretary → ME
  • 8
    ALLINGTON WASTECO LIMITED - 2003-12-23
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 147 - Secretary → ME
  • 9
    CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
    ALLNET LIMITED - 2004-04-30
    GRANT & TAYLOR LIMITED - 2002-06-28
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-17 ~ 2005-01-31
    IIF 181 - Secretary → ME
    2000-09-27 ~ 2003-07-17
    IIF 153 - Secretary → ME
  • 10
    MAWLAW 258 LIMITED - 1995-01-04
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 149 - Secretary → ME
  • 11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 113 - Secretary → ME
  • 12
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-06-07 ~ 2005-01-31
    IIF 154 - Secretary → ME
  • 13
    ARNOLD SAND LIMITED - 1981-09-03
    G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29
    G AND C WHITTLE HOLDINGS LIMITED - 1977-03-09
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 130 - Secretary → ME
  • 14
    BOLDMOBILE LIMITED - 1988-12-12
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-17 ~ 2005-01-31
    IIF 228 - Secretary → ME
  • 15
    ARPLEY GAS LIMITED - 2008-03-17
    ARGAS LIMITED - 1989-03-03
    LASBOOST LIMITED - 1988-06-08
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (7 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 132 - Secretary → ME
  • 16
    YORKCO 65 LIMITED - 1992-06-25
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-08-05 ~ 2008-10-20
    IIF 111 - Secretary → ME
  • 17
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-17 ~ 2005-01-31
    IIF 161 - Secretary → ME
  • 18
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-06-14 ~ 1997-09-29
    IIF 41 - Director → ME
    1995-04-28 ~ 1997-09-29
    IIF 245 - Secretary → ME
  • 19
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29 03840884, 03840888
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20 03840884, 03840888
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12 03987802
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-06-05 ~ 2003-07-14
    IIF 14 - Director → ME
    2003-07-17 ~ 2005-01-31
    IIF 169 - Secretary → ME
  • 20
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-01-17 ~ 2005-01-31
    IIF 16 - Director → ME
    2000-02-22 ~ 2005-01-31
    IIF 235 - Secretary → ME
  • 21
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-03-26 ~ 2004-03-15
    IIF 15 - Director → ME
    2003-03-20 ~ 2005-01-31
    IIF 172 - Secretary → ME
  • 22
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2005-01-31
    IIF 157 - Secretary → ME
  • 23
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    1999-07-08 ~ 2003-01-17
    IIF 8 - Director → ME
    2003-01-17 ~ 2003-11-14
    IIF 5 - Director → ME
    1999-04-12 ~ 2005-01-31
    IIF 229 - Secretary → ME
  • 24
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2000-09-27 ~ 2003-07-17
    IIF 215 - Secretary → ME
    2003-07-17 ~ 2005-01-31
    IIF 208 - Secretary → ME
  • 25
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-09-27 ~ 2003-07-17
    IIF 216 - Secretary → ME
    2003-07-17 ~ 2005-01-31
    IIF 214 - Secretary → ME
  • 26
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2003-04-17 ~ 2005-01-31
    IIF 171 - Secretary → ME
  • 27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-15 ~ 2005-01-31
    IIF 19 - Director → ME
    2003-02-07 ~ 2004-03-15
    IIF 18 - Director → ME
    2003-02-07 ~ 2005-01-31
    IIF 165 - Secretary → ME
  • 28
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-08 ~ 2003-07-14
    IIF 4 - Director → ME
    2004-03-12 ~ 2005-01-31
    IIF 240 - Secretary → ME
    2000-03-21 ~ 2004-03-12
    IIF 204 - Secretary → ME
  • 29
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-03-22 ~ 2005-01-31
    IIF 237 - Secretary → ME
  • 30
    CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED - 2000-08-22
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2004-03-15 ~ 2005-01-31
    IIF 12 - Director → ME
    2000-08-03 ~ 2005-01-31
    IIF 231 - Secretary → ME
  • 31
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1999-04-14 ~ 2005-01-31
    IIF 176 - Secretary → ME
  • 32
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28 NF003053, 01541957, 03840884
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-12-20 ~ 2000-03-23
    IIF 44 - Director → ME
    2003-07-17 ~ 2005-01-31
    IIF 232 - Secretary → ME
    1999-12-20 ~ 2000-03-23
    IIF 185 - Secretary → ME
    2000-09-27 ~ 2003-07-17
    IIF 233 - Secretary → ME
  • 33
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2003-07-17 ~ 2005-01-31
    IIF 159 - Secretary → ME
    2000-09-27 ~ 2003-07-17
    IIF 180 - Secretary → ME
  • 34
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07 03840888, 03888319
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-09-27 ~ 2003-07-17
    IIF 220 - Secretary → ME
    2003-07-17 ~ 2005-01-31
    IIF 224 - Secretary → ME
  • 35
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-17 ~ 2005-01-31
    IIF 213 - Secretary → ME
    2000-09-27 ~ 2003-07-17
    IIF 207 - Secretary → ME
  • 36
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-07-08 ~ 2003-07-18
    IIF 13 - Director → ME
    1999-04-12 ~ 2005-01-31
    IIF 239 - Secretary → ME
  • 37
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    1998-09-30 ~ 2005-01-31
    IIF 206 - Secretary → ME
  • 38
    TELEPHONE RENTALS PLC - 1991-11-01
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-07-08 ~ 2003-07-18
    IIF 1 - Director → ME
    1999-04-12 ~ 2005-01-31
    IIF 221 - Secretary → ME
  • 39
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-07-08 ~ 2003-07-15
    IIF 23 - Director → ME
    1999-04-12 ~ 2005-01-31
    IIF 227 - Secretary → ME
  • 40
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03 03288998
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-04-20 ~ 2005-01-31
    IIF 11 - Director → ME
    1998-09-30 ~ 2005-01-31
    IIF 219 - Secretary → ME
  • 41
    COOPER MCDOUGALL & ROBERTSON LIMITED - 1995-06-29
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1995-06-12 ~ 1997-09-29
    IIF 39 - Director → ME
    1995-04-28 ~ 1997-09-29
    IIF 246 - Secretary → ME
  • 42
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-17 ~ 2005-01-31
    IIF 152 - Secretary → ME
    2000-09-27 ~ 2003-07-17
    IIF 155 - Secretary → ME
  • 43
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1995-11-07 ~ 1998-04-08
    IIF 187 - Secretary → ME
  • 44
    The Orchard Trollopes Hill, Monkton Combe, Bath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    114,551 GBP2024-12-31
    Officer
    1996-08-09 ~ 1997-01-06
    IIF 45 - Director → ME
    1996-08-09 ~ 1998-04-08
    IIF 247 - Secretary → ME
  • 45
    CWIG LIMITED - 2010-01-29 07051171
    CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
    COPPER HOLDINGS LIMITED - 2002-03-12
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-07-30 ~ 2003-07-18
    IIF 17 - Director → ME
    2001-07-20 ~ 2005-01-31
    IIF 184 - Secretary → ME
  • 46
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-07-08 ~ 2003-07-18
    IIF 10 - Director → ME
    2004-03-12 ~ 2005-01-31
    IIF 234 - Secretary → ME
    2000-03-21 ~ 2003-07-16
    IIF 218 - Secretary → ME
  • 47
    CABLE & WIRELESS ALPHA LIMITED - 2011-01-12
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-11-29 ~ 2005-01-31
    IIF 242 - Secretary → ME
  • 48
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2008-10-21
    IIF 112 - Secretary → ME
  • 49
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-08-05 ~ 2008-10-20
    IIF 135 - Secretary → ME
  • 50
    DIGITAL ISLAND, LTD. - 2001-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-08 ~ 2005-01-31
    IIF 209 - Secretary → ME
  • 51
    FOCSA SERVICES (U.K.) LIMITED - 2012-08-21 02375726, 02693394
    EAST WASTE LIMITED - 2012-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-21
    IIF 107 - Secretary → ME
  • 52
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    1999-07-08 ~ 2003-07-18
    IIF 2 - Director → ME
    1999-04-12 ~ 2005-01-31
    IIF 236 - Secretary → ME
  • 53
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-15 ~ 2005-01-31
    IIF 7 - Director → ME
    1999-07-08 ~ 2004-03-15
    IIF 25 - Director → ME
    1999-04-12 ~ 2005-01-31
    IIF 212 - Secretary → ME
  • 54
    Shewalton Road, Irvine, Ayrshire
    Active Corporate (4 parents, 105 offsprings)
    Officer
    1997-09-29 ~ 1998-04-08
    IIF 38 - Director → ME
    ~ 1998-04-08
    IIF 266 - Secretary → ME
  • 55
    PULFORD TRADING LTD - 1994-09-27
    50 Almsford Drive, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 118 - Secretary → ME
  • 56
    HACKREMCO (NO.2115) LIMITED - 2004-03-15
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (4 parents)
    Officer
    2005-08-03 ~ 2008-10-20
    IIF 128 - Secretary → ME
  • 57
    TAWSE ELLON (HAULAGE) LIMITED - 2010-09-06
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 140 - Secretary → ME
  • 58
    WRG BERKSHIRE LIMITED - 2012-10-18
    INTERCEDE 2104 LIMITED - 2006-04-26 05663732, 05663734
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2006-04-26 ~ 2008-10-20
    IIF 257 - Secretary → ME
  • 59
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 145 - Secretary → ME
  • 60
    FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29 01567453, 02375726, 02902416
    ECONOWASTE LIMITED - 2010-08-26
    TARMAC ECONOWASTE LIMITED - 1993-09-15
    ECONOWASTE LIMITED - 1987-10-01
    RAPONI (FLOORING) LIMITED - 1977-12-31
    TARMAC WASTE CLEARANCE LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ 2008-10-21
    IIF 141 - Secretary → ME
  • 61
    HERRINGTON LIMITED - 2013-07-25
    LATLEIGH LIMITED - 1993-09-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2008-10-21
    IIF 259 - Secretary → ME
  • 62
    FOCSA SERVICES (U.K.) LIMITED - 2012-05-11 02629972, 02693394
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-23 ~ 2008-10-20
    IIF 263 - Secretary → ME
  • 63
    ANTI-RUBBISH LIMITED - 2010-08-26
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 124 - Secretary → ME
  • 64
    WRG PFI HOLDINGS LIMITED - 2012-05-11
    INTERCEDE 2066 LIMITED - 2005-11-29 05567332, 05572555
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2006-04-26 ~ 2008-10-20
    IIF 255 - Secretary → ME
  • 65
    WASTE RECYCLING LIMITED - 2012-05-11 04267422, 02411841
    WASTENOTTS LIMITED - 2002-07-11 02629246
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2005-07-27 ~ 2008-10-21
    IIF 136 - Secretary → ME
  • 66
    WRG WASTE SERVICES LIMITED - 2012-05-11 SC023357
    SHANKS WASTE SERVICES LIMITED - 2004-07-21 02563475
    SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-05-24 02563475
    SHANKS & MCEWAN (SOUTHERN) LTD. - 1995-04-03
    LONDON BRICK LANDFILL LIMITED - 1986-06-17
    LONDON BRICK LAND DEVELOPMENT LIMITED - 1977-12-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 138 - Secretary → ME
  • 67
    WRG WREXHAM PFI HOLDINGS LIMITED - 2012-05-11
    INTERCEDE 2067 LIMITED - 2005-11-29 05567306, 05572555
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2008-10-20
    IIF 260 - Secretary → ME
  • 68
    WRG WREXHAM PFI LIMITED - 2012-05-11
    INTERCEDE 2078 LIMITED - 2006-05-17 05567306, 05567332
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2006-06-19 ~ 2008-10-20
    IIF 262 - Secretary → ME
  • 69
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2008-10-21
    IIF 109 - Secretary → ME
  • 70
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22 05236108, 05305312
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 106 - Secretary → ME
  • 71
    19 Par-la-ville Road, Hamilton Hm11, Bermuda
    Converted / Closed Corporate (5 parents)
    Officer
    1996-01-12 ~ 1998-04-09
    IIF 188 - Secretary → ME
  • 72
    TUCKETTS LIMITED - 1978-12-31
    GLAXO OPERATIONS UK LIMITED - 1978-12-31 00711851
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-09
    IIF 103 - Secretary → ME
    1997-08-14 ~ 1998-04-08
    IIF 189 - Secretary → ME
  • 73
    GLAXO PHARMACEUTICALS UK LIMITED - 1995-11-27
    GLAXO EXPORT LIMITED - 1989-12-01 02433585
    LAMINATED PLASTIC PRODUCTS LIMITED - 1983-03-25
    Gsk Medicines Research Centre, Gunnels Wood Road, Stevenage, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-08-14 ~ 1998-04-08
    IIF 186 - Secretary → ME
  • 74
    GLAXO WELLCOME EXPORT LIMITED - 2001-12-20
    GLAXO EXPORT LIMITED - 1995-07-01 00480080
    STRONGHOT LIMITED - 1989-12-01
    79 New Oxford Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 1998-04-08
    IIF 265 - Secretary → ME
  • 75
    GLAXO RESEARCH AND DEVELOPMENT LIMITED - 2001-12-20
    GLAXO GROUP RESEARCH LIMITED - 1994-01-01
    MATBURN RESEARCH LIMITED - 1978-12-31
    79 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-08-15 ~ 1998-04-08
    IIF 264 - Secretary → ME
  • 76
    VITEC GROUP COMMUNICATIONS LIMITED - 2010-04-16
    DRAKE ELECTRONICS LIMITED - 2004-07-08
    DAIQUIRI ACQUISITION LIMITED - 1998-06-01
    GAG69 LIMITED - 1998-05-18 03667682
    2000 Beach Drive, Cambridge Research Park Waterbeach, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    5,958,890 GBP2024-12-31
    Officer
    2008-10-29 ~ 2010-03-30
    IIF 21 - Director → ME
  • 77
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-14 ~ 2005-01-31
    IIF 222 - Secretary → ME
  • 78
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-14 ~ 2005-01-31
    IIF 223 - Secretary → ME
  • 79
    INFINIS ACQUISITIONS PLC - 2007-09-26 06514229
    WRG ACQUISITIONS PLC - 2006-09-26 05056437
    WRG ACQUISITIONS LIMITED - 2004-12-09 05056437
    CHOLET ACQUISITIONS LIMITED - 2004-11-16 05056437
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ 2006-09-27
    IIF 166 - Secretary → ME
  • 80
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08 04987681, 05095784
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-08-01 ~ 2006-09-27
    IIF 167 - Secretary → ME
  • 81
    WRG GUARANTEE COMPANY LIMITED - 2006-09-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ 2006-09-27
    IIF 173 - Secretary → ME
  • 82
    WRG INVESTMENTS 2 LIMITED - 2006-09-21 04770256
    CHOLET INVESTMENTS 2 LIMITED - 2004-11-29 04770256
    SCREENRIVER LIMITED - 2004-05-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-08-03 ~ 2006-09-27
    IIF 163 - Secretary → ME
  • 83
    WRG INVESTMENTS LIMITED - 2006-09-26 05056435
    CHOLET INVESTMENTS LIMITED - 2004-11-25 05056435
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2005-07-27 ~ 2006-09-27
    IIF 156 - Secretary → ME
  • 84
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-04-25 ~ 2006-08-04
    IIF 168 - Secretary → ME
  • 85
    WRG OPERATIONS 1 LIMITED - 2006-09-21 05719062
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ 2006-09-27
    IIF 174 - Secretary → ME
  • 86
    WRG OPERATIONS 2 LIMITED - 2006-09-26 05721180
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ 2006-09-27
    IIF 160 - Secretary → ME
  • 87
    HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED - 2000-07-27
    HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
    STACKTAKE LIMITED - 1989-11-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 125 - Secretary → ME
  • 88
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-22 ~ 2003-07-18
    IIF 20 - Director → ME
    1999-07-02 ~ 2005-01-31
    IIF 211 - Secretary → ME
  • 89
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-17 ~ 2005-01-31
    IIF 177 - Secretary → ME
    2000-09-27 ~ 2003-07-17
    IIF 162 - Secretary → ME
  • 90
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 133 - Secretary → ME
  • 91
    VEDCO ENERGY LIMITED - 1997-10-13
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 116 - Secretary → ME
  • 92
    M M & S (2199) LIMITED - 1994-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 137 - Secretary → ME
  • 93
    OFFICE INVESTMENTS (WIGAN) LIMITED - 1992-04-02
    WEAKMORE LIMITED - 1987-03-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 115 - Secretary → ME
  • 94
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 139 - Secretary → ME
  • 95
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    2003-07-17 ~ 2005-01-31
    IIF 179 - Secretary → ME
    2000-09-27 ~ 2003-07-17
    IIF 170 - Secretary → ME
  • 96
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-22 ~ 2005-01-31
    IIF 241 - Secretary → ME
  • 97
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-11-22 ~ 2005-01-31
    IIF 205 - Secretary → ME
  • 98
    VISIONDECIDE LIMITED - 1998-04-09
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-09 ~ 1997-09-29
    IIF 37 - Director → ME
    1996-08-09 ~ 1998-04-08
    IIF 201 - Secretary → ME
  • 99
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-22 ~ 2005-01-31
    IIF 210 - Secretary → ME
  • 100
    AWASTE LIMITED - 1994-12-22
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 258 - Secretary → ME
  • 101
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 256 - Secretary → ME
  • 102
    INTERCEDE 2102 LIMITED - 2006-04-26 05663734, 05663735
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2008-10-20
    IIF 254 - Secretary → ME
  • 103
    INTERCEDE 2103 LIMITED - 2006-04-26 05663732, 05663735
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2006-04-26 ~ 2008-10-20
    IIF 261 - Secretary → ME
  • 104
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-10-08 ~ 2005-01-31
    IIF 158 - Secretary → ME
  • 105
    PINCREST LIMITED - 2001-01-04
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 129 - Secretary → ME
  • 106
    BRILLIANT MOTION LIMITED - 2019-11-01
    BRILLIANT STAGES LIMITED - 2018-12-21 07295859
    EURO OFFER LIMITED - 1999-01-19
    Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,499 GBP2018-12-31
    Officer
    2008-12-31 ~ 2012-07-02
    IIF 35 - Director → ME
    2011-03-02 ~ 2012-07-02
    IIF 200 - Secretary → ME
  • 107
    DEUTSCHE TELEKOM MOBILE NO.5 LIMITED - 2002-03-30
    MPC 92 LIMITED - 1999-10-05
    MERCURY PERSONAL COMMUNICATIONS NETWORK LIMITED - 1992-05-08
    BRIEFSTEP LIMITED - 1989-09-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    1999-06-09 ~ 1999-06-18
    IIF 203 - Secretary → ME
    1999-04-12 ~ 1999-06-09
    IIF 202 - Secretary → ME
  • 108
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 120 - Secretary → ME
  • 109
    GATEDRIVE LIMITED - 2000-11-10
    Staverton Court, Staverton, Cheltenham
    Liquidation Corporate (3 parents)
    Officer
    2007-02-06 ~ 2008-10-20
    IIF 114 - Secretary → ME
  • 110
    GAG286 LIMITED - 2009-11-17 06310774
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2009-06-23 ~ 2010-07-20
    IIF 238 - Secretary → ME
  • 111
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2006-09-27
    IIF 178 - Secretary → ME
  • 112
    INFINIS HOLDINGS - 2017-07-13
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-08-03 ~ 2006-09-27
    IIF 151 - Secretary → ME
  • 113
    VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20
    VINTEN PENSIONS LIMITED - 1996-04-23
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2021-12-31
    Officer
    2013-01-01 ~ 2025-02-21
    IIF 75 - Director → ME
    2008-11-11 ~ 2013-01-01
    IIF 193 - Secretary → ME
  • 114
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    1999-07-08 ~ 2003-07-14
    IIF 22 - Director → ME
    1998-09-30 ~ 2005-01-31
    IIF 230 - Secretary → ME
  • 115
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15 02847417, 02891556, 03069476... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2003-01-17 ~ 2005-01-31
    IIF 9 - Director → ME
    1999-07-08 ~ 2003-01-17
    IIF 3 - Director → ME
    2000-06-20 ~ 2005-01-31
    IIF 217 - Secretary → ME
  • 116
    CABLE & WIRELESS U.K - 2017-06-13 NF003053, 03840884, 03899288
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28 NF003053
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01 NF003053
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2000-09-27 ~ 2003-07-17
    IIF 175 - Secretary → ME
    2003-07-17 ~ 2005-01-31
    IIF 164 - Secretary → ME
  • 117
    WASTE RECYCLING LIMITED - 2002-07-11 04267422, 02674166
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-21
    IIF 117 - Secretary → ME
  • 118
    WASTE RECYCLING GROUP MIDLANDS LIMITED - 2000-09-11
    MAWLAW 508 LIMITED - 2000-08-14
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 143 - Secretary → ME
  • 119
    Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 148 - Secretary → ME
  • 120
    WRG (MANAGEMENT) LIMITED - 2012-05-18
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 2004-07-21
    SHANKS & MCEWAN (SOUTHERN WASTE SERVICES) LIMITED - 1999-06-29 00988844
    SHANKS WASTE SERVICES LIMITED - 1999-05-24 00988844
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1999-04-30
    SHANKS & MCEWAN (LANDFILL) LIMITED - 1998-12-24
    SHANKS & MCEWAN (WASTE SERVICES) LIMITED - 1995-04-03
    DMWSL 072 LIMITED - 1991-04-22
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-07-27 ~ 2008-10-21
    IIF 110 - Secretary → ME
  • 121
    DARRINGTON WASTE MANAGEMENT LIMITED - 2001-02-19
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 105 - Secretary → ME
  • 122
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2005-07-27 ~ 2008-10-21
    IIF 144 - Secretary → ME
  • 123
    WASTENOTTS LIMITED - 2010-03-16 02674166
    WASTE RECOVERY LIMITED - 2002-07-11 02411841
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-21
    IIF 131 - Secretary → ME
  • 124
    YORKSHIRE WASTE LIMITED - 1997-04-11
    JEWELWARM LIMITED - 1992-09-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 122 - Secretary → ME
  • 125
    CALMIC LIMITED - 1991-03-15
    79 New Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-06-12 ~ 1997-09-29
    IIF 40 - Director → ME
    1995-04-28 ~ 1997-09-29
    IIF 243 - Secretary → ME
  • 126
    TRUSHELFCO (NO. 1982) LIMITED - 1994-02-22 02721293
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    1995-06-14 ~ 1997-09-29
    IIF 36 - Director → ME
    1995-04-28 ~ 1997-09-29
    IIF 244 - Secretary → ME
  • 127
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-07-08 ~ 2004-03-15
    IIF 6 - Director → ME
    2004-03-15 ~ 2005-01-31
    IIF 24 - Director → ME
    1999-04-12 ~ 2005-01-31
    IIF 225 - Secretary → ME
  • 128
    VELOCITY 177 LIMITED - 1995-06-21
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 134 - Secretary → ME
  • 129
    SHANKS MIDLANDS LIMITED - 2004-07-19
    SHANKS & MCEWAN (MIDLANDS) LIMITED - 1999-05-24
    SHANKS AND MCEWAN (MIDLANDS) LIMITED - 1989-12-05
    SHANKS & MCEWAN (EAST MIDLANDS) LIMITED - 1987-10-22
    SHANKS AND MCEWAN (ENGLAND) LIMITED - 1986-09-25
    Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 126 - Secretary → ME
  • 130
    SHANKS NORTHERN LIMITED - 2004-07-19 00547542
    SHANKS & MCEWAN (NORTHERN) LIMITED - 1999-05-24 00547542
    LAND RESTORATION SERVICES (GREENGAIRS) LIMITED - 1990-05-17
    SHANKS & MCEWAN (GREENGAIRS) LIMITED - 1986-11-24
    DMWS 30 LIMITED - 1986-07-25
    Greengairs Landfill, Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 150 - Secretary → ME
  • 131
    CHOLET ACQUISITIONS 2 LIMITED - 2004-11-16 04731536
    TABLETRACK LIMITED - 2004-05-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 108 - Secretary → ME
  • 132
    CAIRD ENVIRONMENTAL LIMITED - 2004-07-21
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 119 - Secretary → ME
  • 133
    CAIRD PROPERTIES LIMITED - 2004-07-21
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 142 - Secretary → ME
  • 134
    AIRDRIEHILL QUARRIES LIMITED - 2012-05-11
    Greengairs Landfill, Meikle Drumgray Road, Greengairs Airdrie, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-27 ~ 2008-10-20
    IIF 146 - Secretary → ME
  • 135
    Daniell House, Falmouth Road, Truro, Cornwall
    Active Corporate (7 parents)
    Equity (Company account)
    52 GBP2024-04-30
    Officer
    1999-04-12 ~ 1999-07-26
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.