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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

Bryant, Shaun Kevin

child relation
Offspring entities and appointments 256
  • 1
    ACAPPELLA CAPITAL LIMITED - now
    ROPEPATH LIMITED
    - 2014-02-11 04257796
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 312 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 25 - Secretary → ME
  • 2
    ACAPPELLA SYNDICATE MANAGEMENT LIMITED - now
    SAILGOLD LIMITED
    - 2014-02-11 04257730
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 286 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 18 - Secretary → ME
  • 3
    AMP CLIENT HSBC CUSTODY NOMINEE (UK) LIMITED - now
    AMP (MSS) NOMINEES LIMITED
    - 2001-07-02 01526786
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01 02069116, 01662286, 01662287... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 228 - Secretary → ME
  • 4
    ANGLIAN POWER GENERATORS LIMITED
    - now 02488955
    TGP 271 LIMITED - 1990-06-04 02423007, 02246778, 02246781... (more)
    10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 96 - Secretary → ME
  • 5
    ARBUTHNOT INSURANCE SERVICES LIMITED
    00752174
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2008-11-07 ~ 2010-09-07
    IIF 297 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 265 - Secretary → ME
  • 6
    AUSNET LDP (NO. 1) LIMITED - now 03679712
    SPI AUSTRALIA (LP) NO.1 LIMITED
    - 2014-08-04 03679715 03679712
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21 03679712
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2000-10-23 ~ 2003-04-28
    IIF 46 - Secretary → ME
  • 7
    AUSNET LDP (NO. 2) LIMITED - now 03679715
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04 03679715
    TXU AUSTRALIA (LP) NO.2 LIMITED
    - 2004-08-09 03679712
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21 03679715
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2000-10-23 ~ 2003-04-28
    IIF 16 - Secretary → ME
  • 8
    AVONCREST INVESTMENTS LIMITED
    - now 01853312 01616092
    WISUK NOMINEES LIMITED
    - 1997-12-01 01853312
    SAFEDOME LIMITED - 1984-11-01
    The Old Barn, Ox Lane, Tenterden, Kent
    Active Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    748,747 GBP2024-03-31
    Officer
    1997-05-01 ~ 1997-12-17
    IIF 361 - Director → ME
  • 9
    BALLANTYNE MCKEAN & SULLIVAN LIMITED
    - now 05109899 04692685, 01479949
    BMS INTERMEDIARIES LIMITED - 2007-02-01 04692685
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 244 - Secretary → ME
  • 10
    BANKSERVE INSURANCE SERVICES LIMITED
    - now 04107889
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Active Corporate (15 parents)
    Officer
    2015-09-14 ~ 2024-10-14
    IIF 255 - Secretary → ME
  • 11
    BARKING POWER LIMITED
    - now 02354681
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Active Corporate (105 parents)
    Officer
    2003-01-17 ~ 2004-05-05
    IIF 289 - Director → ME
  • 12
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20 05869605, 07034831, 03303031... (more)
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 95 - Secretary → ME
  • 13
    BIHC LIMITED
    FC037860
    22 Grenville Street, St Helier, Jersey
    Active Corporate (14 parents)
    Officer
    2020-12-11 ~ 2025-05-01
    IIF 253 - Secretary → ME
  • 14
    BILLINGSGATE CITY SECURITIES LIMITED - now
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY
    - 2016-09-16 01937078
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    8 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    1995-10-11 ~ 1999-08-01
    IIF 104 - Secretary → ME
  • 15
    BILLINGSGATE NOMINEES LIMITED
    - now 02136648
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    1996-01-05 ~ 1999-07-27
    IIF 70 - Secretary → ME
  • 16
    BLACKWOOD HOLDCO LIMITED
    FC037675
    22 Grenville Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2020-10-29 ~ 2024-10-14
    IIF 254 - Secretary → ME
  • 17
    BLACKWOOD NEWCO LIMITED
    FC037674
    22 Grenville Street, St Helier, Jersey
    Active Corporate (7 parents)
    Officer
    2020-10-29 ~ 2024-10-14
    IIF 257 - Secretary → ME
    IIF 252 - Secretary → ME
  • 18
    BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED
    - now 02558977
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-08-22 ~ 2010-09-07
    IIF 360 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 45 - Secretary → ME
  • 19
    BMS ASIA HOLDINGS LIMITED
    12690741
    One America Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-06-22 ~ 2024-10-14
    IIF 264 - Secretary → ME
  • 20
    BMS CHAPMAN STEVENS LIMITED
    - now 03058525
    MURHART LIMITED - 1995-10-04
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 232 - Secretary → ME
  • 21
    BMS CLARKE LIMITED
    - now 02043008
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 235 - Secretary → ME
  • 22
    BMS FACULTATIVE LIMITED
    - now 03290236
    MAWLAW 330 LIMITED - 1998-06-23 03609194, 04401299, 04472555... (more)
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 246 - Secretary → ME
  • 23
    BMS GREENSTOCK LIMITED
    - now 00484204
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved Corporate (17 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 233 - Secretary → ME
  • 24
    BMS GROUP LIMITED
    - now 01479949 04692685
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14 04692685, 05109899
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31 01494399
    One America Square, London
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2024-10-14
    IIF 262 - Secretary → ME
  • 25
    BMS HARRIS & DIXON INSURANCE BROKERS LIMITED
    - now 00420472 04344699
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    One America Square, London
    Active Corporate (34 parents)
    Officer
    2015-09-14 ~ 2024-10-14
    IIF 237 - Secretary → ME
  • 26
    BMS HARRIS & DIXON LIMITED
    04344473
    One America Square, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 239 - Secretary → ME
  • 27
    BMS HARRIS & DIXON MARINE LIMITED
    04344539
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 245 - Secretary → ME
  • 28
    BMS HARRIS & DIXON REINSURANCE BROKERS LIMITED
    04344699 00420472
    One America Square, London
    Dissolved Corporate (21 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 248 - Secretary → ME
  • 29
    BMS INTERMEDIARIES LIMITED
    - now 04692685 05109899
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01 05109899, 01479949
    BMS GROUP LIMITED - 2005-01-14 01479949
    One America Square, London
    Dissolved Corporate (22 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 247 - Secretary → ME
  • 30
    BMS INTERNATIONAL INTERMEDIARIES LIMITED
    04344696
    One America Square, London
    Dissolved Corporate (23 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 243 - Secretary → ME
  • 31
    BMS INVESTMENT HOLDINGS LIMITED
    - now 03121899
    MINOVA ENTERPRISES LIMITED
    - 2015-10-01 03121899
    One America Square, London
    Active Corporate (21 parents, 13 offsprings)
    Officer
    2015-09-04 ~ 2024-10-14
    IIF 238 - Secretary → ME
  • 32
    BMS INVESTMENTS LIMITED
    01914887
    One America Square, London
    Dissolved Corporate (11 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 234 - Secretary → ME
  • 33
    BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
    07891449
    One America Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 256 - Secretary → ME
  • 34
    BMS RE LIMITED
    - now 02716273
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved Corporate (25 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 236 - Secretary → ME
  • 35
    BMS RISK SOLUTIONS (2010) LIMITED
    - now 07376966 09825766
    BMS RISK SOLUTIONS LIMITED
    - 2016-01-07 07376966 09825766
    ALNERY NO. 2945 LIMITED - 2010-11-01 07622903, 07101626, 01438185... (more)
    1 America Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 250 - Secretary → ME
  • 36
    BMS RISK SOLUTIONS LIMITED
    - now 09825766 07376966, 07376966
    NEWCO 1980 LIMITED
    - 2016-01-07 09825766 SC176536, 08034442, SC277108... (more)
    One, America Square, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 259 - Secretary → ME
  • 37
    BMS SPECIAL RISK SERVICES LIMITED
    - now 02360740
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    One America Square, London
    Dissolved Corporate (15 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 241 - Secretary → ME
  • 38
    BMS TRUSTEE COMPANY LIMITED
    04412233
    One America Square, London
    Dissolved Corporate (12 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 231 - Secretary → ME
  • 39
    BMS US HOLDINGS LIMITED
    13142296
    One America Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-01-18 ~ 2024-10-14
    IIF 260 - Secretary → ME
  • 40
    C. R. KING & PARTNERS LIMITED
    - now 01009706
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    STABLE SECURITIES LIMITED - 1990-03-27 00984299
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    51 Lime Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 344 - Director → ME
    2005-01-10 ~ 2010-09-07
    IIF 225 - Secretary → ME
  • 41
    C.H. JEFFRIES (HOLDINGS) LIMITED
    03295556
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 363 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 198 - Secretary → ME
  • 42
    C.H. JEFFRIES (INSURANCE BROKERS) LIMITED
    00824761
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 357 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 181 - Secretary → ME
  • 43
    C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED
    - now 01998376
    C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26
    Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    152,959 GBP2022-06-30
    Officer
    2005-03-03 ~ 2005-12-16
    IIF 168 - Secretary → ME
  • 44
    C.H. JEFFRIES (RISK MANAGEMENT) LIMITED
    03462714
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 343 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 175 - Secretary → ME
  • 45
    CARTER, WILKES & FANE (HOLDING) LIMITED
    - now 00848266
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31 01076009
    51 Lime Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 324 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 160 - Secretary → ME
  • 46
    CARTER, WILKES & FANE LIMITED
    00984073
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 342 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 184 - Secretary → ME
  • 47
    CITIGEN (LONDON) LIMITED
    - now 02427823
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (66 parents)
    Officer
    2000-06-30 ~ 2002-10-21
    IIF 150 - Secretary → ME
  • 48
    CLAIMS AND RECOVERY SERVICES LIMITED
    - now 02909258 OC422201
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 366 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 203 - Secretary → ME
  • 49
    COYLE HAMILTON (N.I.) LIMITED
    NI040240
    78-86 Dublin Rd, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 346 - Director → ME
    2005-04-11 ~ 2010-09-07
    IIF 2 - Secretary → ME
  • 50
    COYLE HAMILTON HOLDINGS (UK) LIMITED
    - now 02701073
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 351 - Director → ME
    2005-02-07 ~ 2010-09-07
    IIF 163 - Secretary → ME
  • 51
    COYLE HAMILTON INSURANCE BROKERS LIMITED
    - now 01285463
    RICHARDSON HOSKEN LIMITED - 1998-01-30 03510652
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11 01536539
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31 01536539
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 353 - Director → ME
    2005-02-07 ~ 2010-09-07
    IIF 177 - Secretary → ME
  • 52
    CREWFLEET LIMITED
    01813966
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 114 - Secretary → ME
  • 53
    DEVELOPING COUNTRIES INVESTMENT LIMITED
    - now 02151947
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10 02069116, 01662286, 01662287... (more)
    MIDLAND LIFE LIMITED - 1988-03-01 00088695
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29 02069116, 01662286, 01662287... (more)
    8 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    1995-08-02 ~ 1999-08-06
    IIF 47 - Secretary → ME
  • 54
    DEVONPORT UNDERWRITING AGENCY LIMITED
    01618133
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 348 - Director → ME
    IIF 352 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 4 - Secretary → ME
  • 55
    DRAYTON CORPORATION (NOMINEES) LIMITED
    00937272
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 127 - Secretary → ME
  • 56
    DURANT, WOOD LIMITED
    - now 01149197
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17 00617667
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 347 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 34 - Secretary → ME
  • 57
    E.ON ENERGY GAS (EASTERN) LIMITED - now
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED
    - 2003-10-09 04060387
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (27 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 84 - Secretary → ME
  • 58
    E.ON ENERGY GAS (NORTHWEST) LIMITED - now
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED
    - 2003-10-09 02850031
    AQUILA ENERGY TRADING LIMITED
    - 2002-01-09 02850031
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09 02859745
    BRINEFIELD STORAGE LIMITED - 1994-02-15 02859745
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (32 parents)
    Officer
    2001-12-31 ~ 2002-10-21
    IIF 123 - Secretary → ME
  • 59
    E.ON UK IRONBRIDGE LIMITED - now
    TXU EUROPE IRONBRIDGE LIMITED
    - 2004-07-05 03432417
    CAPITAL ELECTRICITY LIMITED
    - 2000-08-21 03432417
    Westwood Way, Westwood Business Park, Coventry
    Dissolved Corporate (17 parents)
    Officer
    2000-05-26 ~ 2002-10-17
    IIF 336 - Director → ME
  • 60
    EASTERN ELECTRICITY HOLDINGS LIMITED
    - now 04191756
    BROKERLAND LIMITED
    - 2001-05-11 04191756
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 31 - Secretary → ME
  • 61
    EASTERN GROUP FINANCE LIMITED
    - now 02937764
    EASTERN FIVE LIMITED - 1995-04-04
    10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 90 - Secretary → ME
  • 62
    EASTERN POWER NETWORKS LIMITED - 2011-03-31 04330726, 07399668
    EASTERN POWER NETWORKS PLC - 2011-01-24 04330726, 07399668, 04330726... (more)
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01 03043097, 03929195
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD
    - 2002-01-18 02366906 02259512
    EASTERN GROUP PLC - 1996-10-02 10937021, 03247622
    EASTERN ELECTRICITY PLC - 1994-10-01 02259512
    Newington House, 237 Southwark Bridge Road, London
    Active Corporate (59 parents)
    Officer
    2000-10-23 ~ 2002-01-18
    IIF 145 - Secretary → ME
  • 63
    EASTERN PRIVATE NETWORK MANAGEMENT LIMITED
    - now 02886808
    EASTERN LEASING (4) LIMITED - 1994-06-24 02969719, 02512605
    LEGISLATOR 1200 LIMITED - 1994-01-24 04126997, 04461295, 04547101... (more)
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved Corporate (30 parents)
    Officer
    2000-06-30 ~ 2003-04-09
    IIF 126 - Secretary → ME
  • 64
    EDF ENERGY (THERMAL GENERATION) LIMITED - now
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30 04684425, 03432165
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED
    - 2002-01-11 04267569
    ALNERY NO.2186 LIMITED
    - 2001-09-07 04267569 07622903, 07101626, 01438185... (more)
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 5 - Secretary → ME
  • 65
    EDF ENERGY (TSO) LIMITED - now
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14 13027787
    WEST BURTON POWER LIMITED - 2002-01-14 04267569, 04684425
    TXU EUROPE WEST BURTON LIMITED
    - 2002-01-11 03432165
    EASTERN DATA COLLECTION SERVICES LIMITED
    - 2000-08-21 03432165
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-05-26 ~ 2001-12-30
    IIF 285 - Director → ME
  • 66
    EMTT LIMITED
    - now 01851543
    MIDLAND (TS) LIMITED
    - 1998-05-08 01851543
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08 01851544, 01803296, 01648471... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (36 parents)
    Officer
    1995-08-04 ~ 1999-08-06
    IIF 130 - Secretary → ME
  • 67
    ENERGY HOLDINGS (NO. 1) LIMITED
    - now 03239971 03257256, 00941665, 01468589... (more)
    SHAKEPACE LIMITED - 1996-11-25
    10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2000-10-13 ~ 2002-10-17
    IIF 269 - Director → ME
    2000-06-30 ~ 2000-10-13
    IIF 102 - Secretary → ME
    2002-11-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 68
    ENERGY HOLDINGS (NO. 3) LIMITED
    - now 03257256 03239971, 00941665, 01468589... (more)
    THE ENERGY GROUP LIMITED - 1998-10-27 02362225, 03613919
    10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-10-23 ~ dissolved
    IIF 113 - Secretary → ME
  • 69
    ENERGY HOLDINGS (NO. 4) LIMITED
    - now 01468589 03239971, 03257256, 00941665... (more)
    ROLLALONG LIMITED - 1998-10-26 03683003, 00333359, 03670280
    WEBER FUTAIR LIMITED - 1994-11-11 00333359
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (30 parents)
    Officer
    2000-06-30 ~ now
    IIF 146 - Secretary → ME
  • 70
    ENERGY HOLDINGS (NO. 5) LIMITED
    - now 00941665 03239971, 03257256, 01468589... (more)
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31 03683280
    10 Fleet Place, London
    Active Corporate (21 parents)
    Officer
    2000-06-30 ~ now
    IIF 103 - Secretary → ME
  • 71
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 03239971, 03257256, 00941665... (more)
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (24 parents)
    Officer
    2000-06-30 ~ now
    IIF 62 - Secretary → ME
  • 72
    ENERGY HOLDINGS (NO.6) LIMITED
    - now 04191744
    DEBUTSTAR LIMITED
    - 2001-05-11 04191744
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 93 - Secretary → ME
  • 73
    ENERGY NOMINEES LIMITED
    - now 00333359
    WEBER FUTAIR LIMITED - 1997-04-18 01468589
    ROLLALONG LIMITED - 1994-11-11 03683003, 03670280, 01468589
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-13 ~ 2002-11-04
    IIF 337 - Director → ME
    2000-06-30 ~ 2000-10-13
    IIF 117 - Secretary → ME
    2002-11-04 ~ dissolved
    IIF 78 - Secretary → ME
  • 74
    F.W. COOK (MECHANICAL SERVICES) LIMITED
    - now 01599611
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-30 ~ 2002-11-04
    IIF 278 - Director → ME
    2002-11-04 ~ dissolved
    IIF 63 - Secretary → ME
  • 75
    FABER & DUMAS LIMITED
    - now 06273339
    WILLIS (NO.1) LIMITED
    - 2008-06-17 06273339
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2007-06-08 ~ 2010-09-07
    IIF 356 - Director → ME
    2007-06-08 ~ 2010-09-07
    IIF 152 - Secretary → ME
  • 76
    FIRST DIRECT INVESTMENTS (UK) LIMITED - now
    FIRST DIRECT LIMITED
    - 2000-10-17 00234213
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 32 - Secretary → ME
  • 77
    FRIARS STREET TRUSTEES LIMITED
    - now 01360927
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 298 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 249 - Secretary → ME
  • 78
    G.M. GILT-EDGED NOMINEES LIMITED
    - now 00954147
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    1996-01-05 ~ 1999-07-27
    IIF 144 - Secretary → ME
  • 79
    GALLAGHER SECURITIES UK LIMITED - now
    GALLAGHER SECURITIES LIMITED - 2025-07-17
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED
    - 2011-11-15 02908053 06454451
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (51 parents)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 230 - Secretary → ME
  • 80
    GLENCAIRN UK HOLDINGS LIMITED
    - now 02747909
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02 03194203
    LAW 464 LIMITED - 1992-12-16 05869605, 07034831, 03303031... (more)
    30 Finsbury Square, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 331 - Director → ME
  • 81
    GOODHALE LIMITED
    - now 01035694 01382771, 02237209
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 293 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 164 - Secretary → ME
  • 82
    H.D. HOLDINGS LIMITED
    03383119
    One America Square, London
    Dissolved Corporate (16 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 240 - Secretary → ME
  • 83
    HARRAP BROTHERS LIFE & PENSIONS LIMITED
    - now 00832326
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 290 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 76 - Secretary → ME
  • 84
    HILAGA INVESTMENTS LIMITED
    - now 02661768
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved Corporate (38 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 149 - Secretary → ME
  • 85
    HILB ROGAL & HOBBS UK HOLDINGS LIMITED
    06019027
    30 Finsbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2010-09-07
    IIF 208 - Secretary → ME
  • 86
    HRH (LONDON) LIMITED
    - now 02596352
    N.I.B. (UK) LIMITED - 2004-08-06 02603956, 02412562
    LOGICREVISE LIMITED - 2000-07-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2008-10-29 ~ 2010-09-07
    IIF 314 - Director → ME
    2009-01-22 ~ 2010-09-07
    IIF 186 - Secretary → ME
  • 87
    HRH REINSURANCE BROKERS LIMITED
    - now 02230679
    ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23
    BROOKS, RONNINGEN LIMITED - 1997-11-13
    NORCO (LONDON) LIMITED - 1989-10-17
    NOONGRADE LIMITED - 1988-08-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2009-01-22 ~ 2010-09-07
    IIF 183 - Secretary → ME
  • 88
    HSBC CITY FUNDING HOLDINGS - now
    KNOCKHEAD INVESTMENTS
    - 2001-12-07 02775485
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 116 - Secretary → ME
  • 89
    HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED - now
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED
    - 1999-11-30 00217310
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 216 - Secretary → ME
  • 90
    HSBC DEVELOPMENT PROPERTIES (UK) LIMITED - now
    MIDLAND DEVELOPMENT PROPERTIES LIMITED
    - 1999-11-10 02155878
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28 02069116, 01662286, 01662287... (more)
    8 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1995-10-11 ~ 1999-08-06
    IIF 51 - Secretary → ME
  • 91
    HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED - now
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED
    - 1999-09-27 02509924
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18 02588424
    Hill House, 1 Little New Street, London
    Dissolved Corporate (62 parents)
    Officer
    1995-10-03 ~ 1999-08-06
    IIF 42 - Secretary → ME
  • 92
    HSBC EUROPEAN CLIENTS DEPOSITARY RECEIPTS NOMINEE (UK) LIMITED - now
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED
    - 2000-02-10 01662286
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29 02069116, 01662287, 01526786... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 224 - Secretary → ME
  • 93
    HSBC FINANCE TRANSFORMATION (UK) LIMITED - now
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 214 - Secretary → ME
  • 94
    HSBC FUNDING (UK) - now
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED
    - 2000-09-08 02770531 04712921
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 3 - Secretary → ME
  • 95
    HSBC FUNDING (UK) HOLDINGS - now
    PORTER LODGE INVESTMENTS
    - 2000-09-11 02566924
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 131 - Secretary → ME
  • 96
    HSBC GLOBAL ASSET MANAGEMENT (UK) LIMITED - now 01615598
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC ASSET MANAGEMENT EUROPE LIMITED
    - 1999-09-27 01917956
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Active Corporate (93 parents)
    Officer
    1998-12-01 ~ 1999-08-23
    IIF 54 - Secretary → ME
  • 97
    HSBC GLOBAL ASSET MANAGEMENT LIMITED - now 01917956
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED
    - 2005-04-28 01615598
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Active Corporate (85 parents, 7 offsprings)
    Officer
    1998-12-01 ~ 1999-07-22
    IIF 35 - Secretary → ME
  • 98
    HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED - now 01644073
    MSS NOMINEES LIMITED
    - 2000-01-10 00228660
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Active Corporate (55 parents, 8 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 209 - Secretary → ME
  • 99
    HSBC GLOBAL CUSTODY PROPRIETARY NOMINEE (UK) LIMITED - now
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17 00228660
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED
    - 2008-03-17 01644073 01803273, 01805273, 01803272... (more)
    8 Canada Square, London
    Active Corporate (60 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 219 - Secretary → ME
  • 100
    HSBC INTERMEDIATE LEASING (UK) LIMITED - now
    SAMUEL MONTAGU LEASING SERVICES LIMITED
    - 2002-05-13 00418328
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 122 - Secretary → ME
  • 101
    HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED - now
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED
    - 1999-09-27 00980554
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (38 parents)
    Officer
    1995-10-11 ~ 1999-08-02
    IIF 40 - Secretary → ME
  • 102
    HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED - now
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED
    - 2000-06-19 00948147
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED
    - 1998-12-17 00948147
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 220 - Secretary → ME
  • 103
    HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED - now
    MSS (DEPOSITORY) NOMINEES LIMITED
    - 1999-11-30 01526783
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05 01851544, 01803296, 01648471... (more)
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21 02069116, 01662286, 01662287... (more)
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (55 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 217 - Secretary → ME
  • 104
    HSBC LODGE FUNDING (UK) HOLDINGS - now
    WINTER LODGE INVESTMENTS
    - 2002-03-22 02681141
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved Corporate (45 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 85 - Secretary → ME
  • 105
    HSBC LU NOMINEES LIMITED - now
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED
    - 2000-01-31 00386649
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED
    - 1998-10-06 00386649
    8 Canada Square, London
    Active Corporate (58 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 86 - Secretary → ME
  • 106
    HSBC MARKING NAME NOMINEE (UK) LIMITED - now
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED
    - 2000-02-16 00217308
    8 Canada Square, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 218 - Secretary → ME
  • 107
    HSBC OVERSEAS HOLDINGS (UK) LIMITED - now
    8 Canada Square, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 213 - Secretary → ME
  • 108
    HSBC OVERSEAS NOMINEE (UK) LIMITED - now
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED
    - 1999-11-15 00217307
    8 Canada Square, London
    Active Corporate (55 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 211 - Secretary → ME
  • 109
    HSBC PREFERENTIAL LP (UK) - now
    STAFFORD PROPERTIES
    - 2003-10-17 02415936
    SHELFCO (NO. 435) LIMITED - 1993-11-08 03958799, 03289107, 05503281... (more)
    8 Canada Square, London
    Active Corporate (42 parents)
    Officer
    1995-10-11 ~ 1999-08-06
    IIF 148 - Secretary → ME
  • 110
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    1996-10-21 ~ 1999-08-18
    IIF 155 - Secretary → ME
  • 111
    HSBC ROSE FUNDING (UK) HOLDINGS - now
    TAWNYPORT ESTATES
    - 2005-02-08 02796521
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01 05869605, 07034831, 03303031... (more)
    8 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 87 - Secretary → ME
  • 112
    HSBC SECURITIES SERVICES (UK) LIMITED - now
    HSBC GLOBAL FUND SERVICES LIMITED
    - 2004-10-01 03710877
    GEMDALE LIMITED
    - 1999-06-07 03710877
    8 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1999-06-04 ~ 1999-08-06
    IIF 119 - Secretary → ME
  • 113
    HSBC TULIP FUNDING (UK) - now
    TOTALFLAG
    - 2003-01-21 02330337
    8 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 107 - Secretary → ME
  • 114
    HSBC UK CLIENT NOMINEE LIMITED - now
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED
    - 2000-08-17 00674019
    1 Centenary Square, Birmingham, England
    Active Corporate (47 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 223 - Secretary → ME
  • 115
    HSBC WORKPLACE RETIREMENT SERVICES FUND PLATFORM NOMINEE COMPANY LIMITED - now
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13 01805273, 01803272, 01889591... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (44 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 212 - Secretary → ME
  • 116
    HUGHES-GIBB AND COMPANY LIMITED
    00619510
    51 Lime Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 316 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 41 - Secretary → ME
  • 117
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 82 - Secretary → ME
  • 118
    INNOVISK (UK) LIMITED - now
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED
    - 2014-02-12 03626898
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2005-05-20 ~ 2010-09-07
    IIF 270 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 65 - Secretary → ME
  • 119
    INTERNATIONAL CLAIMS BUREAU LIMITED
    - now 01100894
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 306 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 147 - Secretary → ME
  • 120
    INVEST FOR SCHOOL FEES LIMITED
    - now 01690268
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 287 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 20 - Secretary → ME
  • 121
    JOHNSON, PUDDIFOOT & LAST LIMITED
    01136647
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 294 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 125 - Secretary → ME
  • 122
    K. EVANS & ASSOCIATES LIMITED
    - now 05209626
    TURTLEBRIDGE LIMITED - 2004-09-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-01-22 ~ 2010-09-07
    IIF 158 - Secretary → ME
  • 123
    LEES PRESTON FAIRY (HOLDINGS) LIMITED
    - now 02401901
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 304 - Director → ME
    2009-01-22 ~ 2010-09-07
    IIF 196 - Secretary → ME
  • 124
    LEGEND ESTATES LIMITED
    03395489
    Hill House, 1 Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1997-06-30 ~ 1998-10-01
    IIF 79 - Secretary → ME
  • 125
    LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED - now
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 226 - Secretary → ME
  • 126
    MAGIM CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED
    - 2001-01-03 01851550
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 227 - Secretary → ME
  • 127
    MARTIN BOAG & COMPANY LIMITED
    01364614
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 291 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 8 - Secretary → ME
  • 128
    MATTHEWS WRIGHTSON & CO. LIMITED
    00480616
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 301 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 72 - Secretary → ME
  • 129
    MCGUIRE INSURANCES LIMITED
    NI004633
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved Corporate (14 parents)
    Officer
    2005-05-20 ~ 2005-05-20
    IIF 157 - Director → ME
    2005-03-01 ~ 2010-09-07
    IIF 272 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 49 - Secretary → ME
  • 130
    MERCANTILE U.K. LIMITED
    - now 01142777
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 308 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 48 - Secretary → ME
  • 131
    MIDCORP LIMITED
    - now 00585756
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14 02775073
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31 SC307257
    8 Canada Square, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1999-08-06
    IIF 118 - Secretary → ME
  • 132
    MIDLAND BANK (BRANCH NOMINEES) LIMITED
    00239325
    1 Centenary Square, Birmingham, England
    Active Corporate (38 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 215 - Secretary → ME
  • 133
    MIDLAND INTERNATIONAL TRADE SERVICES (U.K.) LIMITED
    - now 00425458
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1995-10-01 ~ 1998-10-01
    IIF 124 - Secretary → ME
  • 134
    MIDLANDS GAS LIMITED
    - now 03364919 02573405
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16 07462058, 07087231, 05622097... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 36 - Secretary → ME
  • 135
    MINOVA INSURANCE HOLDINGS LIMITED
    - now 01494399
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31 01479949
    One America Square, London
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2014-09-01 ~ 2024-10-14
    IIF 261 - Secretary → ME
  • 136
    MINOVA MANAGEMENT SERVICES LIMITED
    - now 03080737
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21 07622903, 07101626, 01438185... (more)
    One America Square, London
    Active Corporate (27 parents)
    Officer
    2014-11-10 ~ 2024-10-14
    IIF 242 - Secretary → ME
  • 137
    MINOVA PENSION TRUSTEE LIMITED
    09853402
    One, America Square, London, England
    Active Corporate (15 parents)
    Officer
    2015-11-03 ~ 2024-10-14
    IIF 258 - Secretary → ME
  • 138
    MINOVA TRUSTEE COMPANY LIMITED
    - now 05656334
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Active Corporate (14 parents)
    Officer
    2019-09-19 ~ 2024-05-13
    IIF 358 - Director → ME
    2014-09-30 ~ 2024-10-14
    IIF 263 - Secretary → ME
  • 139
    MONTAGU TRUST LIMITED
    - now 01435858
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 73 - Secretary → ME
  • 140
    N.I.B. (HOLDINGS) LIMITED
    - now 03832986
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02 03599227, 03047123, 03599235... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 307 - Director → ME
    2009-01-22 ~ 2010-09-07
    IIF 161 - Secretary → ME
  • 141
    N.I.B. (UK) LIMITED
    - now 02412562 02603956, 02596352
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2010-09-07
    IIF 176 - Secretary → ME
  • 142
    OAKLEY HOLDINGS LIMITED
    - now 02986240
    NEVRUS (625) LIMITED - 1995-01-31 01973040
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 367 - Director → ME
    2009-01-22 ~ 2010-09-07
    IIF 197 - Secretary → ME
  • 143
    OPUS COMPLIANCE SERVICES LIMITED
    05001903
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-05-20 ~ 2010-09-07
    IIF 283 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 173 - Secretary → ME
  • 144
    OPUS HEALTH AND SAFETY LIMITED
    - now 03661280
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01 03632310
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 345 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 55 - Secretary → ME
  • 145
    OPUS HOLDINGS LIMITED
    - now 03625614 03661534
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 300 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 193 - Secretary → ME
  • 146
    OPUS INSURANCE SERVICES LIMITED
    - now 03632310 03661280
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 295 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 199 - Secretary → ME
  • 147
    OPUS LONDON MARKET LIMITED
    - now 03632929
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 328 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 178 - Secretary → ME
  • 148
    OPUS PENSION TRUSTEES LIMITED
    - now 03661534
    OPUS PERSONAL COVER LIMITED - 1999-10-01
    OPUS HOLDINGS LIMITED - 1999-03-01 03625614
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 326 - Director → ME
    2009-11-04 ~ 2010-09-07
    IIF 154 - Secretary → ME
  • 149
    PETERBOROUGH POWER LIMITED
    02353599
    10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 150
    PRECIS (2264) LIMITED
    04487349 06111591, 04992355, 02233990... (more)
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 229 - Secretary → ME
  • 151
    PREMIER OIL E&P UK EU LIMITED - now 02761032
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28 02761032
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED
    - 2001-03-06 02907493
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2000-06-30 ~ 2001-02-07
    IIF 50 - Secretary → ME
  • 152
    PRUDENTIAL CLIENT HSBC GIS NOMINEE (UK) LIMITED - now
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED
    - 2000-05-08 01803296
    8 Canada Square, London
    Active Corporate (54 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 222 - Secretary → ME
  • 153
    RCCM LIMITED
    - now 00588606
    WILLIS FABER & DUMAS LIMITED - 2000-11-27 00162296, 00181116, 00181116
    WILLIS UK LIMITED - 2000-02-01 00164667
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 359 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 91 - Secretary → ME
  • 154
    RICHARD OLIVER INTERNATIONAL LIMITED
    - now 01267959
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 292 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 189 - Secretary → ME
  • 155
    RICHARDSON HOSKEN HOLDINGS LIMITED
    - now 01536539
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11 01285463, 01285463
    NEVRUS EIGHTY LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 354 - Director → ME
    2005-02-07 ~ 2010-09-07
    IIF 159 - Secretary → ME
  • 156
    RICHARDSON HOSKEN LIMITED
    03510652 01285463
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 355 - Director → ME
    2005-02-07 ~ 2010-09-07
    IIF 169 - Secretary → ME
  • 157
    RUGELEY POWER GENERATION LIMITED - now
    TXU EUROPE RUGELEY LIMITED
    - 2001-07-20 03300792
    DOWLAIS POWER LIMITED
    - 2000-08-21 03300792
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-26 ~ 2001-07-12
    IIF 302 - Director → ME
  • 158
    RUN-OFF 1997 LIMITED
    - now 03418692
    PRECIS (1572) LIMITED - 1998-06-29 06111591, 04992355, 02233990... (more)
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2005-03-03 ~ 2007-03-21
    IIF 165 - Secretary → ME
    2008-10-02 ~ 2010-09-07
    IIF 210 - Secretary → ME
  • 159
    RWE RENEWABLES UK ROBIN RIGG EAST LIMITED - now 04150735
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18 04899318, 03758407, 05321254... (more)
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED
    - 2004-07-05 03568724
    EASTERN TWENTY SIX LIMITED
    - 2001-02-06 03568724
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (36 parents)
    Officer
    2000-05-26 ~ 2001-02-14
    IIF 319 - Director → ME
    2001-02-14 ~ 2003-04-09
    IIF 43 - Secretary → ME
  • 160
    SAMUEL MONTAGU & CO (NOMINEES) LIMITED
    - now 01895234
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 100 - Secretary → ME
  • 161
    SAMUEL MONTAGU & CO. LIMITED - now 00499482
    BRIDE INVESTMENTS (HYTHE) LIMITED
    - 2000-10-04 02796565
    LAW 541 LIMITED - 1993-12-20 05869605, 07034831, 03303031... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 15 - Secretary → ME
  • 162
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 39 - Secretary → ME
  • 163
    SAMUEL MONTAGU INTERNATIONAL HOLDINGS
    - now 00610005
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved Corporate (20 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 83 - Secretary → ME
  • 164
    SHUTTLE DEVELOPMENTS LIMITED
    03395491
    8 Canada Square, London
    Dissolved Corporate (37 parents)
    Officer
    1997-06-30 ~ 1998-10-01
    IIF 60 - Secretary → ME
  • 165
    SPECIAL CONTINGENCY RISKS LIMITED
    - now 00617667 01149197
    DURTNELL & FOWLER LIMITED - 1998-02-17
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (34 parents)
    Officer
    2005-07-01 ~ 2006-09-07
    IIF 19 - Secretary → ME
    2008-09-30 ~ 2010-09-07
    IIF 153 - Secretary → ME
  • 166
    SPEEDCALM LIMITED
    01889639
    8 Canada Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 121 - Secretary → ME
  • 167
    STEPHENSON'S CAMPUS (BERWICK) LIMITED
    01076009 00848266
    51 Lime Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 280 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 128 - Secretary → ME
  • 168
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED
    - now 00894028
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 315 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 129 - Secretary → ME
  • 169
    STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
    00847056
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 284 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 179 - Secretary → ME
  • 170
    STEWART WRIGHTSON GROUP LIMITED
    00160948 01336437
    51 Lime Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 317 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 142 - Secretary → ME
  • 171
    STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
    00480615
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 321 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 11 - Secretary → ME
  • 172
    TA I LIMITED
    - now 03588080
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Active Corporate (36 parents, 7 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 182 - Secretary → ME
  • 173
    TEG (HEAD OFFICE) LIMITED
    - now 02259512
    EASTERN ENERGY LIMITED - 1997-06-09 03181389
    EASTERN ELECTRICITY LIMITED - 1989-04-01 02366906, 02366906
    BETTERINSTANT LIMITED - 1988-10-13
    10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 174
    THE ENERGY GROUP LIMITED
    - now 03613919 02362225, 03257256
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (16 parents)
    Officer
    2002-11-07 ~ now
    IIF 101 - Secretary → ME
  • 175
    TRINITY ACQUISITION PLC - now
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC
    - 2014-08-11 03588435
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 202 - Secretary → ME
  • 176
    TRINITY PROCESSING SERVICES LIMITED
    - now 01404518
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Active Corporate (30 parents)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 188 - Secretary → ME
  • 177
    TXU (UK) HOLDINGS LIMITED
    - now 02907433
    EASTERN NATURAL GAS LIMITED
    - 2001-05-11 02907433
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 178
    TXU ACQUISITIONS LIMITED
    - now 03455523
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (14 parents)
    Officer
    2002-11-07 ~ now
    IIF 37 - Secretary → ME
  • 179
    TXU DIRECT SALES LIMITED
    - now 03181389
    EASTERN ENERGY LIMITED
    - 2001-10-05 03181389 02259512
    EASTERN SIXTEEN LIMITED - 1997-06-09
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 136 - Secretary → ME
  • 180
    TXU EASTERN FINANCE (A) LIMITED
    - now 03680673 03679711
    ELIXIRMODE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 106 - Secretary → ME
  • 181
    TXU EASTERN FINANCE (B) LIMITED
    - now 03679711 03680673
    SOVTRADE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved Corporate (13 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 109 - Secretary → ME
  • 182
    TXU EASTERN FUNDING COMPANY
    03710529
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 137 - Secretary → ME
  • 183
    TXU EUROPE (AH ONLINE) LIMITED
    - now 03364798
    AMERADA.CO.UK LIMITED
    - 2002-05-31 03364798
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16 07462058, 07087231, 05622097... (more)
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 59 - Secretary → ME
  • 184
    TXU EUROPE (AHG) LIMITED
    - now 02630844 03076057
    AMERADA HESS GAS LIMITED
    - 2002-05-31 02630844
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 98 - Secretary → ME
  • 185
    TXU EUROPE (AHGD) LIMITED
    - now 03076057 02630844
    AMERADA HESS GAS (DOMESTIC) LIMITED
    - 2002-05-31 03076057
    TYROLESE (328) LIMITED - 1995-10-23 07462058, 07087231, 05622097... (more)
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 94 - Secretary → ME
  • 186
    TXU EUROPE (AHST) LIMITED
    - now 03568459
    SEVERN TRENT ENERGY LIMITED
    - 2002-10-16 03568459
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03 07462058, 07087231, 05622097... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (26 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 138 - Secretary → ME
  • 187
    TXU EUROPE (BLADE NO.2) LIMITED
    - now 04165891
    ALNERY NO.2135 LIMITED
    - 2001-04-06 04165891 07622903, 07101626, 01438185... (more)
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 80 - Secretary → ME
  • 188
    TXU EUROPE (BLADE) LIMITED
    04195832
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 61 - Secretary → ME
  • 189
    TXU EUROPE (PARTINGTON) LIMITED
    - now 03210149
    AES PARTINGTON LIMITED
    - 2001-12-31 03210149
    SYNHOLD LIMITED - 1996-08-29
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 190
    TXU EUROPE ENERGY TRADING LIMITED
    - now 03116221 03571895
    EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16 04126997, 04461295, 04547101... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-30 ~ 2000-09-01
    IIF 58 - Secretary → ME
    2002-11-07 ~ dissolved
    IIF 143 - Secretary → ME
  • 191
    TXU EUROPE GROUP PLC
    - now 03247622
    EASTERN GROUP PLC - 1999-11-09 10937021, 02366906
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2002-11-07 ~ now
    IIF 89 - Secretary → ME
    2000-10-23 ~ 2001-10-01
    IIF 134 - Secretary → ME
  • 192
    TXU EUROPE IRELAND 1
    FC025566
    Roy Bailey, 1 More London Place, London, Ireland
    Converted / Closed Corporate (3 parents)
    Officer
    2004-11-03 ~ now
    IIF 64 - Secretary → ME
  • 193
    TXU EUROPE LEASING (4) LIMITED
    - now 02969719 02512605
    EASTERN LEASING (4) LIMITED - 2000-04-10 02886808, 02512605
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 30 - Secretary → ME
  • 194
    TXU EUROPE LEASING (5) LIMITED
    - now 02512605 02969719
    EASTERN LEASING (5) LIMITED - 2000-04-10 02886808, 02969719
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2002-06-17 ~ 2002-11-04
    IIF 288 - Director → ME
    2000-06-30 ~ 2002-06-17
    IIF 52 - Secretary → ME
    2002-11-04 ~ dissolved
    IIF 111 - Secretary → ME
  • 195
    TXU EUROPE LIMITED
    - now 03505836
    TXU EASTERN HOLDINGS LIMITED - 1999-08-12
    TU FINANCE (NO. 1) LIMITED - 1998-12-17 03514100, 03514100
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (16 parents)
    Officer
    2002-11-07 ~ now
    IIF 139 - Secretary → ME
  • 196
    TXU EUROPE MERCHANT GENERATION LIMITED
    - now 03116225
    EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
    LEGISLATOR 1255 LIMITED - 1996-01-12 04126997, 04461295, 04547101... (more)
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 197
    TXU EUROPE MERCHANT PROPERTIES LIMITED
    - now 03181383
    EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
    EASTERN TWELVE LIMITED - 1996-06-21
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 97 - Secretary → ME
  • 198
    TXU EUROPE NATURAL GAS (TRADING) LIMITED
    - now 02937812
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ 2002-11-04
    IIF 334 - Director → ME
    2002-11-04 ~ dissolved
    IIF 71 - Secretary → ME
  • 199
    TXU EUROPE OVERSEAS FINANCE LIMITED
    - now 03116229
    EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
    EASTERN ELEVEN LIMITED - 1996-12-19
    LEGISLATOR 1256 LIMITED - 1996-05-22 04126997, 04461295, 04547101... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 200
    TXU EUROPE POWER DEVELOPMENT LIMITED
    - now 02529347
    EASTERN GENERATION SERVICES LIMITED - 2000-03-31 02353756
    LEGISLATOR 1099 LIMITED - 1990-09-05 04126997, 04461295, 04547101... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 135 - Secretary → ME
  • 201
    TXU EUROPE POWER LIMITED
    - now 02353756
    EASTERN GENERATION LIMITED - 1999-11-09 02529347
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 105 - Secretary → ME
  • 202
    TXU EUROPE POWER PRODUCTION SERVICES LIMITED - now
    QUESTRA SERVICES LIMITED
    - 2001-02-21 03571895
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04 03116221
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-26 ~ 2001-02-21
    IIF 309 - Director → ME
    2001-02-21 ~ dissolved
    IIF 10 - Secretary → ME
  • 203
    TXU EUROPE POWER SERVICES LIMITED
    - now 03568319
    EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31
    KING'S LYNN GENERATION LIMITED - 1998-06-30
    EASTERN TWENTY THREE LIMITED - 1998-05-27
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 204
    TXU EUROPE RENEWABLE GENERATION LIMITED
    - now 03300836
    EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31
    EASTERN TWENTY-TWO LIMITED - 1998-02-27
    Ernst & Young L L P, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 205
    TXU EUROPE TRADING LIMITED - now
    EASTERN IT SERVICES LIMITED
    - 2001-08-31 03431927
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-26 ~ 2001-08-31
    IIF 329 - Director → ME
    2001-08-31 ~ dissolved
    IIF 57 - Secretary → ME
  • 206
    TXU FINANCE (NO.2) LIMITED
    - now 03514100 03505836
    TU FINANCE (NO.2) LIMITED - 1999-07-21 03505836
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Active Corporate (15 parents)
    Officer
    2002-11-07 ~ now
    IIF 92 - Secretary → ME
  • 207
    TXU FINLAND HOLDINGS LIMITED
    - now 03571911
    EASTERN PFS 1 LIMITED - 1999-11-26 03571895, 03571895, 03571895... (more)
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 208
    TXU GERMANY LIMITED - now
    EASTERN PFS 6 LIMITED
    - 2000-06-23 03571857 03571895, 03571895, 03571911... (more)
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Officer
    2000-05-26 ~ 2000-06-16
    IIF 303 - Director → ME
    2000-06-16 ~ dissolved
    IIF 28 - Secretary → ME
    2000-06-16 ~ 2000-06-16
    IIF 21 - Secretary → ME
  • 209
    TXU UK LIMITED
    - now 02937796
    EASTERN NATURAL GAS (RETAIL) LIMITED
    - 2001-09-14 02937796
    TXU (UK) LIMITED
    - 2001-05-14 02937796
    EASTERN NATURAL GAS (RETAIL) LIMITED
    - 2001-05-11 02937796
    EASTERN SEVEN LIMITED - 1995-11-21
    1 More London Place, London
    Active Corporate (13 parents)
    Officer
    2000-06-30 ~ now
    IIF 38 - Secretary → ME
  • 210
    VEAGIS LIMITED
    - now 01463200
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 327 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 110 - Secretary → ME
  • 211
    VEOLIA CHP UK LIMITED - now
    COGENCO LIMITED - 2016-12-14 05017647, 04998302
    NEDALO (UK) LIMITED
    - 2004-09-21 02670549 04998302
    210 Pentonville Road, London
    Active Corporate (39 parents)
    Officer
    2000-06-30 ~ 2003-11-19
    IIF 151 - Secretary → ME
  • 212
    W.I.R.E. LIMITED
    02923055
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 282 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 191 - Secretary → ME
  • 213
    W.I.R.E. RISK INFORMATION LIMITED
    03376523
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 305 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 88 - Secretary → ME
  • 214
    WEST BURTON PROPERTY LIMITED - now
    TXU EUROPE (HOOD) LIMITED
    - 2002-01-11 04267566
    ALNERY NO.2185 LIMITED
    - 2001-09-07 04267566 07622903, 07101626, 01438185... (more)
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 75 - Secretary → ME
  • 215
    WESTERN GAS LIMITED
    02677708
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 108 - Secretary → ME
  • 216
    WILLIS ASIA PACIFIC LIMITED
    - now 01179503
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2006-01-01 ~ 2010-09-07
    IIF 296 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 170 - Secretary → ME
  • 217
    WILLIS CHINA LIMITED
    - now 01688278
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-01 ~ 2010-09-07
    IIF 277 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 180 - Secretary → ME
  • 218
    WILLIS CONSULTING LIMITED
    - now 03540139 00172919
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 167 - Secretary → ME
  • 219
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    - now 05059095
    FLATPAPER LIMITED
    - 2005-04-01 05059095
    51 Lime Street, London
    Active Corporate (19 parents, 96 offsprings)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 268 - Director → ME
    2005-07-01 ~ 2006-12-21
    IIF 133 - Secretary → ME
    2008-09-30 ~ 2010-09-07
    IIF 68 - Secretary → ME
  • 220
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    - now 02923054
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED
    - 2005-04-12 02923054
    51 Lime Street, London
    Dissolved Corporate (15 parents, 98 offsprings)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 322 - Director → ME
    2005-07-01 ~ 2006-12-21
    IIF 204 - Secretary → ME
    2008-09-30 ~ 2010-09-07
    IIF 171 - Secretary → ME
  • 221
    WILLIS CORROON (FR) LIMITED
    - now 00329931
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Active Corporate (18 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 335 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 172 - Secretary → ME
  • 222
    WILLIS CORROON CARGO LIMITED
    - now 00859633
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 311 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 140 - Secretary → ME
  • 223
    WILLIS CORROON CONSTRUCTION RISKS LIMITED
    - now 00954043
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 330 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 74 - Secretary → ME
  • 224
    WILLIS CORROON FINANCIAL PLANNING LIMITED
    - now 01877373
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Active Corporate (39 parents)
    Officer
    2005-07-18 ~ 2010-09-07
    IIF 339 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 207 - Secretary → ME
  • 225
    WILLIS CORROON LICENSING LIMITED
    - now 03285932
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Active Corporate (16 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 267 - Director → ME
    2005-03-03 ~ 2006-12-31
    IIF 27 - Secretary → ME
    2009-10-14 ~ 2010-09-07
    IIF 132 - Secretary → ME
  • 226
    WILLIS CORROON NOMINEES LIMITED
    - now 00894027
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 364 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 141 - Secretary → ME
  • 227
    WILLIS CORROON NORTH LIMITED
    - now 00544016
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 333 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 112 - Secretary → ME
  • 228
    WILLIS EMPLOYEE BENEFITS LIMITED
    - now 05641509
    STARCLOCK LIMITED
    - 2006-02-27 05641509
    51 Lime Street, London
    Active Corporate (18 parents)
    Officer
    2005-12-07 ~ 2006-08-01
    IIF 274 - Director → ME
    2005-12-07 ~ 2010-09-07
    IIF 206 - Secretary → ME
  • 229
    WILLIS FABER & DUMAS LIMITED
    - now 00162296 00181116, 00181116, 00588606
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19 00164667
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 338 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 162 - Secretary → ME
  • 230
    WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
    01061333
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2008-09-30 ~ 2010-09-07
    IIF 200 - Secretary → ME
    2005-03-03 ~ 2006-12-11
    IIF 156 - Secretary → ME
  • 231
    WILLIS FABER LIMITED
    - now 01386469
    WILLIS CORROON PLC - 1990-10-08 00621757, 00164667
    WILLIS GROUP LIMITED - 1990-06-08 00621757, 01451456, 01336437
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 187 - Secretary → ME
  • 232
    WILLIS FABER UK GROUP LIMITED
    - now 01336437
    WILLIS GROUP LIMITED - 1999-10-01 00621757, 01451456, 01386469
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01 00160948
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 313 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 29 - Secretary → ME
    2005-03-03 ~ 2006-12-31
    IIF 221 - Secretary → ME
  • 233
    WILLIS FABER UNDERWRITING AGENCIES LIMITED
    - now 01305574
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 299 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 14 - Secretary → ME
  • 234
    WILLIS FABER UNDERWRITING SERVICES LIMITED
    - now 00494064
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 276 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 23 - Secretary → ME
  • 235
    WILLIS FINANCE LIMITED
    05839460
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 281 - Director → ME
    2006-06-07 ~ 2010-09-07
    IIF 120 - Secretary → ME
  • 236
    WILLIS FINANCIAL LIMITED
    05839479
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2009-04-09 ~ 2010-09-07
    IIF 320 - Director → ME
    2006-06-07 ~ 2010-09-07
    IIF 22 - Secretary → ME
  • 237
    WILLIS FIRST RESPONSE LIMITED
    - now 01484674
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 362 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 44 - Secretary → ME
  • 238
    WILLIS GROUP LIMITED
    - now 00621757 01451456, 01336437, 01386469
    WILLIS CORROON GROUP LIMITED - 1999-10-01 01451456
    WILLIS CORROON PLC - 1991-10-11 01386469, 00164667
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51 Lime Street, London
    Active Corporate (58 parents, 29 offsprings)
    Officer
    2009-07-31 ~ 2010-09-07
    IIF 174 - Secretary → ME
  • 239
    WILLIS GROUP MEDICAL TRUST LIMITED
    - now 03999465
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Active Corporate (17 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 332 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 99 - Secretary → ME
  • 240
    WILLIS GROUP SERVICES LIMITED
    - now 01451456 00621757, 01336437, 01386469
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17 00621757
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31 14785607
    51 Lime Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 194 - Secretary → ME
  • 241
    WILLIS HARRIS MARRIAN LIMITED
    - now NI006228
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved Corporate (15 parents)
    Officer
    2008-11-07 ~ 2010-09-07
    IIF 273 - Director → ME
  • 242
    WILLIS INTERNATIONAL LIMITED
    - now 01234512
    WILLIS INTERNATIONAL HOLDINGS LIMITED
    - 2006-08-16 01234512
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Active Corporate (51 parents, 7 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 201 - Secretary → ME
  • 243
    WILLIS INVESTMENT UK HOLDINGS LIMITED
    06677275
    51 Lime Street, London
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2008-08-20 ~ 2008-09-22
    IIF 279 - Director → ME
    2008-08-20 ~ 2010-09-07
    IIF 77 - Secretary → ME
  • 244
    WILLIS JAPAN LIMITED
    - now 01689758
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Active Corporate (15 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 349 - Director → ME
    2009-10-14 ~ 2009-10-14
    IIF 266 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 192 - Secretary → ME
  • 245
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01 00162296, 00588606
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09 00162296, 00588606
    51 Lime Street, London
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2007-04-01 ~ 2010-09-07
    IIF 205 - Secretary → ME
  • 246
    WILLIS OVERSEAS BROKERS LIMITED
    - now 01876113
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 350 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 190 - Secretary → ME
  • 247
    WILLIS OVERSEAS INVESTMENTS LIMITED
    - now 03424226
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51 Lime Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-04-15
    IIF 271 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 251 - Secretary → ME
    2005-03-03 ~ 2006-12-31
    IIF 17 - Secretary → ME
  • 248
    WILLIS OVERSEAS LIMITED
    - now 02717200
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2006-01-01 ~ 2010-09-07
    IIF 341 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 185 - Secretary → ME
  • 249
    WILLIS PENSION TRUSTEES LIMITED
    - now 00543828
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Active Corporate (50 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2005-01-01 ~ 2010-09-07
    IIF 115 - Secretary → ME
  • 250
    WILLIS RISK MANAGEMENT LIMITED
    - now 01157474
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 323 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 26 - Secretary → ME
  • 251
    WILLIS SAFETY SOLUTIONS LIMITED
    - now 01340025
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2009-10-14 ~ 2009-10-14
    IIF 365 - Director → ME
    2008-09-22 ~ 2010-09-07
    IIF 318 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 24 - Secretary → ME
  • 252
    WILLIS SCOTLAND LIMITED
    - now SC052855
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 310 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 1 - Secretary → ME
  • 253
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - now 02908053
    WILLIS 51 LS LIMITED - 2011-11-15
    GLENCAIRN ENERGY LIMITED
    - 2010-12-30 06454451
    MINMAR (879) LIMITED - 2008-03-13 02641728, 05631463, 06399981... (more)
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 368 - Director → ME
  • 254
    WILLIS TRANSPORTATION RISKS LIMITED
    - now 01040439
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 275 - Director → ME
    2009-10-14 ~ 2010-09-07
    IIF 13 - Secretary → ME
  • 255
    WILLIS UK INVESTMENTS
    - now 05146638
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 325 - Director → ME
    2005-03-03 ~ 2010-09-07
    IIF 195 - Secretary → ME
  • 256
    WILLIS UK LIMITED
    - now 00164667 00588606
    WILLIS CORROON LIMITED - 2000-02-01 00621757, 01386469
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01 00162296
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 340 - Director → ME
    2005-03-03 ~ 2006-12-31
    IIF 166 - Secretary → ME
    2009-10-14 ~ 2010-09-07
    IIF 9 - Secretary → ME

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