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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 135
  • 1
    ASHERIDGE MANAGEMENT LIMITED - now
    PRECIS (2139) LIMITED
    - 2002-01-09 04309188 04344962... (more)
    Unit 3 Asheridge Road, Chesham, Buckinghamshire, England
    Active Corporate (13 parents)
    Officer
    2001-10-23 ~ 2001-12-12
    IIF 57 - Director → ME
  • 2
    DLR (NO.1) LIMITED
    - now 05466948 06554391
    PRECIS (2538) LIMITED
    - 2005-08-15 05466948 05149488... (more)
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2005-08-15
    IIF 100 - Director → ME
  • 3
    DORRINGTON LYNDALE LIMITED
    - now 05273857
    PRECIS (2501) LIMITED
    - 2005-03-21 05273857 05768110... (more)
    16 Hans Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2005-03-21
    IIF 128 - Director → ME
  • 4
    EASTBROOK FACILITIES HOLDINGS LIMITED - now
    KAJIMA CAMBRIDGE HOLDINGS LIMITED
    - 2005-07-27 04309178
    PRECIS (2138) LIMITED
    - 2001-12-17 04309178 04309203... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-10-23 ~ 2001-12-17
    IIF 81 - Director → ME
  • 5
    EDF DEVELOPMENT COMPANY LIMITED
    - now 06222043 09705070
    PRECIS (2701) LIMITED
    - 2007-06-18 06222043 06242508... (more)
    Nova North, 11 Bressenden Place, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2007-06-18
    IIF 59 - Director → ME
  • 6
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED
    - 2001-05-25 04196287 04245811... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-04-09 ~ 2001-05-24
    IIF 71 - Nominee Director → ME
  • 7
    ENRICHMENT HOLDINGS LTD.
    - now 06387705
    PRECIS (2733) LIMITED
    - 2008-03-14 06387705 06387694... (more)
    Department For Energy Security & Net Zero, 3-8 Whitehall Place, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2008-03-14
    IIF 123 - Director → ME
  • 8
    EQUITIX HOLDINGS LTD
    - now 05972500 BR025410
    PRECIS (2657) LIMITED
    - 2006-12-12 05972500 05186784... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Officer
    2006-10-19 ~ 2006-12-12
    IIF 114 - Director → ME
  • 9
    ERIE U.K. LIMITED - now
    PRECIS (1992) LIMITED
    - 2001-04-19 04170101 04169896... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2001-02-28 ~ 2001-04-09
    IIF 101 - Nominee Director → ME
  • 10
    ESURE PROPERTY LIMITED
    - now 03969174
    PRECIS (1874) LIMITED
    - 2000-05-11 03969174 03633337... (more)
    The Observatory, Reigate, Surrey
    Active Corporate (24 parents)
    Officer
    2000-04-10 ~ 2000-05-11
    IIF 52 - Director → ME
  • 11
    EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED - now
    PRECIS (1900) LIMITED
    - 2000-08-03 03997991 03816638... (more)
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-05-19 ~ 2000-07-25
    IIF 129 - Director → ME
  • 12
    EUROTUNNEL AGENT SERVICES LIMITED - now
    CHERITON RESOURCES 20 LIMITED
    - 2007-09-04 05026976 01555642... (more)
    PRECIS (2401) LIMITED
    - 2004-03-15 05026976 05768110... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (15 parents)
    Officer
    2004-01-27 ~ 2004-03-15
    IIF 1 - Director → ME
  • 13
    EXCHANGE HOUSE SERVICES LIMITED - now
    PRECIS (2745) LIMITED
    - 2008-05-01 06447647 01772469... (more)
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2008-03-31
    IIF 46 - Director → ME
  • 14
    FIRST ALLIANCE PROPERTIES LIMITED
    - now 04224600
    PRECIS (2041) LIMITED
    - 2001-06-27 04224600 04224574... (more)
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2001-05-29 ~ 2001-11-09
    IIF 107 - Director → ME
  • 15
    FOLKESTONE HARBOUR (1) LIMITED - now
    PRECIS (2652) LIMITED
    - 2007-03-02 05972492 04475272... (more)
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2006-10-19 ~ 2006-11-02
    IIF 11 - Director → ME
  • 16
    FOLKESTONE HARBOUR (2) LIMITED - now
    PRECIS (2669) LIMITED
    - 2007-03-02 06044095 05608446... (more)
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-02-23
    IIF 70 - Director → ME
  • 17
    FOLKESTONE HARBOUR (3) LIMITED - now
    PRECIS (2670) LIMITED
    - 2007-03-02 06044105 06111666... (more)
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-02-23
    IIF 44 - Director → ME
  • 18
    FOLKESTONE HARBOUR (4) LIMITED - now
    PRECIS (2671) LIMITED
    - 2007-03-02 06044788 06111591... (more)
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-02-23
    IIF 67 - Director → ME
  • 19
    FOLKESTONE HARBOUR (GP) LIMITED - now
    PRECIS (2668) LIMITED
    - 2007-03-02 06044108 04827646... (more)
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (11 parents)
    Officer
    2007-01-08 ~ 2007-02-23
    IIF 122 - Director → ME
  • 20
    FOLKESTONE HARBOUR HOLDINGS LIMITED - now
    PRECIS (2430) LIMITED
    - 2007-03-02 05124490 05186608... (more)
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2004-05-11 ~ 2004-06-30
    IIF 127 - Director → ME
  • 21
    FOLKESTONE HARBOUR NOMINEE (1) LIMITED - now
    PRECIS (2661) LIMITED
    - 2007-03-16 06024730 05768110... (more)
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2006-12-11 ~ 2007-03-15
    IIF 124 - Director → ME
  • 22
    FOLKESTONE HARBOUR NOMINEE (2) LIMITED - now
    PRECIS (2673) LIMITED
    - 2007-03-16 06044811 06044105... (more)
    Strand House Pilgrims Way, Monks Horton, Ashford, Kent
    Active Corporate (7 parents)
    Officer
    2007-01-08 ~ 2007-03-15
    IIF 130 - Director → ME
  • 23
    FORMULA ONE ASSET MANAGEMENT LIMITED
    - now 04169896 01545332... (more)
    PRECIS (1998) LIMITED
    - 2001-04-20 04169896 04048969... (more)
    No. 2 St. James's Market, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2001-04-20
    IIF 9 - Nominee Director → ME
  • 24
    FTSE FIXED INCOME EUROPE LIMITED - now
    MTSNEXT LIMITED - 2021-12-21
    PRECIS (2324) LIMITED
    - 2003-05-09 04637501 04992210... (more)
    10 Paternoster Square, London, London
    Active Corporate (32 parents)
    Officer
    2003-01-15 ~ 2003-05-05
    IIF 41 - Nominee Director → ME
  • 25
    G4S FINANCE LIMITED - now
    GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
    PRECIS (2557) LIMITED
    - 2005-10-27 05583768 05540631... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents)
    Officer
    2005-10-05 ~ 2005-10-24
    IIF 5 - Director → ME
  • 26
    G4S GLOBAL HOLDINGS LIMITED - now
    GROUP 4 SECURICOR HOLDINGS LIMITED
    - 2013-05-16 05026978 02380914
    PRECIS (2405) LIMITED
    - 2004-05-12 05026978 05026960... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2004-01-27 ~ 2004-05-28
    IIF 85 - Secretary → ME
  • 27
    G4S INTERNATIONAL HOLDINGS LIMITED - now
    PRECIS (2524) LIMITED
    - 2005-08-01 05447863 05467157... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2005-05-10 ~ 2005-07-11
    IIF 105 - Nominee Director → ME
  • 28
    G4S US HOLDINGS LIMITED - now
    PRECIS (2719) LIMITED
    - 2007-11-16 06294639 06294591... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2007-06-27 ~ 2007-11-07
    IIF 31 - Director → ME
  • 29
    GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED - now
    PRECIS (2608) LIMITED
    - 2006-08-01 05777118 06111666... (more)
    280 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-04-11 ~ 2006-07-26
    IIF 103 - Director → ME
  • 30
    GEORGICA HOLDINGS LIMITED - now
    RILEYS HOLDINGS LIMITED
    - 2007-08-15 05973031
    PRECIS (2658) LIMITED
    - 2007-01-10 05973031 05777118... (more)
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-10-20 ~ 2007-01-11
    IIF 49 - Director → ME
  • 31
    GIVAUDAN HOLDINGS UK LIMITED - now
    PRECIS (2666) LIMITED
    - 2007-02-21 06044157 05209459... (more)
    Givaudan, Kennington Road, Ashford, Kent
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-01-08 ~ 2007-02-20
    IIF 134 - Director → ME
  • 32
    GLENDON CHAUFFEUR & SECURITY SERVICES LIMITED - now
    GLENDON CHAUFFEUR SERVICES LIMITED - 2010-02-19
    PRECIS (1996) LIMITED
    - 2001-04-10 04169946 04169896... (more)
    2 Kashgar Road, Plumstead, London
    Active Corporate (5 parents)
    Officer
    2001-02-28 ~ 2001-04-06
    IIF 20 - Director → ME
  • 33
    GPG MARCH 2004 LIMITED - now
    GPG COATS FINANCE LTD.
    - 2004-03-30 05070294 04600822
    PRECIS (2413) LIMITED
    - 2004-03-29 05070294 05094450... (more)
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2004-03-29
    IIF 125 - Nominee Director → ME
  • 34
    GRISONS PEAK SERVICES LIMITED - now
    GRISONS PEAK LIMITED
    - 2006-05-04 04617136 OC319067... (more)
    128d 128d Sinclair Road, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-09-05
    IIF 132 - Director → ME
  • 35
    GUSIUTE HOLDINGS (UK) LIMITED
    - now 06445043
    SUSIUTE HOLDINGS (UK) LIMITED
    - 2008-03-04 06445043
    PRECIS (2743) LIMITED
    - 2008-03-04 06445043 05519455... (more)
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-12-04 ~ 2008-03-04
    IIF 54 - Director → ME
  • 36
    HAMMERSON BULL RING LIMITED
    - now 05447873 10530493
    PRECIS (2522) LIMITED
    - 2005-06-27 05447873 04302875... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (22 parents)
    Officer
    2005-05-10 ~ 2005-06-27
    IIF 104 - Nominee Director → ME
  • 37
    HAMMERSON INVESTMENTS (NO. 23) LIMITED - now
    PRECIS (2006) LIMITED
    - 2001-05-09 04186905 06242508... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-03-26 ~ 2001-04-30
    IIF 77 - Director → ME
  • 38
    HAMMERSON OPERATIONS LIMITED - now
    HAMMERSON MANAGEMENT SERVICES LIMITED - 2009-03-04
    HAMMERSON INVESTMENTS (NO.18) LIMITED - 2001-08-07
    PRECIS (1963) LIMITED
    - 2001-01-29 04125216 03997883... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (30 parents)
    Officer
    2000-12-14 ~ 2001-01-12
    IIF 73 - Director → ME
  • 39
    HAMMERSON PROJECT MANAGEMENT LIMITED - now
    HAMMERSON INVESTMENTS (NO. 17) LIMITED - 2001-08-03
    PRECIS (1962) LIMITED
    - 2001-01-29 04125220 03405105... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2000-12-14 ~ 2001-01-12
    IIF 51 - Director → ME
  • 40
    HEAL'S HOLDINGS LIMITED - now
    PRECIS (2715) LIMITED
    - 2007-10-18 06276127 06294591... (more)
    196 Tottenham Court Road, London
    Active Corporate (15 parents)
    Officer
    2007-06-12 ~ 2007-09-28
    IIF 69 - Director → ME
  • 41
    HENDERSON ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-14
    Dissolved on 2024-04-22
    NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED - 2012-10-16
    NEW STAR ASSET MANAGEMENT GROUP LIMITED - 2005-11-03
    NEW STAR ASSET MANAGEMENT LIMITED
    - 2000-09-13 03984621 03984658
    PRECIS (1890) LIMITED
    - 2000-06-09 03984621 03991475... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2000-05-03 ~ 2000-08-01
    IIF 26 - Director → ME
  • 42
    HERBERT SMITH LIMITED - now
    PRECIS (2526) LIMITED
    - 2005-07-12 05447853 04439740... (more)
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (19 parents)
    Officer
    2005-05-10 ~ 2005-07-01
    IIF 48 - Nominee Director → ME
  • 43
    HERMES CMK GENERAL PARTNER LIMITED - now
    CMK BRITEL GENERAL PARTNER LIMITED
    - 2014-04-25 05540675
    PRECIS (2554) LIMITED
    - 2005-10-19 05540675 05540631... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-08-18 ~ 2005-11-28
    IIF 133 - Director → ME
  • 44
    HERMES CMK NOMINEES NO.1 LIMITED - now
    CMK BRITEL NOMINEES NO 1 LIMITED
    - 2014-04-25 05583763 05583770
    PRECIS (2555) LIMITED
    - 2005-10-19 05583763 05540631... (more)
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2005-10-05 ~ 2005-11-28
    IIF 23 - Director → ME
  • 45
    HERMES CMK NOMINEES NO.2 LIMITED - now
    CMK BRITEL NOMINEES NO 2 LIMITED
    - 2014-04-25 05583770 05583763
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2005-10-05 ~ 2005-11-28
    IIF 95 - Director → ME
  • 46
    HERMES PENSIONS MANAGEMENT LTD - now
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    HERMES FUND MANAGERS PLC
    - 2005-10-05 04168395 01661776
    PLANETGOLD PUBLIC LIMITED COMPANY
    - 2002-01-15 04168395
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-01 ~ 2002-01-15
    IIF 118 - Director → ME
  • 47
    HOME GROUP DEVELOPMENTS LIMITED - now
    PRECIS (2348) LIMITED
    - 2003-07-11 04664018 04827646... (more)
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-02-12 ~ 2003-07-10
    IIF 27 - Nominee Director → ME
  • 48
    HOMEFIELD PVT UK LTD.
    - now 05608419
    PRECIS (2567) LIMITED
    - 2005-11-28 05608419 05608446... (more)
    Natrium House, Winnington Lane, Northwich, Cheshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2005-12-01
    IIF 74 - Director → ME
  • 49
    HUBBARD ESTATES LIMITED - now
    BUYING TEAM LIMITED
    - 2001-07-31 03936069 06029614... (more)
    PRECIS (1864) LIMITED
    - 2000-04-17 03936069 04125214... (more)
    115 City Island Way, London, England
    Active Corporate (7 parents)
    Officer
    2000-02-29 ~ 2000-04-17
    IIF 108 - Nominee Director → ME
  • 50
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED
    - 2011-12-21 04170097 03468972
    PRECIS (1993) LIMITED
    - 2001-05-31 04170097 02807164... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Officer
    2001-02-28 ~ 2001-05-31
    IIF 61 - Nominee Director → ME
  • 51
    INTERMEDIATE CARE LIMITED
    - now 04344962
    PRECIS (2169) LIMITED
    - 2002-04-12 04344962 05608446... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (15 parents, 1 offspring)
    Officer
    2001-12-24 ~ 2002-04-16
    IIF 96 - Nominee Director → ME
  • 52
    IVER MANAGEMENT LIMITED - now
    PRECIS (2261) LIMITED
    - 2002-11-21 04487353 04392493... (more)
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (10 parents)
    Officer
    2002-07-16 ~ 2002-11-20
    IIF 13 - Nominee Director → ME
  • 53
    JAGUAR LAND ROVER AUTOMOTIVE PLC - now
    JAGUAR LAND ROVER PLC - 2012-12-28
    JAGUAR LAND ROVER LIMITED - 2011-04-06
    JAGUARLANDROVER LIMITED - 2011-04-06
    TML HOLDINGS LIMITED
    - 2008-06-09 06477691
    PRECIS (2746) LIMITED
    - 2008-02-06 06477691 06242508... (more)
    Abbey Road, Whitley, Coventry
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2008-02-06
    IIF 6 - Director → ME
  • 54
    JOHN HARVEY & SONS (UK) LIMITED - now
    PRECIS (2606) LIMITED
    - 2006-06-26 05777101 06242508... (more)
    Part Second Floor, Uk House, 2, Great Titchfield Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-04-11 ~ 2006-06-23
    IIF 22 - Director → ME
  • 55
    KADANT UK HOLDINGS LIMITED - now
    PRECIS (2380) LIMITED
    - 2004-01-12 04836971 04992369... (more)
    Riverside Works, Woodhill Road, Bury, Lancashire
    Active Corporate (15 parents)
    Officer
    2003-07-18 ~ 2003-12-10
    IIF 112 - Nominee Director → ME
  • 56
    KRUIDVAT REAL ESTATE UK LIMITED - now
    PRECIS (1979) LIMITED
    - 2001-02-28 04138209 03092546... (more)
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (25 parents)
    Officer
    2001-01-10 ~ 2001-01-10
    IIF 93 - Nominee Director → ME
  • 57
    KXC (LCR) GP INVESTMENT LIMITED
    - now 06387694 06363094
    PRECIS (2731) LIMITED
    - 2007-11-28 06387694 03729119... (more)
    20 Cranbourn Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-10-02 ~ 2007-12-03
    IIF 29 - Director → ME
  • 58
    KXC (LCR) LP INVESTMENT LIMITED
    - now 06363094 06387694
    PRECIS (2729) LIMITED
    - 2007-11-28 06363094 08874449... (more)
    20 Cranbourn Street, London, England
    Active Corporate (10 parents)
    Officer
    2007-09-06 ~ 2007-12-03
    IIF 62 - Director → ME
  • 59
    KXC LANDOWNERS LIMITED - now
    PRECIS (2001) LIMITED
    - 2002-01-14 04175861 04175892... (more)
    20 Cranbourn Street, London, England
    Active Corporate (15 parents)
    Officer
    2001-03-08 ~ 2001-09-03
    IIF 113 - Nominee Director → ME
  • 60
    LASER BRISTOL TRADECO LIMITED - now
    MREF BRISTOL TRADECO LIMITED - 2015-08-15
    PRECIS (2676) LIMITED
    - 2007-03-28 06111591 06044105... (more)
    1st Floor, 88 Baker Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-02-16 ~ 2007-03-27
    IIF 72 - Director → ME
  • 61
    LAZARD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - now
    PRECIS (2279) LIMITED
    - 2002-12-19 04496540 06111639... (more)
    20 Manchester Square, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-07-26 ~ 2002-11-14
    IIF 80 - Director → ME
  • 62
    LAZARD SERVICES HOLDINGS LIMITED - now
    PRECIS (2402) LIMITED
    - 2004-04-01 05026977 05069425... (more)
    20 Manchester Square, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2004-03-31
    IIF 10 - Director → ME
  • 63
    LCR ST PANCRAS CHAMBERS LIMITED
    - now 05777113
    PRECIS (2609) LIMITED
    - 2006-07-21 05777113 04614468... (more)
    20 Cranbourn Street, London, England
    Active Corporate (9 parents)
    Officer
    2006-04-11 ~ 2006-07-21
    IIF 97 - Director → ME
  • 64
    LIBERTY LIVING (LIBERTY CP) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-01
    Dissolved on 2025-03-11
    LIBERTY LIVING (CP) LTD. - 2012-09-04
    DOMAIN MAINDY ROAD LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP1 LIMITED - 2003-01-23
    PRECIS (2350) LIMITED
    - 2002-12-16 04616092 05186608... (more)
    1 Colmore Square, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 33 - Director → ME
  • 65
    LIBERTY LIVING SPARECO LIMITED - now
    LIBERTY LIVING LIMITED - 2015-10-29
    LIBERTY LIVING MANAGEMENT ONE LIMITED - 2015-02-10
    LIBERTY LIVING (QP1) LTD. - 2014-05-15
    DOMAIN MELBOURNE STREET LIMITED - 2006-06-22
    MOORFIELD DUNSTABLE LP2 LIMITED - 2003-01-23
    PRECIS (2351) LIMITED
    - 2002-12-16 04616115 04616092... (more)
    1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 55 - Director → ME
  • 66
    LINPAC PACKAGING CHINA HOLDINGS LIMITED - now
    LINPAC PLASTICS CHINA HOLDINGS LIMITED - 2008-08-06
    PRECIS (2654) LIMITED
    - 2006-12-01 05972505 05972492... (more)
    Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2006-10-19 ~ 2006-11-22
    IIF 119 - Director → ME
  • 67
    LUL NOMINEE BCV LIMITED
    - now 06221959
    PRECIS (2705) LIMITED
    - 2007-09-06 06221959 06242508... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-04-23 ~ 2007-09-06
    IIF 89 - Director → ME
  • 68
    LUL NOMINEE SSL LIMITED
    - now 06242508
    PRECIS (2706) LIMITED
    - 2007-09-06 06242508 06294618... (more)
    5 Endeavour Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2007-05-10 ~ 2007-09-06
    IIF 90 - Director → ME
  • 69
    MACDERMID ACTIUM, LTD - now
    PRECIS (2580) LIMITED
    - 2006-01-19 05643286 05540631... (more)
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-12-02 ~ 2006-01-18
    IIF 12 - Director → ME
  • 70
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED
    - 2000-06-15 03976881 03873737... (more)
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (55 parents, 200 offsprings)
    Officer
    2000-04-19 ~ 2000-06-08
    IIF 30 - Nominee Director → ME
  • 71
    MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED - now
    PRECIS (1966) LIMITED
    - 2001-02-15 04130921 04125216... (more)
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-12-27 ~ 2001-02-14
    IIF 86 - Director → ME
  • 72
    MICHAEL PAGE INTERNATIONAL SOUTHERN EUROPE LIMITED - now
    PRECIS (1965) LIMITED
    - 2001-02-15 04125211 04006951... (more)
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2000-12-14 ~ 2001-02-14
    IIF 21 - Director → ME
  • 73
    MICROMUSE U K HOLDINGS LIMITED - now
    MICROMUSE U.K. LIMITED
    - 2003-04-01 04400413
    PRECIS (2211) LIMITED
    - 2002-05-31 04400413 04392493... (more)
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-03-21 ~ 2002-05-31
    IIF 50 - Nominee Director → ME
  • 74
    MITSUI E&P MOZAMBIQUE AREA 1 LIMITED
    06432108
    8th And 9th Floors 1 St. Martin's Le Grand, London
    Active Corporate (42 parents)
    Officer
    2007-11-20 ~ 2007-11-29
    IIF 40 - Director → ME
  • 75
    MONARK GLOBAL LIMITED - now
    BONUSPLUS LIMITED - 2003-12-09
    PRECIS (1883) LIMITED
    - 2000-06-21 03977053 02949769... (more)
    27-28 Eastcastle Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2000-06-06
    IIF 64 - Director → ME
  • 76
    MONY GROUP PLC - now
    MONEYSUPERMARKET.COM GROUP PLC - 2024-05-20
    MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
    PRECIS (2682) LIMITED
    - 2007-06-25 06160943 16619750... (more)
    Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-03-14 ~ 2007-04-12
    IIF 36 - Director → ME
  • 77
    MOOR HOUSE MANAGEMENT SERVICES LIMITED - now
    PRECIS (1971) LIMITED
    - 2001-06-06 04130887 04033115... (more)
    33 Margaret Street, London
    Active Corporate (27 parents)
    Officer
    2000-12-27 ~ 2001-05-22
    IIF 14 - Director → ME
  • 78
    MOORFIELD CAR PARK I LIMITED
    - now 05591983 05592240
    PRECIS (2560) LIMITED
    - 2005-11-03 05591983 05540631... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2005-10-13 ~ 2005-11-03
    IIF 3 - Director → ME
  • 79
    MOORFIELD CAR PARK II LIMITED
    - now 05592240 05591983
    PRECIS (2561) LIMITED
    - 2005-11-03 05592240 05608446... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2005-10-13 ~ 2005-11-03
    IIF 39 - Director → ME
  • 80
    MOORFIELD HEYWOOD LP LIMITED
    - now 04637574
    PRECIS (2338) LIMITED
    - 2003-05-07 04637574 04827646... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2003-01-15 ~ 2003-05-07
    IIF 88 - Nominee Director → ME
  • 81
    MOORFIELD INVESTMENT MANAGEMENT LIMITED - now
    PRECIS (1916) LIMITED
    - 2000-11-10 04017777 04017771... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-06-20 ~ 2000-11-09
    IIF 45 - Nominee Director → ME
  • 82
    MOORFIELD NEWBURY HOLDINGS LIMITED
    - now 05274207
    PRECIS (2503) LIMITED
    - 2005-03-31 05274207 05347040... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2005-03-31
    IIF 82 - Nominee Director → ME
  • 83
    MOORFIELD REAL ESTATE FUND GP LIMITED - now
    PRECIS (2450) LIMITED
    - 2005-04-08 05186608 05540631... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-07-22 ~ 2005-03-22
    IIF 121 - Director → ME
  • 84
    MOORFIELD REAL ESTATE FUND II CIP LIMITED
    - now 06312642 05274144
    PRECIS (2722) LIMITED
    - 2007-10-03 06312642 06294572... (more)
    Moorfield Group, 10 Grosvenor Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-07-13 ~ 2007-10-03
    IIF 37 - Director → ME
  • 85
    MOORFIELD REAL ESTATE FUND II GP LIMITED
    - now 06312634 06312640... (more)
    PRECIS (2724) LIMITED
    - 2007-10-03 06312634 04637501... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents)
    Officer
    2007-07-13 ~ 2007-10-03
    IIF 126 - Director → ME
  • 86
    MOORFIELD REAL ESTATE FUND II LP LIMITED
    - now 06312640 06312634... (more)
    PRECIS (2723) LIMITED
    - 2007-10-03 06312640 03724225... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (11 parents)
    Officer
    2007-07-13 ~ 2007-10-03
    IIF 94 - Director → ME
  • 87
    MOORFIELD REAL ESTATE FUND LP LIMITED
    - now 05274145 05186608... (more)
    PRECIS (2506) LIMITED
    - 2005-05-03 05274145 06242508... (more)
    Moorfield Group, 10 Grosvenor Street, London, England, England
    Active Corporate (12 parents)
    Officer
    2004-11-01 ~ 2005-05-03
    IIF 76 - Nominee Director → ME
  • 88
    MULLER MANAGEMENT LIMITED
    - now 04836978
    PRECIS (2378) LIMITED
    - 2004-02-06 04836978 04827646... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-07-18 ~ 2004-02-06
    IIF 38 - Nominee Director → ME
  • 89
    MULTIPASS 3D LASER SCANS LTD.
    - now 05777124
    PRECIS (2610) LIMITED
    - 2006-08-29 05777124 06044105... (more)
    Unit 3-4 Daltongate Business Centre, Ulverston, Cumbria, England
    Active Corporate (4 parents)
    Officer
    2006-04-11 ~ 2006-08-29
    IIF 19 - Director → ME
  • 90
    NEXT PLC - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY
    - 2002-09-11 04412362
    Desford Road, Enderby, Leicester
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2002-04-25 ~ 2002-09-09
    IIF 116 - Director → ME
  • 91
    NFPAS LIMITED - now
    PRECIS (2162) LIMITED
    - 2002-07-22 04334396 04334401... (more)
    Washington Business Centre, 2 Turbine Way, Sunderland, Tyne And Wear, England
    Active Corporate (13 parents)
    Officer
    2001-12-05 ~ 2002-07-19
    IIF 43 - Nominee Director → ME
  • 92
    NM PENSIONS LIMITED - now
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED
    - 2001-07-24 04240147 04224581... (more)
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2001-06-25 ~ 2001-07-27
    IIF 15 - Nominee Director → ME
  • 93
    NOBLE DENTON GROUP LIMITED
    - now 05887342
    PRECIS (2622) LIMITED
    - 2006-09-11 05887342 04302875... (more)
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-07-26 ~ 2006-09-14
    IIF 99 - Director → ME
  • 94
    NORTHGATE (EUROPE) LIMITED - now
    PRECIS (2630) LIMITED
    - 2006-10-03 05932194 06044105... (more)
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2006-09-28
    IIF 8 - Director → ME
  • 95
    NUVEEN MANAGEMENT AIFM LIMITED - now
    HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
    NEW STAR ASSET MANAGEMENT LIMITED - 2013-09-27
    NEW STAR UNIT TRUST MANAGEMENT LIMITED
    - 2000-09-13 03984658
    PRECIS (1888) LIMITED
    - 2000-06-09 03984658 03873728... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (55 parents, 13 offsprings)
    Officer
    2000-05-03 ~ 2000-08-25
    IIF 17 - Director → ME
  • 96
    OCTOPUS HEALTHCARE SUB HOLDINGS LTD - now
    MEDICX HOLDINGS LTD
    - 2014-10-14 05208926
    PRECIS (2464) LIMITED
    - 2004-09-30 05208926 05209459... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2004-08-18 ~ 2004-10-18
    IIF 47 - Nominee Director → ME
  • 97
    OMCRG LIMITED
    - now 04637508
    PRECIS (2325) LIMITED
    - 2003-02-21 04637508 04637543... (more)
    Oxam House, 6 George Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2003-02-21
    IIF 28 - Nominee Director → ME
  • 98
    PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED - now
    PRECIS (2428) LIMITED
    - 2004-07-06 05124427 05094450... (more)
    105 Piccadilly, London, England
    Active Corporate (42 parents)
    Officer
    2004-05-11 ~ 2004-07-01
    IIF 42 - Director → ME
  • 99
    PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED - now
    PRECIS (2427) LIMITED
    - 2004-07-06 05094428 05186784... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2004-07-01
    IIF 115 - Nominee Director → ME
  • 100
    PARTNERS 4 LIFT (FUNDCO 1) LIMITED - now
    PRECIS (2423) LIMITED
    - 2004-07-06 05094450 05272514... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2004-04-05 ~ 2004-07-01
    IIF 98 - Nominee Director → ME
  • 101
    PARTNERS 4 LIFT (FUNDCO 2) LIMITED - now
    PRECIS (2534) LIMITED
    - 2005-08-09 05467157 06387698... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2005-05-31 ~ 2005-07-26
    IIF 110 - Nominee Director → ME
  • 102
    PARTNERS 4 LIFT (HOLDCO 1) LIMITED - now
    PRECIS (2422) LIMITED
    - 2004-07-06 05094440 04439731... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-04-05 ~ 2004-07-01
    IIF 84 - Nominee Director → ME
  • 103
    PARTNERS 4 LIFT (HOLDCO 2) LIMITED - now
    PRECIS (2533) LIMITED
    - 2005-08-09 05467165 05467157... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2005-07-26
    IIF 7 - Nominee Director → ME
  • 104
    PEMBROKE GRAFTON GP LIMITED - now
    HEVAF GRAFTON GP LIMITED - 2013-02-26
    CEREP WEST END GP LIMITED - 2007-06-21
    PRECIS (2568) LIMITED
    - 2005-12-02 05608498 04827646... (more)
    7 Albemarle Street, London
    Active Corporate (21 parents)
    Officer
    2005-11-01 ~ 2005-12-01
    IIF 120 - Director → ME
  • 105
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED
    - 2001-03-29 04138478 04096160... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-01-10 ~ 2001-05-24
    IIF 63 - Director → ME
  • 106
    PIZZAEXPRESS OPERATIONS LIMITED - now
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED
    - 2005-06-09 04836955
    PRECIS (2385) LIMITED
    - 2004-02-12 04836955 04836947... (more)
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2003-07-18 ~ 2004-02-13
    IIF 2 - Nominee Director → ME
  • 107
    PL MANAGEMENT LIMITED - now
    PRECIS (1968) LIMITED
    - 2001-03-28 04130915 04125216... (more)
    13b St. George Wharf, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2000-12-27 ~ 2001-03-23
    IIF 131 - Director → ME
  • 108
    PLOT 8B BUCKINGWAY MANAGEMENT LIMITED - now
    PRECIS (2156) LIMITED
    - 2002-08-05 04330321 04313995... (more)
    10 Fenchurch Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-11-28 ~ 2002-07-23
    IIF 60 - Nominee Director → ME
  • 109
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    ROYAL MAIL HOLDINGS PLC
    - 2013-09-11 04074919
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2001-01-04
    IIF 34 - Director → ME
  • 110
    POWER INNOVATIONS LIMITED - now
    BOURNS LIMITED - 2002-12-16
    PRECIS (2258) LIMITED
    - 2002-10-16 04475309 04475272... (more)
    Bourns Limited, Manton Lane, Bedford, England
    Active Corporate (15 parents)
    Officer
    2002-07-02 ~ 2002-10-15
    IIF 35 - Director → ME
  • 111
    POWER4ALL LIMITED
    - now 06222064
    PRECIS (2702) LIMITED
    - 2007-06-07 06222064 06242508... (more)
    Legal Department, Asda House, Southbank Great Wilson Street, Leeds West Yorkshire
    Active Corporate (22 parents)
    Officer
    2007-04-23 ~ 2007-06-07
    IIF 32 - Director → ME
  • 112
    PRECIS (1814) LIMITED
    03835524 03835752... (more)
    Globe House 4 Temple Place, London
    Active Corporate (41 parents)
    Officer
    1999-09-02 ~ 2000-02-14
    IIF 16 - Director → ME
  • 113
    PRECIS (1921) LIMITED
    04033115 04048887... (more)
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-07-13 ~ 2000-10-31
    IIF 87 - Nominee Director → ME
  • 114
    PRECIS (1989) LIMITED
    04147990 03657764... (more)
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    2001-01-25 ~ 2001-04-10
    IIF 75 - Director → ME
  • 115
    PRECIS (1991) LIMITED
    04170103 04169896... (more)
    Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    2001-02-28 ~ 2001-04-10
    IIF 24 - Nominee Director → ME
  • 116
    PRECIS (2188) LIMITED
    04383249 04362372... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-09
    Dissolved on 2024-05-23
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-02-27 ~ 2002-04-11
    IIF 58 - Nominee Director → ME
  • 117
    PRECIS (2213) LIMITED
    04400820 04510602... (more)
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-03-21 ~ 2002-05-29
    IIF 68 - Nominee Director → ME
  • 118
    PRECIS (2263) LIMITED
    04487350 04510602... (more)
    12a Upper Berkeley Street, London, England
    Active Corporate (9 parents)
    Officer
    2002-07-16 ~ 2002-12-18
    IIF 106 - Nominee Director → ME
  • 119
    PRECIS (2396) LIMITED
    04992355 04615376... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-18
    Dissolved on 2024-11-21
    Globe House, 1 Water Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-12-11 ~ 2004-03-09
    IIF 117 - Director → ME
  • 120
    PRECIS (2696) LIMITED
    06201956 04992355... (more)
    C/o Pkf Littlejohn Llp 30 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2007-04-03 ~ 2007-05-22
    IIF 4 - Director → ME
  • 121
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - now
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED
    - 2002-05-31 04439735 04637501... (more)
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Officer
    2002-05-15 ~ 2002-05-30
    IIF 18 - Nominee Director → ME
  • 122
    PUBLICIS MEDIA LIMITED - now
    ZENITH OPTIMEDIA GROUP LIMITED - 2016-05-16
    MEDIAVISTA LIMITED
    - 2001-12-13 04244479
    PRECIS (2058) LIMITED
    - 2001-09-12 04244479 01764291... (more)
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2001-07-02 ~ 2001-09-12
    IIF 66 - Director → ME
  • 123
    PUNTER SOUTHALL ANALYTICS LIMITED - now
    CERTUS ONE LIMITED - 2016-09-23
    PRECIS (2703) LIMITED
    - 2007-06-19 06222055 06242508... (more)
    11 Strand, London
    Active Corporate (8 parents)
    Officer
    2007-04-23 ~ 2007-06-18
    IIF 102 - Director → ME
  • 124
    PUNTER SOUTHALL PENSION SOLUTIONS LIMITED - now
    CERTUS TWO LIMITED - 2019-03-29
    PRECIS (2704) LIMITED
    - 2007-06-19 06222098 06387698... (more)
    11 Strand, London
    Active Corporate (10 parents)
    Officer
    2007-04-23 ~ 2007-06-18
    IIF 79 - Director → ME
  • 125
    QINETIQ ESTATES LIMITED
    - now 04186902
    PRECIS (2009) LIMITED
    - 2001-06-28 04186902 04614468... (more)
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Officer
    2001-03-26 ~ 2001-06-29
    IIF 91 - Director → ME
  • 126
    QINETIQ HOLDINGS LIMITED - now
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC
    - 2003-02-18 04154556 04586941
    HONEYTIGER PUBLIC LIMITED COMPANY
    - 2001-06-28 04154556
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2001-02-15 ~ 2001-06-29
    IIF 53 - Director → ME
  • 127
    QINETIQ OVERSEAS HOLDINGS LIMITED - now
    PRECIS (2225) LIMITED
    - 2002-08-01 04439737 04475294... (more)
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-05-15 ~ 2002-07-18
    IIF 92 - Nominee Director → ME
  • 128
    REMEL EUROPE LIMITED - now
    PRECIS (2063) LIMITED
    - 2001-09-12 04245812 04245760... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (39 parents)
    Officer
    2001-07-04 ~ 2001-09-11
    IIF 109 - Nominee Director → ME
  • 129
    RENOVA DEVELOPMENTS LIMITED - now
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED
    - 2004-07-06 05095455 05260556... (more)
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2004-04-05 ~ 2004-07-01
    IIF 83 - Director → ME
  • 130
    RJD PARTNERS LIMITED - now
    ROYAL LONDON PRIVATE EQUITY LIMITED - 2005-11-08
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED
    - 2001-10-25 04245768 04245811... (more)
    120 New Cavendish Street, London, London
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2001-07-04 ~ 2001-10-05
    IIF 56 - Nominee Director → ME
  • 131
    RL FINANCE BONDS LIMITED - now
    RL FINANCE BONDS PLC
    - 2023-12-15 05592117 03898391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-10-13 ~ 2005-10-26
    IIF 135 - Director → ME
  • 132
    SBR MANAGEMENT LIMITED
    - now 04496562
    PRECIS (2276) LIMITED
    - 2002-11-12 04496562 06111591... (more)
    73-75 Scrubs Lane, London, England
    Active Corporate (23 parents)
    Officer
    2002-07-26 ~ 2002-11-12
    IIF 25 - Director → ME
  • 133
    SEVERN TRENT FINANCE LIMITED - now
    PRECIS (2716) LIMITED
    - 2007-08-20 06294618 04616670... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-06-27 ~ 2007-08-17
    IIF 78 - Director → ME
  • 134
    SEVERN TRENT HOLDINGS LIMITED - now
    PRECIS (2587) LIMITED
    - 2006-06-02 05656363 05643279... (more)
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (22 parents, 19 offsprings)
    Officer
    2005-12-16 ~ 2006-03-30
    IIF 111 - Director → ME
  • 135
    SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED - now
    HORIZON SENIOR LIVING HOLDINGS LTD
    - 2006-08-03 05608415
    PRECIS (2566) LIMITED
    - 2005-11-29 05608415 05209459... (more)
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2006-01-19
    IIF 65 - Director → ME

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