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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

Jillings, Charles David Owen

    Related profiles found in government register
  • Jillings, Charles David Owen
    British born in September 1955

    Registered addresses and corresponding companies

    • Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ

      IIF 1 IIF 2
  • Jillings, Charles David Owen
    British banker born in September 1955

    Registered addresses and corresponding companies

    • Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ

      IIF 3
  • Jillings, Charles David Owen
    British company director born in September 1955

    Registered addresses and corresponding companies
  • Jillings, Charles David Owen
    British consultant born in September 1955

    Registered addresses and corresponding companies
  • Jillings, Charles David Owen
    British director born in September 1955

    Registered addresses and corresponding companies

    • Brockholt, The Drive, Tyrells Wood, Surrey, KT22 8QJ

      IIF 25
  • Jillings, Charles David Owen
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 208, Icm Investment Management Limited, Epsom, Surrey, KT18 7YF, England

      IIF 26

    • Ridge Court, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 27

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 28 IIF 29 IIF 30

    • The Cottage Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, England

      IIF 35

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 36

    • 16, Babmaes Street, London, SW1Y 6AH, England

      IIF 37

    • 1st Floor, 41 Moorgate, London, EC2R 6LL, United Kingdom

      IIF 38 IIF 39

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 40

    • Twickenham Stoop, Langhorn Drive, Twickenham, TW2 7SX, England

      IIF 41

    • Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

      IIF 42 IIF 43

    • Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX, United Kingdom

      IIF 44 IIF 45
  • Jillings, Charles David Owen
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 46 IIF 47

    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 48

    • 16, Babmaes Street, London, SW1Y 6AH, England

      IIF 49
  • Jillings, Charles David Owen
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Babmaes Street, London, SW1Y 6AH, United Kingdom

      IIF 50 IIF 51

    • Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP, United Kingdom

      IIF 52
  • Mr Charles David Owen Jillings
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Ridge Court, The Ridge, Epsom, KT1 8EP, England

      IIF 53

    • Ridge Court, The Ridge, Epsom, Surrey, KT18 7EP, England

      IIF 54

    • Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, TW2 7SX

      IIF 55
  • Mr Charles David Owen Jillings
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Charles David Owen Jillings
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ridgecourt, The Ridge, Epsom, Surrey, KT18 7EP, United Kingdom

      IIF 75 IIF 76

    • 34, Bermudiana Road, Po Box Hm 1748, Hamilton, HM GX, Bermuda

      IIF 77
child relation
Offspring entities and appointments
Active 29
  • 1
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,205,491 GBP2024-06-30
    Officer
    2021-12-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,331,253 GBP2024-06-30
    Officer
    2021-12-14 ~ now
    IIF 33 - Director → ME
  • 3
    VAX INTERNATIONAL LIMITED - 2000-03-02
    QUILLGOLD LIMITED - 1995-12-27
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -348,565 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    W AND P NEWCO (371) LIMITED - 1999-11-08
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,028,661 GBP2018-08-31
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 5
    Ridge Court, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-04-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 6
    HARLEQUIN COMMUNITY LIMITED - 2019-10-17
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -9,184,338 GBP2024-06-30
    Officer
    2017-09-27 ~ now
    IIF 45 - Director → ME
  • 7
    HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -564,120 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-11-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Officer
    2018-10-04 ~ now
    IIF 42 - Director → ME
  • 9
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,417,337 GBP2024-06-30
    Officer
    2023-04-17 ~ now
    IIF 44 - Director → ME
  • 10
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-01-02 ~ now
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,592,410 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-02-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-07-08 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    ICM ANALYSIS & RESEARCH LTD - 2012-04-12
    THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
    SIGHTBLOCK LIMITED - 1997-03-27
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    329,518 GBP2022-06-30
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 13
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-12-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-12-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 14
    PERIMETER PAYMENTS LIMITED - 2016-12-22
    Ridge Court, The Ridge, Epsom, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-28 ~ now
    IIF 39 - Director → ME
  • 15
    Ridge Court, The Ridge, Epsom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-27 ~ now
    IIF 38 - Director → ME
  • 16
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -24,093 GBP2024-08-31
    Officer
    2020-04-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    BISHOPS LIFE LIMITED - 2012-04-12
    EURO-LONDON EXPORTS LIMITED - 1997-12-31
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    306,784 GBP2025-03-31
    Officer
    1997-11-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CARDINAL MANAGEMENT LIMITED - 2003-08-08
    CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
    EXCEPTVITAL LIMITED - 1999-07-13
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -3,824,581 GBP2024-03-31
    Person with significant control
    2018-07-16 ~ now
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    FIELDSEC 393 LIMITED - 2007-06-20
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -920,815 GBP2019-03-31
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 20
    PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
    THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
    8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
    Liquidation Corporate (4 parents, 11 offsprings)
    Person with significant control
    2022-12-20 ~ now
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
  • 21
    Unit 2a Forward Park, 96 - 97 Bagot Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,287,580 GBP2024-12-31
    Officer
    2024-11-12 ~ now
    IIF 26 - Director → ME
  • 22
    STOCKS PROPERTY HOLDINGS LTD - 2021-08-13
    EXITACE LIMITED - 1999-07-19
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,488 GBP2024-03-31
    Person with significant control
    2021-07-21 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    -195 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-03-29 ~ now
    IIF 41 - Director → ME
  • 24
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,013,478 GBP2025-03-31
    Person with significant control
    2017-07-27 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    771,491 GBP2021-04-30
    Officer
    2018-11-29 ~ dissolved
    IIF 48 - Director → ME
  • 26
    SEMANTIC AUDIO (IP) LIMITED - 2020-02-07
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -50,930 GBP2024-04-30
    Officer
    2018-11-29 ~ now
    IIF 36 - Director → ME
  • 27
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,674,300 GBP2024-03-31
    Officer
    2014-11-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 29
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2024-12-04 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 37
  • 1
    A. CAIRD & SONS, PUBLIC LIMITED COMPANY - 1988-02-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-04-02 ~ 1999-06-25
    IIF 21 - Director → ME
  • 2
    VAX INTERNATIONAL LIMITED - 2000-03-02
    QUILLGOLD LIMITED - 1995-12-27
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -348,565 GBP2024-03-31
    Officer
    1996-02-06 ~ 1998-12-03
    IIF 24 - Director → ME
  • 3
    DEE VALLEY GROUP PLC - 2017-03-13
    NEW DEE VALLEY PLC - 2002-08-16
    INTERCEDE 1760 LIMITED - 2002-06-19
    Severn Trent Centre, St. Johns Street, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-06-17 ~ 2003-08-01
    IIF 25 - Director → ME
  • 4
    DEE VALLEY PLC - 2018-02-01
    DEE VALLEY GROUP PLC - 2002-08-16
    DEE VALLEY WATER PLC - 1997-01-21
    Packsaddle Wrexham Road, Rhostyllen, Wrexham, Wales
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2002-04-16 ~ 2003-08-01
    IIF 8 - Director → ME
  • 5
    COMMISSION OF RUGBY IN ENGLAND LIMITED - 2001-06-28
    DWSCO 2125 LIMITED - 2001-02-14
    Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2001-08-13 ~ 2005-06-07
    IIF 20 - Director → ME
  • 6
    ASHDOWN FOREST GOLF HOTEL LTD - 2003-04-08
    FIRST MARINE FINANCE LTD - 1996-01-19
    FIRST COLONIAL FINANCE LTD - 1995-09-22
    CLARENCE MARINE LIMITED - 1995-09-07
    RUNSLOT LIMITED - 1989-11-06
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,419 GBP2024-03-31
    Officer
    1995-07-26 ~ 1998-12-09
    IIF 6 - Director → ME
  • 7
    HARLEQUIN COMMUNITY LIMITED - 2019-10-17
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -9,184,338 GBP2024-06-30
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    6,805,491 GBP2024-06-30
    Officer
    1999-09-05 ~ 2009-08-28
    IIF 14 - Director → ME
    Person with significant control
    2018-12-20 ~ 2018-12-20
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    HARLEQUINS BONDS PLC - 2015-12-18
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -254,736 GBP2024-06-30
    Person with significant control
    2018-12-20 ~ 2019-11-19
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    BLUE SKY LEISURE LIMITED - 2015-07-29
    HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
    Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,679,099 GBP2024-06-30
    Officer
    1997-10-08 ~ 2009-08-28
    IIF 9 - Director → ME
    Person with significant control
    2018-12-20 ~ 2020-03-19
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    HEMSCOTT.NET LIMITED - 2001-04-25
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-12-09 ~ 2006-09-25
    IIF 4 - Director → ME
  • 12
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2006-09-25
    IIF 5 - Director → ME
  • 13
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2006-09-25
    IIF 22 - Director → ME
  • 14
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-01 ~ 1995-03-03
    IIF 3 - Director → ME
  • 15
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,592,410 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-08
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ICM ANALYSIS & RESEARCH LTD - 2012-04-12
    THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
    SIGHTBLOCK LIMITED - 1997-03-27
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    329,518 GBP2022-06-30
    Officer
    1997-03-11 ~ 2023-03-22
    IIF 46 - Director → ME
  • 17
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-26 ~ 2021-06-14
    IIF 52 - Director → ME
  • 18
    Suite 29 Forum House, Stirling Road, Chichester
    Dissolved Corporate (3 parents)
    Officer
    2003-10-16 ~ 2004-02-18
    IIF 19 - Director → ME
  • 19
    CARDINAL MANAGEMENT LIMITED - 2003-08-08
    CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
    EXCEPTVITAL LIMITED - 1999-07-13
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -3,824,581 GBP2024-03-31
    Officer
    1999-06-29 ~ 2007-08-03
    IIF 23 - Director → ME
  • 20
    EUREAU ENVIRONMENTAL LIMITED - 1993-08-27
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1995-10-06 ~ 1998-12-09
    IIF 15 - Director → ME
  • 21
    PERFECT CHANNEL LIMITED - 2021-04-20
    Unit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,518,987 GBP2025-03-31
    Person with significant control
    2022-01-27 ~ 2025-10-15
    IIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 22
    AIPF WATER FUND LIMITED - 1992-06-08
    BALANCEYEAR PUBLIC LIMITED COMPANY - 1989-01-12
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1995-10-06 ~ 1998-12-09
    IIF 12 - Director → ME
  • 23
    C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-26 ~ 1998-12-07
    IIF 16 - Director → ME
  • 24
    ACSIS GROUP PLC - 1993-08-27
    ACSIS JEWELLERY P L C - 1988-01-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1995-06-19 ~ 2004-05-27
    IIF 10 - Director → ME
  • 25
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -267,885 GBP2024-06-30
    Officer
    2001-07-23 ~ 2003-08-29
    IIF 1 - Director → ME
  • 26
    STOCKS PROPERTY HOLDINGS LTD - 2021-08-13
    EXITACE LIMITED - 1999-07-19
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,488 GBP2024-03-31
    Officer
    1999-06-29 ~ 2004-02-18
    IIF 2 - Director → ME
  • 27
    ICM MOBILITY INTERNATIONAL LTD - 2022-04-11
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-11 ~ 2022-04-26
    IIF 47 - Director → ME
  • 28
    SPG MEDIA GROUP PLC - 2009-03-10
    STERLING PUBLISHING GROUP PLC - 2004-02-03
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1990-06-20
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11
    SABRECROWN LIMITED - 1983-06-24
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1996-04-01 ~ 2000-07-27
    IIF 11 - Director → ME
  • 29
    FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC - 2000-06-09
    SHAREISSUE PUBLIC LIMITED COMPANY - 1993-07-16
    6th Floor Bank House, Cherry St, Birmingham
    Liquidation Corporate (1 parent)
    Officer
    2002-04-09 ~ 2006-11-30
    IIF 7 - Director → ME
  • 30
    YELLMARK LIMITED - 2005-01-25
    Shell Mex House, 80 Strand, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2024-01-02
    IIF 49 - Director → ME
  • 31
    Shell Mex House, 80 Strand, London, England
    Active Corporate (8 parents)
    Officer
    2019-12-12 ~ 2024-01-02
    IIF 37 - Director → ME
  • 32
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
    AES PRODATA (UK) LIMITED - 1999-05-27
    ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
    AES SCANPOINT (UK) LIMITED - 1993-11-29
    SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    813 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-04-21 ~ 2021-12-03
    IIF 35 - Director → ME
  • 33
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2013-08-02 ~ 2024-06-28
    IIF 51 - Director → ME
  • 34
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2013-08-02 ~ 2024-06-28
    IIF 50 - Director → ME
  • 35
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1995-10-06 ~ 1998-12-09
    IIF 17 - Director → ME
  • 36
    AIPF WATER INVESTMENTS LIMITED - 1993-06-17
    THANETSHIP LIMITED - 1989-01-25
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1995-10-06 ~ 1998-12-09
    IIF 18 - Director → ME
  • 37
    WATERCOOLERS SALES AND SERVICES LIMITED - 1979-12-31
    Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1995-10-06 ~ 1998-12-09
    IIF 13 - Director → ME

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