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

Cattermole, Carolyn Tracy

child relation
Offspring entities and appointments
Active 3
  • 1
    4-16 Artillery Row, London
    Corporate (4 parents)
    Officer
    2001-01-01 ~ now
    IIF 189 - director → ME
  • 2
    I.D.PACKAGING LIMITED - 1983-03-08
    4-16 Artillery Row, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 191 - director → ME
  • 3
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 231 - director → ME
Ceased 115
  • 1
    COURTAULDS INTIMATE APPAREL LIMITED - 2024-01-17
    COURTAULDS APPAREL LIMITED - 1985-01-15
    COURTAULDS LINGERIE LIMITED - 1980-12-31
    D.S. HOWLAND LIMITED - 1977-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 4 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 44 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 125 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 138 - secretary → ME
  • 2
    DS SMITH LOGISTICS LIMITED - 2011-06-01
    NORTHERN MILL LIMITED - 2011-04-11
    ST. REGIS 2001 LIMITED. - 2001-03-19
    ALNERY NO. 2112 LIMITED - 2001-02-06
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2011-06-30
    IIF 158 - director → ME
    2001-02-06 ~ 2001-07-09
    IIF 57 - secretary → ME
  • 3
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    571,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 220 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 95 - secretary → ME
  • 4
    TYROLESE (79) LIMITED - 1987-07-01
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    295,381 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 228 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 93 - secretary → ME
  • 5
    ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
    ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
    ASHTON CONTAINERS LIMITED - 1981-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,350,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 219 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 84 - secretary → ME
  • 6
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 202 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 104 - secretary → ME
  • 7
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 14 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 11 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 129 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 124 - secretary → ME
  • 8
    HAVENGULF LIMITED - 1990-06-22
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,207,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 175 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 83 - secretary → ME
  • 9
    WOLSEY LIMITED - 1996-09-27
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    The Courtaulds Building, 292 Haydn Raod, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 20 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 121 - secretary → ME
  • 10
    SCA SPICERS HOLDING LIMITED - 1993-07-29
    SINGLEMOST LIMITED - 1990-11-27
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,312,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-28
    IIF 206 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 107 - secretary → ME
  • 11
    CAMBRIAN BOARD MILLS LIMITED - 1983-12-30
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 195 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 80 - secretary → ME
  • 12
    CLAREMONT GARMENTS LIMITED - 1991-05-14
    ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 40 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 55 - secretary → ME
  • 13
    COLUMBUS TEXTILES LIMITED - 1994-12-21
    CELESTION TEXTILES LIMITED - 1993-12-24
    CELESTION WOOD LIMITED - 1987-01-12
    WOOD BASTOW & COMPANY LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 16 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 50 - secretary → ME
  • 14
    VAGA LIMITED - 1994-12-21
    DEYONG,GOLDING LIMITED - 1993-06-04
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 31 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 68 - secretary → ME
  • 15
    J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 7 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 52 - secretary → ME
  • 16
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 5 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 19 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 113 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 137 - secretary → ME
  • 17
    ALLPAK INTERNATIONAL LIMITED - 2008-12-04
    HITCHEN, DALEY & CO. LIMITED - 1977-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,122,041 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 181 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 99 - secretary → ME
  • 18
    DS SMITH PLASTICS LIMITED - 2020-03-02
    Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-22 ~ 2011-06-30
    IIF 173 - director → ME
  • 19
    MAVERGATE LIMITED - 1979-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,233,543 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 156 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 78 - secretary → ME
  • 20
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 218 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 73 - secretary → ME
  • 21
    MERIDIAN LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 17 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 23 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 122 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 116 - secretary → ME
  • 22
    COURTAULDS CLOTHING LIMITED - 1987-12-31
    COURTAULDS KNITWEAR LIMITED - 1984-10-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent, 7 offsprings)
    Officer
    1997-05-15 ~ 2000-10-26
    IIF 32 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 58 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 64 - secretary → ME
  • 23
    COURTAULDS HOSIERY LIMITED - 1987-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 43 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 26 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 120 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 111 - secretary → ME
  • 24
    ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 35 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 3 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 115 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 133 - secretary → ME
  • 25
    YPCS 72 PLC - 1998-10-02
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    1998-10-02 ~ 2000-10-26
    IIF 30 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 127 - secretary → ME
    1998-10-02 ~ 1998-11-26
    IIF 131 - secretary → ME
  • 26
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-05-15 ~ 2000-10-26
    IIF 6 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 62 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 69 - secretary → ME
  • 27
    ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED - 2000-11-14
    BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 37 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 21 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 117 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 114 - secretary → ME
  • 28
    CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2000-10-26
    IIF 10 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 53 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 56 - secretary → ME
  • 29
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-05-15 ~ 2000-10-26
    IIF 136 - secretary → ME
  • 30
    CLAREMONT GARMENTS LIMITED - 1989-04-03
    D. & H. COHEN LIMITED - 1988-05-11
    Trinity House, 31 Lynedoch Street, Glasgow
    Corporate (2 parents)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 34 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 63 - secretary → ME
  • 31
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,952,000 GBP2022-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 194 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 88 - secretary → ME
  • 32
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 183 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 82 - secretary → ME
  • 33
    ST. REGIS PACKAGING LIMITED - 1994-05-24
    DAVID S. SMITH PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
    PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 177 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 105 - secretary → ME
  • 34
    PUREPLAS LIMITED - 1995-10-04
    MECHCERTAIN LIMITED - 1988-06-06
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 203 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 74 - secretary → ME
  • 35
    ALNERY NO. 1070 LIMITED - 1991-05-17
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 187 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 108 - secretary → ME
  • 36
    4-16 Artillery Row, London
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2001-07-09
    IIF 77 - secretary → ME
  • 37
    SPICER HALLFIELD LIMITED - 2002-10-17
    TILLOTSONS (BOLTON) LIMITED - 1998-10-26
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-28
    IIF 157 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 92 - secretary → ME
  • 38
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    295,270,000 GBP2023-04-30
    Officer
    2002-04-04 ~ 2011-06-30
    IIF 215 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 140 - secretary → ME
  • 39
    DS SMITH (HOLDINGS) B.V. - 2005-09-27
    Level 3 1 Paddington Square, London
    Corporate (2 parents)
    Officer
    2005-07-25 ~ 2011-06-30
    IIF 160 - director → ME
  • 40
    SPICERS HOLDING LIMITED - 2011-10-19
    RANDOMFULL LIMITED - 1990-11-27
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-28
    IIF 226 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 79 - secretary → ME
  • 41
    TRI-WALL LIMITED - 2013-02-08
    TRIWALL CONTAINERS LIMITED - 1984-01-12
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 166 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 100 - secretary → ME
  • 42
    BRITISH SISALKRAFT LIMITED - 2006-02-02
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    975,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 159 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 146 - secretary → ME
  • 43
    HIGHER KINGS MILL LIMITED - 2011-10-03
    PLAYGROUP SUPPLIES LIMITED - 1978-12-31
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 162 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 75 - secretary → ME
  • 44
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,779,000 GBP2023-04-30
    Officer
    2006-11-02 ~ 2011-06-30
    IIF 170 - director → ME
  • 45
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    2008-11-03 ~ 2011-06-30
    IIF 164 - director → ME
  • 46
    CONEW LIMITED - 2008-12-04
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    2,697,399,000 GBP2023-04-30
    Officer
    2008-11-03 ~ 2011-06-30
    IIF 185 - director → ME
  • 47
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,893,926,000 GBP2023-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 179 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 151 - secretary → ME
  • 48
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,946,000 GBP2023-04-30
    Officer
    2002-04-24 ~ 2011-06-30
    IIF 201 - director → ME
  • 49
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-11-20 ~ 2011-06-30
    IIF 110 - secretary → ME
  • 50
    A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,161,000 GBP2022-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 198 - director → ME
    2001-01-01 ~ 2001-07-09
    IIF 2 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 143 - secretary → ME
  • 51
    LINPAC CONTAINERS LIMITED - 2004-11-22
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    29,290,000 GBP2024-04-30
    Officer
    2004-03-22 ~ 2011-06-30
    IIF 199 - director → ME
  • 52
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-04-04 ~ 2011-06-30
    IIF 204 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 153 - secretary → ME
  • 53
    DS SMITH FINANCE LIMITED - 2008-10-07
    ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
    ASHTON PAPER MILL LIMITED - 1983-11-04
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,024,000 GBP2023-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 213 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 149 - secretary → ME
  • 54
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-11-15 ~ 2011-06-30
    IIF 171 - director → ME
  • 55
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,984,000 GBP2023-04-30
    Officer
    2007-08-28 ~ 2011-06-30
    IIF 178 - director → ME
  • 56
    ALNERY NO. 1534 LIMITED - 1996-03-19
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 180 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 148 - secretary → ME
  • 57
    REED & SMITH HOLDINGS LIMITED - 1998-07-23
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 200 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 81 - secretary → ME
  • 58
    ALNERY NO.1754 LIMITED - 1998-08-26
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,800,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 217 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 144 - secretary → ME
  • 59
    ALNERY NO. 1694 LIMITED - 1998-01-26
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-21 ~ 2011-06-30
    IIF 196 - director → ME
    2000-11-30 ~ 2001-06-21
    IIF 51 - secretary → ME
  • 60
    ALNERY NO. 1315 LIMITED - 1994-07-27
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,053,000 GBP2023-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 212 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 155 - secretary → ME
  • 61
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    28,139 GBP2023-12-31
    Officer
    2010-05-28 ~ 2011-06-30
    IIF 186 - director → ME
  • 62
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 41 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 22 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 118 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 119 - secretary → ME
  • 63
    GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
    GOSSARD LIMITED - 2015-06-10
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 38 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 33 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 132 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 128 - secretary → ME
  • 64
    ALNERY NO. 647 LIMITED - 1988-02-26
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,032,000 GBP2023-04-30
    Officer
    2008-02-29 ~ 2011-06-30
    IIF 214 - director → ME
  • 65
    HAMELIN BRANDS LIMITED - 2011-01-05
    JOHN DICKINSON STATIONERY LIMITED - 2010-09-09
    HAMELIN UK LIMITED - 2008-03-14
    JOHN DICKINSON STATIONERY LIMITED - 2006-02-02
    ALNERY NO. 1617 LIMITED - 1997-05-02
    Kings Warren Business Park, Red Lodge, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2005-07-11
    IIF 192 - director → ME
    2000-11-30 ~ 2001-07-10
    IIF 66 - secretary → ME
  • 66
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ 2018-03-29
    IIF 233 - director → ME
  • 67
    I.D.PACKAGING LIMITED - 1983-03-08
    4-16 Artillery Row, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-30 ~ 2001-07-09
    IIF 87 - secretary → ME
  • 68
    Kpmg, 2 Cornwall Street, Birmingham
    Corporate (3 parents)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 9 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 59 - secretary → ME
  • 69
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 169 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 147 - secretary → ME
  • 70
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ 2012-10-03
    IIF 48 - secretary → ME
  • 71
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2015-01-16 ~ 2018-03-29
    IIF 45 - secretary → ME
  • 72
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2018-03-29
    IIF 239 - director → ME
  • 73
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2018-03-29
    IIF 235 - director → ME
  • 74
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Corporate (11 parents, 23 offsprings)
    Officer
    2013-08-16 ~ 2018-03-29
    IIF 237 - director → ME
    2012-09-27 ~ 2018-03-29
    IIF 49 - secretary → ME
  • 75
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-01-28 ~ 2018-03-29
    IIF 238 - director → ME
    2012-09-27 ~ 2015-03-04
    IIF 46 - secretary → ME
  • 76
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2018-03-29
    IIF 232 - director → ME
    2012-09-27 ~ 2018-03-29
    IIF 47 - secretary → ME
  • 77
    DERBY-NYLA LIMITED - 2010-02-16
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 36 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 27 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 130 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 134 - secretary → ME
  • 78
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    1997-05-15 ~ 2000-10-26
    IIF 29 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 54 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 65 - secretary → ME
  • 79
    LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 15 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 12 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 135 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 126 - secretary → ME
  • 80
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2018-03-29
    IIF 234 - director → ME
  • 81
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2014-03-26 ~ 2018-03-29
    IIF 236 - director → ME
  • 82
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 18 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 42 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 123 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 112 - secretary → ME
  • 83
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 39 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 28 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 141 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 142 - secretary → ME
  • 84
    MERIDIAN LIMITED - 2017-01-03
    FOISTER, CLAY & WARD LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 24 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 8 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 139 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 145 - secretary → ME
  • 85
    LANGFERN PACKAGING LIMITED - 1989-10-16
    ROSEQUEST LIMITED - 1984-12-07
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,726,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 172 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 150 - secretary → ME
  • 86
    INHOCO 2893 LIMITED - 2005-09-13
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,088,000 GBP2024-04-30
    Officer
    2008-03-04 ~ 2011-06-30
    IIF 211 - director → ME
  • 87
    MULTIGRAPHICS PLC - 2003-12-10
    MULTIPAK GRAPHICS LIMITED - 1999-12-13
    SPINGABLE LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,602,000 GBP2024-04-30
    Officer
    2008-03-04 ~ 2011-06-30
    IIF 167 - director → ME
  • 88
    INHOCO 3225 LIMITED - 2005-08-15
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,000 GBP2024-04-30
    Officer
    2008-03-04 ~ 2011-06-30
    IIF 208 - director → ME
  • 89
    WICK (HOLDINGS) LTD - 1998-03-02
    PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 223 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 102 - secretary → ME
  • 90
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,613,575 GBP2024-04-30
    Officer
    2003-10-23 ~ 2011-06-30
    IIF 224 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 154 - secretary → ME
  • 91
    BEDMINSTER PAPER CO.LIMITED - 1978-12-31
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 225 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 94 - secretary → ME
  • 92
    LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 221 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 101 - secretary → ME
  • 93
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 205 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 152 - secretary → ME
  • 94
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-28
    IIF 216 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 106 - secretary → ME
  • 95
    DECORPRINT LIMITED - 2002-10-17
    ST. REGIS PROPERTIES LIMITED - 2001-04-11
    ALNERY NO.2111 LIMITED - 2001-02-06
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2003-02-13
    IIF 193 - director → ME
    2001-02-06 ~ 2001-07-09
    IIF 60 - secretary → ME
  • 96
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-12-13 ~ 2003-02-13
    IIF 190 - director → ME
  • 97
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Corporate (6 parents)
    Officer
    2002-04-04 ~ 2011-06-28
    IIF 184 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 98 - secretary → ME
  • 98
    M-REAL NEW THAMES LIMITED - 2008-03-14
    NEW THAMES PAPER COMPANY LIMITED - 2001-05-18
    UK PAPER (SOUTHERN) LIMITED - 1991-12-10
    U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18
    BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11
    BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2011-06-30
    IIF 209 - director → ME
  • 99
    ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
    Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 188 - director → ME
    2001-01-01 ~ 2001-07-09
    IIF 1 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 90 - secretary → ME
  • 100
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 197 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 86 - secretary → ME
  • 101
    ST. REGIS HOLDINGS PLC - 2019-12-24
    LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 168 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 71 - secretary → ME
  • 102
    ALNERY NO.648 LIMITED - 1988-02-29
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,708,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 222 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 89 - secretary → ME
  • 103
    DS SMITH PAPER LIMITED - 2011-06-01
    TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
    SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 210 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 97 - secretary → ME
  • 104
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 13 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 67 - secretary → ME
  • 105
    INHOCO 3146 LIMITED - 2004-12-14
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-03-04 ~ 2011-06-30
    IIF 165 - director → ME
  • 106
    LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 207 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 96 - secretary → ME
  • 107
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 176 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 109 - secretary → ME
  • 108
    WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,101,246 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 161 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 85 - secretary → ME
  • 109
    DS SMITH DORMANT SEVEN LIMITED - 2016-07-22
    DS SMITH RECYCLING LIMITED - 2012-08-02
    SEVERNSIDE WASTE PAPER LIMITED - 2011-09-20
    TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    931,874 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 227 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 103 - secretary → ME
  • 110
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,893,000 GBP2023-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 174 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 72 - secretary → ME
  • 111
    WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,240,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 163 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 76 - secretary → ME
  • 112
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 182 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 91 - secretary → ME
  • 113
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    1997-05-15 ~ 2000-10-26
    IIF 25 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 70 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 61 - secretary → ME
  • 114
    WEBMOLE LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2018-03-30
    IIF 230 - director → ME
  • 115
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2018-03-30
    IIF 229 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.