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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

Vincent, Philip

    Related profiles found in government register
  • Vincent, Philip
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

      IIF 1 IIF 2
  • Vincent, Philip James
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British chartered accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Helmont House, Churchill Way, Cardiff, CF10 2HE

      IIF 63
  • Vincent, Philip James
    British chief finance officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British chief financial officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 83 IIF 84

    • icon of address Broad Lea House, Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, HD2 1GZ, England

      IIF 85 IIF 86 IIF 87
  • Vincent, Philip James
    British chief financial officer, bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 88
  • Vincent, Philip James
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 89 IIF 90
  • Vincent, Philip James
    British deputy cfo bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 91 IIF 92
  • Vincent, Philip James
    British deputy cfo, bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 98 IIF 99 IIF 100

    • icon of address Greystone House, Rudheath Way, Northwich, CW9 7LL, England

      IIF 101

    • icon of address Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

      IIF 102 IIF 103 IIF 104

    • icon of address Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 105
  • Vincent, Philip James
    British accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

      IIF 106

    • icon of address Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 107
  • Vincent, Philip James
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    CINEY LTD - 2008-07-01
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,400,190 GBP2023-03-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 24 - Director → ME
  • 2
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 27 - Director → ME
  • 3
    ACM ENVIRONMENTAL PLC - 2020-02-11
    ACM WASTE MANAGEMENT PLC - 2010-12-03
    NEWCLASSY LIMITED - 1997-01-14
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 30 - Director → ME
  • 5
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 28 - Director → ME
  • 6
    ADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 104 - Director → ME
  • 7
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 17 - Director → ME
  • 8
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 13 - Director → ME
  • 9
    ADVANCED SUPPLY CHAIN LIMITED - 2015-09-24
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 26 - Director → ME
  • 10
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    724,083 GBP2019-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 36 - Director → ME
  • 11
    ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED - 2015-01-05
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    452,921 GBP2023-03-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 102 - Director → ME
  • 12
    C & M SOUTHEAST LTD - 2009-07-20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,809 GBP2023-03-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 31 - Director → ME
  • 13
    CASEPAK (MIDLANDS) LIMITED - 2024-04-29
    icon of address Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 46 - Director → ME
  • 14
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,352,691 GBP2024-01-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 20 - Director → ME
  • 15
    FROM WASTE TO ENERGY LIMITED - 2011-10-25
    FUTURVAPE LTD - 2016-04-22
    BIO2FUEL LTD - 2014-05-27
    3R EQUIPMENT LIMITED - 2010-06-23
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 16 - Director → ME
  • 16
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,574,043 GBP2021-06-30
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 38 - Director → ME
  • 17
    ACM WASTE & RECYCLING LIMITED - 2019-07-09
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 1 - Director → ME
  • 18
    icon of address Kelsall House, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,270,938 GBP2022-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 45 - Director → ME
  • 19
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,774 GBP2022-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 37 - Director → ME
  • 21
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,116,858 GBP2020-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 18 - Director → ME
  • 22
    INSTA WASTE SOLUTIONS LIMITED - 2021-03-23
    UKWSL HOLDINGS LIMITED - 2021-01-25
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    333,676 GBP2023-03-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 105 - Director → ME
  • 23
    icon of address Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33,565,715 GBP2021-11-30
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 48 - Director → ME
  • 24
    icon of address Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,130,016 GBP2021-11-30
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 47 - Director → ME
  • 25
    TSBINTELLECT LIMITED - 2024-05-22
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 23 - Director → ME
  • 26
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 25 - Director → ME
  • 27
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    201,835 GBP2025-01-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 35 - Director → ME
  • 28
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,630 GBP2023-03-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 103 - Director → ME
  • 29
    NATIONWIDE HOLDINGS (PORTSMOUTH) LIMITED - 2002-12-19
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 44 - Director → ME
  • 30
    icon of address Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,115,617 GBP2021-11-30
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 49 - Director → ME
  • 31
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 19 - Director → ME
  • 32
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 21 - Director → ME
  • 33
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 12 - Director → ME
  • 34
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 22 - Director → ME
  • 35
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,097,878 GBP2018-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 32 - Director → ME
  • 36
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 42 - Director → ME
  • 37
    CRITICAL RESOURCE LIMITED - 2012-08-08
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 39 - Director → ME
  • 38
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 43 - Director → ME
  • 39
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 11 - Director → ME
  • 40
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 40 - Director → ME
  • 41
    ENFRANCHISE 386 LIMITED - 2001-02-02
    PAPER COLLECT COMPANY LIMITED - 2018-01-15
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,485,050 GBP2022-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 29 - Director → ME
  • 42
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -62,207 GBP2015-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 2 - Director → ME
  • 43
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,229,436 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 14 - Director → ME
  • 44
    ECOSURETY BATTERIES LIMITED - 2023-11-02
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 9 - Director → ME
  • 45
    HAMSARD 3245 LIMITED - 2012-05-09
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 7 - Director → ME
  • 46
    VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 8 - Director → ME
  • 47
    UPPERINPUT LIMITED - 2003-03-25
    VALIENT RECYCLING LIMITED - 2007-03-16
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 5 - Director → ME
  • 48
    ENVIRONMENTAL COMPLIANCE SERVICES LIMITED - 2005-08-17
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 6 - Director → ME
  • 49
    VALPAK SCOTIA LIMITED - 2013-08-01
    icon of address Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 4 - Director → ME
  • 50
    ECOSURETY WEEE LIMITED - 2023-11-03
    icon of address Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 10 - Director → ME
  • 51
    IMCO RECONOMY 7 LIMITED - 2018-07-20
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 41 - Director → ME
  • 52
    icon of address Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,092 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 15 - Director → ME
Ceased 55
  • 1
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ 2025-03-28
    IIF 84 - Director → ME
  • 2
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
    BANDMIME LIMITED - 1999-09-15
    icon of address Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2010-11-12
    IIF 106 - Director → ME
  • 3
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    ALBANY ASSISTANCE LIMITED - 2016-09-02
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 69 - Director → ME
  • 4
    HELP HIRE (UK) LIMITED - 1996-02-08
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
    HELPHIRE LIMITED - 2016-09-02
    HELPHIRE (UK) LIMITED - 2009-12-31
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 70 - Director → ME
  • 5
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2011-01-20 ~ 2013-12-20
    IIF 107 - Director → ME
  • 6
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2010-11-25 ~ 2013-12-20
    IIF 55 - Director → ME
  • 7
    IDIGDINOS PRODUCTIONS LIMITED - 2014-02-20
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2013-12-20
    IIF 53 - Director → ME
  • 8
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2013-12-20
    IIF 58 - Director → ME
  • 9
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2013-12-20
    IIF 51 - Director → ME
  • 10
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2010-09-30 ~ 2013-12-20
    IIF 57 - Director → ME
  • 11
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-12-01 ~ 2013-12-20
    IIF 56 - Director → ME
  • 12
    BBC WORLDWIDE PRODUCTIONS (UK) LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-11-23 ~ 2013-12-20
    IIF 61 - Director → ME
  • 13
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-22 ~ 2013-12-20
    IIF 52 - Director → ME
  • 14
    NEWINCCO 149 LIMITED - 2002-09-13
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2013-12-20
    IIF 60 - Director → ME
  • 15
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,501,585 GBP2022-04-30
    Officer
    icon of calendar 2022-07-02 ~ 2025-03-28
    IIF 98 - Director → ME
  • 16
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 75 - Director → ME
  • 17
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    HHFS LIMITED - 2021-11-09
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 65 - Director → ME
  • 18
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-09 ~ 2025-03-28
    IIF 99 - Director → ME
  • 19
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2013-12-20
    IIF 54 - Director → ME
  • 20
    BURGINHALL 774 LIMITED - 1994-09-01
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-16 ~ 2013-12-20
    IIF 62 - Director → ME
  • 21
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 82 - Director → ME
  • 22
    BIDCO FLAMINGO LIMITED - 2015-06-23
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ 2025-03-28
    IIF 85 - Director → ME
  • 23
    NEWCO FLAMINGO LIMITED - 2015-06-23
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ 2025-03-28
    IIF 86 - Director → ME
  • 24
    RUNMYCAR LIMITED - 2021-01-15
    FLEET LEGAL LIMITED - 2011-05-04
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 72 - Director → ME
  • 25
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 77 - Director → ME
  • 26
    RIDONAVE LIMITED - 1993-01-12
    DELTA RESCUE LIMITED - 2004-10-14
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 78 - Director → ME
  • 27
    ARCING VISION LIMITED - 2008-06-03
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2025-03-28
    IIF 87 - Director → ME
  • 28
    STAR FLEET LIMITED - 2001-06-20
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
    FMG GROUP LIMITED - 2004-10-14
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 81 - Director → ME
  • 29
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,372,859 GBP2023-03-31
    Officer
    icon of calendar 2023-05-02 ~ 2025-03-28
    IIF 100 - Director → ME
  • 30
    STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    598,064 GBP2020-12-31
    Officer
    icon of calendar 2022-03-28 ~ 2025-03-28
    IIF 80 - Director → ME
  • 31
    E-REGISTER LIMITED - 2010-02-02
    APPRAISER LIMITED - 1997-07-24
    HELPHIRE SHELF 2 LIMITED - 2011-12-07
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    HELPHIRE LIMITED - 2012-01-31
    IRMALL LIMITED - 1996-06-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 74 - Director → ME
  • 32
    GAC NO. 188 LIMITED - 1999-12-10
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 73 - Director → ME
  • 33
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 66 - Director → ME
  • 34
    MOCO GROUP LIMITED - 2022-07-25
    ROSE BIDCO LIMITED - 2021-05-04
    ZIGUP LIMITED - 2024-05-21
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-25 ~ 2025-03-28
    IIF 83 - Director → ME
  • 35
    NEWLAW (NO.2) LIMITED - 2010-06-07
    icon of address Helmont House, Churchill Way, Cardiff
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ 2025-03-28
    IIF 63 - Director → ME
  • 36
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2025-03-28
    IIF 68 - Director → ME
  • 37
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-06-20 ~ 2025-03-28
    IIF 71 - Director → ME
  • 38
    PRECIS (2630) LIMITED - 2006-10-03
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2025-03-28
    IIF 67 - Director → ME
  • 39
    REDDE NORTHGATE LIMITED - 2020-02-21
    icon of address Northgate Centre, Lingfield Way, Darlington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-05-04 ~ 2025-03-28
    IIF 3 - Director → ME
  • 40
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NATBEACH LIMITED - 1979-12-31
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2025-03-27
    IIF 89 - Director → ME
  • 41
    MAILCHANCE LIMITED - 1989-04-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-01 ~ 2025-03-28
    IIF 90 - Director → ME
  • 42
    icon of address Greystone House, Rudheath Way, Northwich, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-08-20 ~ 2025-03-28
    IIF 101 - Director → ME
  • 43
    icon of address Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    284,673 GBP2020-12-31
    Officer
    icon of calendar 2022-03-28 ~ 2025-03-28
    IIF 79 - Director → ME
  • 44
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-27 ~ 2025-03-28
    IIF 76 - Director → ME
  • 45
    PLANWISH LIMITED - 1997-03-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 92 - Director → ME
  • 46
    BURGINHALL 619 LIMITED - 1992-07-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 93 - Director → ME
  • 47
    CHELTRADING 143 LIMITED - 1997-03-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-01 ~ 2007-10-10
    IIF 108 - Director → ME
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 95 - Director → ME
  • 48
    COX PROGRAMMING LIMITED - 1997-05-19
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    FC1026 LIMITED - 1992-10-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-10-10
    IIF 109 - Director → ME
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 91 - Director → ME
  • 49
    BURGINHALL 618 LIMITED - 1992-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ 2007-10-10
    IIF 110 - Director → ME
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 97 - Director → ME
  • 50
    BURGINHALL 620 LIMITED - 1992-07-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 94 - Director → ME
  • 51
    JAMLOCK LIMITED - 1997-03-10
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-01 ~ 2013-12-20
    IIF 59 - Director → ME
  • 52
    CHELTRADING 256 LIMITED - 2000-06-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 88 - Director → ME
  • 53
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2013-03-12
    icon of address 10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-22 ~ 2013-12-20
    IIF 50 - Director → ME
  • 54
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    icon of address 10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-10 ~ 2013-12-20
    IIF 96 - Director → ME
  • 55
    ZIGUP PLC
    - now
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    REDDE NORTHGATE PLC - 2024-05-21
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2025-03-28
    IIF 64 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.