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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Derham, Andrew Vincent

child relation
Offspring entities and appointments 85
  • 1
    ACENTIC LTD. - now
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED
    - 2003-07-04 01376766
    SUNBURST HOLIDAYS LIMITED
    - 2000-01-31 01376766
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1998-02-16 ~ 2000-07-24
    IIF 7 - Director → ME
    1995-01-10 ~ 2001-01-12
    IIF 29 - Secretary → ME
  • 2
    AUDREY (LONDON) LIMITED
    00683338
    Active Corporate (15 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 77 - Secretary → ME
  • 3
    AUDREY INVESTMENTS LIMITED
    00362895
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 99 - Secretary → ME
  • 4
    BATEMAN SERVICES LIMITED
    - now 01345752
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    Active Corporate (15 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 57 - Secretary → ME
  • 5
    BSB HOLDINGS LIMITED
    - now 02042233
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
    BSB LIMITED - 1987-07-22
    MATAHARI 118 LIMITED - 1986-09-01
    Dissolved Corporate (34 parents)
    Officer
    1998-06-30 ~ 1999-10-01
    IIF 3 - Director → ME
  • 6
    BURGER EXPRESS LIMITED
    - now 01982185
    DAY OUT CENTRES LIMITED
    - 1993-05-19 01982185
    ALPINE SKI CENTRE LIMITED
    - 1991-09-05 01982185
    MEDWAY SKI LIMITED
    - 1986-03-18 01982185
    Dissolved Corporate (16 parents)
    Officer
    1998-02-16 ~ 2000-09-29
    IIF 2 - Director → ME
    (before 1993-01-31) ~ 2000-09-29
    IIF 32 - Secretary → ME
  • 7
    CATAFORCE LIMITED - now
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED
    - 2000-12-22 01031757
    DISCOVERY CRUISES LIMITED
    - 1992-09-25 01031757
    QUEST LEISURE GROUP LIMITED
    - 1990-10-09 01031757
    TOTAL TRAVEL LIMITED
    - 1989-11-15 01031757
    GROSVENOR HALL LEISURE GROUP LIMITED
    - 1989-09-07 01031757
    SCHOOLS ABROAD LIMITED
    - 1988-06-08 01031757
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 16 - Director → ME
    (before 1993-01-31) ~ 2000-09-29
    IIF 94 - Secretary → ME
  • 8
    COMPASS CLEANING SERVICES LIMITED - now
    HOURTAB LTD
    - 2002-08-29 00222271
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Active Corporate (26 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 13 - Director → ME
    1995-01-10 ~ 2000-09-29
    IIF 21 - Secretary → ME
  • 9
    COMPASS CONTRACT SERVICES LIMITED - now
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED
    - 2001-01-31 01348894
    ANFIELD WAY LIMITED - 1989-08-30
    Active Corporate (31 parents)
    Officer
    1991-04-25 ~ 1992-06-16
    IIF 38 - Secretary → ME
  • 10
    COMPASS CONTRACTS UK LIMITED - now
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY
    - 2006-01-17 01025892
    NEILSON LEISURE GROUP PLC
    - 1993-04-05 01025892
    N.A.T. HOLIDAYS LIMITED
    - 1986-06-25 01025892
    N.A.T. EUROTOURS LIMITED
    - 1980-12-31 01025892
    Active Corporate (23 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 1 - Director → ME
    (before 1993-03-04) ~ 2000-09-29
    IIF 71 - Secretary → ME
  • 11
    COMPASS GROUP CAPITAL NO.1 - now
    COMPASS OVERSEAS INVESTMENTS NO. 1
    - 2014-12-10 03637668 04137901... (more)
    MERITGLEN NO.2 - 1999-06-29
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 72 - Secretary → ME
  • 12
    COMPASS GROUP CAPITAL NO.10 - now
    COMPASS OVERSEAS INVESTMENTS NO.10
    - 2014-12-10 04124758 04137673... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 69 - Secretary → ME
  • 13
    COMPASS GROUP CAPITAL NO.11 - now
    COMPASS OVERSEAS INVESTMENTS NO.11
    - 2014-12-10 04124749 04137673... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 76 - Secretary → ME
  • 14
    COMPASS GROUP CAPITAL NO.12 - now
    COMPASS OVERSEAS INVESTMENTS NO.12
    - 2014-12-10 04137673 04124758... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 97 - Secretary → ME
  • 15
    COMPASS GROUP CAPITAL NO.13 - now
    COMPASS OVERSEAS INVESTMENTS NO.13
    - 2014-12-10 04137826 04137673... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 82 - Secretary → ME
  • 16
    COMPASS GROUP CAPITAL NO.14 - now
    COMPASS OVERSEAS INVESTMENTS NO.14
    - 2014-12-10 04137976 04124758... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 96 - Secretary → ME
  • 17
    COMPASS GROUP CAPITAL NO.15 - now
    COMPASS OVERSEAS INVESTMENTS NO. 15
    - 2014-12-10 04137901 03637668... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 37 - Secretary → ME
  • 18
    COMPASS GROUP CAPITAL NO.16 - now
    COMPASS OVERSEAS INVESTMENTS NO. 16
    - 2014-12-10 04137894 03637668... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 88 - Secretary → ME
  • 19
    COMPASS GROUP CAPITAL NO.2 - now
    COMPASS OVERSEAS INVESTMENTS NO.2
    - 2014-12-10 03867230 04137582... (more)
    Dissolved Corporate (10 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 31 - Secretary → ME
  • 20
    COMPASS GROUP CAPITAL NO.3 - now
    COMPASS OVERSEAS INVESTMENTS NO.3
    - 2014-12-15 03879239 03879282... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 86 - Secretary → ME
  • 21
    COMPASS GROUP CAPITAL NO.4 - now
    COMPASS OVERSEAS INVESTMENTS NO.4
    - 2014-12-10 03879260 03879239... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 64 - Secretary → ME
  • 22
    COMPASS GROUP CAPITAL NO.5 - now
    COMPASS OVERSEAS INVESTMENTS NO.5
    - 2014-12-10 03879275 03879282... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 79 - Secretary → ME
  • 23
    COMPASS GROUP CAPITAL NO.6 - now
    COMPASS OVERSEAS INVESTMENTS NO.6
    - 2014-12-10 03879282 04124727... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 47 - Secretary → ME
  • 24
    COMPASS GROUP CAPITAL NO.7 - now
    COMPASS OVERSEAS INVESTMENTS NO. 7
    - 2014-12-10 04137812 03637668... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 28 - Secretary → ME
  • 25
    COMPASS GROUP CAPITAL NO.8 - now
    COMPASS OVERSEAS INVESTMENTS NO.8
    - 2014-12-10 04124727 03879282... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 98 - Secretary → ME
  • 26
    COMPASS GROUP CAPITAL NO.9 - now
    COMPASS OVERSEAS INVESTMENTS NO.9
    - 2014-12-10 04137582 03879282... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 39 - Secretary → ME
  • 27
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    COMPASS INTERNATIONAL HOLDINGS LIMITED
    - 2014-12-15 03165891
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Active Corporate (30 parents)
    Officer
    2002-09-11 ~ 2008-10-14
    IIF 27 - Secretary → ME
  • 28
    COMPASS GROUP FINANCE NO.4 LIMITED - now
    PITCHBREEZE LIMITED
    - 2014-12-10 05055135
    Active Corporate (18 parents)
    Officer
    2004-03-17 ~ 2008-10-14
    IIF 26 - Secretary → ME
  • 29
    COMPASS GROUP FINANCE NO.5 LIMITED - now
    EVERBRAVE LIMITED
    - 2015-03-30 04986632
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2008-10-14
    IIF 65 - Secretary → ME
  • 30
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Active Corporate (34 parents, 31 offsprings)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 95 - Secretary → ME
  • 31
    COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED - now
    STEPGATES LIMITED
    - 2014-12-10 05558026
    Active Corporate (14 parents)
    Officer
    2005-09-08 ~ 2008-10-14
    IIF 74 - Secretary → ME
  • 32
    COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now
    CURFEWBELL
    - 2014-12-10 05366898
    Active Corporate (17 parents)
    Officer
    2005-02-16 ~ 2008-10-14
    IIF 50 - Secretary → ME
  • 33
    COMPASS GROUP PROCUREMENT LIMITED - now
    COMPASS INTERNATIONAL PURCHASING LIMITED
    - 2010-11-24 06122659
    Active Corporate (17 parents)
    Officer
    2007-02-21 ~ 2008-10-14
    IIF 75 - Secretary → ME
  • 34
    COMPASS GROUP TRUSTEES LIMITED
    - now 02667816
    EXPECTCHOICE LIMITED - 1992-02-04
    Active Corporate (21 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 56 - Secretary → ME
  • 35
    COMPASS HEALTHCARE GROUP LIMITED
    - now 00456424
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 23 - Secretary → ME
  • 36
    COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
    04002119
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 42 - Secretary → ME
  • 37
    COMPASS HOSPITALITY GROUP LIMITED
    04002170
    Dissolved Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 89 - Secretary → ME
  • 38
    COMPASS HOTELS CHERTSEY
    - now 04246355
    COMPASS HOTELS CHERTSEY
    - 2008-07-30 04246355
    COMPASS HOTELS CHERTSEY
    - 2008-04-29 04246355
    COMPASS HOTELS CHERTSEY UNLIMITED
    - 2008-04-29 04246355
    Active Corporate (16 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 91 - Secretary → ME
  • 39
    COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
    - now 00704578
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Active Corporate (15 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 68 - Secretary → ME
  • 40
    COMPASS OVERSEAS HOLDINGS LIMITED
    - now 02713373
    EMITVALUE LIMITED - 1993-08-27
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 33 - Secretary → ME
  • 41
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED - 1995-08-30
    Active Corporate (21 parents, 23 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 30 - Secretary → ME
  • 42
    COMPASS OVERSEAS SERVICES LIMITED
    - now 01204984
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 73 - Secretary → ME
  • 43
    COMPASS PURCHASING LIMITED
    - now 02963309
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Active Corporate (31 parents)
    Officer
    2002-12-04 ~ 2007-01-02
    IIF 81 - Secretary → ME
  • 44
    COMPASS QUEST LIMITED
    03440664
    Active Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 48 - Secretary → ME
  • 45
    COMPASS ROAD SERVICES LIMITED - now
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED
    - 1996-02-07 02336021
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Active Corporate (28 parents)
    Officer
    1991-04-25 ~ 1992-06-16
    IIF 36 - Secretary → ME
  • 46
    COMPASS SCOTTISH SITE SERVICES LIMITED
    - now SC057417
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    Active Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 80 - Secretary → ME
  • 47
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED
    - 2008-10-10 04084587
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 41 - Secretary → ME
  • 48
    COMPASS SERVICES GROUP LIMITED - now
    GRANADA SERVICES GROUP LIMITED
    - 2001-01-17 00701899
    GRANADA PRESS LIMITED - 1993-08-09
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-01-10 ~ 2000-10-06
    IIF 59 - Secretary → ME
  • 49
    COMPASS SERVICES TRADING LIMITED - now
    ALLQUIET TRADING LIMITED
    - 2000-12-14 02875577
    Active Corporate (28 parents)
    Officer
    1995-01-10 ~ 2000-09-29
    IIF 61 - Secretary → ME
  • 50
    COMPASS SITE SERVICES LIMITED
    - now 00694384
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 90 - Secretary → ME
  • 51
    ELECRENT OVERSEAS HOLDINGS LIMITED
    00546619
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-01-31) ~ 2001-01-12
    IIF 24 - Secretary → ME
  • 52
    ELECTRONIC RENTALS GROUP
    00177935
    Dissolved Corporate (14 parents)
    Officer
    2000-05-17 ~ 2001-01-12
    IIF 93 - Secretary → ME
  • 53
    EUREST DEFENCE SUPPORT SERVICES LIMITED - now
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED
    - 2001-03-05 02410814 00222271
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 6 - Director → ME
    1995-01-10 ~ 2000-09-29
    IIF 85 - Secretary → ME
  • 54
    GIL LIMITED - now
    G I L INSURANCE LIMITED
    - 2009-11-25 00361406
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Dissolved Corporate (17 parents)
    Officer
    2000-04-25 ~ 2001-01-12
    IIF 54 - Secretary → ME
  • 55
    GOGMORE
    05366866
    Dissolved Corporate (12 parents)
    Officer
    2005-02-16 ~ 2008-10-14
    IIF 44 - Secretary → ME
  • 56
    GOLDEN SQUARE PROPERTIES GP LIMITED
    - now 02534996 02522214
    TESTFACTOR LIMITED - 1990-09-25
    Dissolved Corporate (10 parents)
    Officer
    1995-11-17 ~ 2001-01-12
    IIF 53 - Secretary → ME
  • 57
    GOLDEN SQUARE PROPERTIES LP
    - now 02522214 02534996
    JOINDIGIT LIMITED - 1990-09-20
    Dissolved Corporate (8 parents)
    Officer
    1995-01-10 ~ 2001-01-12
    IIF 18 - Secretary → ME
  • 58
    GRANADA CONSUMER ELECTRONICS (1986)
    - now 00267730
    REDIFFUSION CONSUMER ELECTRONICS LIMITED - 1986-07-09
    REDIFFUSION LONDON LIMITED - 1981-12-31
    Active Corporate (10 parents)
    Officer
    2000-04-25 ~ 2001-01-12
    IIF 52 - Secretary → ME
  • 59
    GRANADA FOREX
    - now 00597358
    E.R. FOREX LIMITED
    - 1988-10-03 00597358
    SELETAR FINANCE COMPANY LIMITED
    - 1980-12-31 00597358
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-31) ~ 2001-01-12
    IIF 22 - Secretary → ME
  • 60
    GRANADA GROUP LIMITED - now
    GRANADA GROUP PUBLIC LIMITED COMPANY
    - 2004-09-21 00290076
    Active Corporate (30 parents, 10 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    IIF 83 - Secretary → ME
  • 61
    GRANADA NOMINEES LIMITED
    00590841
    Dissolved Corporate (8 parents, 52 offsprings)
    Officer
    1998-02-16 ~ 2001-01-12
    IIF 8 - Director → ME
    1995-01-10 ~ 2001-01-12
    IIF 60 - Secretary → ME
  • 62
    GRANADA PROPERTIES
    - now 00686941
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    Dissolved Corporate (13 parents)
    Officer
    1995-01-10 ~ 2001-01-12
    IIF 45 - Secretary → ME
  • 63
    GRANADA QUEST TRUSTEES LIMITED
    03646912
    Dissolved Corporate (10 parents)
    Officer
    1998-10-08 ~ 1998-10-30
    IIF 12 - Director → ME
    1998-10-08 ~ 1998-11-02
    IIF 34 - Secretary → ME
  • 64
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-04-25 ~ 2001-01-12
    IIF 17 - Director → ME
    2000-05-17 ~ 2001-01-12
    IIF 19 - Secretary → ME
  • 65
    HARDMAN RADIO LIMITED
    01044157
    Dissolved Corporate (8 parents)
    Officer
    1997-01-31 ~ 2001-01-12
    IIF 10 - Director → ME
    1995-01-10 ~ 2001-01-12
    IIF 66 - Secretary → ME
  • 66
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Active Corporate (26 parents, 32 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 40 - Secretary → ME
  • 67
    ITV SERVICES LIMITED - now
    GRANADA (MANAGEMENT) LIMITED
    - 2004-01-28 00229607
    Active Corporate (32 parents, 14 offsprings)
    Officer
    1998-02-09 ~ 2001-01-12
    IIF 35 - Secretary → ME
  • 68
    ITV TEXT - now
    TARGETSHIELD LIMITED
    - 2004-01-28 00592961
    SCAN LIMITED - 1993-11-25
    WILSONS SERVICES (BURNLEY) LIMITED - 1980-12-31
    Dissolved Corporate (9 parents)
    Officer
    2000-06-27 ~ 2001-01-12
    IIF 9 - Director → ME
    2000-06-27 ~ 2001-01-12
    IIF 49 - Secretary → ME
  • 69
    MERITGLEN LIMITED
    - now 00033048
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 62 - Secretary → ME
  • 70
    NEW FAMOUS FOODS LIMITED
    - now 01809692
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Dissolved Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 67 - Secretary → ME
  • 71
    NEXTONLINE LIMITED
    03972355
    Active Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 55 - Secretary → ME
  • 72
    PLACECLEVER
    02516566
    Dissolved Corporate (11 parents)
    Officer
    2000-03-09 ~ 2001-01-12
    IIF 5 - Director → ME
    2000-03-09 ~ 2001-01-12
    IIF 43 - Secretary → ME
  • 73
    RHINE FOUR LIMITED
    - now 01273420
    PILGRIM-AIR (HOLIDAYS) LIMITED
    - 1999-01-06 01273420 01862357
    TRAVELAWAY LIMITED
    - 1991-02-05 01273420
    H. & C. TRAVELAWAY LIMITED
    - 1987-09-14 01273420
    Active Corporate (24 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 4 - Director → ME
    (before 1993-01-31) ~ 2000-09-29
    IIF 58 - Secretary → ME
  • 74
    RIVERSDELL
    05366905
    Dissolved Corporate (12 parents)
    Officer
    2005-02-16 ~ 2008-10-14
    IIF 92 - Secretary → ME
  • 75
    SELECT SERVICE PARTNER UK LIMITED
    - now 05687183 02184010... (more)
    SAPLING NEWCO LIMITED
    - 2006-05-12 05687183
    Active Corporate (23 parents)
    Officer
    2006-01-25 ~ 2006-06-15
    IIF 84 - Secretary → ME
  • 76
    SEVITA (UK) LIMITED
    06598542
    Active Corporate (12 parents)
    Officer
    2008-05-20 ~ 2008-10-14
    IIF 100 - Secretary → ME
  • 77
    SKI CLASS LIMITED
    01722691
    Active Corporate (24 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 14 - Director → ME
    (before 1993-01-31) ~ 2000-09-29
    IIF 20 - Secretary → ME
  • 78
    SSP ROADSIDE LIMITED - now
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED
    - 2001-05-31 01973628
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    Dissolved Corporate (15 parents)
    Officer
    1998-02-16 ~ 2000-09-29
    IIF 15 - Director → ME
    1991-04-25 ~ 2000-09-29
    IIF 70 - Secretary → ME
  • 79
    SYCAMORE NEWCO LIMITED
    06088365
    Active Corporate (18 parents)
    Officer
    2007-02-07 ~ 2008-05-22
    IIF 46 - Secretary → ME
  • 80
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Active Corporate (27 parents)
    Officer
    2002-05-31 ~ 2008-10-14
    IIF 51 - Secretary → ME
  • 81
    THE MAGIC OF TRAVEL LIMITED
    - now 01332273
    MAGIC OF ITALY LIMITED
    - 1988-12-13 01332273
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-01-31) ~ 1998-12-17
    IIF 87 - Secretary → ME
  • 82
    THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - now
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
    - 1999-03-19 01862357
    PILGRIM AIR HOLIDAYS LIMITED
    - 1990-07-11 01862357 01273420
    KNAVEMARK LIMITED
    - 1984-12-27 01862357
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-31) ~ 1998-12-17
    IIF 25 - Secretary → ME
  • 83
    THE MAGIC TRAVEL GROUP LIMITED - now
    THE AIR TRAVEL GROUP LIMITED
    - 1999-03-19 00971686
    PILGRIM-AIR LIMITED
    - 1990-03-14 00971686
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-01-31) ~ 1998-12-17
    IIF 78 - Secretary → ME
  • 84
    WASELEY FIFTEEN LIMITED - now
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED
    - 1997-05-02 02284957 02617548
    MINITAKE LIMITED
    - 1988-09-29 02284957
    Active Corporate (29 parents, 2 offsprings)
    Officer
    (before 1992-03-19) ~ 1992-06-16
    IIF 63 - Secretary → ME
  • 85
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Active Corporate (32 parents, 42 offsprings)
    Officer
    1998-04-01 ~ 2000-09-29
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.