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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

Hodges, Andrew William

child relation
Offspring entities and appointments
Active 48
  • 1
    FREIGHT BONALLACK LIMITED - 1985-11-08
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 53 - Director → ME
  • 2
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2007-01-04 ~ dissolved
    IIF 197 - Secretary → ME
  • 4
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 95 - Director → ME
  • 5
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 68 - Director → ME
  • 6
    TROLHURST LIMITED - 2003-11-03
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 101 - Director → ME
  • 7
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 84 - Director → ME
  • 8
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 9
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 103 - Director → ME
  • 10
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 73 - Director → ME
  • 11
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 12
    CENTRICA LEASING LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 102 - Director → ME
  • 13
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 65 - Director → ME
  • 14
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 15
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 108 - Director → ME
  • 16
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 17
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 81 - Director → ME
  • 18
    CATCHMARE LIMITED - 1984-02-28
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 19
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 98 - Director → ME
  • 20
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 109 - Director → ME
  • 21
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 107 - Director → ME
  • 22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 63 - Director → ME
  • 23
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 79 - Director → ME
  • 24
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 83 - Director → ME
  • 25
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 76 - Director → ME
  • 26
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 27
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 31 - Director → ME
  • 28
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 25 - Director → ME
  • 29
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 106 - Director → ME
  • 30
    HAMSARD 2247 LIMITED - 2001-01-19
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 43 - Director → ME
  • 31
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 46 - Director → ME
  • 32
    icon of address 6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 33 - Director → ME
  • 33
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    icon of address 6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 35 - Director → ME
  • 34
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    icon of address 6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 34 - Director → ME
  • 35
    RTZ FINANCE PLC - 1997-06-12
    icon of address 6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 39 - Director → ME
  • 36
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 40 - Director → ME
  • 37
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 54 - Director → ME
  • 38
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 41 - Director → ME
  • 39
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    icon of address 6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 24 - Director → ME
  • 40
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 37 - Director → ME
  • 41
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 231 - Secretary → ME
  • 42
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (4 parents, 64 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 42 - Director → ME
  • 43
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    icon of address 6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 32 - Director → ME
  • 44
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 1 - Director → ME
  • 45
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 88 - Director → ME
  • 46
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 26 - Director → ME
  • 47
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2007-01-04 ~ dissolved
    IIF 188 - Secretary → ME
  • 48
    icon of address 64 King's Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 56 - Director → ME
Ceased 132
  • 1
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 15 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 61 - Director → ME
  • 3
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 51 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2016-02-29
    IIF 116 - Director → ME
    icon of calendar 2006-08-22 ~ 2016-02-29
    IIF 199 - Secretary → ME
  • 5
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2016-02-29
    IIF 129 - Director → ME
    icon of calendar 2006-04-25 ~ 2016-02-29
    IIF 193 - Secretary → ME
  • 6
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2016-02-29
    IIF 155 - Director → ME
  • 7
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 136 - Director → ME
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 189 - Secretary → ME
  • 8
    CODETOP LIMITED - 1996-01-29
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 115 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 207 - Secretary → ME
  • 9
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    icon of calendar 2015-07-07 ~ 2016-02-29
    IIF 157 - Director → ME
  • 10
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2016-02-29
    IIF 158 - Director → ME
  • 11
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 122 - Director → ME
    icon of calendar 2006-03-27 ~ 2016-02-29
    IIF 174 - Secretary → ME
  • 12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 132 - Director → ME
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 202 - Secretary → ME
  • 13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2016-02-29
    IIF 159 - Director → ME
    icon of calendar 2012-03-23 ~ 2016-02-29
    IIF 229 - Secretary → ME
  • 14
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 127 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 187 - Secretary → ME
  • 15
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2016-02-29
    IIF 156 - Director → ME
    icon of calendar 2008-03-31 ~ 2016-02-29
    IIF 182 - Secretary → ME
  • 16
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-18 ~ 2016-02-29
    IIF 141 - Director → ME
    icon of calendar 2007-05-18 ~ 2016-02-29
    IIF 198 - Secretary → ME
  • 17
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 137 - Director → ME
    icon of calendar 2006-03-27 ~ 2016-02-29
    IIF 169 - Secretary → ME
  • 18
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-20 ~ 2016-02-29
    IIF 154 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-02-29
    IIF 228 - Secretary → ME
  • 19
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 126 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 190 - Secretary → ME
  • 20
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    icon of calendar 2006-05-09 ~ 2016-02-29
    IIF 128 - Director → ME
    icon of calendar 2006-05-09 ~ 2016-02-29
    IIF 203 - Secretary → ME
  • 21
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2016-02-29
    IIF 121 - Director → ME
    icon of calendar 2006-05-17 ~ 2016-02-29
    IIF 175 - Secretary → ME
  • 22
    VETPLUS LIMITED - 1989-03-13
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 124 - Director → ME
    icon of calendar 2006-06-29 ~ 2016-02-29
    IIF 179 - Secretary → ME
  • 23
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2015-04-16
    IIF 131 - Director → ME
    icon of calendar 2015-12-08 ~ 2016-02-24
    IIF 216 - Secretary → ME
    icon of calendar 2014-07-22 ~ 2014-11-30
    IIF 217 - Secretary → ME
    icon of calendar 2007-01-08 ~ 2011-04-28
    IIF 177 - Secretary → ME
  • 24
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 170 - Secretary → ME
  • 25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-06 ~ 2016-02-29
    IIF 161 - Director → ME
  • 26
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2014-11-17
    IIF 172 - Secretary → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-11-19 ~ 2016-02-29
    IIF 19 - Director → ME
    icon of calendar 2014-11-19 ~ 2016-02-29
    IIF 230 - Secretary → ME
  • 28
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 148 - Director → ME
    icon of calendar 2007-07-04 ~ 2016-02-29
    IIF 180 - Secretary → ME
  • 29
    EXACTDERIVE LIMITED - 1991-07-09
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 146 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 206 - Secretary → ME
  • 30
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 139 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 201 - Secretary → ME
  • 31
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 133 - Director → ME
    icon of calendar 2006-03-27 ~ 2016-02-29
    IIF 171 - Secretary → ME
  • 32
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 130 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 186 - Secretary → ME
  • 33
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 143 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 196 - Secretary → ME
  • 34
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 118 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 209 - Secretary → ME
  • 35
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 147 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 194 - Secretary → ME
  • 36
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2016-02-29
    IIF 152 - Director → ME
    icon of calendar 2008-05-16 ~ 2016-02-29
    IIF 211 - Secretary → ME
  • 37
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2016-02-29
    IIF 178 - Secretary → ME
  • 38
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 149 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 210 - Secretary → ME
  • 39
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 142 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 192 - Secretary → ME
  • 40
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 117 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 205 - Secretary → ME
  • 41
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 82 - Director → ME
  • 42
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-12-01
    IIF 166 - Director → ME
  • 43
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2005-12-01
    IIF 167 - Director → ME
  • 44
    EDENSTREAM LIMITED - 1998-02-12
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2005-12-01
    IIF 168 - Director → ME
  • 45
    TIMESBERRY LTD - 2001-04-11
    icon of address Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-31
    IIF 10 - Director → ME
  • 46
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 45 - Director → ME
  • 47
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 105 - Director → ME
  • 48
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 64 - Director → ME
  • 49
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 78 - Director → ME
  • 50
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 74 - Director → ME
  • 51
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 12 - Director → ME
  • 52
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 110 - Director → ME
  • 53
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 11 - Director → ME
  • 54
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 13 - Director → ME
  • 55
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 4 - Director → ME
  • 56
    icon of address 26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 111 - Director → ME
  • 57
    CENTRICA (LOW) LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 86 - Director → ME
  • 58
    SPIRIT ENERGY LIMITED - 2017-10-16
    icon of address Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ 2018-07-12
    IIF 113 - Director → ME
  • 59
    BG ENERGY FINANCE LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 89 - Director → ME
  • 60
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 66 - Director → ME
  • 61
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    icon of address Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 18 - Director → ME
  • 62
    MOUNTWEST 90 LIMITED - 1996-11-14
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    VENTURE PRODUCTION LIMITED - 2011-09-12
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 6 - Director → ME
  • 63
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 94 - Director → ME
  • 64
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 70 - Director → ME
  • 65
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 97 - Director → ME
  • 66
    STOCKBAND LIMITED - 2002-07-22
    CH4 ENERGY LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 60 - Director → ME
  • 67
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 5 - Director → ME
  • 68
    CENTRICA TRADING LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 96 - Director → ME
  • 69
    SOREN HOLDINGS LIMITED - 2013-04-24
    icon of address Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 112 - Director → ME
  • 70
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 72 - Director → ME
  • 71
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 225 - Secretary → ME
  • 72
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 223 - Secretary → ME
  • 73
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2016-02-29
    IIF 220 - Secretary → ME
    icon of calendar 2014-07-25 ~ 2014-12-02
    IIF 222 - Secretary → ME
  • 74
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-12
    IIF 69 - Director → ME
  • 75
    CENTRICA (DSW) LIMITED - 2017-01-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-02-09
    IIF 100 - Director → ME
  • 76
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 58 - Director → ME
  • 77
    DYNO-LOCKS LIMITED - 2006-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 99 - Director → ME
  • 78
    WHEELPLAY LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 67 - Director → ME
  • 79
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 80 - Director → ME
  • 80
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 90 - Director → ME
  • 81
    COMBONE LIMITED - 1992-07-06
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 87 - Director → ME
  • 82
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 77 - Director → ME
  • 83
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 71 - Director → ME
  • 84
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 144 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 200 - Secretary → ME
  • 85
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 125 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 195 - Secretary → ME
  • 86
    INTERCEDE 2264 LIMITED - 2008-03-20
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 218 - Secretary → ME
  • 87
    DE BEERS UK LIMITED - 2008-08-01
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 224 - Secretary → ME
  • 88
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 114 - Director → ME
  • 89
    UMBRACARD LIMITED - 1985-04-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 85 - Director → ME
  • 90
    MINKBROOK LIMITED - 1994-09-13
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-08-31
    IIF 57 - Director → ME
  • 91
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 221 - Secretary → ME
  • 92
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 44 - Director → ME
  • 93
    RIO TINTO PERU NOMINEES LIMITED - 2023-08-25
    icon of address 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-10 ~ 2023-08-25
    IIF 20 - Director → ME
  • 94
    RIO TINTO PERU LIMITED - 2023-08-25
    icon of address 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2023-08-25
    IIF 21 - Director → ME
  • 95
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 123 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 208 - Secretary → ME
  • 96
    MONDI FINANCE LIMITED - 2010-03-15
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-06
    IIF 183 - Secretary → ME
  • 97
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    icon of address Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 163 - Director → ME
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 212 - Secretary → ME
  • 98
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 162 - Director → ME
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 213 - Secretary → ME
  • 99
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2006-11-24
    IIF 164 - Director → ME
    icon of calendar 2006-05-09 ~ 2006-11-24
    IIF 215 - Secretary → ME
  • 100
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 165 - Director → ME
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 214 - Secretary → ME
  • 101
    FIRECREST RESOURCES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 145 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 191 - Secretary → ME
  • 102
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 93 - Director → ME
  • 103
    icon of address Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-31
    IIF 91 - Director → ME
  • 104
    NEWNOVA GROUP LIMITED - 2012-02-02
    icon of address Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-31
    IIF 9 - Director → ME
  • 105
    MOUNTWEST 692 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 8 - Director → ME
  • 106
    MOUNTWEST 693 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 2 - Director → ME
  • 107
    REMOVECHROME LIMITED - 1998-12-07
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 17 - Director → ME
  • 108
    SPEED 5496 LIMITED - 1996-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 119 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 204 - Secretary → ME
  • 109
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 135 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 185 - Secretary → ME
  • 110
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2007-01-17 ~ 2016-02-29
    IIF 120 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 176 - Secretary → ME
  • 111
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ 2024-02-12
    IIF 52 - Director → ME
  • 112
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-14 ~ 2024-02-12
    IIF 49 - Director → ME
  • 113
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-02-12
    IIF 28 - Director → ME
  • 114
    BROADSTAND LIMITED - 1993-11-08
    QMP METAL POWDERS LIMITED - 2006-07-11
    icon of address 6 St James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-03-25
    IIF 47 - Director → ME
  • 115
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 30 - Director → ME
  • 116
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 29 - Director → ME
  • 117
    icon of address 6 St. James's Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2024-03-25
    IIF 23 - Director → ME
  • 118
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    icon of address 6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 22 - Director → ME
  • 119
    icon of address 6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 27 - Director → ME
  • 120
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-03 ~ 2024-03-25
    IIF 38 - Director → ME
  • 121
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 55 - Director → ME
  • 122
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar 2006-02-28 ~ 2016-02-29
    IIF 140 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 173 - Secretary → ME
  • 123
    IFA DIGITAL LTD - 2004-02-25
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 92 - Director → ME
  • 124
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 104 - Director → ME
  • 125
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 75 - Director → ME
  • 126
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2013-01-07
    IIF 151 - Director → ME
    icon of calendar 2007-01-04 ~ 2012-01-27
    IIF 181 - Secretary → ME
  • 127
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    EXPANDPHASE LIMITED - 1995-07-04
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2013-01-07
    IIF 150 - Director → ME
    icon of calendar 2007-01-04 ~ 2012-01-27
    IIF 184 - Secretary → ME
  • 128
    THE GAS MUSEUM TRUST - 1997-07-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 233 - Secretary → ME
  • 129
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 50 - Director → ME
  • 130
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-11 ~ 2024-03-25
    IIF 48 - Director → ME
  • 131
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 219 - Secretary → ME
  • 132
    ANGLO PLATINUM MARKETING LIMITED - 2025-05-28
    icon of address 3 New Street Square, New Fetter Lane, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2012-09-20
    IIF 160 - Director → ME
    icon of calendar 2014-05-15 ~ 2015-02-12
    IIF 153 - Director → ME
    icon of calendar 2008-10-16 ~ 2009-04-22
    IIF 232 - Secretary → ME
    icon of calendar 2015-12-03 ~ 2016-02-17
    IIF 226 - Secretary → ME
    icon of calendar 2014-07-24 ~ 2014-12-03
    IIF 227 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.