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

Gregson, Charles Henry

    Related profiles found in government register
  • Gregson, Charles Henry
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broadgate, 2 Broadgate, London, EC2M 7UR

      IIF 1

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 2
  • Gregson, Charles Henry
    British company director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Charles Henry
    British company executive born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 45
  • Gregson, Charles Henry
    British director born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gregson, Charles Henry
    British retired born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 60
  • Gregson, Charles Henry
    British chairman born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE

      IIF 61
  • Gregson, Charles Henry
    British director born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, SL8 5XF, England

      IIF 62 IIF 63

    • 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom

      IIF 64

    • Chadwick Court, 15 Hatfields, London, SE1 8DJ, England

      IIF 65

    • The Bothy, The Nostell Estate Yard, The Nostell Estate, Nostell, Wakefield, West Yorkshire, WF4 1AB, United Kingdom

      IIF 66
  • Gregson, Charles Henry
    British executive born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Cottage, The Haven, Billingshurst, RH14 9BG, England

      IIF 67
  • Gregson, Charles Henry
    British retired born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Twickenham School, Percy Road, Twickenham, TW2 6JW, England

      IIF 68
  • Charles Henry Gregson
    British born in June 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN, United Kingdom

      IIF 69
  • Gregson, Charles Henry
    British

    Registered addresses and corresponding companies

    • 75 Springfield Road, Chelmsford, Essex, CM2 6JB, United Kingdom

      IIF 70
  • Gregson, Charles Henry
    British company director

    Registered addresses and corresponding companies

    • Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN

      IIF 71
  • Mr Charles Gregson
    British born in June 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bishop Otter Campus, College Lane, Chichester, West Sussex, PO19 6PE

      IIF 72
child relation
Offspring entities and appointments
Active 6
  • 1
    E D & F MAN CAPITAL MARKETS LIMITED - 2023-09-12
    E D & F MAN COMMODITY ADVISERS LIMITED - 2012-02-02
    E D & F MAN DEALERS LIMITED - 2000-11-27
    HOLCO INTERNATIONAL LIMITED - 2000-06-01
    INTERNATIO-MULLER U.K. LIMITED - 1982-08-26
    TRUSHELFCO (NO. 107) LIMITED - 1977-12-31
    Chadwick Court, 15 Hatfields, London, England
    Corporate (3 parents)
    Officer
    2020-10-05 ~ now
    IIF 65 - director → ME
  • 2
    CUSTOMAID LIMITED - 2007-07-31
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-07-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    Twickenham School, Percy Road, Twickenham, England
    Dissolved corporate (10 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 68 - director → ME
  • 4
    APPLECRISP LIMITED - 2013-06-28
    MAI MEDIA HOLDINGS LIMITED - 1995-06-16
    APPLECRISP LIMITED - 1994-10-21
    5 Howick Place, London, England
    Corporate (8 parents)
    Officer
    2013-07-02 ~ now
    IIF 57 - director → ME
  • 5
    MAI TRUSTEES LIMITED - 1996-08-21
    FAIRCONTROL LIMITED - 1987-06-08
    5 Howick Place, London, England
    Corporate (7 parents)
    Officer
    2010-05-21 ~ now
    IIF 56 - director → ME
  • 6
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,073,300 GBP2023-12-31
    Officer
    ~ now
    IIF 64 - director → ME
    1993-10-01 ~ now
    IIF 70 - secretary → ME
Ceased 60
  • 1
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -181,448 GBP2022-12-31
    Officer
    2001-01-01 ~ 2023-03-01
    IIF 67 - director → ME
  • 2
    Cayzer House, 30 Buckingham Gate, London, England
    Corporate (12 parents, 33 offsprings)
    Officer
    2009-09-16 ~ 2019-07-24
    IIF 2 - director → ME
  • 3
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-19 ~ 2014-01-29
    IIF 44 - director → ME
  • 4
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2010-01-18 ~ 2010-06-30
    IIF 42 - director → ME
  • 5
    CRANBERRY 1 PLC - 2010-03-10
    6 East Parade, Leeds, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-02-09 ~ 2014-01-29
    IIF 59 - director → ME
  • 6
    RFBCO 93 LIMITED - 1999-10-20
    Gateway House Milverton Street, Kennington, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2001-02-20
    IIF 8 - director → ME
  • 7
    1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, England
    Corporate (7 parents)
    Officer
    2022-07-19 ~ 2023-06-23
    IIF 63 - director → ME
  • 8
    CLOTHCO 05004 LIMITED - 2006-02-08
    1st Floor North, 2 Dukes Meadow, Bourne End, Buckinghamshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-10-04 ~ 2023-06-23
    IIF 62 - director → ME
  • 9
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-02-09 ~ 1996-07-01
    IIF 11 - director → ME
  • 10
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED - 2003-12-24
    FIRST NATIONAL GROUP LIMITED - 2001-09-19
    BLOOMDECOR LIMITED - 2000-01-11
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-01-16 ~ 1996-07-01
    IIF 35 - director → ME
  • 11
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED - 2003-05-13
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1994-02-09 ~ 1996-07-01
    IIF 14 - director → ME
  • 12
    UNITED BROKING LIMITED - 1999-01-19
    ORDERFACTOR LIMITED - 1996-10-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-09-09 ~ 2001-08-01
    IIF 40 - director → ME
    ~ 1998-11-13
    IIF 24 - director → ME
  • 13
    HARLOW BUTLER BROKING SERVICES LIMITED - 1998-10-01
    BUTLER HARLOW BROKING SERVICES LIMITED - 1992-01-01
    MAI BROKING SERVICES LIMITED - 1988-12-01
    MILLS & ALLEN MONEY BROKING (SERVICES) LIMITED - 1987-01-23
    SAVAGE & HEATH INTERNATIONAL LIMITED - 1983-08-04
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    ~ 1993-11-22
    IIF 37 - director → ME
  • 14
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1999-07-26 ~ 2001-08-01
    IIF 30 - director → ME
  • 15
    HARLOW BUTLER RESOURCES LIMITED - 1998-10-09
    BHU (NO. 4) LIMITED - 1995-09-06
    HARLOW UEDA SAVAGE (EURODOLLARS) LTD - 1991-01-15
    HARLOW MEYER SAVAGE LIMITED - 1985-12-04
    SAVAGE & HEATH (MANAGEMENT SERVICES) LIMITED - 1980-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (6 parents)
    Officer
    ~ 1994-09-15
    IIF 17 - director → ME
  • 16
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    1994-07-08 ~ 2001-08-01
    IIF 20 - director → ME
  • 17
    GARBAN HOLDINGS (EUROPE) LIMITED - 1998-09-30
    HARLOW BUTLER (FINANCIAL FUTURES) LIMITED - 1995-02-13
    BUTLER HARLOW (FINANCIAL FUTURES) LIMITED - 1992-01-01
    J.H.VAVASSEUR & CO.(FOREIGN EXCHANGE HOLDINGS)LIMITED - 1982-06-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ 2001-08-01
    IIF 49 - director → ME
    ~ 1994-09-15
    IIF 32 - director → ME
  • 18
    FRAMLEYDRIVE LIMITED - 1995-12-18
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-23 ~ 1997-08-14
    IIF 53 - director → ME
  • 19
    MARSHALL HARLOW LIMITED - 2001-11-30
    QUESTALPINE LIMITED - 2000-01-21
    135 Bishopsgate, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-23 ~ 2002-01-28
    IIF 47 - director → ME
  • 20
    BUTEHEATH LIMITED - 1984-08-15
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-23
    IIF 9 - director → ME
  • 21
    6 East Parade, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-19 ~ 2014-01-29
    IIF 43 - director → ME
  • 22
    GUY BUTLER (INTERNATIONAL) LIMITED - 2006-05-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-09-15
    IIF 25 - director → ME
  • 23
    Harbourside Financial Centre, 110 Plaza Five, Jersey City, New Jersey 07311, United States
    Corporate (3 parents)
    Officer
    1996-03-14 ~ 2001-10-01
    IIF 48 - director → ME
  • 24
    200 Grays Inn Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    2000-09-29 ~ 2007-01-30
    IIF 39 - director → ME
  • 25
    UNITED FINANCE LIMITED - 2021-10-28
    MAI FINANCE LIMITED - 1996-08-08
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1997-04-18
    IIF 36 - director → ME
  • 26
    BRIDGESUN (3) LIMITED - 2007-05-24
    26 Whitehall Road, Leeds, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-07-16 ~ 2012-05-09
    IIF 41 - director → ME
  • 27
    LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED - 2002-12-17
    BAYGOLD LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Corporate (8 parents, 15 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    IIF 51 - director → ME
  • 28
    HIGHPINE LIMITED - 1999-02-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Corporate (8 parents, 15 offsprings)
    Officer
    2002-01-17 ~ 2002-08-08
    IIF 46 - director → ME
  • 29
    EUROPEAN REPO EXCHANGE LIMITED - 1999-09-16
    BURGINHALL 1002 LIMITED - 1997-11-05
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-07-03 ~ 1999-10-06
    IIF 34 - director → ME
  • 30
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-07-05
    IIF 26 - director → ME
  • 31
    MAI
    - now
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-08-04
    IIF 31 - director → ME
  • 32
    MK1 SECURITIES INTERNATIONAL, LIMITED - 1986-11-14
    ONE HUNDRED AND SEVENTIETH SHELF TRADING COMPANY LIMITED - 1983-07-12
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-03-24
    IIF 10 - director → ME
  • 33
    NEX GROUP PLC - 2018-11-05
    ICAP NEWCO PLC - 2016-05-13
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents)
    Officer
    2016-02-18 ~ 2018-11-02
    IIF 55 - director → ME
  • 34
    NEX INTERNATIONAL PLC - 2018-11-01
    ICAP PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-08-06 ~ 2016-12-15
    IIF 1 - director → ME
  • 35
    NON-STANDARD FINANCE LIMITED - 2014-12-04
    NON STANDARD FINANCE LIMITED - 2014-08-20
    33 Finsbury Square, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2014-12-10 ~ 2023-06-23
    IIF 66 - director → ME
  • 36
    UNITED INFORMATION GROUP LIMITED - 2001-06-18
    NOP INFORMATION GROUP LIMITED - 1998-11-24
    MAI INFORMATION HOLDINGS LIMITED - 1996-05-14
    SHOTLUTE LIMITED - 1989-09-15
    Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, England
    Dissolved corporate (1 parent)
    Officer
    ~ 2003-11-03
    IIF 3 - director → ME
  • 37
    OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
    EMCO MARKETING LIMITED - 1988-05-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-07-22 ~ 2004-03-18
    IIF 18 - director → ME
  • 38
    CUSTOMAID LIMITED - 2007-07-31
    The Courtyard, Shoreham Road Upper Beeding, Steyning, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-07-10 ~ 2007-12-18
    IIF 71 - secretary → ME
  • 39
    PA GROUP LIMITED - 2019-06-27
    PRESS ASSOCIATION LIMITED(THE) - 2005-09-16
    The Point 37 North Wharf Road, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    2001-01-25 ~ 2008-12-31
    IIF 29 - director → ME
  • 40
    The Point 37 North Wharf Road, Paddington, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-03-09 ~ 2021-12-17
    IIF 58 - director → ME
  • 41
    1a Bonington Road, Mapperley, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2006-06-01 ~ 2010-03-24
    IIF 7 - director → ME
  • 42
    TWO-TEN COMMUNICATIONS LIMITED - 1999-06-15
    PNA HOLDINGS LIMITED - 1991-11-01
    STAPLEFORCE LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-07-09 ~ 2012-02-09
    IIF 27 - director → ME
  • 43
    SAFEGUARD FINANCIAL HOLDINGS LIMITED - 1994-11-22
    KEYWEST FINANCIAL HOLDINGS LIMITED - 1991-04-10
    MAI RETAIL INSURANCE HOLDINGS LIMITED - 1986-03-04
    NENE INSURANCE BROKERS LIMITED - 1984-09-18
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-03-22 ~ 2001-01-10
    IIF 23 - director → ME
  • 44
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-04 ~ 2005-04-27
    IIF 19 - director → ME
  • 45
    SPORTING INDEX HOLDINGS LIMITED - 2021-12-01
    SPORTING INDEX HOLDINGS PLC - 2003-02-07
    Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, England
    Corporate (6 parents)
    Officer
    2000-10-20 ~ 2001-06-01
    IIF 12 - director → ME
    2000-10-04 ~ 2001-02-27
    IIF 22 - director → ME
  • 46
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    2000-11-02 ~ 2005-09-08
    IIF 5 - director → ME
  • 47
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2010-01-01 ~ 2013-12-31
    IIF 54 - director → ME
  • 48
    Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
    Corporate (13 parents, 1 offspring)
    Officer
    2002-11-19 ~ 2022-12-16
    IIF 45 - director → ME
  • 49
    The Point 37 North Wharf Road, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-07-23 ~ 2011-02-01
    IIF 52 - director → ME
  • 50
    SJC 47 LIMITED - 1998-12-22
    1a Bonington Road, Mapperley, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2000-06-01 ~ 2006-06-01
    IIF 16 - director → ME
  • 51
    ICAP SECURITIES LIMITED - 2021-04-30
    GARBAN SECURITIES LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL SECURITIES LIMITED - 1999-11-05
    GARBAN SECURITIES LIMITED - 1999-11-01
    GARBAN EUROPE LIMITED - 1998-10-01
    GUY BUTLER (EUROPE) LIMITED - 1991-06-01
    LONDON WALL PARTICIPATIONS LIMITED - 1981-01-16
    TIDEWAY PACKING COMPANY LIMITED - 1968-03-27
    135 Bishopsgate, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 2001-08-01
    IIF 38 - director → ME
  • 52
    UNITED BUSINESS MEDIA (GP) NO 3 LIMITED - 2011-07-14
    UNITED BUSINESS MEDIA (LP) NO1 LIMITED - 1996-12-24
    IMAGICOURT LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-01 ~ 1999-09-02
    IIF 4 - director → ME
  • 53
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Corporate (6 parents, 97 offsprings)
    Officer
    1996-04-04 ~ 2007-12-31
    IIF 6 - director → ME
  • 54
    UNITED NEWSPAPERS (OVERSEAS) LTD - 1995-06-05
    TIMBRELGATE LIMITED - 1982-09-03
    240 Blackfriars Road, London, England, England
    Dissolved corporate (3 parents)
    Officer
    1996-05-24 ~ 1996-08-07
    IIF 28 - director → ME
  • 55
    UNITED ADVERTISING PUBLICATIONS PLC - 2007-01-25
    LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
    5 Howick Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-31 ~ 2005-04-22
    IIF 13 - director → ME
  • 56
    MAI DELAWARE FINANCE LIMITED - 1997-02-12
    BONDUNIT LIMITED - 1992-07-10
    240 Blackfriars Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1992-07-01 ~ 1995-10-16
    IIF 21 - director → ME
  • 57
    MAI TRUSTEES LIMITED - 1996-08-21
    FAIRCONTROL LIMITED - 1987-06-08
    5 Howick Place, London, England
    Corporate (7 parents)
    Officer
    2005-01-01 ~ 2006-04-10
    IIF 33 - director → ME
  • 58
    Bishop Otter Campus, College Lane, Chichester, West Sussex
    Corporate (11 parents)
    Officer
    2015-06-09 ~ 2019-08-31
    IIF 61 - director → ME
    Person with significant control
    2019-09-01 ~ 2021-10-29
    IIF 72 - Has significant influence or control → OE
  • 59
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Corporate (9 parents, 52 offsprings)
    Officer
    1995-02-09 ~ 2007-07-16
    IIF 50 - director → ME
  • 60
    Office 4 219 Kensington High Street, Kensington, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-03 ~ 2016-02-15
    IIF 60 - director → ME

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