1
AGGREKO (U.K.) LIMITED - 1984-10-02
SC051093 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (5 parents, 20 offsprings)
Officer
2002-06-21 ~ 2011-01-25
IIF 32 - Director → ME
2
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
1997-08-28 ~ 2012-04-25
IIF 31 - Director → ME
3
Lomondgate, Stirling Road, Dumbarton, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1997-08-29 ~ 1997-09-30
IIF 11 - Director → ME
4
AMS ADVANCED MARKETING SERVICES LIMITED - now
INTERNATIONAL PUBLIC RELATIONS LIMITED
- 2002-01-14
01952992SHANDWICK PLC - 1996-06-01
SHANDWICK LIMITED - 1985-10-31
135 Bishopsgate, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-10-27 ~ 1998-10-07
IIF 8 - Director → ME
5
THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Active Corporate (3 parents, 7 offsprings)
Officer
2004-06-28 ~ 2010-02-28
IIF 14 - Director → ME
6
BG OVERSEAS HOLDINGS LIMITED
- now 03299002 Shell Centre, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
~ 1993-09-08
IIF 26 - Director → ME
7
BLANCCO TECHNOLOGY GROUP LIMITED
- now 08923947FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-03-14 ~ 2021-12-13
IIF 29 - Director → ME
8
BUNZL PUBLIC LIMITED COMPANY
- now 00358948BUNZL PULP & PAPER LIMITED - 1982-02-09
York House, 45 Seymour Street, London
Active Corporate (10 parents, 12 offsprings)
Officer
2010-01-01 ~ 2020-04-15
IIF 33 - Director → ME
9
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 22 offsprings)
Officer
2004-10-01 ~ 2014-05-07
IIF 15 - Director → ME
10
CELLTECH GROUP PLC - 1997-02-28
03731122 208 Bath Road, Slough, Berkshire
Active Corporate (3 parents, 7 offsprings)
Officer
2003-03-12 ~ 2004-07-07
IIF 12 - Director → ME
11
120 Cromer Street, London, England
Active Corporate (13 parents, 6 offsprings)
Officer
2011-08-24 ~ 2017-06-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 1 - Has significant influence or control → OE
12
The Circle, 33 Rockingham Lane, Sheffield, England
Active Corporate (8 parents)
Officer
1997-01-13 ~ 2011-10-31
IIF 36 - Director → ME
13
NEW DE LA RUE PLC - 2000-02-01
PRECIS (1809) LIMITED - 1999-11-25
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-03-01 ~ 2019-10-01
IIF 28 - Director → ME
14
DRAGON BUILDING SOLUTIONS LIMITED
04560294 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2002-10-11 ~ 2002-10-28
IIF 34 - Secretary → ME
15
DUNWILCO (680) LIMITED
SC191467 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (4 parents)
Officer
2002-06-21 ~ 2011-01-25
IIF 30 - Director → ME
16
ENERGIA GROUP NI HOLDINGS LIMITED - now
VIRIDIAN GROUP LIMITED - 2019-05-15
VIRIDIAN GROUP PLC
- 2007-08-07
NI033250 Greenwood House, 64 Newforge Lane, Belfast
Active Corporate (14 parents, 7 offsprings)
Officer
1997-11-14 ~ 2005-04-30
IIF 7 - Director → ME
17
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
02379971LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
1996-12-04 ~ 1998-12-16
IIF 13 - Director → ME
18
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
5,469,744 GBP2024-02-01 ~ 2025-01-31
Officer
2005-02-04 ~ 2010-04-06
IIF 35 - LLP Member → ME
19
KBC ADVANCED TECHNOLOGIES LIMITED - now
KBC ADVANCED TECHNOLOGIES PLC
- 2016-04-08
01357958KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
01807381KBC ENGINEERING LIMITED - 1979-12-31
KAYGOLD LIMITED - 1978-12-31
42-50 Hersham Road, Walton On Thames, Surrey
Active Corporate (5 parents, 9 offsprings)
Officer
1999-02-01 ~ 2004-03-02
IIF 17 - Director → ME
20
LIGAND UK LIMITED - now
DOUBLEMANTA LIMITED - 1989-03-17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
1999-11-17 ~ 2003-04-23
IIF 9 - Director → ME
21
EVER 2338 LIMITED - 2004-04-30
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (9 parents)
Officer
2021-09-01 ~ 2021-12-14
IIF 4 - Director → ME
22
NATIONAL GAS TRANSMISSION PLC
- now 10841592NATIONAL GRID GAS PLC - 2023-02-06
04023840BG PUBLIC LIMITED COMPANY
- 1999-12-13
02006000BRITISH GAS PUBLIC LIMITED COMPANY
- 1997-02-17
02006000 National Grid House Warwick Technology Park, Gallows Hill, Warwick
Active Corporate (16 parents, 3 offsprings)
Officer
~ 1998-02-20
IIF 24 - Director → ME
23
6th Floor, 33 Holborn, London
Active Corporate (7 parents, 29 offsprings)
Officer
2000-04-26 ~ 2001-12-10
IIF 23 - Director → ME
24
PENSION FUNDS L.P. LIMITED
- now 02641475ADVISEWORD LIMITED - 1991-10-15
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
1991-12-12 ~ 1992-02-29
IIF 25 - Director → ME
25
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-02-23
03424318 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more)2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (4 parents, 1 offspring)
Officer
1998-02-20 ~ 2002-04-08
IIF 18 - Director → ME
26
PII HOLDINGS - now
PII HOLDINGS LIMITED
- 2010-03-16
03299008BRITISH GAS UK HOLDINGS LIMITED - 1997-10-10
02059279BG UK HOLDINGS LIMITED - 1997-02-13
02059279 Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Dissolved Corporate (4 parents)
Officer
1999-05-27 ~ 2002-04-08
IIF 21 - Director → ME
27
3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (5 parents, 1 offspring)
Officer
1999-05-27 ~ 2002-04-08
IIF 20 - Director → ME
28
PROJECT TELECOM HOLDINGS LIMITED - now
PROJECT TELECOM PLC
- 2004-01-05
03891879NOTTCOR 125 LIMITED - 2000-02-11
03818174, 03384887, 03353201, 03750592, 03837911, 03525380, 04042428, 04087131, 03525379, 04011305, 04087115, 03298377, 03213816, 04011312, 03777568, 03785575, 03213822, 03298233, 03234626, 03837877Warning The number of records might exceed displayable range of browser, please consider
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... (more) Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (4 parents, 3 offsprings)
Officer
2000-04-14 ~ 2003-09-19
IIF 22 - Director → ME
29
QBE HOLDINGS (EUROPE) LIMITED
- now 02843890LONDON INSURANCE MARKET INVESTMENT TRUST PLC - 1997-08-27
HACKPLIMCO (NO.NINE) PUBLIC LIMITED COMPANY - 1993-09-22
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
1997-11-26 ~ 2000-09-20
IIF 10 - Director → ME
30
SEAL LAUNDRY MANAGEMENT COMPANY LIMITED
- now 08603401ESTANTE 002 LIMITED - 2014-06-24
11118345, 09430344, 09235506, 09594245, 10818406, 09430313, 10356948, 11385099, 08608224, 10300059, 09353317, 09148098, 09147908, 09355652, 09591964, 10805322, 09451903, 09591967, 09147974, 10241235Warning The number of records might exceed displayable range of browser, please consider
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... (more) Suffolk House, George Street, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2019-11-06 ~ 2023-02-01
IIF 5 - Director → ME
31
THUS GROUP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2004-09-01 ~ 2008-10-02
IIF 27 - Director → ME
32
WATES CITY OF LONDON PROPERTIES LIMITED
- now 01788526TOWNSHIP LIMITED - 1984-06-20
York House, 45 Seymour Street, London
Active Corporate (5 parents, 5 offsprings)
Officer
1998-07-13 ~ 2001-01-05
IIF 19 - Director → ME
33
120 Cromer Street, London, England
Active Corporate (5 parents)
Officer
2013-12-01 ~ 2017-06-29
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-29
IIF 2 - Has significant influence or control → OE
34
REDDE NORTHGATE PLC - 2024-05-21
12366193GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (9 parents, 6 offsprings)
Officer
2003-11-05 ~ 2009-12-31
IIF 16 - Director → ME