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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

Uzielli, Michael

    Related profiles found in government register
  • Uzielli, Michael
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Uzielli, Michael
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • South Bank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 9
  • Uzielli, Michael
    British accountant/finance director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 10
  • Uzielli, Michael
    British cfo - cognita schools born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 41-42, Eastcastle Street, London, W1W 8DY, United Kingdom

      IIF 11
  • Uzielli, Michael
    British chartered accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guildford County School, Farnham Road, Guildford, Surrey, GU2 4LU

      IIF 12
  • Uzielli, Michael
    British finance director/accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Uzielli, Michael
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 31
  • Uzielli, Michael Robin
    British

    Registered addresses and corresponding companies
  • Uzielli, Michael Robin
    British chartered accountant

    Registered addresses and corresponding companies
  • Uzielli, Michael Robin
    British born in April 1970

    Registered addresses and corresponding companies

    • Citypoint, One Ropemaker Street, London, EC2Y 9AW

      IIF 45 IIF 46 IIF 47

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom

      IIF 48
  • Uzielli, Michael Robin
    British accountant born in April 1970

    Registered addresses and corresponding companies

    • Citypoint, One Ropemaker Street, London, EC2Y 9AW

      IIF 49
  • Uzielli, Michael Robin
    British chartered accountant born in April 1970

    Registered addresses and corresponding companies
  • Uzielli, Michael Robin
    British director born in April 1970

    Registered addresses and corresponding companies
  • Uzielli, Michael Robin
    British finance director born in April 1970

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    ALG COGNITA LIMITED
    - now 06762201
    THE BUSHCRAFT COMPANY LIMITED
    - 2021-06-24 06762201 07113584
    THE BUSHCRAFT GROUP LIMITED - 2013-10-03
    THE OUTDOOR COMPANIES LIMITED - 2010-04-01
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -160,599 GBP2016-10-31
    Officer
    2018-04-12 ~ 2022-06-01
    IIF 15 - Director → ME
  • 2
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2005-08-19 ~ 2007-03-30
    IIF 49 - Director → ME
  • 3
    BAA (NDH2) LIMITED
    - now 06408385 06408392
    BAA (NEWCO2) LIMITED - 2008-04-03
    BAA (DSH) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 65 - Director → ME
  • 4
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 70 - Director → ME
  • 5
    BARSBY ROWE LIMITED
    - now 02082629
    BARSBY, ROWE & PORTER LIMITED - 1990-05-01
    CURLDALE CONSULTANTS LIMITED - 1987-04-07
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    1,865,258 GBP2024-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 51 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 36 - Secretary → ME
  • 6
    BCMG ACQUISITIONS LIMITED
    04049362
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 56 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 44 - Secretary → ME
  • 7
    BCMG LIMITED
    - now 03013406 03782435
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 59 - Director → ME
    2007-03-31 ~ 2008-01-21
    IIF 38 - Secretary → ME
  • 8
    BILLETT CONSULTING LIMITED
    - now 03782435 03013406
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 53 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 43 - Secretary → ME
  • 9
    BILLETTS INTERNATIONAL LIMITED
    03434819
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 54 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 37 - Secretary → ME
  • 10
    BILLETTS LIMITED
    03044446
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 46 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 33 - Secretary → ME
  • 11
    BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED - now
    EBIQUITY LIMITED - 2008-09-08
    BILLETTS MEDIA MANAGEMENT LIMITED
    - 2008-06-23 03530484
    BAYSTAR LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    35,775 GBP2024-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 50 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 35 - Secretary → ME
  • 12
    BILLETTS MARKETING SCIENCES LIMITED
    04238800
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-03-31 ~ 2008-02-27
    IIF 52 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 39 - Secretary → ME
  • 13
    BILLETTS MEDIA CONSULTING LIMITED
    - now 01908293
    THE BILLETT CONSULTANCY LIMITED - 2002-07-17
    PRODUCTION DIRECT LIMITED - 1992-07-01
    VINTAGEGONE LIMITED - 1985-05-23
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 58 - Director → ME
    2007-03-31 ~ 2008-01-28
    IIF 40 - Secretary → ME
  • 14
    BRITISH GAS DIRECT EMPLOYMENT LIMITED
    - now 04187128
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2012-05-28 ~ 2013-06-30
    IIF 79 - Director → ME
  • 15
    BRITISH GAS HOUSING SERVICES LIMITED
    - now 01571833
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2011-01-14 ~ 2012-05-29
    IIF 83 - Director → ME
  • 16
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (35 parents)
    Officer
    2011-01-24 ~ 2012-07-16
    IIF 81 - Director → ME
  • 17
    BRITISH GAS LIMITED - now
    BRITISH GAS ENERGY PROCUREMENT LIMITED
    - 2022-07-26 08811254 05266924
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2013-12-11 ~ 2015-05-31
    IIF 85 - Director → ME
  • 18
    BRITISH GAS NEW HEATING LIMITED
    06723244
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2011-01-14 ~ 2012-05-29
    IIF 82 - Director → ME
  • 19
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03254203, 03167150, 05266924... (more)
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-05-29
    IIF 78 - Director → ME
  • 20
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 12 offsprings)
    Officer
    2012-05-28 ~ 2015-05-31
    IIF 80 - Director → ME
  • 21
    CENTRICA PENSION TRUSTEES LIMITED
    - now 03479981
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (69 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2014-08-01
    IIF 84 - Director → ME
  • 22
    COGNITA BONDCO PARENT LIMITED
    09669246
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 27 - Director → ME
  • 23
    COGNITA FINANCING PLC
    09670318
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 18 - Director → ME
  • 24
    COGNITA FUNDING 1 LIMITED
    - now 06796667
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 17 - Director → ME
  • 25
    COGNITA HOLDINGS LIMITED
    - now 05281013 05259443, 06705043
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2017-02-15 ~ 2022-06-01
    IIF 14 - Director → ME
  • 26
    COGNITA INTERNATIONAL HOLDINGS LIMITED
    - now 06242782
    SECKLOE 340 LIMITED - 2007-06-15
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 22 - Director → ME
  • 27
    COGNITA LIMITED
    - now 05280910 05259457
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 23 - Director → ME
  • 28
    COGNITA MIDCO LIMITED
    09669626
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 21 - Director → ME
  • 29
    COGNITA PIK BONDCO PLC
    09699749
    Emw, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 13 - Director → ME
  • 30
    COGNITA SCHOOLS LIMITED
    - now 02313425
    ASQUITH COURT SCHOOLS LIMITED - 2005-09-14
    ASQUITH COURT LIMITED - 1992-04-28
    FIXEQUAL LIMITED - 1988-12-30
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 26 - Director → ME
  • 31
    COGNITA TOPCO LIMITED
    FC031476
    15 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2018-10-25 ~ 2022-06-01
    IIF 11 - Director → ME
  • 32
    COGNITA UK BRAZIL HOLDINGS LIMITED
    08102530
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 24 - Director → ME
  • 33
    COGNITA UK HOLDINGS LIMITED
    - now 06705043 05259443, 05281013
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 16 - Director → ME
  • 34
    COGNITA UK MEXICO HOLDINGS LIMITED
    - now 07321845
    SEEBECK 56 LIMITED - 2010-09-23
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 25 - Director → ME
  • 35
    EBIQUITY ASIA PACIFIC LIMITED - now
    BAYSTAR LIMITED
    - 2009-11-04 03528287 03530484
    REGALCRAFT LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (21 parents)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 55 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 41 - Secretary → ME
  • 36
    EBIQUITY ASSOCIATES LIMITED - now
    THOMSON INTERMEDIA ASSOCIATES LIMITED
    - 2008-09-24 03300123
    THOMSON INTERMEDIA LIMITED - 2000-04-14
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 45 - Director → ME
    2007-03-31 ~ 2008-01-21
    IIF 34 - Secretary → ME
  • 37
    EBIQUITY PLC - now
    THOMSON INTERMEDIA PLC
    - 2008-09-08 03967525 03300123
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 57 - Director → ME
    2007-03-31 ~ 2008-01-21
    IIF 42 - Secretary → ME
  • 38
    HEATHROW (AH) LIMITED
    - now 06458657
    BAA (AH) LIMITED - 2012-10-12
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 64 - Director → ME
  • 39
    HEATHROW (DSH) LIMITED
    - now 06458597
    BAA (DSH) LIMITED - 2012-09-28
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 71 - Director → ME
  • 40
    HEATHROW (SP) LIMITED
    - now 06458621
    BAA (SP) LIMITED - 2012-10-12
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 60 - Director → ME
  • 41
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 63 - Director → ME
  • 42
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 67 - Director → ME
  • 43
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 72 - Director → ME
  • 44
    HEATHROW FINANCE PLC
    - now 06458635
    BAA (SH) PLC - 2012-10-12
    BAA (SH) LIMITED - 2010-10-15
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 62 - Director → ME
  • 45
    HEATHROW HOLDCO LIMITED
    - now 06408400
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 73 - Director → ME
  • 46
    KANTAR CONSULTING UK LIMITED
    - now 02285286
    ADDED VALUE LIMITED - 2018-09-21
    THE ADDED VALUE COMPANY LIMITED - 2000-03-07
    ADDED VALUE (DART SHERRINGTON) LIMITED - 1989-07-12
    MORETURN LIMITED - 1988-10-13
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (62 parents)
    Officer
    2025-12-31 ~ now
    IIF 6 - Director → ME
  • 47
    KANTAR DORMANT 3 LIMITED
    - now 00390593 03014589, 02679478
    TNS UK LIMITED - 2024-06-14
    RESEARCH INTERNATIONAL LIMITED - 2017-10-26
    RESEARCH INTERNATIONAL UK LIMITED - 1991-06-11
    RBL (RESEARCH INTERNATIONAL) LIMITED - 1987-04-07
    RESEARCH BUREAU LIMITED - 1984-12-13
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (59 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-12-31 ~ now
    IIF 8 - Director → ME
  • 48
    LEARNING PARTNERS ACADEMY TRUST - now
    ATHENA-GEP LTD
    - 2021-12-23 08303773
    ATHENA SCHOOLS TRUST
    - 2021-06-28 08303773
    GUILDFORD COUNTY SCHOOL - 2018-08-28
    Guildford County School, Farnham Road, Guildford, Surrey
    Active Corporate (53 parents)
    Officer
    2018-10-01 ~ 2021-08-31
    IIF 12 - Director → ME
  • 49
    LERNEN BIDCO LIMITED
    11539402
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-06-01
    IIF 29 - Director → ME
  • 50
    LERNEN BONDCO 2 PLC
    13922749 11539218
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-02-17 ~ 2022-06-01
    IIF 31 - Director → ME
  • 51
    LERNEN BONDCO PLC
    11539218 13922749
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-06-01
    IIF 28 - Director → ME
  • 52
    LERNEN CLEANCO LIMITED
    11534591
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-06-01
    IIF 30 - Director → ME
  • 53
    LERNEN MIDCO 2 LIMITED
    11534509
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2022-06-01
    IIF 10 - Director → ME
  • 54
    LHR (IP HOLDCO) LIMITED
    - now 06408398
    BAA (IP HOLDCO) LIMITED - 2012-09-28
    BAA (NEWCO4) LIMITED - 2008-07-02
    BAA (SP) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 61 - Director → ME
  • 55
    LHR AIRPORTS LIMITED
    - now 01970855 02423040, 03414461
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 75 - Director → ME
  • 56
    LHR BUSINESS SUPPORT CENTRE LIMITED
    - now 03065139
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (43 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 69 - Director → ME
  • 57
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128, 02333108
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 48 - Director → ME
  • 58
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819, 02333108
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 66 - Director → ME
  • 59
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128, 02736819
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 68 - Director → ME
  • 60
    MILLWARD BROWN UK LIMITED
    - now 04679453 01915514, 01861150
    MILLWARD BROWN NO.2337 LIMITED - 2023-07-25
    WPP NO.2337 LIMITED - 2016-07-15
    ALNERY NO. 2337 LIMITED - 2003-06-16
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    879,000 GBP2021-12-31
    Officer
    2025-09-01 ~ now
    IIF 7 - Director → ME
  • 61
    NON DES TOPCO LIMITED
    - now 06636117
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 74 - Director → ME
  • 62
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-01-14 ~ 2012-05-29
    IIF 77 - Director → ME
  • 63
    SF (UK) LIMITED
    - now 03704978
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-01-14 ~ 2012-05-29
    IIF 76 - Director → ME
  • 64
    ST NICHOLAS PREPARATORY SCHOOL LIMITED
    - now 03622490
    MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
    DMWSL 244 LIMITED - 1998-11-09
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents)
    Officer
    2017-11-21 ~ 2022-06-01
    IIF 19 - Director → ME
  • 65
    SUPER CAMPS LIMITED
    03267803
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    2017-11-21 ~ 2022-06-01
    IIF 20 - Director → ME
  • 66
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 3 - Director → ME
  • 67
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002 03073845, 00912624
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (23 parents)
    Officer
    2022-06-01 ~ now
    IIF 1 - Director → ME
  • 68
    THE BILLETT CONSULTANCY LIMITED
    - now 04474014 01908293
    HOMEPRINT LIMITED - 2002-07-17
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 47 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 32 - Secretary → ME
  • 69
    THE KANTAR GROUP LIMITED
    - now 02887671
    KANTAR LIMITED - 1994-11-15
    ZETIC LIMITED - 1994-05-16
    BARNFORCE LIMITED - 1994-04-28
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (30 parents)
    Officer
    2022-06-01 ~ now
    IIF 4 - Director → ME
  • 70
    TNS GROUP HOLDINGS LIMITED
    - now 00912624
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 5 - Director → ME
  • 71
    TNS RESEARCH LIMITED
    - now 02077760
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 2 - Director → ME
  • 72
    TNS WORLDPANEL LIMITED
    - now 04122493
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.