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

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

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

Mackay, Thomas Owen

child relation
Offspring entities and appointments 76
  • 1
    1900 GROUP LIMITED
    00996027
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-12-07 ~ 2012-07-31
    IIF 77 - Director → ME
    2008-12-01 ~ 2010-09-25
    IIF 31 - Director → ME
  • 2
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 1 - Director → ME
  • 3
    AA BOND CO LIMITED
    FC031455
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 10 - Director → ME
  • 4
    AA BRAND MANAGEMENT LIMITED
    - now 08603543
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2021-11-15 ~ now
    IIF 14 - Director → ME
  • 5
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 7 - Director → ME
  • 6
    AA INSURANCE HOLDINGS LIMITED
    - now 09438903
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-07-29 ~ now
    IIF 12 - Director → ME
  • 7
    AA INTERMEDIATE CO LIMITED
    - now 05148845
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 2 - Director → ME
  • 8
    AA LIMITED
    - now 05149111
    AA PLC - 2021-03-17
    AA LIMITED - 2014-06-19
    AA TOP CO LIMITED - 2006-12-22
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 9 - Director → ME
  • 9
    AA MEDIA LIMITED
    - now 06112600
    INHOCO 4207 LIMITED - 2008-12-24
    AA LAW LIMITED - 2007-10-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents)
    Officer
    2025-04-30 ~ now
    IIF 5 - Director → ME
  • 10
    AA MID CO LIMITED
    - now 05088289
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 15 - Director → ME
  • 11
    AA PENSION FUNDING GP LIMITED
    SC460990
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 17 - Director → ME
  • 12
    AA SENIOR CO LIMITED
    - now 05663655
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 16 - Director → ME
  • 13
    ADMIRAL LEGAL SYSTEMS LIMITED
    - now 02529555
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 39 - Director → ME
  • 14
    ADMIRAL LIMITED
    - now 01466606
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 80 - Director → ME
    2007-11-07 ~ 2010-09-25
    IIF 35 - Director → ME
  • 15
    ADMIRAL SYSTEMS AND NETWORKS LIMITED
    - now 01438026
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (19 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 34 - Director → ME
  • 16
    ADMIRAL TRAINING CENTRES LIMITED
    - now 02463879
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (27 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 43 - Director → ME
  • 17
    ADMIRAL TRAINING LIMITED
    - now 00768692
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (32 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 26 - Director → ME
  • 18
    ADMIRAL TRUSTEES LIMITED
    - now 02692820
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 36 - Director → ME
  • 19
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 13 - Director → ME
  • 20
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 6 - Director → ME
  • 21
    AUTOMOBILE ASSOCIATION SERVICES LIMITED
    - now 00086655
    THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2022-09-26 ~ now
    IIF 4 - Director → ME
  • 22
    CGI CORPORATE HOLDINGS LIMITED - now
    LOGICACMG CORPORATE HOLDINGS LIMITED
    - 2016-10-19 04944297
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2011-12-07 ~ 2012-07-31
    IIF 76 - Director → ME
    2007-11-07 ~ 2010-09-25
    IIF 21 - Director → ME
  • 23
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED
    - 2016-10-19 01389044
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 30 - Director → ME
    2011-12-07 ~ 2012-07-31
    IIF 79 - Director → ME
  • 24
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED
    - 2013-03-25 00947968
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 24 - Director → ME
  • 25
    CGI NORDIC INVESTMENTS LIMITED - now
    WM-DATA LTD
    - 2016-10-19 05448332
    BRIDGEBELL LIMITED - 2005-07-07
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 44 - Director → ME
    2010-12-23 ~ 2012-07-31
    IIF 81 - Director → ME
  • 26
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    - now 01919095
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 38 - Director → ME
    2010-12-23 ~ 2012-07-31
    IIF 74 - Director → ME
  • 27
    CMG LIMITED
    - now 00930965
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 29 - Director → ME
  • 28
    CMG UK (HOLDINGS) LIMITED
    - now 04104675
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 75 - Director → ME
    2008-04-21 ~ 2010-09-25
    IIF 25 - Director → ME
  • 29
    COMPUTER ANSWERS GROUP LIMITED
    - now 03666573
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2010-12-23 ~ 2012-07-31
    IIF 78 - Director → ME
    2007-11-07 ~ 2010-09-25
    IIF 41 - Director → ME
  • 30
    CONNECT AIRWAYS LIMITED
    - now 11732177
    WRIGHT BIDCO LIMITED - 2019-01-10
    1 More London Place, London
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2019-04-09 ~ 2020-03-05
    IIF 49 - Director → ME
  • 31
    DRIVETECH (UK) LIMITED
    - now 03636328
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 3 - Director → ME
  • 32
    EAT 2008 LIMITED
    - now 06522686
    INTERCEDE 2265 LIMITED - 2008-04-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 68 - Director → ME
  • 33
    EAT LIMITED
    - now 03213728
    MACARTHUR WAKEFIELD & COOPER LIMITED - 1999-09-20
    MACARTHUR WAKEFIELD LIMITED - 1997-03-19
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 65 - Director → ME
  • 34
    EAT. THE REAL FOOD COMPANY LIMITED
    - now 05498237
    DMWSL 469 LIMITED - 2005-07-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 66 - Director → ME
  • 35
    INTELLIGENT DATA SYSTEMS (UK) LIMITED
    05148878
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (28 parents)
    Officer
    2021-11-15 ~ now
    IIF 8 - Director → ME
  • 36
    ITEC LIMITED
    01846326
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (20 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 28 - Director → ME
  • 37
    JUNOPART LIMITED
    02975806
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 71 - Director → ME
  • 38
    LOGICA BUSINESS SERVICES UK LIMITED
    - now 01542379
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2006-01-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 37 - Director → ME
  • 39
    LOGICA CONSULTING LIMITED
    - now 02478473
    CMG MICROLEX LIMITED
    - 2010-04-28 02478473
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (21 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 33 - Director → ME
  • 40
    LOGICA CORPORATE SERVICES UK
    06553280
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-04-02 ~ 2010-09-25
    IIF 48 - Director → ME
  • 41
    LOGICA CYMRU LIMITED
    - now 04559311
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (17 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 32 - Director → ME
  • 42
    LOGICA ESIS (UK) LIMITED
    - now 02444282
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 27 - Director → ME
  • 43
    LOGICA GROUP HOLDINGS LIMITED
    - now 03111266
    LOGICA LIMITED
    - 2008-05-15 03111266
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 46 - Director → ME
    2010-12-23 ~ 2012-07-31
    IIF 84 - Director → ME
  • 44
    LOGICA HOLDINGS LIMITED
    - now 01376179
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-12-07 ~ 2012-07-31
    IIF 82 - Director → ME
    2008-12-01 ~ 2010-09-25
    IIF 47 - Director → ME
  • 45
    LOGICA INTERNATIONAL LIMITED
    - now 01237299
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (41 parents, 42 offsprings)
    Officer
    2008-12-01 ~ 2010-09-25
    IIF 19 - Director → ME
  • 46
    LOGICA IT SERVICES UK LIMITED
    - now 01137188
    CMG UK LIMITED
    - 2008-03-03 01137188
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 42 - Director → ME
  • 47
    LOGICA SERVICES UK LIMITED
    - now 03282479
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    2009-06-25 ~ 2010-09-25
    IIF 40 - Director → ME
  • 48
    LOGICACMG (SOFTWARE) LIMITED
    - now 03294736
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 45 - Director → ME
    2010-12-23 ~ 2012-07-31
    IIF 83 - Director → ME
  • 49
    MARKS AND SPENCER FRANCE LIMITED
    - now 05502548
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Active Corporate (20 parents)
    Officer
    2012-10-09 ~ 2013-05-31
    IIF 86 - Director → ME
  • 50
    MARKS AND SPENCER HUNGARY LIMITED - now
    MORPHEUS EUROPE LIMITED
    - 2015-02-09 08540784
    Waterside House, 35 North Wharf Road, London
    Dissolved Corporate (7 parents)
    Officer
    2013-05-31 ~ 2015-02-06
    IIF 87 - Director → ME
  • 51
    PRET A MANGER (EUROPE) LIMITED
    - now 01854213
    M.B.S. (EUROPE) LIMITED - 1993-08-02
    METYMART LIMITED - 1985-08-12
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 60 - Director → ME
  • 52
    PRET A MANGER (HONG KONG) LIMITED
    - now 04240964
    BROOMCO (2602) LIMITED - 2001-07-31
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (15 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 64 - Director → ME
  • 53
    PRET A MANGER (USA) LIMITED
    03836164
    75b Verde, 10 Bressenden Place, London, England
    Active Corporate (19 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 61 - Director → ME
  • 54
    PRET A MANGER LIMITED
    - now 11391321
    JAB (ACQUISITION) LTD - 2019-12-20
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 62 - Director → ME
  • 55
    PRET HOLDING 1 LTD
    11415952
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2021-11-12
    IIF 63 - Director → ME
  • 56
    PRET HOLDING 2 LTD
    11417685
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 67 - Director → ME
  • 57
    PRET UK LIMITED
    - now 10674734
    PRET A MANGER LIMITED - 2019-12-20
    75b Verde 10 Bressenden Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 59 - Director → ME
  • 58
    STRATA BUSINESS SYSTEMS LIMITED
    01608498
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (18 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 20 - Director → ME
  • 59
    TEAM 121 HOLDINGS LIMITED
    - now 03339382
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (25 parents)
    Officer
    2007-11-07 ~ 2010-09-25
    IIF 22 - Director → ME
  • 60
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 11 - Director → ME
  • 61
    TLBJ 2011 UNLIMITED
    07734412
    Wellington House, 209-217 High Street, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 85 - Director → ME
  • 62
    VA CARGO LIMITED
    - now 02645535
    VIRGIN AERONAUTICS LIMITED - 2008-11-20
    MYHURST LIMITED - 1991-11-11
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 53 - Director → ME
  • 63
    VAA HOLDINGS UK LIMITED
    09744818
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 51 - Director → ME
  • 64
    VILLIERS ACQUISITION LIMITED
    - now 07448025
    DE FACTO 1823 LIMITED - 2011-02-16
    75b Verde, 10 Bressenden Place, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 18 - Director → ME
  • 65
    VILLIERS MIDCO LIMITED
    - now 07447965
    VILLIERS FINANCE LIMITED - 2015-10-15
    DE FACTO 1824 LIMITED - 2011-02-16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 70 - Director → ME
  • 66
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2021-11-12
    IIF 69 - Director → ME
  • 67
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (76 parents, 8 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 50 - Director → ME
  • 68
    VIRGIN ATLANTIC INTERNATIONAL LIMITED
    - now 09539561
    FDN1 LIMITED - 2015-06-02
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 54 - Director → ME
  • 69
    VIRGIN ATLANTIC LIMITED
    - now 08867781
    VIRGIN ATLANTIC (HOLDINGS) LIMITED - 2014-05-30
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 55 - Director → ME
  • 70
    VIRGIN ATLANTIC TWO LIMITED
    - now 03552500
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 58 - Director → ME
  • 71
    VIRGIN HOLIDAYS LIMITED
    - now 01873815
    VIRGIN ATLANTIC LINE LIMITED - 1985-11-06
    AVIDREAD LIMITED - 1985-06-26
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 52 - Director → ME
  • 72
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 56 - Director → ME
  • 73
    VIRGLEASE (3) LIMITED
    - now 03791307
    MAYFLY UK LIMITED - 2000-08-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-03-01 ~ 2020-09-20
    IIF 57 - Director → ME
  • 74
    VIRGLEASE (4) LIMITED
    12814173
    The Vhq Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-08-14 ~ 2020-09-20
    IIF 73 - Director → ME
  • 75
    VIRGLEASE LIMITED
    - now 02600150
    SPINSTORE LIMITED - 1991-04-26
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 72 - Director → ME
  • 76
    WORKSUITE LIMITED
    04789061
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    2009-07-13 ~ 2010-09-25
    IIF 23 - Director → ME

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