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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
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parent relation
Individuals in focus

Walls, John Russell Fotheringham

    Related profiles found in government register
  • Walls, John Russell Fotheringham
    British accountant born in February 1944

    Registered addresses and corresponding companies

    • 8 Burnfoot Avenue, Fulham, London, SW6 5EA

      IIF 1 IIF 2
  • Walls, John Russell Fotheringham
    British director born in February 1944

    Registered addresses and corresponding companies

    • 8 Burnfoot Avenue, Fulham, London, SW6 5EA

      IIF 3 IIF 4
  • Walls, John Russell Fotheringham
    British financial director born in February 1944

    Registered addresses and corresponding companies
  • Walls, John Russell Fotheringham
    British born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, John Russell Fotheringham
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, John Russell Fotheringham
    British finance dir born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP

      IIF 40 IIF 41
  • Walls, John Russell Fotheringham
    British finance director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, John Russell Fotheringham
    British financial director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP

      IIF 61 IIF 62
  • Walls, John Russell Fotheringham
    British non-executive director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, John Russell Fotheringham
    British retired born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 70
  • 1
    AIRPORTS LIMITED
    - now 02064328
    SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
    DELTAROCK LIMITED - 1987-01-16
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1998-01-20 ~ 2002-08-31
    IIF 28 - Director → ME
  • 2
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1998-01-20 ~ 2002-08-31
    IIF 31 - Director → ME
  • 3
    AIRPORTSMART LIMITED
    04333403
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2001-12-04 ~ 2002-08-31
    IIF 43 - Director → ME
  • 4
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-03-26 ~ 2001-11-26
    IIF 61 - Director → ME
  • 5
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED
    - 2001-03-26 04139729 04126131... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Officer
    2001-03-26 ~ 2001-11-26
    IIF 62 - Director → ME
  • 6
    AVIVA ADMINISTRATION LIMITED
    - now 03424940 01105141
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2015-04-13 ~ 2017-12-29
    IIF 71 - Director → ME
  • 7
    AVIVA ANNUITY UK LIMITED
    - now 03253948 06825586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-24
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    IIF 65 - Director → ME
  • 8
    AVIVA INSURANCE LIMITED
    - now SC002116 NF000310
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    2013-05-01 ~ 2015-04-13
    IIF 72 - Director → ME
    2017-10-31 ~ 2018-02-28
    IIF 66 - Director → ME
  • 9
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    IIF 64 - Director → ME
  • 10
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    IIF 63 - Director → ME
  • 11
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2015-04-13 ~ 2017-12-29
    IIF 39 - Director → ME
  • 12
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2004-05-03 ~ 2013-05-08
    IIF 67 - Director → ME
  • 13
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1997-04-01 ~ 2002-08-31
    IIF 42 - Director → ME
  • 14
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (54 parents)
    Officer
    1995-07-14 ~ 2002-08-01
    IIF 44 - Director → ME
  • 15
    BAA PROPERTIES LIMITED
    03754671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-04-20 ~ 2002-08-31
    IIF 55 - Director → ME
  • 16
    BIOCON BIOLOGICS GLOBAL PLC
    15847687
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-19 ~ 2025-11-04
    IIF 20 - Director → ME
  • 17
    BIOCON BIOLOGICS INTERNATIONAL LIMITED
    - now 10038295
    BIOCON BIOLOGICS UK LIMITED
    - 2025-10-21 10038295 14259834... (more)
    BIOCON BIOLOGICS LIMITED
    - 2020-10-19 10038295 14259834... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-03-02 ~ 2025-11-04
    IIF 18 - Director → ME
  • 18
    BIOCON BIOLOGICS UK PLC
    - now 14259834 10038295... (more)
    BIOCON BIOLOGICS UK LIMITED
    - 2025-10-29 14259834 10038295... (more)
    BIOSIMILARS NEWCO LIMITED
    - 2025-10-21 14259834
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-11-29 ~ 2025-11-28
    IIF 19 - Director → ME
  • 19
    BMG (ASHFORD) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604066 04044429... (more)
    SHELFCO (NO.1526) LIMITED
    - 1998-09-10 03604066 03829944... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1998-09-09 ~ 2001-11-26
    IIF 60 - Director → ME
  • 20
    BMG (ASHFORD) LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432 03604066... (more)
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 54 - Director → ME
  • 21
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 04044429 03604066... (more)
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (36 parents)
    Officer
    2000-10-16 ~ 2001-11-26
    IIF 52 - Director → ME
  • 22
    BMG (BRIDGEND) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
    - 2002-11-20 03248685
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 32 - Director → ME
  • 23
    BMG (CHESHIRE OAKS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
    - 2002-11-20 02810265
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 21 - Director → ME
  • 24
    BMG (CO2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (CO2) LIMITED
    - 2002-11-20 03229530
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 26 - Director → ME
  • 25
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED
    - 1998-09-10 03604051 03744338... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    1998-09-09 ~ 2001-11-26
    IIF 56 - Director → ME
  • 26
    BMG (MANSFIELD) GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-03
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED
    - 1998-09-10 03604055 03829473... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    1998-09-09 ~ 2001-11-26
    IIF 47 - Director → ME
  • 27
    BMG (MANSFIELD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-12-19
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 48 - Director → ME
  • 28
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - 2002-11-20 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    1998-11-30 ~ 2001-11-26
    IIF 24 - Director → ME
  • 29
    BMG (SWINDON) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED
    - 2002-11-20 03119339
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 29 - Director → ME
  • 30
    BMG (YORK) GENERAL PARTNER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2018-01-04
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED
    - 1998-09-10 03604054 03073649... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1998-09-09 ~ 2001-11-26
    IIF 57 - Director → ME
  • 31
    BMG (YORK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    BAA-MCARTHUR/GLEN (YORK) LIMITED
    - 2002-11-20 02809857
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 53 - Director → ME
  • 32
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 03873999
    SHELFCO (NO.1764) LIMITED
    - 1999-12-09 03873999 03553484... (more)
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    1999-12-09 ~ 2001-11-26
    IIF 49 - Director → ME
  • 33
    BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642294
    SHELFCO (NO.1565) LIMITED
    - 1998-12-16 03642294 04044525... (more)
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1998-12-15 ~ 2001-11-26
    IIF 34 - Director → ME
  • 34
    CENTRAL AGENCY LIMITED-(THE)
    SC003377
    1 George Square, Glasgow, Scotland
    Active Corporate (31 parents)
    Officer
    1993-04-13 ~ 1994-12-31
    IIF 8 - Director → ME
  • 35
    CHESHIRE OAKS (PARTNERSHIP TRUSTCO) LIMITED
    - now 03603714
    SHELFCO (NO.1541) LIMITED
    - 1998-09-24 03603714 03672925... (more)
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (30 parents)
    Officer
    1998-09-24 ~ 2001-11-26
    IIF 23 - Director → ME
  • 36
    COATS FINANCE CO. LIMITED - now
    COATS VIYELLA FINANCE CO. LTD.
    - 1998-05-12 02591134
    LEASECOPY LIMITED
    - 1992-06-10 02591134
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (39 parents)
    Officer
    1991-04-19 ~ 1994-12-31
    IIF 9 - Director → ME
  • 37
    COATS HOLDINGS LTD - now
    COATS LTD - 2004-07-01
    COATS PLC - 2003-11-03
    COATS VIYELLA PLC
    - 2001-05-24 00104998
    VANTONA VIYELLA PLC
    - 1986-03-14 00104998 00483719
    VANTONA GROUP PUBLIC LIMITED COMPANY
    - 1983-02-25 00104998
    SPIRELLA GROUP LIMITED
    - 1976-12-31 00104998
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    (before 1991-06-11) ~ 1994-12-31
    IIF 6 - Director → ME
  • 38
    COATS PATONS LIMITED
    SC035975
    1 George Square, Glasgow, Scotland
    Active Corporate (47 parents, 77 offsprings)
    Officer
    1990-12-22 ~ 1994-12-31
    IIF 2 - Director → ME
  • 39
    COATS PENSIONS TRUSTEE LIMITED - now
    C V PENSIONS TRUSTEE LIMITED
    - 2001-12-31 00837601
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (46 parents)
    Officer
    (before 1992-05-10) ~ 1994-12-31
    IIF 10 - Director → ME
  • 40
    COATS SHELFCO (CVY) LIMITED - now
    CARRINGTON VIYELLA YARNS LIMITED
    - 1998-05-12 00520288
    HOOHAM LIMITED
    - 1991-03-08 00520288
    CHELTENHAM COMPUTER BUREAU LIMITED
    - 1989-03-01 00520288
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-08) ~ 1994-12-31
    IIF 16 - Director → ME
  • 41
    COATS SHELFCO (PE) LIMITED - now
    PETER ENGLAND LIMITED
    - 1998-07-06 00225837
    UBM BUILDING SUPPLIES (SOUTHERN) LIMITED
    - 1991-03-08 00225837
    UBM DIBBEN LIMITED
    - 1985-06-26 00225837
    UBM SOUTHERN LIMITED
    - 1980-12-31 00225837
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-10-08) ~ 1994-12-31
    IIF 17 - Director → ME
  • 42
    COATS SHELFCO (VV) LIMITED - now
    VANTONA VIYELLA LIMITED
    - 2003-06-23 00483719 00104998
    CARRINGTON VIYELLA P L C
    - 1986-04-08 00483719
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (33 parents)
    Officer
    (before 1992-06-17) ~ 1994-12-31
    IIF 11 - Director → ME
  • 43
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2015-04-13 ~ 2018-02-28
    IIF 69 - Director → ME
  • 44
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2015-04-13 ~ 2018-02-28
    IIF 68 - Director → ME
  • 45
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-07-14 ~ 2002-08-31
    IIF 50 - Director → ME
  • 46
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (65 parents)
    Officer
    1996-06-10 ~ 1999-04-28
    IIF 41 - Director → ME
  • 47
    I.P. CLARKE & CO. LIMITED
    00093416
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (31 parents, 64 offsprings)
    Officer
    1992-12-14 ~ 1994-12-31
    IIF 14 - Director → ME
  • 48
    IPT (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-31
    Dissolved on 2022-01-01
    C.V. YARNS & FABRICS LIMITED
    - 1995-08-08 00342480 02896429
    TOOTAL TEXTILES LIMITED
    - 1989-02-01 00342480
    LUTON KNITTING CO.LIMITED
    - 1982-01-28 00342480
    Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-08-01) ~ 1994-12-31
    IIF 15 - Director → ME
  • 49
    J. & P. COATS, LIMITED
    SC002042
    1 George Square, Glasgow
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1991-07-22 ~ 1994-12-31
    IIF 1 - Director → ME
  • 50
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC
    - 2006-02-23 00566221
    LADBROKE GROUP P L C
    - 1999-05-14 00566221
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    1996-06-03 ~ 2003-05-16
    IIF 38 - Director → ME
  • 51
    LADBROKES EMPLOYEE SHARE TRUST LIMITED - now
    HILTON EMPLOYEE SHARE TRUST LIMITED
    - 2006-02-20 03348112
    LADBROKE EMPLOYEE SHARE TRUST LIMITED
    - 2002-03-22 03348112
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1997-10-20 ~ 2003-08-26
    IIF 37 - Director → ME
  • 52
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED - 2021-11-11
    DUTY FREE HOLDINGS LIMITED
    - 1998-09-11 03414461
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    1997-07-30 ~ 2002-08-31
    IIF 58 - Director → ME
  • 53
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1995-06-12 ~ 2002-08-31
    IIF 40 - Director → ME
  • 54
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED
    - 2012-10-12 03065139
    BAA SHARED SERVICE CENTRE LIMITED
    - 1999-12-13 03065139
    BAA VENTURE LIMITED
    - 1999-10-29 03065139
    PRECIS (1361) LIMITED
    - 1995-09-26 03065139 03071752... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents)
    Officer
    1995-09-19 ~ 2002-08-31
    IIF 59 - Director → ME
  • 55
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    1995-07-14 ~ 2002-08-31
    IIF 27 - Director → ME
  • 56
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    1995-07-14 ~ 1997-04-24
    IIF 45 - Director → ME
  • 57
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    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 (34 parents, 1 offspring)
    Officer
    1995-07-14 ~ 2002-08-31
    IIF 46 - Director → ME
  • 58
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1999-04-01 ~ 2002-08-31
    IIF 22 - Director → ME
    1995-07-14 ~ 1999-03-19
    IIF 33 - Director → ME
  • 59
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264 03162432... (more)
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-07-31 ~ 2002-08-31
    IIF 25 - Director → ME
  • 60
    SIGNET GROUP LIMITED - now
    SIGNET GROUP PLC
    - 2009-06-12 00477692 03769623
    RATNERS GROUP PLC - 1993-09-10
    RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2002-08-01 ~ 2008-10-24
    IIF 36 - Director → ME
  • 61
    STAGECOACH GROUP LIMITED - now
    STAGECOACH GROUP PLC
    - 2022-10-17 SC100764 SC212093... (more)
    STAGECOACH HOLDINGS PLC
    - 2001-08-31 SC100764 SC212093... (more)
    10 Dunkeld Road, Perth, Perthshire, United Kingdom
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2000-06-30 ~ 2006-08-25
    IIF 35 - Director → ME
  • 62
    SWINDON (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642646
    SHELFCO (NO.1567) LIMITED
    - 1998-12-16 03642646 03672909... (more)
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-12-15 ~ 2001-11-26
    IIF 30 - Director → ME
  • 63
    THE COATS TRUSTEE COMPANY LIMITED - now
    VANTONA VIYELLA TRUSTEE COMPANY LIMITED
    - 2001-10-11 00582974
    VANTONA TRUSTEE COMPANY LIMITED
    - 1984-02-08 00582974
    The Pavilions, Bridgwater Road, Bristol, England
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-10) ~ 1994-12-31
    IIF 7 - Director → ME
  • 64
    TOOTAL CLOTHING LIMITED
    - now 00456279
    GOLDBERGER PRINTS LIMITED
    - 1982-01-29 00456279
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-08-01) ~ 1994-12-31
    IIF 5 - Director → ME
  • 65
    TOOTAL GROUP LIMITED
    - now 00053353
    TOOTAL LIMITED
    - 1982-03-22 00053353 02044270
    ENGLISH CALICO LIMITED
    - 1973-06-15 00053353
    ENGLISH SEWING COTTON COMPANY LIMITED
    - 1968-05-24 00053353
    4th Floor 14 Aldermanbury Square, London, England
    Active Corporate (39 parents)
    Officer
    (before 1992-07-13) ~ 1994-12-31
    IIF 13 - Director → ME
  • 66
    TOOTAL TEXTILES HOLDINGS LIMITED
    00064102
    1 The Square, Stockley Park, Uxbridge, Middlesex
    Active Corporate (22 parents)
    Officer
    (before 1992-08-01) ~ 1994-12-31
    IIF 12 - Director → ME
  • 67
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2015-04-13 ~ 2016-03-31
    IIF 70 - Director → ME
  • 68
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED
    - 2012-02-09 03165880
    WORLD DUTY FREE LIMITED
    - 1998-05-08 03165880 03414461
    242ND SHELF INVESTMENT COMPANY LIMITED
    - 1996-08-13 03165880 03547447... (more)
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1996-05-17 ~ 2001-11-26
    IIF 51 - Director → ME
  • 69
    WELLCOME FOUNDATION LIMITED(THE)
    00194814
    79 New Oxford Street, London, United Kingdom
    Active Corporate (34 parents, 35 offsprings)
    Officer
    1995-01-01 ~ 1995-04-10
    IIF 3 - Director → ME
  • 70
    WELLCOME LIMITED
    01955498
    79 New Oxford Street, London, United Kingdom
    Active Corporate (33 parents, 3 offsprings)
    Officer
    1995-01-01 ~ 1995-04-10
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.