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

Mr Peter Graham Howell

    Related profiles found in government register
  • Mr Peter Graham Howell
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Durham Road, London, SW20 0QJ, United Kingdom

      IIF 1
  • Howell, Peter Graham
    British retired born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Durham Road, London, SW20 0QJ, United Kingdom

      IIF 2
  • Mr Peter Howe
    British born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Broadway, Broadstairs, Kent, CT10 2AD, United Kingdom

      IIF 3
  • Howell, Peter Graham
    British born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 4
  • Howell, Peter Graham
    British company sec solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 5
  • Howell, Peter Graham
    British company sec/ solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 6
  • Howell, Peter Graham
    British company sec/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 7
  • Howell, Peter Graham
    British company secretary born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary / solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary, solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 31
  • Howell, Peter Graham
    British company secretary/ solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 32
  • Howell, Peter Graham
    British company secretary/s olicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 33
  • Howell, Peter Graham
    British company secretary/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British corporation secretary born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Riverside House 2a, Southwark Bridge Road, London, SE1 9HA

      IIF 40
  • Howell, Peter Graham
    British director born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British general counsel & group secret born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British genral counsel & group secreta born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 50
  • Howell, Peter Graham
    British genral counsel and group secre born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 51
  • Howell, Peter Graham
    British secretary/solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British solicitor born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    English company secretary born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Riverside House, 2a Southwark Bridge Road, London, SE1 9HA

      IIF 68
  • Howe, Peter
    British heating engineer born in February 1950

    Resident in England

    Registered addresses and corresponding companies

    • 7, The Broadway, Broadstairs, Kent, CT10 2AD, United Kingdom

      IIF 69
  • Howell, Peter Graham
    British

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British company secretary solicitor

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 103
  • Howell, Peter Graham
    British company secretary/ solicitor

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 104
  • Howell, Peter Graham
    British company secretary/s olicitor

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 105
  • Howell, Peter Graham
    British lawyer

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British secretary

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 113
  • Howell, Peter Graham
    British secretary/solicitor

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 114
  • Howell, Peter Graham
    British solicitor

    Registered addresses and corresponding companies
  • Howell, Peter Graham
    British sw19 8qw

    Registered addresses and corresponding companies

    • 76 Kings Road, London, SW19 8QW

      IIF 118
  • Howe, Peter
    Canadian counsel born in February 1950

    Registered addresses and corresponding companies
  • Howe, Peter
    Canadian lawyer born in February 1950

    Registered addresses and corresponding companies

    • 10 Victor Avenue, Toronto, Ontario, Canada

      IIF 123
  • Howell, Peter Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    BROADCAST TRAINING AND SKILLS REGULATOR LIMITED - 2010-03-26
    Riverside House 2a, Southwark Bridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 40 - director → ME
  • 2
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 69 - director → ME
Ceased 87
  • 1
    HMV LIMITED - 2015-06-30
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Corporate
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 8 - director → ME
    2001-06-04 ~ 2003-07-01
    IIF 96 - secretary → ME
  • 2
    11 Durham Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-12 ~ 2023-02-09
    IIF 2 - director → ME
    Person with significant control
    2018-12-12 ~ 2023-02-09
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    TRAVEL INTERNATIONAL LIMITED - 2007-03-01
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 61 - director → ME
  • 4
    ZENITH MEDIA WORLDWIDE LIMITED - 2011-01-26
    ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
    SABBAL LIMITED - 1989-08-25
    SABBALL LIMITED - 1988-02-11
    RIVALITEM LIMITED - 1988-01-26
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    1994-07-22 ~ 1998-01-22
    IIF 52 - director → ME
    1996-06-28 ~ 1996-08-12
    IIF 77 - secretary → ME
  • 5
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    STRAW CONSULTING GROUP LIMITED - 2008-03-31
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    GLORYGROVE LIMITED - 1984-12-07
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    1996-06-28 ~ 1998-02-17
    IIF 53 - director → ME
    1996-06-28 ~ 1996-08-12
    IIF 114 - secretary → ME
  • 6
    BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03
    GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18
    ULTRAWILD LIMITED - 1988-04-21
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 30 - director → ME
    1996-06-28 ~ 1996-08-12
    IIF 71 - secretary → ME
  • 7
    CDC ASSET MANAGEMENT LIMITED - 2022-06-06
    TRUSHELFCO (NO.2526) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 44 - director → ME
    2000-01-10 ~ 2000-06-02
    IIF 110 - secretary → ME
  • 8
    CDC NEPAL OPPORTUNITIES LIMITED - 2023-02-17
    CDC FUNDS MANAGEMENT LIMITED - 2019-01-16
    TRUSHELFCO (NO.2525) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-06-02 ~ 2000-08-01
    IIF 45 - director → ME
    2000-01-10 ~ 2000-06-02
    IIF 109 - secretary → ME
  • 9
    CDC SOUTH ASIA RENEWABLES LIMITED - 2022-07-19
    AYANA HOLDINGS LIMITED - 2019-04-23
    CDC VENTURE CAPITAL LIMITED - 2016-12-14
    123 Victoria Street, London
    Corporate (6 parents)
    Officer
    2000-06-30 ~ 2000-08-01
    IIF 49 - director → ME
  • 10
    CDC LIMITED - 2022-10-19
    TRUSHELFCO (NO.2539) LIMITED - 1999-10-08
    123 Victoria Street, London
    Corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 48 - director → ME
    2000-01-10 ~ 2000-06-02
    IIF 108 - secretary → ME
  • 11
    CDC OVERSEAS HOLDINGS LIMITED - 2022-10-19
    TRUSHELFCO (NO.2528) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 46 - director → ME
    2000-01-10 ~ 2000-06-02
    IIF 111 - secretary → ME
  • 12
    CDC GROUP PLC - 2022-03-29
    123 Victoria Street, London
    Corporate (13 parents, 26 offsprings)
    Officer
    1999-12-08 ~ 2000-08-01
    IIF 82 - secretary → ME
  • 13
    GRACE TRAVEL (HAVANT) LIMITED - 1990-05-17
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 55 - director → ME
  • 14
    TRUSHELFCO (NO.2527) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 51 - director → ME
    2000-01-10 ~ 2000-06-02
    IIF 106 - secretary → ME
  • 15
    CDC EQUITY PARTNERS LIMITED - 2017-02-14
    TRUSHELFCO (NO.2543) LIMITED - 1999-11-09
    123 Victoria Street, London
    Corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 47 - director → ME
    2000-01-10 ~ 2000-06-02
    IIF 112 - secretary → ME
  • 16
    DAISY & TOM LIMITED - 2001-11-23
    GEOPLITE LIMITED - 1996-04-15
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-10-10 ~ 2002-01-04
    IIF 13 - director → ME
  • 17
    CORDIANT COMMUNICATIONS GROUP PLC - 2005-07-06
    CORDIANT PLC - 1997-12-15
    SAATCHI & SAATCHI COMPANY P.L.C. - 1995-03-16
    ANTHOLIN NO. SIX LIMITED - 1977-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 21 offsprings)
    Officer
    1994-05-25 ~ 1997-12-16
    IIF 79 - secretary → ME
  • 18
    SAATCHI & SAATCHI GROUP LTD - 1995-03-16
    SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17
    SAATCHI & SAATCHI COMPTON P L C - 1984-09-14
    COMPTON PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 25 - director → ME
  • 19
    SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16
    GIANTDRIVE LIMITED - 1988-07-14
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-08-01 ~ 1998-06-11
    IIF 34 - director → ME
    1996-06-28 ~ 1996-08-12
    IIF 97 - secretary → ME
  • 20
    CDC CAPITAL PARTNERS LIMITED - 2018-01-08
    TRUSHELFCO (NO.2524) LIMITED - 1999-10-01
    123 Victoria Street, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 50 - director → ME
    2000-01-10 ~ 2000-06-02
    IIF 107 - secretary → ME
  • 21
    AGE SYNERGY LIMITED - 1999-07-21
    27 Farm Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 27 - director → ME
  • 22
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 12 - director → ME
    2001-06-04 ~ 2003-07-01
    IIF 89 - secretary → ME
  • 23
    70 Margaret Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-10-28 ~ 2015-06-24
    IIF 54 - director → ME
  • 24
    DR PUTTNER AND BSB LIMITED - 1995-03-03
    WESTBOURNE STUDIOS LIMITED - 1990-03-23
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-06-28 ~ 1998-06-11
    IIF 33 - director → ME
    1996-06-28 ~ 1996-08-12
    IIF 105 - secretary → ME
  • 25
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-01-27 ~ 1999-10-13
    IIF 62 - director → ME
  • 26
    PETER ODELL LIMITED - 1988-11-17
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 63 - director → ME
  • 27
    HATCHARDS UK LIMITED - 2011-02-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 14 - director → ME
    2001-06-04 ~ 2003-07-01
    IIF 78 - secretary → ME
  • 28
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 28 - director → ME
  • 29
    GROUP ACTIVATION LTD - 2014-01-14
    BATES UK LIMITED - 2007-01-10
    BATES DORLAND LIMITED - 1999-06-11
    BSB. DORLAND LIMITED - 1994-06-01
    DORLAND ADVERTISING LTD - 1988-04-05
    DFS DORLAND LIMITED - 1987-09-04
    DORLAND ADVERTISING LIMITED - 1986-06-01
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 4 - director → ME
    1996-06-28 ~ 1996-08-12
    IIF 85 - secretary → ME
  • 30
    HMV DIRECT LIMITED - 2007-11-21
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 17 - director → ME
    2001-06-04 ~ 2003-07-01
    IIF 99 - secretary → ME
  • 31
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-04-29
    IIF 92 - secretary → ME
  • 32
    HAMPSTEAD TRAVEL AGENCY LIMITED - 1997-10-23
    HOGG ROBINSON (G.F.A.) LIMITED - 1997-04-22
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 60 - director → ME
  • 33
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2001-02-12 ~ 2003-07-01
    IIF 20 - director → ME
    2001-06-04 ~ 2003-07-01
    IIF 90 - secretary → ME
  • 34
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 11 - director → ME
    2001-06-04 ~ 2003-07-01
    IIF 102 - secretary → ME
  • 35
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
    Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2000-01-01 ~ 2003-07-01
    IIF 10 - director → ME
  • 36
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-09 ~ 2003-06-30
    IIF 95 - secretary → ME
  • 37
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2002-07-15 ~ 2003-07-01
    IIF 19 - director → ME
    2001-06-04 ~ 2003-07-01
    IIF 80 - secretary → ME
  • 38
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2001-06-04 ~ 2003-06-30
    IIF 56 - director → ME
    2001-06-04 ~ 2003-06-30
    IIF 117 - secretary → ME
  • 39
    Units 3 & 4, Donegall Arcade, Belfast
    Corporate (4 parents)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 22 - director → ME
  • 40
    HARTLEY WINTNEY PACKING COMPANY LIMITED - 1987-03-26
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 58 - director → ME
  • 41
    BRENTWOOD TRAVEL LIMITED - 1993-06-11
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 130 - secretary → ME
  • 42
    HOGG ROBINSON PROPERTY SERVICES HOLDINGS LIMITED - 1989-08-24
    HOGG ROBINSON TRANSPORT LIMITED - 1987-04-07
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved corporate (3 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 66 - director → ME
    1999-01-27 ~ 1999-12-08
    IIF 115 - secretary → ME
  • 43
    HOGG ROBINSON PLC - 2018-09-14
    HOGG ROBINSON LIMITED - 2008-10-30
    HOGG ROBINSON PLC - 2006-08-29
    HOGG ROBINSON LIMITED - 2005-10-28
    HOGG ROBINSON PLC - 2005-01-24
    HOGG ROBINSON LIMITED - 2002-05-28
    42ND LEGIBUS PLC - 1987-06-24
    33 Charterhouse Street, Farringdon, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 86 - secretary → ME
  • 44
    GRATOURS LIMITED - 1988-07-07
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 124 - secretary → ME
  • 45
    7 The Broadway, Broadstairs, Kent, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-06-06 ~ 2024-08-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 46
    INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
    EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
    GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
    GEAC COMPUTER SYSTEMS (UK) LIMITED - 2005-04-27
    DUN & BRADSTREET SOFTWARE SERVICES LIMITED - 1997-02-10
    DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
    MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
    TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2000-06-30 ~ 2002-01-02
    IIF 121 - director → ME
  • 47
    INFOR GLOBAL SOLUTIONS UK SUBHOLDINGS LIMITED - 2012-06-29
    GEAC UK LIMITED - 2007-01-10
    CLEARFLAME LIMITED - 1999-07-20
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-07-11 ~ 2002-01-02
    IIF 122 - director → ME
  • 48
    GEAC (UK) HOLDINGS LIMITED - 2007-01-10
    GEAC LIMITED - 2000-08-02
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-06-30 ~ 2000-08-18
    IIF 120 - director → ME
  • 49
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1992-03-16
    IIF 93 - secretary → ME
  • 50
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-02-18 ~ 1992-10-29
    IIF 72 - secretary → ME
  • 51
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1992-01-31 ~ 1994-04-29
    IIF 43 - director → ME
    ~ 1994-04-29
    IIF 87 - secretary → ME
  • 52
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 1994-04-29
    IIF 41 - director → ME
    ~ 1994-04-29
    IIF 70 - secretary → ME
  • 53
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-16
    IIF 91 - secretary → ME
  • 54
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    1993-03-16 ~ 1994-04-29
    IIF 42 - director → ME
    ~ 1993-02-22
    IIF 83 - secretary → ME
  • 55
    Riverside House, 2a Southwark Bridge Road, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-09 ~ 2017-12-31
    IIF 23 - director → ME
    2010-01-01 ~ 2011-07-19
    IIF 68 - director → ME
    2003-12-11 ~ 2007-07-31
    IIF 129 - secretary → ME
  • 56
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (5 parents, 4 offsprings)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 128 - secretary → ME
  • 57
    KILCULLEN LIMITED - 1996-11-06
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 88 - secretary → ME
  • 58
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED - 2012-07-11
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1994-07-29 ~ 1997-12-16
    IIF 39 - director → ME
    1996-06-28 ~ 1996-08-12
    IIF 125 - secretary → ME
  • 59
    VIVAKI LIMITED - 2018-10-17
    ZENITH MEDIA HOLDINGS LIMITED - 2011-07-06
    ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    1997-08-15 ~ 1998-01-22
    IIF 59 - director → ME
  • 60
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 73 - secretary → ME
  • 61
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate
    Officer
    2001-06-06 ~ 2003-07-01
    IIF 18 - director → ME
    2001-06-06 ~ 2003-07-01
    IIF 98 - secretary → ME
  • 62
    HMV (IP) LIMITED - 2013-04-30
    HMV MEDIA (IP) LIMITED - 2002-04-10
    INNERWASTE LIMITED - 1999-03-19
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2002-07-15 ~ 2003-07-01
    IIF 9 - director → ME
    2001-06-04 ~ 2003-07-01
    IIF 74 - secretary → ME
  • 63
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 21 - director → ME
    2001-06-04 ~ 2003-07-01
    IIF 100 - secretary → ME
  • 64
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 64 - director → ME
  • 65
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-07-15 ~ 2003-07-01
    IIF 16 - director → ME
    2001-06-05 ~ 2003-07-01
    IIF 75 - secretary → ME
  • 66
    INTERSTAR HOLDINGS LIMITED - 2016-09-08
    CORDIANT LIMITED - 1999-10-21
    CORDIANT FINANCE LTD - 1999-01-21
    SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04
    PLUGMAY LIMITED - 1988-02-10
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-06-28 ~ 1998-06-11
    IIF 29 - director → ME
    1996-06-28 ~ 1996-08-12
    IIF 103 - secretary → ME
  • 67
    104 High Street, West Wickham, Kent
    Corporate (1 parent)
    Equity (Company account)
    64,913 GBP2023-06-30
    Officer
    ~ 2014-06-25
    IIF 127 - secretary → ME
  • 68
    CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    1994-07-22 ~ 1998-02-17
    IIF 35 - director → ME
  • 69
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    GARLAND-COMPTON LIMITED - 1976-12-31
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Corporate (6 parents)
    Officer
    1994-06-30 ~ 1998-02-17
    IIF 38 - director → ME
    1995-11-15 ~ 1995-12-07
    IIF 94 - secretary → ME
  • 70
    LAING HENRY (MEDIA) LIMITED - 1997-09-19
    LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
    ESROM 100 LIMITED - 1989-12-11
    Tooks Court, 40 Chancery Lane, London, England
    Corporate (5 parents)
    Officer
    1995-03-27 ~ 1998-02-17
    IIF 31 - director → ME
    ~ 1996-03-27
    IIF 126 - secretary → ME
  • 71
    TEAM SAATCHI LIMITED - 1997-09-04
    CHAFMA CONSULTANTS LIMITED - 1995-03-03
    GEMGROVE SERVICES LIMITED - 1990-04-17
    Took Court, 40 Chancery Lane, London, England
    Dissolved corporate (5 parents)
    Officer
    1996-06-28 ~ 1997-09-25
    IIF 5 - director → ME
    1996-06-28 ~ 1996-08-12
    IIF 113 - secretary → ME
  • 72
    CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
    BLANCHBERRY LIMITED - 1982-05-21
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved corporate (6 parents)
    Officer
    1994-07-22 ~ 1998-02-17
    IIF 7 - director → ME
  • 73
    SCHOULZ & FRIENDS LONDON LIMITED - 1997-09-25
    27 Farm Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-10 ~ 1998-06-11
    IIF 15 - director → ME
  • 74
    FLAKETIP LIMITED - 1985-04-23
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,785 GBP2019-01-31
    Officer
    1994-09-30 ~ 1998-02-17
    IIF 57 - director → ME
  • 75
    GENERATOR/400 LIMITED - 2000-07-19
    DATADVANCE LIMITED - 1988-12-30
    62-64 Cornhill First Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-07-13
    IIF 119 - director → ME
  • 76
    Roundhouse, 212 Regent's Park Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1991-12-03
    IIF 81 - secretary → ME
  • 77
    ATLAS ADVERTISING LIMITED - 2014-12-23
    THE REALITY SHOP LONDON LIMITED - 2014-04-04
    ATLAS ADVERTISING LIMITED - 2012-09-25
    ACME MEDIA LIMITED - 1998-07-08
    SAATCHI & SAATCHI MARKETING LTD - 1994-06-17
    SAATCHI MARKETING LIMITED - 1988-12-09
    THE MARKETING UNIT LTD. - 1988-05-20
    ELDON GRAPHICS LIMITED - 1987-06-10
    Greater London House, Hampstead Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,800,304 GBP2020-12-31
    Officer
    1994-07-22 ~ 1998-06-11
    IIF 26 - director → ME
  • 78
    TED BATES LIMITED - 1980-12-31
    HOBSON,BATES & PARTNERS LIMITED - 1976-12-31
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,463,997 GBP2015-12-31
    Officer
    1996-06-28 ~ 1998-06-11
    IIF 32 - director → ME
    1996-06-28 ~ 1996-08-12
    IIF 104 - secretary → ME
  • 79
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-29
    IIF 76 - secretary → ME
  • 80
    NTL DIRECTORS LIMITED - 2007-02-16
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-29
    IIF 123 - director → ME
  • 81
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2001-06-04 ~ 2003-07-01
    IIF 84 - secretary → ME
  • 82
    WG CONSULTING HEALTHCARE LIMITED - 2015-01-23
    BRAND PALACE LIMITED - 2007-06-19
    CORDIANT COMMUNICATIONS LIMITED - 1999-07-14
    CORDIANT GROUP LIMITED - 1995-03-16
    Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-03-07 ~ 1998-06-11
    IIF 24 - director → ME
  • 83
    HINTON WILSON & ALBANY LIMITED - 1984-07-01
    DUCHESS OF ALBANY INSURANCE BROKERS LIMITED - 1981-12-31
    5 Churchill Place 5 Churchill Place, Floor 3, Canary Wharf, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 67 - director → ME
  • 84
    WORLDMARK(GM)LIMITED - 1994-10-27
    Spectrum Point, 279 Farnborough Road, Farnborough, England
    Dissolved corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-12-08
    IIF 65 - director → ME
    1999-01-27 ~ 1999-12-08
    IIF 116 - secretary → ME
  • 85
    CORDIANT PENSION TRUSTEE COMPANY LIMITED - 2016-02-25
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-12-20 ~ 1998-12-01
    IIF 36 - director → ME
  • 86
    ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
    ZENITH MEDIA SERVICES LIMITED - 2003-01-17
    CHERRYMOSS LIMITED - 1991-11-25
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (5 parents)
    Officer
    1994-07-22 ~ 1998-01-22
    IIF 37 - director → ME
    1996-06-28 ~ 1996-08-12
    IIF 118 - secretary → ME
  • 87
    ZENITHOPTIMEDIA LTD - 2018-10-17
    ZENITH MEDIA LIMITED - 2003-01-17
    ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
    RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
    TRENTVINE LIMITED - 1985-08-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1994-07-22 ~ 1998-01-22
    IIF 6 - director → ME
    1996-06-28 ~ 1996-08-12
    IIF 101 - secretary → ME

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