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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

Hirst, John Raymond

    Related profiles found in government register
  • Hirst, John Raymond
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 1

    • Kings Place, 90 York Way, London, N1 9GE, United Kingdom

      IIF 2

    • Seventh And Eighth Floors, The Acre, 90 Long Acre, London, WC2E 9RA

      IIF 3
  • Hirst, John Raymond
    British chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR

      IIF 4
  • Hirst, John Raymond
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU

      IIF 5

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 1, Tower Place West, London, EC3R 5BU, England

      IIF 15 IIF 16

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 17 IIF 18 IIF 19

    • National Oceanography Centre, European Way, Southampton, SO14 3ZH, United Kingdom

      IIF 20
  • Hirst, John Raymond
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester, CO3 3AD

      IIF 21

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 22

    • Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom

      IIF 23

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, England

      IIF 24
  • Hirst, John Raymond
    British group chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thicket Brow, Bath Road, Littlewick Green, Maidenhead, Berkshire, SL6 3QR

      IIF 25
  • Hirst, John Raymond, Dr
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR, England

      IIF 26
  • Hirst, John Raymond
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hirst, John Raymond
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom

      IIF 31 IIF 32
  • Hirst, John Raymond
    British chief executive born in August 1952

    Registered addresses and corresponding companies

    • 10 Grosvenor Street, London, W1K 4BJ

      IIF 33
  • Hirst, John Raymond
    British company official born in August 1952

    Registered addresses and corresponding companies

    • 53b Windsor Road, Maidenhead, Buckinghamshire, SL6 2DN

      IIF 34
  • Hirst, John Raymond
    British group treasurer born in August 1952

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • 10, Doman Road, Yorktown Industrial Estate, Camberley, GU15 3DF, England

      IIF 45
  • Hart, Raymond John
    British co director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, Rushmore Hill Knockholt, Sevenoaks, Kent, TN14 7NJ

      IIF 46
  • Hart, Raymond John
    British company chairman/non exec director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Premier Estates Ltd, 74 King Edward Street, Macclesfield, SK10 1AT

      IIF 47
  • Hart, Raymond John
    British director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Tudor House, Rushmore Hill Knockholt, Sevenoaks, Kent, TN14 7NJ

      IIF 48

    • Tudor House, Rushmore Hill, Knockholt, Sevenoaks, Kent, TN14 7NJ, Uk

      IIF 49
  • Hart, Raymond John
    British non exec director born in April 1945

    Resident in England

    Registered addresses and corresponding companies

    • Rlsb, Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB, England

      IIF 50
  • Hart, Raymond John
    British born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British banker born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British co director born in April 1945

    Registered addresses and corresponding companies

    • Hazel Court, The Drive, Belmont, Surrey, SM2 7DH

      IIF 66
  • Hart, Raymond John
    British company director born in April 1945

    Registered addresses and corresponding companies
  • Hart, Raymond John
    British director born in April 1945

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 103
  • 1
    15 TRINITY SQUARE MANAGEMENT COMPANY LTD
    09068249
    Premier Estates Ltd, 74 King Edward Street, Macclesfield
    Active Corporate (11 parents)
    Equity (Company account)
    -1,484 GBP2024-06-30
    Officer
    2015-12-11 ~ 2015-12-11
    IIF 47 - Director → ME
  • 2
    AIGRETTE FINANCING (ISSUER) PLC
    13390485
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-05-12 ~ 2024-01-24
    IIF 23 - Director → ME
  • 3
    AIGRETTE FINANCING LIMITED
    13379437
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-05-10 ~ 2024-01-24
    IIF 9 - Director → ME
  • 4
    ANGEL TRAINS GROUP LIMITED - now
    GRS HOLDING COMPANY LIMITED
    - 2002-01-18 03086378
    123 Victoria Street, London
    Active Corporate (82 parents, 4 offsprings)
    Officer
    1997-07-07 ~ 1997-12-18
    IIF 86 - Director → ME
  • 5
    ANGEL TRAINS LIMITED - now
    ANGEL TRAIN CONTRACTS LIMITED
    - 2000-05-16 02912655 03334529
    123 Victoria Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1997-06-25 ~ 1997-12-18
    IIF 84 - Director → ME
  • 6
    ANGLIAN WATER (OSPREY) FINANCING PLC
    07476767
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (15 parents)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 5 - Director → ME
  • 7
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322
    PRECIS (2157) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents)
    Officer
    2015-04-01 ~ 2024-01-24
    IIF 13 - Director → ME
  • 8
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144
    PRECIS (2158) LIMITED - 2002-01-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2024-01-24
    IIF 10 - Director → ME
  • 9
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618... (more)
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2015-04-01 ~ 2024-01-24
    IIF 8 - Director → ME
  • 10
    ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    11294507
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2024-01-24
    IIF 14 - Director → ME
  • 11
    ANNINGTON HOLDINGS PLC
    03232652
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    1997-08-21 ~ 1998-06-25
    IIF 85 - Director → ME
  • 12
    ANNINGTON HOMES LIMITED
    03232682
    Hays Lane House, 1 Hays Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1997-08-21 ~ 1998-06-25
    IIF 68 - Director → ME
  • 13
    ARROW TECHNOLOGY LIMITED
    - now 01883701
    ARROW DEVELOPMENTS LIMITED
    - 1985-10-03 01883701
    CHINEWOOD LIMITED
    - 1985-03-26 01883701
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    ~ 1994-03-30
    IIF 97 - Director → ME
  • 14
    AWG PARENT CO LIMITED
    - now 03936645
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 11 - Director → ME
  • 15
    BBPS LIMITED
    - now 04659849 06816907
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (46 parents)
    Officer
    2017-01-05 ~ 2021-02-28
    IIF 17 - Director → ME
  • 16
    BET (NO. 68) LIMITED
    00903144 01269520... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (21 parents)
    Officer
    1993-11-26 ~ 1996-05-24
    IIF 95 - Director → ME
  • 17
    BET SECURITY AND COMMUNICATIONS LIMITED
    - now 01707967
    B.E.T. SECURITY SERVICES LIMITED
    - 1991-04-16 01707967
    SHORROCK PUBLIC LIMITED COMPANY
    - 1987-07-14 01707967
    SHORROCK SECURITY SYSTEMS HOLDINGS PLC
    - 1985-03-04 01707967
    PRECIS (142) LIMITED
    - 1983-05-20 01707967 02422711... (more)
    Chubb House, Shadsworth Road, Blackburn, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    ~ 1996-05-24
    IIF 98 - Director → ME
  • 18
    BLUEFIN INSURANCE SERVICES LIMITED
    - now 00931954 06647297
    SMART & COOK LIMITED - 2008-12-31
    SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (65 parents)
    Officer
    2017-01-05 ~ 2021-02-28
    IIF 1 - Director → ME
  • 19
    BRITTON GROUP (HOLDINGS) LIMITED
    - now 03540803
    BEALAW (464) LIMITED - 1998-09-09
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-02-22 ~ 2004-05-21
    IIF 103 - Director → ME
  • 20
    BUILDING & PROPERTY (HOLDINGS) LIMITED
    - now 03230309
    PYTHONPARK LIMITED - 1996-10-15
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2000-12-14
    IIF 91 - Director → ME
  • 21
    CAMEC (PROVINCIAL) LIMITED
    - now 00696650
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 67 - Director → ME
  • 22
    CAMEC (SCOTLAND) LIMITED
    - now 00656636
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 90 - Director → ME
  • 23
    CAMEC (SOUTHERN) LIMITED
    - now 00532389
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (27 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 79 - Director → ME
  • 24
    CAMEC LIMITED
    - now 00308820
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 82 - Director → ME
  • 25
    CHUBB DORMANT (NO.2) LIMITED - now
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED
    - 1996-09-03 01033086
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1996-03-29 ~ 1996-05-24
    IIF 102 - Director → ME
  • 26
    CHUBB SYSTEMS LIMITED - now
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED
    - 1997-12-01 00715168
    SHORROCK SECURITY SYSTEMS LIMITED
    - 1988-03-14 00715168
    SHORROCK DEVELOPMENTS LIMITED
    - 1979-12-31 00715168
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    ~ 1996-05-24
    IIF 76 - Director → ME
  • 27
    CLARK THOMSON INSURANCE BROKERS LIMITED
    SC173507
    C/o Bdo Llp, 2 Atlantic Square, Glasgow
    Liquidation Corporate (33 parents)
    Officer
    2018-08-16 ~ 2021-02-28
    IIF 31 - Director → ME
  • 28
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED
    - 1997-10-30 03382237
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    10,464,811 GBP2024-12-31
    Officer
    1997-08-04 ~ 1998-06-12
    IIF 73 - Director → ME
  • 29
    CUPRINOL LIMITED - now
    HORSEFERRY INVESTMENTS LIMITED
    - 2021-01-12 02306148 00272308
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 40 - Director → ME
  • 30
    DERWENT FILMS LLP
    - now OC304314
    SAGITTARIUS FILMS LLP - 2004-04-20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (92 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-14 ~ 2025-04-05
    IIF 30 - LLP Member → ME
  • 31
    ENHANCED ENGINEERING GROUP LTD
    11963443
    10 Doman Road, Yorktown Industrial Estate, Camberley, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    619,577 GBP2024-12-31
    Officer
    2020-03-10 ~ now
    IIF 45 - Director → ME
  • 32
    EPILEPSY RESEARCH INSTITUTE UK - now
    EPILEPSY RESEARCH UK
    - 2023-06-08 04873718
    EPILEPSY RESEARCH FOUNDATION
    - 2007-03-30 04873718 06240399
    Churchill House, 35 Red Lion Square, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2007-03-22 ~ 2022-09-14
    IIF 26 - Director → ME
  • 33
    ERGON INVESTMENTS INTERNATIONAL LIMITED
    - now 02074788
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 43 - Director → ME
  • 34
    ERGON INVESTMENTS UK LIMITED
    - now 02074787
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 35 - Director → ME
  • 35
    GRAYSTON WHITE & SPARROW LTD.
    00332980
    29 Warwick Road, London
    Active Corporate (18 parents)
    Officer
    1993-11-08 ~ 1996-05-24
    IIF 99 - Director → ME
  • 36
    HAMILTON BOND LIMITED
    - now 05116345
    MAGDALEN GREEN LTD - 2005-09-09
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2020-11-10 ~ 2021-02-28
    IIF 32 - Director → ME
  • 37
    HAMMERSON PENSION SCHEME TRUSTEES LIMITED
    - now 03290639
    ALNERY NO. 1611 LIMITED - 1997-09-30
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-04-28 ~ 2018-11-16
    IIF 2 - Director → ME
  • 38
    HAMMERSON PLC
    - now 00360632 02832851
    HAMMERSON PROPERTY INVESTMENT AND DEVELOPMENT CORPORATION PUBLIC LIMITED COMPANY(THE) - 1994-03-21
    HAMMERSON PROPERTY AND INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-25
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (57 parents, 11 offsprings)
    Officer
    2004-03-01 ~ 2014-04-23
    IIF 33 - Director → ME
  • 39
    HAT CONTRACTING SERVICES LIMITED
    01985481
    29 Warwick Road, London
    Active Corporate (12 parents)
    Officer
    1993-07-27 ~ 1995-02-28
    IIF 100 - Director → ME
  • 40
    HATCHPOINT LIMITED
    - now 02893196
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 37 - Director → ME
  • 41
    HBS FACILITIES MANAGEMENT LIMITED - now
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED
    - 1998-08-18 03253095
    SERVUS PROPERTY MANAGEMENT LIMITED
    - 1998-03-10 03253095
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    1997-12-05 ~ 1998-06-17
    IIF 62 - Director → ME
  • 42
    HOZELOCK GROUP LIMITED
    - now 02496708
    FLYVILLE LIMITED - 1990-12-14
    Midpoint Park, Minworth, Sutton Coldfield
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2004-09-30
    IIF 92 - Director → ME
  • 43
    I C I FINANCE LIMITED - now
    I C I FINANCE PLC
    - 2008-07-03 00045690
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 39 - Director → ME
  • 44
    I.C. INSURANCE HOLDINGS LIMITED
    - now 01150046
    IMPKEMIX (NO.5) LIMITED - 1978-12-31
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1995-04-01 ~ 1996-04-01
    IIF 44 - Director → ME
  • 45
    ICHEM INSURANCE COMPANY LIMITED
    - now 02882073
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    1995-04-01 ~ 1996-04-01
    IIF 36 - Director → ME
  • 46
    ICI CHEMICALS & POLYMERS LIMITED
    - now 00358535
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-05-20 ~ 1998-01-01
    IIF 34 - Director → ME
  • 47
    INSIDE TRACK 3 LLP
    - now OC305070 OC304622... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (204 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-03-18 ~ now
    IIF 27 - LLP Member → ME
  • 48
    INSIGHT CERTIFICATION LIMITED - now
    THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
    NATIONAL SECURITY INSPECTORATE - 2005-03-09
    THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
    - 2000-12-29 02525516 03832142
    Sentinel House, 5 Reform Road, Maidenhead, Berkshire
    Active Corporate (76 parents, 1 offspring)
    Equity (Company account)
    2,084,566 GBP2024-03-31
    Officer
    1992-06-18 ~ 1996-06-16
    IIF 66 - Director → ME
  • 49
    JAMES LANE GROUP LIMITED
    - now 00678873
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 74 - Director → ME
  • 50
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (43 parents, 13 offsprings)
    Officer
    2015-12-29 ~ 2021-02-28
    IIF 16 - Director → ME
  • 51
    JELF WELLBEING LIMITED
    - now 02647586
    SPS WELLBEING LIMITED - 2007-10-01
    SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-12-29 ~ 2018-09-01
    IIF 15 - Director → ME
  • 52
    JOINT EPILEPSY COUNCIL OF THE U.K. AND IRELAND
    - now 05111618
    JEC OF THE UNITED KINGDOM AND IRELAND - 2004-08-23
    New Anstey House, Gate Way Drive Yeadon, Leeds, West Yorkshire
    Dissolved Corporate (31 parents)
    Officer
    2007-06-20 ~ 2009-07-02
    IIF 4 - Director → ME
  • 53
    KEN MUNDEN (TURF ACCOUNTANT) LIMITED
    00744649
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 60 - Director → ME
  • 54
    LAYSTALL LIMITED
    - now 00934212
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 83 - Director → ME
  • 55
    MARSH LIMITED
    - now 01507274 NF003719... (more)
    J&H MARSH & MCLENNAN LTD. - 1999-07-01
    C.T. BOWRING & CO. LIMITED - 1997-10-01
    MARCLEN LIMITED - 1982-12-31
    1 Tower Place West, Tower Place, London
    Active Corporate (102 parents, 10 offsprings)
    Officer
    2014-04-30 ~ 2021-02-28
    IIF 19 - Director → ME
  • 56
    MEDMIX UK LTD - now
    SULZER MIXPAC (UK) LTD - 2022-05-05
    P C COX LIMITED
    - 2016-07-01 03338184 06856925
    OVAL (1186) LIMITED - 1997-05-13
    1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (29 parents)
    Officer
    2011-03-31 ~ 2016-04-04
    IIF 49 - Director → ME
  • 57
    MEDWAY FILMS LLP
    OC307698
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (81 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-04 ~ 2025-04-05
    IIF 29 - LLP Member → ME
  • 58
    MOLE FILMS LLP
    OC308204
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (97 parents)
    Profit/Loss (Company account)
    688 GBP2023-04-06 ~ 2024-04-05
    Officer
    2005-03-04 ~ 2025-04-05
    IIF 28 - LLP Member → ME
  • 59
    MOOD MEDIA LIMITED - now
    DMX MUSIC LTD - 2006-12-13
    AEI MUSIC LIMITED - 2002-08-20
    AEI REDIFFUSION MUSIC LIMITED - 1998-08-17
    REDIFFUSION MUSIC LIMITED
    - 1993-11-12 00575057
    REDIFFUSION REDITUNE LIMITED
    - 1980-12-31 00575057
    307 Euston Road, London, England
    Active Corporate (42 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    ~ 1993-09-03
    IIF 93 - Director → ME
  • 60
    MORTAR INVESTMENTS INTERNATIONAL LIMITED
    - now 02767051
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 41 - Director → ME
  • 61
    MORTAR INVESTMENTS UK LIMITED
    - now 02767052
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    1995-04-03 ~ 1996-04-01
    IIF 42 - Director → ME
  • 62
    NALIM LIMITED
    00996170
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 61 - Director → ME
  • 63
    NATIONAL OCEANOGRAPHY CENTRE
    11444362 12250763
    National Oceanography Centre, European Way, Southampton, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2018-07-02 ~ 2022-09-30
    IIF 20 - Director → ME
  • 64
    ORSUS MEDICAL LIMITED
    09603463
    Cvr Global Llp, Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -2,140,239 GBP2016-01-01 ~ 2016-12-31
    Officer
    2015-12-04 ~ dissolved
    IIF 21 - Director → ME
  • 65
    OSPREY ACQUISITIONS LIMITED
    05915896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 6 - Director → ME
  • 66
    OSPREY HOLDCO LIMITED
    05915869
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    IIF 12 - Director → ME
  • 67
    OSPREY INVESTCO LIMITED
    13379422
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2024-01-24
    IIF 7 - Director → ME
  • 68
    P C COX LTD - now
    PC COX GROUP LTD.
    - 2016-07-01 06856925
    MC 455 LIMITED
    - 2009-12-04 06856925
    1 Tealgate, Charnham Park, Hungerford, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2009-07-23 ~ 2016-04-04
    IIF 48 - Director → ME
  • 69
    PC COX (HOLDINGS) LIMITED
    - now 03338182
    OVAL (1185) LIMITED - 1997-05-13
    Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-03-09 ~ dissolved
    IIF 46 - Director → ME
  • 70
    PREMIER FARNELL LIMITED - now
    PREMIER FARNELL PLC
    - 2016-11-16 00876412 01351538... (more)
    FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
    Farnell House, Forge Lane, Leeds
    Active Corporate (45 parents, 4 offsprings)
    Officer
    1998-07-01 ~ 2005-07-04
    IIF 25 - Director → ME
  • 71
    R&Q ALPHA COMPANY PLC - now
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED
    - 2016-06-24 00218497
    IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    1995-04-01 ~ 1996-04-01
    IIF 38 - Director → ME
  • 72
    RENTOKIL INITIAL (1896) LIMITED - now
    BET LIMITED - 2012-06-26
    BET PUBLIC LIMITED COMPANY
    - 2002-05-24 00049855
    BRITISH ELECTRIC TRACTION COMPANY P L C(THE) - 1985-09-06
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    1996-02-07 ~ 1996-05-24
    IIF 96 - Director → ME
  • 73
    SHERMAN RACING (WESTERN) LIMITED
    - now 01177157
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 59 - Director → ME
  • 74
    SHORROCK COMMUNICATIONS LIMITED
    - now 01918311
    RAITEL COMMUNICATIONS LIMITED
    - 1989-04-28 01918311
    IRISPRE LIMITED
    - 1985-07-19 01918311
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    ~ 1995-02-08
    IIF 101 - Director → ME
  • 75
    SME INSURANCE SERVICES LIMITED
    - now 03798294 04606657
    B. H. SHIELD & CO. LIMITED - 2003-01-20
    6th Floor 9 Appold Street, London
    Dissolved Corporate (25 parents)
    Officer
    2015-09-15 ~ 2019-10-02
    IIF 18 - Director → ME
  • 76
    SMEI GROUP LIMITED
    06179848
    1 Tower Place West, Tower Place, London, England
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2015-07-31 ~ dissolved
    IIF 24 - Director → ME
  • 77
    SPARROWS OFFSHORE SERVICES LIMITED
    - now 00845839
    CRANE HIRE (BRISTOL) LIMITED - 1978-12-31
    30 Crown Place, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1993-08-31 ~ 1996-05-24
    IIF 94 - Director → ME
  • 78
    THE BRITISH STANDARDS INSTITUTION
    ZC000202
    389 Chiswick High Road, London
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2018-10-15 ~ now
    IIF 3 - Director → ME
  • 79
    THE ROYAL SOCIETY FOR BLIND CHILDREN - now
    THE ROYAL LONDON SOCIETY FOR BLIND PEOPLE
    - 2017-01-17 00139928
    ROYAL LONDON SOCIETY FOR THE BLIND
    - 2011-05-27 00139928
    Life Without Limits Centre, 10 Lower Thames Street, London, England
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2008-11-06 ~ 2015-05-13
    IIF 50 - Director → ME
  • 80
    ULTRA ELECTRONICS HOLDINGS LIMITED - now
    ULTRA ELECTRONICS HOLDINGS PLC
    - 2022-08-05 02830397 00301297... (more)
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Active Corporate (51 parents, 12 offsprings)
    Officer
    2015-01-01 ~ 2019-09-01
    IIF 22 - Director → ME
  • 81
    VYNPLEX LIMITED
    01060349
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (27 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 58 - Director → ME
  • 82
    WILL HILL LIMITED - now
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED
    - 1999-01-15 03447836
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Officer
    1997-10-06 ~ 1998-06-11
    IIF 57 - Director → ME
  • 83
    WILLIAM HILL (CALEDONIAN) LIMITED
    - now SC039934
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (35 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 69 - Director → ME
  • 84
    WILLIAM HILL (COURSE) LIMITED
    00732682
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (27 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 55 - Director → ME
  • 85
    WILLIAM HILL (FOOTBALL) LIMITED
    00389219
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 54 - Director → ME
  • 86
    WILLIAM HILL (GRAMPIAN) LIMITED
    - now SC028760
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 71 - Director → ME
  • 87
    WILLIAM HILL (LONDON) LIMITED
    - now 01278867
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 52 - Director → ME
  • 88
    WILLIAM HILL (MIDLANDS) LIMITED
    - now 00531785
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 64 - Director → ME
  • 89
    WILLIAM HILL (NORTH EASTERN) LIMITED
    00518619 00503763
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 87 - Director → ME
  • 90
    WILLIAM HILL (NORTH WESTERN) LIMITED
    00503763 00518619
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 65 - Director → ME
  • 91
    WILLIAM HILL (RESOURCES) LIMITED
    - now 03272443
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 72 - Director → ME
  • 92
    WILLIAM HILL (SCOTLAND) LIMITED
    SC026918
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (36 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 70 - Director → ME
  • 93
    WILLIAM HILL (SOUTHERN) LIMITED
    00467589
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 80 - Director → ME
  • 94
    WILLIAM HILL (STRATHCLYDE) LIMITED
    SC022899
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 88 - Director → ME
  • 95
    WILLIAM HILL (SUPPLIES) LIMITED
    - now 03272450
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (26 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 53 - Director → ME
  • 96
    WILLIAM HILL (WESTERN) LIMITED
    - now 00336043
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 89 - Director → ME
  • 97
    WILLIAM HILL CREDIT LIMITED
    - now 00413846
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 63 - Director → ME
  • 98
    WILLIAM HILL FINANCE LIMITED - now
    WILLIAM HILL FINANCE PLC
    - 2002-07-22 03461992
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1997-11-21 ~ 1998-06-11
    IIF 51 - Director → ME
  • 99
    WILLIAM HILL LEISURE LIMITED
    00029480
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 75 - Director → ME
  • 100
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (52 parents, 54 offsprings)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 78 - Director → ME
  • 101
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1997-12-01 ~ 1998-01-14
    IIF 56 - Director → ME
  • 102
    WINDSORS(SPORTING INVESTMENTS)LIMITED
    00607589
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1998-06-15
    IIF 81 - Director → ME
  • 103
    WIZARD INNS LIMITED
    - now 03344406
    PHOENIX INNS MANAGED HOUSE LIMITED
    - 1997-10-23 03344406
    INTERCEDE 1242 LIMITED - 1997-06-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1998-06-12
    IIF 77 - Director → ME

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