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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

Marland, Jonathan Peter, Lord

    Related profiles found in government register
  • Marland, Jonathan Peter, Lord
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 1

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 2

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 3

    • 35 Chequers Court, Brown Street, Salisbury, SP1 2AS, England

      IIF 4
  • Marland, Jonathan Peter, Lord
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Odstock Manor, Odstock, Salisbury, SP5 4JA, England

      IIF 5
  • Marland Of Odstock, Jonathan Peter, Lord
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Pall Mall, London, SW1Y 5LU

      IIF 6

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 7 IIF 8

    • Sidcup House, 12-18 Station Road, Dartford, Kent, DA15 7EX

      IIF 9

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 14

    • 30, Millbank, London, SW1P 4DP

      IIF 15 IIF 16 IIF 17

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 18

    • 6 Wilton Place, London, SW1X 8RH

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23

    • 6, Wilton Place, London, SW1X 8RH, England

      IIF 24

    • 6, Wilton Place, London, SW1X 8RH, Uk

      IIF 25

    • 6, Wilton Place, London, SW1X 8RH, United Kingdom

      IIF 26

    • 78, Belgrave Road, London, SW1V 2BJ

      IIF 27

    • 78, Belgrave Road, London, SW1V 2BJ, England

      IIF 28 IIF 29

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 30 IIF 31

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 32

    • Ground Floor, 31 Kentish Town Road, London, NW1 8NL, United Kingdom

      IIF 33

    • The British Museum, Great Russell Street, London, WC1B 3DG

      IIF 34

    • Castle Works, Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 35

    • Odstock Manor, Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom

      IIF 36

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA

      IIF 37 IIF 38

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, England

      IIF 39

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom

      IIF 40

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52

    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 53

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

      IIF 54

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX, United Kingdom

      IIF 55 IIF 56

    • Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 57

    • 49, Heworth Village, York, YO31 1AE, England

      IIF 58 IIF 59
  • Lord Jonathan Peter Marland
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 60

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 61

    • Odstock Manor, Odstock, Salisbury, SP5 4JA, England

      IIF 62

    • Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 63

    • 49, Heworth Village, York, North Yorkshire, YO31 1AE, United Kingdom

      IIF 64

    • 49, Heworth Village, York, YO31 1AE

      IIF 65
  • Lord Marland Of Odstock, Jonathan Peter
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU

      IIF 66
  • Marland Of Odstock, Jonathan Peter, Lord
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Belgrave Road, London, SW1V 2BJ

      IIF 67
  • Marland, Lord Jonathan Peter
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 68
  • Marland Of Odstock, Jonathan Peter, Lord
    British

    Registered addresses and corresponding companies

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 69
  • Lord Jonathan Peter Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78 Belgrave Road, Belgrave Road, London, SW1V 2BJ, England

      IIF 70

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 71 IIF 72

    • Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU

      IIF 73
  • Lord Peter Jonathan Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, England

      IIF 74
  • Jonathan Peter Lord Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 75
  • Odstock, Lord Marland Of
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 76
child relation
Offspring entities and appointments 60
  • 1
    AAA REPUTATION MANAGEMENT LIMITED
    09388487
    14 New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-01-27
    IIF 27 - Director → ME
  • 2
    AMTRUST SYNDICATES LIMITED - now
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED
    - 2013-12-06 04434499
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2002-09-23 ~ 2010-06-18
    IIF 54 - Director → ME
  • 3
    ATG AIRPORTS LIMITED
    - now 02590813
    A T GROUP LIMITED - 2000-03-03
    A T CONTROLS (NORTH) LIMITED - 1994-05-16
    DERIVEHAPPY LIMITED - 1991-04-15
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Active Corporate (30 parents)
    Officer
    2017-06-22 ~ 2018-06-28
    IIF 28 - Director → ME
  • 4
    BLAIR UNDERWRITING LIMITED
    03800934
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2007-09-18 ~ 2013-09-05
    IIF 22 - Director → ME
  • 5
    BSPOKE INSURANCE GROUP LTD
    - now 14119717
    PANGAEA GROUP HOLDINGS LIMITED
    - 2023-04-14 14119717
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2022-05-20 ~ 2025-08-06
    IIF 3 - Director → ME
  • 6
    BSU HOLDINGS LTD
    16541409
    Brookfield Court, Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-25 ~ 2026-01-16
    IIF 68 - Director → ME
  • 7
    C&UCO MANAGEMENT LIMITED
    - now 00466375
    COLNE ASSOCIATION LIMITED - 1994-02-01
    1-2 Castle Lane, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 15 - Director → ME
  • 8
    C&UCO PROPERTIES LIMITED
    - now 00464224
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    1-2 Castle Lane, London, United Kingdom
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 16 - Director → ME
  • 9
    C&UCO SERVICES LIMITED
    - now 00464776
    ARUN ASSOCIATION LIMITED - 1994-01-31
    1-2 Castle Lane, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 17 - Director → ME
  • 10
    CASTELL UNDERWRITING LIMITED
    03632949
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2007-05-15 ~ 2013-09-05
    IIF 20 - Director → ME
  • 11
    COMMONWEALTH BUSINESS COUNCIL LIMITED
    03871530 05366895... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-09-02 during the appointment or period of control
    Dissolved on 2016-03-03 during the appointment or period of control
    31st Floor 40 Bank Street, London
    Dissolved Corporate (51 parents)
    Officer
    2013-11-11 ~ 2013-11-11
    IIF 6 - Director → ME
    2014-02-03 ~ dissolved
    IIF 18 - Director → ME
  • 12
    COMMONWEALTH ENTERPRISE & INVESTMENT COUNCIL
    09132366 09131121
    5th Floor Thames Tower, Station Road, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 70 - Has significant influence or control → OE
  • 13
    DAINA FINANCE LTD
    06566837
    82 St John Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-02-27 ~ 2019-04-30
    IIF 29 - Director → ME
  • 14
    DAVID SCOTT UNDERWRITING LIMITED
    03637837
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2013-09-05
    IIF 24 - Director → ME
  • 15
    ENTERPRISE & INVESTMENT COMPANY LIMITED
    09131121 09132366
    78 Belgrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ESSEX COURT MANAGEMENT COMPANY LIMITED
    - now 04378048
    ROSE BLOOM MANAGEMENT COMPANY LIMITED
    - 2002-05-08 04378048
    5 Belgrave Gardens, London, England
    Active Corporate (14 parents)
    Officer
    2002-04-08 ~ 2012-09-14
    IIF 23 - Director → ME
  • 17
    EWI MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
    - now 09260842
    ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
    - 2025-09-08 09260842
    EW MANAGEMENT & ADVISORY SERVICES (UK) LIMITED - 2015-02-21
    25 Wilton Road, London, England
    Active Corporate (14 parents)
    Officer
    2015-04-02 ~ now
    IIF 31 - Director → ME
  • 18
    EXIT 2017 LTD
    - now 09886328 04974542... (more)
    DSC LIFESTYLE LTD
    - 2017-04-19 09886328
    7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FIVE RIVERS ECO HOMES LIMITED
    - now 04337240
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
    - 2011-07-04 04337240
    APTRONICS LIMITED
    - 2001-12-21 04337240
    Castle Works Castle Road, Salisbury, Wiltshire
    Active Corporate (9 parents)
    Officer
    2001-12-19 ~ 2010-06-07
    IIF 43 - Director → ME
    2020-06-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FMCG RESOURCES LIMITED
    10486305
    78 Belgrave Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 21
    GRACECHURCH UTG NO. 368 LIMITED - now
    JUBILEE MOTOR POLICIES LIMITED
    - 2018-03-06 04384642
    LINKVOICE LIMITED - 2002-07-26
    5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-09-23 ~ 2010-06-18
    IIF 9 - Director → ME
  • 22
    GRACECHURCH UTG NO. 369 LIMITED - now
    CASSIDY CAPITAL LIFE LIMITED
    - 2018-03-06 06427391
    BIDEAWHILE 565 LIMITED - 2007-11-26
    5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-01 ~ 2010-06-18
    IIF 38 - Director → ME
  • 23
    GRACECHURCH UTG NO. 400 LIMITED - now
    CASSIDY CAPITAL LIMITED
    - 2020-06-19 05328745
    CAVESIGN LIMITED - 2005-01-19
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-02-09 ~ 2010-06-18
    IIF 55 - Director → ME
  • 24
    HBL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2025-06-02
    HUNTER BOOT LIMITED
    - 2023-06-14 SC327869
    Insolvency (Case 1) In administration
    Administration started on 2023-06-02
    RYEWAY LIMITED
    - 2007-10-04 SC327869
    C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (32 parents)
    Officer
    2007-07-17 ~ 2010-06-29
    IIF 48 - Director → ME
  • 25
    HBP SERVICES LIMITED
    - now 05000739
    ENFRANCHISE 504 LIMITED - 2004-01-29
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2007-04-20 ~ 2010-06-07
    IIF 51 - Director → ME
    2019-01-10 ~ 2019-10-03
    IIF 66 - Director → ME
    2007-04-20 ~ 2010-06-07
    IIF 69 - Secretary → ME
    Person with significant control
    2016-12-19 ~ 2019-10-03
    IIF 73 - Has significant influence or control → OE
  • 26
    HERRIOT LIMITED
    - now 08492479 02347178
    JP MARLAND AND SONS LIMITED
    - 2020-10-15 08492479 02347178
    Ground Floor East, 78 Belgrave Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 27
    HOLLY HOUSE SALISBURY LIMITED
    15528970
    35 Chequers Court Brown Street, Salisbury, England
    Active Corporate (10 parents)
    Officer
    2024-02-28 ~ now
    IIF 4 - Director → ME
  • 28
    ICP CAPITAL 2 LIMITED
    16708970 05484332
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2025-09-10 ~ now
    IIF 12 - Director → ME
  • 29
    ICP CAPITAL LIMITED
    - now 05484332 16708970
    CBSICP CAPITAL LIMITED
    - 2007-02-01 05484332
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (21 parents)
    Officer
    2006-11-17 ~ now
    IIF 11 - Director → ME
  • 30
    ICP GENERAL PARTNER LIMITED
    - now 02948671
    CBS GENERAL PARTNER LIMITED
    - 2007-02-01 02948671
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-11-30 ~ now
    IIF 10 - Director → ME
  • 31
    ICP GROUP HOLDINGS LIMITED
    15236117
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 1 - Director → ME
  • 32
    ICP HOLDINGS LIMITED
    - now 05894352 05706555
    MOSAH LIMITED
    - 2006-11-22 05894352
    DRAGONSTREAM LIMITED
    - 2006-09-11 05894352
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2006-09-08 ~ now
    IIF 13 - Director → ME
  • 33
    ICP MZ INVESTMENTS LIMITED
    15236135
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 14 - Director → ME
  • 34
    JANSPEED TECHNOLOGIES LIMITED
    05636296
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2009-04-08
    Date of completion or termination of CVA on 2012-07-31
    Castle Works, Castle Road, Salisbury, Wiltshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 35 - Director → ME
  • 35
    JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
    - now 01757595
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED
    - 1997-04-01 01757595
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-24 ~ 1998-06-01
    IIF 42 - Director → ME
  • 36
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED
    - now 00327545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    JARDINE THOMPSON GRAHAM LIMITED
    - 1997-04-01 00327545
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    1997-04-01 ~ 1999-02-28
    IIF 44 - Director → ME
  • 37
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC
    - 1997-02-06 01679424
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1995-03-28 ~ 2000-02-29
    IIF 47 - Director → ME
  • 38
    JLT SPECIALTY LIMITED - now
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED
    - 1999-03-01 01536540 01679424
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
    - 1986-05-01 01536540
    NEVRUS SEVENTY-EIGHT LIMITED
    - 1981-12-31 01536540
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (144 parents)
    Officer
    (before 1992-06-30) ~ 1997-04-01
    IIF 52 - Director → ME
  • 39
    JP MARLAND AND SONS LIMITED
    - now 02347178 08492479
    HERRIOT LIMITED
    - 2020-10-15 02347178 08492479
    HERRIOT PROPERTIES LTD
    - 1998-11-09 02347178
    RAPID 7557 LIMITED
    - 1989-04-07 02347178 02346980... (more)
    Ground Floor East, 78 Belgrave Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2013-01-25 ~ now
    IIF 36 - Director → ME
    (before 1991-02-13) ~ 2010-06-07
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 40
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED
    - 2009-06-09 04415933
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2011-09-23
    IIF 56 - Director → ME
  • 41
    NAMECO (NO. 921) LIMITED
    05832738 05832678... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (18 parents)
    Officer
    2009-06-05 ~ 2013-09-05
    IIF 21 - Director → ME
  • 42
    OAK CLOUD SOFTWARE LIMITED
    15696128
    49 Heworth Village, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-01 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    ODSTOCK PROPERTIES LIMITED
    03205360
    Ground Floor East, 78 Belgrave Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-05-30 ~ 2010-06-07
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    PHOTOMALL PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-10-11
    Commencement of winding up on 2001-12-14
    Conclusion of winding up on 2014-10-03
    Dissolved on 2015-01-20
    PHOTOMALL.NET PLC
    - 2000-12-29 03908278
    QUAYSHELFCO 752 LIMITED
    - 2000-04-17 03908278 03509543... (more)
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-05 ~ 2000-11-24
    IIF 50 - Director → ME
  • 45
    RED TAPE INITIATIVE LIMITED
    10506319
    Raincloud Victoria, 76 Vincent Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-01-30
    IIF 2 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RUDYCO LIMITED
    03639955
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (26 parents)
    Officer
    2007-05-15 ~ 2013-09-05
    IIF 19 - Director → ME
  • 47
    SALISBURY FESTIVAL LIMITED
    - now 01395814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-26
    Dissolved on 2019-11-30
    SALISBURY FESTIVITIES LIMITED - 1984-09-06
    Units 1-3 Hilltop Park, Devizes Road, Salisbury
    Dissolved Corporate (50 parents)
    Officer
    1992-11-03 ~ 1997-06-16
    IIF 46 - Director → ME
  • 48
    SIMCLA LIMITED
    03620344
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (25 parents)
    Officer
    2012-10-11 ~ 2013-09-05
    IIF 26 - Director → ME
  • 49
    TEST MATCH EXTRA.COM LIMITED
    06871221 06702057
    49 Heworth Village, York
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2020-07-01
    IIF 59 - Director → ME
    2011-03-29 ~ 2012-11-02
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    THE BRITISH MUSEUM FRIENDS
    04133346
    The British Museum, Great Russell Street, London
    Active Corporate (107 parents)
    Officer
    2021-12-01 ~ 2025-11-30
    IIF 34 - Director → ME
  • 51
    THE HOLBURNE MUSEUM TRUST COMPANY
    04104120
    The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Active Corporate (95 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2005-11-07
    IIF 41 - Director → ME
  • 52
    THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS
    07530077 06621189
    169 Union Street, London, England
    Active Corporate (51 parents)
    Officer
    2011-02-15 ~ 2012-01-03
    IIF 25 - Director → ME
  • 53
    THE SPORTS NEXUS TRUST
    - now 04926969
    THE SPORTS NEXUS - 2005-07-12
    6 Wilton Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 39 - Director → ME
  • 54
    THREE JAYS (UK) LIMITED
    08456618
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 32 - Director → ME
  • 55
    TICKETS FOR TROOPS
    06975700
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2009-07-29 ~ now
    IIF 7 - Director → ME
  • 56
    TICKETS FOR TROOPS EVENTS LIMITED
    07293710
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 8 - Director → ME
  • 57
    TRICOUNI BRAND LIMITED
    09357350
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 53 - Director → ME
  • 58
    W.H. IRELAND GROUP LIMITED - now
    W.H. IRELAND GROUP PLC
    - 2026-05-19 03870190
    HALLCO 353 PLC - 2000-07-04
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2010-07-22
    IIF 37 - Director → ME
  • 59
    WILLOW HOUSE FREEHOLD LIMITED
    11575289
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-09-18 ~ now
    IIF 67 - Director → ME
  • 60
    XYZ RESOLUTION LTD - now
    Insolvency (Case 2) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-14
    Commencement of winding up on 2024-11-14
    ROBOMAGIC LIVE LIMITED
    - 2023-08-30 09382043
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents)
    Officer
    2015-01-09 ~ 2015-01-09
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.