1
ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2021-02-01 ~ 2025-02-28
IIF 5 - Director → ME
2
CABLE & WIRELESS COMMUNICATIONS LIMITED - now
CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
2nd Floor 62-65 Chandos Place, London, United Kingdom
Converted / Closed Corporate (29 parents)
Officer
2015-08-17 ~ 2016-05-16
IIF 8 - Director → ME
3
COGNIS PERFORMANCE CHEMICALS UK LIMITED - now
Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (19 parents)
Officer
1999-11-05 ~ 2000-04-28
IIF 4 - Secretary → ME
4
FACI ECHEM LTD - now
Burley House, 147 Kirkstall Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2000-05-09 ~ 2014-05-01
IIF 11 - Director → ME
5
HAMMERSMITH IMANET LIMITED - now
IMAGING RESEARCH SOLUTIONS LIMITED
- 2003-06-11
03685167IMAGING RESEARCH SERVICES LIMITED - 2000-12-13
DE FACTO 751 LIMITED - 1999-05-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2001-02-13 ~ 2003-05-07
IIF 10 - Director → ME
6
HENKEL CHEMICALS LIMITED - 1991-12-13
Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire
Active Corporate (42 parents, 5 offsprings)
Officer
1996-09-01 ~ 2000-04-28
IIF 19 - Director → ME
1996-02-19 ~ 2000-04-28
IIF 3 - Secretary → ME
7
HENKEL UK OPERATIONS LIMITED - now
HENKEL LOCTITE ADHESIVES LIMITED
- 2015-06-30
03819935 Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
1999-11-05 ~ 2000-04-28
IIF 1 - Secretary → ME
8
INTERTEK TESTING SERVICES PLC - 2003-05-15
INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
ALNERY NO. 2218 LIMITED - 2002-04-09
33 Cavendish Square, London, United Kingdom
Active Corporate (43 parents, 2 offsprings)
Officer
2025-04-01 ~ now
IIF 7 - Director → ME
9
LOCTITE HOLDINGS LIMITED - 1994-07-26
LOCTITE (U.K.) LIMITED - 1980-12-31
Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
1999-01-11 ~ 2000-04-28
IIF 18 - Director → ME
10
MONEYSUPERMARKET.COM GROUP PLC
- 2024-05-20
06160943MONEYSUPERMARKET.COM GROUP LIMITED - 2007-07-09
PRECIS (2682) LIMITED - 2007-06-25
Mony Group House, St. David's Park, Ewloe, Deeside, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-08-01 ~ 2024-12-31
IIF 20 - Director → ME
11
NCSI LIMITED - 1999-02-01
NCS SERVICES (UK) LIMITED - 1998-05-29
NCS (UK) SERVICES LIMITED - 1997-10-29
SHELFCO (NO. 1373) LIMITED - 1997-10-23
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2005-01-31 ~ dissolved
IIF 16 - Director → ME
12
PEARSON DOLLAR FINANCE TWO LIMITED - now
PEARSON DOLLAR FINANCE TWO PLC
- 2017-08-23
06507766 80 Strand, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-02-18 ~ 2013-07-10
IIF 9 - Director → ME
13
PEARSON INTERNATIONAL FINANCE LIMITED
- now 02496206SPINMERIT LIMITED - 2001-07-30
80 Strand, London
Active Corporate (31 parents, 3 offsprings)
Officer
2006-07-03 ~ 2015-07-31
IIF 14 - Director → ME
14
PEARSON MANAGEMENT SERVICES LIMITED
- now 00096263WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
80 Strand, London
Active Corporate (33 parents)
Officer
2011-05-03 ~ 2015-07-31
IIF 15 - Director → ME
15
Kabelweg 37, 1014 Ba Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2007-11-21 ~ 2011-05-03
IIF 21 - Director → ME
16
PEARSON OVERSEAS HOLDINGS LIMITED
- now 00145205S. PEARSON INDUSTRIES LIMITED - 1989-01-30
80 Strand, London
Active Corporate (31 parents, 16 offsprings)
Officer
2006-07-03 ~ 2015-07-31
IIF 13 - Director → ME
17
S. PEARSON & SON PLC - 1984-06-01
80 Strand, London
Active Corporate (61 parents, 18 offsprings)
Officer
2006-06-12 ~ 2015-08-01
IIF 17 - Director → ME
18
FAIREY HOLDINGS LIMITED - 1987-01-29
STORMWISE LIMITED - 1978-12-31
FAIREY ENGINEERING HOLDINGS LIMITED - 1978-12-31
80 Strand, London
Active Corporate (32 parents, 1 offspring)
Officer
2006-07-14 ~ 2015-07-31
IIF 12 - Director → ME
19
SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (58 parents, 2 offsprings)
Officer
2015-09-01 ~ 2022-09-30
IIF 6 - Director → ME
20
UNIBOND LIMITED - 1985-07-12
Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1996-02-19 ~ 2000-04-28
IIF 2 - Secretary → ME