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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilkinson, Geoffrey Allan

    Related profiles found in government register
  • Wilkinson, Geoffrey Allan
    British

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British company director

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 40
  • Wilkinson, Geoffrey Allan
    British company secretary

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 45
  • Wilkinson, Geoffrey Allan
    British deputy secretary

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 46
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo-amer

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 51
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretay of anglo ameri

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 55
  • Wilkinson, Geoffrey Allan
    British london secretary

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan

    Registered addresses and corresponding companies
  • Wilkins, Geoffrey
    British financial director

    Registered addresses and corresponding companies

    • 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 65
  • Wilkins, Geoffrey
    British accountant born in April 1947

    Registered addresses and corresponding companies

    • 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 66 IIF 67
  • Wilkins, Geoffrey
    British financial director born in April 1947

    Registered addresses and corresponding companies

    • 37 Greenham Drive, Seaview, Isle Of Wight, PO34 5LD

      IIF 68
  • Wilkinson, Geoffrey Allan
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 78 IIF 79
  • Wilkinson, Geoffrey Allan
    British company secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British dep sec of anglo american plc born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 86
  • Wilkinson, Geoffrey Allan
    British deputy sec of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 87
  • Wilkinson, Geoffrey Allan
    British deputy sec. of anglo american born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 88
  • Wilkinson, Geoffrey Allan
    British deputy secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary anglo america born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 94 IIF 95
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo-amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 102
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo am born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 103
  • Wilkinson, Geoffrey Allan
    British deputy secretary of anglo amer born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British deputy secretay of anglo ameri born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 107
  • Wilkinson, Geoffrey Allan
    British london secretary born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Geoffrey Allan
    British london secretary of anglo american corpof south a born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 18 The Findings, Farnborough, Hampshire, GU14 9EG

      IIF 111
  • Wilkinson, Geoffrey Allan
    British retired born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight, PO32 6LW

      IIF 112
  • Wilkinson, Geoffrey Allan
    British trustee born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20 Carlton House Terrace, London, SW1Y 5AN

      IIF 113
child relation
Offspring entities and appointments 70
  • 1
    AFRICAN EXPLOSIVES INTERNATIONAL LIMITED
    - now 02767001
    ICI EXPLOSIVES (AFRICA) LIMITED
    - 1998-06-25 02767001
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26 03427706
    107 Cheapside, Second Floor, London, England
    Active Corporate (32 parents)
    Officer
    1998-01-02 ~ 2001-04-02
    IIF 71 - Director → ME
  • 2
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-05 ~ 2007-03-19
    IIF 73 - Director → ME
    2005-07-14 ~ 2007-03-19
    IIF 17 - Secretary → ME
  • 3
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    20 Carlton House Terrace, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-26 ~ 2007-03-19
    IIF 97 - Director → ME
    2005-05-26 ~ 2007-03-19
    IIF 47 - Secretary → ME
  • 4
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    ANGLO LOMA HOLDING LIMITED
    - 2005-11-01 05556715
    20 Carlton House Terrace, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-07 ~ 2007-03-19
    IIF 87 - Director → ME
    2005-09-07 ~ 2007-03-19
    IIF 45 - Secretary → ME
  • 5
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED - now
    CHARLES II PROPERTIES LIMITED
    - 2007-08-30 03140148
    WHIRLSPRING LIMITED
    - 2000-12-12 03140148 SC165642
    TILCON (SCOTLAND) LIMITED - 1996-06-14 SC165642, SC165642
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    2000-11-27 ~ 2007-03-19
    IIF 89 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 24 - Secretary → ME
  • 6
    ANGLO AMERICAN CAPITAL PLC
    04658814
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-02-06 ~ 2007-03-19
    IIF 100 - Director → ME
    2003-02-06 ~ 2007-03-19
    IIF 50 - Secretary → ME
  • 7
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2002-12-12 ~ 2007-03-19
    IIF 99 - Director → ME
    2002-12-12 ~ 2007-03-19
    IIF 48 - Secretary → ME
  • 8
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    NEATDELUXE SERVICES LIMITED
    - 1994-04-25 02909244
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    1994-03-25 ~ 2007-03-19
    IIF 80 - Director → ME
    1994-03-25 ~ 2007-03-19
    IIF 43 - Secretary → ME
  • 9
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    ANGLO AMERICAN FINANCE (UK) PLC
    - 2005-11-22 02295371
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05 05936396, 02860152, 04129132... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 76 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 29 - Secretary → ME
  • 10
    ANGLO AMERICAN FOUNDATION - now
    ANGLO AMERICAN GROUP FOUNDATION
    - 2019-11-22 05452659
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    69,144,705 GBP2022-12-31
    Officer
    2005-05-13 ~ 2006-03-16
    IIF 20 - Secretary → ME
  • 11
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784
    HACKREMCO (NO.1484) LIMITED - 1999-05-13 05936396, 02860152, 04129132... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    1999-07-08 ~ 2007-03-19
    IIF 85 - Director → ME
    1999-07-08 ~ 2007-03-19
    IIF 16 - Secretary → ME
  • 12
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    2005-07-11 ~ 2007-03-19
    IIF 82 - Director → ME
    2005-07-11 ~ 2007-03-19
    IIF 44 - Secretary → ME
  • 13
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED
    - 2007-01-11 05819027
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - 2006-06-27 05819027 02345060
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-17 ~ 2007-03-19
    IIF 103 - Director → ME
  • 14
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027
    VIADUCT CORPORATE SERVICES LIMITED
    - 2006-06-27 02345060
    INTERLINK CORPORATE SERVICES LIMITED
    - 1989-03-21 02345060
    VETPLUS LIMITED
    - 1989-03-13 02345060
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    ~ 2007-03-19
    IIF 70 - Director → ME
    1999-01-01 ~ 2006-06-29
    IIF 8 - Secretary → ME
  • 15
    ANGLO AMERICAN MARKETING LIMITED - now
    ANGLO COAL MARKETING LIMITED
    - 2011-04-01 00405724
    SHELL COAL MARKETING LIMITED
    - 2000-07-27 00405724
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (72 parents, 1 offspring)
    Officer
    2000-07-27 ~ 2007-01-08
    IIF 36 - Secretary → ME
  • 16
    ANGLO AMERICAN MEDICAL PLAN LIMITED
    - now 04212447
    HACKREMCO (NO.1818) LIMITED - 2001-05-24 05936396, 02860152, 04129132... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-01 ~ 2007-03-19
    IIF 25 - Secretary → ME
  • 17
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    1999-03-18 ~ 2007-03-19
    IIF 10 - Secretary → ME
  • 18
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED - 1999-05-13 05936396, 02860152, 04129132... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    1999-07-08 ~ 2007-03-19
    IIF 84 - Director → ME
  • 19
    ANGLO AMERICAN REACH LIMITED - now
    CLEVELAND POTASH INVESTMENTS LIMITED
    - 2008-06-25 02616080
    EXACTDERIVE LIMITED
    - 1991-07-09 02616080
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 83 - Director → ME
    1991-06-28 ~ 1994-08-18
    IIF 81 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 41 - Secretary → ME
    1991-06-28 ~ 1994-08-18
    IIF 42 - Secretary → ME
  • 20
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED - now
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED
    - 2013-11-04 05060871
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13 05936396, 02860152, 04129132... (more)
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-14 ~ 2007-03-19
    IIF 74 - Director → ME
    2005-08-24 ~ 2007-03-19
    IIF 32 - Secretary → ME
  • 21
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07 05936396, 02860152, 04129132... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 69 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 35 - Secretary → ME
  • 22
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06 05936396, 02860152, 04129132... (more)
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2002-08-07 ~ 2007-03-19
    IIF 106 - Director → ME
    2003-08-01 ~ 2007-03-19
    IIF 53 - Secretary → ME
  • 23
    ANGLO BASE METALS MARKETING LIMITED
    04697270
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2003-03-13 ~ 2007-03-19
    IIF 78 - Director → ME
    2003-03-13 ~ 2007-03-19
    IIF 40 - Secretary → ME
  • 24
    ANGLO COAL CMC LONDON
    04682457
    20 Carlton House Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2003-03-11 ~ 2007-03-19
    IIF 107 - Director → ME
    2003-03-11 ~ 2007-03-19
    IIF 55 - Secretary → ME
  • 25
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    SHELL COAL HOLDINGS LIMITED
    - 2000-07-27 03390173
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2000-07-27 ~ 2007-03-19
    IIF 72 - Director → ME
    2000-07-27 ~ 2007-03-19
    IIF 22 - Secretary → ME
  • 26
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    20 Carlton House Terrace, London
    Dissolved Corporate (22 parents)
    Officer
    2003-03-19 ~ 2007-03-19
    IIF 102 - Director → ME
    2003-03-19 ~ 2007-03-19
    IIF 51 - Secretary → ME
  • 27
    ANGLO UK PENSION TRUSTEE LIMITED
    - now 05844501
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23 05936396, 02860152, 04129132... (more)
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-27 ~ 2020-05-08
    IIF 113 - Director → ME
  • 28
    ANMERCOSA FINANCE LIMITED
    - now 00822249
    ZAMCORP HOLDINGS LIMITED
    - 2001-11-14 00822249
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1994-06-21 ~ 2007-03-19
    IIF 77 - Director → ME
    1999-12-06 ~ 2007-03-19
    IIF 1 - Secretary → ME
  • 29
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    20 Carlton House Terrace, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2007-03-19
    IIF 93 - Director → ME
    1999-12-06 ~ 2007-03-19
    IIF 19 - Secretary → ME
  • 30
    ANMERCOSA SALES LIMITED
    00858740
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    1999-08-17 ~ 2007-03-19
    IIF 88 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 38 - Secretary → ME
  • 31
    BALL MILL SAND AND GRAVEL COMPANY LIMITED
    00470280
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 23 - Secretary → ME
  • 32
    BETA RESEARCH & DEVELOPMENT LIMITED
    - now 01559593
    RISTON LIMITED - 1982-02-04
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1994-11-23 ~ 1999-03-12
    IIF 14 - Secretary → ME
  • 33
    BIRMINGHAM SAND & GRAVEL LIMITED
    00729751
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 26 - Secretary → ME
  • 34
    BOART LONGYEAR (HOLDINGS) LIMITED
    - now 01582112
    BOART U.K. (HOLDINGS) LIMITED - 1995-02-16
    Bamfords Trust House 85-89 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2005-01-31 ~ 2005-07-29
    IIF 90 - Director → ME
    2005-01-31 ~ 2005-07-29
    IIF 46 - Secretary → ME
  • 35
    CLEVELAND POTASH LIMITED - now
    ICL UK (CLEVELAND) LIMITED - 2015-09-29
    CLEVELAND POTASH LIMITED
    - 2015-09-18 00915392
    Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
    Active Corporate (59 parents, 8 offsprings)
    Officer
    1992-02-12 ~ 1993-12-13
    IIF 111 - Director → ME
  • 36
    COMPASS AGGREGATES LIMITED - now
    STANSFIELD HEALTH & SAFETY CONSULTING LIMITED
    - 2002-12-13 00509008
    COMPASS AGGREGATES LIMITED
    - 1999-07-05 00509008
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Officer
    1999-06-21 ~ 2000-01-21
    IIF 33 - Secretary → ME
  • 37
    COWES YACHT HAVEN LIMITED
    - now 02744819
    RP 144 LIMITED - 1993-03-11
    Cowes Yacht Haven Vectis Yard, High Street, Cowes, Isle Of Wight, England
    Active Corporate (40 parents)
    Officer
    2000-12-01 ~ 2004-06-18
    IIF 66 - Director → ME
  • 38
    DONGRAY INDUSTRIAL LIMITED
    - now 01614713
    MILRAY INDUSTRIAL LIMITED - 1985-07-01
    DONGRAY INDUSTRIAL (1982) LIMITED - 1982-12-31
    INTERCEDE EIGHTY-THREE LIMITED - 1982-06-07
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2005-01-31 ~ 2005-07-29
    IIF 101 - Director → ME
    2005-01-31 ~ 2005-07-29
    IIF 49 - Secretary → ME
  • 39
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-07-16 ~ 2007-03-19
    IIF 96 - Director → ME
    2003-07-16 ~ 2007-03-19
    IIF 64 - Secretary → ME
  • 40
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    HACKREMCO (NO.534) LIMITED - 1990-02-09 05936396, 02860152, 04129132... (more)
    20 Carlton House Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    1999-09-27 ~ 2007-03-19
    IIF 91 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 4 - Secretary → ME
  • 41
    HOSKINS & HORTON LIMITED
    00085557
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 2 - Secretary → ME
  • 42
    LIMESTONE PRODUCTS LIMITED
    00302743
    20 Carlton House Terrace, London
    Active Corporate (11 parents)
    Officer
    1999-06-21 ~ now
    IIF 18 - Secretary → ME
  • 43
    LONGFORD INDUSTRIAL HOLDINGS LIMITED
    00061384
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 15 - Secretary → ME
  • 44
    MALLORD PROPERTIES LIMITED
    - now 00825131
    VIADUCT NOMINEES LIMITED
    - 2000-12-12 00825131
    ABERCORN NOMINEES LIMITED
    - 1988-01-13 00825131
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    ~ 2007-03-19
    IIF 105 - Director → ME
    1999-01-01 ~ 2007-03-19
    IIF 54 - Secretary → ME
  • 45
    MONDI GERMAN INVESTMENTS LIMITED - now
    ANGLO MONDI GERMAN INVESTMENTS LIMITED
    - 2007-08-20 05265977
    HACKREMCO (NO. 2218) LIMITED
    - 2005-02-11 05265977 05936396, 02860152, 04129132... (more)
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2005-02-11 ~ 2007-03-19
    IIF 104 - Director → ME
    2005-08-24 ~ 2007-03-19
    IIF 52 - Secretary → ME
  • 46
    MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
    - now 02915001
    MONDI PAPER FINANCE (UK) LIMITED
    - 2000-10-10 02915001
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1994-05-17 ~ 1997-07-18
    IIF 108 - Director → ME
    1999-10-15 ~ 2007-03-19
    IIF 109 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 58 - Secretary → ME
    1994-05-17 ~ 1997-07-18
    IIF 56 - Secretary → ME
  • 47
    MONDI INVESTMENTS LIMITED - now
    ANGLO MONDI INVESTMENTS LIMITED
    - 2007-08-20 05024245
    HACKREMCO (NO.2116) LIMITED
    - 2004-03-18 05024245 05936396, 02860152, 04129132... (more)
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2004-03-16 ~ 2006-11-24
    IIF 98 - Director → ME
    2004-03-16 ~ 2006-11-24
    IIF 63 - Secretary → ME
  • 48
    MONDI PAPER (UK) LIMITED
    - now 02862980
    HACKREMCO (NO.880) LIMITED - 1993-12-07 05936396, 02860152, 04129132... (more)
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 92 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 30 - Secretary → ME
  • 49
    COARSE STUFF LIMITED
    - 2000-10-31 00515707
    TARMAC NORTHEN LIMITED
    - 2000-05-02 00515707 03140596, NF003614
    COARSE STUFF LIMITED
    - 2000-04-04 00515707
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 5 - Secretary → ME
  • 50
    NEVILLE STREET LIMITED
    - now 03062308
    FIRECREST RESOURCES LIMITED
    - 2000-12-12 03062308
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    1999-10-15 ~ 2007-03-19
    IIF 75 - Director → ME
    1999-07-30 ~ 2007-03-19
    IIF 27 - Secretary → ME
  • 51
    PRIORY PARK (NETTLESTONE) MANAGEMENT COMPANY LIMITED
    01348438
    The Estate Office, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (26 parents)
    Officer
    1998-06-17 ~ 2004-07-02
    IIF 67 - Director → ME
  • 52
    REUNION GROUP LIMITED
    - now 03179924
    SPEED 5496 LIMITED - 1996-05-20 03764793, 02766608, 04628585... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-26 ~ 2007-03-19
    IIF 95 - Director → ME
    2000-10-27 ~ 2007-03-19
    IIF 21 - Secretary → ME
  • 53
    REUNION MINING LIMITED
    - now 02437321 02391218
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-10-26 ~ 2007-03-19
    IIF 94 - Director → ME
    2000-10-27 ~ 2007-03-19
    IIF 3 - Secretary → ME
  • 54
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    ~ 2007-03-19
    IIF 79 - Director → ME
    1999-12-06 ~ 2007-03-19
    IIF 60 - Secretary → ME
  • 55
    S.G. BALDWIN LIMITED - now 00816695
    TILLING CONSTRUCTION SERVICES LIMITED
    - 2007-03-21 00499256 00816695, 00816695, 00208835... (more)
    DIAMOND TREAD COMPANY (CHART) LIMITED (THE) - 1980-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 61 - Secretary → ME
  • 56
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    ~ 2007-03-19
    IIF 86 - Director → ME
    1999-01-01 ~ 2007-03-19
    IIF 62 - Secretary → ME
  • 57
    TARMAC (CSL) LIMITED - now
    STANSFIELD TRAINING & SECURITY LIMITED
    - 2002-12-13 00362421
    CONCRETE SERVICES LIMITED
    - 1999-07-05 00362421
    H.SPARGO (TROLUIS) LIMITED - 1986-06-06
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1999-06-21 ~ 2000-01-21
    IIF 7 - Secretary → ME
  • 58
    TARMAC (OGLC) LIMITED - now
    OXTED GREYSTONE LIME COMPANY LIMITED(THE)
    - 2007-11-13 00019741
    Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 37 - Secretary → ME
  • 59
    TARMAC CONCRETE PRODUCTS LIMITED
    - now 00605156
    FRANCIS PLANT LIMITED - 1992-12-10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (36 parents)
    Officer
    2000-06-12 ~ 2000-07-27
    IIF 31 - Secretary → ME
  • 60
    TARMAC GROUP LIMITED
    - now 03751525 01736590
    TARMAC PLC - 2000-09-29 08197397, 05560273, 00453791... (more)
    TARMAC GROUP PLC - 1999-07-28 01736590
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2006-12-12
    IIF 13 - Secretary → ME
  • 61
    TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITED - now
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD.
    - 2013-01-08 02649815
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31 05936396, 02860152, 04129132... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (28 parents, 5 offsprings)
    Officer
    2000-02-29 ~ 2007-03-19
    IIF 28 - Secretary → ME
  • 62
    TARMAC INDUSTRIAL MINERALS LIMITED - now
    ANGLO INDUSTRIAL MINERALS LTD.
    - 2013-01-08 03062299
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (24 parents)
    Officer
    1999-07-30 ~ 2007-03-19
    IIF 11 - Secretary → ME
  • 63
    TARMAC SOUTHERN LIMITED - now
    TILCON (1995) LIMITED
    - 2000-06-08 00415260 00508685, 00208835, 00508685
    SORBO TWENTY-FIVE LIMITED - 1996-01-16 01035675
    R.G. HORTON (ENGINEERS) LIMITED - 1995-07-25
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1999-06-21 ~ 2000-05-15
    IIF 39 - Secretary → ME
  • 64
    TILCON (SOUTH) LIMITED
    - now 00659281 03140503
    TARMAC CENTRAL LIMITED
    - 2000-05-10 00659281 03140503
    BIRMINGHAM TRUCK MIXED CONCRETE LIMITED
    - 2000-03-28 00659281
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1999-06-21 ~ 2000-07-26
    IIF 12 - Secretary → ME
  • 65
    TILCON HOLDINGS LIMITED
    - now 00208835
    TILCON LIMITED - 1984-07-26 00508685, 00508685, 00415260
    TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31 00816695, 00816695, 00816695... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2000-02-29 ~ 2006-12-12
    IIF 6 - Secretary → ME
  • 66
    TILCON SERVICES LIMITED
    - now 00508685 00208835, 00415260
    TILCON LIMITED - 1997-01-17 00208835, 00415260
    NORTHERN ROADWORKS LIMITED - 1984-07-26
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-02-29 ~ 2006-12-12
    IIF 9 - Secretary → ME
  • 67
    VAL DE TRAVERS ASPHALTE LIMITED
    00005292
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-06-21 ~ 2002-04-11
    IIF 34 - Secretary → ME
  • 68
    VIADUCT PORTFOLIO MANAGEMENT LIMITED
    - now 00987688
    ACIS INTERNATIONAL APPOINTMENTS LIMITED
    - 1991-02-01 00987688
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 2007-03-19
    IIF 110 - Director → ME
    2003-08-01 ~ 2007-03-19
    IIF 57 - Secretary → ME
    ~ 2000-02-01
    IIF 59 - Secretary → ME
  • 69
    VICTORIA COURT (TOTLAND) MANAGEMENT COMPANY LIMITED
    07974453
    The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
    Active Corporate (12 parents)
    Equity (Company account)
    72,833 GBP2024-12-31
    Officer
    2013-10-19 ~ 2018-05-10
    IIF 112 - Director → ME
  • 70
    YOKOGAWA MAREX LIMITED
    - now 04130624
    BONDCO 843 LIMITED
    - 2001-02-20 04130624 04728153, 04380375, 07146743... (more)
    Marex House, 34 Medina Road, Cowes, Isle Of Wight
    Dissolved Corporate (34 parents)
    Officer
    2001-02-14 ~ 2004-02-29
    IIF 68 - Director → ME
    2001-02-14 ~ 2004-02-29
    IIF 65 - Secretary → ME

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