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

Morris, David

child relation
Offspring entities and appointments
Active 38
  • 1
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 87 - secretary → ME
  • 2
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-10-03 ~ dissolved
    IIF 89 - secretary → ME
  • 3
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 75 - secretary → ME
  • 4
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 85 - secretary → ME
  • 5
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 73 - secretary → ME
  • 6
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 84 - secretary → ME
  • 7
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 88 - secretary → ME
  • 8
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 63 - secretary → ME
  • 9
    GEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 90 - secretary → ME
  • 10
    THE NEW LONDON TEA COMPANY LIMITED - 2017-06-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 62 - secretary → ME
  • 11
    FINLAY EXTRACTS LIMITED - 2015-09-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 64 - secretary → ME
  • 12
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 61 - secretary → ME
  • 13
    60 Lime Street, Hull
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 27 - secretary → ME
  • 14
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 77 - secretary → ME
  • 15
    P.L.G.E.S. LIMITED - 2011-10-04
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 31 - secretary → ME
  • 16
    JAMES FINLAY BANK LIMITED - 1997-06-06
    JAMES FINLAY CORPORATION LIMITED - 1988-04-22
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 33 - secretary → ME
  • 17
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 30 - secretary → ME
  • 18
    HULL CONSULTANCY SERVICES LIMITED - 1997-09-12
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01
    GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 65 - secretary → ME
  • 19
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 32 - secretary → ME
  • 20
    Swire House, 59 Buckingham Gate, London, England
    Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 54 - secretary → ME
  • 21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2018-10-03 ~ now
    IIF 67 - secretary → ME
  • 22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 72 - secretary → ME
  • 23
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 69 - secretary → ME
  • 24
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-03 ~ now
    IIF 83 - secretary → ME
  • 25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 79 - secretary → ME
  • 26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 81 - secretary → ME
  • 27
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 68 - secretary → ME
  • 28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-15 ~ now
    IIF 53 - secretary → ME
  • 29
    MNOPF EG LIMITED - 2014-12-24
    6 Arlington Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    129,055 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 180 - director → ME
  • 30
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 86 - secretary → ME
  • 31
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 182 - director → ME
  • 32
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 80 - secretary → ME
  • 33
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 66 - secretary → ME
  • 34
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 71 - secretary → ME
  • 35
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 74 - secretary → ME
  • 36
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-03 ~ now
    IIF 70 - secretary → ME
  • 37
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-10-03 ~ now
    IIF 78 - secretary → ME
  • 38
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-10-03 ~ dissolved
    IIF 82 - secretary → ME
Ceased 122
  • 1
    LOW & BONAR HULL LIMITED - 2019-07-12
    BONAR LIMITED - 2016-11-15
    ANGLO-DANISH FIBRE INDUSTRIES LIMITED - 2013-01-03
    STOCKLAY LIMITED - 1996-12-17
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    351,624 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 146 - secretary → ME
  • 2
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 10 - secretary → ME
  • 3
    ARGENT ENERGY LIMITED - 2006-08-09
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Corporate (6 parents)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 59 - secretary → ME
  • 4
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 57 - secretary → ME
  • 5
    JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08
    JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 52 - secretary → ME
  • 6
    ARGENT ENERGY TRADING LIMITED - 2015-12-24
    HOPEVIEW LIMITED - 2005-06-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-12-17 ~ 2016-08-23
    IIF 37 - secretary → ME
  • 7
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-12-17 ~ 2016-08-23
    IIF 36 - secretary → ME
  • 8
    STANLOW OIL TERMINAL LIMITED - 2016-02-22
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-22 ~ 2016-08-23
    IIF 58 - secretary → ME
  • 9
    ARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24
    W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-12-31 ~ 2016-08-23
    IIF 55 - secretary → ME
  • 10
    FRESHNAME NO.298 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 127 - secretary → ME
  • 11
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 141 - secretary → ME
  • 12
    ORCHARDBAY LIMITED - 1997-08-06
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 151 - secretary → ME
  • 13
    HARBOURCOVE LIMITED - 1997-03-04
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 145 - secretary → ME
  • 14
    POYNTON,FRY & CO.LIMITED - 1982-04-05
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 156 - secretary → ME
  • 15
    VULCAN ROTAFORM LIMITED - 1988-10-21
    VULCAN HADDOCK (U.K.) LIMITED - 1986-05-21
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 129 - secretary → ME
  • 16
    TUFTON LIMITED - 2008-09-30
    J.C.K.S. LIMITED - 1987-04-30
    C/o Knights, 2 Colton Square, Leicester, England
    Corporate (3 parents)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 154 - secretary → ME
  • 17
    BONAR AUGUST SYSTEMS LIMITED - 1988-11-30
    SWIFT 683 LIMITED - 1985-10-23
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 128 - secretary → ME
  • 18
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED - 2003-02-11
    High Holborn Road, Ripley, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2007-08-13 ~ 2008-09-30
    IIF 140 - secretary → ME
  • 19
    PACKAGING MERCHANTS LIMITED - 1985-11-29
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 139 - secretary → ME
  • 20
    JAMES FINLAY (KENYA) LIMITED - 2024-02-12
    THE AFRICAN HIGHLANDS PRODUCE COMPANY LIMITED - 2002-08-30
    6 Queens Road, Aberdeen, Scotland
    Corporate (6 parents)
    Officer
    2018-10-03 ~ 2023-11-26
    IIF 29 - secretary → ME
  • 21
    BONAR LIMITED - 2013-01-03
    CRAIKS. LIMITED - 1990-04-19
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 134 - secretary → ME
  • 22
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 20 - secretary → ME
  • 23
    COLOUREXTRA LIMITED - 2004-07-23
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Corporate (2 parents)
    Officer
    2004-06-18 ~ 2005-06-10
    IIF 107 - secretary → ME
  • 24
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 38 - secretary → ME
  • 25
    B&Q CMW LIMITED - 2014-12-18
    COLOUR-MY-WORLD LIMITED - 2001-12-12
    B. & Q. (RETAIL) SOUTH EAST LIMITED - 1978-12-31
    41 Devonshire Street Ground Floor Office 1, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    204,195,784 GBP2023-12-31
    Officer
    2014-12-11 ~ 2015-04-30
    IIF 188 - director → ME
    2015-02-27 ~ 2015-04-30
    IIF 23 - secretary → ME
  • 26
    R.H. COLE LIMITED - 1982-01-15
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 132 - secretary → ME
  • 27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 143 - secretary → ME
  • 28
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 7 - secretary → ME
  • 29
    Squire Sanders (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 131 - secretary → ME
  • 30
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 159 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 122 - secretary → ME
  • 31
    T&H CO-ONE HUNDRED LIMITED - 2002-04-30
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 42 - secretary → ME
  • 32
    FORBO FLOORING UK LIMITED - 2015-01-05
    BONAR FLOORS LIMITED - 2009-05-01
    BONAR & FLOTEX LIMITED - 1998-02-27
    Forbo Nairn Limited, Den Road, Kirkcaldy, Fife
    Corporate (6 parents)
    Equity (Company account)
    3,080,000 GBP2023-12-31
    Officer
    2007-08-13 ~ 2008-09-30
    IIF 157 - secretary → ME
  • 33
    FRESHNAME NO.299 LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 136 - secretary → ME
  • 34
    LOW & BONAR UK LIMITED - 2018-09-19
    St. Salvador Street, Dundee
    Corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 34 - secretary → ME
  • 35
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 13 - secretary → ME
  • 36
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 161 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 121 - secretary → ME
  • 37
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 175 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 35 - secretary → ME
  • 38
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 167 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 110 - secretary → ME
  • 39
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2016-07-01 ~ 2016-08-23
    IIF 56 - secretary → ME
  • 40
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 60 - secretary → ME
  • 41
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 50 - secretary → ME
  • 42
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 45 - secretary → ME
  • 43
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 49 - secretary → ME
  • 44
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-25 ~ 2016-08-23
    IIF 76 - secretary → ME
  • 45
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (11 parents, 21 offsprings)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 41 - secretary → ME
  • 46
    SUMMERSILVER LIMITED - 2004-01-21
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 39 - secretary → ME
  • 47
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 5 - secretary → ME
  • 48
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 24 - secretary → ME
  • 49
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ 2015-08-07
    IIF 21 - secretary → ME
  • 50
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 14 - secretary → ME
  • 51
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2015-01-23 ~ 2015-08-07
    IIF 19 - secretary → ME
  • 52
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    2014-01-17 ~ 2015-08-07
    IIF 25 - secretary → ME
  • 53
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 17 - secretary → ME
  • 54
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 22 - secretary → ME
  • 55
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 26 - secretary → ME
  • 56
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 16 - secretary → ME
  • 57
    IMCO (372000) LIMITED - 2000-12-06
    34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 149 - secretary → ME
  • 58
    WEMYSS TEXTILES LIMITED - 1989-07-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 142 - secretary → ME
  • 59
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 125 - secretary → ME
  • 60
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 152 - secretary → ME
  • 61
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 153 - secretary → ME
  • 62
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 130 - secretary → ME
  • 63
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-08-13 ~ 2007-11-19
    IIF 148 - secretary → ME
  • 64
    GOLDTIDE LIMITED - 2018-09-19
    One, Connaught Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 144 - secretary → ME
  • 65
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 114 - secretary → ME
  • 66
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 165 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 105 - secretary → ME
  • 67
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 160 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 93 - secretary → ME
  • 68
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 179 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 99 - secretary → ME
  • 69
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 108 - secretary → ME
  • 70
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-19 ~ 2007-02-28
    IIF 116 - secretary → ME
  • 71
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 176 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 109 - secretary → ME
  • 72
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 177 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 118 - secretary → ME
  • 73
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-07-19 ~ 2007-02-28
    IIF 111 - secretary → ME
  • 74
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 164 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 103 - secretary → ME
  • 75
    INTERCEDE 1981 LIMITED - 2004-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 162 - director → ME
    2004-12-09 ~ 2007-02-28
    IIF 95 - secretary → ME
  • 76
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 101 - secretary → ME
  • 77
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 168 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 91 - secretary → ME
  • 78
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 171 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 117 - secretary → ME
  • 79
    1 More London Place, London, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 94 - secretary → ME
  • 80
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 170 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 115 - secretary → ME
  • 81
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 126 - secretary → ME
  • 82
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 173 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 113 - secretary → ME
  • 83
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 124 - secretary → ME
  • 84
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-16 ~ 2007-02-28
    IIF 178 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 104 - secretary → ME
  • 85
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-07-20 ~ 2007-02-28
    IIF 100 - secretary → ME
  • 86
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 172 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 106 - secretary → ME
  • 87
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 174 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 92 - secretary → ME
  • 88
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 9 - secretary → ME
  • 89
    SPEEDY RESPONSE LIMITED - 2003-02-27
    One, Connaught Place, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 137 - secretary → ME
  • 90
    GARDENSTAMP LIMITED - 2004-05-06
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 43 - secretary → ME
  • 91
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2014-09-19 ~ 2015-08-07
    IIF 185 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 15 - secretary → ME
  • 92
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-13 ~ 2009-03-09
    IIF 138 - secretary → ME
  • 93
    One, Connaught Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 147 - secretary → ME
  • 94
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 155 - secretary → ME
  • 95
    3 Sheldon Square, Padington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 4 - secretary → ME
  • 96
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 133 - secretary → ME
  • 97
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 135 - secretary → ME
  • 98
    NATIONAL ENERGY SERVICES LIMITED - 2018-02-02
    ENERGY ADVISORY SERVICES LIMITED - 1994-12-16
    4 Mill Square Featherstone Road, Wolverton Mill, Milton Keynes, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,004 GBP2023-10-31
    Officer
    2012-03-29 ~ 2015-08-07
    IIF 1 - secretary → ME
  • 99
    POLLBID LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 181 - director → ME
  • 100
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved corporate (2 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 3 - secretary → ME
  • 101
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 187 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 2 - secretary → ME
  • 102
    1 Paddington Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 186 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 18 - secretary → ME
  • 103
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2014-12-11 ~ 2015-08-07
    IIF 184 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 11 - secretary → ME
  • 104
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Corporate (4 parents)
    Officer
    2014-09-19 ~ 2015-08-07
    IIF 183 - director → ME
    2015-02-27 ~ 2015-08-07
    IIF 12 - secretary → ME
  • 105
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 96 - secretary → ME
  • 106
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2007-02-28
    IIF 98 - secretary → ME
  • 107
    STROBE 5
    - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED - 2008-02-29
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-18 ~ 2007-02-28
    IIF 97 - secretary → ME
  • 108
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 166 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 112 - secretary → ME
  • 109
    SWIRE OILFIELD SERVICES (HOLDINGS) LIMITED - 2020-10-09
    SWIRE CHEMICAL HANDLING LIMITED - 2003-12-16
    SETSHARP LIMITED - 2003-01-28
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 28 - secretary → ME
  • 110
    SWIRE OILFIELD SERVICES LIMITED - 2020-10-12
    HOLDERANSWER LIMITED - 2003-11-26
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2016-08-23
    IIF 51 - secretary → ME
  • 111
    SCREENLETTER LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 48 - secretary → ME
  • 112
    JOHN SWIRE & SONS (USPP) LIMITED - 2023-09-07
    SWIRE INVESTMENTS LIMITED - 2015-09-25
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-09-23 ~ 2016-08-23
    IIF 46 - secretary → ME
  • 113
    PEDALTENT LIMITED - 2006-09-20
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 47 - secretary → ME
  • 114
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 169 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 120 - secretary → ME
  • 115
    TAPSEAL LIMITED - 1990-01-19
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 44 - secretary → ME
  • 116
    I.C.E. OFFSHORE CONTAINER SERVICES LIMITED - 1999-07-05
    FRUITCELLAR LIMITED - 1995-04-18
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-10-01 ~ 2016-08-23
    IIF 40 - secretary → ME
  • 117
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 163 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 102 - secretary → ME
  • 118
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2006-11-03 ~ 2007-02-28
    IIF 158 - director → ME
    2004-06-18 ~ 2007-02-28
    IIF 119 - secretary → ME
  • 119
    WADDINGTONS CARTONS LIMITED - 1996-10-01
    WADDINGTONS LIMITED - 1985-12-31
    One, Connaught Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-04-03 ~ 2009-03-09
    IIF 150 - secretary → ME
  • 120
    3 Sheldon Square, Paddington, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 8 - secretary → ME
  • 121
    WESTBOND UK LIMITED - 1999-06-04
    High Holborn Road, Ripley, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-01-08 ~ 2008-09-30
    IIF 123 - secretary → ME
  • 122
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-07
    IIF 6 - secretary → ME

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