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
Individuals in focus
Cassoni, Marisa Luisa
- British born in December 1951
Cassoni, Marisa Luisa
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1951
Cassoni, Marisa Luisa
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in December 1951
Cassoni, Marisa Luisa
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1951
Cassoni, Maria Luisa
Resident in United Kingdom
Registered addresses and corresponding companiesGalliford Try Plc, Cowley Business Park, Uxbridge, Middlesex, UB8 2AL, England
IIF 32
- Italian board director born in December 1951
Cassoni, Maria Luisa
Resident in United Kingdom
Registered addresses and corresponding companies3, Monkspath Hall Road, Solihull, West Midlands, B90 4SJ, United Kingdom
IIF 33
- British company director born in December 1951
Cassoni, Marisa Luisa
Resident in England
Registered addresses and corresponding companiesBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, UB8 2AD, United Kingdom
IIF 34
- British british/italian born in December 1951
Cassoni, Maria Luisa
Resident in England
Registered addresses and corresponding companies125 Providence Square, Bermondsey Wall West, London, SE1 2ED
IIF 35
- British chartered accountant born in December 1951
Cassoni, Maria Luisa
Resident in England
Registered addresses and corresponding companies125 Providence Square, Bermondsey Wall West, London, SE1 2ED
IIF 36
- British company director born in December 1951
Cassoni, Maria Luisa
Resident in England
Registered addresses and corresponding companies - British director born in December 1951
Cassoni, Maria Luisa
Resident in England
Registered addresses and corresponding companies - British director of companies born in December 1951
Cassoni, Maria Luisa
Resident in England
Registered addresses and corresponding companies - British finance dir born in December 1951
Cassoni, Maria Luisa
Resident in England
Registered addresses and corresponding companies125 Providence Square, Bermondsey Wall West, London, SE1 2ED
IIF 73
- British finance director born in December 1951
Cassoni, Maria Luisa
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1951
Cassoni, Maria Luisa
Resident in Great Britain
Registered addresses and corresponding companiesPartnership House, Carlisle Place, London, SW1P 1BX, United Kingdom
IIF 88
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
JACOB'S ISLAND (PROVIDENCE SQUARE BLOCKS A, B & C) LIMITED
04223653C/o Rupp & Fraser, 7 St. Pauls Road, Newton Abbot, DevonActive Corporate (2 parents)Equity (Company account)179,118 GBP2024-07-31Officer2008-08-18 ~ nowIIF 1 - Director → ME - 2
JOHN LEWIS PARTNERSHIP RESIDENTIAL CLUBS LIMITED
07500092171 Victoria Street, LondonDissolved Corporate (3 parents)Officer2011-01-20 ~ dissolvedIIF 21 - Director → ME - 3
JOHN LEWIS TRADING LIMITED
07501572171 Victoria Street, LondonDissolved Corporate (3 parents)Officer2011-01-21 ~ dissolvedIIF 19 - Director → ME
Ceased
84
- 1
DRL HOLDINGS LIMITED
- 2014-02-17 05525751AO WORLD LIMITED
- 2014-02-17 05525751Unit 5a The Parklands, Lostock, BoltonActive Corporate (9 parents, 16 offsprings)Officer2014-02-05 ~ 2023-09-27IIF 49 - Director → ME - 2BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14 000030024th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (8 parents)Officer1998-06-15 ~ 2000-12-31IIF 52 - Director → ME - 3BRITANNIC DISTRIBUTION AND SALES LIMITED - now
BRITANNIC ISA MANAGERS LIMITED
- 2002-08-01 03588058PAMPASCLOSE LIMITED
- 1998-08-04 03588058100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer1998-07-24 ~ 2000-12-31IIF 50 - Director → ME - 4BRITANNIC FINANCE LIMITED - now
DELPHBRIGHT LIMITED
- 1998-08-04 035880891 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer1998-07-24 ~ 2000-12-31IIF 63 - Director → ME - 5
BRITANNIC GROUP SERVICES LIMITED
020904761 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents)Officer1998-06-15 ~ 2000-12-31IIF 64 - Director → ME - 6INVESTCOVER LIMITED - 1994-11-14100 Barbirolli Square, ManchesterDissolved Corporate (3 parents)Officer1998-06-15 ~ 2000-12-31IIF 61 - Director → ME
- 7BUY.COM UK LIMITED - 2000-03-09ALNERY NO. 1823 LIMITED - 1999-09-22 07622903, 07101626, 01438185... (more)1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)Officer2009-08-20 ~ 2012-08-31IIF 25 - Director → ME
- 8CANADA SQUARE OPERATIONS LIMITED - now 03403963, 03828289, 01850314... (more)CANADA SQUARE OPERATIONS PLC - 2012-11-29 03403963, 03828289, 01850314... (more)EGG BANKING PLC - 2012-09-28
PRUDENTIAL BANKING PLC
- 2002-04-10 02999842PRUDENTIAL FOUR PLC
- 1996-09-17 02999842PRUDENTIAL FOUR LIMITED
- 1996-04-25 02999842GS FOUR LIMITED
- 1996-01-15 02999842Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer1995-12-29 ~ 1998-05-06IIF 75 - Director → ME - 9
CANAL & RIVER TRUST
07807276National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, EnglandActive Corporate (12 parents, 15 offsprings)Officer2012-03-15 ~ 2012-11-16IIF 88 - Director → ME - 10CAPITAL PERSONAL FINANCE LIMITED - now
BRITANNIC PERSONAL FINANCE LIMITED
- 2001-12-04 03627698NWS 330 LIMITED - 1999-04-29 03164540, 12834596, 13381921... (more)Trinity Road, HalifaxActive Corporate (4 parents)Officer1999-07-23 ~ 2000-12-31IIF 58 - Director → ME - 11CARLISLE PLACE VENTURES LIMITED - now1 Drummond Gate, Pimlico, London, United KingdomLiquidation Corporate (3 parents)Officer2009-08-20 ~ 2012-08-31IIF 2 - Director → ME
- 12
CAVENDISH TRUSTEES LIMITED
03280634171 Victoria Street, LondonDissolved Corporate (1 parent)Officer2006-09-11 ~ 2012-08-31IIF 13 - Director → ME - 13
POST OFFICE CUSTOMER MANAGEMENT LIMITED
- 2001-03-26 02285292BARTON HOUSE SERVICES LIMITED - 1989-10-10100 Victoria Embankment, LondonDissolved Corporate (3 parents, 1 offspring)Officer2001-02-01 ~ 2005-12-31IIF 38 - Director → ME - 14EI GROUP LIMITED - now 10517727MIDCOUNTIES INNS LIMITED - 1991-07-22LEGISLATOR 1115 LIMITED - 1991-03-21 04126997, 04461295, 04547101... (more)3 Monkspath Hall Road, Solihull, West MidlandsActive Corporate (3 parents, 7 offsprings)Officer2015-04-01 ~ 2020-03-03IIF 33 - Director → ME
- 15GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06NEW GOLDFINCH LIMITED - 2019-10-31Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (7 parents, 1 offspring)Officer2019-11-19 ~ 2024-11-28IIF 34 - Director → ME
- 16GALLIFORD TRY LIMITED - now 01306929GALLIFORD P L C - 2000-09-18GALLIFORD BRINDLEY LIMITED - 1981-12-31Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2018-09-01 ~ 2020-01-23IIF 32 - Director → ME
- 17
HERBERT PARKINSON LIMITED
003180821 Drummond Gate, Pimlico, London, United KingdomActive Corporate (5 parents)Officer2009-08-20 ~ 2012-08-31IIF 27 - Director → ME - 18IDS HOLDCO LIMITED - nowRMGLS HOLDCO LIMITED - 2024-03-13
ROYAL MAIL INVESTMENTS LIMITED
- 2021-09-03 03229377CONSIGNIA INVESTMENTS LIMITED
- 2002-11-04 03229377POST OFFICE INVESTMENTS LIMITED
- 2001-03-26 03229377185 Farringdon Road, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2001-02-01 ~ 2005-12-31IIF 44 - Director → ME - 19IGNIS ASSET MANAGEMENT LIMITED - nowDUNWILCO (737) LIMITED - 1999-12-08 SC277042, SC368881, SC166073... (more)7 Castle Street, EdinburghLiquidation Corporate (4 parents, 4 offsprings)Officer1999-12-16 ~ 2000-12-31IIF 56 - Director → ME
- 20IGNIS FUND MANAGERS LIMITED - nowRESOLUTION FUND MANAGERS LIMITED - 2008-11-17 SC088575BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01FS INVESTMENT MANAGERS LIMITED - 1991-03-017 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)Officer1999-12-06 ~ 2000-12-31IIF 60 - Director → ME
- 21IGNIS INVESTMENT SERVICES LIMITED - now SC086806RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED
- 2006-05-02 SC101825BRITANNIA INVESTMENT MANAGERS LIMITED
- 1999-12-07 SC101825BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01FS INVESTMENT SERVICES LIMITED - 1991-03-017 Castle Street, EdinburghLiquidation Corporate (4 parents, 5 offsprings)Officer1999-12-06 ~ 2000-12-31IIF 55 - Director → ME - 22IGNIS NOMINEES LIMITED - nowRESOLUTION NOMINEES LIMITED - 2008-11-17
BRITANNIC NOMINEES LIMITED
- 2006-05-02 SC199918DUNWILCO (715) LIMITED - 1999-10-26 SC277042, SC368881, SC166073... (more)1 George Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2000-02-08 ~ 2000-12-31IIF 65 - Director → ME - 23
JOHN LEWIS CAR FINANCE LIMITED
043288901 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)Officer2006-11-06 ~ 2012-08-31IIF 10 - Director → ME2009-08-20 ~ 2009-08-20IIF 28 - Director → ME - 24
JOHN LEWIS DELIVERY LIMITED
07643845Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2011-05-23 ~ 2012-08-31IIF 29 - Director → ME - 25JOHN LEWIS INTERNATIONAL LIMITED - now1 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)Officer2011-01-21 ~ 2012-08-31IIF 18 - Director → ME
- 26
JOHN LEWIS PARTNERSHIP PENSIONS TRUST LIMITED
- 2009-12-29 003721061 Drummond Gate, Pimlico, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2006-06-26 ~ 2012-08-31IIF 12 - Director → ME - 271 Drummond Gate, Pimlico, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2006-06-26 ~ 2012-06-01IIF 14 - Director → ME
- 28
JOHN LEWIS PLC
002334621 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer2006-07-20 ~ 2012-06-01IIF 11 - Director → ME - 29
JOHN LEWIS PROPERTIES PLC
003033011 Drummond Gate, Pimlico, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2006-08-23 ~ 2012-08-31IIF 15 - Director → ME - 30
JOHN LEWIS PT HOLDINGS LIMITED
071068551 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2009-12-16 ~ 2012-08-31IIF 9 - Director → ME - 311 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)Officer2009-08-20 ~ 2012-08-31IIF 30 - Director → ME
- 321 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)Officer2009-08-20 ~ 2012-08-31IIF 24 - Director → ME
- 33
JSL CUSTODIAN TRUSTEE LIMITED
008597161 Drummond Gate, Pimlico, London, United KingdomActive Corporate (3 parents)Officer2009-08-20 ~ 2012-08-31IIF 22 - Director → ME - 34M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
- 2013-11-08 02059989PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06 0204295310 Fenchurch Avenue, LondonActive Corporate (8 parents, 3 offsprings)Officer1996-01-03 ~ 1998-05-14IIF 78 - Director → ME - 35Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (10 parents, 26 offsprings)Officer2011-11-01 ~ 2012-12-14IIF 87 - Director → ME
- 36CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West MidlandsDissolved Corporate (4 parents)Officer1997-04-03 ~ 1998-05-06IIF 73 - Director → ME
- 37PARTNERSHIP ASSURANCE GROUP LIMITED - now
PARTNERSHIP ASSURANCE GROUP PLC
- 2017-06-16 08419490Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-05-12 ~ 2014-03-11IIF 47 - Director → ME - 38PEARL AL LIMITED - now SC127574RESOLUTION AL LIMITED - 2008-05-13 SC127574, SC117118, SC051555... (more)
ALBA LIFE LIMITED
- 2007-04-18 SC004348BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer1999-12-06 ~ 2000-12-31IIF 68 - Director → ME - 39PEARL ALH LIMITED - nowRESOLUTION ALH LIMITED - 2008-05-13 SC004348, SC127574, SC051555... (more)
ALBA LIFE HOLDINGS LIMITED
- 2007-04-18 SC117118BRITANNIA LIFE HOLDINGS LIMITED
- 1999-12-07 SC117118BRITANNIA LIFE LIMITED - 1995-01-02 SC004348G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer1999-12-06 ~ 2000-12-31IIF 62 - Director → ME - 40PEARL GROUP HOLDINGS (NO. 1) LIMITED - now 05282342PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06 05282342BRITANNIC GROUP PLC - 2005-09-06 04212647STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (4 parents)Officer1998-07-24 ~ 2000-12-31IIF 53 - Director → ME
- 41PEARL GROUP SECRETARIAT SERVICES LIMITED - nowRESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED
- 2006-08-15 03588041POTTERLANE LIMITED
- 1998-08-04 035880411 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents, 182 offsprings)Officer1998-07-24 ~ 2000-12-31IIF 59 - Director → ME - 42
PETER JONES LIMITED
002853181 Drummond Gate, Pimlico, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-08-20 ~ 2012-08-31IIF 31 - Director → ME - 43PG DORMANT (NO 5) LIMITED - now 00165018, 00165018, 05447500... (more)PHOENIX GROUP CA SERVICES LIMITED - 2024-11-18 06997417PG DORMANT (NO 5) LIMITED - 2024-03-07 00165018, 00165018, 05447500... (more)PHOENIX SL DIRECT LIMITED - 2017-12-08 00586343PEARL BULA LIMITED - 2017-11-10RESOLUTION BULA LIMITED - 2008-05-14
BRITANNIC UNIT LINKED ASSURANCE LIMITED
- 2007-04-24 016213671 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents)Officer1998-06-15 ~ 2000-12-31IIF 67 - Director → ME - 44PGDS (UK ONE) LIMITED - now
PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED
- 1997-09-01 01967719PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-21 1026660410 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer1996-01-03 ~ 1998-05-06IIF 35 - Director → ME - 45PHOENIX CUSTOMER CARE LIMITED - nowBRITANNIC NUMBER 1 LIMITED - 2004-09-01 00382945
BRITANNIC QUEST TRUSTEES LIMITED
- 2003-07-21 03315193PINCO 901 LIMITED - 1997-04-02 04385394, 04947166, 03688988... (more)1 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (4 parents)Officer1998-06-15 ~ 2000-12-31IIF 74 - Director → ME - 46PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23 10691596RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01 05460862
BRITANNIC MANAGEMENT SERVICES LIMITED
- 2005-09-06 03588063PAMPASBUSH LIMITED
- 1998-08-04 035880631 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (5 parents, 9 offsprings)Officer1998-07-24 ~ 2000-12-31IIF 57 - Director → ME - 47PHOENIX PENSIONS LIMITED - nowBRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED
- 2001-01-11 03649535EVERGREEN FINANCIAL LIMITED
- 2000-02-18 03649535WALNUTSTREAM LIMITED
- 1999-02-22 036495351020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer1999-02-17 ~ 2000-12-31IIF 54 - Director → ME - 48PHOENIX UNIT TRUST MANAGERS LIMITED - now
BRITANNIC UNIT TRUST MANAGERS LIMITED
- 2014-11-25 03588031POTTERHAWK LIMITED
- 1998-08-04 035880311 Wythall Green Way, Wythall, Birmingham, West MidlandsActive Corporate (8 parents)Officer1998-07-24 ~ 2000-12-31IIF 66 - Director → ME - 49POSTEL PROPERTIES LIMITED - 1983-01-25 014157616th Floor 1 George Yard, London, EnglandActive Corporate (7 parents, 4 offsprings)Officer2002-02-25 ~ 2005-12-31IIF 46 - Director → ME
- 50WEST UNIT NOMINEES LIMITED - 1979-12-316th Floor 1 George Yard, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2002-02-25 ~ 2005-12-31IIF 40 - Director → ME
- 51100 Wood Street, London, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2001-02-01 ~ 2002-06-17IIF 41 - Director → ME
- 52POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11 040749191 More London Place, LondonLiquidation Corporate (2 parents)Officer2001-03-22 ~ 2005-11-17IIF 37 - Director → ME - 53PRACTICAL ACTION - nowThe Robbins Building, 25 Albert Street, Rugby, Warwickshire, EnglandActive Corporate (14 parents, 5 offsprings)Officer1997-10-16 ~ 1998-07-31IIF 51 - Director → ME
- 5489 Providence Square, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2024-04-30Officer2009-09-08 ~ 2011-02-04IIF 7 - Director → ME
- 5589 Providence Square, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer2009-09-08 ~ 2011-02-04IIF 5 - Director → ME
- 5689 Providence Square, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2024-04-30Officer2009-09-08 ~ 2011-02-04IIF 3 - Director → ME
- 5789 Providence Square, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer2009-09-08 ~ 2011-02-04IIF 4 - Director → ME
- 5889 Providence Square, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2024-04-30Officer2009-09-08 ~ 2011-02-04IIF 6 - Director → ME
- 5989 Providence Square, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-04-30Officer2009-09-08 ~ 2011-02-04IIF 8 - Director → ME
- 60
PROVIDENCE SQUARE TOWER T RTM COMPANY LIMITED
- 2011-01-28 0655469715 Providence Tower, Bermondsey Wall West, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2024-04-30Officer2009-09-29 ~ 2011-02-04IIF 20 - Director → ME - 61PRUDENTIAL (AN) LIMITED - now
PRUDENTIAL HOLBORN PENSIONS LIMITED
- 2002-12-05 01347088VANBRUGH PENSIONS LIMITED - 1987-09-2145 Church Street, BirminghamDissolved Corporate (2 parents)Officer1996-12-30 ~ 1998-05-06IIF 85 - Director → ME - 62CSU SIXTEEN LIMITED - 1992-06-23Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer1995-09-06 ~ 1998-05-06IIF 79 - Director → ME
- 63CLIFFORD SECURITIES LIMITED - 1987-10-30 0169978410 Fenchurch Avenue, LondonActive Corporate (4 parents, 9 offsprings)Officer1996-12-30 ~ 1998-05-06IIF 84 - Director → ME
- 64VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer1996-12-30 ~ 1998-05-06IIF 76 - Director → ME
- 65
PRUDENTIAL PENSIONS LIMITED
0099272610 Fenchurch Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer1996-12-30 ~ 1998-05-06IIF 86 - Director → ME - 66CSU NINETEEN LIMITED - 1994-11-01CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)Officer1997-06-02 ~ 1998-05-06IIF 83 - Director → ME
- 67PRUDENTIAL RETIREMENT INCOME LIMITED - nowC/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer1997-10-01 ~ 1998-05-06IIF 77 - Director → ME
- 68PRUDENTIAL UK SERVICES LIMITED - now 03916294DMWS 292 LIMITED - 1997-06-17 SC196608, SC168068, SC302035... (more)5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer1997-09-23 ~ 1998-05-06IIF 82 - Director → ME
- 69STAPLE SECURITIES LIMITED - 1984-09-20 0199594410 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer1996-01-03 ~ 1998-05-14IIF 81 - Director → ME
- 70
CONSIGNIA FINANCE (NO.2) LIMITED
- 2002-11-04 02360186POST OFFICE FINANCE (NO. 2) LIMITED
- 2001-03-26 02360186TRUSHELFCO (NO. 1412) LIMITED - 1989-06-07 01660783, 04773122, 03689743... (more)100 Victoria Embankment, LondonDissolved Corporate (3 parents)Officer2001-02-01 ~ 2005-12-31IIF 39 - Director → ME - 71
CONSIGNIA FINANCE LIMITED
- 2002-11-04 02360315POST OFFICE FINANCE LIMITED
- 2001-03-26 02360315TRUSHELFCO (NO.1413) LIMITED - 1989-06-07 01660783, 04773122, 03689743... (more)100 Victoria Embankment, LondonDissolved Corporate (3 parents)Officer2001-02-01 ~ 2005-12-31IIF 45 - Director → ME - 72ROYAL MAIL GROUP LIMITED - now
ROYAL MAIL GROUP PLC
- 2007-03-20 04138203CONSIGNIA PUBLIC LIMITED COMPANY
- 2002-11-04 04138203TRUSHELFCO (NO.2758) LIMITED - 2001-01-29 01660783, 04773122, 03689743... (more)185 Farringdon Road, London, United KingdomActive Corporate (11 parents, 28 offsprings)Officer2001-02-01 ~ 2005-11-17IIF 42 - Director → ME - 73
CONSIGNIA PENSIONS TRUSTEES LIMITED
- 2002-11-04 03248664POST OFFICE PENSIONS TRUSTEES LIMITED
- 2001-06-18 03248664HACKREMCO (NO.1166) LIMITED - 1996-09-17 05936396, 02860152, 04129132... (more)6th Floor 1 George Yard, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2001-02-01 ~ 2005-12-31IIF 43 - Director → ME - 74TRUSHELFCO (NO. 2202) LIMITED - 1997-03-21 01660783, 04773122, 03689743... (more)Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (6 parents)Officer2003-06-25 ~ 2004-02-27IIF 69 - Director → ME
- 75SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED - nowTRUSHELFCO (NO.2203) LIMITED - 1997-03-21 01660783, 04773122, 03689743... (more)Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (6 parents, 3 offsprings)Officer2003-06-25 ~ 2004-02-27IIF 72 - Director → ME
- 76TRUSHELFCO (NO.2204) LIMITED - 1997-03-24 01660783, 04773122, 03689743... (more)Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (4 parents)Officer2003-06-25 ~ 2004-03-27IIF 70 - Director → ME
- 77Severn Trent Centre, 2 St John's Street, CoventryActive Corporate (9 parents, 2 offsprings)Officer2001-09-01 ~ 2006-10-06IIF 71 - Director → ME
- 78INHOCO 2214 LIMITED - 2001-01-19 04141426, 05552050, 06076004... (more)The Bailey, Skipton, North YorkshireActive Corporate (11 parents, 6 offsprings)Officer2012-12-18 ~ 2019-04-29IIF 48 - Director → ME
- 79
SPRINGALLS WHARF RTM COMPANY LIMITED
0655464289 Providence Square, Bermondsey, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-04-30Officer2009-08-18 ~ 2009-08-18IIF 23 - Director → ME - 80
STAPLE NOMINEES LIMITED
0207684610 Fenchurch Avenue, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-12-31Officer1996-01-03 ~ 1998-05-06IIF 80 - Director → ME - 811 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents)Officer2009-08-20 ~ 2012-08-31IIF 26 - Director → ME
- 82The Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2014-10-29 ~ 2017-10-05IIF 16 - Director → ME
- 83
WAITROSE LIMITED
000994051 Drummond Gate, Pimlico, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-11-18 ~ 2012-06-01IIF 17 - Director → ME - 84WSP GROUP LIMITED - now 02368173WSP HOLDINGS PLC - 1993-11-05FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27Wsp House, 70 Chancery Lane, LondonActive Corporate (4 parents, 7 offsprings)Officer2006-01-01 ~ 2010-06-21IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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