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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

Vincent, Philip James

    Related profiles found in government register
  • Vincent, Philip James
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British chartered accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Helmont House, Churchill Way, Cardiff, CF10 2HE

      IIF 62
  • Vincent, Philip James
    British chief finance officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British chief financial officer born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 81 IIF 82

    • Broad Lea House, Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, HD2 1GZ, England

      IIF 83 IIF 84 IIF 85
  • Vincent, Philip James
    British chief financial officer, bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 86
  • Vincent, Philip James
    British company director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 87 IIF 88
  • Vincent, Philip James
    British deputy cfo bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • 245, Hammersmith Road, London, W6 8PW, United Kingdom

      IIF 89 IIF 90
  • Vincent, Philip James
    British deputy cfo, bbc worldwide born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Philip James
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Northgate Centre, Lingfield Way, Darlington, DL1 4PZ, England

      IIF 96 IIF 97 IIF 98

    • Greystone House, Rudheath Way, Northwich, CW9 7LL, England

      IIF 99

    • Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

      IIF 100 IIF 101 IIF 102

    • Kelsall House, Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, United Kingdom

      IIF 103
  • Vincent, Philip
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD, England

      IIF 104 IIF 105
  • Vincent, Philip James
    British accountant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

      IIF 106

    • Media Centre, 201 Wood Lane, London, W12 7TQ

      IIF 107
  • Vincent, Philip James
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    707 LIMITED
    - now 04608334
    CINEY LTD - 2008-07-01 06635081
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,400,190 GBP2023-03-31
    Officer
    2025-05-01 ~ now
    IIF 23 - Director → ME
  • 2
    ACM ECO HOLDINGS LIMITED
    10782103
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 26 - Director → ME
  • 3
    ACM ENVIRONMENTAL LIMITED
    - now 03288773
    ACM ENVIRONMENTAL PLC - 2020-02-11
    ACM WASTE MANAGEMENT PLC - 2010-12-03 06220059, 06957798, 07012184... (more)
    NEWCLASSY LIMITED - 1997-01-14
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 32 - Director → ME
  • 4
    ADVANCED FORWARDING LIMITED
    06890740
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 29 - Director → ME
  • 5
    ADVANCED PROCESSING LIMITED
    03373894
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 27 - Director → ME
  • 6
    ADVANCED SUPPLY CHAIN (BFD) LTD
    - now 09568292 07889139, 09487058, 09487129... (more)
    ADVANCED SUPPLY CHAIN (BRD) LTD - 2015-05-08 07889139, 09487058, 09487129... (more)
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 102 - Director → ME
  • 7
    ADVANCED SUPPLY CHAIN (COR) LTD
    10176181 07889139, 09487058, 09487129... (more)
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 16 - Director → ME
  • 8
    ADVANCED SUPPLY CHAIN (LOGISTICS) LTD
    10213494
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 12 - Director → ME
  • 9
    ADVANCED SUPPLY CHAIN GROUP LIMITED
    - now 07889139 09487058, 09487129, 09499844... (more)
    ADVANCED SUPPLY CHAIN LIMITED - 2015-09-24 09487058, 09487129, 09499844... (more)
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 25 - Director → ME
  • 10
    ADVANCED WASTE SOLUTIONS LTD
    07576995
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    724,083 GBP2019-12-31
    Officer
    2025-05-01 ~ now
    IIF 35 - Director → ME
  • 11
    AMA WASTE MANAGEMENT LIMITED
    - now 04077184 03288773, 06220059, 06957798... (more)
    ASSET MANAGEMENT ASSOCIATES (EUROPE) LIMITED - 2015-01-05 07012184
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    452,921 GBP2023-03-31
    Officer
    2025-05-01 ~ now
    IIF 100 - Director → ME
  • 12
    C & M WASTE MANAGEMENT LIMITED
    - now 06220059 03288773, 06957798, 07012184... (more)
    C & M SOUTHEAST LTD - 2009-07-20 06957798
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,809 GBP2023-03-31
    Officer
    2025-05-01 ~ now
    IIF 30 - Director → ME
  • 13
    CASEPAK LIMITED
    - now 00982279
    CASEPAK (MIDLANDS) LIMITED - 2024-04-29
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    15,000 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 45 - Director → ME
  • 14
    CIRCLE WASTE LTD
    11239466
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,352,691 GBP2024-01-31
    Officer
    2025-05-01 ~ now
    IIF 19 - Director → ME
  • 15
    COLLECTMYWASTE LTD
    - now 06553915
    FUTURVAPE LTD - 2016-04-22
    BIO2FUEL LTD - 2014-05-27
    FROM WASTE TO ENERGY LIMITED - 2011-10-25
    3R EQUIPMENT LIMITED - 2010-06-23
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 15 - Director → ME
  • 16
    ECOFFICIENCY LIMITED
    06900596
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,574,043 GBP2021-06-30
    Officer
    2025-05-01 ~ now
    IIF 37 - Director → ME
  • 17
    ECOVEND LTD
    - now 06553900
    ACM WASTE & RECYCLING LIMITED - 2019-07-09
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 104 - Director → ME
  • 18
    ENVIROKEY LTD
    09146067
    Kelsall House, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,270,938 GBP2022-12-31
    Officer
    2025-05-01 ~ now
    IIF 44 - Director → ME
  • 19
    ENVIROVERT LIMITED
    07130324
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000,774 GBP2022-12-31
    Officer
    2025-05-01 ~ now
    IIF 33 - Director → ME
  • 20
    EUROKEY HOLDINGS LIMITED
    12345363
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 36 - Director → ME
  • 21
    EUROKEY RECYCLING LIMITED
    03089592
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,116,858 GBP2020-12-31
    Officer
    2025-05-01 ~ now
    IIF 17 - Director → ME
  • 22
    EVOLUTION WASTE MANAGEMENT LIMITED
    - now 09185002
    INSTA WASTE SOLUTIONS LIMITED - 2021-03-23
    UKWSL HOLDINGS LIMITED - 2021-01-25
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    333,676 GBP2023-03-31
    Officer
    2025-05-01 ~ now
    IIF 103 - Director → ME
  • 23
    G.A.E. SMITH (HOLDINGS) LIMITED
    01075198
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    33,565,715 GBP2021-11-30
    Officer
    2025-05-01 ~ now
    IIF 47 - Director → ME
  • 24
    GAE SMITH GROUP LIMITED
    13515578
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,130,016 GBP2021-11-30
    Officer
    2025-05-01 ~ now
    IIF 46 - Director → ME
  • 25
    INTELLIGENT RETURNS LIMITED
    - now 10178590 10176943
    TSBINTELLECT LIMITED - 2024-05-22 10176943
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 22 - Director → ME
  • 26
    KINGSCOTE LIMITED
    03381151
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 24 - Director → ME
  • 27
    LEADSY LIMITED
    12718266
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    201,835 GBP2025-01-31
    Officer
    2025-05-01 ~ now
    IIF 34 - Director → ME
  • 28
    MANAGED WASTE SOLUTIONS LIMITED
    06298718
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,630 GBP2023-03-31
    Officer
    2025-05-01 ~ now
    IIF 101 - Director → ME
  • 29
    NATIONWIDE SERVICES GROUP LIMITED
    - now 04325035
    NATIONWIDE HOLDINGS (PORTSMOUTH) LIMITED - 2002-12-19
    Kelsall House Stafford Court, Stafford Park 1, Telford, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 43 - Director → ME
  • 30
    OCEALA LIMITED
    01669351
    Kelsall House, Stafford Park 1, Telford, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,115,617 GBP2021-11-30
    Officer
    2025-05-01 ~ now
    IIF 48 - Director → ME
  • 31
    OS PHOENIX ACQUISITION LIMITED
    11724465
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 18 - Director → ME
  • 32
    OS PHOENIX BIDCO LIMITED
    10878079 10877539
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 20 - Director → ME
  • 33
    OS PHOENIX HOLDCO LIMITED
    10877779
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 11 - Director → ME
  • 34
    OS PHOENIX MIDCO LIMITED
    10877539 10878079
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 21 - Director → ME
  • 35
    PRISMM LIMITED
    03924303
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,097,878 GBP2018-12-31
    Officer
    2025-05-01 ~ now
    IIF 31 - Director → ME
  • 36
    PROJECT ROY BIDCO LIMITED
    13365715
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 41 - Director → ME
  • 37
    RECONOMY (UK) LIMITED
    - now 02951661
    CRITICAL RESOURCE LIMITED - 2012-08-08
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 38 - Director → ME
  • 38
    RECONOMY GROUP LIMITED
    10820892
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 42 - Director → ME
  • 39
    RECONOMY SOCIAL ENTERPRISE CIC
    13486429
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 10 - Director → ME
  • 40
    SKIP HIRE UK LIMITED
    11237444
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 39 - Director → ME
  • 41
    SMART COMPLY LTD
    - now 04015442 09657458
    PAPER COLLECT COMPANY LIMITED - 2018-01-15 09657458
    ENFRANCHISE 386 LIMITED - 2001-02-02 02857631, 02857861, 02857862... (more)
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,485,050 GBP2022-12-31
    Officer
    2025-05-01 ~ now
    IIF 28 - Director → ME
  • 42
    TSB RETURNS LIMITED
    09042725
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -62,207 GBP2015-12-31
    Officer
    2025-05-01 ~ now
    IIF 105 - Director → ME
  • 43
    UK WASTE SOLUTIONS LIMITED
    04995890
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    1,229,436 GBP2022-04-01 ~ 2023-03-31
    Officer
    2025-05-01 ~ now
    IIF 13 - Director → ME
  • 44
    VALPAK BATTERIES LIMITED
    - now 14878268
    ECOSURETY BATTERIES LIMITED - 2023-11-02
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 8 - Director → ME
  • 45
    VALPAK HOLDINGS LIMITED
    - now 07597708 04590684
    HAMSARD 3245 LIMITED - 2012-05-09 02858212, 03056668, 03220676... (more)
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 6 - Director → ME
  • 46
    VALPAK LIMITED
    - now 07688691 02873069, 03331057
    VALPAK 2011 LIMITED - 2012-03-29 02873069, 03331057
    HAMSARD 3264 LIMITED - 2011-07-01 02858212, 03056668, 03220676... (more)
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 7 - Director → ME
  • 47
    VALPAK RECYCLING LIMITED
    - now 04683865
    VALIENT RECYCLING LIMITED - 2007-03-16 06011560
    UPPERINPUT LIMITED - 2003-03-25
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 4 - Director → ME
  • 48
    VALPAK RETAIL WEEE SERVICES LIMITED
    - now 05129454
    ENVIRONMENTAL COMPLIANCE SERVICES LIMITED - 2005-08-17
    Unit 4 Stratford Business Park, Banbury Road, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 5 - Director → ME
  • 49
    VALPAK SCOTLAND LIMITED
    - now SC245145
    VALPAK SCOTIA LIMITED - 2013-08-01
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-01 ~ now
    IIF 3 - Director → ME
  • 50
    VALPAK WEEE LIMITED
    - now 14878279 05129463
    ECOSURETY WEEE LIMITED - 2023-11-03
    Unit 4 Stratford Business Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2025-05-01 ~ now
    IIF 9 - Director → ME
  • 51
    WASTE HIRE SERVICES LIMITED
    - now 11329114 03441128
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2025-05-01 ~ now
    IIF 40 - Director → ME
  • 52
    WASTE SOURCE LTD
    07436742
    Kelsall House Stafford Court, Stafford Park 1, Telford, Shropshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,092 GBP2022-01-01 ~ 2022-12-31
    Officer
    2025-05-01 ~ now
    IIF 14 - Director → ME
Ceased 55
  • 1
    ANGEL ASSISTANCE LIMITED
    - now 03902646 03299525
    HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 82 - Director → ME
  • 2
    ANIMAL PLANET EUROPE LIMITED - now
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED
    - 2011-08-11 03754909
    BANDMIME LIMITED - 1999-09-15
    Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2010-11-12
    IIF 106 - Director → ME
  • 3
    AUXILLIS LIMITED
    - now 02948256 02628149, 02686430
    ALBANY ASSISTANCE LIMITED - 2016-09-02 03401359
    ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 68 - Director → ME
  • 4
    AUXILLIS SERVICES LIMITED
    - now 02686430 02628149, 02948256
    HELPHIRE LIMITED - 2016-09-02 03198299
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31 03198299, 03401359
    HELPHIRE (UK) LIMITED - 2009-12-31
    HELP HIRE (UK) LIMITED - 1996-02-08
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 69 - Director → ME
  • 5
    BBC EARTH MD (WWD) LIMITED
    07499958
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-01-20 ~ 2013-12-20
    IIF 107 - Director → ME
  • 6
    BBC EARTH PRODUCTIONS (AFRICA) LIMITED
    07451708
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-11-25 ~ 2013-12-20
    IIF 54 - Director → ME
  • 7
    BBC EARTH PRODUCTIONS (GIANT FILMS) LIMITED - now
    IDIGDINOS PRODUCTIONS LIMITED
    - 2014-02-20 08413155
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-21 ~ 2013-12-20
    IIF 52 - Director → ME
  • 8
    BBC EARTH PRODUCTIONS LIMITED
    07787231
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-26 ~ 2013-12-20
    IIF 57 - Director → ME
  • 9
    BBC STUDIOS CHANNEL INVESTMENTS LIMITED - now
    WORLDWIDE CHANNEL INVESTMENTS LIMITED
    - 2018-10-01 03309240
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-26 ~ 2013-12-20
    IIF 50 - Director → ME
  • 10
    BBC STUDIOS CORPORATE SERVICES LIMITED - now
    BBC WORLDWIDE CORPORATE SERVICES LIMITED
    - 2018-10-01 07393413
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-09-30 ~ 2013-12-20
    IIF 56 - Director → ME
  • 11
    BBC STUDIOS DISTRIBUTION LIMITED - now
    BBC WORLDWIDE LIMITED
    - 2018-10-01 01420028
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2010-12-01 ~ 2013-12-20
    IIF 55 - Director → ME
  • 12
    BBC STUDIOS DRAMA PRODUCTIONS LIMITED - now
    BBC WORLDWIDE PRODUCTIONS (UK) LIMITED
    - 2018-10-01 08305652
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-23 ~ 2013-12-20
    IIF 60 - Director → ME
  • 13
    BBC STUDIOS INVESTMENTS LIMITED - now
    BBC WORLDWIDE INVESTMENTS LIMITED
    - 2018-10-01 02701369
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-10-22 ~ 2013-12-20
    IIF 51 - Director → ME
  • 14
    BEEB RIGHTS LIMITED
    - now 04400579
    NEWINCCO 149 LIMITED - 2002-09-13 00051462, 00688310, 01895342... (more)
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-30 ~ 2013-12-20
    IIF 59 - Director → ME
  • 15
    BLAKEDALE LTD
    03045741
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,501,585 GBP2022-04-30
    Officer
    2022-07-02 ~ 2025-03-28
    IIF 96 - Director → ME
  • 16
    CAB AID LIMITED
    05013600
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 73 - Director → ME
  • 17
    CAR MONSTER LIMITED
    - now 03217696
    HHFS LIMITED
    - 2021-11-09 03217696
    HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
    PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
    HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 64 - Director → ME
  • 18
    CHARGED ELECTRIC VEHICLES LIMITED
    12702971
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ 2025-03-28
    IIF 97 - Director → ME
  • 19
    EUROPEAN CHANNEL BROADCASTING LIMITED
    02964835
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2013-12-20
    IIF 53 - Director → ME
  • 20
    EUROPEAN CHANNEL MANAGEMENT LIMITED
    - now 02948023
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01 01927955, 01930702, 01974431... (more)
    Television Centre, 101 Wood Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ 2013-12-20
    IIF 61 - Director → ME
  • 21
    F M G SUPPORT (HO) LIMITED
    - now 03576057
    THE FLEET MANAGEMENT GROUP LIMITED - 2004-11-18
    STAR FLEET MANAGEMENT SERVICES LIMITED - 2000-08-15 03813859
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 80 - Director → ME
  • 22
    FMG FINANCE LIMITED
    - now 09347579
    BIDCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 83 - Director → ME
  • 23
    FMG GROUP HOLDINGS LIMITED
    - now 09341508
    NEWCO FLAMINGO LIMITED - 2015-06-23
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 84 - Director → ME
  • 24
    FMG REPAIR SERVICES LIMITED
    - now 05120241
    RUNMYCAR LIMITED
    - 2021-01-15 05120241
    FLEET LEGAL LIMITED - 2011-05-04
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (6 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 71 - Director → ME
  • 25
    FMG SUPPORT (FIM) LTD
    - now 02658067
    THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 75 - Director → ME
  • 26
    FMG SUPPORT (RRRM) LTD
    - now 02762997
    DELTA RESCUE LIMITED - 2004-10-14
    RIDONAVE LIMITED - 1993-01-12
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 76 - Director → ME
  • 27
    FMG SUPPORT GROUP LIMITED
    - now 06489429
    ARCING VISION LIMITED - 2008-06-03
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 85 - Director → ME
  • 28
    FMG SUPPORT LTD
    - now 03813859
    FMG GROUP LIMITED - 2004-10-14
    STAR FLEET LIMITED - 2001-06-20 02539356
    STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27 03576057
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 79 - Director → ME
  • 29
    FRIDGEXPRESS (UK) LIMITED
    06554050
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,372,859 GBP2023-03-31
    Officer
    2023-05-02 ~ 2025-03-28
    IIF 98 - Director → ME
  • 30
    GRG PUBLIC RESOURCES LIMITED
    - now 02946432
    STAFFORDSHIRE HOLDINGS LIMITED - 2002-10-22
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    598,064 GBP2020-12-31
    Officer
    2022-03-28 ~ 2025-03-28
    IIF 78 - Director → ME
  • 31
    HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED
    - now 03198299 02686430, 03401359
    HELPHIRE LIMITED - 2012-01-31 02686430
    HELPHIRE SHELF 2 LIMITED - 2011-12-07 03416697
    E-REGISTER LIMITED - 2010-02-02
    JEWELLERS ON-LINE LIMITED - 2001-01-30
    APPRAISER LIMITED - 1997-07-24
    IRMALL LIMITED - 1996-06-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 1 - Director → ME
  • 32
    HELPHIRE EBT TRUSTEE LIMITED
    - now 03852243
    GAC NO. 188 LIMITED - 1999-12-10 03061100, 03158354, 03170569... (more)
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 72 - Director → ME
  • 33
    MOCO CLAIMS AND SERVICES LIMITED
    - now 03120010
    REDDE LTD
    - 2024-07-02 03120010 03069954
    REDDE PLC
    - 2020-03-09 03120010 03069954
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 65 - Director → ME
  • 34
    MOCO GROUP LIMITED
    - now 09713395
    ZIGUP LIMITED
    - 2024-05-21 09713395 00053171
    MOCO GROUP LIMITED
    - 2022-07-25 09713395
    ROSE BIDCO LIMITED
    - 2021-05-04 09713395
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2025-03-28
    IIF 81 - Director → ME
  • 35
    NEWLAW LEGAL LIMITED
    - now 07200038
    NEWLAW (NO.2) LIMITED - 2010-06-07
    Helmont House, Churchill Way, Cardiff
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-06-10 ~ 2025-03-28
    IIF 62 - Director → ME
  • 36
    NORTHGATE (CB 2) LIMITED
    07983969 07233528
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2019-06-20 ~ 2025-03-28
    IIF 67 - Director → ME
  • 37
    NORTHGATE (CB) LIMITED
    07233528 07983969
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2019-06-20 ~ 2025-03-28
    IIF 70 - Director → ME
  • 38
    NORTHGATE (EUROPE) LIMITED
    - now 05932194
    PRECIS (2630) LIMITED - 2006-10-03 00207795, 00281410, 00473089... (more)
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-20 ~ 2025-03-28
    IIF 66 - Director → ME
  • 39
    NORTHGATE HOLDINGS LIMITED
    - now 12366193
    REDDE NORTHGATE LIMITED - 2020-02-21 00053171
    Northgate Centre, Lingfield Way, Darlington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-05-04 ~ 2025-03-28
    IIF 2 - Director → ME
  • 40
    NORTHGATE VEHICLE HIRE LIMITED
    - now 01434157 03553898
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06 01978371
    NOBLE SELF DRIVE LIMITED - 1986-09-10 01978371
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-11-01 ~ 2025-03-27
    IIF 87 - Director → ME
  • 41
    NORTHGATE VEHICLE SALES LIMITED
    - now 02337128
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents)
    Officer
    2019-11-01 ~ 2025-03-28
    IIF 88 - Director → ME
  • 42
    PRINCIPIA LAW LIMITED
    08305964
    Greystone House, Rudheath Way, Northwich, England
    Active Corporate (6 parents)
    Officer
    2020-08-20 ~ 2025-03-28
    IIF 99 - Director → ME
  • 43
    RECOVERY MANAGEMENT SERVICES LIMITED
    02948091
    Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    284,673 GBP2020-12-31
    Officer
    2022-03-28 ~ 2025-03-28
    IIF 77 - Director → ME
  • 44
    TOTAL ACCIDENT MANAGEMENT LIMITED
    - now 03156157
    HELPHIRE (LEEDS) LIMITED - 1997-12-18
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    2020-02-27 ~ 2025-03-28
    IIF 74 - Director → ME
  • 45
    UK CHANNEL MANAGEMENT LIMITED
    - now 03322468
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 90 - Director → ME
  • 46
    UK GOLD BROADCASTING LIMITED
    - now 02702650
    BURGINHALL 619 LIMITED - 1992-07-16 01927955, 01930702, 01974431... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 91 - Director → ME
  • 47
    UK GOLD HOLDINGS LIMITED
    - now 03298738
    CHELTRADING 143 LIMITED - 1997-03-06 02638764, 02674363, 02683095... (more)
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-01 ~ 2007-10-10
    IIF 108 - Director → ME
    2010-05-10 ~ 2013-12-20
    IIF 93 - Director → ME
  • 48
    UK GOLD SATELLITE INVESTMENTS LIMITED - now
    FLEXTECH SATELLITE INVESTMENTS LIMITED
    - 2012-01-06 02710978
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19 02158569, 02158570, 02361953... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-28 ~ 2007-10-10
    IIF 109 - Director → ME
    2010-05-10 ~ 2013-12-20
    IIF 89 - Director → ME
  • 49
    UK GOLD SERVICES LIMITED
    - now 02702737
    BURGINHALL 618 LIMITED - 1992-07-16 01927955, 01930702, 01974431... (more)
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 95 - Director → ME
    2005-10-28 ~ 2007-10-10
    IIF 110 - Director → ME
  • 50
    UK GOLD TELEVISION LIMITED
    - now 02702652
    BURGINHALL 620 LIMITED - 1992-07-16 01927955, 01930702, 01974431... (more)
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 92 - Director → ME
  • 51
    UK PROGRAMME DISTRIBUTION LIMITED
    - now 03323782
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-10-01 ~ 2013-12-20
    IIF 58 - Director → ME
  • 52
    UKTV INTERACTIVE LIMITED
    - now 03950210
    CHELTRADING 256 LIMITED - 2000-06-13 02638764, 02674363, 02683095... (more)
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 86 - Director → ME
  • 53
    UKTV MEDIA HOLDINGS LIMITED - now
    UKTV MEDIA LIMITED
    - 2014-11-28 07596400 04266373
    NEWINCCO 1112 LIMITED
    - 2013-03-12 07596400 00051462, 00688310, 01895342... (more)
    10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2013-12-20
    IIF 49 - Director → ME
  • 54
    UKTV MEDIA LIMITED - now 07596400
    UKTV NEW VENTURES LIMITED
    - 2014-11-28 04266373
    NEWINCCO 84 LIMITED - 2001-09-24 00051462, 00688310, 01895342... (more)
    10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2013-12-20
    IIF 94 - Director → ME
  • 55
    ZIGUP PLC
    - now 00053171 09713395
    REDDE NORTHGATE PLC
    - 2024-05-21 00053171 12366193
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2018-07-16 ~ 2025-03-28
    IIF 63 - Director → ME

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