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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Neal, Leon

child relation
Offspring entities and appointments 107
  • 1
    12 THURLOE PLACE LIMITED - now
    PRECIS (1381) LIMITED
    - 2008-11-13 03092541 03102273... (more)
    24 Scotts Road, Bromley, England
    Active Corporate (19 parents)
    Officer
    1995-08-17 ~ 1995-10-31
    IIF 30 - Nominee Director → ME
  • 2
    5A LEISURE LIMITED - now
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED
    - 1994-11-21 02966051 02624694... (more)
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (30 parents)
    Officer
    1994-09-08 ~ 1994-11-10
    IIF 95 - Director → ME
  • 3
    99 BISHOPSGATE MANAGEMENT LIMITED - now
    PRECIS (1364) LIMITED
    - 1995-09-22 03071752 03405112... (more)
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (38 parents)
    Officer
    1995-06-23 ~ 1995-08-31
    IIF 9 - Nominee Director → ME
  • 4
    AIR HARRODS LIMITED
    - now 03165147
    PRECIS (1417) LIMITED
    - 1996-04-23 03165147 04017775... (more)
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (40 parents)
    Officer
    1996-02-27 ~ 1996-04-30
    IIF 90 - Director → ME
  • 5
    ALGARVE GOLF COURSES LIMITED - now
    PRECIS (1404) LIMITED
    - 1996-03-25 03116514 03116518... (more)
    3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (23 parents)
    Officer
    1995-10-20 ~ 1996-03-12
    IIF 82 - Director → ME
  • 6
    APOGENT UK LIMITED - now
    SYBRON U.K. LIMITED - 2001-10-23
    STATUSPRICE LIMITED
    - 1993-09-24 02849520
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1993-09-09 ~ 1993-09-17
    IIF 11 - Nominee Director → ME
  • 7
    APOLLO WINDOW BLINDS LTD - now
    STARLITE LIMITED - 1994-12-06
    PRECIS (1212) LIMITED
    - 1993-11-03 02851496 03721557... (more)
    38 & 39 Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Active Corporate (26 parents)
    Officer
    1993-09-08 ~ 1993-10-25
    IIF 61 - Nominee Director → ME
  • 8
    B.A.T PORTUGAL LIMITED - now
    PRECIS (1349) LIMITED
    - 1995-06-28 03043387 03092546... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-04-07 ~ 1995-06-27
    IIF 29 - Nominee Director → ME
  • 9
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED
    - 1993-01-15 02752982 02735596... (more)
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Officer
    1992-10-05 ~ 1993-01-14
    IIF 66 - Nominee Director → ME
  • 10
    BCC PIPE LIMITED
    03109247
    Tower Bridge House, St Katharine's Way, London
    Liquidation Corporate (19 parents)
    Officer
    1995-10-03 ~ 1995-12-11
    IIF 92 - Director → ME
  • 11
    BECKERS (UK) LIMITED - now
    BECKER ACROMA LIMITED - 2010-07-01
    BECKER ACROMA KEMIRA LIMITED - 1997-01-13
    KEMIRA WOODFINISHES LIMITED - 1995-07-03
    KBC WOODFINISHES LIMITED - 1995-05-17
    PRECIS (1336) LIMITED
    - 1995-05-02 03037554 03102273... (more)
    C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    1995-03-24 ~ 1995-04-24
    IIF 54 - Nominee Director → ME
  • 12
    BITUMAC LIMITED - now
    WIRTGEN (GB) LIMITED
    - 1995-10-18 02864489
    PRECIS (1235) LIMITED
    - 1995-05-12 02864489 02864497... (more)
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-10-20 ~ 1995-06-08
    IIF 102 - Director → ME
  • 13
    BIWATER INDUSTRIES LIMITED - now
    BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27
    PRECIS (1390) LIMITED
    - 1995-12-18 03107022 03812548... (more)
    Biwater House, Station Approach, Dorking, Surrey
    Active Corporate (17 parents)
    Officer
    1995-09-27 ~ 1995-12-11
    IIF 69 - Director → ME
  • 14
    BLUBBERHOUSES MOOR LIMITED - now
    PRECIS (1108) LIMITED
    - 1991-12-05 02624570 02624605... (more)
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Active Corporate (17 parents)
    Officer
    1991-06-27 ~ 1991-12-04
    IIF 36 - Nominee Director → ME
  • 15
    BROMPTON PRESS LIMITED - now
    LIBERTY BOOKS LIMITED - 1996-12-16
    HARRODS PUBLISHING LIMITED - 1996-07-22
    PRECIS (1385) LIMITED
    - 1995-11-03 03102277 03102273... (more)
    Brompton Press Limited, Suite 5 55 Park Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1995-09-14 ~ 1995-10-23
    IIF 97 - Director → ME
  • 16
    CAM PARTNERS LIMITED - now
    PRECIS (1320) LIMITED
    - 1995-06-12 03006205 03165122... (more)
    1 Birdcage Walk, London, England
    Active Corporate (14 parents)
    Officer
    1995-01-05 ~ 1995-05-12
    IIF 6 - Nominee Director → ME
  • 17
    CARRIER PENSION TRUSTEE LIMITED
    - now 02879330
    PRECIS (1244) LIMITED
    - 1994-01-11 02879330 03043379... (more)
    Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
    Active Corporate (56 parents)
    Officer
    1993-12-09 ~ 1994-03-09
    IIF 48 - Nominee Director → ME
  • 18
    CHANNEL EXPRESS GROUP LIMITED
    - now 02582218 01295221
    DART GROUP LIMITED
    - 1991-05-31 02582218 01295221
    DRAWDERIVE LIMITED
    - 1991-05-15 02582218
    Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1991-03-13 ~ 1991-09-06
    IIF 16 - Nominee Director → ME
  • 19
    CHARDENE DIE & TOOL COMPANY LIMITED
    - now 02623338
    PRECIS (1094) LIMITED
    - 1991-10-01 02623338 02624694... (more)
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    1991-06-24 ~ 1991-10-07
    IIF 26 - Nominee Director → ME
  • 20
    CHAUCER CORPORATE CAPITAL LIMITED - now
    CNA CORPORATE CAPITAL LIMITED - 2002-01-17
    PRECIS (1384) LIMITED
    - 1995-10-18 03102280 03043379... (more)
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    1995-09-14 ~ 1995-10-17
    IIF 101 - Director → ME
  • 21
    CHINA LANE LIMITED - now
    TAVERN GROUP LIMITED - 2001-03-13
    PRECIS (1359) LIMITED
    - 2000-10-02 03065116 03092546... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    1995-06-06 ~ 1995-07-27
    IIF 85 - Director → ME
  • 22
    CHURCHILL HOLDINGS LIMITED - now
    PRECIS (1203) LIMITED
    - 1993-09-21 02832850 03997883... (more)
    70 White Lion Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    1993-07-05 ~ 1993-08-17
    IIF 3 - Nominee Director → ME
  • 23
    CNIM ESCALATORS UK LIMITED - now
    PRECIS (1180) LIMITED
    - 1993-01-15 02774187 02735596... (more)
    116-118 Chancery Lane, London
    Dissolved Corporate (23 parents)
    Officer
    1992-12-16 ~ 1993-01-15
    IIF 47 - Nominee Director → ME
  • 24
    COMPASS MINERALS (EUROPE) LIMITED - now
    IMC GLOBAL (EUROPE) LIMITED - 2002-01-23
    HARRIS CHEMICAL EUROPE LIMITED - 1999-01-06
    PRECIS (1389) LIMITED
    - 1995-12-13 03107016 03092546... (more)
    Riverside Place, Bradford Road, Winsford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1995-09-27 ~ 1995-12-12
    IIF 87 - Director → ME
  • 25
    COMPASS MINERALS UK HOLDINGS LIMITED - now
    COMPASS MINERALS (UK) LIMITED - 2014-08-01
    IMC GLOBAL (UK) LIMITED - 2002-01-23
    NAMSCO (UK) LIMITED - 1999-01-06
    PRECIS (1123) LIMITED
    - 1992-04-01 02654680 02654521... (more)
    Riverside Place, Bradford Road, Winsford, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    1991-10-16 ~ 1992-03-31
    IIF 39 - Nominee Director → ME
  • 26
    CROWN COURT PROPERTY LONDON LTD. - now
    PRECIS (1271) LIMITED
    - 1994-06-15 02924226 04130887... (more)
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1994-04-29 ~ 1994-06-15
    IIF 94 - Director → ME
  • 27
    CROYDEX LIMITED - now
    CROYDEX GROUP PLC - 2003-12-08
    THE CROYDEX COMPANY LIMITED - 2000-08-15
    PRECIS (1406) LIMITED
    - 1996-04-18 03116584 03176586... (more)
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (28 parents)
    Officer
    1995-10-20 ~ 1996-04-17
    IIF 72 - Director → ME
  • 28
    EASTMAN COMPANY UK LIMITED - now
    EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29
    MCWHORTER TECHNOLOGIES LIMITED - 2000-12-27
    MCWHORTER TECHNOLOGIES (UK) LIMITED - 1996-07-23
    PRECIS (1425) LIMITED
    - 1996-05-30 03176591 03176586... (more)
    Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United Kingdom
    Active Corporate (35 parents)
    Officer
    1996-03-22 ~ 1996-04-30
    IIF 21 - Nominee Director → ME
  • 29
    ERITH PIER COMPANY LIMITED - now
    PRECIS (1200) LIMITED
    - 1993-09-02 02832846 04392476... (more)
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (19 parents)
    Officer
    1993-07-05 ~ 1993-08-06
    IIF 15 - Nominee Director → ME
  • 30
    EUROTUNNEL FINANCIAL SERVICES LIMITED - now
    LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13
    PRECIS (1299) LIMITED
    - 1994-11-17 02982116 02966052... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (26 parents)
    Officer
    1994-10-21 ~ 1994-11-17
    IIF 84 - Director → ME
  • 31
    FIBREDEC LIMITED
    - now 02864500
    PRECIS (1230) LIMITED
    - 1995-05-12 02864500 03729116... (more)
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-10-20 ~ 1995-06-08
    IIF 103 - Director → ME
  • 32
    FIRST CHOICE AVIATION LIMITED - now
    PRECIS (1402) LIMITED
    - 1996-02-15 03115443 03116514... (more)
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    1995-10-18 ~ 1996-02-05
    IIF 86 - Director → ME
  • 33
    FIRST CHOICE, UNIJET & AIR 2000 LIMITED - now
    FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02
    SIGNVOTE LIMITED - 1996-10-22
    OWNERS ABROAD LIMITED - 1996-07-22
    FIRST CHOICE HOLIDAYS PLC
    - 1994-09-19 02932716 00048967... (more)
    SIGNVOTE PUBLIC LIMITED COMPANY
    - 1994-07-20 02932716
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    1994-07-14 ~ 1994-09-14
    IIF 89 - Director → ME
  • 34
    FIRST STOP STORES LIMITED - now
    DATAFAYRE LIMITED
    - 1995-07-21 03061483
    33 Charterhouse Street, London, England
    Active Corporate (32 parents)
    Officer
    1995-06-14 ~ 1995-07-13
    IIF 78 - Director → ME
  • 35
    FOUNTAIN & COLONNADE MANAGEMENT LIMITED - now
    PRECIS (1416) LIMITED
    - 1996-05-21 03165167 03176586... (more)
    10 Bressenden Place, London, England
    Active Corporate (50 parents)
    Officer
    1996-02-27 ~ 1996-04-30
    IIF 80 - Director → ME
  • 36
    G F PRODUCE LIMITED - now
    GERBER FRESH PRODUCE LIMITED - 2005-06-13
    PRECIS (1091) LIMITED
    - 1991-09-27 02623317 02624694... (more)
    Deloitte & Touche Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1991-06-24 ~ 1991-09-12
    IIF 38 - Nominee Director → ME
  • 37
    G4S HOLDINGS 103 (UK) LIMITED - now
    SECURICOR LIMITED - 2016-11-29
    SECURICOR (1996) LIMITED - 2010-10-06
    SECURICOR (1996) PLC - 2005-08-15
    SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10
    GROWTHCOIN PUBLIC LIMITED COMPANY
    - 1996-03-22 03120711
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (29 parents)
    Officer
    1996-02-01 ~ 1996-03-20
    IIF 83 - Director → ME
  • 38
    GANDALF GRAIN DRIERS LIMITED - now
    PRECIS (1309) LIMITED
    - 1995-02-13 02991106 04614468... (more)
    The Manor, Marten, Marlborough, Wiltshire, England
    Active Corporate (10 parents)
    Officer
    1994-11-16 ~ 1995-02-01
    IIF 13 - Nominee Director → ME
  • 39
    GATX ASSET RESIDUAL MANAGEMENT LIMITED
    - now 02732402
    CAPITALPROFIT PUBLIC LIMITED COMPANY
    - 1992-08-12 02732402
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1992-07-30 ~ 1992-08-13
    IIF 42 - Nominee Director → ME
  • 40
    GEORGE WESTON LIMITED
    02929634
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (23 parents)
    Officer
    1994-05-17 ~ 1994-07-22
    IIF 63 - Nominee Director → ME
  • 41
    GRACECHURCH UTG NO. 427 LIMITED - now
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED
    - 1994-11-28 02982085 02991106... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (47 parents)
    Officer
    1994-10-21 ~ 1994-11-28
    IIF 81 - Director → ME
  • 42
    GREYCOAT LONDON INVESTMENTS LIMITED - now
    PRECIS (1269) LIMITED
    - 1994-08-15 02924211 02864501... (more)
    9 Savoy Street, London
    Dissolved Corporate (17 parents)
    Officer
    1994-04-29 ~ 1994-08-05
    IIF 79 - Director → ME
  • 43
    HAMMERSON INVESTMENTS LIMITED - now
    PRECIS (1394) LIMITED
    - 1996-03-08 03109232 03043379... (more)
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (32 parents)
    Officer
    1995-10-03 ~ 1995-12-06
    IIF 74 - Director → ME
  • 44
    HARMSWORTH (LANDBEACH) LIMITED - now
    PRECIS (1426) LIMITED
    - 1996-06-14 03176586 02862672... (more)
    Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (12 parents)
    Officer
    1996-03-22 ~ 1996-04-30
    IIF 5 - Nominee Director → ME
  • 45
    HARRODS AVIATION HOLDINGS LIMITED - now
    HARRODS AVIATION LIMITED
    - 2003-04-30 03037563 02043317
    PRECIS (1339) LIMITED
    - 1995-04-19 03037563 03092546... (more)
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-03-24 ~ 1995-05-03
    IIF 64 - Nominee Director → ME
  • 46
    HASTINGS INSURANCE SERVICES LIMITED - now
    PRECIS (1405) LIMITED
    - 1996-03-12 03116518 03217252... (more)
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (61 parents, 7 offsprings)
    Officer
    1995-10-20 ~ 1996-03-08
    IIF 93 - Director → ME
  • 47
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED
    - 1992-12-10 02767216 02654521... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1992-11-24 ~ 1992-11-27
    IIF 20 - Nominee Director → ME
  • 48
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED
    - 1996-04-01 03145133 04016499... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (65 parents)
    Officer
    1996-01-11 ~ 1996-06-10
    IIF 100 - Director → ME
  • 49
    HERBERT SMITH FREEHILLS MOSCOW LIMITED - now
    HERBERT SMITH MOSCOW LIMITED - 2012-10-01
    HERBERT SMITH LIMITED
    - 2005-01-14 02202333 05447853... (more)
    PRECIS (662) LIMITED
    - 1988-01-29 02202333 02173505... (more)
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    ~ 1996-04-30
    IIF 53 - Nominee Director → ME
    ~ 1996-04-30
    IIF 107 - Nominee Secretary → ME
  • 50
    HILLSDOWN HOLDINGS PENSION TRUSTEES LIMITED - now
    PRECIS (1160) LIMITED
    - 1992-10-23 02735596 01681115... (more)
    Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1992-07-29 ~ 1992-10-13
    IIF 25 - Nominee Director → ME
  • 51
    ICA 98 LIMITED - now
    PRECIS (1382) LIMITED
    - 1995-12-01 03092552 03071747... (more)
    1-3 Staple Inn Hall, High Holborn, London, England
    Active Corporate (26 parents)
    Officer
    1995-08-17 ~ 1995-11-21
    IIF 14 - Nominee Director → ME
  • 52
    ICELAND GROUP LIMITED - now
    THE BIG FOOD GROUP LIMITED - 2002-02-28
    ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14
    PRECIS (1375) LIMITED
    - 1996-02-06 03079606 03422171... (more)
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Dissolved Corporate (14 parents)
    Officer
    1995-07-13 ~ 1996-01-18
    IIF 45 - Nominee Director → ME
  • 53
    IMSERV EUROPE LIMITED - now
    U.K. DATA COLLECTION SERVICES LIMITED
    - 2000-04-13 02749624 01035675
    PRECIS (1166) LIMITED
    - 1992-11-05 02749624 02735596... (more)
    Cygnus Sunrise Parkway, Linford Wood, Milton Keynes, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    1992-09-22 ~ 1992-11-19
    IIF 58 - Nominee Director → ME
  • 54
    INSINGER DE BEAUFORT (ACD) LIMITED - now
    INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED - 2003-08-06
    ENGLISH TRUST COMPANY LIMITED - 2001-05-24
    FUTUREDAILY LIMITED
    - 1991-09-06 02582230
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (35 parents)
    Officer
    1991-03-13 ~ 1991-06-22
    IIF 46 - Nominee Director → ME
  • 55
    INSTITUTE AND FACULTY EDUCATION LIMITED - now
    PRECIS (1338) LIMITED
    - 1995-07-25 03037559 04068551... (more)
    1-3 Staple Inn Hall, High Holborn, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1995-03-24 ~ 1995-07-24
    IIF 50 - Nominee Director → ME
  • 56
    IPGL NO.6 LTD - now
    EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19
    PRECIS (1357) LIMITED
    - 1995-06-30 03053816 03921897... (more)
    Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1995-05-05 ~ 1995-06-23
    IIF 88 - Director → ME
  • 57
    JOHNSON MATTHEY (CM) LIMITED - now
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
    ADVANCERISE PUBLIC LIMITED COMPANY
    - 1994-06-03 02885614
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    1994-02-28 ~ 1994-04-05
    IIF 96 - Director → ME
  • 58
    JWT HOLIDAYS LIMITED - now
    PRECIS (1369) LIMITED
    - 1996-10-07 03071746 02924211... (more)
    Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    1995-06-23 ~ 1995-09-08
    IIF 55 - Nominee Director → ME
  • 59
    KIDSPROG LIMITED - now
    PRECIS (1177) LIMITED
    - 1993-11-30 02767224 04362316... (more)
    Grant Way, Isleworth, Middlesex
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1992-11-24 ~ 1992-12-23
    IIF 56 - Nominee Director → ME
  • 60
    KINGS HILL ESTATE MANAGEMENT COMPANY LIMITED - now
    PRECIS (1162) LIMITED
    - 1992-10-26 02735600 02735596... (more)
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (23 parents)
    Officer
    1992-07-29 ~ 1992-09-17
    IIF 31 - Nominee Director → ME
  • 61
    KINGS HILL GOLF LIMITED - now
    PRECIS (1318) LIMITED
    - 1995-03-03 03006203 03490323... (more)
    The Clubhouse Fortune Way, Kings Hill, West Malling, Kent
    Active Corporate (20 parents)
    Officer
    1995-01-05 ~ 1995-02-22
    IIF 43 - Nominee Director → ME
  • 62
    KLESCH ADMINISTRATION COMPANY LIMITED - now
    PRECIS (1096) LIMITED
    - 1991-10-29 02624694 02592745... (more)
    16 Palace Street, London
    Dissolved Corporate (6 parents)
    Officer
    1991-06-27 ~ 1991-09-23
    IIF 12 - Nominee Director → ME
  • 63
    LANGHAM ESTATE MANAGEMENT LIMITED - now
    PRECIS (1238) LIMITED
    - 1994-01-21 02879338 04068551... (more)
    9a Margaret Street, London
    Active Corporate (18 parents)
    Officer
    1993-12-09 ~ 1994-01-13
    IIF 10 - Nominee Director → ME
  • 64
    LANXESS SOLUTIONS UK LTD - now
    CHEMTURA MANUFACTURING UK LIMITED - 2017-06-12
    GREAT LAKES MANUFACTURING (UK) LIMITED - 2006-06-16
    GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1999-04-13
    PRECIS (1095) LIMITED
    - 1992-01-06 02624692 02624694... (more)
    Accounts Department, Tenax Road, Trafford Park, Manchester
    Active Corporate (47 parents, 1 offspring)
    Officer
    1991-06-27 ~ 1991-09-20
    IIF 33 - Nominee Director → ME
  • 65
    LF COLCHESTER LIMITED - now
    OSSORY (COLCHESTER) LIMITED
    - 1993-02-18 02645808
    PRECIS (1111) LIMITED
    - 1991-12-09 02645808 02645817... (more)
    1st Floor 9-10 Staple Inn, Holborn, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1991-09-16 ~ 1992-02-07
    IIF 7 - Nominee Director → ME
  • 66
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED
    - 1995-09-26 03065139 04125224... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents)
    Officer
    1995-06-06 ~ 1995-09-19
    IIF 18 - Nominee Director → ME
  • 67
    LION EMULSIONS LIMITED
    - now 02864497
    PRECIS (1231) LIMITED
    - 1995-05-12 02864497 03729119... (more)
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-10-20 ~ 1995-06-08
    IIF 68 - Nominee Director → ME
  • 68
    LOGIC ENGINEERING & MANUFACTURING LIMITED - now
    PRECIS (1190) LIMITED
    - 1993-06-01 02807155 02735596... (more)
    Benten & Co Abbey House, 51 High Street, Saffron Walden, Essex
    Dissolved Corporate (7 parents)
    Officer
    1993-04-06 ~ 1993-05-07
    IIF 17 - Nominee Director → ME
  • 69
    LONDON AIRPORTS 1992 LIMITED - now
    PRECIS (1159) LIMITED
    - 1992-09-23 02736819 03921899... (more)
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    1992-08-03 ~ 1992-09-14
    IIF 8 - Nominee Director → ME
  • 70
    METROHM UK LIMITED - now
    PRECIS (1283) LIMITED
    - 1994-09-27 02949769 04510602... (more)
    Metrohm House Evenwood Close, Daresbury Court, Runcorn, Cheshire
    Active Corporate (22 parents)
    Officer
    1994-07-18 ~ 1994-09-16
    IIF 91 - Director → ME
  • 71
    MFL INSURANCE GROUP LTD - now
    MCPARLAND FINN LIMITED - 2021-03-28
    ALFRED BLACKMORE (NORTH WEST) LIMITED - 1997-03-25
    PRECIS (1198) LIMITED
    - 1993-07-27 02817700 04169896... (more)
    Barlow House, Minshull Street, Manchester, Lancashire
    Active Corporate (28 parents)
    Officer
    1993-05-13 ~ 1993-07-14
    IIF 4 - Nominee Director → ME
  • 72
    NATUNA UK (KAKAP 2) LIMITED - now
    SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
    NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
    MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
    MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
    PRECIS (1400) LIMITED
    - 1996-03-07 03115420 03997991... (more)
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1995-10-18 ~ 1996-02-26
    IIF 71 - Director → ME
  • 73
    NAVALLIS LIMITED - now
    ALUMASC HOLDINGS LIMITED - 2010-06-02
    DYSON DEVELOPMENTS LIMITED
    - 1995-06-27 02623335 00158312... (more)
    PRECIS (1093) LIMITED
    - 1991-10-01 02623335 02624694... (more)
    C/o The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    1991-06-24 ~ 1991-10-07
    IIF 34 - Nominee Director → ME
  • 74
    NLC NAME NO. 1 LIMITED - now
    JOINTALARM LIMITED
    - 1993-10-27 02859405
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-08 ~ 1993-10-19
    IIF 24 - Nominee Director → ME
  • 75
    NLC NAME NO. 2 LIMITED
    - now 02859376 02859407... (more)
    EARLYALARM LIMITED
    - 1993-10-27 02859376
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-08 ~ 1994-10-05
    IIF 57 - Nominee Director → ME
  • 76
    NLC NAME NO. 3 LIMITED
    - now 02859374 02859407... (more)
    FIRMADD LIMITED
    - 1993-10-27 02859374
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-08 ~ 1994-10-05
    IIF 60 - Nominee Director → ME
  • 77
    NLC NAME NO. 4 LIMITED
    - now 02859371 02859407... (more)
    GAINALARM LIMITED
    - 1993-10-27 02859371
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-08 ~ 1994-10-05
    IIF 28 - Nominee Director → ME
  • 78
    NLC NAME NO. 5 LIMITED
    - now 02859407 02859374... (more)
    IDEALCLEAR LIMITED
    - 1993-10-27 02859407
    County Gates, Bournemouth
    Dissolved Corporate (39 parents)
    Officer
    1993-10-08 ~ 1994-10-05
    IIF 67 - Nominee Director → ME
  • 79
    NLC NAME NO. 7 LIMITED - now
    PRECIS (1386) LIMITED
    - 1995-10-26 03102273 02623192... (more)
    County Gates, Bournemouth
    Dissolved Corporate (37 parents)
    Officer
    1995-09-14 ~ 1995-10-26
    IIF 76 - Director → ME
  • 80
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    ~ 1996-04-30
    IIF 105 - Nominee Secretary → ME
  • 81
    PEREGRINE NOMINEES LIMITED
    00651166
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (20 parents)
    Officer
    ~ 1996-04-30
    IIF 106 - Nominee Secretary → ME
  • 82
    PGI ORIGIN HOLDING COMPANY LTD - now
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED
    - 1995-06-30 03053842 03043379... (more)
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1995-05-05 ~ 1995-06-23
    IIF 77 - Director → ME
  • 83
    PLATFORM4 RAIL REGENERATION LIMITED - now
    LONDON & CONTINENTAL RAILWAYS LIMITED
    - 2025-12-18 02966054
    PRECIS (1289) LIMITED
    - 1994-10-20 02966054 02949769... (more)
    20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (69 parents, 30 offsprings)
    Officer
    1994-09-08 ~ 1995-03-10
    IIF 75 - Director → ME
  • 84
    PRECIS NOMINEES LIMITED
    00651895
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (20 parents)
    Officer
    ~ 1996-04-30
    IIF 108 - Nominee Secretary → ME
  • 85
    PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED - now
    PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
    PRECIS (1420) LIMITED
    - 1996-05-21 03165122 03176586... (more)
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-02-27 ~ 1996-04-30
    IIF 98 - Director → ME
  • 86
    QUANTOCK PROPERTIES LIMITED - now
    PRECIS (1194) LIMITED
    - 1994-01-17 02807158 02624599... (more)
    Citrus Grove Side Ley, Kegworth, Derby, England
    Active Corporate (23 parents)
    Officer
    1993-04-06 ~ 1993-05-17
    IIF 41 - Nominee Director → ME
  • 87
    QVC UK - now
    QVC
    - 2015-05-21 02807164
    PRECIS (1193) LIMITED
    - 1993-07-01 02807164 02623335... (more)
    Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1993-04-06 ~ 1993-09-10
    IIF 19 - Nominee Director → ME
  • 88
    RETREAD (ROADS) LIMITED
    - now 02864496
    PRECIS (1232) LIMITED
    - 1995-05-12 02864496 02851496... (more)
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-10-20 ~ 1995-06-08
    IIF 73 - Nominee Director → ME
  • 89
    ROBERTSON (UK) LIMITED - now
    FUGRO ROBERTSON LIMITED - 2013-05-24
    ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26
    PRECIS (1321) LIMITED
    - 1995-08-31 03006207 03835716... (more)
    Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex
    Active Corporate (32 parents)
    Officer
    1995-01-05 ~ 1995-03-07
    IIF 22 - Nominee Director → ME
  • 90
    SAFEDRAIN LIMITED - now
    D.F. BLANCHARD LIMITED
    - 1996-09-20 02864494
    PRECIS (1233) LIMITED
    - 1995-06-20 02864494 01697112... (more)
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-10-20 ~ 1995-07-03
    IIF 70 - Nominee Director → ME
  • 91
    SCOTPINE INVESTMENTS LIMITED - now
    SCOTPINE DEVELOPMENTS LIMITED - 2001-01-16
    PRECIS (1409) LIMITED
    - 1996-04-09 03145158 03687652... (more)
    20 Tinhead Road, Edington, Westbury, Wiltshire
    Dissolved Corporate (9 parents)
    Officer
    1996-01-11 ~ 1996-03-21
    IIF 32 - Nominee Director → ME
  • 92
    SCOTTISH GENERAL HOLDINGS LIMITED - now
    PRECIS (1379) LIMITED
    - 1995-12-14 03092546 03071747... (more)
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (6 parents)
    Officer
    1995-08-17 ~ 1995-10-23
    IIF 49 - Nominee Director → ME
  • 93
    SHOEAHOLICS LIMITED - now
    ADESSO SHOES LIMITED - 2000-04-12
    PRECIS (1297) LIMITED
    - 1994-11-21 02966052 03291553... (more)
    24 Britton Street, London
    Active Corporate (28 parents)
    Officer
    1994-09-08 ~ 1994-11-10
    IIF 99 - Director → ME
  • 94
    SIMON UK 1995 LIMITED - now
    PRECIS (1322) LIMITED
    - 1995-08-23 03006209 02512753... (more)
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (22 parents)
    Officer
    1995-01-05 ~ 1995-03-07
    IIF 52 - Nominee Director → ME
  • 95
    SKY COMEDY LIMITED - now
    BSKYB COMEDY LIMITED - 2015-02-17
    PRECIS (1376) LIMITED
    - 1998-03-19 03079609 03071747... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (31 parents)
    Officer
    1995-07-13 ~ 1995-09-22
    IIF 23 - Nominee Director → ME
  • 96
    SKY HISTORY LIMITED - now
    BSKYB HISTORY LIMITED - 2015-02-18
    PRECIS (1372) LIMITED
    - 1995-09-28 03071747 04130878... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (27 parents, 1 offspring)
    Officer
    1995-06-23 ~ 1995-09-20
    IIF 2 - Nominee Director → ME
  • 97
    SKY PUBLICATIONS LIMITED - now
    BSKYB PUBLICATIONS LIMITED - 2015-02-18
    BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
    PRECIS (1365) LIMITED
    - 1995-08-24 03071751 02592742... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (32 parents)
    Officer
    1995-06-23 ~ 1995-08-14
    IIF 27 - Nominee Director → ME
  • 98
    SKY VENTURES LIMITED - now
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    PRECIS (1378) LIMITED
    - 1995-11-03 03092549 03071747... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (33 parents, 15 offsprings)
    Officer
    1995-08-17 ~ 1995-09-22
    IIF 37 - Nominee Director → ME
  • 99
    SPRAYGRIP LIMITED - now
    ALLROADS TECHNOLOGY LIMITED - 1995-10-11
    ALLROAD TECHNOLOGY LIMITED
    - 1995-07-04 02864501
    PRECIS (1229) LIMITED
    - 1995-05-12 02864501 02924211... (more)
    6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1993-10-20 ~ 1995-06-23
    IIF 104 - Director → ME
  • 100
    ST PAUL'S CAPITAL INVESTMENTS LIMITED - now
    GPG (UK) HOLDINGS LIMITED - 2002-12-13
    ST PAUL'S CAPITAL INVESTMENTS LIMITED - 2002-10-14
    PRECIS (1215) LIMITED
    - 1993-10-29 02851530 02512752... (more)
    1st Floor Times Place, 45 Pall Mall, London
    Dissolved Corporate (10 parents)
    Officer
    1993-09-08 ~ 1993-10-28
    IIF 44 - Nominee Director → ME
  • 101
    STANHOPE PROPERTIES LIMITED - now
    STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11
    BRUTON DEVELOPMENTS LIMITED - 1995-04-25
    PRECIS (1305) LIMITED
    - 1995-01-20 02991093 03116518... (more)
    Level 33 8 Bishopsgate, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-11-16 ~ 1995-01-10
    IIF 35 - Nominee Director → ME
  • 102
    STOCKLEY PARK INVESTMENTS LIMITED - now
    PRECIS (1201) LIMITED
    - 1993-09-06 02832848 04392493... (more)
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    1993-07-05 ~ 1993-08-23
    IIF 62 - Nominee Director → ME
  • 103
    SUPERSCAPE GROUP LIMITED - now
    SUPERSCAPE GROUP PLC - 2008-05-28
    SUPERSCAPE PLC - 2002-11-19
    SUPERSCAPE VR PLC
    - 2000-02-15 02869780
    SUPERSCAPE V.R. PLC
    - 1994-03-08 02869780
    VOTEGAIN PUBLIC LIMITED COMPANY
    - 1993-12-16 02869780
    92 London Street, Reading, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    1993-12-01 ~ 1994-04-15
    IIF 65 - Nominee Director → ME
  • 104
    TEAM DOOR TO DOOR LIMITED - now
    PRECIS (1427) LIMITED
    - 2006-06-22 03176584 03176586... (more)
    Bridge House, London Bridge, London
    Dissolved Corporate (14 parents)
    Officer
    1996-03-22 ~ 1996-04-30
    IIF 59 - Nominee Director → ME
  • 105
    TRENEWYDD WINDFARM LIMITED - now
    MYNYDD TRENEWYDD WINDFARM LIMITED - 1994-09-22
    PRECIS (1207) LIMITED
    - 1993-11-09 02832855 02832846... (more)
    Auckland House Lydiard Fields, Great Western Way, Swindon, Wiltshire, England
    Dissolved Corporate (24 parents)
    Officer
    1993-07-05 ~ 1993-09-03
    IIF 51 - Nominee Director → ME
  • 106
    WIGHTLINK GROUP LIMITED - now
    PRECIS (1344) LIMITED
    - 1995-07-10 03043379 02879330... (more)
    Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1995-04-07 ~ 1995-05-26
    IIF 1 - Nominee Director → ME
  • 107
    ZIRCOSIL OVERSEAS HOLDINGS - now
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
    PRECIS (1254) LIMITED
    - 1994-06-03 02886629 02879330... (more)
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    1994-01-12 ~ 1994-04-05
    IIF 40 - Nominee Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.