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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

Blythe-tinker, Nigel Edwin

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 153
  • 1
    GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
    St Brides House, 10 Salisbury Square, London
    Dissolved Corporate
    Officer
    1992-09-01 ~ 1994-05-31
    IIF 6 - Director → ME
  • 2
    RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2008-05-12
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ 2006-09-12
    IIF 145 - Secretary → ME
  • 3
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 97 - Secretary → ME
  • 4
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 99 - Secretary → ME
  • 5
    SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
    Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1992-12-15 ~ 1994-05-31
    IIF 8 - Director → ME
  • 6
    Pricewaterhousecoopers, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    1992-09-01 ~ 1994-05-31
    IIF 3 - Director → ME
  • 7
    EAST LONDON COMMISSIONS LIMITED - 1988-11-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 136 - Secretary → ME
  • 8
    DATACRAZY LIMITED - 1995-11-08
    55 Baker Street, London
    Active Corporate (3 parents)
    Officer
    1995-11-08 ~ 1998-12-02
    IIF 156 - Secretary → ME
  • 9
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-03-25 ~ 2004-05-31
    IIF 85 - Secretary → ME
  • 10
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-03-21 ~ 2004-05-31
    IIF 133 - Secretary → ME
  • 11
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 86 - Secretary → ME
  • 12
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 102 - Secretary → ME
  • 13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-10 ~ 2004-05-31
    IIF 139 - Secretary → ME
  • 14
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 75 - Secretary → ME
  • 15
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 115 - Secretary → ME
  • 16
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 16 - Director → ME
    1995-07-03 ~ 1998-12-02
    IIF 147 - Secretary → ME
  • 17
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-04-07 ~ 2004-05-31
    IIF 128 - Secretary → ME
  • 18
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 73 - Secretary → ME
  • 19
    MECCA BOOKMAKERS (CENTRAL) LIMITED - 1992-06-01
    CITY TOTE (CENTRAL) LIMITED - 1983-01-05
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 28 - Secretary → ME
  • 20
    MECCA BOOKMAKERS (CREDIT) LIMITED - 1992-06-01
    WM. MCKEOWN & CO. LIMITED - 1988-01-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 61 - Secretary → ME
  • 21
    MECCA BOOKMAKERS (NORTHERN) LIMITED - 1992-06-01
    CITY TOTE (NORTHERN) LIMITED - 1983-01-05
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 89 - Secretary → ME
  • 22
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 74 - Secretary → ME
  • 23
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 55 - Secretary → ME
  • 24
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 91 - Secretary → ME
  • 25
    MECCA BOOKMAKERS (WESTERN) LIMITED - 1992-06-01
    CITY TOTE (WESTERN) LIMITED - 1983-01-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 42 - Secretary → ME
  • 26
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 121 - Secretary → ME
  • 27
    EMTEC HOLDINGS LIMITED - 2007-01-16
    B K HOLDINGS LIMITED - 2002-07-30
    JOINTLEAGUE LIMITED - 1991-05-20
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-09-12
    IIF 68 - Secretary → ME
  • 28
    FERN TRAINING AND DEVELOPMENT LIMITED - 2007-01-16
    FERNLY BUSINESS SERVICES LIMITED - 2000-05-16
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2006-02-03 ~ 2006-09-12
    IIF 158 - Secretary → ME
  • 29
    CARTER & CARTER GROUP LIMITED - 2005-01-18
    CARTER & CARTER INTERNATIONAL LIMITED - 2004-09-22
    INHOCO 2139 LIMITED - 2001-02-09
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2005-05-23 ~ 2006-09-12
    IIF 148 - Secretary → ME
  • 30
    CARTER TRAINING LIMITED - 1997-04-23
    ROUSILLON LIMITED - 1994-01-21
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-09-12
    IIF 80 - Secretary → ME
  • 31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 88 - Secretary → ME
  • 32
    FRANK PIKE (MIDLANDS) LIMITED - 1983-04-07
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 59 - Secretary → ME
  • 33
    LESLIE'S (WILSON STREET) LIMITED - 1978-12-31
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 77 - Secretary → ME
  • 34
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 37 - Secretary → ME
  • 35
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 137 - Secretary → ME
  • 36
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 98 - Secretary → ME
  • 37
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 84 - Secretary → ME
  • 38
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 110 - Secretary → ME
  • 39
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 135 - Secretary → ME
  • 40
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 112 - Secretary → ME
  • 41
    DENBY INVESTMENT (UK) PLC - 2014-01-13
    ATLANTIC CASPIAN RESOURCES PLC - 2007-01-12
    WEDDERBURN SECURITIES PLC - 1997-11-10
    DANBURY GROUP PLC - 1994-05-13
    A414 LIMITED - 1988-08-11
    ALLPRIME LIMITED - 1988-04-07
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-05 ~ 1994-06-13
    IIF 157 - Secretary → ME
  • 42
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 71 - Secretary → ME
  • 43
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-04-25 ~ 2004-05-31
    IIF 129 - Secretary → ME
  • 44
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 120 - Secretary → ME
  • 45
    EAST MIDLANDS TRAINING AND EDUCATION CENTRE (SPECIALISED SERVICES) LIMITED - 1999-02-05
    HIGHDERIVE LIMITED - 1991-03-26
    Deloitte Llp, Four, Brindley Place, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ 2006-09-12
    IIF 18 - Director → ME
    2005-09-01 ~ 2006-09-12
    IIF 32 - Secretary → ME
  • 46
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 109 - Secretary → ME
  • 47
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-08-01 ~ 2004-05-31
    IIF 36 - Secretary → ME
  • 48
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-31 ~ 2004-05-31
    IIF 134 - Secretary → ME
  • 49
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 140 - Secretary → ME
  • 50
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 118 - Secretary → ME
  • 51
    F.FRANCIS & SONS LIMITED - 1984-10-26
    Bury House, 31 Bury Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-25
    IIF 9 - Director → ME
  • 52
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 39 - Secretary → ME
  • 53
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 56 - Secretary → ME
  • 54
    Elin House 42 Kingfield Road, Nether Edge, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2014-07-07 ~ 2015-06-06
    IIF 21 - Director → ME
  • 55
    TERENCE BISHOP LIMITED - 1988-06-13
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 124 - Secretary → ME
  • 56
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 51 - Secretary → ME
  • 57
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-14 ~ 2004-05-31
    IIF 123 - Secretary → ME
  • 58
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 38 - Secretary → ME
  • 59
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 29 - Secretary → ME
  • 60
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-08-01 ~ 2004-05-31
    IIF 48 - Secretary → ME
  • 61
    NORWICH ENTERPRISES LIMITED - 1994-12-08
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 117 - Secretary → ME
  • 62
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 67 - Secretary → ME
  • 63
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 131 - Secretary → ME
  • 64
    MCKAY'S (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 159 - Secretary → ME
  • 65
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 161 - Secretary → ME
  • 66
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 24 - Secretary → ME
  • 67
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 78 - Secretary → ME
  • 68
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 52 - Secretary → ME
  • 69
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 160 - Secretary → ME
  • 70
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 87 - Secretary → ME
  • 71
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 138 - Secretary → ME
  • 72
    ISSUEDUTY LIMITED - 1998-04-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 152 - Secretary → ME
  • 73
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-05-30 ~ 2004-05-31
    IIF 27 - Secretary → ME
  • 74
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-02 ~ 2004-05-31
    IIF 30 - Secretary → ME
  • 75
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-06-02 ~ 2004-05-31
    IIF 96 - Secretary → ME
  • 76
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2004-05-31
    IIF 31 - Secretary → ME
  • 77
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 93 - Secretary → ME
  • 78
    43 Colquhoun Avenue, Hillington, Glasgow
    Active Corporate (2 parents)
    Officer
    1992-09-01 ~ 1994-05-31
    IIF 13 - Director → ME
  • 79
    SABTRON LIMITED - 1996-10-15
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    1997-05-14 ~ 1998-12-02
    IIF 12 - Director → ME
    1995-11-15 ~ 1998-12-02
    IIF 162 - Secretary → ME
  • 80
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 69 - Secretary → ME
  • 81
    Betchworth House, 57-65 Station Road, Redhill, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -302,965 GBP2024-12-31
    Officer
    2007-04-26 ~ 2015-07-31
    IIF 17 - Director → ME
  • 82
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 34 - Secretary → ME
  • 83
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2004-05-31
    IIF 106 - Secretary → ME
  • 84
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 94 - Secretary → ME
  • 85
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1992-09-01 ~ 1994-05-31
    IIF 10 - Director → ME
  • 86
    Bury House, 31 Bury Street, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-05-31
    IIF 14 - Director → ME
  • 87
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 44 - Secretary → ME
  • 88
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 103 - Secretary → ME
  • 89
    TELC LIMITED - 1991-06-10
    SMART & BROWN LIGHTING COMPONENTS LIMITED - 1982-04-01
    CHARLTON KINGS TRADERS TELEVISION RELAY LIMITED - 1979-12-31
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 11 - Director → ME
    1995-07-03 ~ 1998-12-02
    IIF 149 - Secretary → ME
  • 90
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 92 - Secretary → ME
  • 91
    18 Hanover Square, London
    Liquidation Corporate (2 parents)
    Officer
    1993-04-30 ~ 1994-05-31
    IIF 15 - Director → ME
  • 92
    INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
    FREE4INTERNET.NET LIMITED - 2005-07-29
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-03-17 ~ 2008-11-10
    IIF 22 - Director → ME
  • 93
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 122 - Secretary → ME
  • 94
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 35 - Secretary → ME
  • 95
    THE REGAL SUNDERLAND STADIUM LIMITED - 2001-09-05
    BROUGH PARK GREYHOUNDS LIMITED - 1999-03-19
    THE REGAL SUNDERLAND STADIUM LIMITED - 1997-04-30
    SUNBONDS LIMITED - 1994-04-20
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-06 ~ 2004-05-31
    IIF 154 - Secretary → ME
  • 96
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-16 ~ 1994-05-31
    IIF 79 - Secretary → ME
  • 97
    SUTER ELECTRICAL P.L.C. - 1982-07-21
    Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1992-07-15 ~ 1994-05-31
    IIF 63 - Secretary → ME
  • 98
    4th Floor, Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,672,798 GBP2024-12-31
    Officer
    2003-03-03 ~ 2004-05-31
    IIF 151 - Secretary → ME
  • 99
    HEBGBE LTD - 2003-04-23
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-09 ~ 2011-09-13
    IIF 20 - Director → ME
    2012-01-18 ~ 2012-02-08
    IIF 19 - Director → ME
  • 100
    BROUGH PARK GREYHOUNDS LIMITED - 2001-09-05
    THE REGAL SUNDERLAND STADIUM LIMITED - 1999-03-19
    BROUGH PARK GREYHOUNDS LIMITED - 1997-04-30
    MAJORAGE LIMITED - 1984-09-24
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,185,729 GBP2024-12-31
    Officer
    2002-09-06 ~ 2004-05-31
    IIF 144 - Secretary → ME
  • 101
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-07 ~ 1995-06-30
    IIF 2 - Director → ME
  • 102
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 155 - Secretary → ME
  • 103
    TRAVELSIMPLE TRADING LIMITED - 1993-08-17
    55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 146 - Secretary → ME
  • 104
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED - 1982-01-01
    55 Baker Street, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 150 - Secretary → ME
  • 105
    55 Baker Street, London
    Active Corporate (5 parents)
    Officer
    1996-12-18 ~ 1998-12-02
    IIF 81 - Secretary → ME
  • 106
    BOWLAND SERVICES LIMITED - 1995-05-25
    55 Baker Street, London
    Active Corporate (8 parents)
    Officer
    1995-06-23 ~ 1998-12-02
    IIF 23 - Secretary → ME
  • 107
    THORN LIGHTING GROUP LIMITED - 1999-01-06
    RYEBRIDGE LIMITED - 1994-09-09
    MONK METAL WINDOWS (1961) LIMITED - 1988-11-15
    55 Baker Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1998-12-02
    IIF 5 - Director → ME
    1995-07-03 ~ 1998-12-02
    IIF 143 - Secretary → ME
  • 108
    AWARDENJOY LIMITED - 1995-10-27
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    1996-12-09 ~ 1998-12-02
    IIF 7 - Director → ME
    1995-12-12 ~ 1998-12-02
    IIF 100 - Secretary → ME
  • 109
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-04-25 ~ 2004-05-31
    IIF 107 - Secretary → ME
  • 110
    Menzies Llp 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 125 - Secretary → ME
  • 111
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 53 - Secretary → ME
  • 112
    WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-01-27 ~ 2004-05-31
    IIF 26 - Secretary → ME
  • 113
    C. & H. (GLASGOW) LIMITED - 2002-08-23
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 95 - Secretary → ME
  • 114
    TRIDENT BETTING OFFICES LIMITED - 1983-01-20
    PLAYBOY BETTING OFFICES LIMITED - 1982-06-03
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 45 - Secretary → ME
  • 115
    TRIDENT (COURSE) LIMITED - 1983-01-19
    PLAYBOY (COURSE) LIMITED - 1982-06-03
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 132 - Secretary → ME
  • 116
    TRIDENT BOOKMAKERS LIMITED - 1983-01-19
    PLAYBOY BOOKMAKERS LIMITED - 1982-06-03
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 82 - Secretary → ME
  • 117
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    44 St Enoch Square, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 119 - Secretary → ME
  • 118
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 64 - Secretary → ME
  • 119
    VICTORIA SPORTING AND RACING LIMITED - 1983-01-11
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 62 - Secretary → ME
  • 120
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-04-13 ~ 2004-05-31
    IIF 126 - Secretary → ME
  • 121
    WILLIAM HILL (ESSEX) PLC - 2004-07-13
    H. & K. COMMISSION (BOOKMAKERS) PLC - 2002-09-12
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-09-06 ~ 2004-05-31
    IIF 153 - Secretary → ME
  • 122
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 47 - Secretary → ME
  • 123
    NEXTPORT LIMITED - 1999-08-13
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-23 ~ 1999-08-04
    IIF 4 - Director → ME
    1999-08-04 ~ 2004-05-31
    IIF 43 - Secretary → ME
  • 124
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 141 - Secretary → ME
  • 125
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 130 - Secretary → ME
  • 126
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 70 - Secretary → ME
  • 127
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 114 - Secretary → ME
  • 128
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 104 - Secretary → ME
  • 129
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 41 - Secretary → ME
  • 130
    GRASPSMART LIMITED - 1999-08-13
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    1999-06-23 ~ 1999-08-04
    IIF 1 - Director → ME
    1999-08-04 ~ 2004-05-31
    IIF 116 - Secretary → ME
  • 131
    ANGLEDOUBLE LIMITED - 1996-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 25 - Secretary → ME
  • 132
    44 St Enoch Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 49 - Secretary → ME
  • 133
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 108 - Secretary → ME
  • 134
    VICTORIA SPORTING & RACING (COURSE) LIMITED - 1983-02-23
    SCORCHINGS LIMITED - 1976-12-31
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 66 - Secretary → ME
  • 135
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-13 ~ 2004-05-31
    IIF 72 - Secretary → ME
  • 136
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 50 - Secretary → ME
  • 137
    SYSTEMANGLE LIMITED - 1996-12-31
    Menzies Llp, 4th Floor 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 76 - Secretary → ME
  • 138
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-04-13 ~ 2004-05-31
    IIF 58 - Secretary → ME
  • 139
    HARRY SHERMAN LIMITED - 1979-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 33 - Secretary → ME
  • 140
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 60 - Secretary → ME
  • 141
    HALFBASE LIMITED - 1999-03-26
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-03-26 ~ 2004-05-31
    IIF 90 - Secretary → ME
  • 142
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-05 ~ 2004-05-31
    IIF 65 - Secretary → ME
  • 143
    WILLIAM HILL FINANCE PLC - 2002-07-22
    CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-01-29 ~ 2004-05-31
    IIF 57 - Secretary → ME
  • 144
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-26 ~ 2004-05-31
    IIF 83 - Secretary → ME
  • 145
    WILLIAM HILL (PARK LANE) LIMITED - 1995-05-22
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 101 - Secretary → ME
  • 146
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2004-05-31
    IIF 127 - Secretary → ME
  • 147
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 142 - Secretary → ME
  • 148
    WILLIAM HILL PLC - 2021-05-12
    WILLIAM HILL LIMITED - 2002-05-28
    TRONICLONG LIMITED - 2002-05-10
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-04 ~ 2004-05-31
    IIF 113 - Secretary → ME
  • 149
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 46 - Secretary → ME
  • 150
    TERRY ROGERS (LONDON) LIMITED - 1989-05-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 40 - Secretary → ME
  • 151
    HELPCAUSE LIMITED - 1990-07-05
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 105 - Secretary → ME
  • 152
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 111 - Secretary → ME
  • 153
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-30 ~ 2004-05-31
    IIF 54 - Secretary → ME

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