1
ESSO EXPLORATION AND PRODUCTION UK LIMITED
- now 00207426ABINGTON MOTORS LIMITED
- 1982-12-15
00207426 Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (52 parents, 3 offsprings)
Officer
~ 1993-01-31
IIF 14 - Director → ME
2
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (50 parents, 7 offsprings)
Officer
~ 1993-01-31
IIF 12 - Director → ME
3
Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (63 parents, 6 offsprings)
Officer
~ 1993-01-31
IIF 15 - Director → ME
4
EXXONMOBIL PENSION TRUST LIMITED - now
ESSO PENSION TRUST LIMITED
- 2002-05-21
00371341 Ermyn House, Ermyn Way, Leatherhead, Surrey, England
Active Corporate (51 parents)
Officer
~ 1993-01-31
IIF 13 - Director → ME
5
HSBC BANK PLC - now
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259 8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
~ 1998-05-27
IIF 7 - Director → ME
6
LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
00186174 71 Fenchurch Street, London
Active Corporate (55 parents, 1 offspring)
Officer
~ 1994-06-30
IIF 6 - Director → ME
7
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED
- 1999-04-21
02781154MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
HSBC PRIVATE EQUITY LIMITED
- 1996-02-07
02781154YOUNGSIMPLE LIMITED
- 1994-05-16
02781154 5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1994-05-16 ~ 1998-05-27
IIF 8 - Director → ME
8
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
~ 1996-04-18
IIF 2 - Director → ME
9
THE PHEASANTRY (MANAGEMENT) LIMITED - now
PHEASANTRY (MANAGEMENT) LIMITED(THE)
- 2014-05-01
01549222 House No.26 Whistlers Avenue, Morgans Walk, Battersea, London
Active Corporate (8 parents)
Officer
1993-03-31 ~ 2001-02-24
IIF 3 - Director → ME
10
TRAFALGAR HOUSE INVESTCO LIMITED - now
TRAFALGAR HOUSE TRUST LIMITED - 2017-12-19
KVAERNER TRUSTEES (KEPS) LIMITED - 2006-04-28
COMBEN GROUP PENSION TRUSTEES LIMITED - 1995-09-08
ORME TRUST LIMITED - 1980-12-31
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (25 parents)
Officer
1995-09-29 ~ 1996-05-20
IIF 10 - Director → ME
11
TRAFALGAR HOUSE SERVICECO LIMITED - now
TRAFALGAR HOUSE PENSIONS ADMINISTRATION LIMITED - 2017-12-19
KVAERNER TRUSTEES (KPP) LIMITED - 2006-04-27
HACKREMCO (NO.987) LIMITED - 1995-09-22
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (32 parents)
Officer
1995-09-29 ~ 1996-05-20
IIF 1 - Director → ME
12
TRAFALGAR HOUSE TRUSTEES LIMITED - now
KVAERNER TRUSTEES (KPF) LIMITED - 2006-04-05
JOHN BROWN PENSION TRUSTEES LIMITED - 1995-09-08
Ascent 4 2 Gladiator Way, Farnborough Aerospace Centre, Farnborough, England
Active Corporate (57 parents, 4 offsprings)
Officer
1995-09-29 ~ 1996-05-20
IIF 16 - Director → ME
13
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - now
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE) - 2008-07-30
U.K. CENTRE FOR ECONOMIC AND ENVIRONMENTAL DEVELOPMENT(THE)
- 2008-06-16
01811707 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (45 parents)
Officer
~ 1993-10-12
IIF 4 - Director → ME
14
UBMG HOLDINGS - now
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED BUSINESS MEDIA PLC - 2008-07-02
UNITED NEWS & MEDIA PLC
- 2000-12-15
00152298UNITED NEWSPAPERS PUBLIC LIMITED COMPANY
- 1995-06-01
00152298 5 Howick Place, London, United Kingdom
Active Corporate (49 parents, 99 offsprings)
Officer
1993-02-19 ~ 1996-04-04
IIF 11 - Director → ME
15
UNITED NEWSPAPERS PUBLICATIONS LIMITED - now
UNITED NEWS & MEDIA GROUP LIMITED - 1996-01-17
UNITED NEWSPAPERS PUBLICATIONS LIMITED
- 1995-06-01
00235544 5 Howick Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-02-25 ~ 1993-03-25
IIF 5 - Director → ME
1993-02-25 ~ 1993-05-29
IIF 9 - Director → ME