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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

Mathews, Benedict John Spurway

    Related profiles found in government register
  • Mathews, Benedict John Spurway
    British

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British chartered secretary

    Registered addresses and corresponding companies

    • Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

      IIF 14
  • Mathews, Benedict John Spurway
    British company secretary

    Registered addresses and corresponding companies

    • Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

      IIF 15

    • 6 St James's Square, London, SW1Y 4LD

      IIF 16

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 17
  • Mathews, Benedict John Spurway
    British chartered secretary born in February 1967

    Registered addresses and corresponding companies

    • 197 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6AA

      IIF 18

    • Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

      IIF 19

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 20 IIF 21 IIF 22
  • Mathews, Benedict John Spurway
    British company secretary born in February 1967

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British deputy secretary born in February 1967

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British company secretary born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British company secretary, bp p.l.c. born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wellheads Avenue, Dyce, Aberdeen, AB21 7PB

      IIF 96

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 97 IIF 98 IIF 99

    • Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

      IIF 100
  • Mathews, Benedict John Spurway
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 101
  • Mathews, Benedict John Spurway
    British group company secretary born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Eastbourne Terrace, London, W2 6LG

      IIF 105
  • Mathews, Benedict John Spurway
    British company secretary born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathews, Benedict John Spurway
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Eastbourne Terrace, London, W2 6LG

      IIF 146
child relation
Offspring entities and appointments
Active 12
  • 1
    BP AMERICA LIMITED
    08842913
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2019-12-17 ~ now
    IIF 63 - Director → ME
  • 2
    BP MIDDLE EAST LIMITED
    - now 00591214
    BP ARABIAN AGENCIES LIMITED - 1987-03-31
    B P (EASTERN AGENCIES) LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2019-12-17 ~ now
    IIF 62 - Director → ME
  • 3
    BP MOCAMBIQUE LIMITED
    - now 00240425
    BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
    SHELL MOCAMBIQUE LIMITED - 1977-12-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2019-12-17 ~ now
    IIF 60 - Director → ME
  • 4
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 61 - Director → ME
  • 5
    BP UK RETAINED HOLDINGS LIMITED
    12349056
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-17 ~ now
    IIF 64 - Director → ME
  • 6
    CADMAN DBP LIMITED
    - now 00178353
    LEVELSEAS UK LIMITED - 2003-10-09
    BP EUROPE HOLDINGS LIMITED - 2000-03-30
    BRITANNIC ESTATES LIMITED - 1994-08-19
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 59 - Director → ME
  • 7
    HECA LONDON LIMITED
    07093375
    2 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 75 - Director → ME
  • 8
    HSBC MIDDLE EAST HOLDINGS B.V.
    FC031610
    8 Canada Square, London, Uk
    Converted / Closed Corporate (5 parents)
    Officer
    2013-11-07 ~ now
    IIF 91 - Director → ME
  • 9
    HSBC OVERSEAS INVESTMENTS (UK) LIMITED
    - now 02672355
    ASSETFINANCE JUNE (J) LIMITED - 2000-11-02 01098175, 01264522, 01493603... (more)
    FTBF LEASING JUNE (A) LIMITED - 1999-09-27 01264522, 02732352
    FORWARD ASSET LEASING JUNE (A) LIMITED - 1995-02-15 01264522, 02732352
    ROCHPLACE SERVICES LIMITED - 1992-08-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 94 - Director → ME
  • 10
    RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED
    06298884
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 131 - Director → ME
  • 11
    RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED
    07473710
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 77 - Director → ME
  • 12
    RIO TINTO OVERSEAS SERVICES LIMITED
    - now 01026288
    R.T.Z. OVERSEAS SERVICES LIMITED - 1997-05-30
    R.T.Z. OVERSEAS PROJECTS LIMITED - 1978-12-31
    OCEANBRIDGE LIMITED - 1976-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 124 - Director → ME
Ceased 131
  • 1
    ALCAN ALUMINA HOLDINGS LIMITED
    08179820
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2013-05-03
    IIF 82 - Director → ME
  • 2
    ALCAN CHEMICALS LIMITED
    - now 00336873
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 87 - Director → ME
  • 3
    BELFAST ENERGY LIMITED
    NI032808
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 40 - Director → ME
  • 4
    BELFAST NATURAL GAS LIMITED
    NI032807
    C/o Phoenix Natural Gas Limited, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 38 - Director → ME
  • 5
    BRITISH GAS CORPORATION LIMITED - 2000-01-11 03886409
    HYDROCARBONS PROPERTIES LIMITED - 1990-02-26
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 25 - Director → ME
  • 6
    BG CENTRAL INVESTMENTS LIMITED
    - now 01144335
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2000-01-11 03886417
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2005-08-11
    IIF 26 - Director → ME
  • 7
    BG CSB2 LIMITED - now
    BRITISH GAS INTERNATIONAL LIMITED
    - 2016-04-08 03745692 02844789
    SCENTOFFICE LIMITED - 2001-11-06 03690065
    BG GROUP LIMITED - 1999-09-09 03690065
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 33 - Director → ME
  • 8
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED
    - 2004-11-16 03254203 03141243, 03167150, 03196725... (more)
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-04-01 ~ 2005-01-24
    IIF 37 - Director → ME
  • 9
    BG ENERGY HOLDINGS LIMITED
    03763515
    Shell Centre, London, United Kingdom
    Active Corporate (7 parents, 30 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 12 - Secretary → ME
  • 10
    BG EXPLORATION AND PRODUCTION LIMITED
    - now 02844788 00902239, 03294133
    BG INTERNATIONAL LIMITED - 1999-07-13 00902239
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 34 - Director → ME
  • 11
    BG GAS SUPPLY (UK) LIMITED
    - now 03788365
    BG SOUTH AMERICAN SERVICES LIMITED - 2005-10-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2007-07-12
    IIF 22 - Director → ME
  • 12
    BG GROUP EMPLOYEE BENEFIT TRUST LIMITED
    04239644
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-28 ~ 2007-07-12
    IIF 30 - Director → ME
  • 13
    BG GROUP LIMITED - now 03745692
    BG GROUP PLC
    - 2016-03-30 03690065 03745692
    SCENTOFFICE LIMITED - 1999-09-09 03745692
    Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2007-07-12
    IIF 2 - Secretary → ME
  • 14
    BG GROUP PENSION TRUSTEES LIMITED
    04229722
    Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-11-14 ~ 2007-07-12
    IIF 21 - Director → ME
  • 15
    BG INTERNATIONAL LIMITED
    - now 00902239 02844788
    BG EXPLORATION AND PRODUCTION LIMITED - 1999-07-13 02844788, 03294133
    BRITISH GAS EXPLORATION AND PRODUCTION LIMITED - 1997-02-17 03294133
    GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
    Shell Centre, London, United Kingdom
    Active Corporate (10 parents, 18 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 17 - Secretary → ME
  • 16
    BG KENYA L10B LIMITED - now 03763512
    INTERNATIONAL GAS CONSULTANCY LIMITED
    - 2011-03-18 03886417 01144335
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 20 - Director → ME
  • 17
    BG LNG TRANSPORT NO 1 LIMITED
    04246087 04246096, 04921883, 04921885... (more)
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ 2007-07-12
    IIF 18 - Director → ME
  • 18
    BG NORTH INVESTMENTS LIMITED
    - now 02844789
    BRITISH GAS INTERNATIONAL LIMITED - 2001-11-06 03745692
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2005-08-11
    IIF 23 - Director → ME
  • 19
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-11-11 ~ 2007-07-12
    IIF 13 - Secretary → ME
  • 20
    BG OKLNG LIMITED
    - now 02654676
    ENERGETICA LIMITED - 1999-12-20 03886414
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2006-10-09
    IIF 24 - Director → ME
  • 21
    BG TANZANIA HOLDINGS LIMITED - now
    BG MUTURI LIMITED
    - 2012-01-13 04243058
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 31 - Director → ME
  • 22
    BORAX CONSOLIDATED LIMITED
    - now 00520502 00036374, 00561467
    BH FINANCE LIMITED - 1995-11-08
    STERNBERG AND COMPANY LIMITED - 1979-12-31
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ 2011-08-22
    IIF 69 - Director → ME
  • 23
    BORAX INTERNATIONAL LIMITED
    - now 00561467
    BORAX LIMITED - 1996-01-22 00179893, 01328429
    BORAX CONSOLIDATED LIMITED - 1989-08-14 00036374, 00520502
    2 Eastbourne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ 2011-12-14
    IIF 66 - Director → ME
  • 24
    BP (BARBICAN) LIMITED
    - now 01150608
    BP GLOBAL SERVICES LIMITED - 2006-09-22
    BP (BARBICAN) LIMITED - 2006-07-07
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2019-12-17 ~ 2021-02-22
    IIF 99 - Director → ME
  • 25
    BP (INDIAN AGENCIES) LIMITED
    00593645
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2022-04-28
    IIF 98 - Director → ME
  • 26
    BP CONTINENTAL HOLDINGS LIMITED
    - now 00517403
    BP BELGIUM HOLDINGS LIMITED - 2004-01-26
    BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
    BP CHEMICALS SERVICES LIMITED - 1984-01-26 00194971, 00717081, 01214291
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (5 parents)
    Officer
    2019-12-17 ~ 2020-12-09
    IIF 97 - Director → ME
  • 27
    BP SOUTH AMERICA HOLDINGS LTD
    11719854
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2021-09-28
    IIF 100 - Director → ME
  • 28
    BRANDEIS (BROKERS) LIMITED
    - now 01174641
    BRANDEIS INTSEL (BROKERS) LIMITED - 1988-09-19
    BRANDEIS, GOLDSCHMIDT CONSULTANTS LIMITED - 1981-12-31
    C/o, Macintyre Hudson Llp, New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-04 ~ 2013-05-03
    IIF 95 - Director → ME
  • 29
    BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED
    - now 00799719
    BRITISH ALUMINIUM OVERSEAS INVESTMENTS LIMITED - 1987-08-04
    6 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 79 - Director → ME
  • 30
    BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
    SC026013
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2019-12-17 ~ 2021-06-18
    IIF 96 - Director → ME
  • 31
    BXL PLASTICS LIMITED
    - now 00325744
    BAKELITE XYLONITE LIMITED - 1979-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2019-12-17 ~ 2023-11-03
    IIF 58 - Director → ME
  • 32
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 6 - Secretary → ME
  • 33
    CICELY SAUNDERS INTERNATIONAL - now
    THE CICELY SAUNDERS FOUNDATION
    - 2007-03-16 04120060
    THE DAME CICELY FOUNDATION - 2001-02-02
    1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
    Active Corporate (6 parents)
    Officer
    2002-12-02 ~ 2004-06-04
    IIF 1 - Secretary → ME
  • 34
    CITIGEN HOLDINGS LIMITED
    - now 02805013
    CALKER LIMITED - 1993-08-18
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 28 - Director → ME
  • 35
    CNA UK LIMITED
    - now 00785896
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 146 - Director → ME
  • 36
    CNUC(UK) MINING CO. LTD - now
    RIO TINTO NAMIBIAN HOLDINGS LIMITED
    - 2019-12-13 02996686
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2024-12-30
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 111 - Director → ME
  • 37
    CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
    00654667
    Shell Centre, London
    Active Corporate (4 parents)
    Officer
    2019-12-17 ~ 2025-06-18
    IIF 74 - Director → ME
  • 38
    COOKIE JAR LIMITED - now 00204450, 03040912
    WASELEY THIRTEEN LIMITED - 2006-05-26 03040912
    TRUSTHOUSE FORTE TRAVEL LIMITED
    - 2002-08-19 00080002
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 10 - Secretary → ME
  • 39
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 5 - Secretary → ME
  • 40
    EUREST UK LIMITED - now
    C.B. RESTAURANTS LIMITED
    - 2004-08-17 01119820
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 52 - Secretary → ME
  • 41
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 55 - Secretary → ME
  • 42
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-05-02 ~ 1997-10-01
    IIF 3 - Secretary → ME
  • 43
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 50 - Secretary → ME
  • 44
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED - 1987-05-01 00178832
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 15 - Secretary → ME
  • 45
    HENRY HIGGINS LIMITED - now 01934651
    WASELEY ELEVEN LIMITED - 2006-05-25 01934651
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29 01348894, 02114954, NF002760
    FORTE RESTAURANTS LIMITED
    - 2002-05-13 01637870
    FADS RESTAURANT LIMITED
    - 1995-12-04 01637870
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 48 - Secretary → ME
  • 46
    HSBC ASIA HOLDINGS B.V.
    FC031611
    8 Canada Square, London
    Active Corporate (3 parents)
    Officer
    2013-11-07 ~ 2018-12-17
    IIF 92 - Director → ME
  • 47
    HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
    - now 01113112
    CVC LEASING SEPTEMBER (A) LIMITED - 1999-09-27 00818359
    CONCORD PRINT FINANCE LIMITED - 1997-04-01 00818359
    CONCORD PRINTING EQUIPMENT FINANCE LIMITED - 1992-08-14
    FORWARD TRUST AND SAVINGS LIMITED - 1988-12-29
    FORWARD TRUST (MIDLANDS) LIMITED - 1981-12-31
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 71 - Director → ME
  • 48
    HSBC FINANCE (NETHERLANDS)
    - now 02815114
    SPEED 3513 LIMITED - 1993-12-20 00392686, 00838231, 00840174... (more)
    8 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 72 - Director → ME
  • 49
    HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED
    - now 04328242
    HSBC CANADA HOLDINGS (UK) LIMITED
    - 2018-09-27 04328242
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 70 - Director → ME
  • 50
    HSBC GLOBAL SERVICES (UK) LIMITED - now
    HSBC MENA HOLDINGS (UK) LIMITED
    - 2014-09-30 07272547
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2013-07-08 ~ 2014-09-05
    IIF 89 - Director → ME
  • 51
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2017-11-08 ~ 2018-12-17
    IIF 102 - Director → ME
  • 52
    HSBC HOLDINGS B.V.
    FC023737
    8 Canada Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 93 - Director → ME
  • 53
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Officer
    2013-07-01 ~ 2019-04-18
    IIF 57 - Secretary → ME
  • 54
    HSBC INVESTMENT COMPANY LIMITED - now
    HSBC ASIA HOLDINGS (UK) LIMITED
    - 2019-10-24 04308091
    HSBC ASIA HOLDINGS (UK) - 2008-11-24
    8 Canada Square, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 88 - Director → ME
  • 55
    HSBC LATIN AMERICA B.V.
    FC031612
    8-14 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ 2018-12-17
    IIF 90 - Director → ME
  • 56
    HSBC OVERSEAS HOLDINGS (UK) LIMITED
    - now 01656361
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12 01526783, 01526786, 01648471... (more)
    8 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-07-08 ~ 2018-12-17
    IIF 73 - Director → ME
  • 57
    HSBC UK HOLDINGS LIMITED
    10587192
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2018-02-26 ~ 2018-12-17
    IIF 103 - Director → ME
  • 58
    IMERYS TALC UK HOLDING LIMITED - now 07640343
    RIO TINTO TALC LIMITED
    - 2011-08-31 01599006
    RTZ TALC LIMITED - 1997-06-25
    BORAX & CHEMICALS LIMITED - 1994-01-25
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2007-08-01 ~ 2011-08-01
    IIF 145 - Director → ME
  • 59
    IQARA LIMITED
    04182014
    100 Thames Valley Park Drive, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2004-04-26
    IIF 36 - Director → ME
  • 60
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 4 - Secretary → ME
  • 61
    KENPAK (EUROPE) LIMITED
    - now 03353717
    INHOCO 637 LIMITED - 1997-08-14 00633255, 00646234, 01102869... (more)
    2 Eastbourne Terrace, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-13 ~ 2013-05-03
    IIF 80 - Director → ME
  • 62
    LA GRANJA UK HOLDINGS LIMITED - now
    RIO TINTO PERU LIMITED
    - 2023-08-25 05647302
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 140 - Director → ME
  • 63
    LAWSON MARDON FLEXIBLE LIMITED
    - now 00459767
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 85 - Director → ME
  • 64
    LAWSON MARDON SMITH BROTHERS LTD.
    - now 00067341
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 78 - Director → ME
  • 65
    MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED - now
    BG EVS1 LIMITED - 2017-08-01
    BRITISH GAS CORPORATION LIMITED
    - 2016-04-08 03886409 00678020
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 35 - Director → ME
  • 66
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1996-05-21 ~ 1996-06-01
    IIF 51 - Secretary → ME
  • 67
    NATIONAL GRID PLC - now 02366977
    NATIONAL GRID TRANSCO PLC - 2005-07-26
    NATIONAL GRID GROUP PLC
    - 2002-10-21 04031152 02367004
    NEW NATIONAL GRID PLC - 2002-01-31
    INTERCEDE 1610 LIMITED - 2000-08-30 01674180, 01678668, 01678669... (more)
    1-3 Strand, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2002-03-12 ~ 2002-10-21
    IIF 44 - Secretary → ME
  • 68
    P & C MORRIS (CATERING) LIMITED - now
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 53 - Secretary → ME
  • 69
    PECHINEY AVIATUBE LIMITED
    - now 04124570
    HAMSARD 2247 LIMITED - 2001-01-19 02858212, 03056668, 03220676... (more)
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-25 ~ 2013-05-03
    IIF 76 - Director → ME
  • 70
    PECHINEY HOLDINGS UK LIMITED
    - now 01113887
    PECHINEY WORLD TRADE (HOLDINGS) LIMITED - 2002-06-20
    INTSEL LIMITED - 1988-08-19
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 84 - Director → ME
  • 71
    PHOENIX ENERGY GROUP LTD - now NI697273
    PHOENIX NATURAL GAS LIMITED - 2023-10-13 NI026420, NI697273
    PHOENIX DISTRIBUTION (NORTHERN IRELAND) LIMITED - 2008-09-24
    BELFAST GAS LIMITED
    - 2007-06-18 NI032809
    197 Airport Road West, Belfast
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 43 - Director → ME
  • 72
    PHOENIX GAS LIMITED
    NI032765
    197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 42 - Director → ME
  • 73
    PHOENIX POWER LIMITED
    NI032766
    C/o Phoenix Natural Gas Ltd, 197 Airport Road West, Belfast
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 41 - Director → ME
  • 74
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-08-16
    IIF 46 - Secretary → ME
  • 75
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-05-09 ~ 1996-08-16
    IIF 45 - Secretary → ME
  • 76
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED
    - 1997-12-11 01510665
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-19 ~ 1996-08-16
    IIF 19 - Director → ME
    1996-03-19 ~ 1996-08-16
    IIF 14 - Secretary → ME
  • 77
    RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
    - now 00883375
    RIO TINTO ALUMINIUM HOLDINGS LIMITED - 2006-11-06
    R.T.Z. ALUMINIUM HOLDINGS LIMITED - 1997-07-08
    2 Eastbourne Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 129 - Director → ME
  • 78
    RIO TINTO AUSTRALIAN HOLDINGS LIMITED
    - now 00464176
    R.T.Z. AUSTRALIA HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 113 - Director → ME
  • 79
    RIO TINTO BAHIA HOLDINGS LIMITED - now
    ORLINPOINT LIMITED
    - 2012-03-20 01338672
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2011-08-22
    IIF 112 - Director → ME
    2012-03-19 ~ 2013-05-03
    IIF 65 - Director → ME
  • 80
    RIO TINTO BRAZILIAN HOLDINGS LIMITED
    - now 04986803
    SUMMERWAND LIMITED - 2004-02-03
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 116 - Director → ME
    2007-08-01 ~ 2007-08-01
    IIF 16 - Secretary → ME
  • 81
    RIO TINTO BRAZILIAN INVESTMENTS LIMITED
    - now 04986798
    SUMMERVANISH LIMITED - 2004-01-21
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 108 - Director → ME
  • 82
    RIO TINTO CHARTERS LIMITED
    05401094
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 132 - Director → ME
  • 83
    RIO TINTO ENERGY LIMITED - now
    ADAMARA LIMITED - 2013-07-05
    RIO TINTO ENERGY LIMITED
    - 2013-05-29 05699397
    JAKHAU HOLDINGS LIMITED - 2006-11-28
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 118 - Director → ME
  • 84
    RIO TINTO ESTATES LIMITED
    - now 00117615
    R.T.Z. ESTATES LIMITED - 1997-06-24
    TUNNEL HOLDINGS LIMITED - 1985-09-02
    2 Eastbourne Terrace, London
    Dissolved Corporate
    Officer
    2007-08-01 ~ 2011-08-22
    IIF 109 - Director → ME
  • 85
    RIO TINTO EUROPEAN HOLDINGS LIMITED
    - now 00993068
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 128 - Director → ME
  • 86
    RIO TINTO EXPLORATION DRC ORIENTALE LIMITED - now
    RIO TINTO EXPLORATION DRC ORIENTAL LIMITED - 2010-06-10
    RIO TINTO COPPER STRATEGIC ALLIANCE LIMITED
    - 2009-06-23 06910289
    6 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ 2009-06-17
    IIF 141 - Director → ME
  • 87
    RIO TINTO FH LIMITED - now
    RIO TINTO FINANCE HOLDINGS LIMITED
    - 2013-08-20 00339168
    RIO TINTO CANADIAN HOLDINGS LIMITED - 2003-04-02
    R.T.Z. CANADIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 134 - Director → ME
  • 88
    RIO TINTO FINANCE (USA) PLC
    - now 06287014
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2012-03-07 ~ 2013-05-03
    IIF 119 - Director → ME
  • 89
    RIO TINTO FINANCE PLC
    - now 00358901 06674343, 06674364
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    2012-03-07 ~ 2013-05-03
    IIF 68 - Director → ME
  • 90
    RIO TINTO INDONESIAN HOLDINGS LIMITED
    - now 03074852
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 139 - Director → ME
  • 91
    RIO TINTO INTERNATIONAL HOLDINGS LIMITED
    - now 00425864
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 120 - Director → ME
  • 92
    RIO TINTO INVESTMENTS LIMITED
    - now 00359652
    SELTRUST INVESTMENTS,LIMITED - 1989-07-21
    6 St James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 110 - Director → ME
  • 93
    RIO TINTO IRON ORE ATLANTIC LIMITED
    05516177
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 121 - Director → ME
  • 94
    RIO TINTO IRON ORE PORTUGAL LIMITED
    07800030
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-06 ~ 2013-05-03
    IIF 83 - Director → ME
  • 95
    RIO TINTO LONDON LIMITED
    - now 00460473
    RTZ LIMITED - 1997-05-30 08571728
    R.T.Z.SERVICES LIMITED - 1986-01-01 08571728
    6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 106 - Director → ME
  • 96
    RIO TINTO MARKETING SERVICES LIMITED
    - now 03075230
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-29 ~ 2013-05-03
    IIF 127 - Director → ME
  • 97
    RIO TINTO MEDICAL PLAN TRUSTEES LIMITED
    - now 03230372
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10 01443124, 01500669, 01525148... (more)
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2007-09-04 ~ 2013-05-03
    IIF 137 - Director → ME
  • 98
    RIO TINTO METALS LIMITED
    - now 00147115
    R.T.Z. METALS LIMITED - 1997-06-12
    R.T.Z. BRISTOL LIMITED - 1983-12-01
    IMPERIAL SMELTING CORPORATION(N.S.C.)LIMITED - 1981-12-31
    6 St James's Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 133 - Director → ME
  • 99
    RIO TINTO MINERALS DEVELOPMENT LIMITED
    - now 00281218
    BP MINERALS DEVELOPMENT LIMITED - 1989-07-12
    BP MINERALS INTERNATIONAL LIMITED - 1988-07-07
    SELECTION TRUST LIMITED - 1982-08-16
    6 St James's Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 107 - Director → ME
  • 100
    RIO TINTO NOMINEES LIMITED
    - now 01181093
    R.T.Z. NOMINEES LIMITED - 1997-06-05
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 136 - Director → ME
  • 101
    RIO TINTO OVERSEAS HOLDINGS LIMITED
    - now 00280423
    R.T.Z.OVERSEAS HOLDINGS LIMITED - 1997-06-12
    6 St James's Square, London
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 135 - Director → ME
  • 102
    RIO TINTO PENSION INVESTMENTS LIMITED
    - now 01776943
    R.T.Z. PENSION INVESTMENTS LIMITED - 1997-06-25
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-25 ~ 2013-05-03
    IIF 67 - Director → ME
  • 103
    RIO TINTO PLC
    - now 00719885
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2013-06-07
    IIF 56 - Secretary → ME
  • 104
    RIO TINTO SEVERO ZAPAD LIMITED
    05111539
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 117 - Director → ME
  • 105
    RIO TINTO SHIPPING LIMITED
    05269341
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 130 - Director → ME
  • 106
    RIO TINTO SIMFER UK LIMITED
    - now 06375648
    FRONTIER GREEN RESOURCES LIMITED
    - 2010-08-20 06375648
    6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2013-05-03
    IIF 123 - Director → ME
  • 107
    RIO TINTO SOUTH EAST ASIA LIMITED
    03699290
    6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 115 - Director → ME
  • 108
    RIO TINTO SULAWESI HOLDINGS LIMITED
    07451623
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2010-11-25 ~ 2013-05-03
    IIF 86 - Director → ME
  • 109
    RIO TINTO URANIUM SERVICES LIMITED
    - now 05548486 02523945
    RIO TINTO URANIUM LIMITED
    - 2011-10-03 05548486 02523945
    6 St James's Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-18 ~ 2013-05-03
    IIF 126 - Director → ME
  • 110
    RIO TINTO VOSTOK LIMITED
    - now 05524741
    RIO TINTO KALI LIMITED - 2005-11-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 138 - Director → ME
  • 111
    RIO TINTO WESTERN HOLDINGS LIMITED
    - now 00007132
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 105 - Director → ME
  • 112
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2007-12-18 ~ 2013-05-03
    IIF 144 - Director → ME
  • 113
    2 Eastbourne Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-18 ~ 2013-05-03
    IIF 143 - Director → ME
  • 114
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-29 ~ 2013-05-03
    IIF 142 - Director → ME
  • 115
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-14 ~ 2013-05-03
    IIF 125 - Director → ME
  • 116
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-15 ~ 2013-05-03
    IIF 101 - Director → ME
  • 117
    RTLDS UK LIMITED
    04360048
    6 St James's Square, London
    Active Corporate (3 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 122 - Director → ME
  • 118
    SCHOONER TRUSTEES LIMITED
    - now 03766739
    BG STORAGE HOLDINGS LIMITED - 1999-12-01
    BG NO.7 LIMITED - 1999-11-01 02978241, 03167150, 03294207... (more)
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 27 - Director → ME
  • 119
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 54 - Secretary → ME
  • 120
    SELKIRK HOUSE (GHPL) LIMITED
    - now 00230553
    GROSVENOR HOUSE (PARK LANE) LIMITED
    - 1996-07-19 00230553
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 47 - Secretary → ME
  • 121
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED
    - 1996-07-19 01809228
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-05-02 ~ 1996-08-16
    IIF 49 - Secretary → ME
  • 122
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED - 2024-04-16 03886417
    BG ENERGY LIMITED
    - 2011-03-18 03763512
    Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 29 - Director → ME
  • 123
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED
    - 2011-04-20 04360558
    Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-01 ~ 2007-07-12
    IIF 32 - Director → ME
  • 124
    SSE AIRTRICITY GAS SUPPLY (NI) LIMITED - now
    AIRTRICITY GAS SUPPLY (NI) LIMITED - 2014-01-31
    PHOENIX SUPPLY LIMITED - 2012-06-28
    BELFAST POWER LIMITED
    - 2006-11-22 NI032810
    Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Officer
    2003-04-01 ~ 2004-12-30
    IIF 39 - Director → ME
  • 125
    TBAC LIMITED
    - now 00108758
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2010-02-01 ~ 2013-05-03
    IIF 81 - Director → ME
  • 126
    THOS W WARD LIMITED
    00081020
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2013-05-03
    IIF 114 - Director → ME
  • 127
    TOOLEY STREET VIEW LIMITED
    07477741
    8 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2017-11-10 ~ 2018-12-17
    IIF 104 - Director → ME
  • 128
    TUNCO (1999) 103 LIMITED - now
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-04-15 ~ 1996-08-16
    IIF 9 - Secretary → ME
  • 129
    WELCOME BREAK LIMITED - now 03147949, 04099292
    WELCOME BREAK GROUP LIMITED - 1997-05-08 03147949
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-05-08 ~ 1996-08-16
    IIF 8 - Secretary → ME
  • 130
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-04-22 ~ 1996-08-16
    IIF 7 - Secretary → ME
  • 131
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-01-05 ~ 1996-08-16
    IIF 11 - Secretary → ME

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