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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

Ms Ruth Catherine Prior

child relation
Offspring entities and appointments
Active 8
  • 1
    71 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    596,122 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 12 - Director → ME
  • 3
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 73 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 15 - Director → ME
  • 4
    BRIDGEPOINT CAPITAL UK LIMITED - 2010-09-21
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 14 - Director → ME
  • 5
    BRIDGEPOINT GROUP LIMITED - 2021-07-05
    ATLANTIC INVESTMENTS HOLDINGS LIMITED - 2021-06-30
    ATLANTIC INVESTMENT HOLDINGS LIMITED - 2018-09-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 13 - Director → ME
  • 6
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 59 - Director → ME
  • 7
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 2 - Director → ME
  • 8
    69 Highbury New Park, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    17,395 GBP2016-05-31
    Officer
    2013-05-29 ~ dissolved
    IIF 223 - Director → ME
Ceased 207
  • 1
    CURVECULTURE LIMITED - 1998-09-28
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 146 - Director → ME
  • 2
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 137 - Director → ME
  • 3
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 103 - Director → ME
  • 4
    ACRAMAN (179) LIMITED - 1999-04-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 198 - Director → ME
  • 5
    GUESTCASTLE LIMITED - 1989-08-02
    33 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 49 - Director → ME
  • 6
    WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
    HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
    GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
    GREENWAYS LANDFILL LIMITED - 1995-04-10
    GREENWAYS LANDFIL LIMITED - 1990-04-11
    RAPID 9516 LIMITED - 1990-03-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 158 - Director → ME
  • 7
    ALLINGTON WASTECO LIMITED - 2003-12-23
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-11-18 ~ 2004-01-15
    IIF 161 - Director → ME
  • 8
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 55 - Director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-24 ~ 2010-08-02
    IIF 17 - Director → ME
  • 10
    MAWLAW 258 LIMITED - 1995-01-04
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 170 - Director → ME
  • 11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 159 - Director → ME
  • 12
    ARNOLD SAND LIMITED - 1981-09-03
    G. & C. WHITTLE DAYBROOK LIMITED - 1981-01-29
    G AND C WHITTLE HOLDINGS LIMITED - 1977-03-09
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 132 - Director → ME
  • 13
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 78 - Director → ME
  • 14
    ARPLEY GAS LIMITED - 2008-03-17
    ARGAS LIMITED - 1989-03-03
    LASBOOST LIMITED - 1988-06-08
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (7 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 150 - Director → ME
  • 15
    YORKCO 65 LIMITED - 1992-06-25
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-10 ~ 2004-01-15
    IIF 167 - Director → ME
  • 16
    TTL CHILTERN LIMITED - 2008-10-16
    WALLPAGE LIMITED - 2004-09-16
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-27 ~ 2021-03-16
    IIF 197 - Director → ME
  • 17
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 191 - Director → ME
  • 18
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 62 - Director → ME
  • 19
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 76 - Director → ME
  • 20
    VIRGIN RECORDS DRTV LIMITED - 1999-11-10
    VIRGIN DRTV LIMITED - 1999-09-08
    MAWLAW 437 LIMITED - 1999-07-23
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 94 - Director → ME
  • 21
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 50 - Director → ME
  • 22
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-09 ~ 2012-09-28
    IIF 98 - Director → ME
  • 23
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 143 - Director → ME
  • 24
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2011-03-10 ~ 2012-09-28
    IIF 20 - Director → ME
  • 25
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-15 ~ 2004-01-15
    IIF 168 - Director → ME
  • 26
    VRL 2 LIMITED - 2014-07-24
    EMI WARNER UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 48 - Director → ME
  • 27
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 33 - Director → ME
  • 28
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 97 - Director → ME
  • 29
    FOCSA SERVICES (U.K.) LIMITED - 2012-08-21
    EAST WASTE LIMITED - 2012-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 160 - Director → ME
  • 30
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-06-15 ~ 2012-09-28
    IIF 129 - Director → ME
  • 31
    KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 36 - Director → ME
  • 32
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 203 - Director → ME
  • 33
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 189 - Director → ME
  • 34
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 180 - Director → ME
  • 35
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 186 - Director → ME
  • 36
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 190 - Director → ME
  • 37
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 183 - Director → ME
  • 38
    BLUE2 TOPCO LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-25 ~ 2024-08-23
    IIF 214 - Director → ME
  • 39
    CORTEST LABORATORIES LIMITED - 2012-06-29
    CEDARISE LIMITED - 1986-01-03
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 8 - Director → ME
  • 40
    BLUE2 MIDCO2 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-18 ~ 2024-08-23
    IIF 217 - Director → ME
    2020-10-28 ~ 2021-03-16
    IIF 207 - Director → ME
  • 41
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-02 ~ 2021-03-16
    IIF 206 - Director → ME
  • 42
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-08-23
    IIF 213 - Director → ME
  • 43
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-08-23
    IIF 11 - Director → ME
  • 44
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-08-23
    IIF 218 - Director → ME
  • 45
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2024-08-27
    IIF 215 - Director → ME
  • 46
    ZILTEC LIMITED - 1985-06-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 192 - Director → ME
  • 47
    EMI IP LIMITED - 2003-08-22
    VRL 3 LIMITED - 2003-08-07
    WARNEREMI.COM LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 107 - Director → ME
  • 48
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 108 - Director → ME
  • 49
    I.R.S. RECORDS LIMITED - 1993-06-30
    INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
    364-366 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 51 - Director → ME
  • 50
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 126 - Director → ME
  • 51
    JELLYTRAIL LIMITED - 2011-11-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-01 ~ 2012-09-28
    IIF 74 - Director → ME
  • 52
    THORN (S&E) LIMITED - 1996-08-16
    THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
    THORN EMI TECHNOLOGY LIMITED - 1992-04-29
    THORN EMI DATATECH LIMITED - 1987-04-01
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 106 - Director → ME
  • 53
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 72 - Director → ME
  • 54
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 70 - Director → ME
  • 55
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 89 - Director → ME
  • 56
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 40 - Director → ME
  • 57
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 82 - Director → ME
  • 58
    SNAKEMARSH LIMITED - 2011-03-22
    Citigroup Centre, 25 Canada Square, London
    Active Corporate (3 parents)
    Officer
    2011-03-21 ~ 2012-12-11
    IIF 31 - Director → ME
  • 59
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 37 - Director → ME
  • 60
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 102 - Director → ME
  • 61
    80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
    Active Corporate (3 parents)
    Officer
    2011-03-10 ~ 2012-09-28
    IIF 18 - Director → ME
  • 62
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 114 - Director → ME
  • 63
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 53 - Director → ME
  • 64
    EMI GROUP PLC - 2007-10-05
    THORN EMI PLC - 1996-08-19
    THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 86 - Director → ME
  • 65
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 83 - Director → ME
  • 66
    ABBEY ROAD STUDIOS LIMITED - 2016-08-11
    WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 123 - Director → ME
  • 67
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ 2012-09-28
    IIF 85 - Director → ME
  • 68
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-29 ~ 2012-09-28
    IIF 105 - Director → ME
  • 69
    THORN SITES LIMITED - 1996-08-16
    THORN LIGHTING (MPR) LIMITED - 1993-09-10
    MAWLAW 71 LIMITED - 1990-12-12
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 64 - Director → ME
  • 70
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 75 - Director → ME
  • 71
    MALTBY ACQUISITIONS LIMITED - 2011-03-25
    MALTBY LIMITED - 2007-12-31
    WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2012-09-28
    IIF 111 - Director → ME
  • 72
    EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
    TEMI 4 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 69 - Director → ME
  • 73
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 39 - Director → ME
  • 74
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    Active Corporate (3 parents)
    Officer
    2011-03-10 ~ 2012-06-29
    IIF 19 - Director → ME
  • 75
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 58 - Director → ME
  • 76
    OWLWOOD LIMITED - 2012-03-27
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-27 ~ 2012-09-28
    IIF 32 - Director → ME
  • 77
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-09-28
    IIF 100 - Director → ME
  • 78
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-09 ~ 2012-09-28
    IIF 121 - Director → ME
  • 79
    EMI MUSIC LIMITED - 2013-05-24
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 95 - Director → ME
  • 80
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 61 - Director → ME
  • 81
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 127 - Director → ME
  • 82
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 84 - Director → ME
  • 83
    MAINSBORNE LIMITED - 1994-11-25
    CANEBARN LIMITED - 1993-03-29
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 92 - Director → ME
  • 84
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 130 - Director → ME
  • 85
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 112 - Director → ME
  • 86
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 110 - Director → ME
  • 87
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 101 - Director → ME
  • 88
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED - 1995-09-12
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 41 - Director → ME
  • 89
    THORN SECURE SCIENCE LIMITED - 1996-11-18
    GROWELECT LIMITED - 1990-01-22
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 42 - Director → ME
  • 90
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 196 - Director → ME
  • 91
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 205 - Director → ME
  • 92
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 208 - Director → ME
  • 93
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 181 - Director → ME
  • 94
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 211 - Director → ME
  • 95
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 182 - Director → ME
  • 96
    BLUE2 MIDCO1 LIMITED - 2016-01-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2024-08-23
    IIF 216 - Director → ME
  • 97
    CARRANCE LIMITED - 1977-12-31
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 99 - Director → ME
  • 98
    SENIORPOWER LIMITED - 1992-01-14
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 194 - Director → ME
  • 99
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 10 - Director → ME
  • 100
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 201 - Director → ME
  • 101
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2020-12-02 ~ 2024-08-23
    IIF 212 - Director → ME
  • 102
    EXOVA GROUP PLC - 2017-07-19
    EXOVA GROUP LIMITED - 2014-04-03
    EXOVA 2014 LIMITED - 2014-03-27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 200 - Director → ME
  • 103
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 199 - Director → ME
  • 104
    FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
    SINGATON TRADING LIMITED - 1984-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 38 - Director → ME
  • 105
    WASTE RECYCLING GROUP LIMITED - 2012-05-11
    WASTE RECYCLING GROUP PLC - 2003-07-31
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2005-03-23 ~ 2006-09-27
    IIF 165 - Director → ME
    2003-09-08 ~ 2004-10-22
    IIF 144 - Director → ME
  • 106
    FCC ENVIRONMENTAL SERVICES UK LIMITED - 2011-06-29
    ECONOWASTE LIMITED - 2010-08-26
    TARMAC ECONOWASTE LIMITED - 1993-09-15
    ECONOWASTE LIMITED - 1987-10-01
    RAPONI (FLOORING) LIMITED - 1977-12-31
    TARMAC WASTE CLEARANCE LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 162 - Director → ME
  • 107
    HERRINGTON LIMITED - 2013-07-25
    LATLEIGH LIMITED - 1993-09-27
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 139 - Director → ME
  • 108
    ANTI-RUBBISH LIMITED - 2010-08-26
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 134 - Director → ME
  • 109
    WRG PFI HOLDINGS LIMITED - 2012-05-11
    INTERCEDE 2066 LIMITED - 2005-11-29
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (4 parents)
    Officer
    2006-04-26 ~ 2006-09-27
    IIF 222 - Director → ME
  • 110
    WASTE RECYCLING LIMITED - 2012-05-11
    WASTENOTTS LIMITED - 2002-07-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 140 - Director → ME
  • 111
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 16 - Director → ME
  • 112
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 154 - Director → ME
  • 113
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 71 - Director → ME
  • 114
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 9 - Director → ME
  • 115
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 204 - Director → ME
  • 116
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 184 - Director → ME
  • 117
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 119 - Director → ME
  • 118
    INFINIS ACQUISITIONS PLC - 2007-09-26
    WRG ACQUISITIONS PLC - 2006-09-26
    WRG ACQUISITIONS LIMITED - 2004-12-09
    CHOLET ACQUISITIONS LIMITED - 2004-11-16
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 27 - Director → ME
  • 119
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED - 2018-12-12
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-02-01 ~ 2010-03-15
    IIF 23 - Director → ME
  • 120
    WRG FINANCE PLC - 2006-09-26
    TRUSHELFCO (NO.3104) LIMITED - 2004-11-08
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 26 - Director → ME
  • 121
    WRG GUARANTEE COMPANY LIMITED - 2006-09-21
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ 2008-04-16
    IIF 175 - Director → ME
    2010-02-01 ~ 2010-08-02
    IIF 30 - Director → ME
  • 122
    WRG INVESTMENTS 2 LIMITED - 2006-09-21
    CHOLET INVESTMENTS 2 LIMITED - 2004-11-29
    SCREENRIVER LIMITED - 2004-05-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 21 - Director → ME
    2004-07-14 ~ 2008-04-09
    IIF 172 - Director → ME
  • 123
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2004-11-25
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 22 - Director → ME
    2003-12-19 ~ 2008-04-09
    IIF 131 - Director → ME
  • 124
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-04-25 ~ 2007-06-29
    IIF 138 - Director → ME
  • 125
    WRG OPERATIONS 1 LIMITED - 2006-09-21
    TRUSHELFCO (NO.3201) LIMITED - 2006-03-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 25 - Director → ME
    2006-04-12 ~ 2008-04-16
    IIF 169 - Director → ME
  • 126
    WRG OPERATIONS 2 LIMITED - 2006-09-26
    TRUSHELFCO (NO.3200) LIMITED - 2006-03-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ 2008-04-16
    IIF 142 - Director → ME
    2010-02-01 ~ 2010-08-02
    IIF 29 - Director → ME
  • 127
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 96 - Director → ME
  • 128
    VISIONMAGIC LIMITED - 1997-02-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,584,664 GBP2016-03-31
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 202 - Director → ME
  • 129
    HUMBERSIDE WASTEWISE WASTE MANAGEMENT SERVICES LIMITED - 2000-07-27
    HUMBERSIDE WASTE MANAGEMENT LIMITED - 1991-11-14
    STACKTAKE LIMITED - 1989-11-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 136 - Director → ME
  • 130
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 80 - Director → ME
  • 131
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 47 - Director → ME
  • 132
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 185 - Director → ME
  • 133
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 152 - Director → ME
  • 134
    VEDCO ENERGY LIMITED - 1997-10-13
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 155 - Director → ME
  • 135
    M M & S (2199) LIMITED - 1994-05-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 171 - Director → ME
  • 136
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-02-18 ~ 2007-08-07
    IIF 164 - Director → ME
  • 137
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 91 - Director → ME
  • 138
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 122 - Director → ME
  • 139
    OFFICE INVESTMENTS (WIGAN) LIMITED - 1992-04-02
    WEAKMORE LIMITED - 1987-03-24
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 153 - Director → ME
  • 140
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 118 - Director → ME
  • 141
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 141 - Director → ME
  • 142
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 43 - Director → ME
  • 143
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ 2010-11-29
    IIF 60 - Director → ME
    2009-01-20 ~ 2009-07-31
    IIF 149 - Director → ME
  • 144
    WG&M SHELF COMPANY 128 LIMITED - 2007-05-16
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-22 ~ 2011-02-01
    IIF 90 - Director → ME
  • 145
    PROBESHOW LIMITED - 1986-08-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 193 - Director → ME
  • 146
    1 Bevington Path, London, England
    Active Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 128 - Director → ME
  • 147
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 115 - Director → ME
  • 148
    WG&M SHELF COMPANY 186 LIMITED - 2008-12-10
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 63 - Director → ME
  • 149
    INSTANTENDURANCE LIMITED - 1999-06-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 195 - Director → ME
  • 150
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 179 - Director → ME
  • 151
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 46 - Director → ME
  • 152
    33 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 104 - Director → ME
  • 153
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 35 - Director → ME
  • 154
    AWASTE LIMITED - 1994-12-22
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 147 - Director → ME
  • 155
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 34 - Director → ME
  • 156
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 156 - Director → ME
  • 157
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2012-11-27 ~ 2016-10-05
    IIF 221 - Director → ME
  • 158
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 54 - Director → ME
  • 159
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 73 - Director → ME
  • 160
    VRL 4 LIMITED - 2006-05-05
    WARNER EMI HOLDINGS LIMITED - 2001-03-26
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 117 - Director → ME
  • 161
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 116 - Director → ME
  • 162
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 113 - Director → ME
  • 163
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 151 - Director → ME
  • 164
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 56 - Director → ME
  • 165
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 79 - Director → ME
  • 166
    INFINIS CAPITAL LIMITED - 2017-07-13
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2010-08-02
    IIF 28 - Director → ME
    2006-06-26 ~ 2008-04-02
    IIF 173 - Director → ME
  • 167
    INFINIS ENERGY HOLDINGS LIMITED - 2017-08-15
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2010-02-01 ~ 2010-03-15
    IIF 24 - Director → ME
  • 168
    TRL COMPLIANCE LIMITED - 2009-01-06
    PLANWELL DEVELOPMENTS LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 209 - Director → ME
  • 169
    TRAC NEWCO LIMITED - 2015-03-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 210 - Director → ME
  • 170
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 178 - Director → ME
  • 171
    LABORATORY ACCREDITATION SOLUTIONS LIMITED - 2009-01-06
    GLENHAVEN PROPERTY COMPANY LIMITED - 2005-10-25
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 188 - Director → ME
  • 172
    EMIG 4 LIMITED - 2015-08-15
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 77 - Director → ME
  • 173
    DIGITAL STORES LIMITED - 2014-07-24
    RECORDSTORE LIMITED - 2005-06-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 124 - Director → ME
  • 174
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 45 - Director → ME
  • 175
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 66 - Director → ME
  • 176
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 81 - Director → ME
  • 177
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 125 - Director → ME
  • 178
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 68 - Director → ME
  • 179
    MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 44 - Director → ME
  • 180
    EMI WARNER INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 65 - Director → ME
  • 181
    WARNER EMI LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 87 - Director → ME
  • 182
    WARNER EMI MUSIC INTERNATIONAL LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 57 - Director → ME
  • 183
    WARNER EMI MUSIC LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 88 - Director → ME
  • 184
    WARNER EMI MUSIC UK LIMITED - 2001-03-26
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 120 - Director → ME
  • 185
    WARNER EMI RECORDS LIMITED - 2001-03-26
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 67 - Director → ME
  • 186
    VIRGIN MUSIC GROUP - 2025-05-21
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 109 - Director → ME
  • 187
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 52 - Director → ME
  • 188
    WASTE RECYCLING LIMITED - 2002-07-11
    Staverton Court, Staverton, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 145 - Director → ME
  • 189
    WASTE RECYCLING GROUP MIDLANDS LIMITED - 2000-09-11
    MAWLAW 508 LIMITED - 2000-08-14
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 174 - Director → ME
  • 190
    Greengairs Landfill Meikle Drumgray Road, Greengairs, Airdrie, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 157 - Director → ME
  • 191
    DARRINGTON WASTE MANAGEMENT LIMITED - 2001-02-19
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 135 - Director → ME
  • 192
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 166 - Director → ME
  • 193
    WASTENOTTS LIMITED - 2010-03-16
    WASTE RECOVERY LIMITED - 2002-07-11
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 148 - Director → ME
  • 194
    YORKSHIRE WASTE LIMITED - 1997-04-11
    JEWELWARM LIMITED - 1992-09-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 163 - Director → ME
  • 195
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-03-16
    IIF 187 - Director → ME
  • 196
    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
    2018-08-23 ~ 2020-05-05
    IIF 6 - Director → ME
  • 197
    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
    2018-08-23 ~ 2020-05-05
    IIF 4 - Director → ME
  • 198
    CHARTLEY LIMITED - 1999-06-01
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-23 ~ 2020-05-05
    IIF 5 - Director → ME
  • 199
    BASEFARE LIMITED - 1999-03-24
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2020-05-05
    IIF 7 - Director → ME
  • 200
    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
    2017-10-02 ~ 2020-05-15
    IIF 177 - Director → ME
  • 201
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Officer
    2018-04-16 ~ 2020-05-05
    IIF 176 - Director → ME
  • 202
    VELOCITY 177 LIMITED - 1995-06-21
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2003-09-08 ~ 2004-01-15
    IIF 133 - Director → ME
  • 203
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-12-16 ~ 2012-09-28
    IIF 93 - Director → ME
  • 204
    ENVOY SERVICES LIMITED - 2012-09-04
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (8 parents)
    Officer
    2016-10-31 ~ 2017-08-31
    IIF 220 - Director → ME
  • 205
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-18 ~ 2017-08-31
    IIF 225 - Director → ME
  • 206
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED - 2015-10-28
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-05-18 ~ 2017-08-31
    IIF 224 - Director → ME
  • 207
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-08-31
    IIF 219 - Director → ME

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