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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

Blance, Andrea Margaret

    Related profiles found in government register
  • Blance, Andrea Margaret
    British accountant born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, England

      IIF 1
  • Blance, Andrea Margaret
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Coleman Street, London, EC2R 5AA

      IIF 2 IIF 3

    • icon of address No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 4

    • icon of address One College Square South, Anchor Road, Bristol, BS1 5HL, England

      IIF 5

    • icon of address Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 153 Princes Street, Ipswich, Suffolk, IP1 1QJ

      IIF 9
  • Blance, Andrea Margaret
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 10

    • icon of address 10, Queen Street Place, London, EC4R 1BE

      IIF 11

    • icon of address 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 12
  • Blance, Andrea Margaret
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Blance, Andrea Margaret
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies
  • Blance, Andrea Margaret
    British group financial controller born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Simmil Road, Claygate, Esher, Surrey, KT10 0RT

      IIF 45
  • Blance, Andrea Margaret
    British head of finance healthcare born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Simmil Road, Claygate, Esher, Surrey, KT10 0RT

      IIF 46
  • Mr William Clark
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Willow Vale, Fetcham, Leatherhead, Surrey, KT229TE, England

      IIF 47
  • Clark, William Alexander Frank
    British co secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Willow Vale, Leatherhead, Surrey, KT22 9TE

      IIF 48
  • Clark, William Alexander Frank
    British company secretary born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Willow Vale, Leatherhead, Surrey, KT22 9TE

      IIF 49 IIF 50
  • Clark, William Alexander Frank
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW, England

      IIF 51
  • Clark, William Alexander Frank
    British solicitor born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Clark, William Alexander Frank
    British

    Registered addresses and corresponding companies
  • Clark, William Alexander Frank
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Accuray House, Coronation Road, High Wycombe, Bucks, HP12 3TZ

      IIF 97 IIF 98

    • icon of address 12 Willow Vale, Leatherhead, Surrey, KT22 9TE

      IIF 99
  • Clark, William Alexander Frank
    British solicitor

    Registered addresses and corresponding companies
  • Clark, William Alexander Frank

    Registered addresses and corresponding companies
  • Mr. William Alexander Frank Clark
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Willow Vale, Fetcham, Leatherhead, KT22 9TE, England

      IIF 109
  • Clark, William Alexander Frank, Mr.
    British document reviewer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Willow Vale, Fetcham, Leatherhead, KT22 9TE, England

      IIF 110
child relation
Offspring entities and appointments
Active 7
  • 1
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 12 - Director → ME
  • 2
    SOUTH WEST WATER PLC - 1998-08-01
    icon of address Peninsula House, Rydon Lane, Exeter
    Active Corporate (9 parents, 40 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 8 - Director → ME
  • 3
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    icon of address Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 6 - Director → ME
  • 4
    EAST SURREY WATER PLC - 1996-04-01
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Mansion House, Manchester Road, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    icon of address Green Road, Ballyclare, Co.antrim
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1992-08-04 ~ now
    IIF 108 - Secretary → ME
  • 7
    icon of address 12 Willow Vale, Fetcham, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,263.42 GBP2024-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
Ceased 94
  • 1
    PANKENS LIMITED - 1978-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 94 - Secretary → ME
  • 2
    ROPEMODE LIMITED - 1984-07-19
    icon of address Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 90 - Secretary → ME
  • 3
    TRUSHELFCO (NO. 505) LIMITED - 1983-03-28
    icon of address One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 33 - Director → ME
  • 4
    R.J. LAMPARD WASTE MANAGEMENT LTD. - 1994-02-11
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2008-07-31
    IIF 101 - Secretary → ME
  • 5
    WASTE MANAGEMENT (ROCK COMMON) LIMITED - 2001-08-30
    RECALLWORK LIMITED - 1991-10-21
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 57 - Secretary → ME
  • 6
    WASTE MANAGEMENT (ROXBY) LIMITED - 2001-08-30
    NORTHERN LAND AGRICULTURAL IMPROVEMENTS (ROXBY) LIMITED - 1987-09-08
    OUTERVIEW LIMITED - 1986-08-29
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 95 - Secretary → ME
  • 7
    WASTE MANAGEMENT (UK) HOLDINGS LIMITED - 2001-03-29
    INTERCEDE 1200 LIMITED - 1996-11-28
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 75 - Secretary → ME
  • 8
    PRECIS (2588) LIMITED - 2006-06-21
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2006-11-30
    IIF 99 - Secretary → ME
  • 9
    WASTE CONTROL (MIDLANDS) LIMITED - 1987-11-04
    icon of address Coronation Road, Cressex, High Wycombe Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-03-31
    IIF 89 - Secretary → ME
  • 10
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 85 - Secretary → ME
  • 11
    UK WASTE MANAGEMENT HOLDINGS LIMITED - 2025-03-18
    WESSEX WASTE MANAGEMENT LIMITED - 2000-05-17
    INTERCEDE 855 LIMITED - 1991-01-24
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-28
    IIF 49 - Director → ME
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 65 - Secretary → ME
  • 12
    UK WASTE MANAGEMENT LIMITED - 2025-03-14
    WIMPEY WASTE MANAGEMENT LIMITED - 1992-03-04
    VAC-ALL PLANT SERVICES LIMITED - 1978-12-31
    TRUSHELFCO (NO. 163) LIMITED - 1978-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-28
    IIF 50 - Director → ME
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 59 - Secretary → ME
  • 13
    WASTELEICS LIMITED - 2003-02-26
    icon of address Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2003-03-18
    IIF 54 - Director → ME
    icon of calendar 2003-03-18 ~ 2008-07-31
    IIF 100 - Secretary → ME
  • 14
    U K WASTE PENSION SCHEME TRUSTEES LIMITED - 2007-04-24
    WESSEX WASTE MANAGEMENT PENSION SCHEME (TRUSTEES) LIMITED - 2000-02-18
    TRUSHELFCO (NO.1785) LIMITED - 1992-04-24
    icon of address Coronation Road, Cressex, High Wycombe
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2002-02-07
    IIF 52 - Director → ME
  • 15
    WASTE MANAGEMENT UK GROUP LIMITED - 2001-03-29
    INTERCEDE 1373 LIMITED - 1998-11-02
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 55 - Secretary → ME
  • 16
    WMUK LIMITED - 2001-08-30
    INTERCEDE 1374 LIMITED - 1998-11-02
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 83 - Secretary → ME
  • 17
    MONEYDROPS LIMITED - 2000-12-12
    icon of address Coronation Road, Cressex, High Wycombe
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ 2008-07-31
    IIF 73 - Secretary → ME
  • 18
    WASTE MANAGEMENT LIMITED - 2001-03-29
    NATIONAL FREIGHT HOLDINGS (EUROPEAN) LIMITED - 1976-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 98 - Secretary → ME
  • 19
    BIFFA LIMITED - 1986-04-22
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 97 - Secretary → ME
  • 20
    GRANSIT LIMITED - 1991-07-19
    icon of address Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-28 ~ 2001-05-04
    IIF 86 - Secretary → ME
  • 21
    STATCO ONE LIMITED - 1994-09-22
    icon of address C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-29 ~ 2008-07-31
    IIF 78 - Secretary → ME
  • 22
    icon of address 26 Reigate Road, Hookwood, Horley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,670,454 GBP2021-04-30
    Officer
    icon of calendar 2001-09-27 ~ 2001-09-28
    IIF 48 - Director → ME
    icon of calendar 2000-09-22 ~ 2001-09-28
    IIF 58 - Secretary → ME
  • 23
    BIFFA LIMITED - 2000-12-19
    BUSHSCALE LIMITED - 1998-06-08
    GLOS. AIR ENGINEERING LIMITED - 1983-07-07
    BUSHSCALE LIMITED - 1983-03-14
    icon of address C/o Biffa Waste Services Ltd, Coronation Road, Cressex High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2008-03-31
    IIF 80 - Secretary → ME
  • 24
    CLARFIELD WASTE PAPER LIMITED - 1995-04-12
    CLARFIELD LIMITED - 1978-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 96 - Secretary → ME
  • 25
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 67 - Secretary → ME
  • 26
    EXCLUSIVE CLEANING (HOLDINGS) LIMITED - 1981-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-03-31
    IIF 76 - Secretary → ME
  • 27
    icon of address C/o Biffa Waste Services Ltd, Coronation Road Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2008-03-31
    IIF 61 - Secretary → ME
  • 28
    LEICSWASTE LIMITED - 2003-06-26
    icon of address Biffa Waste Services Limited, Cornation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-27 ~ 2004-04-27
    IIF 53 - Director → ME
    icon of calendar 2003-03-18 ~ 2008-07-31
    IIF 68 - Secretary → ME
  • 29
    HARGREAVES LANSDOWN PLC - 2025-04-07
    QUAYSHELFCO 170 LIMITED - 1987-07-01
    icon of address One College Square South, Anchor Road, Bristol, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2025-03-24
    IIF 5 - Director → ME
  • 30
    WASTE SERVICES LIMITED - 1996-06-21
    MOVEPLAN LIMITED - 1982-02-24
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 106 - Secretary → ME
  • 31
    TRUSHELFCO (NO. 1588) LIMITED - 1990-06-11
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2013-09-04
    IIF 26 - Director → ME
  • 32
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 268 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2010-11-02
    IIF 24 - Director → ME
  • 33
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 37 - Director → ME
  • 34
    TWICEBEGIN LIMITED - 1992-05-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2010-11-02
    IIF 25 - Director → ME
  • 35
    LEGAL & GENERAL INDEPENDENT INTERMEDIARIES LIMITED - 1990-12-06
    LEGAL & GENERAL FINANCIAL SERVICES LIMITED - 1988-11-11
    TRUSHELFCO (NO. 961) LIMITED - 1986-12-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 35 - Director → ME
  • 36
    STREETOPEN LIMITED - 1993-12-15
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2010-11-02
    IIF 40 - Director → ME
    icon of calendar 1996-01-01 ~ 1998-02-02
    IIF 46 - Director → ME
  • 37
    LEGAL & GENERAL SERVICES LIMITED - 1992-06-19
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 34 - Director → ME
  • 38
    COFUNDS HOLDINGS LIMITED - 2016-12-22
    COFUNDS LIMITED - 2000-12-01
    LOCKTONE LIMITED - 2000-07-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2013-10-03
    IIF 44 - Director → ME
  • 39
    ORDEREXPAND LIMITED - 1992-06-19
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2010-11-02
    IIF 39 - Director → ME
  • 40
    LEGAL & GENERAL NOMINEE LIMITED - 2007-05-02
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2010-11-02
    IIF 30 - Director → ME
  • 41
    GLASSMULTI TRADING LIMITED - 1994-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-31 ~ 2010-11-02
    IIF 29 - Director → ME
  • 42
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 32 - Director → ME
  • 43
    MARKETBOLD LIMITED - 2008-07-24
    icon of address One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2010-11-02
    IIF 43 - Director → ME
  • 44
    BANNER INSURANCE HOLDINGS LIMITED - 1997-07-01
    LEGAL & GENERAL INSURANCE HOLDINGS LIMITED - 1992-06-19
    VICTORY INSURANCE HOLDINGS LIMITED - 1991-05-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 38 - Director → ME
  • 45
    LGV LIMITED - 2002-12-06
    icon of address One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2010-11-02
    IIF 36 - Director → ME
  • 46
    LEGAL & GENERAL PARTNERSHIP HOLDING LIMITED - 2004-02-19
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2004-02-17 ~ 2007-10-18
    IIF 41 - Director → ME
  • 47
    RESIDENTIAL MORTGAGES NO. 1 LIMITED - 1996-09-30
    TRUSHELFCO (NO. 1401) LIMITED - 1989-04-25
    icon of address One Coleman Street, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2008-07-18
    IIF 42 - Director → ME
    icon of calendar 2013-06-18 ~ 2014-11-13
    IIF 3 - Director → ME
  • 48
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2010-11-02
    IIF 31 - Director → ME
  • 49
    CLEARMAJOR LIMITED - 2001-11-29
    icon of address One Coleman Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2013-11-07
    IIF 2 - Director → ME
  • 50
    LEGAL & GENERAL BANK (HOLDINGS) LIMITED - 2002-08-30
    PROOFLAST LIMITED - 1998-08-18
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2010-11-02
    IIF 28 - Director → ME
  • 51
    icon of address One Coleman Street, London
    Active Corporate (9 parents, 28 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2014-10-30
    IIF 27 - Director → ME
  • 52
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    IIF 20 - Director → ME
  • 53
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    IIF 22 - Director → ME
  • 54
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 91 - Secretary → ME
  • 55
    icon of address Coronation Road, Cressex Industrial Estate, High Wycombe Bucks
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-03-31
    IIF 107 - Secretary → ME
  • 56
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 63 - Secretary → ME
  • 57
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 102 - Secretary → ME
  • 58
    NORTHERN ROCK HOLDINGS (NO.2) LIMITED - 2014-09-10
    LEGAL & GENERAL MORTGAGE SERVICES LIMITED - 2002-12-09
    TRUSHELFCO (NO. 1183) LIMITED - 1988-02-05
    icon of address 46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2002-08-01
    IIF 45 - Director → ME
  • 59
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 72 - Secretary → ME
  • 60
    DONNABELL LIMITED - 1984-07-23
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 79 - Secretary → ME
  • 61
    INTERCEDE 920 LIMITED - 1992-11-27
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2008-07-31
    IIF 104 - Secretary → ME
  • 62
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 70 - Secretary → ME
  • 63
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 64 - Secretary → ME
  • 64
    REASSURE GROUP LIMITED - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    icon of address Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2020-07-22
    IIF 1 - Director → ME
  • 65
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-03-31
    IIF 77 - Secretary → ME
  • 66
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 105 - Secretary → ME
  • 67
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 87 - Secretary → ME
  • 68
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 103 - Secretary → ME
  • 69
    WASTE CONTROL (NORTHERN) LIMITED - 1986-06-27
    HOVERINGHAM GRAVELS (SOUTHERN) LIMITED - 1982-06-11
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 81 - Secretary → ME
  • 70
    SWALE CONTRACT SERVICES LIMITED - 1992-10-09
    TRAINPROFIT LIMITED - 1991-03-22
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 84 - Secretary → ME
  • 71
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ 2020-08-14
    IIF 14 - Director → ME
  • 72
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ 2020-08-14
    IIF 17 - Director → ME
  • 73
    HATFIN NO.4 LIMITED - 1999-11-10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2016-12-09
    IIF 19 - Director → ME
  • 74
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    IIF 16 - Director → ME
  • 75
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    IIF 23 - Director → ME
  • 76
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 21 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    IIF 15 - Director → ME
  • 77
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2020-08-14
    IIF 18 - Director → ME
  • 78
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2016-12-09
    IIF 21 - Director → ME
  • 79
    SUFFOLK LIFE GROUP PLC - 2012-11-19
    icon of address 153 Princes Street, Ipswich, Suffolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2013-10-01
    IIF 9 - Director → ME
  • 80
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2016-12-09
    IIF 13 - Director → ME
  • 81
    icon of address 10 Queen Street Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,494 GBP2023-06-30
    Officer
    icon of calendar 2018-02-06 ~ 2021-07-23
    IIF 11 - Director → ME
  • 82
    icon of address Biffa Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 60 - Secretary → ME
  • 83
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-01-13 ~ 2024-02-01
    IIF 4 - Director → ME
  • 84
    PROVIDENT FINANCIAL PLC - 2023-03-02
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    icon of address No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (9 parents, 52 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2024-02-01
    IIF 10 - Director → ME
  • 85
    INTERPORT PAPER CO. LIMITED - 2011-04-08
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2000-09-22 ~ 2008-03-31
    IIF 92 - Secretary → ME
  • 86
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 82 - Secretary → ME
  • 87
    icon of address Accuray House, Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 71 - Secretary → ME
  • 88
    WESSEX WASTE GAS TO ENERGY LIMITED - 2000-08-08
    EDWARD BROS. (WASTE PAPER) LIMITED - 1997-07-08
    BLADESYSTEM LIMITED - 1985-04-19
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 69 - Secretary → ME
  • 89
    TRUSHELFCO (NO. 340) LIMITED - 1980-12-31
    icon of address Coronation Road, Cressex, High Wycombe Bucks
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 88 - Secretary → ME
  • 90
    icon of address Coronation Road, Cressex, High Wycombe, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 66 - Secretary → ME
  • 91
    WATERBLAST (SERVICES) LIMITED - 1979-12-31
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 62 - Secretary → ME
  • 92
    icon of address Coronation Road, Cressex, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2008-07-31
    IIF 93 - Secretary → ME
  • 93
    CHINSTONE LIMITED - 1983-11-11
    icon of address Coronation Road, Cressex, High Wycombe, Bucks.
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 74 - Secretary → ME
  • 94
    icon of address Coronation Road, Cressex, High Wycombe, Bucks.
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-20 ~ 2008-07-31
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.