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

Cattermole, Carolyn Tracy

child relation
Offspring entities and appointments
Active 3
  • 1
    4-16 Artillery Row, London
    Corporate (4 parents)
    Officer
    2001-01-01 ~ now
    IIF 34 - director → ME
  • 2
    I.D.PACKAGING LIMITED - 1983-03-08
    4-16 Artillery Row, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 36 - director → ME
  • 3
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 76 - director → ME
Ceased 115
  • 1
    COURTAULDS INTIMATE APPAREL LIMITED - 2024-01-17
    COURTAULDS APPAREL LIMITED - 1985-01-15
    COURTAULDS LINGERIE LIMITED - 1980-12-31
    D.S. HOWLAND LIMITED - 1977-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 88 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 128 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 209 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 222 - secretary → ME
  • 2
    DS SMITH LOGISTICS LIMITED - 2011-06-01
    NORTHERN MILL LIMITED - 2011-04-11
    ST. REGIS 2001 LIMITED. - 2001-03-19
    ALNERY NO. 2112 LIMITED - 2001-02-06
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2011-06-30
    IIF 3 - director → ME
    2001-02-06 ~ 2001-07-09
    IIF 141 - secretary → ME
  • 3
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    571,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 65 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 179 - secretary → ME
  • 4
    TYROLESE (79) LIMITED - 1987-07-01
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    295,381 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 73 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 177 - secretary → ME
  • 5
    ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
    ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
    ASHTON CONTAINERS LIMITED - 1981-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,350,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 64 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 168 - secretary → ME
  • 6
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 47 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 188 - secretary → ME
  • 7
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 98 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 95 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 213 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 208 - secretary → ME
  • 8
    HAVENGULF LIMITED - 1990-06-22
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,207,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 20 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 167 - secretary → ME
  • 9
    WOLSEY LIMITED - 1996-09-27
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    The Courtaulds Building, 292 Haydn Raod, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 104 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 205 - secretary → ME
  • 10
    SCA SPICERS HOLDING LIMITED - 1993-07-29
    SINGLEMOST LIMITED - 1990-11-27
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,312,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-28
    IIF 51 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 191 - secretary → ME
  • 11
    CAMBRIAN BOARD MILLS LIMITED - 1983-12-30
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 40 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 164 - secretary → ME
  • 12
    CLAREMONT GARMENTS LIMITED - 1991-05-14
    ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent, 1 offspring)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 124 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 139 - secretary → ME
  • 13
    COLUMBUS TEXTILES LIMITED - 1994-12-21
    CELESTION TEXTILES LIMITED - 1993-12-24
    CELESTION WOOD LIMITED - 1987-01-12
    WOOD BASTOW & COMPANY LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 100 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 134 - secretary → ME
  • 14
    VAGA LIMITED - 1994-12-21
    DEYONG,GOLDING LIMITED - 1993-06-04
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 115 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 152 - secretary → ME
  • 15
    J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 2 offsprings)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 91 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 136 - secretary → ME
  • 16
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 89 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 103 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 197 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 221 - secretary → ME
  • 17
    ALLPAK INTERNATIONAL LIMITED - 2008-12-04
    HITCHEN, DALEY & CO. LIMITED - 1977-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,122,041 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 26 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 183 - secretary → ME
  • 18
    DS SMITH PLASTICS LIMITED - 2020-03-02
    Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Corporate (5 parents)
    Officer
    2004-10-22 ~ 2011-06-30
    IIF 18 - director → ME
  • 19
    MAVERGATE LIMITED - 1979-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,233,543 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 1 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 162 - secretary → ME
  • 20
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 63 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 157 - secretary → ME
  • 21
    MERIDIAN LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 101 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 107 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 206 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 200 - secretary → ME
  • 22
    COURTAULDS CLOTHING LIMITED - 1987-12-31
    COURTAULDS KNITWEAR LIMITED - 1984-10-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent, 7 offsprings)
    Officer
    1997-05-15 ~ 2000-10-26
    IIF 116 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 142 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 148 - secretary → ME
  • 23
    COURTAULDS HOSIERY LIMITED - 1987-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 127 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 110 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 204 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 195 - secretary → ME
  • 24
    ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 119 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 87 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 199 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 217 - secretary → ME
  • 25
    YPCS 72 PLC - 1998-10-02
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    1998-10-02 ~ 2000-10-26
    IIF 114 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 211 - secretary → ME
    1998-10-02 ~ 1998-11-26
    IIF 215 - secretary → ME
  • 26
    COURTAULDS TEXTILES LIMITED - 1987-12-15
    COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
    LEVELTILL LIMITED - 1984-02-23
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    1997-05-15 ~ 2000-10-26
    IIF 90 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 146 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 153 - secretary → ME
  • 27
    ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED - 2000-11-14
    BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (3 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 121 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 105 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 201 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 198 - secretary → ME
  • 28
    CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    1997-05-15 ~ 2000-10-26
    IIF 94 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 137 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 140 - secretary → ME
  • 29
    Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-05-15 ~ 2000-10-26
    IIF 220 - secretary → ME
  • 30
    CLAREMONT GARMENTS LIMITED - 1989-04-03
    D. & H. COHEN LIMITED - 1988-05-11
    Trinity House, 31 Lynedoch Street, Glasgow
    Corporate (2 parents)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 118 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 147 - secretary → ME
  • 31
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,952,000 GBP2022-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 39 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 172 - secretary → ME
  • 32
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 28 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 166 - secretary → ME
  • 33
    ST. REGIS PACKAGING LIMITED - 1994-05-24
    DAVID S. SMITH PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
    PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 22 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 189 - secretary → ME
  • 34
    PUREPLAS LIMITED - 1995-10-04
    MECHCERTAIN LIMITED - 1988-06-06
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 48 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 158 - secretary → ME
  • 35
    ALNERY NO. 1070 LIMITED - 1991-05-17
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 32 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 192 - secretary → ME
  • 36
    4-16 Artillery Row, London
    Corporate (4 parents)
    Officer
    2000-11-30 ~ 2001-07-09
    IIF 161 - secretary → ME
  • 37
    SPICER HALLFIELD LIMITED - 2002-10-17
    TILLOTSONS (BOLTON) LIMITED - 1998-10-26
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-28
    IIF 2 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 176 - secretary → ME
  • 38
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    295,270,000 GBP2023-04-30
    Officer
    2002-04-04 ~ 2011-06-30
    IIF 60 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 224 - secretary → ME
  • 39
    DS SMITH (HOLDINGS) B.V. - 2005-09-27
    Level 3 1 Paddington Square, London
    Corporate (2 parents)
    Officer
    2005-07-25 ~ 2011-06-30
    IIF 5 - director → ME
  • 40
    SPICERS HOLDING LIMITED - 2011-10-19
    RANDOMFULL LIMITED - 1990-11-27
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-28
    IIF 71 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 163 - secretary → ME
  • 41
    TRI-WALL LIMITED - 2013-02-08
    TRIWALL CONTAINERS LIMITED - 1984-01-12
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 11 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 184 - secretary → ME
  • 42
    BRITISH SISALKRAFT LIMITED - 2006-02-02
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    975,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 4 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 230 - secretary → ME
  • 43
    HIGHER KINGS MILL LIMITED - 2011-10-03
    PLAYGROUP SUPPLIES LIMITED - 1978-12-31
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 7 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 159 - secretary → ME
  • 44
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    15,779,000 GBP2023-04-30
    Officer
    2006-11-02 ~ 2011-06-30
    IIF 15 - director → ME
  • 45
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    2008-11-03 ~ 2011-06-30
    IIF 9 - director → ME
  • 46
    CONEW LIMITED - 2008-12-04
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    2,697,399,000 GBP2023-04-30
    Officer
    2008-11-03 ~ 2011-06-30
    IIF 30 - director → ME
  • 47
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,893,926,000 GBP2023-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 24 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 235 - secretary → ME
  • 48
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,946,000 GBP2023-04-30
    Officer
    2002-04-24 ~ 2011-06-30
    IIF 46 - director → ME
  • 49
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-11-20 ~ 2011-06-30
    IIF 194 - secretary → ME
  • 50
    A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,161,000 GBP2022-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 43 - director → ME
    2001-01-01 ~ 2001-07-09
    IIF 86 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 227 - secretary → ME
  • 51
    LINPAC CONTAINERS LIMITED - 2004-11-22
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    29,290,000 GBP2024-04-30
    Officer
    2004-03-22 ~ 2011-06-30
    IIF 44 - director → ME
  • 52
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (6 parents, 5 offsprings)
    Officer
    2002-04-04 ~ 2011-06-30
    IIF 49 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 237 - secretary → ME
  • 53
    DS SMITH FINANCE LIMITED - 2008-10-07
    ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
    ASHTON PAPER MILL LIMITED - 1983-11-04
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,024,000 GBP2023-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 58 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 233 - secretary → ME
  • 54
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-11-15 ~ 2011-06-30
    IIF 16 - director → ME
  • 55
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,984,000 GBP2023-04-30
    Officer
    2007-08-28 ~ 2011-06-30
    IIF 23 - director → ME
  • 56
    ALNERY NO. 1534 LIMITED - 1996-03-19
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 25 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 232 - secretary → ME
  • 57
    REED & SMITH HOLDINGS LIMITED - 1998-07-23
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 45 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 165 - secretary → ME
  • 58
    ALNERY NO.1754 LIMITED - 1998-08-26
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,800,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 62 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 228 - secretary → ME
  • 59
    ALNERY NO. 1694 LIMITED - 1998-01-26
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-21 ~ 2011-06-30
    IIF 41 - director → ME
    2000-11-30 ~ 2001-06-21
    IIF 135 - secretary → ME
  • 60
    ALNERY NO. 1315 LIMITED - 1994-07-27
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,053,000 GBP2023-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 57 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 239 - secretary → ME
  • 61
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    28,139 GBP2023-12-31
    Officer
    2010-05-28 ~ 2011-06-30
    IIF 31 - director → ME
  • 62
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 125 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 106 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 202 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 203 - secretary → ME
  • 63
    GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
    GOSSARD LIMITED - 2015-06-10
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 122 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 117 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 216 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 212 - secretary → ME
  • 64
    ALNERY NO. 647 LIMITED - 1988-02-26
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,032,000 GBP2023-04-30
    Officer
    2008-02-29 ~ 2011-06-30
    IIF 59 - director → ME
  • 65
    HAMELIN BRANDS LIMITED - 2011-01-05
    JOHN DICKINSON STATIONERY LIMITED - 2010-09-09
    HAMELIN UK LIMITED - 2008-03-14
    JOHN DICKINSON STATIONERY LIMITED - 2006-02-02
    ALNERY NO. 1617 LIMITED - 1997-05-02
    Kings Warren Business Park, Red Lodge, Suffolk
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ 2005-07-11
    IIF 37 - director → ME
    2000-11-30 ~ 2001-07-10
    IIF 150 - secretary → ME
  • 66
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ 2018-03-29
    IIF 78 - director → ME
  • 67
    I.D.PACKAGING LIMITED - 1983-03-08
    4-16 Artillery Row, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-30 ~ 2001-07-09
    IIF 171 - secretary → ME
  • 68
    Kpmg, 2 Cornwall Street, Birmingham
    Corporate (3 parents)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 93 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 143 - secretary → ME
  • 69
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 14 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 231 - secretary → ME
  • 70
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ 2012-10-03
    IIF 132 - secretary → ME
  • 71
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 17 offsprings)
    Officer
    2015-01-16 ~ 2018-03-29
    IIF 129 - secretary → ME
  • 72
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-26 ~ 2018-03-29
    IIF 84 - director → ME
  • 73
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-11 ~ 2018-03-29
    IIF 80 - director → ME
  • 74
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Corporate (11 parents, 23 offsprings)
    Officer
    2013-08-16 ~ 2018-03-29
    IIF 82 - director → ME
    2012-09-27 ~ 2018-03-29
    IIF 133 - secretary → ME
  • 75
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-01-28 ~ 2018-03-29
    IIF 83 - director → ME
    2012-09-27 ~ 2015-03-04
    IIF 130 - secretary → ME
  • 76
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2018-03-29
    IIF 77 - director → ME
    2012-09-27 ~ 2018-03-29
    IIF 131 - secretary → ME
  • 77
    DERBY-NYLA LIMITED - 2010-02-16
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 120 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 111 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 214 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 218 - secretary → ME
  • 78
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    1997-05-15 ~ 2000-10-26
    IIF 113 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 138 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 149 - secretary → ME
  • 79
    LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 99 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 96 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 219 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 210 - secretary → ME
  • 80
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2018-03-29
    IIF 79 - director → ME
  • 81
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2014-03-26 ~ 2018-03-29
    IIF 81 - director → ME
  • 82
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 102 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 126 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 207 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 196 - secretary → ME
  • 83
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 123 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 112 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 225 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 226 - secretary → ME
  • 84
    MERIDIAN LIMITED - 2017-01-03
    FOISTER, CLAY & WARD LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (1 parent)
    Officer
    2000-04-17 ~ 2000-10-26
    IIF 108 - director → ME
    1998-10-23 ~ 1998-11-24
    IIF 92 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 223 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 229 - secretary → ME
  • 85
    LANGFERN PACKAGING LIMITED - 1989-10-16
    ROSEQUEST LIMITED - 1984-12-07
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,726,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 17 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 234 - secretary → ME
  • 86
    INHOCO 2893 LIMITED - 2005-09-13
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,088,000 GBP2024-04-30
    Officer
    2008-03-04 ~ 2011-06-30
    IIF 56 - director → ME
  • 87
    MULTIGRAPHICS PLC - 2003-12-10
    MULTIPAK GRAPHICS LIMITED - 1999-12-13
    SPINGABLE LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,602,000 GBP2024-04-30
    Officer
    2008-03-04 ~ 2011-06-30
    IIF 12 - director → ME
  • 88
    INHOCO 3225 LIMITED - 2005-08-15
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    36,000 GBP2024-04-30
    Officer
    2008-03-04 ~ 2011-06-30
    IIF 53 - director → ME
  • 89
    WICK (HOLDINGS) LTD - 1998-03-02
    PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 68 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 186 - secretary → ME
  • 90
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,613,575 GBP2024-04-30
    Officer
    2003-10-23 ~ 2011-06-30
    IIF 69 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 238 - secretary → ME
  • 91
    BEDMINSTER PAPER CO.LIMITED - 1978-12-31
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 70 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 178 - secretary → ME
  • 92
    LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 66 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 185 - secretary → ME
  • 93
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 50 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 236 - secretary → ME
  • 94
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-28
    IIF 61 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 190 - secretary → ME
  • 95
    DECORPRINT LIMITED - 2002-10-17
    ST. REGIS PROPERTIES LIMITED - 2001-04-11
    ALNERY NO.2111 LIMITED - 2001-02-06
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2003-02-13
    IIF 38 - director → ME
    2001-02-06 ~ 2001-07-09
    IIF 144 - secretary → ME
  • 96
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2002-12-13 ~ 2003-02-13
    IIF 35 - director → ME
  • 97
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Corporate (6 parents)
    Officer
    2002-04-04 ~ 2011-06-28
    IIF 29 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 182 - secretary → ME
  • 98
    M-REAL NEW THAMES LIMITED - 2008-03-14
    NEW THAMES PAPER COMPANY LIMITED - 2001-05-18
    UK PAPER (SOUTHERN) LIMITED - 1991-12-10
    U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18
    BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11
    BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2011-06-30
    IIF 54 - director → ME
  • 99
    ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
    Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 33 - director → ME
    2001-01-01 ~ 2001-07-09
    IIF 85 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 174 - secretary → ME
  • 100
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 42 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 170 - secretary → ME
  • 101
    ST. REGIS HOLDINGS PLC - 2019-12-24
    LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 13 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 155 - secretary → ME
  • 102
    ALNERY NO.648 LIMITED - 1988-02-29
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,708,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 67 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 173 - secretary → ME
  • 103
    DS SMITH PAPER LIMITED - 2011-06-01
    TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
    SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 55 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 181 - secretary → ME
  • 104
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    1998-10-14 ~ 2000-10-26
    IIF 97 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 151 - secretary → ME
  • 105
    INHOCO 3146 LIMITED - 2004-12-14
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-03-04 ~ 2011-06-30
    IIF 10 - director → ME
  • 106
    LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 52 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 180 - secretary → ME
  • 107
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 21 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 193 - secretary → ME
  • 108
    WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,101,246 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 6 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 169 - secretary → ME
  • 109
    DS SMITH DORMANT SEVEN LIMITED - 2016-07-22
    DS SMITH RECYCLING LIMITED - 2012-08-02
    SEVERNSIDE WASTE PAPER LIMITED - 2011-09-20
    TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    931,874 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 72 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 187 - secretary → ME
  • 110
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    35,893,000 GBP2023-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 19 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 156 - secretary → ME
  • 111
    WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,240,000 GBP2024-04-30
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 8 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 160 - secretary → ME
  • 112
    350 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2011-06-30
    IIF 27 - director → ME
    2000-11-30 ~ 2001-07-09
    IIF 175 - secretary → ME
  • 113
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Corporate (2 parents)
    Officer
    1997-05-15 ~ 2000-10-26
    IIF 109 - director → ME
    2000-04-17 ~ 2000-10-26
    IIF 154 - secretary → ME
    1998-10-23 ~ 1998-11-24
    IIF 145 - secretary → ME
  • 114
    WEBMOLE LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2018-03-30
    IIF 75 - director → ME
  • 115
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2018-03-30
    IIF 74 - director → ME

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