1
A.A. PENSIONS TRUSTEES NUMBER 2 LIMITED - now
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (43 parents)
Officer
2004-07-06 ~ 2004-09-30
IIF 23 - Director → ME
2
1st Floor 6 New Bridge Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2018-03-27 ~ 2019-04-29
IIF 6 - Director → ME
3
CENTRICA PENSION PLAN TRUSTEES LIMITED - now
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
- 2008-12-15
00448278A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
2004-07-06 ~ 2005-09-21
IIF 26 - Director → ME
4
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2007-08-01 ~ 2007-11-02
IIF 28 - Director → ME
2008-04-14 ~ 2010-03-31
IIF 13 - Director → ME
5
Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
Converted / Closed Corporate (21 parents)
Officer
2008-04-14 ~ now
IIF 15 - Director → ME
6
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-02-29 ~ 2010-03-31
IIF 12 - Director → ME
7
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 49 offsprings)
Officer
2006-05-08 ~ 2007-11-02
IIF 19 - Director → ME
2008-04-14 ~ 2010-03-31
IIF 14 - Director → ME
8
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
2007-08-01 ~ 2007-11-02
IIF 24 - Director → ME
2008-04-14 ~ 2010-03-31
IIF 11 - Director → ME
9
NEW DIPLOMA PLC - 2000-04-17
MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
10-11 Charterhouse Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2025-01-15 ~ now
IIF 3 - Director → ME
10
EN1 PROPERTY HOLDINGS LIMITED - now
TELCO GLOBAL PROPERTIES LIMITED
- 2005-10-31
04862269 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (15 parents)
Officer
2004-09-23 ~ 2005-10-24
IIF 20 - Director → ME
11
CDR TABASCO PARENTCO LIMITED - 2009-08-07
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2011-04-18 ~ 2016-06-23
IIF 10 - Director → ME
12
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 (28 parents, 10 offsprings)
Officer
2011-04-18 ~ 2017-06-29
IIF 4 - Director → ME
13
EXOVA GROUP LIMITED - now
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-03-12 ~ 2017-06-29
IIF 17 - Director → ME
14
CDR TABASCO (HOLDINGS) LTD - 2009-08-06
6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (9 parents)
Officer
2011-04-18 ~ dissolved
IIF 9 - Director → ME
15
CDR TABASCO TOPCO LIMITED - 2009-08-06
6 Coronet Way, Centenary Park Eccles, Manchester
Dissolved Corporate (9 parents)
Officer
2011-04-18 ~ dissolved
IIF 7 - Director → ME
16
EXOVA LIMITED - 2010-10-18
CDR TABASCO LTD - 2009-08-06
3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2011-04-18 ~ 2017-06-29
IIF 8 - Director → ME
17
ONETEL TELECOMMUNICATIONS LIMITED - now
CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09
04226697THE NO. 4226697 COMPANY LIMITED
- 2001-08-28
04226697ELECTRONETWORK LIMITED - 2001-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (31 parents)
Officer
2001-06-29 ~ 2005-12-30
IIF 30 - Director → ME
18
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
254 GBP2024-12-31
Officer
2019-09-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
HEALTH MEDIA GROUP PLC - 2003-11-10
INTERNET DIRECT PLC - 2001-08-13
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (35 parents, 21 offsprings)
Officer
2021-08-03 ~ 2025-01-06
IIF 16 - Director → ME
20
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (54 parents, 1 offspring)
Officer
2017-07-01 ~ now
IIF 2 - Director → ME
21
TALKTALK RB LIMITED - now
RATEBUSTER LIMITED
- 2013-01-08
05200716 Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-08-09 ~ 2005-12-30
IIF 22 - Director → ME
22
TALKTALK SERVICES LIMITED - now
MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (22 parents)
Officer
2005-04-21 ~ 2005-12-30
IIF 27 - Director → ME
23
TELCO GLOBAL DISTRIBUTION LIMITED
- now 04353844TELCO DISTRIBUTION LIMITED - 2003-06-13
FLATMINE LIMITED - 2002-01-28
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-09-23 ~ 2005-12-30
IIF 29 - Director → ME
24
TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents)
Officer
2004-09-23 ~ 2005-12-30
IIF 25 - Director → ME
25
NEWINCCO 46 LIMITED - 2001-06-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-09-23 ~ 2005-12-30
IIF 21 - Director → ME
26
UNITED UTILITIES GROUP PLC
- now 06559020UNITED UTILITIES NEWCO LIMITED - 2008-04-28
UNITED UTILITIES GROUP LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (35 parents, 1 offspring)
Officer
2025-06-01 ~ now
IIF 33 - Director → ME
27
UNITED UTILITIES WATER PLC - 2014-11-11
NORTH WEST WATER LIMITED - 2001-04-02
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (80 parents, 4 offsprings)
Officer
2025-06-01 ~ now
IIF 32 - Director → ME
28
1st Floor 6 New Bridge Street, London, England
Active Corporate (17 parents, 7 offsprings)
Officer
2019-03-11 ~ 2019-04-29
IIF 5 - Director → ME
29
WATERS PLACE RESIDENTS ASSOCIATION LTD - now
DANEMERE PLACE RES. ASSOC (PUTNEY) LIMITED
- 2012-11-28
03188254 2c Royal Victoria Place, London, Greater London, England
Active Corporate (24 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
1997-06-07 ~ 2000-06-30
IIF 31 - Director → ME
30
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (41 parents)
Officer
2004-09-23 ~ 2005-12-30
IIF 18 - Director → ME