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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

Martin, Andrew David

    Related profiles found in government register
  • Martin, Andrew David
    British chairman born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 1
  • Martin, Andrew David
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

      IIF 2

    • icon of address 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

      IIF 3
  • Martin, Andrew David
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British group finance director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British group financial director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

      IIF 39
  • Martin, Andrew David
    British non-executive director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

      IIF 42
  • Martin-davis, Andrew
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin-davis, Andrew
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN

      IIF 71

    • icon of address 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom

      IIF 72
  • Mr Andrew Martin-davis
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom

      IIF 73
  • Martin-davis, Andrew Leslie
    British consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom

      IIF 74
  • Martin-davis, Andrew Leslie
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Vicarage Road, Henley-on-thames, RG9 1HN, England

      IIF 75
  • Davis, Andrew Martin
    born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England

      IIF 76
  • Martin-davis, Andrew
    British finance manager born in November 1961

    Registered addresses and corresponding companies

    • icon of address Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS

      IIF 77
  • Mr Andrew Martin Davis
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England

      IIF 78
  • Mr Andrew Leslie Martin-davis
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17, Vicarage Road, Henley-on-thames, RG9 1HN, England

      IIF 79

    • icon of address 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 17 Vicarage Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 2
    icon of address La Cumparsita, 1373 4th Floor, 11200, Montevideo, Uruguay
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-06-16 ~ now
    IIF 63 - Director → ME
  • 3
    HAYS PLC
    - now
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    icon of address 4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 42 - Director → ME
  • 4
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    icon of address 33 Cavendish Square, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 17 Vicarage Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2017-03-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 6
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-09-09 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 17 Vicarage Road, Henley-on-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
Ceased 68
  • 1
    icon of address Stablemasters Cottage Basin Road, Diglis, Worcester, Worcestershire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    143,906 GBP2024-03-31
    Officer
    icon of calendar 2002-04-11 ~ 2017-12-31
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-21 ~ 2017-12-31
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-06-06 ~ 2010-01-19
    IIF 60 - Director → ME
  • 3
    icon of address Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-08-13 ~ 2010-01-19
    IIF 71 - Director → ME
  • 4
    BG URUGUAY LIMITED - 2014-06-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-29 ~ 2016-05-31
    IIF 70 - Director → ME
  • 5
    icon of address Place 181, Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2016-05-31
    IIF 68 - Director → ME
  • 6
    BG BRAZIL FINANCE LIMITED - 2015-11-16
    ALNERY NO. 2839 LIMITED - 2009-02-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2016-05-31
    IIF 62 - Director → ME
  • 7
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 54 - Director → ME
  • 8
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 64 - Director → ME
  • 9
    ALNERY NO. 2840 LIMITED - 2009-02-09
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 65 - Director → ME
  • 10
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-25 ~ 2016-05-31
    IIF 44 - Director → ME
  • 11
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 46 - Director → ME
  • 12
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 53 - Director → ME
  • 13
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 59 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2010-01-19
    IIF 45 - Director → ME
  • 15
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 55 - Director → ME
  • 16
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 52 - Director → ME
  • 17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 66 - Director → ME
  • 18
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 61 - Director → ME
  • 19
    BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    icon of address 151 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 47 - Director → ME
    icon of calendar 2005-02-11 ~ 2009-12-11
    IIF 58 - Director → ME
  • 20
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-04-06 ~ 1999-11-03
    IIF 16 - Director → ME
  • 21
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    icon of address Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 1999-11-03
    IIF 17 - Director → ME
  • 22
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2001-06-20
    IIF 15 - Director → ME
  • 23
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2015-12-01
    IIF 5 - Director → ME
  • 24
    CURFEWBELL - 2014-12-10
    icon of address Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2015-12-01
    IIF 12 - Director → ME
  • 25
    COMPASS DEMERGER LIMITED - 2000-11-30
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (13 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2015-12-01
    IIF 6 - Director → ME
  • 26
    icon of address Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2020-08-31
    IIF 21 - Director → ME
  • 27
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED - 2010-11-02
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    icon of address Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2009-08-20
    IIF 77 - Director → ME
  • 28
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    icon of address 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2001-06-19
    IIF 3 - Director → ME
  • 29
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2004-03-11
    IIF 22 - Director → ME
  • 30
    AIR 2000 LIMITED - 2003-10-09
    MELROSCAN LIMITED - 1986-08-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 31 - Director → ME
  • 31
    HOLIDAY HYPERMARKETS (1998) LIMITED - 2003-10-09
    icon of address Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 32 - Director → ME
  • 32
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 24 - Director → ME
  • 33
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 28 - Director → ME
  • 34
    FIRST CHOICE HOLIDAYS PLC - 2008-02-20
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2004-03-11
    IIF 27 - Director → ME
  • 35
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-04 ~ 2004-03-11
    IIF 25 - Director → ME
  • 36
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-11 ~ 2004-03-11
    IIF 37 - Director → ME
  • 37
    PRECIS (1687) LIMITED - 1999-02-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 26 - Director → ME
  • 38
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    icon of address Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 36 - Director → ME
  • 39
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2004-03-11
    IIF 34 - Director → ME
  • 40
    BAKERS WORLD TRAVEL LIMITED - 2003-10-09
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2004-03-11
    IIF 23 - Director → ME
  • 41
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2015-12-01
    IIF 10 - Director → ME
  • 42
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2001-04-04
    IIF 14 - Director → ME
  • 43
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 29 - Director → ME
  • 44
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2015-12-01
    IIF 4 - Director → ME
  • 45
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2001-06-19
    IIF 7 - Director → ME
  • 46
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED - 2006-09-26
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    icon of address 33 Cavendish Square, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2000-12-06
    IIF 18 - Director → ME
  • 47
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2023-04-30
    IIF 41 - Director → ME
  • 48
    icon of address 1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2021-02-01
    IIF 40 - Director → ME
  • 49
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    icon of address Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-02 ~ 2001-04-26
    IIF 8 - Director → ME
  • 50
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    icon of address Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1998-06-08 ~ 1999-11-03
    IIF 13 - Director → ME
  • 51
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2001-04-04
    IIF 11 - Director → ME
  • 52
    icon of address Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2015-12-01
    IIF 9 - Director → ME
  • 53
    MERIDIEN HOTELS LIMITED - 1996-07-19
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2001-06-19
    IIF 20 - Director → ME
  • 54
    BG KENYA L10A LIMITED - 2024-04-16
    BG ENERGY LIMITED - 2011-03-18
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 49 - Director → ME
  • 55
    BG TANZANIA LIMITED - 2017-08-01
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 51 - Director → ME
  • 56
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED - 2014-10-08
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-11 ~ 2009-12-11
    IIF 48 - Director → ME
  • 57
    BG HASDRUBAL LIMITED - 2016-05-10
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 43 - Director → ME
  • 58
    BG TRINIDAD 5(A) LIMITED - 2016-10-24
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 56 - Director → ME
  • 59
    BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 67 - Director → ME
  • 60
    BG TRINIDAD LNG LIMITED - 2024-10-11
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 50 - Director → ME
  • 61
    BG TRINIDAD BLOCK E LIMITED - 2016-10-24
    icon of address Shell Centre, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 69 - Director → ME
  • 62
    BG TUNISIA LIMITED - 2016-05-10
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-02 ~ 2016-05-31
    IIF 57 - Director → ME
  • 63
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 33 - Director → ME
  • 64
    ELMLEND LIMITED - 1999-06-24
    icon of address Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2004-03-11
    IIF 38 - Director → ME
  • 65
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    icon of address Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 39 - Director → ME
  • 66
    VIKING INTERNATIONAL PLC - 1992-02-24
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 30 - Director → ME
  • 67
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    icon of address Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-28 ~ 2004-03-11
    IIF 35 - Director → ME
  • 68
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2001-06-19
    IIF 19 - Director → ME

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