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

Higgins, Philip Lyndon

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 121
  • 1
    WESTLAND HOLDINGS LIMITED - 2004-02-11
    AGUSTAWESTLAND LIMITED - 2001-01-22
    RATEMARKS LIMITED - 2000-11-01
    Lysander Road, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2000-04-12 ~ 2000-06-23
    IIF 13 - secretary → ME
  • 2
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 112 - secretary → ME
  • 3
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 87 - secretary → ME
  • 4
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 1 - secretary → ME
  • 5
    1-3 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 78 - secretary → ME
  • 6
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 72 - secretary → ME
  • 7
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 71 - secretary → ME
  • 8
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 80 - secretary → ME
  • 9
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 102 - secretary → ME
  • 10
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 69 - secretary → ME
  • 11
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 86 - secretary → ME
  • 12
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 99 - secretary → ME
  • 13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 103 - secretary → ME
  • 14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 89 - secretary → ME
  • 15
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 124 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 122 - secretary → ME
  • 16
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 134 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 120 - secretary → ME
  • 17
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 58 - secretary → ME
  • 18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-07-06 ~ 2015-10-31
    IIF 129 - director → ME
  • 19
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-07-06 ~ 2015-10-31
    IIF 125 - director → ME
  • 20
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 111 - secretary → ME
  • 21
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 136 - director → ME
    IIF 132 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 118 - secretary → ME
  • 22
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 133 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 116 - secretary → ME
  • 23
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 107 - secretary → ME
  • 24
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 121 - secretary → ME
  • 25
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 131 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 108 - secretary → ME
  • 26
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 135 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 106 - secretary → ME
  • 27
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 115 - secretary → ME
  • 28
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 123 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 117 - secretary → ME
  • 29
    NATIONAL GRID WIRELESS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2005-05-12
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 97 - secretary → ME
  • 30
    1-3 Strand, London
    Corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 91 - secretary → ME
  • 31
    BG ENERGY SERVICES LIMITED - 2000-10-23
    BG ENERGY MANAGEMENT LIMITED - 1998-08-11
    BG NO.6 LIMITED - 1998-06-26
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1998-02-20
    BG PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 74 - secretary → ME
  • 32
    LGPS NOMINEE (STOCKLEY PARK) LIMITED - 2004-03-23
    1-3 Strand, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 3 - secretary → ME
  • 33
    INT GROUP LIMITED - 2001-08-10
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 90 - secretary → ME
  • 34
    1-3 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-02-25
    IIF 77 - secretary → ME
  • 35
    AERION FUND MANAGEMENT LIMITED - 2015-12-10
    BG PENSION FUNDS MANAGEMENT LIMITED - 2000-10-23
    BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED - 1997-02-17
    ARROWING LIMITED - 1987-12-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-26 ~ 2009-11-13
    IIF 5 - secretary → ME
    2010-12-02 ~ 2011-02-22
    IIF 54 - secretary → ME
  • 36
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 9 - secretary → ME
  • 37
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 60 - secretary → ME
  • 38
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 10 - secretary → ME
  • 39
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 65 - secretary → ME
  • 40
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 61 - secretary → ME
  • 41
    1-3 Strand, London
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 64 - secretary → ME
  • 42
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 4 - secretary → ME
  • 43
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 11 - secretary → ME
  • 44
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 6 - secretary → ME
  • 45
    1-3 Strand, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 2 - secretary → ME
  • 46
    INGLEBY (461) LIMITED - 1990-02-12
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 82 - secretary → ME
  • 47
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 119 - secretary → ME
  • 48
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-05-11 ~ 2015-06-24
    IIF 127 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 114 - secretary → ME
  • 49
    NATIONAL GRID METERING LIMITED - 2023-02-06
    TRANSCO METERING SERVICES LIMITED - 2005-10-10
    TRANSCO METERING SERVICES (WALES) LIMITED - 2002-04-26
    BG METERING SERVICES (WALES) LIMITED - 2000-10-13
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Corporate (12 parents)
    Officer
    2008-09-26 ~ 2009-11-24
    IIF 63 - secretary → ME
  • 50
    SECONDSITE (SOUTHALL) GENERAL PARTNER LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 76 - secretary → ME
  • 51
    SECONDSITE (SOUTHALL) LP LIMITED - 2005-10-10
    1-3 Strand, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 101 - secretary → ME
  • 52
    LATTICE GROUP HOLDINGS LIMITED - 2005-10-10
    HACKREMCO (NO.1694) LIMITED - 2000-09-25
    1-3 Strand, London
    Corporate (8 parents, 7 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 57 - secretary → ME
  • 53
    GRAIN LNG LIMITED - 2005-10-10
    LATTICE LNG HOLDINGS LIMITED - 2003-01-27
    LNG HOLDINGS LIMITED - 2002-07-22
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2008-10-27 ~ 2011-01-27
    IIF 67 - secretary → ME
  • 54
    NGG LIMITED - 1999-03-25
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 53 - secretary → ME
  • 55
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 52 - secretary → ME
  • 56
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Corporate (5 parents)
    Officer
    2010-11-01 ~ 2011-02-25
    IIF 51 - secretary → ME
  • 57
    NATIONAL GRID PROPERTIES LIMITED - 2005-10-10
    NGC SETTLEMENTS LIMITED - 2001-10-17
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1993-06-01
    POOL SETTLEMENTS LIMITED - 1992-12-01
    INTERCEDE 936 LIMITED - 1992-02-14
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 81 - secretary → ME
  • 58
    SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
    LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
    BG LAND DEVELOPMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
    HEALTHRENT LIMITED - 1990-11-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 83 - secretary → ME
  • 59
    SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
    LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
    BG LAND INVESTMENTS LIMITED - 2000-10-23
    BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
    BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 100 - secretary → ME
  • 60
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 98 - secretary → ME
  • 61
    SECONDSITE PROPERTY (NORTHAMPTON) LIMITED - 2005-10-10
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 96 - secretary → ME
  • 62
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-14 ~ 2011-01-31
    IIF 75 - secretary → ME
  • 63
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 104 - secretary → ME
  • 64
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 85 - secretary → ME
  • 65
    NG PROPERTY DEVELOPMENTS LIMITED - 2005-10-10
    NGC PROPERTIES LIMITED - 2002-01-18
    ESISL LIMITED - 1995-03-30
    SETTLEMENTS ADMINISTRATION LIMITED - 1993-02-15
    INTERCEDE 937 LIMITED - 1992-04-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 73 - secretary → ME
  • 66
    SECONDSITE PROPERTY HOLDINGS LIMITED - 2005-10-10
    LATTICE PROPERTY HOLDINGS LIMITED - 2002-10-21
    BG PROPERTY HOLDINGS LIMITED - 2000-10-23
    BG PROPERTY PORTFOLIO LIMITED - 1999-07-19
    1-3 Strand, London
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 88 - secretary → ME
  • 67
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
    BG PROPERTY HOLDINGS LIMITED - 1999-07-19
    BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
    DREAMKIRK LIMITED - 1990-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 70 - secretary → ME
  • 68
    NGT LUXEMBOURG ONE LIMITED - 2016-01-14
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-19 ~ 2011-02-25
    IIF 84 - secretary → ME
  • 69
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 62 - secretary → ME
  • 70
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-11-10 ~ 2011-02-25
    IIF 56 - secretary → ME
    2010-11-01 ~ 2010-11-01
    IIF 55 - secretary → ME
  • 71
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Corporate (13 parents, 8 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 68 - secretary → ME
  • 72
    EASTLANDS (BENEFITS ADMINISTRATION) LIMITED - 2008-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-26 ~ 2011-02-04
    IIF 66 - secretary → ME
  • 73
    NGT NOMINEES LIMITED - 2005-10-12
    NATIONAL GRID NOMINEES LIMITED - 2003-05-14
    NGC NOMINEES LIMITED - 2000-11-27
    INTERCEDE 840 LIMITED - 1991-01-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-02-05 ~ 2011-01-31
    IIF 48 - director → ME
  • 74
    NGT INTELLECTUAL PROPERTY LIMITED - 2007-10-23
    ADVANTICA TECHNOLOGIES LIMITED. - 2003-12-03
    ADVANTICA LIMITED - 2003-04-01
    AQUILA TRUCK CENTRES (EMPLOYERS) LIMITED - 2002-11-12
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2010-03-15 ~ 2011-02-25
    IIF 94 - secretary → ME
  • 75
    186K LIMITED - 2003-05-21
    FPLTELECOM LIMITED - 2000-11-07
    FIXED P.T.O. LIMITED - 2000-08-14
    BG (TVP) HOLDINGS LIMITED - 2000-06-05
    15 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-19 ~ 2011-02-04
    IIF 92 - secretary → ME
  • 76
    186K (EMPLOYERS) LIMITED - 2003-05-21
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 95 - secretary → ME
  • 77
    HACKREMCO (NO.492) LIMITED - 1989-11-20
    1-3 Strand, London
    Corporate (6 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 79 - secretary → ME
  • 78
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 32 - director → ME
  • 79
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2004-12-24 ~ 2007-12-31
    IIF 15 - director → ME
  • 80
    ARCTIC HOUSE LIMITED - 2005-11-24
    PINCO 1907 LIMITED - 2003-05-18
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 37 - director → ME
  • 81
    ALBION TOILETRIES LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-20 ~ 2007-12-31
    IIF 49 - director → ME
  • 82
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 47 - director → ME
  • 83
    COUNTRY CARE LIMITED - 1991-12-27
    COUNTRY THINGS LIMITED - 1986-08-20
    COUNTRY CARE LIMITED - 1986-08-05
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 22 - director → ME
  • 84
    CHESTER-CARE LIMITED. - 2003-01-07
    SMITH & NEPHEW ZETA LIMITED - 2000-12-21
    ELASTOPLAST LIMITED - 2000-07-24
    CRISP RESEARCH LIMITED - 1991-12-16
    WATSON -MARLOW LIMITED - 1990-06-13
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 38 - director → ME
  • 85
    LILIA-WHITE LIMITED - 1985-10-07
    LILIA-WHITE SALES LIMITED - 1976-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 26 - director → ME
  • 86
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 25 - director → ME
  • 87
    CRYSTAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 46 - director → ME
  • 88
    SIMPLY NATURAL LIMITED - 2001-10-03
    SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 16 - director → ME
  • 89
    CIDAL PRODUCTS LIMITED - 2001-10-03
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 20 - director → ME
  • 90
    EVERETT MEDICAL PRODUCTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 35 - director → ME
  • 91
    GIBBS & PARTNERS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 36 - director → ME
  • 92
    A.F. GROVER AND COMPANY LIMITED - 2005-11-28
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 24 - director → ME
  • 93
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 19 - director → ME
  • 94
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 15 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 42 - director → ME
  • 95
    SMITH & NEPHEW EUROPE LIMITED - 2002-12-18
    SMITH & NEPHEW (INTERNATIONAL) LIMITED - 1988-03-18
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 33 - director → ME
  • 96
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 27 - director → ME
  • 97
    LINDSAY MAID LIMITED - 2003-01-08
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 29 - director → ME
  • 98
    SMITH & NEPHEW TEXTILES LTD - 1993-05-01
    SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
    SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 28 - director → ME
  • 99
    MEDINVESTMENTS LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 39 - director → ME
  • 100
    RAPID 8468 LIMITED - 1989-09-01
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 34 - director → ME
  • 101
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 24 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 31 - director → ME
    2005-07-01 ~ 2007-12-31
    IIF 14 - secretary → ME
  • 102
    HYDRON-LENS LIMITED - 1977-12-31
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 21 - director → ME
  • 103
    MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
    SKYEGATE LIMITED - 1996-08-13
    Building 5, Croxley Park, Hatters Lane, Watford, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 18 - director → ME
  • 104
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 40 - director → ME
  • 105
    POLYWEAVE LIMITED - 2003-01-07
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 44 - director → ME
  • 106
    RAISEGRADE LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 43 - director → ME
  • 107
    RARELETTER LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 45 - director → ME
  • 108
    15 Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 17 - director → ME
  • 109
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 30 - director → ME
  • 110
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-08-20 ~ 2007-12-31
    IIF 50 - director → ME
  • 111
    1-3 Strand, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-09-26 ~ 2011-02-25
    IIF 8 - secretary → ME
  • 112
    ONSTREAM METERING SERVICES LIMITED - 2011-10-25
    ON STREAM WORLDWIDE LIMITED - 2005-02-17
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-26 ~ 2011-01-31
    IIF 7 - secretary → ME
  • 113
    1-3 Strand, London
    Corporate (5 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 105 - secretary → ME
  • 114
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 41 - director → ME
  • 115
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    4th Floor 115 George Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    IIF 23 - director → ME
  • 116
    NATIONAL GRID GAS LIMITED - 2005-10-10
    LATTICE PROPERTY PORTFOLIO LIMITED - 2005-05-12
    SECONDSITE PROPERTY PORTFOLIO LIMITED - 2002-10-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-19 ~ 2011-01-31
    IIF 93 - secretary → ME
  • 117
    TRANSCO METERING SERVICES LIMITED - 2001-04-02
    BG METERING SERVICES LIMITED - 2000-10-16
    Ropemaker Place, 28 Ropemaker Street, London
    Corporate (4 parents)
    Officer
    2008-09-26 ~ 2011-02-03
    IIF 12 - secretary → ME
  • 118
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 59 - secretary → ME
  • 119
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 128 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 110 - secretary → ME
  • 120
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 130 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 113 - secretary → ME
  • 121
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-05-11 ~ 2015-10-31
    IIF 126 - director → ME
    2015-05-11 ~ 2015-10-31
    IIF 109 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.