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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

Ward, Michael Ashley

child relation
Offspring entities and appointments
Active 42
  • 1
    HARRODS AVIATION LUTON HANGAR LIMITED - 2014-11-17
    SHELFCO (NO. 3001) LIMITED - 2004-11-10
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 112 - Director → ME
  • 2
    HARRODS CARD HANDLING COMPANY LTD - 2014-11-18
    PRECIS (2303) LIMITED - 2003-01-08
    87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 97 - Director → ME
  • 3
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-10 ~ dissolved
    IIF 105 - Director → ME
  • 4
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 111 - Director → ME
  • 5
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 94 - Director → ME
  • 6
    HARRODS VILLAGE LIMITED - 2014-11-18
    GENAVCO ENTERPRISES LIMITED - 1997-02-14
    DTSE LIMITED - 1996-09-17
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 116 - Director → ME
  • 7
    HARRODS WATCHES LIMITED - 2016-02-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 103 - Director → ME
  • 8
    HARRODS WEALTH MANAGEMENT LTD - 2014-11-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 117 - Director → ME
  • 9
    HARRODS SERVICES LIMITED - 2014-11-20
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 95 - Director → ME
  • 10
    K G GROUP LIMITED - 2014-11-24
    DTSC LIMITED - 1995-07-10
    HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
    J N TAYLOR (UK) LIMITED - 1988-01-21
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 110 - Director → ME
  • 11
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    2014-06-20 ~ now
    IIF 132 - Director → ME
  • 12
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 108 - Director → ME
  • 13
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 98 - Director → ME
  • 14
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 99 - Director → ME
  • 15
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 100 - Director → ME
  • 16
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    87-135 Brompton Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-20 ~ now
    IIF 1 - Director → ME
  • 17
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 96 - Director → ME
  • 18
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 102 - Director → ME
  • 19
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-01 ~ dissolved
    IIF 114 - Director → ME
  • 20
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 107 - Director → ME
  • 21
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-08-01 ~ now
    IIF 136 - Director → ME
  • 22
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    87-135 Brompton Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    2023-01-11 ~ dissolved
    IIF 101 - Director → ME
  • 23
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ now
    IIF 129 - Director → ME
  • 24
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-06-20 ~ now
    IIF 133 - Director → ME
  • 25
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ now
    IIF 126 - Director → ME
  • 26
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    2011-11-18 ~ now
    IIF 139 - Director → ME
  • 27
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    2012-04-05 ~ now
    IIF 140 - Director → ME
  • 28
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (7 parents)
    Officer
    2017-05-24 ~ now
    IIF 125 - Director → ME
  • 29
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-07 ~ now
    IIF 135 - Director → ME
  • 30
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-01 ~ now
    IIF 138 - Director → ME
  • 31
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ now
    IIF 128 - Director → ME
  • 32
    87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2006-08-01 ~ now
    IIF 127 - Director → ME
  • 33
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ now
    IIF 130 - Director → ME
  • 34
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ now
    IIF 124 - Director → ME
  • 35
    HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 115 - Director → ME
  • 36
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 104 - Director → ME
  • 37
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 113 - Director → ME
  • 38
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 109 - Director → ME
  • 39
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-21 ~ now
    IIF 134 - Director → ME
  • 40
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ now
    IIF 2 - Director → ME
  • 41
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-21 ~ now
    IIF 137 - Director → ME
  • 42
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-10 ~ now
    IIF 131 - Director → ME
Ceased 98
  • 1
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1997-04-24 ~ 2002-03-31
    IIF 82 - Director → ME
  • 2
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2002-03-28 ~ 2003-12-31
    IIF 10 - Director → ME
    2003-12-31 ~ 2014-12-07
    IIF 21 - Director → ME
  • 3
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH THREE LIMITED - 1997-03-21
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-04-23 ~ 1997-12-04
    IIF 28 - Director → ME
  • 4
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 12 - Director → ME
  • 5
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-04-23 ~ 1997-12-04
    IIF 23 - Director → ME
  • 6
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1997-04-23 ~ 2002-04-08
    IIF 11 - Director → ME
  • 7
    GEHIS LIMITED - 2003-03-23
    OAKREADS LIMITED - 1996-02-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-11-11 ~ 2002-04-08
    IIF 26 - Director → ME
  • 8
    GEHE INVEST PLC - 2003-04-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 32 - Director → ME
  • 9
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 40 - Director → ME
  • 10
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 17 - Director → ME
  • 11
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2005-06-06 ~ 2006-03-17
    IIF 141 - LLP Member → ME
  • 12
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-01-30 ~ 2005-06-06
    IIF 35 - Director → ME
  • 13
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 81 - Director → ME
  • 14
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 80 - Director → ME
  • 15
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 74 - Director → ME
  • 16
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    1997-04-24 ~ 2002-04-08
    IIF 22 - Director → ME
  • 17
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 90 - Director → ME
  • 18
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 70 - Director → ME
  • 19
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 93 - Director → ME
  • 20
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 79 - Director → ME
  • 21
    EXMIR LIMITED - 2009-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2000-11-06 ~ 2003-12-31
    IIF 19 - Director → ME
  • 22
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 87 - Director → ME
  • 23
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2001-04-24 ~ 2007-04-26
    IIF 6 - Director → ME
  • 24
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 83 - Director → ME
  • 25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 86 - Director → ME
  • 26
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 57 - Director → ME
  • 27
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (2 parents, 51 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 3 - Director → ME
  • 28
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 39 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 20 - Director → ME
  • 29
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED - 2012-09-18
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-10-11 ~ 1994-07-15
    IIF 121 - Director → ME
  • 30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-04-24 ~ 2002-04-08
    IIF 31 - Director → ME
  • 31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 88 - Director → ME
  • 32
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 42 - Director → ME
  • 33
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 38 - Director → ME
  • 34
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 58 - Director → ME
  • 35
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 69 - Director → ME
  • 36
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 46 - Director → ME
  • 37
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-07-15
    IIF 122 - Director → ME
  • 38
    45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-01-01 ~ 1994-07-15
    IIF 120 - Director → ME
  • 39
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 72 - Director → ME
  • 40
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 84 - Director → ME
  • 41
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 50 - Director → ME
  • 42
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-04-23 ~ 1997-08-07
    IIF 9 - Director → ME
  • 43
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 51 - Director → ME
  • 44
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 43 - Director → ME
  • 45
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 52 - Director → ME
  • 46
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 60 - Director → ME
  • 47
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 91 - Director → ME
  • 48
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2002-04-08 ~ 2003-12-31
    IIF 27 - Director → ME
  • 49
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 89 - Director → ME
  • 50
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 4 - Director → ME
  • 51
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 45 - Director → ME
  • 52
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 36 - Director → ME
  • 53
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 15 - Director → ME
  • 54
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 14 - Director → ME
  • 55
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 16 - Director → ME
  • 56
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 59 - Director → ME
  • 57
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 85 - Director → ME
  • 58
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 78 - Director → ME
  • 59
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 53 - Director → ME
  • 60
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 18 - Director → ME
  • 61
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 56 - Director → ME
  • 62
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1994-08-09 ~ 1997-01-21
    IIF 75 - Director → ME
  • 63
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    2000-03-01 ~ 2003-12-31
    IIF 13 - Director → ME
  • 64
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-05-23 ~ 2018-03-16
    IIF 106 - Director → ME
  • 65
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 71 - Director → ME
  • 66
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 1994-07-15
    IIF 123 - Director → ME
  • 67
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 73 - Director → ME
  • 68
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    1997-04-23 ~ 2002-04-08
    IIF 24 - Director → ME
  • 69
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 68 - Director → ME
  • 70
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 48 - Director → ME
  • 71
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 37 - Director → ME
  • 72
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 77 - Director → ME
  • 73
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 44 - Director → ME
  • 74
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 92 - Director → ME
  • 75
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,599,039 GBP2024-03-29
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 49 - Director → ME
  • 76
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 61 - Director → ME
  • 77
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 41 - Director → ME
  • 78
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 54 - Director → ME
  • 79
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-04-08 ~ 2003-12-31
    IIF 5 - Director → ME
  • 80
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 25 - Director → ME
  • 81
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 8 - Director → ME
  • 82
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 76 - Director → ME
  • 83
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 63 - Director → ME
  • 84
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-01-21 ~ 2003-12-31
    IIF 29 - Director → ME
  • 85
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 7 - Director → ME
  • 86
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 39 - Director → ME
  • 87
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1996-01-21
    IIF 55 - Director → ME
  • 88
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 64 - Director → ME
  • 89
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 65 - Director → ME
  • 90
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 66 - Director → ME
  • 91
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 67 - Director → ME
  • 92
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 47 - Director → ME
  • 93
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-15
    IIF 119 - Director → ME
  • 94
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    2 Cadogan Gate, London, England
    Active Corporate (11 parents)
    Officer
    2012-10-31 ~ 2025-06-30
    IIF 34 - Director → ME
  • 95
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-04-23 ~ 1997-06-24
    IIF 30 - Director → ME
  • 96
    LAKEBEAM LIMITED - 1985-03-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-04-23 ~ 1997-12-04
    IIF 33 - Director → ME
  • 97
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 118 - Director → ME
  • 98
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.