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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leonard, David Jack

child relation
Offspring entities and appointments 114
  • 1
    ABBEY PYE FREEHOLD COMPANY LIMITED
    06373915
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (18 parents)
    Officer
    2007-09-18 ~ now
    IIF 166 - Director → ME
    2007-09-18 ~ 2016-09-01
    IIF 108 - Secretary → ME
  • 2
    ABBOTT & GOLDMAN
    00948999
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 167 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 100 - Secretary → ME
  • 3
    ANDERSON HUGHES AND COMPANY LIMITED
    00153044
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 124 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 32 - Secretary → ME
  • 4
    AUDLEY PROPERTIES LIMITED
    00319192
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 125 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 45 - Secretary → ME
  • 5
    AVNER ENTERPRISES LIMITED
    00484068
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 155 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 81 - Secretary → ME
  • 6
    BEAUFORT INSURANCE COMPANY LIMITED
    - now 00075764
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (29 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 28 - Secretary → ME
  • 7
    BERHAM PROPERTY COMPANY LIMITED
    - now 00199108
    BERKELEY PROPERTY COMPANY LIMITED - 1987-01-14
    BERKELEY HAMBRO PROPERTY LIMITED - 1985-09-12
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 158 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 40 - Secretary → ME
  • 8
    BILSITE LIMITED
    00661457
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-08 ~ 2006-09-06
    IIF 165 - Director → ME
    2004-12-08 ~ 2006-09-06
    IIF 69 - Secretary → ME
  • 9
    BISCORN INVESTMENT COMPANY LIMITED
    00901928
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 147 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 37 - Secretary → ME
  • 10
    BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED
    00725057
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 144 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 63 - Secretary → ME
  • 11
    BRAHAM SHIPPING LIMITED
    - now 01620661
    SOBERBOND LIMITED - 1982-06-11
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 149 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 72 - Secretary → ME
  • 12
    BRISHAW SECURITIES LIMITED
    01236182
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 152 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 50 - Secretary → ME
  • 13
    BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
    00000133
    16 Palace Street, London
    Active Corporate (31 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 181 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 97 - Secretary → ME
  • 14
    BUSOGA TRUST(THE)
    01773933
    82 St John St (4th Floor), London
    Active Corporate (24 parents)
    Officer
    2015-07-13 ~ 2024-05-20
    IIF 115 - Director → ME
  • 15
    CH MARINA LIMITED
    - now 01832205
    CHELSEA HARBOUR (MARINA) LIMITED - 1999-12-09
    TRUSHELFCO (NO. 707) LIMITED - 1984-09-18
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 151 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 30 - Secretary → ME
  • 16
    CHANNEL TUNNEL GROUP LIMITED(THE)
    - now 01811435
    FOSSNORTH LIMITED - 1985-03-20
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 4 - Secretary → ME
  • 17
    CHERITON LEASING LIMITED
    - now 01594155
    EXCHANGE LEASING LIMITED
    - 2001-07-04 01594155
    R.B. LEASE FINANCE LIMITED - 1995-05-26
    HYDROSPRAY LIMITED - 1988-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (27 parents)
    Officer
    2001-06-29 ~ 2004-11-30
    IIF 10 - Secretary → ME
  • 18
    CHERITON RESOURCES 1 LIMITED
    - now 03885548 04283069... (more)
    PRECIS (1833) LIMITED
    - 2000-01-28 03885548 03873743... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2004-11-30
    IIF 15 - Secretary → ME
  • 19
    CHERITON RESOURCES 10 LIMITED
    - now 01555642 01892193... (more)
    PRINCESS WAY LEASING LIMITED
    - 2002-01-03 01555642
    LOMBARD INDUSTRIAL LEASING LIMITED - 2001-05-08
    TINGELIGHT LIMITED - 1981-12-31
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (30 parents)
    Officer
    2001-12-21 ~ 2004-11-30
    IIF 8 - Secretary → ME
  • 20
    CHERITON RESOURCES 11 LIMITED
    - now 01892193 02426166... (more)
    SL CORPORATE LEASING LIMITED
    - 2002-04-17 01892193
    LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
    NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (33 parents)
    Officer
    2002-03-28 ~ 2004-11-30
    IIF 11 - Secretary → ME
  • 21
    CHERITON RESOURCES 12 LIMITED
    - now 01978556 01892193... (more)
    WATERHOUSE FINANCE LIMITED
    - 2002-10-09 01978556 04314962
    LOMBARD BUSINESS LEASING LIMITED - 2001-12-31
    EXTRAWATCH LIMITED - 1986-04-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (31 parents)
    Officer
    2002-10-02 ~ 2004-11-30
    IIF 5 - Secretary → ME
  • 22
    CHERITON RESOURCES 13 LIMITED
    - now 02426166 01892193... (more)
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    2002-12-20 ~ 2004-11-30
    IIF 7 - Secretary → ME
  • 23
    CHERITON RESOURCES 14 LIMITED
    - now 01663480 01892193... (more)
    SOVEREIGN BUSINESS FINANCE LIMITED
    - 2003-04-09 01663480
    SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
    BULLION LEISURE LIMITED - 1983-03-08
    LINTELSOUND LIMITED - 1983-02-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    2003-04-08 ~ 2004-11-30
    IIF 12 - Secretary → ME
  • 24
    CHERITON RESOURCES 15 LIMITED
    - now 04283069 01663480... (more)
    AN CAPITAL LIMITED
    - 2003-07-15 04283069
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ 2004-11-30
    IIF 16 - Secretary → ME
  • 25
    CHERITON RESOURCES 16 LIMITED
    - now 01653773 01892193... (more)
    W. & G. EQUIPMENT LEASING LIMITED
    - 2003-11-13 01653773
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (23 parents)
    Officer
    2003-10-28 ~ 2004-11-30
    IIF 105 - Secretary → ME
  • 26
    CHERITON RESOURCES 2 LIMITED
    - now 03885545 02528825... (more)
    PRECIS (1834) LIMITED
    - 2000-01-28 03885545 03873743... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2004-11-30
    IIF 13 - Secretary → ME
  • 27
    CHERITON RESOURCES 3 LIMITED
    - now 02010481 02528825... (more)
    SOCGEN LEASE (MARCH) LTD
    - 2000-05-03 02010481
    DIALMODE LIMITED - 1992-05-26
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (20 parents)
    Officer
    2000-04-28 ~ 2004-11-30
    IIF 3 - Secretary → ME
  • 28
    CHERITON RESOURCES 6 LIMITED
    - now 04096192 02528825... (more)
    PRECIS (1950) LIMITED
    - 2000-12-29 04096192 04085666... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2000-12-20 ~ 2004-11-30
    IIF 6 - Secretary → ME
  • 29
    CHERITON RESOURCES 7 LIMITED
    - now 04104259 02528825... (more)
    PRECIS (1951) LIMITED
    - 2000-12-29 04104259 04033115... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2004-11-30
    IIF 17 - Secretary → ME
  • 30
    CHERITON RESOURCES 8 LIMITED
    - now 04663988 02528825... (more)
    PRECIS (2343) LIMITED - 2003-06-23
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-06-24 ~ 2004-11-30
    IIF 107 - Secretary → ME
  • 31
    CHERITON RESOURCES 9 LIMITED
    - now 04663995 02528825... (more)
    PRECIS (2344) LIMITED
    - 2003-07-03 04663995 04224581... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-06-30 ~ 2004-11-30
    IIF 106 - Secretary → ME
  • 32
    DP WORLD HOLDING UK LIMITED - now
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED
    - 2016-05-25 02298567
    MONK BRETTON LIMITED
    - 2005-10-13 02298567 01287395
    TOWN AND CITY PROPERTIES LIMITED
    - 2005-06-01 02298567 00108220... (more)
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 184 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 92 - Secretary → ME
  • 33
    DPW EUROPE REEFER LIMITED - now
    P&O PORTS LTD.
    - 2025-06-10 00751061
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    16 Palace Street, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2006-08-31
    IIF 70 - Secretary → ME
  • 34
    EUROPEAN FERRIES LIMITED
    00301725
    16 Palace Street, London
    Active Corporate (24 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 170 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 95 - Secretary → ME
  • 35
    EUROTUNNEL AGENT SERVICES LIMITED - now
    CHERITON RESOURCES 20 LIMITED
    - 2007-09-04 05026976 01555642... (more)
    PRECIS (2401) LIMITED
    - 2004-03-15 05026976 05768110... (more)
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (15 parents)
    Officer
    2004-03-15 ~ 2004-11-30
    IIF 111 - Secretary → ME
  • 36
    EUROTUNNEL DEVELOPMENTS LIMITED
    - now 02119268
    PRECIS (604) LIMITED - 1987-07-29
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 9 - Secretary → ME
  • 37
    EUROTUNNEL FINANCE LIMITED
    - now 02041864
    PRECIS (538) LIMITED - 1987-01-02
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (29 parents)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 114 - Secretary → ME
  • 38
    EUROTUNNEL FINANCIAL SERVICES LIMITED - now
    LE SHUTTLE HOLIDAYS LIMITED
    - 2008-11-13 02982116
    PRECIS (1299) LIMITED - 1994-11-17
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (26 parents)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 110 - Secretary → ME
  • 39
    EUROTUNNEL SERVICES LIMITED
    - now 02143135
    PRECIS (619) LIMITED - 1987-10-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 19 - Secretary → ME
  • 40
    EUROTUNNEL TRUSTEES LIMITED
    - now 03599754
    PANLION LIMITED - 1998-09-22
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (26 parents)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 113 - Secretary → ME
  • 41
    FERREXPO FINANCE PLC
    - now 04914716
    FERREXPO FINANCE LIMITED
    - 2010-05-06 04914716
    FERREXPO UK LIMITED
    - 2010-05-06 04914716
    55 St James's Street, London
    Active Corporate (16 parents)
    Officer
    2010-01-29 ~ 2018-08-02
    IIF 189 - Director → ME
    2008-08-26 ~ 2018-08-02
    IIF 1 - Secretary → ME
  • 42
    FERREXPO PLC
    05432915
    55 St. James's Street, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2018-08-02
    IIF 2 - Secretary → ME
  • 43
    FINANCIAL TRUST LIMITED
    - now 01583293
    FACTORS TRUST LIMITED - 1985-05-01
    STONEZENUS LIMITED - 1981-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 134 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 36 - Secretary → ME
  • 44
    GEARED SHIPS LIMITED
    - now 00924055
    KRISHIP SHIPPING COMPANY LIMITED - 1991-06-14
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 145 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 33 - Secretary → ME
  • 45
    GRILTSEN ONE LIMITED
    - now 00108220
    STERLING GUARANTEE TRUST LIMITED
    - 2005-06-10 00108220 00768472
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 177 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 101 - Secretary → ME
  • 46
    GRILTSEN TWO LIMITED
    - now 00768472
    STERLING GUARANTEE SERVICES LIMITED
    - 2005-06-14 00768472
    SGT SERVICES LIMITED - 1984-05-17
    STERLING GUARANTEE TRUST LIMITED - 1983-09-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 156 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 49 - Secretary → ME
  • 47
    INDEXREAL LIMITED
    02251705
    16 Palace Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 127 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 39 - Secretary → ME
  • 48
    INTEGRATED PORT SYSTEMS LIMITED
    - now 03902753
    INTEGRATED PORTS SYSTEMS LIMITED
    - 2005-05-26 03902753
    P&O SYSTEMS LIMITED
    - 2005-04-29 03902753
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 104 - Secretary → ME
  • 49
    LE SHUTTLE LIMITED - now
    CHERITON RESOURCES 17 LIMITED - 2008-12-19
    PORT MARITIME SECURITY INTERNATIONAL LIMITED
    - 2006-05-05 04637545
    PORT MARITIME SECURITY LIMITED
    - 2003-06-03 04637545
    PRECIS (2330) LIMITED - 2003-05-06
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (18 parents)
    Officer
    2003-05-23 ~ 2004-11-30
    IIF 21 - Secretary → ME
  • 50
    LIDWARD SECURITIES LIMITED
    01336220
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 122 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 25 - Secretary → ME
  • 51
    LINFIRE LIMITED
    01116326
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 187 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 99 - Secretary → ME
  • 52
    LONDON CAREX LIMITED - now
    CHERITON RESOURCES 5 LIMITED
    - 2007-11-29 02528825 04663995... (more)
    SGVF (28) LIMITED
    - 2001-02-01 02528825
    SG ASSET FINANCE (DECEMBER) LIMITED - 2000-04-10
    HAMBROS ASSET FINANCE (DECEMBER) LIMITED - 1998-10-02
    WOOLTRADE LIMITED - 1990-12-12
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (37 parents)
    Officer
    2001-01-31 ~ 2004-11-30
    IIF 14 - Secretary → ME
  • 53
    LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
    LONDON GATEWAY PARK MANAGEMENT LIMITED
    - 2016-05-25 02606805
    P & O SHIPPING LIMITED
    - 2005-10-13 02606805
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 183 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 91 - Secretary → ME
  • 54
    LONDON GATEWAY PORT LIMITED
    04341592
    16 Palace Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2006-08-31
    IIF 23 - Secretary → ME
  • 55
    LONDON SCOTTISH PROPERTIES LIMITED
    00129385
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 123 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 76 - Secretary → ME
  • 56
    MANAGED OFFICES LIMITED
    - now 01344820
    LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 48 - Secretary → ME
  • 57
    MONARCH STEAMSHIP COMPANY LIMITED
    SC013989
    Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 129 - Director → ME
    2004-12-08 ~ 2006-09-06
    IIF 65 - Secretary → ME
  • 58
    MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED
    - now 02243718 01982594... (more)
    THE PLANTATION GROUP LIMITED - 1993-02-26
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 150 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 61 - Secretary → ME
  • 59
    MULLINER HOUSE DORMANT COMPANY NO. 2 LIMITED
    - now 01792800 02243718... (more)
    PLANTATION MANAGEMENT LIMITED - 1993-02-26
    16 Palace Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 162 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 41 - Secretary → ME
  • 60
    MULLINER HOUSE DORMANT COMPANY NO. 8 LIMITED
    - now 01793379 02243718... (more)
    PLANTATION TROPICAL PLANTS LIMITED - 1993-02-25
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 132 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 38 - Secretary → ME
  • 61
    MULLINER HOUSE DORMANT COMPANY NO. 9 LIMITED
    - now 01982594 02243718... (more)
    SAFARI LIMITED - 1993-02-25
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 116 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 67 - Secretary → ME
  • 62
    MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED
    - now 00690610 01982594... (more)
    PAUL TEMPLE LIMITED - 1993-02-25
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 133 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 27 - Secretary → ME
  • 63
    NORBAY (UK) LIMITED
    - now 00784508
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (55 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 180 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 88 - Secretary → ME
  • 64
    NORMANDY FERRIES LIMITED
    - now 01239107
    P & O NORMANDY FERRIES LIMITED - 1985-10-30
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 159 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 60 - Secretary → ME
  • 65
    OLD COURSE GOLF & COUNTRY CLUB LIMITED
    01622715
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 179 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 98 - Secretary → ME
  • 66
    ORBITAL PARK LIMITED
    - now 02383031
    MOUNTLEIGH ASHFORD CONSORTIUM LIMITED - 1993-05-11
    OKESPOT LIMITED - 1989-07-05
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (26 parents)
    Officer
    1998-11-01 ~ 2004-11-30
    IIF 22 - Secretary → ME
  • 67
    P & O (HARBOURS) LIMITED
    - now 00391295
    EUROPEAN FERRIES (HARBOURS) LIMITED - 1987-07-01
    CROWN FITTINGS (WALSALL) LIMITED - 1987-02-26
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 142 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 58 - Secretary → ME
  • 68
    P & O BULK SHIPPING LIMITED
    - now 00258949
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Active Corporate (34 parents)
    Officer
    2004-12-18 ~ 2006-08-31
    IIF 168 - Director → ME
    2004-12-18 ~ 2006-08-31
    IIF 93 - Secretary → ME
  • 69
    P & O FERRYMASTERS HOLDINGS LIMITED
    04538639
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 178 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 89 - Secretary → ME
  • 70
    P & O GARDEN CITY INVESTMENTS B.V.
    FC024255
    16 Palace Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 173 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 84 - Secretary → ME
  • 71
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 172 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 85 - Secretary → ME
  • 72
    P & O SCOTTISH FERRIES LIMITED
    - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 31 - Secretary → ME
  • 73
    P & O SUBSEA LIMITED
    00658000
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 140 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 77 - Secretary → ME
  • 74
    P&O BRISTOL LIMITED
    - now 00837347
    BROADGATE LIMITED - 2004-01-20
    P & O FREIGHT FORWARDERS LIMITED - 1983-06-15
    MULTIPORT LIMITED - 1977-12-31
    P & O FREIGHT FORWARDERS LIMITED - 1977-12-31
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-12 ~ 2006-08-31
    IIF 163 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 29 - Secretary → ME
  • 75
    P&O CONSTRUCTION LIMITED
    - now 00323756
    GROSVENOR PLACE ESTATES LIMITED - 1991-12-30
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 120 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 59 - Secretary → ME
  • 76
    P&O CONTAINERS (ASSETS) LIMITED
    - now 01582932
    OVERSEAS CONTAINERS (ASSETS) LIMITED - 1987-01-01
    NOUNVALE LIMITED - 1982-03-23
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 161 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 42 - Secretary → ME
  • 77
    P&O DOVER (HOLDINGS) LIMITED
    - now 03492979 03291852
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 188 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 103 - Secretary → ME
  • 78
    P&O FINANCE PLC
    - now 00718022
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (24 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 175 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 82 - Secretary → ME
  • 79
    P&O MARITIME SERVICES (UK) LIMITED
    - now 03438606 03902753... (more)
    CARRYFREE LIMITED - 2002-11-19
    16 Palace Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 176 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 96 - Secretary → ME
  • 80
    P&O MARITIME SERVICES LIMITED
    - now 00261614 03902753... (more)
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-09-12 ~ 2006-08-31
    IIF 185 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 102 - Secretary → ME
  • 81
    P&O NETHERLANDS B.V.
    FC024247
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (11 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 169 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 83 - Secretary → ME
  • 82
    P&O PROPERTIES INTERNATIONAL LIMITED
    - now 01099229
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 171 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 90 - Secretary → ME
  • 83
    P&O PROPERTIES NORTHERN LIMITED
    - now 00920179
    BOVIS PROPERTIES NORTHERN LIMITED - 1999-10-26
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 148 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 74 - Secretary → ME
  • 84
    P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    - now SC010350
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-12-08 ~ 2006-09-06
    IIF 66 - Secretary → ME
  • 85
    P&O SECURITIES LIMITED
    - now 00325694
    BROADGATE SECURITIES LIMITED - 2004-01-22
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 56 - Secretary → ME
  • 86
    P&O SHIP MANAGEMENT (IRISH SEA) LIMITED
    - now 00971533
    POETS SHIP MANAGEMENT LIMITED - 1997-09-30
    P & O SHORT SEA SHIPPING LIMITED - 1994-04-26
    Kent House, 4th Floor, 81 Station Road, Ashford, England
    Active Corporate (32 parents)
    Officer
    2004-12-08 ~ 2005-05-10
    IIF 112 - Secretary → ME
  • 87
    P&O TANK TRANSPORT LIMITED
    - now 00265238
    P&O ROADTANKS LIMITED - 1990-08-26
    HENRY SMITHER AND SON,LIMITED - 1985-03-26
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 131 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 35 - Secretary → ME
  • 88
    P&O TANKMASTERS LIMITED
    - now 00181556
    WEST MIDLAND ROADWAYS LIMITED - 1976-12-31
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 154 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 51 - Secretary → ME
  • 89
    P&O TANKSHIPS INVESTMENTS LIMITED
    - now 00021695
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 174 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 86 - Secretary → ME
  • 90
    PARTKESTREL LIMITED
    01824258
    15 Canada Square, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 182 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 94 - Secretary → ME
  • 91
    PATCHSTART LIMITED
    02072565
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 164 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 54 - Secretary → ME
  • 92
    PENINSULAR ELECTRONICS LIMITED
    - now 00831220
    SOUTHERN FERRIES LIMITED - 1981-12-31
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-12 ~ 2006-08-31
    IIF 135 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 57 - Secretary → ME
  • 93
    PENINSULAR ENGINEERING DESIGN SERVICES LIMITED
    - now 00637259
    P.& O.PILGRIM VALVE LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-12 ~ 2006-08-31
    IIF 146 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 68 - Secretary → ME
  • 94
    PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
    00796472
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 136 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 73 - Secretary → ME
  • 95
    POETS FLEET MANAGEMENT LIMITED
    - now 00161443
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Active Corporate (33 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 117 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 78 - Secretary → ME
  • 96
    PROTEUS INSURANCE COMPANY LIMITED
    - now 00443134
    P.& O.FUND(INSURANCE)LIMITED(THE) - 1985-07-01
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 75 - Secretary → ME
  • 97
    PROVINCIAL & SURBURBAN INVESTMENTS (ALPERTON) LIMITED
    00813950
    16 Palace Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 128 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 44 - Secretary → ME
  • 98
    S.P.U. LIMITED
    - now 00123554
    CLARIDGE HOLT & CO.,LIMITED - 1978-12-31
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 137 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 80 - Secretary → ME
  • 99
    SEA OIL SERVICES LIMITED
    00843469
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 139 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 52 - Secretary → ME
  • 100
    SETSATE LIMITED
    - now SC021733
    P&O ESTATES LIMITED
    - 2005-10-31 SC021733 00534332
    BOVIS ESTATES LIMITED - 1999-10-26
    Karen Beeson, Computershare, Investor Services Plc, Lochside, House, 7 Lochside Av, Edinburgh, Park, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 138 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 47 - Secretary → ME
  • 101
    STANHOPE STEAMSHIP COMPANY LIMITED
    00503829
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 119 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 79 - Secretary → ME
  • 102
    STONELEIGH FINANCE (CONTROL) LIMITED
    00637777
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 157 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 34 - Secretary → ME
  • 103
    TGN EURO LINK LIMITED - now
    EUROTUNNEL TELECOMMUNICATIONS LIMITED
    - 2001-01-15 03313314
    PRECIS (1499) LIMITED - 1997-11-13
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (22 parents)
    Officer
    1998-11-01 ~ 2000-12-15
    IIF 18 - Secretary → ME
  • 104
    THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
    SC001956
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 160 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 71 - Secretary → ME
  • 105
    THE P&O SERVICES GROUP LIMITED
    - now 02412305
    SUTCLIFFE SERVICES GROUP LIMITED - 1992-09-24
    METROWARE LIMITED - 1989-10-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 121 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 43 - Secretary → ME
  • 106
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY - now
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - 2011-11-22 ZC000073
    16 Palace Street, London
    Active Corporate (66 parents, 21 offsprings)
    Officer
    2005-09-21 ~ 2006-08-31
    IIF 62 - Secretary → ME
  • 107
    THINKMAJOR LIMITED
    02070996
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 118 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 26 - Secretary → ME
  • 108
    TOWBAR PROPERTIES LIMITED
    01110838
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 109 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 20 - Secretary → ME
  • 109
    TOWERIVER LIMITED
    01975663
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 130 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 55 - Secretary → ME
  • 110
    TOWNSEND FERRIES & SHIPPING LIMITED
    00568942
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 186 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 87 - Secretary → ME
  • 111
    TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED
    - now 00218837
    ECIL LIMITED - 1984-07-03
    COMLAW NO. 1 LIMITED - 1981-12-31
    ENGLISH & CALEDONIAN INVESTMENT COMPANY,LIMITED - 1981-12-31
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 141 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 53 - Secretary → ME
  • 112
    TRIBERT TANKERS LIMITED
    - now 00902819
    GLOBTIK TANKERS LIMITED - 1993-09-20
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 126 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 24 - Secretary → ME
  • 113
    TRIBERT TANKERS LONDON LIMITED
    - now 00943591
    GLOBTIK TANKERS LONDON LIMITED - 1993-09-20
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 143 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 46 - Secretary → ME
  • 114
    WITCHIN CAPESIZE LIMITED
    03296888
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-12-08 ~ 2006-08-31
    IIF 153 - Director → ME
    2004-12-08 ~ 2006-08-31
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.