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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

Baddeley, Julian Charles

child relation
Offspring entities and appointments 59
  • 1
    10 MADELEY ROAD RESIDENTS COMPANY LIMITED
    03450412
    10 Madeley Road, Ealing, London
    Active Corporate (22 parents)
    Officer
    2008-05-01 ~ 2012-12-01
    IIF 22 - Director → ME
    2011-02-21 ~ 2012-12-01
    IIF 60 - Secretary → ME
  • 2
    ABERDEEN CORPORATE SERVICES LIMITED
    - now SC271355
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (39 parents, 26 offsprings)
    Officer
    2023-04-05 ~ 2024-05-17
    IIF 55 - Director → ME
  • 3
    ABERDEEN GROUP CHARITABLE FOUNDATION - now
    ABRDN CHARITABLE FOUNDATION
    - 2025-04-30 SC406758
    STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION - 2021-10-05
    ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION - 2020-03-27
    ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION - 2018-06-25
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (30 parents)
    Officer
    2023-04-01 ~ 2024-05-17
    IIF 56 - Director → ME
  • 4
    ABERDEEN GROUP PLC - now
    ABRDN PLC
    - 2025-03-12 SC286832
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (65 parents, 30 offsprings)
    Officer
    2022-10-03 ~ 2024-05-17
    IIF 59 - Secretary → ME
  • 5
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1 George Street, Edinburgh
    Active Corporate (9 parents, 176 offsprings)
    Officer
    2022-10-20 ~ 2024-05-17
    IIF 54 - Director → ME
  • 6
    ANVIN INVESTMENTS LIMITED
    - now 00244968 02370089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    GREEN & BLACK'S LIMITED
    - 2010-08-09 00244968 03622270... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    BARD BROS. LIMITED
    - 2009-10-30 00244968
    DIAMINTS LIMITED - 1996-06-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 24 - Director → ME
  • 7
    AVIVA CENTRAL SERVICES UK LIMITED
    - now 03259447 06648575
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Active Corporate (65 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2022-06-21
    IIF 46 - Director → ME
  • 8
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2015-09-16 ~ 2022-06-30
    IIF 42 - Director → ME
  • 9
    AVIVA EUROPE UK SOCIETAS
    - now SE000031
    AVIVA EUROPE SE
    - 2020-12-31 SE000031
    80 Fenchurch Street, London
    Active Corporate (28 parents)
    Officer
    2017-09-28 ~ 2022-07-18
    IIF 43 - Member of an Administrative Organ → ME
  • 10
    AVIVA INTERNATIONAL HOLDINGS LIMITED
    - now 02180206
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2017-09-28 ~ 2022-07-21
    IIF 45 - Director → ME
  • 11
    AVIVA MANAGEMENT SERVICES UK LIMITED
    - now 00983330 01665500
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED
    - 2017-09-29 00983330
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2017-08-31 ~ 2022-07-29
    IIF 53 - Director → ME
  • 12
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2015-09-17 ~ 2017-04-18
    IIF 44 - Director → ME
  • 13
    BARRATT & CO LIMITED
    - now 01942254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2020-04-20 during the appointment or period of control
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 7 - Director → ME
  • 14
    BASSETT CONFECTIONERY LIMITED
    - now 00819238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    BASSETTS CONFECTIONERY LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 19 - Director → ME
  • 15
    BASSETT FOODS PROPERTIES LIMITED
    - now 00803788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    NOVELTY BAGS LIMITED - 1987-06-25
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 37 - Director → ME
  • 16
    BEECH-NUT SWEETS (ENGLAND)LIMITED
    00237898
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 31 - Director → ME
  • 17
    BUTTERKIST LIMITED
    - now 00323923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    TREBOR GROUP DISTRIBUTION LIMITED - 1996-06-13
    THE LAMBOURN FOOD COMPANY LIMITED - 1989-05-23
    GWENT CONFECTIONERY CO. LIMITED - 1987-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 26 - Director → ME
  • 18
    CADBURY BEVERAGES JAPAN LIMITED
    - now 00148821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-05-07 during the appointment or period of control
    CADBURY SCHWEPPES FAR EAST LIMITED - 1989-02-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 21 - Director → ME
  • 19
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED - 2008-02-07
    CADBURY (UK) LIMITED - 2007-10-02
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED - 2007-05-31
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 50 offsprings)
    Officer
    2008-07-25 ~ 2011-12-22
    IIF 23 - Director → ME
    2008-07-25 ~ 2011-12-22
    IIF 58 - Secretary → ME
  • 20
    CADBURY SCHWEPPES MONEY MANAGEMENT PLC
    - now 00069579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-05-07 during the appointment or period of control
    CADBURY'S DAIRY MILK (CDM) LIMITED - 1988-04-14
    CHIVERS & SONS LIMITED - 1986-08-12
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 35 - Director → ME
  • 21
    CANDYBOX LIMITED
    - now 00336338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    A.T.MOFFAT LIMITED - 1998-07-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 34 - Director → ME
  • 22
    CLARNICO LIMITED
    00395165
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 36 - Director → ME
  • 23
    CONNAUGHT INVESTMENTS PLC
    - now 02554287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    TOTALBUY PUBLIC LIMITED COMPANY - 1990-12-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 14 - Director → ME
  • 24
    EDWARD SHARP & SONS LIMITED
    00144075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 5 - Director → ME
  • 25
    ERNEST JACKSON & CO. LIMITED
    00144133
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (34 parents)
    Officer
    2008-07-25 ~ 2011-06-13
    IIF 32 - Director → ME
  • 26
    FORSANET ENTERPRISES LIMITED
    01046387
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-05-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 15 - Director → ME
  • 27
    FRIENDS AEL TRUSTEES LIMITED
    - now 01497951
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-06-27 ~ 2022-07-29
    IIF 48 - Director → ME
  • 28
    FRIENDS LIFE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (52 parents)
    Officer
    2015-06-29 ~ 2022-07-20
    IIF 61 - Secretary → ME
  • 29
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2014-07-03 ~ 2017-04-18
    IIF 2 - Director → ME
  • 30
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - now 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2017-06-27 ~ 2022-07-29
    IIF 49 - Director → ME
  • 31
    GEO.BASSETT & CO.LIMITED
    00774059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2020-04-20 during the appointment or period of control
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 12 - Director → ME
  • 32
    GREEN & BLACK'S CHOCOLATE LIMITED
    - now 03622368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-07 during the appointment or period of control
    Dissolved on 2012-02-21 during the appointment or period of control
    WHOLE EARTH LIMITED - 2003-03-02
    TYROLESE (429) LIMITED - 1999-06-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 39 - Director → ME
  • 33
    J.S.FRY & SONS LIMITED
    00122923
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Liquidation Corporate (15 parents)
    Officer
    2008-07-25 ~ now
    IIF 33 - Director → ME
  • 34
    JAMESONS CHOCOLATES LIMITED
    00247152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-06-10 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 6 - Director → ME
  • 35
    KEILLER LIMITED
    - now 00286021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    TREBOR SWEETS LIMITED - 1996-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 9 - Director → ME
  • 36
    KERNELS SNACK PRODUCTS LIMITED
    - now 02880586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-05-09 during the appointment or period of control
    SHELFCO (NO.931) LIMITED - 1994-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 30 - Director → ME
  • 37
    L.ROSE & CO.LIMITED
    00057029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27
    Dissolved on 2022-06-03
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (32 parents)
    Officer
    2008-07-25 ~ 2011-12-22
    IIF 20 - Director → ME
  • 38
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2017-08-31 ~ 2022-07-29
    IIF 50 - Director → ME
  • 39
    MAGPIE FINANCE LIMITED
    - now 03006761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    HACKREMCO (NO.1005) LIMITED - 1995-05-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 13 - Director → ME
  • 40
    MAGPIE THREE FINANCE LIMITED
    - now 03043819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    HACKREMCO (NO.1026) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 29 - Director → ME
  • 41
    MAGPIE TWO FINANCE LIMITED
    - now 03043820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    HACKREMCO (NO.1025) LIMITED - 1995-06-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 10 - Director → ME
  • 42
    MAYNARDS LIMITED
    - now 02021946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    TYROLESE (61) LIMITED - 1986-10-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 17 - Director → ME
  • 43
    MONKHILL CONFECTIONERY LIMITED
    - now 00129312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    TREBOR SALES LIMITED - 1999-04-13
    PRINTWAY LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 18 - Director → ME
  • 44
    NATIONAL GRID UK LIMITED
    - now 04508773
    NGT UK LIMITED - 2005-10-10
    INTERCEDE 1812 LIMITED - 2002-10-21
    1-3 Strand, London
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2025-04-29 ~ now
    IIF 40 - Director → ME
  • 45
    NGC EMPLOYEE SHARES TRUSTEE LIMITED
    - now 02536998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-09 during the appointment or period of control
    Due to be dissolved on 2026-06-18 during the appointment or period of control
    FRESHSUPER LIMITED - 1990-12-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2024-08-01 ~ dissolved
    IIF 41 - Director → ME
  • 46
    SB CONSULTING SERVICES LIMITED
    06655939
    146 Totley Brook Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 57 - Secretary → ME
  • 47
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2008-07-25 ~ 2011-05-18
    IIF 27 - Director → ME
  • 48
    SODAMATE (HOLDINGS) LIMITED
    02014948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-05-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 28 - Director → ME
  • 49
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-08-31 ~ 2022-07-29
    IIF 51 - Director → ME
  • 50
    THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED
    00019770
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (27 parents)
    Officer
    2017-08-31 ~ 2022-07-29
    IIF 47 - Director → ME
  • 51
    THE ORR MACKINTOSH FOUNDATION LIMITED
    03150478
    6th Floor 2 London Wall Place, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 3 - Director → ME
  • 52
    THEAKSTONS MAINTENANCE SERVICES LIMITED
    - now 00132349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    JOSEPH WOOD (CONFECTIONERS) LIMITED - 1984-07-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 38 - Director → ME
  • 53
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2020-04-20
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    2008-07-25 ~ 2011-12-22
    IIF 4 - Director → ME
  • 54
    TREBOR GROUP LIMITED
    - now 00478991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-09 during the appointment or period of control
    Dissolved on 2011-02-02 during the appointment or period of control
    TREBOR HOLDINGS LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 55
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2008-07-25 ~ 2011-12-22
    IIF 25 - Director → ME
  • 56
    TREBOR JELLIES LIMITED
    - now 01361419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-03 during the appointment or period of control
    Dissolved on 2011-02-24 during the appointment or period of control
    DEVON CANDIES (1979) LIMITED - 1987-11-03
    PORTBOON LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 16 - Director → ME
  • 57
    UNDERSHAFT FAL LIMITED
    - now 06363657
    AVIVA INVESTMENT SOLUTIONS UK LIMITED
    - 2017-09-26 06363657 06389025
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2017-06-27 ~ 2022-07-29
    IIF 52 - Director → ME
  • 58
    UNDERSHAFT LIMITED
    04075935
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents, 22 offsprings)
    Officer
    2018-03-08 ~ 2022-06-29
    IIF 1 - Director → ME
  • 59
    ZONEMERIT LIMITED
    02557251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-16 during the appointment or period of control
    Dissolved on 2011-05-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.