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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
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parent relation
Individuals in focus

Hewitt, Paul William

    Related profiles found in government register
  • Hewitt, Paul William
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 1

    • 128, City Road, London, EC1V 2NX, England

      IIF 2

    • Unit 5, Sheen Stables, 119 Sheen Lane, London, SW14 8AE, England

      IIF 3

    • Atic, 5 Oakwood Drive, Loughborough University, Loughborough, LE11 3QF, England

      IIF 4

    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 5

    • 3300, Daresbury Park, Daresbury, Warrington, WA4 4HS, England

      IIF 6
  • Hewitt, Paul William
    British accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 7

    • 20, Fenchurch Street, London, EC3M 3BY, England

      IIF 8 IIF 9 IIF 10
  • Hewitt, Paul William
    British cfo born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 11
  • Hewitt, Paul William
    British chairman born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 90, Fetter Lane, London, EC4A 1EN, United Kingdom

      IIF 12

    • 81, Station Road, Marlow, Bucks, SL7 1NS

      IIF 13 IIF 14
  • Hewitt, Paul William
    British chief financial officer born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 23

    • 88, Wood Street, London, EC2V 7QR

      IIF 24

    • Sandfield House Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

      IIF 25
  • Hewitt, Paul William
    British deputy chief director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road, Hough, Crewe,cheshire, CW2 5JG

      IIF 26
  • Hewitt, Paul William
    British deputy chief executive born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 89

    • Suite 3b2, Northside House, Mount Pleasant, Cockfosters, Herts., EN4 9EB, United Kingdom

      IIF 90 IIF 91

    • Hough Hall, Newcastle Road Hough, Crewe, CW2 5JG, England

      IIF 92

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 93

    • 3300 Daresbury Park, Daresbury, Warrington, WA4 4HS, United Kingdom

      IIF 94

    • Interpoint Building, 22 Haymarket Yards, Edinburgh, EH12 5BH

      IIF 95

    • Interpoint Building, 22, Haymarket Yards, Edinburgh, Midlothian, EH12 5BH

      IIF 96

    • 3300 Daresbury Park, Daresbury Park, Daresbury, Warrington, WA4 4HS, England

      IIF 97

    • 3300, Daresbury Park, Daresbury, Warrington, WA4 4HS, England

      IIF 98 IIF 99

    • Ground Floor, Cromwell House, 15 Andover Road, Winchester, SO23 7BT, England

      IIF 100
  • Hewitt, Paul William
    British finance director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British financial controller born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG

      IIF 113
  • Hewitt, Paul William
    British non executive chairman born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hough Hall, Newcastle Road, Hough, Crewe, CW2 5JG, England

      IIF 114
  • Hewitt, Paul William
    British non-executive director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 115

    • 3300 Daresbury Park, Daresbury, Warrington, WA4 4HS

      IIF 116

    • 3300, Daresbury Park, Daresbury, Warrington, WA4 4HS, United Kingdom

      IIF 117
  • Hewitt, Paul William
    British none born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

      IIF 118

    • Hough Hall, Newcastle Road, Hough, Crewe, Cheshire, CW2 5JG, United Kingdom

      IIF 119

    • 1, Prince Of Wales Road, Norwich, NR1 1BD, England

      IIF 120
  • Hewitt, Paul William
    British civil engineer born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, L35 5HE, United Kingdom

      IIF 121
  • Hewitt, Paul William
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 99 Stanley Road, Bootle, Merseyside, L20 7DA

      IIF 122
  • Hewitt, Paul William
    British engineer born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, L35 5HE, England

      IIF 123
  • Hewitt, Paul William
    born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Hodge Hall, Newcastle Road, Crewe, Cheshire, CW2 5JG

      IIF 124
  • Hewitt, Paul William
    British accountant born in March 1956

    Registered addresses and corresponding companies

    • Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU

      IIF 125
  • Hewitt, Paul William
    British finance director born in March 1956

    Registered addresses and corresponding companies
  • Hewitt, Paul William
    British financial director born in March 1956

    Registered addresses and corresponding companies

    • Maryland Wood Rough Road, Worplesdon Hill, Woking, Surrey, GU22 0RB

      IIF 129 IIF 130
  • Hewitt, Paul William
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Copenhagen House, 5-10 Bury Street, London, EC3A 5AT, England

      IIF 131
  • Hewitt, Paul William
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allia Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 132
  • Hewitt, Paul William
    British

    Registered addresses and corresponding companies
  • Mr Paul William Hewitt
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, L35 5HE, England

      IIF 136
  • Hewitt, Paul William

    Registered addresses and corresponding companies

    • Heatherfield Oak End Way, Woodham, Addlestone, Surrey, KT15 3DU

      IIF 137
  • Mr Paul William Hewitt
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Allia Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England

      IIF 138
  • Hewitt, Paul

    Registered addresses and corresponding companies

    • 12, Steward Court, Prescot, L35 5HE, United Kingdom

      IIF 139
child relation
Offspring entities and appointments 133
  • 1
    03096287 LIMITED - now
    SYNCRO LIMITED
    - 2014-08-06 03096287
    CWS ENGINEERING SERVICES LIMITED - 2001-01-12
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (34 parents)
    Officer
    2005-07-15 ~ 2006-02-22
    IIF 16 - Director → ME
  • 2
    A & P CIVIL ENGINEERING AND CONSTRUCTION SERVICES LTD
    09991296
    12 Steward Court, Prescot, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 121 - Director → ME
    2016-02-08 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACC MILK PROPERTIES LIMITED
    - now 05059423
    HAMSARD 2717 LIMITED
    - 2004-05-26 05059423
    Benson House, 33 Wellington Street, Leeds, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-05-21 ~ 2004-08-10
    IIF 17 - Director → ME
  • 4
    ANDREW HOLMES & SON LIMITED
    03131418
    New Century House, Manchester
    Converted / Closed Corporate (23 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 68 - Director → ME
  • 5
    ANGLIA FUNERAL SERVICES LIMITED
    - now 02452798
    ANGLIAN FUNERAL SERVICES LIMITED - 1990-02-06
    New Century House, Manchester
    Converted / Closed Corporate (24 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 76 - Director → ME
  • 6
    BABCOCK CRITICAL SERVICES LIMITED - now
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED
    - 2006-05-05 SC046710
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (71 parents, 5 offsprings)
    Officer
    1999-07-14 ~ 2003-03-28
    IIF 108 - Director → ME
  • 7
    BASINGSTOKE FUNERAL SERVICE LIMITED
    - now 00184433
    JNO. STEEL & SON LIMITED - 2005-07-22
    REDMANS LIMITED - 1995-10-10
    REDMAN'S GARAGE LIMITED - 1992-01-28
    New Century House, Manchester
    Converted / Closed Corporate (24 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 75 - Director → ME
  • 8
    BIRCH WASTE MILLS LIMITED
    00537900
    Po Box 53, New Century House, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-05-16 ~ 2007-08-15
    IIF 67 - Director → ME
  • 9
    BIRDSEYEVIEW TECHNOLOGIES LTD
    12341808
    Copenhagen House, 5-10 Bury Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-01 ~ now
    IIF 131 - Director → ME
  • 10
    BLINDELLS LIMITED - now
    BLINDELLS PUBLIC LIMITED COMPANY
    - 2007-08-31 00428671
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (39 parents)
    Officer
    2003-05-15 ~ 2005-02-02
    IIF 113 - Director → ME
  • 11
    BROUGHTON MOTORS (NORTHAMPTONSHIRE) LIMITED
    01089270
    1 Angel Square, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 87 - Director → ME
  • 12
    CARLCROFT LIMITED
    02614961
    8 Bouverie Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    ~ 1993-01-01
    IIF 134 - Secretary → ME
  • 13
    CASCADE MOTORS LIMITED
    00914953
    1 Angel Square, Manchester
    Converted / Closed Corporate (13 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 69 - Director → ME
  • 14
    CHARLES TAYLOR LIMITED - now
    CHARLES TAYLOR PLC
    - 2020-01-31 03194476
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2016-11-17 ~ 2020-01-21
    IIF 115 - Director → ME
  • 15
    CLAN INVESTMENTS LIMITED
    - now SC045071
    CLAN QUALITY FOODS (SCOTLAND) LIMITED - 1985-12-04
    Robert Owen House, 87 Bath Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 65 - Director → ME
  • 16
    CO-OP FUNERALCARE LIMITED
    - now 04067914
    MEDIXVELTA LIMITED - 2000-12-01
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (15 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 84 - Director → ME
  • 17
    CO-OPERATIVE FUNERAL & MONUMENTAL SERVICES LIMITED
    - now 01691293
    MANCHESTER CABLEVISION LIMITED - 1998-02-27
    P O Box 53, New Century House, Manchester, M60 4es.
    Converted / Closed Corporate (20 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 52 - Director → ME
  • 18
    CO-OPERATIVE FUNERALCARE LIMITED
    - now 04067893
    MEDIXVISION LIMITED - 2000-12-21
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (15 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 70 - Director → ME
  • 19
    CO-OPERATIVE FUNERALS LIMITED
    - now SC047092
    COMPASS INVESTMENTS LIMITED - 1998-02-25
    Robert Owen House, 87 Bath Street, Glasgow
    Converted / Closed Corporate (22 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 63 - Director → ME
  • 20
    CO-OPERATIVE GROUP PENSION FUND TRUSTEES LIMITED
    - now 03430283
    CWS PENSION FUND TRUSTEES LIMITED - 2002-10-24
    1 Angel Square, Manchester
    Active Corporate (59 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 31 - Director → ME
  • 21
    CO-OPERATIVE LEGAL SERVICES LIMITED
    - now 05671209
    HAMSARD 2974 LIMITED
    - 2006-04-13 05671209
    1 Angel Square, Manchester
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2006-04-13 ~ 2007-07-30
    IIF 20 - Director → ME
  • 22
    COASTAL PHARMACY LIMITED
    03084512
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 48 - Director → ME
  • 23
    COLLINS STEWART HAWKPOINT LIMITED
    - now 05807587
    COLLINS STEWART PLC
    - 2011-05-19 05807587
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2010-01-11 ~ 2012-03-22
    IIF 24 - Director → ME
  • 24
    COMMUNICATIONS OMBUDSMAN LIMITED - now
    COMMUNICATION OMBUDSMAN LIMITED
    - 2023-03-01 14462430
    3300 Daresbury Park, Daresbury, Warrington
    Active Corporate (9 parents)
    Officer
    2022-11-04 ~ 2023-02-01
    IIF 117 - Director → ME
  • 25
    CWS (NO 1) LIMITED
    - now 01925625
    ARTJEAN LIMITED - 1987-02-23
    1 Angel Square, Manchester
    Active Corporate (18 parents, 188 offsprings)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 71 - Director → ME
  • 26
    CWS (NO 2) LIMITED
    - now 01918394
    ELMBOOK LIMITED - 1987-02-23
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (12 parents, 55 offsprings)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 86 - Director → ME
  • 27
    CWS (NO 3) LIMITED
    - now NI001132
    JOHN MALCOLMSON LIMITED - 1991-01-28
    Carrickfergus Industrial Centre, 75 Belfast Road, Carrickfergus, Co Antrim
    Dissolved Corporate (12 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 26 - Director → ME
  • 28
    CWS (NO.4) LIMITED
    - now 00279146
    F.E.BARBER LIMITED - 1994-05-27
    P O Box 53, New Century House, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 60 - Director → ME
  • 29
    CWS PENSION NOMINEES LIMITED
    - now 00963620
    C.W.S.(OVERSEAS)LIMITED - 1983-09-20
    1 Angel Square, Manchester
    Active Corporate (16 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 55 - Director → ME
  • 30
    DEANTECH LIMITED
    04424400
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2007-02-23 ~ 2007-07-28
    IIF 38 - Director → ME
  • 31
    DELINIAN HOLDINGS LIMITED - now
    EUROMONEY HOLDINGS LIMITED - 2023-06-02
    EUROMONEY CANADA LIMITED - 2021-02-04
    EUROMONEY TELCAP 1 LIMITED - 2011-03-22
    EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
    SIMCO 508 LIMITED
    - 1999-04-28 01974125
    CAMRUS AIRPORT PUBLISHERS LIMITED
    - 1993-01-07 01974125
    CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
    KIRKSHIRE LIMITED
    - 1986-04-23 01974125
    4 Bouverie Street, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    ~ 1994-07-22
    IIF 128 - Director → ME
  • 32
    DELINIAN LIMITED - now
    EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
    DELINIAN PLC - 2023-01-10
    EUROMONEY PUBLICATIONS PLC
    - 1999-04-28 00954730
    4 Bouverie Street, London, England
    Active Corporate (64 parents, 10 offsprings)
    Officer
    ~ 1994-07-22
    IIF 125 - Director → ME
    ~ 1992-12-01
    IIF 135 - Secretary → ME
  • 33
    DOVEDALE FUNERAL SERVICES LIMITED
    - now 01340347
    WALLMILL LIMITED - 1985-11-04
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (21 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 83 - Director → ME
  • 34
    E-NEGOTIATION LTD
    09737396
    Unit 5, Sheen Stables, 119 Sheen Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-01 ~ 2023-11-30
    IIF 3 - Director → ME
  • 35
    ENERGY OMBUDSMAN LIMITED
    - now 14029367
    OSE LIMITED
    - 2022-10-04 14029367
    3300 Daresbury Park Daresbury, Warrington
    Active Corporate (9 parents)
    Officer
    2022-04-06 ~ 2023-02-01
    IIF 116 - Director → ME
  • 36
    ESPY ANALYTICS LIMITED
    08438958
    Suite 3b2 Northside House, Mount Pleasant, Cockfosters, Herts., United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-11 ~ 2013-03-29
    IIF 90 - Director → ME
  • 37
    ESSEX FARMS LIMITED
    - now 01731830
    MENTORPLAN LIMITED - 1983-11-16
    1 Angel Square, Manchester
    Converted / Closed Corporate (15 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 46 - Director → ME
  • 38
    EUROMONEY ESOP TRUSTEE LIMITED
    - now 02662861
    KAMPMERE LIMITED
    - 1991-12-13 02662861
    4 Bouverie Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1991-12-05 ~ 1994-01-14
    IIF 137 - Secretary → ME
  • 39
    F A HOLLAND AND SON
    00586305
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (16 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 42 - Director → ME
  • 40
    FAIRWAYS FUNERAL PARTNERSHIP LIMITED - now
    THE FAIRWAYS PARTNERSHIP LIMITED - 2010-04-27
    FAIRWAYS GROUP UK LIMITED
    - 2007-11-28 04808707
    OVAL (1879) LIMITED - 2003-11-20
    1 Angel Square, Manchester, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 43 - Director → ME
  • 41
    FEEBRIS LTD
    10814733
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-26 ~ 2022-12-23
    IIF 100 - Director → ME
  • 42
    FLEXIBLE RESOLUTION SERVICES LIMITED
    - now 14000839
    OS FLEX LIMITED
    - 2022-10-13 14000839
    3300 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (9 parents)
    Officer
    2022-03-24 ~ 2023-02-01
    IIF 98 - Director → ME
  • 43
    FOUR TIMES ENTERPRISES LIMITED
    07135267
    Spectrum House, Bond Street, Bristol, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-01-25 ~ 2016-12-15
    IIF 119 - Director → ME
  • 44
    FRANCIS & C.WALTERS(FUNERAL DIRECTORS)LIMITED
    00777425
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 36 - Director → ME
  • 45
    FUNERALCARE (UK) LIMITED
    - now 04067890
    PORTALSTATE LIMITED - 2000-12-01
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (15 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 39 - Director → ME
  • 46
    FUNERALCARE CO-OPERATIVE LIMITED
    - now 04067929
    TRADEPORTAL LIMITED - 2000-12-21
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (15 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 32 - Director → ME
  • 47
    GLENHAVEN FUNERAL SERVICE LIMITED
    00843303
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 47 - Director → ME
  • 48
    GOALTIME LIMITED
    02478862
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (15 parents)
    Officer
    2007-03-08 ~ 2007-07-28
    IIF 80 - Director → ME
  • 49
    GORDON DAVIS(CHEMISTS)LTD
    00805918
    Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, England
    Dissolved Corporate (18 parents)
    Officer
    2007-03-08 ~ 2007-07-28
    IIF 41 - Director → ME
  • 50
    GRAHAM MORRIS LIMITED
    01454080
    Well, Merchants Warehouse, Castle Street, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2007-02-23 ~ 2007-07-28
    IIF 77 - Director → ME
  • 51
    H.C.GRIMSTEAD LIMITED
    00284156
    New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-24 ~ 2006-07-04
    IIF 81 - Director → ME
  • 52
    HARDGATE INVESTMENTS LIMITED
    - now SC029794
    HARDGATE PRESS LIMITED - 1985-12-04
    Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2005-12-14
    IIF 18 - Director → ME
  • 53
    HEIDI FINANCE HOLDINGS (UK) LIMITED - now
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED
    - 2005-08-17 01212279
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    25 Gresham Street, London
    Active Corporate (37 parents)
    Officer
    1999-05-14 ~ 2003-03-28
    IIF 105 - Director → ME
  • 54
    ICNH LTD
    08149394
    128 City Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-24 ~ now
    IIF 2 - Director → ME
  • 55
    INDUSTRIAL ACCOUNTANCY PARTNERSHIP LIMITED
    00378195
    1 Angel Square, Manchester
    Converted / Closed Corporate (13 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 78 - Director → ME
  • 56
    J.& B.TAYLOR FUNERAL SERVICES LIMITED
    00663210
    Po Box 53, New Century House, Manchester
    Converted / Closed Corporate (22 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 49 - Director → ME
  • 57
    JAMES SUMMERS & SON LIMITED
    00436811
    P.o.box 53, New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 35 - Director → ME
  • 58
    JAMES WINDSOR AND SON (MANSFIELD) LIMITED
    - now 01405252
    LOCHRENCH LIMITED - 1979-12-31
    1 Angel Square, Manchester
    Converted / Closed Corporate (23 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 50 - Director → ME
  • 59
    KILN UNDERWRITING LIMITED
    - now 02938183
    MINMAR (255) LIMITED - 1994-09-23
    20 Fenchurch Street, London
    Active Corporate (32 parents)
    Officer
    2007-06-21 ~ 2015-12-31
    IIF 9 - Director → ME
  • 60
    KINTELL LIMITED
    10607659
    Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2017-02-08 ~ 2020-12-16
    IIF 132 - Director → ME
    Person with significant control
    2017-02-08 ~ 2018-08-23
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    KS UNDERWRITING LLP
    OC348593
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (26 parents)
    Officer
    2009-09-15 ~ 2019-11-11
    IIF 124 - LLP Member → ME
  • 62
    L H MECHANICAL HANDLING LIMITED - now
    LEX HARVEY LIMITED
    - 2003-06-02 00693798
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (38 parents)
    Officer
    1999-07-14 ~ 2003-03-28
    IIF 103 - Director → ME
  • 63
    LAFARGE INTERNATIONAL HOLDINGS LIMITED - now
    REDLAND INTERNATIONAL LIMITED
    - 2005-04-13 00514387
    REDLAND OVERSEAS LIMITED - 1978-12-31
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    1994-08-02 ~ 1997-12-09
    IIF 129 - Director → ME
  • 64
    LEX VEHICLE FINANCE LIMITED
    - now 01992734
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    DENFORT LIMITED - 1986-04-24
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1999-05-07 ~ 2003-03-28
    IIF 102 - Director → ME
  • 65
    LEX VEHICLE LEASING (HOLDINGS) LIMITED
    - now 02953299
    CASTLERICK LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (56 parents, 4 offsprings)
    Officer
    2000-05-25 ~ 2003-03-28
    IIF 106 - Director → ME
  • 66
    LEX VEHICLE LEASING LIMITED
    - now 02952868
    DRAYPALM LIMITED - 1995-02-28
    1 More London Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    1999-05-07 ~ 2003-03-28
    IIF 111 - Director → ME
  • 67
    LUMIN TECH LIMITED
    12808545
    3300 Daresbury Park, Daresbury, Warrington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-04-01 ~ 2023-02-01
    IIF 94 - Director → ME
  • 68
    M.G.J. HOLDINGS LIMITED
    02342713
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 62 - Director → ME
  • 69
    MAPLE LEAF FUNERALS LIMITED
    03581169
    New Century House, Manchester
    Converted / Closed Corporate (20 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 44 - Director → ME
  • 70
    MARVEL NEWCO LIMITED
    08427890
    22 Bishopsgate, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-04-29 ~ 2018-06-20
    IIF 120 - Director → ME
  • 71
    MUMMERY LIMITED
    01608358
    New Century House, Corporation Street, Manchester, United Kingdom
    Converted / Closed Corporate (20 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 40 - Director → ME
  • 72
    NATIONWIDE FUNERAL SERVICES LIMITED
    - now 02435236
    OAKDALE ELECTRONIC SERVICES LIMITED - 1998-02-23
    BRYSHIELD LIMITED - 1990-01-30
    Po Box 53, New Century House, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 51 - Director → ME
  • 73
    NCH CARS LIMITED
    - now 02266299
    CO-OP VEHICLE LEASING LIMITED
    - 2004-12-29 02266299
    FORCELIFE LIMITED - 1992-11-18
    1 Angel Square, Manchester
    Converted / Closed Corporate (13 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 56 - Director → ME
  • 74
    NCH PUMPKIN LIMITED - now
    THE CO-OPERATIVE GROUP LIMITED
    - 2007-10-11 00925267
    CO-OPERATIVE CITY INVESTMENTS LIMITED - 2000-09-20
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 82 - Director → ME
  • 75
    NEW CENTURY CHEMISTS LIMITED
    01056918
    Well, Merchants Warehouse, Castle Street, Manchester
    Dissolved Corporate (19 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 59 - Director → ME
  • 76
    NEW CENTURY DEBT COLLECTION LIMITED
    - now 01157981
    WEST KENT FUNERAL SERVICES LIMITED - 2004-07-28
    Po Box 53, New Century House, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 74 - Director → ME
  • 77
    NEW FOREST FUNERAL SERVICE LIMITED
    05418136
    New Century House, Manchester
    Converted / Closed Corporate (10 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 58 - Director → ME
  • 78
    NEW SPHERE OPTICAL LIMITED - now
    NEW SPHERE OPTICAL CO.LIMITED
    - 2016-09-02 00969602
    1 Angel Square, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 79 - Director → ME
  • 79
    NOTTINGHAM CREDIT TRUST LIMITED
    - now 00900002
    DISCWELL FINANCE LIMITED - 1978-12-31
    P.o. Box 53, New Century House, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 29 - Director → ME
  • 80
    NW AUTOCENTRES LIMITED - now
    LEX AUTOCENTRES LIMITED
    - 2002-04-17 02795281
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    1999-05-14 ~ 2002-04-15
    IIF 104 - Director → ME
  • 81
    ONLINE RESPONSIBILITY NETWORK LIMITED - now
    DIGITAL RESPONSIBILITY NETWORK LTD.
    - 2025-06-02 11399296
    3300 Daresbury Park Daresbury Park, Daresbury, Warrington, England
    Active Corporate (10 parents)
    Officer
    2022-04-01 ~ 2023-02-01
    IIF 97 - Director → ME
  • 82
    OPTALITIX LIMITED
    08481722
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-01 ~ now
    IIF 5 - Director → ME
  • 83
    P&P CIVILS LIMITED
    - now 05036444
    P. O'KANE CIVIL ENGINEERING LIMITED
    - 2011-11-02 05036444
    99 Stanley Road, Bootle, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2011-06-07 ~ 2013-06-06
    IIF 122 - Director → ME
  • 84
    PD HEWITT LIMITED
    07809063
    Johnston Carmichael, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 91 - Director → ME
  • 85
    PEARSONS (FUNERALS) LIMITED
    00617048
    Po Box 53, New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 28 - Director → ME
  • 86
    PETER TAYLOR FUNERAL SERVICES LIMITED
    - now 03490896
    COBRABACK LIMITED - 1998-07-30
    New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 66 - Director → ME
  • 87
    PHILIP TOMLINS LIMITED
    03206191
    New Century House, Manchester
    Converted / Closed Corporate (17 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 53 - Director → ME
  • 88
    PHOENIX DELIVERY SYSTEMS LIMITED
    05831563
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-06-05 ~ 2007-07-28
    IIF 21 - Director → ME
  • 89
    PORTRAIT SOFTWARE LIMITED - now
    PORTRAIT SOFTWARE PLC
    - 2012-04-10 03358035
    AIT GROUP PLC - 2005-06-09
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2010-08-10
    IIF 93 - Director → ME
  • 90
    PREVISICO LIMITED
    - now 11663974
    NOWCAST GLOBAL LIMITED - 2019-01-07
    FLOODMAP LIVE LIMITED - 2018-11-27
    Atic 5 Oakwood Drive, Loughborough University, Loughborough, England
    Active Corporate (14 parents)
    Officer
    2023-08-10 ~ now
    IIF 4 - Director → ME
  • 91
    PWH ENGINEERING SERVICES LIMITED
    08473055
    12 Steward Court, Prescot
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 123 - Director → ME
  • 92
    R J BARTRAM & SONS LIMITED
    - now 03490905
    SKILLWORLD LIMITED - 1998-07-30
    New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 54 - Director → ME
  • 93
    R.S.CAPE LIMITED
    00373436
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (19 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 34 - Director → ME
  • 94
    RAC GROUP LIMITED - now
    RAC LIMITED - 2014-08-22
    RAC PLC
    - 2011-04-28 00229121
    LEX SERVICE PLC
    - 2002-08-30 00229121
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    1999-03-01 ~ 2003-03-31
    IIF 101 - Director → ME
  • 95
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    1999-07-30 ~ 2003-03-31
    IIF 110 - Director → ME
  • 96
    RAC MOTORING SERVICES - now
    R.A.C. MOTORING SERVICES
    - 2011-06-08 01424399
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    1999-07-30 ~ 2003-03-28
    IIF 109 - Director → ME
  • 97
    RAC PENSION TRUSTEES LIMITED
    - now 01015067
    LEX PENSION TRUSTEES LIMITED
    - 2002-10-31 01015067
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (71 parents)
    Officer
    1999-10-04 ~ 2003-03-28
    IIF 107 - Director → ME
  • 98
    RACKHAMS FUNERAL SERVICES LIMITED
    - now 03491126
    COBRABLADE LIMITED - 1998-08-05
    New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 85 - Director → ME
  • 99
    RAMALLEY FUNERAL SERVICE LIMITED
    - now 00606408
    JNO. STEEL HOLDINGS LIMITED - 2005-07-22
    JNO.STEEL & SON LIMITED - 1995-10-10
    New Century House, Manchester
    Converted / Closed Corporate (23 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 73 - Director → ME
  • 100
    REDLAND LIMITED - now
    REDLAND PLC
    - 2006-10-05 00137294
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    1994-07-25 ~ 1997-12-09
    IIF 130 - Director → ME
  • 101
    ROBERTS JACKSON GROUP LIMITED
    - now 08803001
    PROJECT ROSE BIDCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2014-12-02 ~ dissolved
    IIF 14 - Director → ME
  • 102
    ROBERTS JACKSON HOLDINGS LIMITED
    - now 08802917
    PROJECT ROSE TOPCO LIMITED - 2014-09-30
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-12-02 ~ dissolved
    IIF 13 - Director → ME
  • 103
    ROBERTS JACKSON TRUSTEE LIMITED
    10058878
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 104
    ROSEMOUNT FUNERAL HOMES LIMITED
    - now 00806306
    KNOWSLEY STREET ENTERPRISES LIMITED - 1998-02-23
    New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 61 - Director → ME
  • 105
    S DUCKER & SON LIMITED
    - now 03490891
    POSEDTEAM LIMITED - 1998-07-30
    New Century House, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 15 - Director → ME
  • 106
    SCANPLAST-SHIELD LIMITED
    - now 02621293
    GREATLOCAL LIMITED - 1991-08-28
    Po Box 53, New Century House, Manchester, M60 4es.
    Dissolved Corporate (21 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 37 - Director → ME
  • 107
    SERCO LISTENING COMPANY LIMITED - now
    THE LISTENING COMPANY LIMITED
    - 2011-11-24 03651678
    QUESTCOVE LIMITED
    - 1998-12-01 03651678
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (40 parents)
    Officer
    1998-11-25 ~ 2004-09-02
    IIF 1 - Director → ME
  • 108
    SHOP DIRECT FINANCE COMPANY LIMITED
    - now 04660974
    LITTLEWOODS FINANCE COMPANY LIMITED - 2009-01-05
    LITTLEWOODS7 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2012-01-20 ~ 2014-03-31
    IIF 114 - Director → ME
  • 109
    SILVERWOOD PROPERTY LIMITED
    - now 04018946
    BASHELFCO 2707 LIMITED - 2000-07-20
    Lenda House, Liverton, Newton Abbot, Devon, England
    Active Corporate (6 parents)
    Officer
    2000-07-28 ~ 2003-05-12
    IIF 23 - Director → ME
  • 110
    SOCIETY SPECIALISTS LIMITED
    00646415
    Well, Merchants Warehouse, Castle Street, Manchester
    Dissolved Corporate (37 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 72 - Director → ME
  • 111
    SUSSEX STONE-MASONS
    01456990
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (16 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 57 - Director → ME
  • 112
    TAG SUPPORT SERVICES LIMITED
    14000846
    3300 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (9 parents)
    Officer
    2022-03-24 ~ 2023-02-01
    IIF 99 - Director → ME
  • 113
    TCG PENSION TRUSTEE LIMITED - now
    TCG PENSION TRUSTEES (SCOTLAND) LIMITED - 2017-04-24
    THE CRAIGTON CREMATORIUM COMPANY, LTD.
    - 2012-08-16 SC031085
    Floor 3 The Co-operative Group Newhouse Distribution Centre, Edinburgh Road, Newhouse, Motherwell, Lanarkshire
    Converted / Closed Corporate (26 parents)
    Officer
    2005-07-15 ~ 2007-07-28
    IIF 33 - Director → ME
  • 114
    TCG PENSION TRUSTEES (SOUTHERN) LIMITED - now
    G.N.C.S. PROPERTIES LIMITED
    - 2012-08-16 00451359
    CHARMWEAR LIMITED - 1986-04-11
    1 Angel Square, Manchester
    Converted / Closed Corporate (25 parents)
    Officer
    2003-05-16 ~ 2007-07-28
    IIF 64 - Director → ME
  • 115
    TERRAPINN LIMITED - now
    AIC WORLDWIDE LIMITED - 2000-06-08
    A.I.C. CONFERENCES LIMITED
    - 1998-02-18 02778638
    Wren House, 43 Hatton Garden, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-10-12
    IIF 127 - Director → ME
  • 116
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2012-10-03 ~ 2014-05-01
    IIF 95 - Director → ME
  • 117
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2014-05-01
    IIF 96 - Director → ME
  • 118
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (112 parents, 34 offsprings)
    Officer
    2003-05-16 ~ 2012-09-21
    IIF 88 - Director → ME
  • 119
    THE FAIRWAYS PARTNERSHIP LIMITED - now
    FAIRWAYS FUNERAL PARTNERSHIP LIMITED - 2010-04-27
    THE FAIRWAYS PARTNERSHIP LIMITED
    - 2007-11-28 03461590
    THE ALDERWOODS PARTNERSHIP LIMITED - 2003-11-20
    THE LOEWEN PARTNERSHIP LIMITED - 2002-01-02
    LOEWEN FUNERALS LIMITED - 2000-10-16
    1 Angel Square, Manchester, United Kingdom
    Converted / Closed Corporate (30 parents)
    Officer
    2006-03-24 ~ 2006-07-04
    IIF 27 - Director → ME
  • 120
    THE GOOD CARE GROUP LONDON LIMITED
    - now 07093184
    NML NEWCO LIMITED
    - 2009-12-17 07093184
    8th Floor Portsoken House, 155/157 Minories, London, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2009-12-02 ~ 2016-07-29
    IIF 92 - Director → ME
  • 121
    THE PETROLEUM ECONOMIST LIMITED
    - now 02411136
    BREAMCO 10 LIMITED
    - 1990-02-22 02411136
    8 Bouverie Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-01-14
    IIF 126 - Director → ME
    ~ 1992-12-01
    IIF 133 - Secretary → ME
  • 122
    TOKIO MARINE KILN GROUP LIMITED
    - now 02949032
    KILN GROUP LIMITED
    - 2014-01-02 02949032
    KILN (UK) HOLDINGS LIMITED
    - 2009-01-19 02949032
    KILN PLC - 2007-05-21
    KILN LIMITED
    - 2007-05-21 02949032
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Active Corporate (82 parents, 12 offsprings)
    Officer
    2008-03-10 ~ 2015-12-31
    IIF 8 - Director → ME
    2006-01-01 ~ 2007-05-21
    IIF 7 - Director → ME
  • 123
    TOKIO MARINE KILN SYNDICATES LIMITED
    - now 00729671
    RJ KILN & CO. LIMITED
    - 2014-11-10 00729671
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2007-06-14 ~ 2015-12-31
    IIF 10 - Director → ME
  • 124
    TRUST ALLIANCE GROUP LIMITED
    - now 04351294
    THE OMBUDSMAN SERVICE LIMITED
    - 2023-02-02 04351294
    TELECOMMUNICATIONS OMBUDSMAN SERVICE LIMITED - 2006-07-11
    TELECOMMUNICATIONS INDUSTRY OMBUDSMAN LIMITED - 2002-06-18
    TELECOMMUNICATION INDUSTRY OMBUDSMAN LIMITED - 2002-01-17
    3300 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 6 - Director → ME
  • 125
    TUNGSTEN AUTOMATION ENGLAND LIMITED - now
    TUNGSTEN NETWORK LIMITED - 2024-01-15
    OB10 LIMITED
    - 2014-05-06 03958038
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2012-04-20 ~ 2013-10-16
    IIF 12 - Director → ME
  • 126
    VANQUIS BANK LIMITED
    - now 02558509
    AQUIS BANK LIMITED - 2003-01-03
    EXPERT INFORMATION SYSTEMS LIMITED - 2002-11-11
    G & L HOME SHOPPING LIMITED - 1995-05-15
    WORKSPHERE LIMITED - 1990-12-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (66 parents)
    Officer
    2022-01-13 ~ 2025-01-29
    IIF 89 - Director → ME
  • 127
    VANQUIS BANKING GROUP PLC
    - now 00668987
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    No. 1 Godwin Street, Bradford, West Yorkshire
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2018-07-31 ~ 2025-01-29
    IIF 118 - Director → ME
  • 128
    WESTON HALL GOLF AND LEISURE LTD.
    - now 01921589
    JEWELBEAT LIMITED - 1990-07-09
    1 Angel Square, Manchester
    Converted / Closed Corporate (23 parents)
    Officer
    2005-07-15 ~ 2005-12-13
    IIF 19 - Director → ME
  • 129
    WOKING FUNERAL DIRECTORS LIMITED
    01959818
    New Century House, Manchester
    Converted / Closed Corporate (21 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 45 - Director → ME
  • 130
    WOKING FUNERAL SERVICE LIMITED
    01073286
    New Century House, Manchester
    Converted / Closed Corporate (23 parents)
    Officer
    2006-03-24 ~ 2006-06-19
    IIF 30 - Director → ME
  • 131
    XEL RETAIL GROUP LIMITED - now
    LEX RETAIL GROUP LIMITED
    - 2007-01-23 00612403
    No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (44 parents)
    Officer
    2000-09-15 ~ 2003-03-28
    IIF 112 - Director → ME
  • 132
    YORK STREET DEVELOPMENTS LTD
    - now NI020837
    EWARTCO LIMITED - 1990-12-18
    YORK STREET PROPERTY DEVELOPMENT COMPANY (BELFAST) LIMITED-THE - 1987-12-01
    Carrickfergus Industrial Centre, 75 Belfast Road, Carrickfergus
    Converted / Closed Corporate (15 parents)
    Officer
    2005-07-15 ~ 2005-12-13
    IIF 22 - Director → ME
  • 133
    YOUNG SAMUEL CHAMBERS ("YSC") LIMITED
    - now 02402857
    YOUNG SAMUEL CHAMBERS LIMITED - 1990-02-19
    YOUNG SAMUEL LIMITED - 1990-02-02
    HOPITON LIMITED - 1990-01-22
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2009-06-30
    IIF 11 - Director → ME

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