1
ELECTRICITY NORTH WEST LIMITED - now
UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
Electricity North West, Borron Street, Stockport, England
Active Corporate (120 parents, 5 offsprings)
Officer
~ 1995-11-13
IIF 27 - Director → ME
2
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2008-01-03 ~ 2008-10-14
IIF 19 - Director → ME
3
HIGHWAY GROUP SERVICES LIMITED - now
HIGHWAY GROUP SERVICES PLC
- 2010-10-18
03072540OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
2006-07-26 ~ 2008-11-06
IIF 20 - Director → ME
4
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2006-09-19 ~ 2008-10-14
IIF 25 - Director → ME
5
HIGHWAY INSURANCE GROUP LIMITED - now
HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30
02998217OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2006-03-28 ~ 2008-11-06
IIF 22 - Director → ME
6
INSTITUTE FOR EMPLOYMENT STUDIES
- now 00931547INSTITUTE OF MANPOWER STUDIES LIMITED
- 1994-10-17
00931547 City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (99 parents)
Officer
~ 1998-11-03
IIF 4 - Director → ME
2003-01-21 ~ 2005-01-20
IIF 3 - Director → ME
7
MARKS AND SPENCER FINANCIAL SERVICES PLC - now
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (73 parents, 1 offspring)
Officer
1993-03-31 ~ 1999-02-22
IIF 7 - Director → ME
8
MARKS AND SPENCER LIFE ASSURANCE LIMITED
- now 02868383EL SERVICES LIMITED
- 1995-02-02
02868383BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (54 parents, 21 offsprings)
Officer
1995-01-24 ~ 1999-02-22
IIF 6 - Director → ME
9
Waterside House, 35 North Wharf Road, London
Active Corporate (63 parents, 51 offsprings)
Officer
~ 2000-09-18
IIF 16 - Director → ME
10
MARKS AND SPENCER PENSION TRUST LIMITED
00326199 Waterside House, 35 North Wharf Road, London
Active Corporate (65 parents, 1 offspring)
Officer
~ 1998-07-02
IIF 23 - Director → ME
11
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02278807 01772585FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, London
Dissolved Corporate (49 parents, 3 offsprings)
Officer
1993-03-31 ~ 1999-02-22
IIF 18 - Director → ME
12
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
- now 02588424MARKS AND SPENCER PLAN MANAGEMENT LIMITED
- 1992-11-30
02588424 Hill House, 1 Little New Street, London
Dissolved Corporate (64 parents)
Officer
~ 1999-02-22
IIF 10 - Director → ME
1993-03-31 ~ 1993-03-05
IIF 13 - Director → ME
13
MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
- now 02253009HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United Kingdom
Active Corporate (72 parents)
Officer
1993-03-31 ~ 1999-02-22
IIF 17 - Director → ME
14
50 Liverpool Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2011-03-30 ~ 2017-06-18
IIF 1 - Director → ME
15
NEW ENGLAND PROPERTIES LIMITED - now
NEW ENGLAND PROPERTIES PLC
- 2002-08-15
00788895CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
13 Woodstock Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
1997-05-29 ~ 1997-09-23
IIF 11 - Director → ME
16
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (4 parents)
Officer
2003-01-16 ~ dissolved
IIF 24 - Director → ME
2003-01-16 ~ dissolved
IIF 28 - Secretary → ME
17
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (7 parents)
Officer
1999-04-14 ~ 2017-06-17
IIF 14 - Director → ME
18
63 St. John's Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
2,214,855 GBP2024-05-31
Officer
2015-06-15 ~ 2017-06-17
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-17
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
13 Woodstock Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1997-05-29 ~ 1997-09-23
IIF 15 - Director → ME
20
TR PROPERTY INVESTMENT TRUST PLC
- now 00084492TRUST UNION , PLC(THE) - 1982-04-13
13 Woodstock Street, London, United Kingdom
Active Corporate (27 parents, 33 offsprings)
Officer
1997-05-29 ~ 2013-07-23
IIF 12 - Director → ME
21
13 Woodstock Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1997-05-29 ~ 2013-07-23
IIF 2 - Director → ME
22
TRUSHELFCO (NO.65) LIMITED - 1976-12-31
13 Woodstock Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1997-05-29 ~ 1997-09-23
IIF 5 - Director → ME
23
TRUST UNION PROPERTIES (SOUTH BANK) LIMITED
02420097 13 Woodstock Street, London, England
Active Corporate (17 parents)
Officer
1997-05-29 ~ 1997-09-23
IIF 8 - Director → ME
24
TRUST UNION PROPERTIES LIMITED
- now 02134624RELAYWISE LIMITED - 1987-09-28
13 Woodstock Street, London, England
Active Corporate (19 parents)
Officer
1997-05-29 ~ 1997-09-23
IIF 9 - Director → ME
25
5th Floor, 100 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2005-05-25 ~ 2013-07-23
IIF 21 - Director → ME