The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Charles Bennett

child relation
Offspring entities and appointments
Active 4
  • 1
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (8 parents, 1 offspring)
    Officer
    2011-04-01 ~ now
    IIF 260 - director → ME
  • 2
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 8 offsprings)
    Officer
    2006-12-11 ~ now
    IIF 263 - director → ME
  • 3
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 5 offsprings)
    Officer
    2006-12-08 ~ now
    IIF 251 - secretary → ME
  • 4
    EXPERIAN INTERNATIONAL FUNDING PLC - 2013-03-07
    Landmark House Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 262 - director → ME
Ceased 223
  • 1
    POINTER CRANE & PLANT HIRE LIMITED - 1982-02-17
    1 Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 87 - director → ME
  • 2
    ALLIED DOMECQ (EUROPE) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2002-04-26 ~ 2005-07-26
    IIF 246 - secretary → ME
  • 3
    ALLIED DOMECQ (US) FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-03-14 ~ 2005-07-26
    IIF 224 - secretary → ME
  • 4
    ALLIED DOMECQ ATLANTIC FINANCE LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2004-05-04 ~ 2005-07-26
    IIF 232 - secretary → ME
  • 5
    ALLIED DOMECQ CANADA FINANCING COMPANY - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-06-10 ~ 2005-07-26
    IIF 229 - secretary → ME
  • 6
    ALLIED DOMECQ EUROPEAN INVESTMENTS LIMITED - 2018-05-09
    ALLIED-LYONS EUROPEAN INVESTMENTS LIMITED - 1994-09-19
    VOICEFORM PROJECTS LIMITED - 1993-03-15
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 99 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 205 - secretary → ME
  • 7
    ALLIED DOMECQ FINANCIAL SERVICES LIMITED - 2018-05-09
    ALLIED DOMECQ FINANCIAL SERVICES PLC - 2005-09-14
    ALLIED-LYONS FINANCIAL SERVICES PLC - 1994-09-19
    HACKPLIMCO (NO.FOUR) PUBLIC LIMITED COMPANY - 1992-09-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 211 - secretary → ME
  • 8
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2018-05-09
    BLACK FRIARS DISTILLERY COMPANY LIMITED - 2012-07-26
    ALLIED DOMECQ FORMER RUM BRANDS LIMITED - 2012-06-18
    ALFRED LAMB INTERNATIONAL LIMITED - 2006-10-17
    UNITED RUM MERCHANTS LIMITED - 1989-05-17
    RECTORS LIMITED - 1984-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 156 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 200 - secretary → ME
  • 9
    ALLIED DOMECQ INVESTMENTS LIMITED - 2018-05-09
    ALLIED-DOMECQ INVESTMENTS LIMITED - 1994-10-11
    ALLIED-LYONS INVESTMENTS LIMITED - 1994-09-19
    ALLIED BREWERIES INVESTMENTS LIMITED - 1982-01-18
    20 Montford Place, Kennington, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 122 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 253 - secretary → ME
  • 10
    ALLIED DOMECQ INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-07-26
    IIF 194 - secretary → ME
  • 11
    ALLIED DOMECQ LATIN AMERICA FINANCE - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-06-20 ~ 2005-07-26
    IIF 202 - secretary → ME
  • 12
    ALLIED DOMECQ OVERSEAS (CANADA) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (CANADA) LIMITED - 1994-09-19
    GOMIDDLE LIMITED - 1988-07-04
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 133 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 259 - secretary → ME
  • 13
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1995-11-14
    ALLIED DOMECQ OVERSEAS (EUROPE) LIMITED - 1995-06-29
    ALLIED-LYONS OVERSEAS (EUROPE) LIMITED - 1994-09-19
    LOADTOP LIMITED - 1989-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 115 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 245 - secretary → ME
  • 14
    ALLIED DOMECQ OVERSEAS LIMITED - 2018-05-09
    ALLIED-LYONS OVERSEAS LIMITED - 1994-09-19
    ALLIED BREWERIES OVERSEAS LIMITED - 1982-01-05
    J.LYONS OVERSEAS HOLDINGS LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 138 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 242 - secretary → ME
  • 15
    ALLIED DOMECQ RUSSIA (HOLDINGS) LIMITED - 2018-05-09
    HACKREMCO (NO.1481) LIMITED - 1999-05-10
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 110 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 257 - secretary → ME
  • 16
    ALLIED DOMECQ WESTPORT LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-07-26
    IIF 239 - secretary → ME
  • 17
    ADIUK
    - now
    ALLIED DOMECQ INVESTMENTS UK - 2018-05-09
    ALLIED DOMECQ INVESTMENTS UK LIMITED - 2009-06-25
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-01-20 ~ 2005-07-26
    IIF 215 - secretary → ME
  • 18
    ALLIED DOMECQ SPIRITS & WINE (INVESTMENTS) LIMITED - 2018-05-09
    HACKREMCO (NO.1501) LIMITED - 1999-05-24
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 161 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 258 - secretary → ME
  • 19
    ALLIED DOMECQ SPIRITS & WINE INVESTMENT HOLDINGS LIMITED - 2018-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2005-07-26
    IIF 214 - secretary → ME
  • 20
    CEMEX READYMIX SOUTH WEST LIMITED - 2007-10-29
    RMC READYMIX SOUTH WEST LIMITED - 2005-12-14
    READY MIXED CONCRETE (SOUTH WEST) LIMITED - 1998-12-30
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 184 - secretary → ME
  • 21
    TEACHER (DISTILLERS) LIMITED - 1987-12-22
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (5 parents)
    Officer
    2001-05-04 ~ 2001-05-04
    IIF 216 - secretary → ME
  • 22
    ALLIED DOMECQ (HOLDINGS) PLC - 2005-09-15
    ALLIED DOMECQ PUBLIC LIMITED COMPANY - 1999-08-02
    ALLIED-LYONS PUBLIC LIMITED COMPANY - 1994-09-19
    ALLIED BREWERIES LIMITED - 1981-12-31
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 17 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 244 - secretary → ME
  • 23
    ALLIED-LYONS FIRST PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES PENSION TRUST LIMITED - 1982-02-01
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    14 GBP2023-09-30
    Officer
    2005-04-07 ~ 2005-07-26
    IIF 237 - secretary → ME
    2005-01-24 ~ 2005-04-07
    IIF 213 - secretary → ME
  • 24
    ALLIED DOMECQ PLC - 2005-09-14
    NEW ALLIED DOMECQ PLC - 1999-08-02
    ALLIED DOMECQ 1999 PLC - 1999-05-28
    20 Montford Place, Kennington, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-06-27 ~ 2005-07-26
    IIF 252 - secretary → ME
  • 25
    JUDGEBASIS LIMITED - 1995-05-09
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2005-07-26
    IIF 218 - secretary → ME
  • 26
    A-L PENSIONS SERVICES LIMITED - 1994-09-19
    ALLIED-LYONS THIRD PENSION TRUST LIMITED - 1986-03-17
    ALLIED BREWERIES THIRD PENSION TRUST LIMITED - 1982-02-01
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2005-07-26
    IIF 217 - secretary → ME
  • 27
    ALLIED-LYONS SECOND PENSION TRUST LIMITED - 1994-09-19
    ALLIED BREWERIES SECOND PENSION TRUST LIMITED - 1982-02-01
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-09-30
    Officer
    2005-04-14 ~ 2005-07-26
    IIF 210 - secretary → ME
    2005-01-24 ~ 2005-04-14
    IIF 233 - secretary → ME
  • 28
    HIRAM WALKER INTERNATIONAL LIMITED - 1994-11-01
    HIRAM WALKER-ALLIED VINTNERS INTERNATIONAL LIMITED - 1991-11-06
    HIRAM WALKER INTERNATIONAL LIMITED - 1988-03-08
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 153 - director → ME
  • 29
    ALLIED DOMECQ SPIRITS & WINE HOLDINGS PLC - 2005-09-14
    HIRAM WALKER HOLDINGS PUBLIC LIMITED COMPANY - 1994-09-19
    ADVANCEISSUE PUBLIC LIMITED COMPANY - 1993-12-14
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 164 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 255 - secretary → ME
  • 30
    THE HIRAM WALKER GROUP LIMITED - 1994-09-19
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 1991-08-01
    ALLIED VINTNERS LIMITED - 1988-03-21
    SHOWERINGS,VINE PRODUCTS & WHITEWAYS LIMITED - 1986-06-02
    20 Montford Place, Kennington, London, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2000-08-24 ~ 2005-07-26
    IIF 249 - secretary → ME
  • 31
    RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 1998-12-30
    HALL & CO.LIMITED - 1984-06-29
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 75 - director → ME
  • 32
    BEAM GLOBAL SPIRITS & WINE (UK) LIMITED - 2011-10-13
    ALLIED DOMECQ SPIRITS & WINE (UK) LIMITED - 2006-03-31
    HIRAM WALKER AGENCIES LIMITED - 1995-05-01
    P.D.CARNEGIE & SONS LIMITED - 1991-04-03
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-05-04 ~ 2001-05-04
    IIF 190 - secretary → ME
  • 33
    EUROPEAN CELLARS (GERMANY) LIMITED - 2016-05-06
    LANGENBACH U.K. LIMITED - 1988-11-14
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 102 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 201 - secretary → ME
  • 34
    BEDMINSTER (NO.1 COMPANY) LIMITED - 2007-10-05
    OVAL (1700) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 130 - director → ME
    2002-02-22 ~ 2003-05-22
    IIF 225 - secretary → ME
  • 35
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 135 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 241 - secretary → ME
  • 36
    BEDMINSTER (NO.2 COMPANY) LIMITED - 2007-10-10
    OVAL (1701) LIMITED - 2002-02-27
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 129 - director → ME
    2002-02-22 ~ 2003-05-22
    IIF 238 - secretary → ME
  • 37
    MIDLAND WOODWORKING COMPANY LIMITED - 1994-10-07
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 7 - director → ME
  • 38
    JOHN SADD AND SONS LIMITED - 1994-10-07
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 23 - director → ME
  • 39
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 186 - secretary → ME
  • 40
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 89 - director → ME
  • 41
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-09-30
    Officer
    2005-01-24 ~ 2005-08-16
    IIF 223 - secretary → ME
    2001-05-04 ~ 2001-05-04
    IIF 220 - secretary → ME
  • 42
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-07-09 ~ 2000-05-26
    IIF 183 - secretary → ME
  • 43
    CHIVAS ALLIED DOMECQ VENTURES LIMITED - 2018-05-09
    TIA MARIA INTERNATIONAL LIMITED - 2009-07-08
    GORDON & GRANT LIMITED - 1984-06-01
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents)
    Officer
    2004-10-13 ~ 2005-07-26
    IIF 155 - director → ME
    2001-08-28 ~ 2005-07-26
    IIF 212 - secretary → ME
  • 44
    OCEAN ENERGY LIMITED - 2005-02-25
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 84 - director → ME
  • 45
    RMC GROUP LIMITED - 2005-07-22
    RMC GROUP P L C - 2005-03-02
    READY MIXED CONCRETE LIMITED - 1982-01-15
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (6 parents, 70 offsprings)
    Officer
    1998-11-18 ~ 2000-05-26
    IIF 175 - secretary → ME
  • 46
    RMC READYMIX EAST ANGLIA LIMITED - 2005-09-21
    READY MIXED CONCRETE(EASTERN COUNTIES)LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 181 - secretary → ME
  • 47
    RUGBY LIMITED - 2005-07-22
    CHINNOR TRANSPORT LIMITED - 1987-04-01
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (5 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 63 - director → ME
  • 48
    READY MIXED CONCRETE SENIOR BENEFITS TRUST LIMITED - 2006-07-06
    RMC FUELS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (8 parents)
    Officer
    1999-02-04 ~ 2000-05-26
    IIF 171 - secretary → ME
  • 49
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (11 parents, 17 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 189 - secretary → ME
  • 50
    RMC PENSION TRUST LIMITED - 2006-07-06
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (8 parents)
    Officer
    1999-02-02 ~ 2000-05-26
    IIF 180 - secretary → ME
  • 51
    RMC PROPERTIES LIMITED - 2005-07-22
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 185 - secretary → ME
  • 52
    RMC GROUP SERVICES LIMITED - 2005-07-22
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 176 - secretary → ME
  • 53
    RMC INTERNATIONAL CEMENT LIMITED - 2005-07-22
    CLUGSTON ROADSTONE LIMITED - 1997-01-28
    LEISURE SPORT INTERNATIONAL LIMITED - 1986-09-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 174 - secretary → ME
  • 54
    SCMB HOLDINGS LIMITED - 1989-10-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1983-12-31
    TOZER STANDARD AND CHARTERED LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 141 - director → ME
  • 55
    HODGE INSURANCE SERVICES LIMITED - 1980-12-31
    Hill House, 11 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 91 - director → ME
  • 56
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 152 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 254 - secretary → ME
  • 57
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 109 - director → ME
  • 58
    COCKBURN SMITHES & CO LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 92 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 191 - secretary → ME
  • 59
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 131 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 227 - secretary → ME
  • 60
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 139 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 208 - secretary → ME
  • 61
    GLADEMARSH LIMITED - 1984-04-27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 10 - director → ME
  • 62
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-24 ~ 2005-08-10
    IIF 197 - secretary → ME
  • 63
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 101 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 203 - secretary → ME
  • 64
    GRANTS OF ST JAMES'S LIMITED - 1993-10-25
    EUROPEAN CELLARS LIMITED. - 1991-03-04
    GRANTS OF ST JAMES'S LIMITED - 1988-08-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 159 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 286 - secretary → ME
  • 65
    GUS PLC - 2006-12-12
    GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE) - 2001-07-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Corporate (12 parents, 8 offsprings)
    Officer
    2006-12-11 ~ 2007-09-25
    IIF 250 - secretary → ME
  • 66
    C/o Carson Mcdowell Solicitors, Murray House, Murray Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    2015-10-23 ~ 2016-09-26
    IIF 261 - director → ME
  • 67
    GENERAL ASPHALT (MIDLANDS) LIMITED - 1988-11-17
    DIRECTSHIP LIMITED - 1988-03-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 30 - director → ME
  • 68
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 103 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 192 - secretary → ME
  • 69
    Kpmg Llp, Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 120 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 228 - secretary → ME
  • 70
    DUNCAN MACLEOD & COMPANY LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 149 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 280 - secretary → ME
  • 71
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 147 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 196 - secretary → ME
  • 72
    ALLIED BREWERIES LIMITED - 2011-03-24
    NICOLAS - GRANTS LIMITED - 2003-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 143 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 199 - secretary → ME
  • 73
    URM (INTERNATIONAL) LIMITED - 2016-05-06
    TIA MARIA MARKETING LIMITED - 1980-12-31
    TIA MARIA LIMITED - 1978-12-31
    LEMON HART HOLDINGS LIMITED - 1976-12-31
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 162 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 270 - secretary → ME
  • 74
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 6 - director → ME
  • 75
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 90 - director → ME
  • 76
    RMC AGGREGATES (SOUTHERN) LIMITED - 1998-12-30
    DIMENSIONAL STONE LIMITED - 1993-10-07
    POINTER AGGREGATES LIMITED - 1989-05-03
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 17 - director → ME
  • 77
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 39 - director → ME
  • 78
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 74 - director → ME
  • 79
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-20 ~ 2005-08-17
    IIF 247 - secretary → ME
  • 80
    GOERTON - 1990-01-26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 33 - director → ME
  • 81
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 95 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 207 - secretary → ME
  • 82
    HARVEYS OF BRISTOL LIMITED - 2010-04-20
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 163 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 219 - secretary → ME
  • 83
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (8 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 179 - secretary → ME
  • 84
    HIRAM WALKER-ALLIED VINTNERS LIMITED - 2019-09-20
    THE HIRAM WALKER GROUP LIMITED - 1991-08-01
    ALLIED PRODUCTS LIMITED - 1991-06-17
    EMBASSY HEALTH AND LEISURE CLUBS LIMITED - 1982-05-07
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 98 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 273 - secretary → ME
  • 85
    HIRAM WALKER (UK) LIMITED - 2019-09-20
    SHOWERINGS LIMITED - 1992-03-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 158 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 274 - secretary → ME
  • 86
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 78 - director → ME
  • 87
    BLADON STONE CO. LIMITED - 1983-03-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-02-18 ~ 2000-05-26
    IIF 88 - director → ME
  • 88
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 146 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 243 - secretary → ME
  • 89
    J. LYONS HOLDINGS PUBLIC LIMITED COMPANY - 2006-06-19
    FORCEYEAR PUBLIC LIMITED COMPANY - 1993-12-16
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 166 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 276 - secretary → ME
  • 90
    LONG JOHN INTERNATIONAL LIMITED - 1988-06-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 140 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 284 - secretary → ME
  • 91
    20 Montford Place, Kennington, London, England
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 94 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 193 - secretary → ME
  • 92
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 169 - director → ME
  • 93
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 8 - director → ME
  • 94
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 38 - director → ME
  • 95
    SHARP BROS.& KNIGHT LIMITED - 1983-10-10
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 9 - director → ME
  • 96
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 121 - director → ME
    2001-05-04 ~ 2001-05-04
    IIF 235 - secretary → ME
  • 97
    H.A.C. CATHERWOOD (LINLITHGOW) LIMITED - 1988-02-23
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 5 - director → ME
  • 98
    TETLEY'S BREWERY WHARF LIMITED - 2000-06-16
    THE TETLEY VISITOR CENTRE LIMITED - 1993-09-14
    LLOYDSECOND LIMITED - 1992-07-10
    CLAUDGEN LIMITED - 1988-10-13
    CLAUDGEN LIMITED - 1985-03-07
    GEC CLAUDGEN LIMITED - 1985-01-31
    CLAUDGEN LIMITED - 1981-12-31
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 165 - director → ME
    2001-07-16 ~ 2003-05-22
    IIF 230 - secretary → ME
  • 99
    TRENDHIGH LIMITED - 2008-01-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 167 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 278 - secretary → ME
  • 100
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 25 - director → ME
  • 101
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 119 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 206 - secretary → ME
  • 102
    SEAGER EVANS & CO.LIMITED - 1988-11-11
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 96 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 279 - secretary → ME
  • 103
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 137 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 288 - secretary → ME
  • 104
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 22 - director → ME
  • 105
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 271 - secretary → ME
  • 106
    MCLAREN & COMPANY (BELFORD) LIMITED - 1989-05-04
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 56 - director → ME
  • 107
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 62 - director → ME
  • 108
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 67 - director → ME
  • 109
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 1 - director → ME
  • 110
    HACKREMCO (NO. 2121) LIMITED - 2004-04-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-07-26
    IIF 275 - secretary → ME
  • 111
    THE ORIGINAL PLYMOUTH GIN COMPANY LIMITED - 2016-06-10
    C.S. WHITELAW LIMITED - 2012-06-06
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 114 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 287 - secretary → ME
  • 112
    PORTSMOUTH HARDWARE COMPANY LIMITED - 1977-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 20 - director → ME
  • 113
    4S SMITH & SIMPSON SECURITY SYSTEMS LIMITED - 1990-06-15
    Level 8 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 11 - director → ME
  • 114
    HARVEY MACNAIR & COMPANY LIMITED - 2017-10-02
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 150 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 277 - secretary → ME
  • 115
    WILLIAM COOPER AND SONS LIMITED - 1976-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 29 - director → ME
  • 116
    BRIAN BETHELL (SURFACING) LIMITED - 1987-02-16
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 61 - director → ME
  • 117
    MERSEY SAND SUPPLIERS LIMITED - 2019-04-05
    CLIPPER MARKETING (STONE SALES) LIMITED - 1977-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (6 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 70 - director → ME
  • 118
    BEDMINSTER (HOLDINGS) LIMITED - 2007-10-05
    OVAL (1699) LIMITED - 2002-03-05
    20 Montford Place, Kennington, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 127 - director → ME
    2002-02-22 ~ 2003-05-22
    IIF 282 - secretary → ME
  • 119
    TORMORE DISTILLERY LIMITED - 2022-03-11
    SEAGERS WINES LIMITED - 2016-05-06
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 117 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 281 - secretary → ME
  • 120
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 83 - director → ME
  • 121
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 3 - director → ME
  • 122
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 42 - director → ME
  • 123
    J R PHILLIPS & CO LIMITED - 2012-12-14
    RANGEAIM NO.2 LIMITED - 2009-02-05
    ALLIED BREWERIES LIMITED - 2003-05-07
    MY CELLAR LIMITED - 1993-03-05
    RANGEAIM LIMITED - 1983-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2005-07-26
    IIF 107 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 256 - secretary → ME
  • 124
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 73 - director → ME
  • 125
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 53 - director → ME
  • 126
    RMC READYMIX EAST ANGLIA LIMITED - 1998-12-30
    L.MARTELL LIMITED - 1998-12-02
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 80 - director → ME
  • 127
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 86 - director → ME
  • 128
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 37 - director → ME
  • 129
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 12 - director → ME
  • 130
    RMC READYMIX SOUTH WEST LIMITED - 1998-12-30
    OATES BUILDERS MERCHANTS LIMITED - 1998-12-02
    HALL & CO.(SOUTH COAST) LIMITED - 1987-08-25
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 35 - director → ME
  • 131
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 36 - director → ME
  • 132
    READY MIXED CONCRETE (WARWICKSHIRE) LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 81 - director → ME
  • 133
    ULTRASCAN VENTURES LIMITED - 1997-01-02
    NATURAL STONE PAVING PRODUCTS LIMITED - 1994-07-04
    ALAN JONES (AGENCIES) LIMITED - 1993-10-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 14 - director → ME
  • 134
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 85 - director → ME
  • 135
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 44 - director → ME
  • 136
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 50 - director → ME
  • 137
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 31 - director → ME
  • 138
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 47 - director → ME
  • 139
    READY MIXED CONCRETE (UNITED KINGDOM) LIMITED - 1997-01-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 28 - director → ME
  • 140
    RMC READYPAK LIMITED - 2000-01-10
    KINGSMEAD FISH FARMS LIMITED - 1999-11-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 76 - director → ME
  • 141
    BRIAN BETHELL (SURFACING) LIMITED - 1996-10-01
    J. TAYLOR & SON (HAULAGE) LIMITED - 1987-02-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 40 - director → ME
  • 142
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 60 - director → ME
  • 143
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 123 - director → ME
    2001-08-28 ~ 2003-05-22
    IIF 272 - secretary → ME
  • 144
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 118 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 285 - secretary → ME
  • 145
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (10 parents)
    Officer
    1999-01-12 ~ 2000-07-21
    IIF 187 - secretary → ME
  • 146
    RICHMOND ENERGY RESOURCES LIMITED - 1990-12-04
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 182 - secretary → ME
  • 147
    DUROX LIMITED - 2002-01-22
    TRANSPOWER (HOLDINGS) LIMITED - 1989-02-20
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 41 - director → ME
  • 148
    SPOONER AVIATION LIMITED - 2002-11-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 46 - director → ME
  • 149
    GREAT MILLS (CENTRAL) LIMITED - 2000-09-28
    GREAT MILLS (NORTH) LIMITED - 1989-10-05
    RMC HOMECARE (NORTH) LIMITED - 1987-12-31
    REGENT WAREHOUSES LIMITED - 1981-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 15 - director → ME
  • 150
    GREAT MILLS (EAST) LIMITED - 2000-09-28
    NO FRILLS (D.I.Y.) LIMITED - 1992-06-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 27 - director → ME
  • 151
    GREAT MILLS (N.I) LIMITED - 2000-09-26
    LOWDEN & PARTNERS LIMITED - 1996-05-09
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 4 - director → ME
  • 152
    GREAT MILLS (NORTH) LIMITED - 2000-09-28
    LANDER INTEGRATED SYSTEMS LIMITED - 1989-10-05
    LANDER INTERGRATED SYSTEMS LIMITED - 1988-08-05
    WETTERN BROTHERS (SOUTHERN) LIMITED - 1988-06-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 79 - director → ME
  • 153
    GREAT MILLS (SOUTH) LIMITED - 2000-09-28
    RMC HOMECARE (SOUTH) LIMITED - 1987-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 48 - director → ME
  • 154
    GREAT MILLS DIY SUPERSTORES LIMITED - 2000-09-28
    HALES CONTAINERS (EASTERN) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 54 - director → ME
  • 155
    GREAT MILLS (RETAIL) LIMITED - 2000-12-29
    RMC HOMECARE LIMITED - 1987-12-31
    POINTER GROUP HOLDINGS LIMITED - 1981-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 268 - secretary → ME
  • 156
    HALES WASTE (N.I) LIMITED - 2003-07-01
    RMC CATHERWOOD LIMITED - 1996-05-09
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 2 - director → ME
  • 157
    BRITISH DREDGING AGGREGATES LIMITED - 1998-11-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 188 - secretary → ME
  • 158
    RYTON TESTING SERVICES LIMITED - 2002-05-10
    CANDICE KITCHENS LTD - 2001-08-31
    HEZRON METALS LIMITED - 1994-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 58 - director → ME
  • 159
    LYTAG LIMITED - 2007-01-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 77 - director → ME
  • 160
    POZZOLANIC LYTAG LIMITED - 2007-01-09
    POZZOLANIC LIMITED - 1984-01-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 16 - director → ME
  • 161
    CHARVIL RECREATION GROUP COMPANY LIMITED - 1999-06-25
    QUICKMIX CONCRETE COMPANY (LONDON) LIMITED - 1994-10-10
    MCLAREN & COMPANY(FARMS)LIMITED - 1991-08-16
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (3 parents)
    Officer
    1999-03-01 ~ 1999-07-01
    IIF 52 - director → ME
    1999-07-01 ~ 2000-05-26
    IIF 269 - secretary → ME
  • 162
    WAVE ENERGY LIMITED - 2004-04-01
    FORELAND AGGREGATES LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 19 - director → ME
  • 163
    WILLIAM ASHBY AND SON LIMITED - 1984-08-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 264 - secretary → ME
  • 164
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 265 - secretary → ME
  • 165
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 266 - secretary → ME
  • 166
    CHARVIL COUNTRY PARK COMPANY LIMITED - 2000-11-29
    HUMBER MARINE AGGREGATES LIMITED - 1994-10-10
    SPEED 3169 LIMITED - 1993-01-19
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 66 - director → ME
  • 167
    FARM HOLDINGS LIMITED - 2003-10-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 82 - director → ME
  • 168
    RMC AGGREGATES (EASTERN COUNTIES) LIMITED - 2003-12-30
    ATLAS AGGREGATES LIMITED - 1998-12-30
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-30 ~ 2000-05-26
    IIF 267 - secretary → ME
  • 169
    RMC LOGISTICS SCOTLAND LIMITED - 2004-02-25
    READY MIXED CONCRETE (SCOTLAND) LIMITED - 2004-01-12
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1998-12-31 ~ 2000-05-26
    IIF 69 - director → ME
  • 170
    HALL & CO LIMITED - 1998-10-15
    READY MIXED CONCRETE(LINCOLNSHIRE)LIMITED - 1995-01-01
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-03 ~ 2000-05-26
    IIF 49 - director → ME
  • 171
    HACKREMCO (NO. 1259) LIMITED - 1997-10-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 177 - secretary → ME
  • 172
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 71 - director → ME
  • 173
    Kilmalid, Stirling Road, Dumbarton, Scotland
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 125 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 283 - secretary → ME
  • 174
    ROMBUS FINANCE LIMITED - 1994-06-07
    RMC LEASING LIMITED - 1976-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 178 - secretary → ME
  • 175
    OLCOPE LIMITED - 1990-02-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 18 - director → ME
  • 176
    JOHN CARR D.I.Y. SALES LIMITED - 1987-10-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 43 - director → ME
  • 177
    RMC TILBURY AGGREGATES LIMITED - 2001-12-20
    RTAL LIMITED - 1999-08-06
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-09-24 ~ 2000-05-26
    IIF 173 - secretary → ME
  • 178
    ABBSEAL LIMITED - 1999-06-17
    JOHN CARR STEEL PRODUCTS LIMITED - 1992-06-08
    SAMSON LINTELS LIMITED - 1991-09-19
    BIFORM LINTELS LTD - 1990-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 59 - director → ME
  • 179
    STANDARD CHARTERED UK HOLDINGS LIMITED - 2023-06-06
    EASTERN BANK,LIMITED(THE) - 1987-11-02
    1 Basinghall Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 154 - director → ME
  • 180
    TRUSHELFCO (NO. 608) LIMITED - 1983-11-24
    1 Basinghall Avenue, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 136 - director → ME
  • 181
    FILBUK 212 LIMITED - 1990-06-25
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, England
    Corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 106 - director → ME
  • 182
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 13 - director → ME
  • 183
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 64 - director → ME
  • 184
    RMC AGGREGATES DORMANT NO 1 LIMITED - 2001-09-25
    PEAKSTONE LIMITED - 2001-01-08
    STAVELEY LIME PRODUCTS LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 68 - director → ME
  • 185
    RMC AGGREGATES (GREATER LONDON) LIMITED - 1998-12-30
    HALL & CO.(THAMES VALLEY)LIMITED - 1998-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 21 - director → ME
  • 186
    1 Basinghall Avenue, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 142 - director → ME
  • 187
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-01-10 ~ 2000-05-26
    IIF 55 - director → ME
  • 188
    CITY LEASING (HUMBERSIDE) LIMITED - 1991-12-23
    TRUSHELFCO (NO. 197) LIMITED - 1978-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 132 - director → ME
  • 189
    WEST AFRICAN BANK NOMINEES LIMITED - 1976-12-31
    1 Basinghall Avenue, London
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 116 - director → ME
  • 190
    STANDARD CHARTERED (CT) PLC - 2010-05-17
    CHARTERED TRUST HOLDINGS PUBLIC LIMITED COMPANY - 2000-09-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 145 - director → ME
  • 191
    STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18
    TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 105 - director → ME
  • 192
    TRUSHELFCO (NO.1504) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 144 - director → ME
  • 193
    TRUSHELFCO (NO. 1505) LIMITED - 1989-10-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 160 - director → ME
  • 194
    STANDARD CHARTERED BANK AFRICA PLC - 1993-10-28
    STANDARD BANK PUBLIC LIMITED COMPANY(THE) - 1985-01-01
    1 Basinghall Avenue, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 104 - director → ME
  • 195
    CHARTERED BANK (THE) - 1985-02-04
    1 Basinghall Avenue, London
    Corporate (15 parents, 10 offsprings)
    Officer
    2005-10-14 ~ 2006-09-30
    IIF 221 - secretary → ME
  • 196
    FIRST INTERSTATE CAPITAL MARKETS LIMITED - 1992-12-01
    FIRST INTERSTATE LIMITED - 1985-07-01
    CONTINENTAL ILLINOIS LIMITED - 1984-08-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 112 - director → ME
  • 197
    SCIMITAR ASSET MANAGEMENT LIMITED - 1991-09-04
    SCIMITAR (HOLDINGS) LIMITED - 1985-07-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 97 - director → ME
  • 198
    TRUSHELFCO (NO.1597) LIMITED - 1990-05-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 111 - director → ME
  • 199
    TRUSHELFCO (NO.1087) LIMITED - 1987-05-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 126 - director → ME
  • 200
    1 Basinghall Avenue, London
    Corporate (4 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 100 - director → ME
  • 201
    STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
    1 Basinghall Avenue, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 248 - secretary → ME
  • 202
    STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED - 2022-11-11
    TRUSHELFCO (NO. 183) LIMITED - 1978-12-31
    1 Basinghall Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 148 - director → ME
  • 203
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 124 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 198 - secretary → ME
  • 204
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 45 - director → ME
  • 205
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 93 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 240 - secretary → ME
  • 206
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-01 ~ 2006-09-30
    IIF 151 - director → ME
  • 207
    THE HIRAM WALKER GROUP LIMITED - 2019-09-20
    ALLIED DOMECQ SPIRITS & WINE LIMITED - 1994-09-19
    H WALKER LIMITED - 1994-07-28
    DAVID BURNS VINTNERS LIMITED - 1993-12-03
    WINECASH LIMITED - 1984-07-30
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 113 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 231 - secretary → ME
  • 208
    1 Dorset Street, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    2000-02-24 ~ 2000-05-26
    IIF 65 - director → ME
  • 209
    J.& W NICHOLSON & CO.LIMITED - 2007-05-15
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 128 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 204 - secretary → ME
  • 210
    THOMAS LOWNDES & COMPANY LIMITED - 1991-05-15
    WHITE,KEELING(RUM)LIMITED - 1982-06-16
    44-45 Great Marlborough Street, 5th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 108 - director → ME
    2001-05-04 ~ 2001-05-04
    IIF 234 - secretary → ME
  • 211
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 72 - director → ME
  • 212
    20 Montford Place, Kennington, London, England
    Corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 134 - director → ME
    2002-05-22 ~ 2003-05-22
    IIF 236 - secretary → ME
  • 213
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-09 ~ 2000-05-26
    IIF 172 - secretary → ME
  • 214
    CLUGSTON ASPHALT LIMITED - 1991-07-01
    MIDASHIRE LIMITED - 1984-03-07
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 51 - director → ME
  • 215
    C G HIBBERT LIMITED - 2019-11-18
    ALLIED-LYONS INTERNATIONAL BRANDS LIMITED - 1989-08-17
    C.G. HIBBERT LIMITED - 1988-03-07
    C.G. HIBBERT (MARINE SUPPLIES) LIMITED - 1982-04-20
    THOMAS RAMSDEN & SON LIMITED - 1976-12-31
    Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2001-08-28
    IIF 170 - director → ME
    2001-05-04 ~ 2001-05-04
    IIF 209 - secretary → ME
  • 216
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 24 - director → ME
  • 217
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 34 - director → ME
  • 218
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 168 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 222 - secretary → ME
  • 219
    RMC AGGREGATES (SOUTH WEST) LIMITED - 1998-12-30
    LEISURE SPORT HOTELS LIMITED - 1998-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 57 - director → ME
  • 220
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 26 - director → ME
  • 221
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2000-05-26
    IIF 32 - director → ME
  • 222
    ALLIED BREWERIES PENSION TRUST LIMITED - 1978-12-31
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (4 parents)
    Equity (Company account)
    247,501 GBP2023-09-30
    Officer
    2005-01-24 ~ 2005-08-31
    IIF 226 - secretary → ME
  • 223
    LYONS MAID LIMITED - 1992-02-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-22 ~ 2005-07-26
    IIF 157 - director → ME
    2001-05-04 ~ 2003-05-22
    IIF 195 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.