1
32 WEST STREET MANAGEMENT CO. LTD.
03551690 The Town House, 32 West Street, Farnham, Surrey
Active Corporate (19 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
1998-04-23 ~ 1998-10-17
IIF 9 - Director → ME
2
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents, 63 offsprings)
Officer
2002-10-31 ~ 2003-09-15
IIF 12 - Director → ME
3
CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27
00348312FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
2003-05-21 ~ 2004-02-02
IIF 5 - Director → ME
4
CICELY SAUNDERS INTERNATIONAL
- now 04120060THE CICELY SAUNDERS FOUNDATION
- 2007-03-16
04120060THE DAME CICELY FOUNDATION - 2001-02-02
1st Floor Arthur Stanley House 40-50 Tottenham Street, Tottenham Street, London, England
Active Corporate (25 parents)
Officer
2001-03-14 ~ 2023-07-26
IIF 22 - Director → ME
2004-06-04 ~ 2023-07-25
IIF 20 - Secretary → ME
5
GRAND METROPOLITAN FINANCE P.L.C
- 1997-12-16
00213393GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (70 parents)
Officer
1994-03-22 ~ 1998-06-19
IIF 1 - Director → ME
6
DIAGEO GREAT BRITAIN LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
04036745INTERNATIONAL DISTILLERS & VINTNERS LIMITED
- 1998-02-27
00507652 16 Great Marlborough Street, London, United Kingdom
Active Corporate (81 parents, 14 offsprings)
Officer
~ 2000-12-18
IIF 8 - Director → ME
7
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
1997-12-17 ~ 2000-12-31
IIF 7 - Director → ME
8
DIAGEO SCOTLAND LIMITED - now
GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
DISTILLERS COMPANY PLC (THE) - 1987-10-07
11 Lochside Place, Edinburgh, Scotland
Active Corporate (91 parents, 12 offsprings)
Officer
1998-09-01 ~ 2000-12-18
IIF 19 - Director → ME
9
GRAND METROPOLITAN LIMITED - now
GRAND METROPOLITAN PUBLIC LIMITED COMPANY
- 2010-02-25
00291848 16 Great Marlborough Street, London, United Kingdom
Active Corporate (64 parents, 12 offsprings)
Officer
1992-06-08 ~ 2000-12-18
IIF 6 - Director → ME
10
ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
1998-09-16 ~ 2000-12-18
IIF 18 - Director → ME
11
INTERNATIONAL BUSINESS LEADERS FORUM - now
THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM
- 2009-07-29
02552695THE PRINCE OF WALES BUSINESS LEADERS FORUM
- 2000-12-29
02552695INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (69 parents)
Officer
1996-03-28 ~ 2001-01-23
IIF 4 - Director → ME
12
ITV PLC
- now 04967001 05601565, 00836514, 01867871, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 02991783, 00229607, 05601410, 05601764... (more)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-03
04967001 04471664, 03239272, 04829836, 03909585, 04993504, 04174232, 03424414, 03866342, 04327845, 04645557, 04234035, 03362457, 03275267, 03689125, 05170572, 04361558, 05098596, 03239262, 03909532, 04829841Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2003-12-03 ~ 2008-01-17
IIF 21 - Director → ME
13
61 St James's St, London
Active Corporate (69 parents, 2 offsprings)
Officer
1996-11-18 ~ 2000-12-18
IIF 11 - Director → ME
14
KENSINGTON GREEN (MANAGEMENT) LIMITED
- now 02548575SPACESPOT PROPERTY MANAGEMENT LIMITED - 1991-01-11
4 Carlton Close, London, England
Active Corporate (60 parents)
Officer
1997-11-28 ~ 1999-02-10
IIF 16 - Director → ME
2003-09-11 ~ 2007-09-02
IIF 14 - Director → ME
15
Somerford House The Street, Little Somerford, Chippenham
Active Corporate (6 parents)
Equity (Company account)
33,168 GBP2024-03-31
Officer
2012-04-05 ~ now
IIF 24 - Director → ME
16
ST.CHRISTOPHERS HOSPICE LIMITED - 1987-05-21
51-59 Lawrie Park Road, Sydenham, London
Active Corporate (90 parents, 3 offsprings)
Officer
2000-10-19 ~ 2006-04-27
IIF 15 - Director → ME
17
TETBURY HOSPITAL TRUST LIMITED
- now 02681604TETBURY HOSPITAL TRUST - 2003-04-10
Tetbury Hospital Trust Limited, Malmesbury Road, Tetbury, Gloucestershire
Active Corporate (45 parents)
Officer
2014-04-28 ~ 2017-12-05
IIF 23 - Director → ME
18
THE BOOTS COMPANY PLC - now
THE BOOTS COMPANY LIMITED - 2018-03-09
THE BOOTS COMPANY PLC - 2018-03-05
THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14
00027657 Nottingham
Active Corporate (58 parents, 7 offsprings)
Officer
1997-12-18 ~ 2003-09-15
IIF 13 - Director → ME
19
ALCOHOL INDUSTRY COUNCIL
- 1989-06-14
02184853COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL
- 1988-11-16
02184853MASTERMISSION LIMITED
- 1988-03-23
02184853 201 Borough High Street, London, England
Active Corporate (111 parents)
Equity (Company account)
196,118 GBP2024-03-31
Officer
~ 1996-08-16
IIF 3 - Director → ME
20
1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
Active Corporate (143 parents)
Officer
1993-01-21 ~ 2000-12-07
IIF 2 - Director → ME
21
TOTAL LANGUAGE SOLUTIONS LIMITED - now
TOTAL LANGUAGE SOLUTIONS PLC
- 2003-06-12
03933805TOTAL LANGUAGE SOLUTIONS.COM LIMITED
- 2001-02-02
03933805 Th Old Court House, 53 The High Street, Ross-on-wye, Herefordshire, England
Dissolved Corporate (11 parents)
Equity (Company account)
114,393 GBP2021-06-30
Officer
2000-04-08 ~ 2003-03-07
IIF 10 - Director → ME
22
VESUVIUS HOLDINGS LIMITED - now
COOKSON GROUP LIMITED - 2013-07-25
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
1993-07-01 ~ 1998-05-01
IIF 17 - Director → ME