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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cook, Philip Michael

child relation
Offspring entities and appointments
Active 1
  • 1
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    121,921 GBP2021-04-30
    Officer
    2018-10-04 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2018-10-04 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 124
  • 1
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    1997-12-09 ~ 2000-04-03
    IIF 28 - Secretary → ME
  • 2
    ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED - 1988-04-19
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-28 ~ 2000-12-30
    IIF 116 - Director → ME
  • 3
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 77 - Director → ME
  • 4
    Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    1999-12-09 ~ 2000-11-30
    IIF 43 - Director → ME
  • 5
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 65 - Director → ME
  • 6
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 75 - Director → ME
  • 7
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-08 ~ 2004-07-06
    IIF 48 - Director → ME
  • 8
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents, 9 offsprings)
    Officer
    1997-12-30 ~ 1999-09-13
    IIF 38 - Secretary → ME
  • 9
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    1998-11-10 ~ 2000-12-31
    IIF 20 - Secretary → ME
  • 10
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    1995-08-24 ~ 1996-07-19
    IIF 64 - Director → ME
    1997-12-09 ~ 1999-07-26
    IIF 3 - Secretary → ME
  • 11
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-01-07 ~ 2000-12-30
    IIF 97 - Director → ME
  • 12
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1998-01-07 ~ 2000-12-30
    IIF 74 - Director → ME
  • 13
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-05 ~ 2000-12-30
    IIF 96 - Director → ME
  • 14
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-07 ~ 2000-12-30
    IIF 69 - Director → ME
  • 15
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-01-07 ~ 2000-12-30
    IIF 94 - Director → ME
  • 16
    TOBACCO SECURITIES TRUST COMPANY LIMITED - 1976-12-31
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1999-05-31 ~ 2000-12-31
    IIF 5 - Secretary → ME
  • 17
    PRECIS (1349) LIMITED - 1995-06-28 03109232
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 81 - Director → ME
  • 18
    B.A.T RUSSIA (INVESTMENTS) LIMITED - 1995-05-10
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 103 - Director → ME
  • 19
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31 00134409
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 71 - Director → ME
  • 20
    SHELFMIX PROJECTS LIMITED - 1994-03-21
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    1997-12-09 ~ 1999-07-26
    IIF 2 - Secretary → ME
  • 21
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 121 - Director → ME
  • 22
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-30 ~ 1999-07-28
    IIF 66 - Director → ME
    1999-07-28 ~ 2001-01-01
    IIF 24 - Secretary → ME
  • 23
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06 00221104
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 107 - Director → ME
  • 24
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-05-31 ~ 2000-12-31
    IIF 10 - Secretary → ME
  • 25
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 100 - Director → ME
  • 26
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 8 offsprings)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 98 - Director → ME
  • 27
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 79 - Director → ME
  • 28
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 112 - Director → ME
  • 29
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 42 - Director → ME
  • 30
    PRECIS (2458) LIMITED - 2007-12-20
    Globe House, 1 Water Street, London
    Active Corporate (6 parents)
    Officer
    2007-12-21 ~ 2008-09-03
    IIF 39 - Director → ME
  • 31
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2005-06-17 ~ 2008-09-03
    IIF 40 - Director → ME
  • 32
    PRECIS (1578) LIMITED - 1998-02-23 03772814
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1999-05-31 ~ 2000-12-31
    IIF 6 - Secretary → ME
  • 33
    BRITISH AMERICAN TABACCO (AIT) LIMITED - 2010-07-19 04746902
    ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED - 2010-07-19
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    2000-02-14 ~ 2000-11-30
    IIF 89 - Director → ME
  • 34
    Globe House, 4 Temple Place, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1998-04-16 ~ 2000-12-20
    IIF 115 - Director → ME
  • 35
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24 06238103, 03407696, 08318038... (more)
    Globe House, 1 Water Street, London
    Active Corporate (8 parents, 18 offsprings)
    Officer
    1997-12-30 ~ 1999-02-08
    IIF 9 - Secretary → ME
  • 36
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1998-07-16 ~ 2000-12-20
    IIF 90 - Director → ME
  • 37
    BARCLAYS TOBACCO COMPANY LIMITED - 2003-04-10
    TOBACCO PROMOTIONS LIMITED - 1993-01-13
    BUKINE LIMITED - 1992-07-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 88 - Director → ME
  • 38
    INTERNATIONAL TOBACCO (OVERSEAS) LIMITED - 1997-08-27
    PAN-OCEANIC TRADING COMPANY LIMITED - 1994-01-28
    MANDRILE LIMITED - 1990-10-16
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 67 - Director → ME
  • 39
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06 03132053, 03418853
    Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-05-18 ~ 2000-12-18
    IIF 37 - Secretary → ME
  • 40
    Globe House 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2000-09-04 ~ 2000-12-30
    IIF 109 - Director → ME
  • 41
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1997-12-30 ~ 2000-12-30
    IIF 78 - Director → ME
  • 42
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 110 - Director → ME
  • 43
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 85 - Director → ME
  • 44
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 2000-12-31
    IIF 7 - Secretary → ME
  • 45
    PENINSULAR TOBACCO COMPANY LIMITED - 2004-04-23
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 114 - Director → ME
  • 46
    PRECIS (1876) LIMITED - 2000-06-23
    Globe House, 4 Temple Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-28 ~ 2000-07-26
    IIF 101 - Director → ME
    2000-07-25 ~ 2000-12-31
    IIF 32 - Secretary → ME
  • 47
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Active Corporate (15 parents, 7 offsprings)
    Officer
    1997-12-09 ~ 2001-01-01
    IIF 21 - Secretary → ME
  • 48
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1998-03-06 ~ 2000-12-30
    IIF 70 - Director → ME
  • 49
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 87 - Director → ME
  • 50
    ADVANTAGE POINT LIMITED - 2004-04-23
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-22 ~ 2011-03-31
    IIF 35 - Secretary → ME
  • 51
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 14 - Secretary → ME
  • 52
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 120 - Director → ME
  • 53
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 76 - Director → ME
  • 54
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-09 ~ 1999-07-26
    IIF 8 - Secretary → ME
  • 55
    Globe House 4 Temple Place, London
    Active Corporate (4 parents)
    Officer
    1999-12-09 ~ 2000-11-30
    IIF 41 - Director → ME
  • 56
    DTZ DEBENHAM TIE LEUNG LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE LIMITED - 1999-12-30 02776704
    NEWTHORPE LIMITED - 1996-04-22
    125 Old Broad Street, London
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 22 - Secretary → ME
  • 57
    DTZ INSURANCE SERVICES LIMITED - 2017-08-23
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2007-12-19 ~ 2011-03-31
    IIF 27 - Secretary → ME
  • 58
    DTZ INTERNATIONAL LIMITED - 2017-01-19
    DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
    DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
    LEGIBUS 1411 LIMITED - 1989-11-16
    125 Old Broad Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 16 - Secretary → ME
  • 59
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    PINCO 1763 LIMITED - 2002-05-21
    125 Old Broad Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-24 ~ 2011-03-31
    IIF 86 - Director → ME
    2005-03-16 ~ 2007-04-24
    IIF 18 - Secretary → ME
  • 60
    DTC FINANCIAL SERVICES LIMITED - 1987-05-01 02113687
    LEGIBUS 767 LIMITED - 1986-11-05
    125 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 12 - Secretary → ME
  • 61
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 72 - Director → ME
  • 62
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2004-07-06
    IIF 59 - Director → ME
  • 63
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 60 - Director → ME
  • 64
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-07-06
    IIF 44 - Director → ME
  • 65
    DTZ DEBENHAM THORPE (SCOTLAND) LIMITED - 2000-05-04
    DEBENHAM TEWSON & CHINNOCKS (SCOTLAND) LIMITED - 1993-02-18
    CHILCROFT LIMITED - 1989-07-25
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 33 - Secretary → ME
  • 66
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14 02047066
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18 02071489
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 29 - Secretary → ME
  • 67
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1987-04-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2011-04-18
    IIF 15 - Secretary → ME
  • 68
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 11 - Secretary → ME
  • 69
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 26 - Secretary → ME
  • 70
    125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2005-03-16 ~ 2011-03-31
    IIF 126 - Secretary → ME
  • 71
    DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01 02113687
    DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
    LEGIBUS 813 LIMITED - 1986-12-23
    125 Old Broad Street, London
    Active Corporate (3 parents)
    Officer
    2005-03-15 ~ 2011-03-31
    IIF 129 - Secretary → ME
  • 72
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 49 - Director → ME
  • 73
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17 02761029
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2000-09-18 ~ 2000-11-30
    IIF 118 - Director → ME
  • 74
    Globe House, 1 Water Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-09 ~ 2000-12-02
    IIF 31 - Secretary → ME
  • 75
    XANSA LIMITED - 2001-04-30 01000954
    GARDENSUMMER LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2004-07-06
    IIF 62 - Director → ME
  • 76
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 51 - Director → ME
  • 77
    F.I.ACADEMY LIMITED - 1999-03-11 01773009
    KERNEL TECHNOLOGY LIMITED - 1993-02-10 01971774
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 46 - Director → ME
  • 78
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22 SC167894
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01 01902475
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 47 - Director → ME
  • 79
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ 2004-07-06
    IIF 57 - Director → ME
  • 80
    HODNETT MARTIN LIMITED - 1990-03-12
    HODNETT LIMITED - 1987-07-24
    KELDUTCH LIMITED - 1986-06-03
    125 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-03 ~ 2011-03-31
    IIF 13 - Secretary → ME
  • 81
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED - 2001-04-30 13320441
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (5 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 45 - Director → ME
  • 82
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-20 ~ 2000-11-30
    IIF 102 - Director → ME
  • 83
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 117 - Director → ME
  • 84
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 50 - Director → ME
  • 85
    B.A.T TANZANIA (INVESTMENTS) LIMITED - 1995-12-18
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-12-09 ~ 2000-12-21
    IIF 30 - Secretary → ME
  • 86
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 80 - Director → ME
  • 87
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 93 - Director → ME
  • 88
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 82 - Director → ME
  • 89
    Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    1997-12-09 ~ 1999-07-26
    IIF 125 - Secretary → ME
  • 90
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 55 - Director → ME
  • 91
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2004-07-06
    IIF 53 - Director → ME
  • 92
    OSI GROUP HOLDINGS LIMITED - 1993-01-29 02090668, 03083661
    E. B. D. C. LIMITED - 1990-08-17 02616454
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 52 - Director → ME
  • 93
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 83 - Director → ME
  • 94
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    INSULA TRADING LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 122 - Director → ME
  • 95
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 119 - Director → ME
  • 96
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1999-08-25 ~ 2001-01-01
    IIF 127 - Secretary → ME
  • 97
    Globe House, 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-25 ~ 2001-01-01
    IIF 34 - Secretary → ME
  • 98
    Globe House 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    2000-02-14 ~ 2001-01-01
    IIF 128 - Secretary → ME
  • 99
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-11-10 ~ 2000-11-30
    IIF 111 - Director → ME
  • 100
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (6 parents, 67 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 113 - Director → ME
  • 101
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13 02863410
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    88 Wood Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 73 - Director → ME
  • 102
    ZOLO LIMITED - 1985-10-08
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 84 - Director → ME
  • 103
    88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-30 ~ 2000-12-31
    IIF 17 - Secretary → ME
  • 104
    ROTHMANS INTERNATIONAL HOLDINGS (UK) LIMITED - 1994-04-27
    NEW TOBACCO (UK) LIMITED - 1994-04-18
    GARDEN STREET TWO LIMITED - 1993-08-11
    TRUSHELFCO (NO.1780) LIMITED - 1992-05-13
    Globe House 4 Temple Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-02-18 ~ 2000-11-30
    IIF 99 - Director → ME
  • 105
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 123 - Director → ME
  • 106
    Globe House, 1 Water Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 91 - Director → ME
  • 107
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16 02761030
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    PIMCOURT LIMITED - 1980-12-31
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 104 - Director → ME
  • 108
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 124 - Director → ME
  • 109
    STERIA LIMITED - 2015-01-08 NF004262, 02706218
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2001-04-26 ~ 2004-07-06
    IIF 61 - Director → ME
  • 110
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25 04077972
    F.I. GROUP PLC - 2001-04-30 04077972
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2001-01-09 ~ 2004-06-22
    IIF 36 - Secretary → ME
  • 111
    Globe House, 4 Temple Place, London
    Dissolved Corporate (6 parents)
    Officer
    1999-05-31 ~ 2000-11-30
    IIF 63 - Director → ME
  • 112
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17 02863410
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-11-30
    IIF 95 - Director → ME
  • 113
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    1997-12-09 ~ 2000-06-27
    IIF 23 - Secretary → ME
  • 114
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 108 - Director → ME
  • 115
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-02-15 ~ 2000-11-30
    IIF 68 - Director → ME
  • 116
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    1997-12-30 ~ 2000-12-20
    IIF 92 - Director → ME
  • 117
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    1997-12-09 ~ 1999-09-10
    IIF 4 - Secretary → ME
  • 118
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    1999-08-20 ~ 2000-11-30
    IIF 105 - Director → ME
  • 119
    Globe House, 1 Water Street, London
    Active Corporate (5 parents)
    Officer
    1997-12-09 ~ 1999-07-26
    IIF 1 - Secretary → ME
  • 120
    Globe House, 1 Water Street, London
    Active Corporate (4 parents)
    Officer
    2000-07-31 ~ 2000-12-20
    IIF 106 - Director → ME
    1997-12-09 ~ 2000-07-31
    IIF 25 - Secretary → ME
  • 121
    Globe House, 4 Temple Place, London
    Active Corporate (8 parents, 21 offsprings)
    Officer
    1997-12-09 ~ 1999-12-09
    IIF 19 - Secretary → ME
  • 122
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27 01971774
    ACERFUEL LIMITED - 1996-11-08
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 54 - Director → ME
  • 123
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-30 ~ 2004-07-06
    IIF 58 - Director → ME
  • 124
    ENRICHFRAME LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ 2004-07-06
    IIF 56 - Director → ME

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