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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Torrens, Iain William

child relation
Offspring entities and appointments 113
  • 1
    ARCHITECTURAL GLASS AND ALUMINIUM LIMITED
    - now 11951495
    ROMAG ARCHITECTURAL ALUMINIUM LIMITED
    - 2019-12-18 11951495
    ROMAG GLASSHUS LTD
    - 2019-10-02 11951495
    Insolvency Proceedings Corporate (15 parents)
    Officer
    2019-10-01 ~ 2020-05-22
    IIF 92 - Director → ME
    2021-02-24 ~ 2022-10-31
    IIF 90 - Director → ME
  • 2
    ASTBURY HALL LIMITED
    - now 11291555
    FCFM GROUP INVESTMENTS III LIMITED
    - 2020-04-02 11291555 04393330... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2019-02-22 ~ 2022-10-18
    IIF 10 - Director → ME
  • 3
    ASTBURY HALL LODGE RESORT LIMITED
    13341839
    Active Corporate (8 parents)
    Officer
    2021-05-07 ~ 2021-11-30
    IIF 78 - Director → ME
  • 4
    ASTBURY HALL OPERATIONS LIMITED
    - now 11291591
    FCFM GROUP INVESTMENTS IV LIMITED - 2018-04-20
    Active Corporate (14 parents)
    Officer
    2019-02-22 ~ 2020-06-15
    IIF 100 - Director → ME
    2021-05-07 ~ 2021-11-30
    IIF 89 - Director → ME
  • 5
    BAVENSDALE COMPANY
    FC023353
    Converted / Closed Corporate (10 parents)
    Officer
    2008-07-24 ~ 2010-01-17
    IIF 120 - Director → ME
  • 6
    CANADIAN PACIFIC (UK) LIMITED
    - now 00139651
    CANADIAN PACIFIC STEAMSHIPS,LIMITED - 1991-03-22
    Active Corporate (28 parents)
    Officer
    2003-01-10 ~ 2005-01-19
    IIF 117 - Director → ME
  • 7
    CARLINGDALE COMPANY
    FC023354
    Converted / Closed Corporate (11 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 119 - Director → ME
  • 8
    CLEVERPRIDE LIMITED
    05817090
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 35 - Director → ME
  • 9
    CONSUMER CHOICES LIMITED
    12563238
    Dissolved Corporate (10 parents)
    Officer
    2022-01-12 ~ 2022-12-13
    IIF 107 - Director → ME
  • 10
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED - 1997-11-26
    Active Corporate (30 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 32 - Director → ME
  • 11
    CP SHIPS (GFHL REALISATION) LIMITED - now
    GLOBAL FORWARDING HOLDINGS LIMITED
    - 2006-11-20 03969939
    MILLER FREEMAN FOOD INGREDIENTS WEBCO LIMITED - 2000-07-04
    ALNERY NO. 1989 LIMITED - 2000-05-30
    Dissolved Corporate (21 parents)
    Officer
    2002-09-13 ~ 2005-01-19
    IIF 114 - Director → ME
    2005-01-19 ~ 2005-03-04
    IIF 115 - Director → ME
    2002-09-13 ~ 2002-11-05
    IIF 121 - Secretary → ME
  • 12
    CPS NUMBER 2 LIMITED
    - now 04165720 04165716
    ALNERY NO.2161 LIMITED - 2001-07-06
    Dissolved Corporate (20 parents)
    Officer
    2002-07-18 ~ 2005-01-19
    IIF 116 - Director → ME
  • 13
    CPS NUMBER 4 LIMITED
    - now 04165716 04165720
    ALNERY NO.2162 LIMITED - 2001-07-06
    Dissolved Corporate (21 parents)
    Officer
    2002-07-18 ~ 2005-01-19
    IIF 118 - Director → ME
  • 14
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Active Corporate (36 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 29 - Director → ME
  • 15
    DB HARVESTING SERVICES LIMITED
    - now 11564642
    AGHOCO 1766 LIMITED - 2018-11-01
    Dissolved Corporate (17 parents)
    Officer
    2019-12-13 ~ 2020-01-10
    IIF 88 - Director → ME
  • 16
    DICK BROTHERS FORESTRY LIMITED
    - now 11292634
    FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-22 ~ 2020-11-11
    IIF 101 - Director → ME
  • 17
    EBS GROUP LIMITED
    - now 02633663 03169284
    ELECTRONIC BROKING SERVICES LIMITED - 2004-06-29
    TRUSHELFCO (NO.1731) LIMITED - 1991-12-16
    Active Corporate (136 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 61 - Director → ME
  • 18
    EBS NO. 2 LIMITED
    - now 03169284 03169267
    EBS GROUP LIMITED - 2004-06-09
    EBS N0.2 LIMITED - 2004-03-23
    TRUSHELFCO (NO.2149) LIMITED - 1996-06-28
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 57 - Director → ME
  • 19
    EBS NO.1 LIMITED
    - now 03169267 03169284
    TRUSHELFCO (NO.2148) LIMITED - 1996-06-28
    Dissolved Corporate (22 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 43 - Director → ME
  • 20
    EBS NOMINEES LIMITED
    - now 02651363
    TRUSHELFCO (NO.1746) LIMITED - 1991-12-05
    Dissolved Corporate (21 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 44 - Director → ME
  • 21
    EBS NOMINEES NO. 2 LIMITED
    - now 03169245
    TRUSHELFCO (NO.2160) LIMITED - 1996-06-28
    Dissolved Corporate (17 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 51 - Director → ME
  • 22
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    Active Corporate (35 parents, 34 offsprings)
    Officer
    2008-07-28 ~ 2010-11-17
    IIF 52 - Director → ME
  • 23
    EXCO OVERSEAS LIMITED
    - now 01220459
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2008-07-28 ~ 2010-11-17
    IIF 49 - Director → ME
  • 24
    FARO CAPITAL LIMITED
    - now 09610476
    FCFM GROUP LIMITED
    - 2020-04-02 09610476 09583993... (more)
    FCFM (NEWCO) LIMITED - 2015-05-29
    Active Corporate (22 parents, 27 offsprings)
    Officer
    2019-02-22 ~ 2022-12-16
    IIF 84 - Director → ME
  • 25
    FARO PROPERTIES II LIMITED
    - now 10229691 10523684... (more)
    FCFM GROUP PROPERTIES II LTD
    - 2020-04-02 10229691 10523684... (more)
    Active Corporate (15 parents)
    Officer
    2019-02-22 ~ 2020-06-08
    IIF 82 - Director → ME
  • 26
    FARO PROPERTIES VIII LIMITED
    - now 10588958 10238290... (more)
    FCFM GROUP PROPERTIES VIII LIMITED
    - 2020-04-02 10588958 10588799... (more)
    THREADNEEDLE MEDIA LIMITED
    - 2020-01-17 10588958 11293816
    FCFM GROUP PROPERTIES VIII LIMITED
    - 2020-01-17 10588958 10588799... (more)
    Active Corporate (14 parents)
    Officer
    2019-02-22 ~ 2020-06-08
    IIF 102 - Director → ME
  • 27
    FARO PROPERTY HOLDINGS LIMITED
    - now 04393349
    FCFM GROUP INVESTMENTS II LIMITED
    - 2020-02-28 04393349 11293536... (more)
    FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
    FINANCE CORNWALL BUSINESS FUND LIMITED - 2014-07-08
    FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2019-02-22 ~ 2021-11-29
    IIF 83 - Director → ME
  • 28
    FCFM INVESTMENTS LIMITED
    - now 12394206
    ROMAG BIPV LIMITED
    - 2020-05-20 12394206
    Dissolved Corporate (4 parents)
    Officer
    2020-01-09 ~ 2020-05-22
    IIF 93 - Director → ME
  • 29
    FI NO1 (2022) LTD
    - now 04393316 11817141
    FL NO1 (2022) LTD
    - 2022-03-18 04393316
    FARO INVESTMENTS I LIMITED
    - 2022-03-18 04393316 13507341... (more)
    FCFM GROUP INVESTMENTS I LIMITED
    - 2020-04-21 04393316 11817141... (more)
    FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
    FINANCE CORNWALL MEZZANINE FUND LIMITED - 2014-07-08
    Dissolved Corporate (23 parents)
    Officer
    2019-02-22 ~ 2022-10-31
    IIF 85 - Director → ME
  • 30
    FI NO9 (2022) LTD - now
    FARO INVESTMENTS IX LIMITED
    - 2022-09-02 11817141 04393316... (more)
    FCFM GROUP INVESTMENTS IX LIMITED
    - 2020-04-16 11817141 11291591... (more)
    FRESH PASTURES SERVICES LIMITED
    - 2020-01-17 11817141 11817682... (more)
    FCFM GROUP INVESTMENTS IX LIMITED
    - 2019-12-17 11817141 11291591... (more)
    Dissolved Corporate (12 parents)
    Officer
    2019-03-29 ~ 2020-06-15
    IIF 104 - Director → ME
  • 31
    FP NO1 (2022) LTD - now
    FARO PROPERTIES I LIMITED
    - 2022-03-07 10025462 10523684... (more)
    FCFM GROUP PROPERTIES I LIMITED
    - 2020-04-02 10025462 10589065... (more)
    BLUE MILL HOLDINGS LIMITED - 2018-02-12
    FCFM GROUP PROPERTIES I LIMITED - 2017-04-05
    BLUE MILL HOLDINGS LIMITED - 2017-03-31
    FCFM GROUP PROPERTIES I LIMITED - 2017-03-13
    Dissolved Corporate (13 parents)
    Officer
    2019-02-22 ~ 2020-06-08
    IIF 80 - Director → ME
  • 32
    FP NO3 (2023) LIMITED - now
    FARO PROPERTIES III LIMITED
    - 2023-01-31 10238290 10588958... (more)
    FCFM GROUP PROPERTIES III LIMITED
    - 2020-04-02 10238290 10229691... (more)
    Liquidation Corporate (16 parents)
    Officer
    2019-02-22 ~ 2020-06-08
    IIF 79 - Director → ME
    2021-11-29 ~ 2022-10-31
    IIF 81 - Director → ME
  • 33
    FP NO4 (2022) LIMITED
    - now 10523684 10025462... (more)
    FARO PROPERTIES IV LIMITED
    - 2022-02-16 10523684 10025462... (more)
    FCFM GROUP PROPERTIES IV LIMITED
    - 2020-04-02 10523684 11817682... (more)
    AGHOCO 1492 LIMITED - 2017-01-18
    Dissolved Corporate (16 parents)
    Officer
    2019-02-22 ~ 2020-06-08
    IIF 86 - Director → ME
    2021-11-29 ~ 2022-10-31
    IIF 87 - Director → ME
  • 34
    FP NO6 (2022) LTD
    - now 10588676 10588799... (more)
    FARO PROPERTIES VI LIMITED
    - 2022-06-17 10588676 10229691... (more)
    FCFM GROUP PROPERTIES VI LIMITED
    - 2020-04-02 10588676 10025462... (more)
    Liquidation Corporate (16 parents)
    Officer
    2021-11-29 ~ 2022-10-31
    IIF 98 - Director → ME
    2019-02-22 ~ 2020-06-08
    IIF 103 - Director → ME
  • 35
    FP NO7 (2022) LIMITED
    - now 10588799 10588676... (more)
    FARO PROPERTIES VII LIMITED
    - 2022-02-16 10588799 10229691... (more)
    FCFM GROUP PROPERTIES VII LIMITED
    - 2020-04-02 10588799 10238290... (more)
    Dissolved Corporate (13 parents)
    Officer
    2021-11-29 ~ 2022-10-31
    IIF 97 - Director → ME
    2019-02-22 ~ 2020-06-08
    IIF 95 - Director → ME
  • 36
    FRESH PASTURES HOLDINGS LTD
    13232407
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-02-27 ~ 2022-06-27
    IIF 14 - Director → ME
  • 37
    FRESH PASTURES LIMITED
    - now 11301795 11817141... (more)
    FCFM GROUP INVESTMENTS VII LIMITED
    - 2019-06-05 11301795 04393349... (more)
    Dissolved Corporate (14 parents)
    Officer
    2019-02-22 ~ 2021-02-18
    IIF 106 - Director → ME
  • 38
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 62 - Director → ME
  • 39
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    Active Corporate (50 parents)
    Officer
    2008-10-21 ~ 2010-11-17
    IIF 41 - Director → ME
  • 40
    GARBAN NOMINEES LIMITED
    - now 00579429
    BUTLER TIL LIMITED - 1999-01-19
    Dissolved Corporate (25 parents, 34 offsprings)
    Officer
    2008-07-28 ~ 2010-11-17
    IIF 60 - Director → ME
  • 41
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 40 - Director → ME
  • 42
    GARBAN-INTERCAPITAL (DAKLEIGH)
    FC023297
    Converted / Closed Corporate (10 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 68 - Director → ME
  • 43
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 63 - Director → ME
  • 44
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 39 - Director → ME
  • 45
    GIS TELECOMS LIMITED
    06585711
    Dissolved Corporate (11 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 18 - Director → ME
  • 46
    GREEN DOT PROPERTY MANAGEMENT LIMITED
    05705868
    Active Corporate (17 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 26 - Director → ME
  • 47
    GREYSTONE TELECOM LIMITED
    - now 04066365
    HALLCO 495 LIMITED - 2000-11-01
    Active Corporate (29 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 33 - Director → ME
  • 48
    ICAP 2009 LIMITED
    - now 06694663 04257323... (more)
    ICAP HOLDINGS (LATIN AMERICA) LIMITED
    - 2009-09-11 06694663 05162008... (more)
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - 2008-12-05 06694663 05174354... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ 2010-11-17
    IIF 45 - Director → ME
  • 49
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 36 - Director → ME
  • 50
    ICAP ENTERPRISES NO.1
    06371151 06371126
    Dissolved Corporate (9 parents)
    Officer
    2007-09-14 ~ 2010-11-17
    IIF 38 - Director → ME
  • 51
    ICAP ENTERPRISES NO.2
    06371126 06371151
    Dissolved Corporate (9 parents)
    Officer
    2007-09-14 ~ 2010-11-17
    IIF 54 - Director → ME
  • 52
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - now 05174354 06694663... (more)
    ICAP NORTH AMERICA INVESTMENTS LIMITED
    - 2008-12-05 05174354
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 53 - Director → ME
  • 53
    ICAP HOLDINGS (EMEA) LIMITED
    06694601
    Dissolved Corporate (18 parents)
    Officer
    2008-09-10 ~ 2010-11-17
    IIF 42 - Director → ME
  • 54
    ICAP HOLDINGS LIMITED
    06694563
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2008-09-10 ~ 2010-11-17
    IIF 56 - Director → ME
  • 55
    ICAP LUXEMBOURG SERVICES - now
    ICAP LUXEMBOURG SERVICES LIMITED
    - 2014-07-11 FC027423
    Converted / Closed Corporate (10 parents)
    Officer
    2007-03-27 ~ 2010-11-17
    IIF 73 - Director → ME
  • 56
    ICAP NEW JERSEY (NO.1) LLC
    FC024345
    Converted / Closed Corporate (10 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 74 - Director → ME
  • 57
    Converted / Closed Corporate (10 parents)
    Officer
    2007-03-27 ~ 2010-11-17
    IIF 64 - Director → ME
  • 58
    Converted / Closed Corporate (10 parents)
    Officer
    2007-03-27 ~ 2010-11-17
    IIF 66 - Director → ME
  • 59
    ICAP SPV LIMITED
    - now 05068997
    ROADFLIGHT LIMITED - 2004-04-19
    Dissolved Corporate (15 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 58 - Director → ME
  • 60
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    Dissolved Corporate (21 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 48 - Director → ME
  • 61
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    Dissolved Corporate (21 parents)
    Officer
    2008-07-24 ~ 2010-11-17
    IIF 46 - Director → ME
  • 62
    ICAP US HOLDINGS NO 1 LIMITED
    FC026851 FC026852
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-23 ~ 2010-11-17
    IIF 67 - Director → ME
  • 63
    ICAP US HOLDINGS NO 2 LIMITED
    FC026852 FC026851
    Converted / Closed Corporate (14 parents)
    Officer
    2007-01-23 ~ 2010-11-17
    IIF 70 - Director → ME
  • 64
    ICAP US INVESTMENT COMPANY
    06524710
    Dissolved Corporate (9 parents)
    Officer
    2008-03-05 ~ 2010-11-17
    IIF 50 - Director → ME
  • 65
    INTERCAPITAL CP INVESTMENTS LIMITED
    05551111
    Dissolved Corporate (11 parents)
    Officer
    2008-08-22 ~ 2010-11-17
    IIF 59 - Director → ME
  • 66
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC
    - 2009-02-13 01423001 03771111
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    Active Corporate (56 parents, 21 offsprings)
    Officer
    2008-11-13 ~ 2010-11-17
    IIF 55 - Director → ME
  • 67
    INTERCAPITAL NO. 1 LIMITED - now
    ICAP SHIPPING INTERNATIONAL LIMITED
    - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED
    - 2008-07-31 06173794
    IH NEWCO LIMITED
    - 2007-04-23 06173794
    Dissolved Corporate (30 parents, 4 offsprings)
    Officer
    2007-04-10 ~ 2009-02-03
    IIF 13 - Director → ME
  • 68
    ISWAP EURO LIMITED - now
    ICAP (NO.2) LIMITED
    - 2011-01-14 07282077 07282059... (more)
    Active Corporate (28 parents)
    Officer
    2010-06-11 ~ 2010-11-17
    IIF 69 - Director → ME
  • 69
    ISWAP LIMITED - now
    ICAP (NO.1) LIMITED
    - 2011-01-14 07282059 07282077... (more)
    Active Corporate (45 parents, 1 offspring)
    Officer
    2010-06-11 ~ 2010-11-17
    IIF 72 - Director → ME
  • 70
    JOHN WOOD GROUP HOLDINGS LIMITED
    SC642609
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2025-05-02 ~ 2025-08-07
    IIF 5 - Director → ME
  • 71
    JOHN WOOD GROUP LIMITED - now
    JOHN WOOD GROUP PLC
    - 2026-03-19 SC036219
    JOHN WOOD GROUP P.L.C. - 2019-09-11
    Active Corporate (67 parents, 33 offsprings)
    Officer
    2025-02-27 ~ 2026-03-10
    IIF 8 - Director → ME
  • 72
    JWG INVESTMENTS LIMITED
    - now SC484872
    JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-29 ~ 2025-08-07
    IIF 2 - Director → ME
  • 73
    JWGUSA HOLDINGS LIMITED
    - now SC178512
    JWG SHELF 5 LIMITED - 2000-07-25
    Active Corporate (23 parents, 1 offspring)
    Officer
    2025-05-08 ~ 2025-08-07
    IIF 3 - Director → ME
  • 74
    NEX GROUP HOLDINGS LIMITED - now
    NEX GROUP HOLDINGS PLC - 2018-11-01
    ICAP GROUP HOLDINGS PLC
    - 2017-03-17 06694512
    ICAP GROUP HOLDINGS LIMITED
    - 2009-06-29 06694512
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2008-09-10 ~ 2014-11-21
    IIF 47 - Director → ME
  • 75
    NEX INTERNATIONAL LIMITED - now
    NEX INTERNATIONAL PLC - 2018-11-01
    GARBAN-INTERCAPITAL PLC - 2001-07-25
    GARBAN PLC - 1999-09-09
    CAPITALRETURN PLC - 1998-08-05
    Active Corporate (60 parents, 8 offsprings)
    Officer
    2010-11-18 ~ 2014-12-12
    IIF 77 - Director → ME
  • 76
    OB TELECOM LIMITED
    - now 13507341
    FARO INVESTMENTS II LIMITED
    - 2021-08-23 13507341 04393316... (more)
    Active Corporate (13 parents)
    Officer
    2021-07-13 ~ 2021-09-24
    IIF 94 - Director → ME
  • 77
    ONETEL TELECOMMUNICATIONS LIMITED
    - now 04226697
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Active Corporate (31 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 22 - Director → ME
  • 78
    ORIGIN BROADBAND GROUP LTD
    12088842
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-02 ~ 2021-07-01
    IIF 91 - Director → ME
  • 79
    PIPEX COMMUNICATIONS SERVICES LIMITED
    - now 03059016
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 16 - Director → ME
  • 80
    PIPEX INTERNET LIMITED
    - now 05306519 03681511... (more)
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Active Corporate (28 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 28 - Director → ME
  • 81
    PIPEX UK LIMITED
    - now 04063120
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 30 - Director → ME
  • 82
    RMG REALISATIONS HOLDING LIMITED - now
    ROMAG HOLDINGS LIMITED
    - 2020-08-13 11200153 02820227... (more)
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2020-03-16 ~ 2020-05-22
    IIF 96 - Director → ME
  • 83
    S RETAIL REALISATIONS LIMITED - now
    SHUROPODY RETAIL LIMITED
    - 2023-03-23 11293536
    FCFM GROUP INVESTMENTS VI LIMITED
    - 2019-12-13 11293536 04393316... (more)
    Dissolved Corporate (13 parents)
    Officer
    2019-02-22 ~ 2022-07-20
    IIF 11 - Director → ME
  • 84
    SCHOOL MILK UK LTD - now
    FRESH PASTURES SERVICES LIMITED
    - 2021-03-15 11817682 11817141... (more)
    FCFM GROUP PROPERTIES IX LIMITED
    - 2020-01-20 11817682 10588974... (more)
    Dissolved Corporate (12 parents)
    Officer
    2019-03-29 ~ 2020-05-22
    IIF 105 - Director → ME
  • 85
    YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
    Active Corporate (50 parents, 16 offsprings)
    Officer
    2026-05-15 ~ now
    IIF 12 - Director → ME
  • 86
    TALKTALK BRANDS LIMITED
    - now 05840856
    CPW BRANDS LIMITED - 2010-06-15
    Active Corporate (17 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 25 - Director → ME
  • 87
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 34 - Director → ME
  • 88
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 19 - Director → ME
  • 89
    TALKTALK GROUP LIMITED
    - now 06534112 05727462... (more)
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 23 - Director → ME
  • 90
    TALKTALK TELECOM GROUP LIMITED - now
    TALKTALK TELECOM GROUP PLC
    - 2021-03-26 07105891
    NEW TALKTALK PLC - 2010-01-20
    Active Corporate (32 parents, 9 offsprings)
    Officer
    2015-01-05 ~ 2017-09-30
    IIF 20 - Director → ME
  • 91
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 15 - Director → ME
  • 92
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED - 2003-01-31
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 17 - Director → ME
  • 93
    TALKTALK TV ENTERTAINMENT LIMITED
    - now 05829251
    TALKTALK ENTERTAINMENT LIMITED
    - 2016-01-06 05829251
    BLINKBOX ENTERTAINMENT LIMITED
    - 2016-01-04 05829251
    BLINKBOX LIMITED - 2006-06-05
    Active Corporate (29 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 24 - Director → ME
  • 94
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Active Corporate (28 parents, 1 offspring)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 21 - Director → ME
  • 95
    THREADNEEDLE MEDIA LIMITED
    - now 11293816 10588958
    FCFM GROUP INVESTMENTS VIII LIMITED
    - 2020-01-17 11293816 04393330... (more)
    Active Corporate (13 parents)
    Officer
    2019-02-22 ~ 2020-02-21
    IIF 99 - Director → ME
  • 96
    TISCALI UK LIMITED
    - now 03408171
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Active Corporate (47 parents)
    Officer
    2015-01-06 ~ 2017-08-31
    IIF 27 - Director → ME
  • 97
    TP ICAP LATIN AMERICA HOLDINGS LIMITED - now
    ICAP HOLDINGS (LATIN AMERICA) LIMITED
    - 2021-11-03 05162008 06694663
    ICAP FUTURES LIMITED
    - 2009-09-11 05162008
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2010-11-17
    IIF 37 - Director → ME
  • 98
    TP ICAP MANAGEMENT SERVICES LIMITED - now
    ICAP MANAGEMENT SERVICES LIMITED
    - 2025-05-30 02189561
    GARBAN-INTERCAPITAL MANAGEMENT SERVICES LIMITED - 2006-01-04
    INTERCAPITAL MANAGEMENT SERVICES LIMITED - 1999-10-01
    EXCO MANAGEMENT SERVICES LIMITED - 1998-10-26
    EXCO (MANAGEMENT SERVICES) LIMITED - 1998-04-20
    FLUXINSTANT LIMITED - 1988-02-18
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-11-17 ~ 2011-09-02
    IIF 76 - Director → ME
  • 99
    TRADING CROSS CONNECTS HOLDINGS LIMITED
    06891516
    Dissolved Corporate (11 parents)
    Officer
    2009-09-02 ~ 2010-11-17
    IIF 75 - Director → ME
  • 100
    TRADING CROSS CONNECTS LIMITED
    06891488 06891513
    Dissolved Corporate (11 parents)
    Officer
    2009-09-02 ~ 2010-11-17
    IIF 71 - Director → ME
  • 101
    TRADING CROSS CONNECTS UK LIMITED
    06891513 06891488
    Dissolved Corporate (11 parents)
    Officer
    2009-09-02 ~ 2010-11-17
    IIF 65 - Director → ME
  • 102
    VIRTUAL1 COMMUNICATIONS LIMITED - now
    EXECUTEL LIMITED
    - 2022-09-15 05227052
    EXECUTEL 2004 LIMITED - 2005-07-05
    Active Corporate (21 parents)
    Officer
    2015-01-05 ~ 2017-08-31
    IIF 31 - Director → ME
  • 103
    WOOD GROUP ALGERIA LIMITED
    SC299843
    Active Corporate (14 parents)
    Officer
    2025-05-01 ~ 2025-08-07
    IIF 109 - Director → ME
  • 104
    WOOD GROUP ALGIERS LIMITED
    SC299845
    Active Corporate (14 parents)
    Officer
    2025-05-01 ~ 2025-08-07
    IIF 108 - Director → ME
  • 105
    WOOD GROUP ANNABA LIMITED
    SC299848
    Active Corporate (14 parents)
    Officer
    2025-05-01 ~ 2025-08-07
    IIF 110 - Director → ME
  • 106
    WOOD GROUP ARZEW LIMITED
    SC299850
    Active Corporate (14 parents)
    Officer
    2025-05-01 ~ 2025-08-07
    IIF 113 - Director → ME
  • 107
    WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
    - now SC159149
    WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
    TAYBAY LIMITED - 1995-11-22
    Active Corporate (25 parents, 20 offsprings)
    Officer
    2025-05-29 ~ 2025-08-07
    IIF 4 - Director → ME
  • 108
    WOOD GROUP HASSI MESSAOUD LIMITED
    SC299851
    Active Corporate (14 parents)
    Officer
    2025-05-01 ~ 2025-08-07
    IIF 112 - Director → ME
  • 109
    WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
    - now SC169712
    RESERVOIR TO REFINERY LIMITED - 2002-06-11
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2025-04-18 ~ 2025-09-23
    IIF 7 - Director → ME
  • 110
    WOOD GROUP INVESTMENTS LIMITED
    - now SC301983 SC454342
    JWG SHELF 29 LIMITED - 2007-04-20
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-05-08 ~ 2025-08-07
    IIF 1 - Director → ME
  • 111
    WOOD GROUP LIMITED
    - now SC278251 09471415
    WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
    JWG SHELF 26 LIMITED - 2006-03-30
    Active Corporate (18 parents)
    Officer
    2025-05-08 ~ 2025-08-07
    IIF 6 - Director → ME
  • 112
    WOOD GROUP POWER INVESTMENTS LIMITED
    SC454342 SC301983
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-05-08 ~ 2025-08-07
    IIF 111 - Director → ME
  • 113
    WOOD INTERNATIONAL LIMITED
    - now 10517856 SC202031
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2025-05-01 ~ 2025-08-07
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.