1
BBC WORLDWIDE LIMITED - 2018-10-01
BBC ENTERPRISES LIMITED - 1995-01-01
1 Television Centre, 101 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 32 offsprings)
Officer
2010-04-26 ~ 2013-03-31
IIF 25 - Director → ME
2
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-10-06 ~ 2002-01-18
IIF 7 - Director → ME
3
G4S CASH SOLUTIONS CORPORATE SERVICES LIMITED - 2020-06-04
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-04-17 ~ 2020-04-28
IIF 64 - Director → ME
4
G4S CASH SOLUTIONS HOLDINGS NO 2 LIMITED - 2020-06-04
11948621 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-09-06 ~ 2020-04-28
IIF 62 - Director → ME
5
G4S CASH SOLUTIONS (2019) LIMITED - 2020-06-04
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2019-04-23 ~ 2020-04-28
IIF 67 - Director → ME
6
G4S CASH MINORITIES LIMITED - 2020-06-04
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2019-04-18 ~ 2020-04-28
IIF 69 - Director → ME
7
G4S INTERNATIONAL LOGISTICS (HOLDING) LIMITED - 2020-05-15
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-04-18 ~ 2020-03-09
IIF 71 - Director → ME
8
G4S INTERNATIONAL LOGISTICS GROUP LIMITED - 2020-05-15
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-03 ~ 2020-03-09
IIF 70 - Director → ME
9
G4S LOGISTICS MINORITIES LIMITED - 2020-05-15
10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2020-02-03 ~ 2020-03-09
IIF 65 - Director → ME
10
CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22
06748332PROJECT SWAN NO. 1 LIMITED - 2010-01-13
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-05-24 ~ 2011-07-21
IIF 26 - Director → ME
11
CABLE & WIRELESS WORLDWIDE LIMITED - 2010-01-13
07029206 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-08-16 ~ 2011-07-21
IIF 81 - Director → ME
12
- now 01770088, 02018542, 02460877, 02481810, 02516598, 02549055, 03075476, 03498350, 03522258, 04472243, 06243477, 06413358, 06588350, 12935355... (more) THE CAPITA GROUP PLC - 2012-01-03
CAPITA HOLDINGS LIMITED - 1988-01-27
06027254CAPITA LIMITED - 1987-04-22
01770088, 02018542, 02460877, 02481810, 02516598, 02549055, 03075476, 03498350, 03522258, 04472243, 06243477, 06413358, 06588350, 12935355... (more)KNOWN LIMIT LIMITED - 1987-03-05
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (8 parents, 13 offsprings)
Officer
2021-05-12 ~ 2024-08-09
IIF 22 - Director → ME
13
Electricity North West, Borron Street, Stockport, England
Active Corporate (11 parents, 3 offsprings)
Officer
2006-08-01 ~ 2007-12-19
IIF 8 - Director → ME
14
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 57 - Director → ME
15
SECURICOR (AMERICAS) LIMITED - 2010-10-07
SECURICOR NEAL & MASSY LIMITED - 1997-10-17
NIGHT SECURITY LIMITED - 1995-09-27
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 59 - Director → ME
16
SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
SECURICOR ADI FRANCE LIMITED - 2002-03-27
AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
MAWLAW 214 LIMITED - 1993-08-12
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 52 - Director → ME
17
6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2019-04-23 ~ 2021-05-11
IIF 45 - Director → ME
18
6th Floor 50 Broadway, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-04-16 ~ 2021-05-11
IIF 39 - Director → ME
19
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2016-10-24 ~ 2021-05-11
IIF 51 - Director → ME
20
DEFENCE SYSTEMS EURASIA LIMITED - 2011-12-12
GORANDEL TRADING (UK) LIMITED - 1998-01-26
DE FACTO 622 LIMITED - 1997-06-27
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 60 - Director → ME
21
DSL HOLDINGS LIMITED - 2012-02-02
03474991 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-24 ~ 2021-05-11
IIF 49 - Director → ME
22
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 54 - Director → ME
23
GUIDANCE LIMITED - 2011-05-05
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2017-05-24 ~ 2021-05-11
IIF 20 - Director → ME
24
GROUP 4 SECURICOR FINANCE LIMITED - 2010-09-01
PRECIS (2557) LIMITED - 2005-10-27
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 41 - Director → ME
25
ARMORGROUP FINANCE MANAGEMENT LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 53 - Director → ME
26
GROUP 4 SECURICOR HOLDINGS LIMITED - 2013-05-16
PRECIS (2405) LIMITED - 2004-05-12
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-10-24 ~ 2021-05-11
IIF 48 - Director → ME
27
ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
ARMORGROUP INTERNATIONAL PLC - 2008-10-15
ARMORGROUP INTERNATIONAL LTD - 2004-11-22
ARMORGROUP HOLDINGS LTD. - 2003-11-03
NOTSALLOW 199 LIMITED - 2003-10-28
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 6 - Director → ME
28
ARMORGROUP (UK) LIMITED - 2010-09-28
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 58 - Director → ME
29
SECURICOR INTERNATIONAL LIMITED - 2010-09-01
01412704SECURICOR INTERNATIONAL LIMITED - 1991-11-12
01412704SECURICOR GLOBAL LIMITED - 1977-12-31
6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-24 ~ 2021-05-11
IIF 42 - Director → ME
30
G4S INTERNATIONAL FINANCE PLC - 2022-01-04
6th Floor 50 Broadway, London, England
Active Corporate (5 parents)
Officer
2016-10-24 ~ 2021-05-12
IIF 75 - Director → ME
31
PRECIS (2524) LIMITED - 2005-08-01
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2016-10-24 ~ 2021-05-11
IIF 56 - Director → ME
32
G4S PLC - 2021-06-21
PRECIS (2395) LIMITED - 2004-02-19
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2013-04-01 ~ 2021-04-21
IIF 21 - Director → ME
33
SECURICOR NOMINEES LIMITED - 2010-09-01
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 55 - Director → ME
34
6th Floor 50 Broadway, London, England
Active Corporate (3 parents)
Officer
2019-04-20 ~ 2021-05-11
IIF 44 - Director → ME
35
PRECIS (2719) LIMITED - 2007-11-16
00207795, 00281410, 00473089, 00739639, 01719972, 01732518, 01764290, 01767386, 01848143, 01848144, 01884217, 01884220, 01908761, 01908766, 01908770, 01908771, 01960271, 02023808, 02023809, 02028763Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 40 - Director → ME
36
6th Floor 50 Broadway, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 50 - Director → ME
37
G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
ARMORGROUP (WORLDWIDE) LIMITED - 2010-09-28
ARMOR HOLDINGS LIMITED - 2003-12-17
DE FACTO 566 LIMITED - 1997-02-24
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 50 Broadway, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-10-24 ~ 2021-05-11
IIF 38 - Director → ME
38
GENTING STANLEY PLC - 2009-03-02
STANLEY LEISURE PLC - 2007-06-29
STANLEY LEISURE ORGANISATION PLC - 1995-10-01
HULLSCROWN LIMITED - 1980-12-31
Genting Club Star City, Watson Road, Birmingham
Active Corporate (6 parents, 9 offsprings)
Officer
2003-07-11 ~ 2006-11-17
IIF 24 - Director → ME
39
DRENSET LIMITED - 1989-08-24
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 46 - Director → ME
40
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 43 - Director → ME
41
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2001-01-11 ~ 2001-04-20
IIF 3 - Director → ME
42
Pollen House, 10-12 Cork Street, London, England
Active Corporate (3 parents)
Officer
2011-10-13 ~ 2016-10-04
IIF 1 - Director → ME
43
Pollen House, 10-12 Cork Street, London, England
Active Corporate (3 parents)
Officer
2016-05-17 ~ 2016-10-04
IIF 5 - Director → ME
44
Pollen House, 10-12 Cork Street, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2011-10-13 ~ 2016-10-04
IIF 2 - Director → ME
45
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-24 ~ 2016-12-05
IIF 61 - Director → ME
46
RWE GENERATION UK HOLDINGS PLC - 2018-10-22
RWE NPOWER HOLDINGS PLC - 2016-09-01
INNOGY HOLDINGS PLC - 2003-10-01
HACKPLIMCO (NO.EIGHTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-07-04
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (5 parents)
Officer
2002-01-07 ~ 2004-02-03
IIF 31 - Director → ME
47
RWE NPOWER PLC - 2014-07-01
RWE INNOGY PLC - 2004-08-02
HACKUNLIMCO (NO.21) - 2000-01-19
03304007, 03436011, 03439686, 03503354, 03510185, 03550859, 03582961, 03912497, 03937425, 04176955, 04176956, 04418071... (more) Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
Active Corporate (5 parents, 9 offsprings)
Officer
2002-01-07 ~ 2004-02-03
IIF 36 - Director → ME
48
G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11
6th Floor 50 Broadway, London, England
Active Corporate (4 parents)
Officer
2016-10-24 ~ 2021-05-11
IIF 47 - Director → ME
49
ST JAMES HOMES LIMITED - 2002-10-01
04085303ELECTARCH LIMITED - 1996-05-24
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (7 parents, 12 offsprings)
Officer
2005-04-08 ~ 2006-06-08
IIF 27 - Director → ME
50
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents, 24 offsprings)
Officer
2004-02-03 ~ 2006-04-06
IIF 29 - Director → ME
51
LOCALATTEND LIMITED - 1991-07-15
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents, 37 offsprings)
Officer
2004-03-01 ~ 2006-04-06
IIF 34 - Director → ME
52
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (6 parents)
Officer
2005-04-01 ~ 2006-04-06
IIF 32 - Director → ME
53
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-04-01 ~ 2006-04-06
IIF 33 - Director → ME
54
Clearwater Court, Vastern Road, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2004-03-31 ~ 2006-04-06
IIF 30 - Director → ME
55
THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (9 parents)
Officer
2005-12-14 ~ 2006-04-06
IIF 4 - Director → ME
56
Level 5, Arbor, 255 Blackfriars Road, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2007-06-19 ~ 2023-09-14
IIF 23 - Director → ME
57
THUS MIDMARKET LIMITED - 2009-03-27
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-12-23 ~ 2011-07-21
IIF 82 - Director → ME
58
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-11-30
IIF 37 - Director → ME
59
MAI MEDIA UK LIMITED - 1996-06-25
02998388PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2001-01-11 ~ 2001-11-30
IIF 28 - Director → ME
60
MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-01-11 ~ 2001-11-30
IIF 35 - Director → ME
61
13 Castle Street, St Helier, Jersey
Converted / Closed Corporate (4 parents)
Officer
2009-05-20 ~ 2010-05-21
IIF 17 - Director → ME
62
NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
MASTERNOTION LIMITED - 1991-11-18
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (3 parents)
Officer
2006-08-01 ~ 2006-08-01
IIF 9 - Director → ME
63
UNITED UTILITIES NEWCO LIMITED - 2008-04-28
UNITED UTILITIES GROUP LIMITED - 2008-04-28
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
Active Corporate (12 parents, 1 offspring)
Officer
2008-04-29 ~ 2010-05-21
IIF 18 - Director → ME
64
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2010-05-21
IIF 16 - Director → ME
65
INHOCO 3289 LIMITED - 2006-02-15
02816762, 03203278, 03308286, 03325273, 03333298, 03354182, 04141390, 04171876, 04184686, 04204293, 04310961, 04310997, 04398653, 04617044, 04731109... (more) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ 2010-05-24
IIF 14 - Director → ME
66
Teleport Boulevard 140, 1043 Ej Amsterdam, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2009-05-27 ~ 2010-05-21
IIF 19 - Director → ME
67
UNITED UTILITIES NORTH WEST PLC - 2012-03-16
UNITED UTILITIES SERVICE DELIVERY PLC - 2005-03-31
02381766 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (6 parents, 1 offspring)
Officer
2006-08-01 ~ 2010-05-21
IIF 12 - Director → ME
68
VERTEX TRAINING SERVICES LIMITED - 2002-10-25
03063716CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
INHOCO 579 LIMITED - 1997-02-26
02816762, 03203278, 03325273, 03333298, 03354182, 04141390, 04171876, 04184686, 04204293, 04310961, 04310997, 04398653, 04617044, 04731109, 05657346... (more) Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Dissolved Corporate (3 parents)
Officer
2009-10-07 ~ 2010-05-21
IIF 13 - Director → ME
69
NORTH WEST WATER GROUP PLC - 1996-01-01
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (6 parents, 16 offsprings)
Officer
2006-08-01 ~ 2010-05-21
IIF 10 - Director → ME
70
UNITED UTILITIES WATER PLC - 2014-11-11
02380133 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
Active Corporate (13 parents, 4 offsprings)
Officer
2006-08-01 ~ 2010-05-21
IIF 11 - Director → ME
71
YOUR COMMUNICATIONS LIMITED - 2006-03-17
04137045 Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
Active Corporate (4 parents)
Officer
2006-08-01 ~ 2010-05-21
IIF 15 - Director → ME