1
Moor Lane, Derby, Derbyshire
Dissolved Corporate (16 parents)
Officer
1998-11-13 ~ 1999-04-30
IIF 21 - Secretary → ME
2
ABBEY LIFE TRUST SECURITIES LIMITED
00843568 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
1995-11-15 ~ 1997-01-10
IIF 10 - Secretary → ME
3
HENRY ANSBACHER & CO.LIMITED
- 2000-09-15
00887900 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (77 parents)
Officer
1999-07-12 ~ 2008-03-09
IIF 32 - Secretary → ME
4
ANSBACHER INVESTMENTS LIMITED
- now 00528119ELMFIELD PROPERTIES LIMITED - 1981-12-31
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-04-05 ~ 2008-03-17
IIF 62 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 36 - Secretary → ME
5
ANSBACHER NOMINEES LIMITED
- now 00361677DOWN NOMINEES LIMITED - 1988-03-11
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England, England
Dissolved Corporate (21 parents)
Officer
2007-04-05 ~ 2008-03-07
IIF 64 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 31 - Secretary → ME
6
ANSBACHER PENSION TRUST LIMITED (THE)
00679153 Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (23 parents)
Officer
1999-07-12 ~ 2008-03-07
IIF 30 - Secretary → ME
7
ANSBACHER SECRETARIAL SERVICES LIMITED
- now 01820517ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED - 1990-05-03
CHARDGOLD LIMITED - 1984-08-02
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (17 parents, 17 offsprings)
Officer
2007-04-05 ~ 2008-03-07
IIF 67 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 29 - Secretary → ME
8
ANSBACHER TRUSTEES (UK) LIMITED
03736181 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-07-12 ~ 2008-03-07
IIF 28 - Secretary → ME
9
ANSBACHER UK GROUP LIMITED
- now 05120721 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2007-04-05 ~ 2007-04-05
IIF 65 - Director → ME
2004-11-09 ~ 2008-03-07
IIF 37 - Secretary → ME
10
BARONSMEAD SECOND VENTURE TRUST PLC - now
BARONSMEAD VCT 3 PLC
- 2016-03-14
04115341 05689280, 04313537, 03504214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 18 offsprings)
Officer
2008-04-15 ~ 2009-12-14
IIF 27 - Secretary → ME
11
BARONSMEAD VCT 4 PLC
04313537 05689280, 04115341, 03504214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Central Square,5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2008-04-15 ~ 2009-12-14
IIF 3 - Secretary → ME
12
BARONSMEAD VCT 5 PLC - now
BARONSMEAD AIM VCT PLC
- 2010-12-15
05689280 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2008-06-04 ~ 2009-12-14
IIF 1 - Secretary → ME
13
BARONSMEAD VCT PLC
- now 03035709 03504214, 04313537, 04115341Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2008-06-18 ~ 2009-12-14
IIF 2 - Secretary → ME
14
BARONSMEAD VENTURE TRUST PLC - now
BARONSMEAD VCT 2 PLC
- 2016-02-08
03504214 05689280, 04313537, 04115341Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
2008-07-01 ~ 2009-12-14
IIF 5 - Secretary → ME
15
CUSTOMER SOLUTIONS LIMITED - now
LEISURE CREDIT LIMITED - 2000-03-13
PHILIPPI TWELVE LIMITED
- 1997-12-11
01814594BLACK HORSE FINANCE COMPANY LIMITED
- 1996-01-11
01814594FIRSTJUMP LIMITED - 1985-10-16
Earlswood Court, Highlands Road, Shirley, Solihull, West Midlands
Dissolved Corporate (21 parents)
Officer
1995-10-25 ~ 1997-01-10
IIF 59 - Director → ME
16
FINANCIAL CONSULTANTS LB LIMITED - now
LLOYDS TSB FINANCIAL CONSULTANTS LIMITED - 2014-04-02
BLACK HORSE FINANCIAL SERVICES LIMITED
- 1999-06-28
01690781PHILIPPI ELEVEN - 1984-07-02
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1995-11-15 ~ 1997-01-10
IIF 15 - Secretary → ME
17
FIRSTRAND UK LIMITED - now
ASHBURTON (UK) LIMITED - 2019-07-17
FIRSTRAND (UK) LIMITED - 2014-10-01
RMB RESOURCES LIMITED
- 2006-09-29
03317754RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED
- 2000-10-16
03317754RMB INTERNATIONAL LIMITED - 1999-05-11
READPRICE LIMITED - 1997-04-28
Level 23 The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (38 parents, 3492 offsprings)
Officer
1999-12-01 ~ 2004-09-30
IIF 4 - Secretary → ME
18
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (26 parents)
Officer
1997-06-01 ~ 1998-01-26
IIF 41 - Secretary → ME
19
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
1997-06-01 ~ 1998-01-26
IIF 40 - Secretary → ME
20
GUINNESS OVERSEAS HOLDINGS LIMITED
- now 01488969GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
CITYCENTRE LIMITED - 1980-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (36 parents)
Officer
1997-06-01 ~ 1998-01-26
IIF 39 - Secretary → ME
21
16 Great Marlborough Street, London, United Kingdom
Active Corporate (48 parents)
Officer
1997-06-01 ~ 1998-01-26
IIF 38 - Secretary → ME
22
HENRY ANSBACHER (UK) LIMITED
- now 02707222FNB OF SOUTHERN AFRICA (UK) LIMITED - 1993-09-17
ALNERY NO. 1202 LIMITED - 1992-10-23
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2007-04-05 ~ 2008-03-07
IIF 68 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 35 - Secretary → ME
23
HENRY ANSBACHER LONDON LIMITED
- now 01180361HENRY ANSBACHER HOLDINGS PLC - 1993-09-21
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (46 parents)
Officer
2007-04-05 ~ 2008-03-07
IIF 63 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 33 - Secretary → ME
24
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
HENDERSON SECRETARIAL SERVICES LIMITED
- 2022-03-14
01471624TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
APEDANE LIMITED - 1980-12-31
201 Bishopsgate, London
Active Corporate (49 parents, 289 offsprings)
Officer
1993-11-29 ~ 1995-10-15
IIF 44 - Director → ME
25
JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED
- now 00678786VICKERS-ARMSTRONGS (ONIONS) LIMITED - 1977-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 43 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 8 - Secretary → ME
26
JOHN HASTIE OF GREENOCK LIMITED
01283063 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (14 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 53 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 6 - Secretary → ME
27
LLOYDS BANK FINANCIAL SERVICES LIMITED - now
LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
BLACK HORSE FINANCIAL SERVICES GROUP LIMITED
- 1998-07-06
00346570LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
1995-11-15 ~ 1997-01-10
IIF 26 - Secretary → ME
28
LONDON BRIDGE ADMINISTRATION LIMITED
- now 02158361HENRY ANSBACHER INVESTMENTS LIMITED
- 2001-12-07
02158361ANSBACHER LIMITED - 1990-05-03
COURSEWEST LIMITED - 1988-09-29
Reeves & Co Llp, Third Floor, 24 Chiswell Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-04-05 ~ 2008-03-07
IIF 66 - Director → ME
1999-07-12 ~ 2008-03-07
IIF 34 - Secretary → ME
29
MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED - now
RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
RMB MULTIMANAGERS LIMITED - 2006-11-27
ANSBACHER INVESTMENT SERVICES LIMITED
- 2003-09-30
03733094 The Rex Building, 62 Queen Street, London
Active Corporate (51 parents, 3 offsprings)
Officer
1999-12-02 ~ 2004-09-27
IIF 60 - Secretary → ME
30
OXFORD MAGNET TECHNOLOGY LIMITED - now
OXINDORM THREE LIMITED - 2006-06-20
Tubney Woods, Abingdon, Oxon
Dissolved Corporate (31 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 16 - Secretary → ME
31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (22 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 54 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 13 - Secretary → ME
32
2 Stamford Square, London
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
33
POWERFIELD SPECIALIST ENGINES LIMITED - now
ZULU CASTINGS LIMITED
- 2003-03-06
01783762COSWORTH CASTINGS LIMITED
- 1998-09-30
01783762 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 58 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 23 - Secretary → ME
34
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (25 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 49 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 25 - Secretary → ME
35
SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED - now
LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
BLACK HORSE LIFE ASSURANCE COMPANY LIMITED
- 1998-07-06
01132760BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
25 Gresham Street, London
Active Corporate (76 parents, 1 offspring)
Officer
1995-11-15 ~ 1997-01-10
IIF 61 - Secretary → ME
36
TIMEC 1487 LIMITED - now
MICHELL BEARINGS LIMITED
- 2015-05-13
00167657 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (24 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 50 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 20 - Secretary → ME
37
VICKERS BUSINESS EQUIPMENT LIMITED
- now 00100453RONEO VICKERS LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (15 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 52 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 24 - Secretary → ME
38
VICKERS PRESSINGS LIMITED
- now 00266309CRAB TREE-MANN LIMITED - 1992-03-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (29 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 56 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 7 - Secretary → ME
39
VINTERS DEFENCE SYSTEMS LIMITED - now
VICKERS DEFENCE SYSTEMS LIMITED
- 2003-03-21
00542023VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED - 1987-03-18
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1998-09-01 ~ 1999-04-30
IIF 47 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 12 - Secretary → ME
40
VINTERS ENGINEERING LIMITED - now
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC
- 2003-03-21
00003543VICKERS PUBLIC LIMITED COMPANY - 1998-07-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (35 parents, 9 offsprings)
Officer
1998-09-01 ~ 1999-04-30
IIF 42 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 14 - Secretary → ME
41
VINTERS INTERNATIONAL LIMITED - now
VICKERS INTERNATIONAL LIMITED
- 2003-03-20
00542021VICKERS ARMSTRONGS (TRACTORS) LIMITED - 1980-12-31
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (26 parents, 5 offsprings)
Officer
1998-09-01 ~ 1999-04-30
IIF 55 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 19 - Secretary → ME
42
VINTERS RESEARCH LIMITED - now
VICKERS RESEARCH LIMITED
- 2003-03-21
00163908CRABTREE - VICKERS LIMITED - 1992-03-06
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 51 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 22 - Secretary → ME
43
VINTERS RISK & INSURANCE SERVICES LIMITED - now
VICKERS RISK & INSURANCE SERVICES LIMITED
- 2003-03-21
00699316VICKERS (INSURANCE) LIMITED - 1984-12-06
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (19 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 45 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 18 - Secretary → ME
44
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED - now
VICKERS - ARMSTRONGS (ENGINEERS) LIMITED
- 2003-03-21
00542022 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (26 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 57 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 17 - Secretary → ME
45
VINTERS-ARMSTRONGS LIMITED - now
VICKERS ARMSTRONGS LIMITED
- 2003-03-21
00227013 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 46 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 9 - Secretary → ME
46
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (20 parents)
Officer
1998-09-01 ~ 1999-04-30
IIF 48 - Director → ME
1998-09-01 ~ 1999-04-30
IIF 11 - Secretary → ME