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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

Thomas, Marina Louise

child relation
Offspring entities and appointments
Active 35
  • 1
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-11-08 ~ now
    IIF 326 - Director → ME
  • 2
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 332 - Director → ME
  • 3
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    100 Victoria Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    117,000 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 329 - Director → ME
  • 4
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 303 - Director → ME
  • 5
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2023-07-04
    X-LEISURE (NORTHAMPTON I) LIMITED - 2006-12-06
    FINLAW 506 LIMITED - 2005-12-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2025-07-01 ~ now
    IIF 327 - Director → ME
  • 6
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-11-08 ~ now
    IIF 331 - Director → ME
  • 7
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-11-08 ~ now
    IIF 328 - Director → ME
  • 8
    PEEL MEDIA STUDIOS LIMITED - 2024-11-13
    DE FACTO 1448 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 313 - Director → ME
  • 9
    LS COMPANY 32 LIMITED - 2024-10-31
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-10-31 ~ now
    IIF 302 - Director → ME
  • 10
    LS COMPANY 22 LIMITED - 2022-10-24
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -170,806 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-10-01 ~ now
    IIF 323 - Director → ME
  • 11
    LS COMPANY 23 LIMITED - 2023-04-21
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-10-01 ~ now
    IIF 309 - Director → ME
  • 12
    LS COMPANY 24 LIMITED - 2023-04-20
    100 Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-10-01 ~ now
    IIF 312 - Director → ME
  • 13
    PEEL MEDIA CANALSIDE LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 310 - Director → ME
  • 14
    MEDIA CITY DEVELOPMENT HOLDINGS LIMITED LIMITED - 2024-11-01
    PEEL MEDIA DEVELOPMENT (HOLDINGS) LIMITED - 2024-11-01
    100 Victoria Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 304 - Director → ME
  • 15
    PEEL MEDIA DEVELOPMENT LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 320 - Director → ME
  • 16
    PEEL MEDIA (HOLDINGS) LIMITED - 2024-11-04
    DE FACTO 1450 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 301 - Director → ME
  • 17
    PEEL MEDIA (ORANGE) LIMITED - 2024-11-04
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-30 ~ now
    IIF 330 - Director → ME
  • 18
    PEEL MEDIA LIVING NO.1 LIMITED - 2024-11-13
    PEEL MEDIA INVESTMENTS LIMITED - 2007-07-18
    ZONEWEALD LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 322 - Director → ME
  • 19
    PEEL MEDIA LIVING NO.2 LIMITED - 2024-11-13
    PEEL MEDIA LIVING LIMITED - 2007-07-18
    DE FACTO 1446 LIMITED - 2007-01-24
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-31 ~ now
    IIF 306 - Director → ME
  • 20
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 1) LIMITED - 2024-11-04
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 305 - Director → ME
  • 21
    PEEL MEDIA DEVELOPMENT (RESIDENTIAL 2) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-30 ~ now
    IIF 311 - Director → ME
  • 22
    PEEL MEDIA DEVELOPMENT RESIDENTIAL (HOLDINGS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-30 ~ now
    IIF 316 - Director → ME
  • 23
    PEEL MEDIA LIMITED - 2024-11-04
    STORMZONE LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 321 - Director → ME
  • 24
    PEEL MEDIA FACILITIES LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-30 ~ now
    IIF 325 - Director → ME
  • 25
    MEDIA CITY UK HOLDINGS LIMITED LIMITED - 2024-11-04
    PEEL HOLDINGS (MEDIA) LIMITED - 2024-11-01
    DE FACTO 1451 LIMITED - 2007-01-25
    100 Victoria Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2024-10-31 ~ now
    IIF 324 - Director → ME
  • 26
    PEEL MEDIA SERVICES (STUDIOS) LIMITED - 2024-11-13
    100 Victoria Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-31 ~ now
    IIF 319 - Director → ME
  • 27
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (4 parents)
    Officer
    2013-12-01 ~ now
    IIF 344 - Director → ME
  • 28
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-10-30 ~ now
    IIF 317 - Director → ME
  • 29
    Juniper South Drive, Littleton, Winchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,031 GBP2024-12-31
    Officer
    2023-01-27 ~ now
    IIF 334 - Director → ME
    2023-01-27 ~ now
    IIF 291 - Secretary → ME
  • 30
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-31 ~ now
    IIF 318 - Director → ME
  • 31
    100 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-10-30 ~ now
    IIF 314 - Director → ME
  • 32
    Juniper South Drive, Littleton, Winchester, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 335 - Director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 405 - Right to appoint or remove directors → OE
    IIF 405 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 405 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-08-23 ~ now
    IIF 308 - Director → ME
  • 34
    100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-08-23 ~ now
    IIF 307 - Director → ME
  • 35
    100 Victoria Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2024-08-23 ~ now
    IIF 315 - Director → ME
Ceased 280
  • 1
    RBSSAF (27) LIMITED - 2013-03-07
    TS4I (PROCESS UTILITIES 1) LIMITED - 2005-09-30
    BRADENHURST LIMITED - 2001-09-13
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 74 - Secretary → ME
  • 2
    NOVOTEL YORK LIMITED - 2024-12-23
    SIBI LETOVON PROPERTIES (UK) LIMITED - 2011-02-11
    ROYAL BANK ASSET FINANCE AND LEASING LIMITED - 2007-01-26
    R.B. LEASING (FEBRUARY) LIMITED - 1997-05-30
    TRUCKSYSTEM LIMITED - 1995-10-02
    5th Floor Suite A, 245 Hammersmith Road, London, England
    Active Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 272 - Secretary → ME
  • 3
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 364 - Director → ME
    2007-09-24 ~ 2016-10-28
    IIF 232 - Secretary → ME
  • 4
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 299 - Director → ME
    2007-09-24 ~ 2016-10-28
    IIF 234 - Secretary → ME
  • 5
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 94 - Secretary → ME
  • 6
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2013-12-02 ~ 2022-07-25
    IIF 385 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 42 - Secretary → ME
  • 7
    LOMBARD CORPORATE FINANCE (4) LIMITED - 2013-03-22
    F A F LEASING LIMITED - 2000-08-29
    FLECKGOLD LIMITED - 1982-08-09
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 50 - Secretary → ME
  • 8
    MEGGITT (SAND) LIMITED - 2020-09-24
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-07 ~ 2021-01-30
    IIF 333 - Director → ME
  • 9
    AVIEMORE INVESTMENTS LIMITED - 2010-05-17
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-09 ~ 2005-11-18
    IIF 142 - Secretary → ME
  • 10
    ARUNVILL CAPITAL ASSET FINANCE LIMITED - 2019-11-07
    RBSSAF (21) LIMITED - 2012-11-30
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 175 - Secretary → ME
  • 11
    PEEL MEDIA HOTELS LIMITED - 2025-02-05
    DE FACTO 1447 LIMITED - 2007-01-24
    53 Upper Street, Islington, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-30 ~ 2024-10-30
    IIF 403 - Director → ME
    IIF 402 - Director → ME
  • 12
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 347 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 17 - Secretary → ME
  • 13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 346 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 22 - Secretary → ME
  • 14
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 396 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 4 - Secretary → ME
  • 15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 370 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 11 - Secretary → ME
  • 16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 393 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 230 - Secretary → ME
  • 17
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 348 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 38 - Secretary → ME
  • 18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 394 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 8 - Secretary → ME
  • 19
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 386 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 21 - Secretary → ME
  • 20
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 293 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 33 - Secretary → ME
  • 21
    135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 51 - Secretary → ME
  • 22
    LOMBARD CORPORATE FINANCE (5) LIMITED - 2015-01-23
    FAF EQUIPMENT LEASING LIMITED - 2000-08-29
    SAXONSTAR LIMITED - 1985-07-31
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 205 - Secretary → ME
  • 23
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-03-15
    IIF 160 - Secretary → ME
  • 24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 357 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 45 - Secretary → ME
  • 25
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 341 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 243 - Secretary → ME
  • 26
    W. & G. EQUIPMENT LEASING LIMITED - 2003-11-13
    ALARWOOD LIMITED - 1982-09-08
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2003-10-28
    IIF 68 - Secretary → ME
  • 27
    COUNTY NATWEST GROUP LIMITED - 1998-02-06
    HACKREMCO (NO.657) LIMITED - 1991-12-04
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 206 - Secretary → ME
  • 28
    COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
    COUNTY NOMINEES LIMITED - 1987-06-01
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    135 Bishopgate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 224 - Secretary → ME
  • 29
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 64 - Secretary → ME
  • 30
    DRESDNER KLEINWORT LEASING DECEMBER (10) - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (10) LIMITED - 2006-09-18
    LOMBARD CORPORATE FINANCE (12) LIMITED - 2005-07-08
    30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-07-07
    IIF 58 - Secretary → ME
  • 31
    RBSSAF (18) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 113 - Secretary → ME
  • 32
    RBSSAF (5) LIMITED - 2010-10-29
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 154 - Secretary → ME
  • 33
    ROYAL BANK ASSET MANAGEMENT LIMITED - 2010-10-29
    R.B. LEASING (JANUARY) LIMITED - 1997-05-30
    APPEARENGINE LIMITED - 1995-10-02
    30 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 192 - Secretary → ME
  • 34
    135, Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 208 - Secretary → ME
  • 35
    LOMBARD PROPERTY INVESTMENTS LIMITED - 2011-06-28
    MALPLUG LIMITED - 1990-01-19
    One, Cabot Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 187 - Secretary → ME
  • 36
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 70 - Secretary → ME
  • 37
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 98 - Secretary → ME
  • 38
    MASSARDE PRODUCTIONS LIMITED - 2005-01-17
    LOMBARD BUSINESS FINANCE LIMITED - 2003-10-30
    BANDMEET LIMITED - 1990-06-21
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-04 ~ 2005-11-18
    IIF 196 - Secretary → ME
    2002-03-12 ~ 2003-01-30
    IIF 227 - Secretary → ME
  • 39
    LOMBARD CORPORATE FINANCE (9) LIMITED - 2004-10-11
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 211 - Secretary → ME
  • 40
    NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED - 2014-10-08
    HACKREMCO (NO.1107) LIMITED - 1996-04-19
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 92 - Secretary → ME
  • 41
    DUNLOP STANDARD AEROSPACE GROUP LIMITED - 2006-03-30
    DE FACTO 722 LIMITED - 1998-07-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 379 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 43 - Secretary → ME
  • 42
    DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED - 2006-03-30
    DUNLOP STANDARD AEROSPACE HOLDINGS PLC - 2004-08-23
    276TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 349 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 26 - Secretary → ME
  • 43
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 350 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 34 - Secretary → ME
  • 44
    DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED - 2006-03-30
    280TH SHELF INVESTMENT COMPANY LIMITED - 1998-09-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 390 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 48 - Secretary → ME
  • 45
    DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED - 2006-03-30
    278TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 354 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 19 - Secretary → ME
  • 46
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 369 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 49 - Secretary → ME
  • 47
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 380 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 35 - Secretary → ME
  • 48
    HOUSEPLATE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 207 - Secretary → ME
  • 49
    NOTEHOUSE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 53 - Secretary → ME
  • 50
    FILMHILL LIMITED - 2005-03-23
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 56 - Secretary → ME
  • 51
    LEAFGROOVE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-23 ~ 2005-11-18
    IIF 105 - Secretary → ME
  • 52
    THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2006-01-27
    RBS INVOICE FINANCE (HOLDINGS) LIMITED - 2006-01-03
    LOMBARD HOLDINGS LIMITED - 2005-11-17
    PROMENADE NOMINEES LIMITED - 2002-02-15
    ARBEE TRUST LIMITED - 1988-03-03
    DRIVEWIDE LIMITED - 1986-06-23
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-01 ~ 2003-01-30
    IIF 157 - Secretary → ME
  • 53
    ETIVE
    - now
    HACKREMCO (NO. 2122) LIMITED - 2004-04-06
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 133 - Secretary → ME
  • 54
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 359 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 23 - Secretary → ME
  • 55
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 343 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 251 - Secretary → ME
  • 56
    GARTEN
    - now
    HACKREMCO (NO. 2070) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 141 - Secretary → ME
  • 57
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-05-13 ~ 2005-11-18
    IIF 254 - Secretary → ME
  • 58
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 216 - Secretary → ME
  • 59
    NATWEST CAPITAL MARKETS LIMITED - 1998-09-01
    LONDLACE LIMITED - 1988-11-18
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 77 - Secretary → ME
  • 60
    LOMBARD CORPORATE FINANCE (SEPTEMBER 1) LIMITED - 2015-02-23
    LAND ROVER CREDIT LIMITED - 2002-07-04
    BATFIX LIMITED - 1989-07-11
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 169 - Secretary → ME
    2002-03-14 ~ 2002-07-01
    IIF 138 - Secretary → ME
  • 61
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 295 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 10 - Secretary → ME
  • 62
    ROYSCOT CORPORATE LEASING LIMITED - 2003-04-16
    ROYSCOT GLYN'S LIMITED - 1989-08-18
    ENTERCARE LIMITED - 1989-05-18
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 209 - Secretary → ME
  • 63
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    2022-01-13 ~ 2022-09-29
    IIF 399 - Director → ME
  • 64
    PROFITSAVE LIMITED - 1990-11-20
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 69 - Secretary → ME
  • 65
    GREENWICH NATWEST GROUP HOLDINGS LIMITED - 2003-07-09
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 204 - Secretary → ME
  • 66
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 297 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 46 - Secretary → ME
  • 67
    MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
    FIREARMS TRAINING SYSTEMS LIMITED - 2016-10-28
    LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
    HAYS CONSULTING LIMITED - 1992-07-08
    SIMPLEBASIS LIMITED - 1992-03-26
    Unit 6 Axiom Orbital Park, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,880,874 GBP2023-12-31
    Officer
    2013-12-02 ~ 2020-06-30
    IIF 366 - Director → ME
    2006-11-30 ~ 2016-10-28
    IIF 248 - Secretary → ME
  • 68
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2004-09-30
    IIF 212 - Secretary → ME
  • 69
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 382 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 28 - Secretary → ME
  • 70
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 298 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 9 - Secretary → ME
  • 71
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-05-13 ~ 2005-11-18
    IIF 159 - Secretary → ME
  • 72
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 171 - Secretary → ME
  • 73
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 165 - Secretary → ME
  • 74
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 184 - Secretary → ME
  • 75
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 147 - Secretary → ME
  • 76
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 107 - Secretary → ME
  • 77
    ROBERT FLEMING LEASING (NUMBER 4) LIMITED - 2002-03-26
    HACKREMCO (NO.738) LIMITED - 1992-03-10
    250 Bishopsgate, London, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 174 - Secretary → ME
  • 78
    HEADWEST LIMITED - 1983-09-16
    250 Bishopsgate, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-19 ~ 2005-11-18
    IIF 145 - Secretary → ME
  • 79
    ROYSCOT ASSET MANAGEMENT (JUNE) LIMITED - 2000-08-29
    DAYTREK LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 86 - Secretary → ME
  • 80
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 60 - Secretary → ME
  • 81
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 261 - Secretary → ME
  • 82
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 217 - Secretary → ME
  • 83
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 166 - Secretary → ME
  • 84
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 137 - Secretary → ME
  • 85
    ROYSCOT ASSET MANAGEMENT (DECEMBER) LIMITED - 2000-08-29
    INPUTMICRO LIMITED - 1996-01-26
    1 Princes Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 89 - Secretary → ME
  • 86
    G L RAILEASE LIMITED - 2002-03-30
    SHEARBARN LIMITED - 1999-03-03
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 118 - Secretary → ME
  • 87
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 54 - Secretary → ME
  • 88
    PERSONAL CONTRACT SERVICES LIMITED - 2002-07-04
    ARF PROPERTIES LIMITED - 1991-03-18
    ROVER FINANCE PROPERTIES LIMITED - 1989-09-01
    SCANPLOY LIMITED - 1988-09-15
    250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 106 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 52 - Secretary → ME
  • 89
    RANGE ROVER FINANCE LIMITED - 2002-07-04
    BEAMLOG LIMITED - 1989-10-19
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 215 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 219 - Secretary → ME
  • 90
    LOMBARD CORPORATE FINANCE (MARCH 2) LIMITED - 2003-06-27
    AUSTIN ROVER ACCEPTANCE LIMITED - 2002-07-04
    ROVER ACCEPTANCE LIMITED - 1989-09-01
    HUGEZAP LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 73 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 164 - Secretary → ME
  • 91
    AUSTIN ROVER LEASING LIMITED - 2002-07-15
    ROVER LEASING LIMITED - 1989-09-01
    LOCALECHO LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 146 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 122 - Secretary → ME
  • 92
    4 X 4 FINANCING LIMITED - 2002-07-04
    RADHOVE LIMITED - 1989-07-03
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 183 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 161 - Secretary → ME
  • 93
    W. & G. INDUSTRIAL LEASING LIMITED - 2017-01-24
    W. & G. LEASEBROKING LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 61 - Secretary → ME
  • 94
    W. & G. LEASE FINANCE LIMITED - 2017-01-24
    NEATHIRE LIMITED - 1985-01-10
    250, Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 103 - Secretary → ME
  • 95
    WILLIAMS & GLYN'S LEASING COMPANY LIMITED - 2017-01-24
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 214 - Secretary → ME
  • 96
    DRIVEUPPER LIMITED - 1986-11-12
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 162 - Secretary → ME
  • 97
    ALNERY NO. 859 LIMITED - 1990-02-13
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 83 - Secretary → ME
  • 98
    LOMOND
    - now
    LOMOND LIMITED - 2010-09-02
    HACKREMCO (NO. 2069) LIMITED - 2003-10-02
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 222 - Secretary → ME
  • 99
    DE FACTO 395 LIMITED - 1996-02-28
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 276 - Secretary → ME
  • 100
    LECTRONIC SPECIALISTS LIMITED - 1996-11-18
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 383 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 1 - Secretary → ME
  • 101
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 397 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 31 - Secretary → ME
  • 102
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 294 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 2 - Secretary → ME
  • 103
    SPARKLEGLEN LIMITED - 2017-10-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 371 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 39 - Secretary → ME
  • 104
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE) - 2018-09-14
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 296 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 233 - Secretary → ME
  • 105
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 398 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 5 - Secretary → ME
  • 106
    AVICA LIMITED - 2020-09-25
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 300 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 18 - Secretary → ME
  • 107
    ENDEVCO U.K. LIMITED - 2019-08-13
    AMPICPOWER LIMITED - 1986-11-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 358 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 14 - Secretary → ME
  • 108
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 362 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 27 - Secretary → ME
  • 109
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 368 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 37 - Secretary → ME
  • 110
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 375 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 242 - Secretary → ME
  • 111
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 384 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 30 - Secretary → ME
  • 112
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 352 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 32 - Secretary → ME
  • 113
    COBHAM ADVANCED COMPOSITES LIMITED - 2015-11-25
    CHELTON RADOMES LIMITED - 2006-06-12
    BLAKEDEW 193 LIMITED - 2000-01-11
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2022-09-12
    IIF 373 - Director → ME
    2015-11-24 ~ 2016-10-28
    IIF 288 - Secretary → ME
  • 114
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 392 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 12 - Secretary → ME
  • 115
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 351 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 240 - Secretary → ME
  • 116
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 381 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 36 - Secretary → ME
  • 117
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 367 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 41 - Secretary → ME
  • 118
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 292 - Director → ME
    2008-09-25 ~ 2016-10-28
    IIF 231 - Secretary → ME
  • 119
    LLAMAFIELD LIMITED - 2011-12-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 361 - Director → ME
    2011-12-12 ~ 2016-10-28
    IIF 238 - Secretary → ME
  • 120
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 376 - Director → ME
    2011-11-30 ~ 2016-10-28
    IIF 245 - Secretary → ME
  • 121
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 377 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 13 - Secretary → ME
  • 122
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 374 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 16 - Secretary → ME
  • 123
    MEGGITT PLC - 2023-04-18
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2012-11-01 ~ 2022-09-26
    IIF 289 - Secretary → ME
  • 124
    DUNLOP AEROSPACE TRUSTEES LIMITED - 2009-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-12-04 ~ 2022-09-29
    IIF 378 - Director → ME
    2013-12-02 ~ 2022-09-29
    IIF 290 - Secretary → ME
    Person with significant control
    2016-07-29 ~ 2022-07-26
    IIF 404 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 388 - Director → ME
    2010-12-15 ~ 2016-10-28
    IIF 235 - Secretary → ME
  • 126
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 372 - Director → ME
    2006-01-01 ~ 2016-06-20
    IIF 47 - Secretary → ME
  • 127
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 337 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 237 - Secretary → ME
  • 128
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 339 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 241 - Secretary → ME
  • 129
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 345 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 236 - Secretary → ME
  • 130
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 338 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 253 - Secretary → ME
  • 131
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 340 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 239 - Secretary → ME
  • 132
    125 West Regent Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 401 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 247 - Secretary → ME
  • 133
    MUNROE INVESTMENTS LIMITED - 2010-05-17
    HACKDOLLAR LIMITED - 2005-07-21
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ 2005-11-10
    IIF 150 - Secretary → ME
  • 134
    LOMBARD CORPORATE FINANCE (18) LIMITED - 2004-03-26
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 173 - Secretary → ME
  • 135
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 63 - Secretary → ME
  • 136
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-01
    IIF 264 - Secretary → ME
  • 137
    REFAL 344 LIMITED - 1992-06-04
    250 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 84 - Secretary → ME
  • 138
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 229 - Secretary → ME
  • 139
    NATWEST (280B) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 195 - Secretary → ME
  • 140
    NATWEST (DEVONSHIRE) INVESTMENTS LIMITED - 2009-12-15
    135 Bishopgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ 2005-11-18
    IIF 218 - Secretary → ME
  • 141
    CHEMICAL BANK TRUSTEE COMPANY LIMITED - 1989-09-20
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 226 - Secretary → ME
  • 142
    GREENWICH NATWEST LIMITED - 1998-09-01
    CNW INVESTMENTS LIMITED - 1998-06-03
    HACKREMCO (NO.584) LIMITED - 1990-06-20
    135 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 112 - Secretary → ME
  • 143
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2004-10-01
    IIF 190 - Secretary → ME
  • 144
    COUNTY NATWEST LIMITED - 1998-02-10
    NATWEST INVESTMENT BANK LIMITED - 1991-12-31
    COUNTY BANK LIMTED - 1986-06-16
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 168 - Secretary → ME
  • 145
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 265 - Secretary → ME
  • 146
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 59 - Secretary → ME
  • 147
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 194 - Secretary → ME
  • 148
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 202 - Secretary → ME
  • 149
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 65 - Secretary → ME
  • 150
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 260 - Secretary → ME
  • 151
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 283 - Secretary → ME
  • 152
    NATWEST MARKETS SECURITY TRUSTEE COMPANY LIMITED - 1998-09-14
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 151 - Secretary → ME
  • 153
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    GIANTHILL LIMITED - 1987-04-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 286 - Secretary → ME
  • 154
    COLT (UK) PARTNERSHIP LIMITED - 1998-05-12
    MAPTERM LIMITED - 1990-04-09
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 182 - Secretary → ME
  • 155
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 356 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 6 - Secretary → ME
  • 156
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 353 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 24 - Secretary → ME
  • 157
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 201 - Secretary → ME
  • 158
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-12 ~ 2003-01-30
    IIF 55 - Secretary → ME
  • 159
    RBSSAF (20) LIMITED - 2012-06-20
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 144 - Secretary → ME
  • 160
    LOMBARD CORPORATE FINANCE (SEPTEMBER 2) LIMITED - 2003-02-17
    LAND ROVER FINANCE LIMITED - 2002-07-04
    ARMFOLD LIMITED - 1989-10-19
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 109 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 90 - Secretary → ME
  • 161
    ROVARD DISTRIBUTION LIMITED - 2003-11-24
    BEAMLEY LIMITED - 1989-09-01
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-02 ~ 2005-11-18
    IIF 57 - Secretary → ME
    2002-03-12 ~ 2003-01-30
    IIF 179 - Secretary → ME
  • 162
    RBSSAF (14) LIMITED - 2004-02-12
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 172 - Secretary → ME
  • 163
    RBSSAF (24) LIMITED - 2004-04-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 176 - Secretary → ME
  • 164
    LOMBARD CORPORATE FINANCE (APRIL) LIMITED - 2003-09-04
    AUSTIN ROVER CREDIT LIMITED - 2002-07-04
    ROVER CREDIT LIMITED - 1989-09-01
    HUGEURGENT LIMITED - 1987-10-27
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 270 - Secretary → ME
    2002-03-12 ~ 2002-07-01
    IIF 279 - Secretary → ME
  • 165
    LOMBARD CORPORATE FINANCE (8) LIMITED - 2004-10-07
    250 Bishopsgate, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 110 - Secretary → ME
  • 166
    1 Angel Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 117 - Secretary → ME
  • 167
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-02 ~ 2014-08-02
    IIF 336 - Director → ME
    2006-01-01 ~ 2020-03-31
    IIF 246 - Secretary → ME
  • 168
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 365 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 7 - Secretary → ME
  • 169
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 62 - Secretary → ME
  • 170
    ROBERT FLEMING FINANCE LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 278 - Secretary → ME
  • 171
    MICROPONENTS LIMITED - 2004-06-01
    MONOSHAW LIMITED - 1983-10-13
    11 Vantage Way, Erdington, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 342 - Director → ME
    2012-07-04 ~ 2016-10-28
    IIF 252 - Secretary → ME
  • 172
    LOMBARD CORPORATE FINANCE (17) LIMITED - 2004-12-01
    250 Bishopsgate, London, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 284 - Secretary → ME
  • 173
    135 Bishipsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 152 - Secretary → ME
  • 174
    MEGGITT DEFENCE SYSTEMS LIMITED - 2016-12-23
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (6 parents)
    Officer
    2013-12-02 ~ 2016-12-21
    IIF 400 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 244 - Secretary → ME
  • 175
    YORKSHIRE WATER SECOND FINANCE LTD. - 1995-11-29
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1991-05-20
    FINCHAGE LIMITED - 1985-09-19
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 277 - Secretary → ME
  • 176
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 197 - Secretary → ME
  • 177
    R.B. (3) INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. (3) INVESTMENT COMPANY - 2010-12-30
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 213 - Secretary → ME
  • 178
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 80 - Secretary → ME
  • 179
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 266 - Secretary → ME
  • 180
    VOLUNTEER CREDIT LIMITED - 1989-07-12
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 167 - Secretary → ME
  • 181
    R.B. CHANCERY INVESTMENTS LIMITED - 2010-09-02
    R.B. (5) INVESTMENT COMPANY - 2000-03-24
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-17
    IIF 250 - Director → ME
    2004-04-20 ~ 2005-11-18
    IIF 223 - Secretary → ME
  • 182
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 225 - Secretary → ME
  • 183
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 258 - Secretary → ME
  • 184
    R.B. INVESTMENT COMPANY UNLIMITED - 2011-12-05
    R.B. INVESTMENT COMPANY - 2010-12-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 72 - Secretary → ME
  • 185
    FORGEPANEL LIMITED - 1992-07-14
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-17 ~ 2005-11-14
    IIF 155 - Secretary → ME
  • 186
    ROYSCOT CHASE ROAD LIMITED - 1991-05-15
    ROYSCOT FLEET MANAGEMENT SERVICES LIMITED - 1991-02-21
    ARBEE FINANCIAL SERVICES LIMITED - 1986-10-23
    ENDWILD LIMITED - 1986-06-06
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 102 - Secretary → ME
  • 187
    R.B. LEASING (AUGUST) LIMITED - 1996-07-09
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 87 - Secretary → ME
  • 188
    CALLTAILOR LIMITED - 1994-10-06
    250, Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 99 - Secretary → ME
  • 189
    R.B. LEASING (JULY) LIMITED - 2000-02-17
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 91 - Secretary → ME
  • 190
    KEYSCOT HIRE LIMITED - 1992-08-01
    DROPBRANCH LIMITED - 1986-11-25
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 268 - Secretary → ME
  • 191
    KEYSCOT LIMITED - 1992-08-01
    R.B. INVESTMENTS LIMITED - 1986-11-25
    TRUSHELFCO (NO. 912) LIMITED - 1986-03-27
    250, Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 280 - Secretary → ME
  • 192
    R.B. LEASING (MAY) LIMITED - 2000-01-10
    The Quadrangle, The Promenade, Cheltenham, Gloucs.
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 178 - Secretary → ME
  • 193
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 262 - Secretary → ME
  • 194
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 76 - Secretary → ME
  • 195
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 100 - Secretary → ME
  • 196
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 131 - Secretary → ME
  • 197
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 79 - Secretary → ME
  • 198
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 108 - Secretary → ME
  • 199
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 134 - Secretary → ME
  • 200
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 124 - Secretary → ME
  • 201
    RBSSAF (17) LIMITED - 2007-05-23
    250, Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 115 - Secretary → ME
  • 202
    440 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2005-11-02
    IIF 153 - Secretary → ME
  • 203
    COUTTS GROUP - 2004-12-03
    COUTTS & CO. GROUP - 1996-07-26
    HACKREMCO (NO.627) - 1990-12-03
    440 Strand, London, England, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-01 ~ 2005-11-01
    IIF 275 - Secretary → ME
  • 204
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-05-05 ~ 2005-11-04
    IIF 189 - Secretary → ME
  • 205
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 140 - Secretary → ME
  • 206
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 114 - Secretary → ME
  • 207
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 130 - Secretary → ME
  • 208
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-03-02 ~ 2005-11-18
    IIF 281 - Secretary → ME
  • 209
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-11 ~ 2005-11-18
    IIF 97 - Secretary → ME
  • 210
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-05-01 ~ 2005-11-18
    IIF 186 - Secretary → ME
  • 211
    RBS BL NO.3 LIMITED - 2004-11-23
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-01 ~ 2005-11-18
    IIF 181 - Secretary → ME
  • 212
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 78 - Secretary → ME
  • 213
    FARMIMBER LIMITED - 1985-09-25
    135 Bishopsgate, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 111 - Secretary → ME
  • 214
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-03-02 ~ 2005-11-18
    IIF 163 - Secretary → ME
  • 215
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 269 - Secretary → ME
  • 216
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 71 - Secretary → ME
  • 217
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 82 - Secretary → ME
  • 218
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 120 - Secretary → ME
  • 219
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 101 - Secretary → ME
  • 220
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 75 - Secretary → ME
  • 221
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 271 - Secretary → ME
  • 222
    TOTAL SOLUTIONS FOR INDUSTRY LIMITED - 2005-09-30
    SHARESEEK LIMITED - 2000-06-09
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 282 - Secretary → ME
  • 223
    The Quadrangle, The Promenade, Cheltenham
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 95 - Secretary → ME
  • 224
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 123 - Secretary → ME
  • 225
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 143 - Secretary → ME
  • 226
    250 Bishopsgate, London, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 199 - Secretary → ME
  • 227
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 125 - Secretary → ME
  • 228
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 220 - Secretary → ME
  • 229
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 200 - Secretary → ME
  • 230
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 129 - Secretary → ME
  • 231
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 185 - Secretary → ME
  • 232
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 203 - Secretary → ME
  • 233
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 259 - Secretary → ME
  • 234
    ROBOSCOT INVESTMENTS LIMITED - 2010-09-02
    R.B. (4) INVESTMENT COMPANY - 1999-02-24
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-17
    IIF 249 - Director → ME
    2004-04-20 ~ 2005-11-18
    IIF 198 - Secretary → ME
  • 235
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-02-08 ~ 2005-11-18
    IIF 210 - Secretary → ME
  • 236
    R.B. PROMENADE LIMITED - 1997-05-30
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-17 ~ 2005-11-18
    IIF 135 - Secretary → ME
  • 237
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 221 - Secretary → ME
  • 238
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 274 - Secretary → ME
  • 239
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2003-06-01 ~ 2005-11-14
    IIF 287 - Secretary → ME
  • 240
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 273 - Secretary → ME
  • 241
    The Quadrangle, The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 88 - Secretary → ME
  • 242
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-18 ~ 2005-10-10
    IIF 128 - Secretary → ME
  • 243
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 263 - Secretary → ME
  • 244
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-01-28 ~ 2005-11-18
    IIF 158 - Secretary → ME
  • 245
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 255 - Secretary → ME
  • 246
    BRINKSEARCH LIMITED - 1986-11-28
    135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 121 - Secretary → ME
  • 247
    ROYSCOT SOUTHGATE LIMITED - 1987-02-02
    ARBEE INVOICE DISCOUNTING LIMITED - 1986-10-23
    MOVEDOUBLE LIMITED - 1986-06-06
    135 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 136 - Secretary → ME
  • 248
    RFCO (1) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 116 - Secretary → ME
  • 249
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 395 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 40 - Secretary → ME
  • 250
    RBSSAF (26) LIMITED - 2017-12-08
    SG (MARITIME) LEASING LIMITED - 2017-11-21
    RBSSAF (26) LIMITED - 2017-11-21
    TS4I (POWER RESOURCES 4) LIMITED - 2005-09-30
    TIMBERGLADE LIMITED - 2001-09-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 257 - Secretary → ME
  • 251
    RBSSAF (19) LIMITED - 2016-09-30
    10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 267 - Secretary → ME
  • 252
    RBSSAF (22) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-09 ~ 2005-11-18
    IIF 177 - Secretary → ME
  • 253
    RBSSAF (23) LIMITED - 2016-09-30
    One Bank Street, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-10 ~ 2005-11-18
    IIF 67 - Secretary → ME
  • 254
    SG LEASING (APRIL) LIMITED - 2014-03-03
    TH CORPORATE FINANCE (1) LIMITED - 2013-07-11
    LOMBARD CORPORATE FINANCE (JUNE 1) LIMITED - 2011-12-15
    AUSTIN ROVER FINANCE LIMITED - 2002-07-04
    ROVER FINANCE LIMITED - 1989-09-01
    DISTANTMIDDLE LIMITED - 1987-10-27
    One Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2002-03-12 ~ 2002-07-01
    IIF 285 - Secretary → ME
    2003-06-01 ~ 2005-11-18
    IIF 256 - Secretary → ME
  • 255
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-05-21 ~ 2004-12-30
    IIF 170 - Secretary → ME
  • 256
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Active Corporate (5 parents)
    Officer
    2004-05-21 ~ 2004-12-30
    IIF 132 - Secretary → ME
  • 257
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED - 2006-03-10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 193 - Secretary → ME
  • 258
    BANDCYCLE LIMITED - 2001-02-09
    135 Bishopsgate, London, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 127 - Secretary → ME
  • 259
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 126 - Secretary → ME
  • 260
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 139 - Secretary → ME
  • 261
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2012-12-02 ~ 2022-09-12
    IIF 363 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 3 - Secretary → ME
  • 262
    DUNWILCO (952) LIMITED - 2002-11-15
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-10 ~ 2005-11-18
    IIF 119 - Secretary → ME
  • 263
    TH LEASING (MARCH 1) LIMITED - 2013-12-17
    TH LEASING (SEPTEMBER 1) LTD. - 2011-11-09
    RBS ASSET FINANCE ASIA LIMITED - 2011-02-11
    RBSSAF (1) LIMITED - 2008-01-04
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-05 ~ 2005-11-18
    IIF 228 - Secretary → ME
  • 264
    ROYAL BANK STRUCTURED ASSET FINANCE LIMITED - 2011-09-21
    R.B. LEASING (OCTOBER) LIMITED - 1997-05-30
    BRIGHTHOBBY LIMITED - 1995-10-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 104 - Secretary → ME
  • 265
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 148 - Secretary → ME
  • 266
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -211,085 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-10-04 ~ 2005-11-18
    IIF 149 - Secretary → ME
  • 267
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 389 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 15 - Secretary → ME
  • 268
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2004-04-20 ~ 2004-04-21
    IIF 85 - Secretary → ME
  • 269
    LOMBARD NATWEST DISCOUNTING LIMITED - 2000-12-29
    CF FINANCIAL SERVICES LIMITED - 1988-09-30
    ELMWOOD BUSINESS SERVICES LIMITED - 1979-12-31
    CREDIT FACTORING (SCOTLAND) LIMITED - 1977-12-31
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ 2004-04-20
    IIF 191 - Secretary → ME
  • 270
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-20 ~ 2005-11-18
    IIF 180 - Secretary → ME
  • 271
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 387 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 29 - Secretary → ME
  • 272
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    210 Pentonville Road, London
    Active Corporate (5 parents)
    Officer
    2004-10-04 ~ 2005-10-19
    IIF 66 - Secretary → ME
  • 273
    DALKIA CLEANPOWER TWO LTD - 2014-12-16
    TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22
    WINDOWSILVER LIMITED - 2001-04-12
    6 Snow Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-10-04 ~ 2005-10-19
    IIF 188 - Secretary → ME
  • 274
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 355 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 20 - Secretary → ME
  • 275
    DWSCO 2034 LIMITED - 2000-05-11
    250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-18 ~ 2005-11-18
    IIF 156 - Secretary → ME
  • 276
    RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
    14 Chester Terrace, London
    Active Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 96 - Secretary → ME
  • 277
    MEGGITT OVERSEAS LIMITED - 1995-10-05
    BESTOBELL OVERSEAS LIMITED - 1989-06-05
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2015-02-28 ~ 2022-09-12
    IIF 391 - Director → ME
    2006-11-01 ~ 2016-10-28
    IIF 44 - Secretary → ME
  • 278
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-05-21 ~ 2005-11-18
    IIF 81 - Secretary → ME
  • 279
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents)
    Officer
    2013-12-02 ~ 2022-09-12
    IIF 360 - Director → ME
    2006-01-01 ~ 2016-10-28
    IIF 25 - Secretary → ME
  • 280
    RFCO (3) LIMITED - 2002-03-26
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2005-11-18
    IIF 93 - Secretary → ME

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