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

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

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

Mr Mark David Peters

child relation
Offspring entities and appointments 170
  • 1
    00128058 LIMITED - now
    - 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Liquidation Corporate (25 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 28 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 165 - Secretary → ME
  • 2
    ADVANSTAR COMMUNICATIONS (U.K.) LIMITED
    - now 03287275
    ALGOCHIP LIMITED - 1996-12-24
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Active Corporate (29 parents)
    Officer
    2015-08-14 ~ 2018-09-30
    IIF 116 - Director → ME
  • 3
    ANYSLAM LIMITED
    03454958
    25 Farringdon Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1999-03-28 ~ 2000-11-10
    IIF 33 - Director → ME
  • 4
    ARMPLEDGE LIMITED
    - now 01594306
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 66 - Director → ME
  • 5
    ARTHUR BELL & SONS LIMITED - now
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED
    - 2001-08-07 SC011975
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 35 - Director → ME
  • 6
    ASL INFORMATION SERVICES LIMITED
    - now 02690562
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 84 - Director → ME
    2001-03-08 ~ 2008-08-01
    IIF 192 - Secretary → ME
  • 7
    ASL MEDIA LIMITED - now
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED
    - 2001-06-29 03988685
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2000-05-30 ~ 2000-11-10
    IIF 189 - Secretary → ME
  • 8
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (32 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 75 - Director → ME
  • 9
    BALFOUR BEATTY AUSTRALIA FINANCE LIMITED - now
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED
    - 2015-01-26 07885098
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (8 parents)
    Officer
    2011-12-16 ~ 2014-09-14
    IIF 71 - Director → ME
  • 10
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 64 - Director → ME
  • 11
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2008-09-22 ~ 2014-08-13
    IIF 185 - Secretary → ME
  • 12
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 77 - Director → ME
  • 13
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 60 - Director → ME
  • 14
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719 07444045
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 63 - Director → ME
  • 15
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 62 - Director → ME
  • 16
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 65 - Director → ME
  • 17
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
    - now 01198173 03048949
    BICC OVERSEAS INVESTMENTS LIMITED
    - 2012-12-12 01198173
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 73 - Director → ME
  • 18
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (23 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 68 - Director → ME
  • 19
    BALFOUR BEATTY POWER CONSTRUCTION LIMITED
    00909622
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (16 parents)
    Officer
    2008-12-01 ~ now
    IIF 79 - Director → ME
  • 20
    BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED
    - now 02343440
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2013-09-01 ~ 2014-09-14
    IIF 78 - Director → ME
  • 21
    BALFOUR BEATTY PROPERTY LIMITED
    - now 01881541
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (22 parents)
    Officer
    2013-09-01 ~ 2014-09-14
    IIF 61 - Director → ME
  • 22
    BICAL CONSTRUCTION LIMITED
    - now 00072097
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 72 - Director → ME
  • 23
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 53 - Director → ME
    2008-09-29 ~ 2014-09-14
    IIF 184 - Secretary → ME
  • 24
    BRUTON INVESTMENTS LIMITED
    - now 01790555
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 83 - Director → ME
  • 25
    CARILLON U.K. LIMITED
    - now SC036037
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (54 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 172 - Secretary → ME
  • 26
    CELLARERS (WINES) LIMITED
    01083023
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 175 - Secretary → ME
  • 27
    CLARKE SECURITIES LIMITED
    00615485
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 70 - Director → ME
  • 28
    CROSSWALL NOMINEES LIMITED
    00950209
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 107 - Director → ME
    2014-10-01 ~ 2018-09-30
    IIF 197 - Secretary → ME
  • 29
    DEAN & DYBALL DEVELOPMENTS LIMITED
    - now 01278095
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    2013-09-01 ~ 2014-09-14
    IIF 67 - Director → ME
  • 30
    DEF INVESTMENTS LIMITED - now
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED
    - 2001-11-12 00035990
    25 Farringdon Street, London
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    1998-06-01 ~ 2000-11-10
    IIF 160 - Secretary → ME
  • 31
    DEVONSHIRE HOUSE NETHERLANDS LIMITED
    - now SC029858
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
    BRAND-REX LIMITED - 2000-03-31
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 55 - Director → ME
  • 32
    DIAGEO BALKANS LIMITED - now
    UDV (CENTRAL EUROPE AND ASIA) LIMITED
    - 2002-07-05 02036686
    IDV CENTRAL ASIA LIMITED
    - 1999-05-04 02036686
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (60 parents)
    Officer
    1998-06-01 ~ 2000-11-10
    IIF 182 - Secretary → ME
  • 33
    DIAGEO CAPITAL PLC
    - now SC040795
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (60 parents)
    Officer
    1996-02-16 ~ 2000-11-10
    IIF 43 - Director → ME
  • 34
    DIAGEO CL1 LIMITED - now
    GRAND METROPOLITAN INVESTMENTS LIMITED
    - 2010-10-19 01732518 00739639... (more)
    PRECIS (175) LIMITED - 1983-10-24
    25 Farringdon Street, London
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 45 - Director → ME
  • 35
    DIAGEO EMPLOYEE SHARES NOMINEES LIMITED
    04090425
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-10-16 ~ 2000-11-10
    IIF 18 - Director → ME
  • 36
    DIAGEO FINANCE PLC
    - now 00213393
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (70 parents)
    Officer
    1998-06-19 ~ 2000-11-10
    IIF 30 - Director → ME
  • 37
    DIAGEO GREAT BRITAIN LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED
    - 2001-02-01 00507652 03368630... (more)
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (81 parents, 14 offsprings)
    Officer
    1998-09-01 ~ 2000-11-10
    IIF 174 - Secretary → ME
  • 38
    DIAGEO HOLDINGS LIMITED - now
    ROSLOU LIMITED
    - 2002-12-30 03623314
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-05-12 ~ 2000-11-10
    IIF 40 - Director → ME
  • 39
    DIAGEO HOLLAND INVESTMENTS LIMITED - now
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED
    - 2006-03-15 01934811
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-07-01 ~ 1999-07-01
    IIF 163 - Secretary → ME
  • 40
    DIAGEO INVESTMENT HOLDINGS LIMITED - now
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED
    - 2004-05-25 02476751
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 32 - Director → ME
  • 41
    DIAGEO OVERSEAS HOLDINGS LIMITED - now
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED
    - 2001-08-08 03341331
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1998-03-27 ~ 2000-06-01
    IIF 42 - Director → ME
  • 42
    DIAGEO PENSION TRUST LIMITED
    - now 01024205
    GRAND METROPOLITAN PENSION TRUST LIMITED
    - 1999-04-01 01024205
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (77 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2000-11-10
    IIF 169 - Secretary → ME
  • 43
    DIAGEO SCOTLAND INVESTMENT LIMITED - now
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED
    - 2010-10-19 00908005
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2000-11-10
    IIF 38 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 171 - Secretary → ME
  • 44
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 03368630... (more)
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 167 - Secretary → ME
  • 45
    DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)
    00518031
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 21 - Director → ME
  • 46
    DRUID GROUP LIMITED
    - now 02866502
    DRUID GROUP PLC
    - 2005-02-01 02866502
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2001-03-24 ~ 2008-08-01
    IIF 153 - Secretary → ME
  • 47
    DRUID QUEST LIMITED
    - now 03686910
    70 VSQ LIMITED - 1999-03-03
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 96 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 144 - Secretary → ME
  • 48
    DRUID SYSTEMS LIMITED
    - now 02115949
    BIGFACTOR LIMITED - 1987-10-27
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (23 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 93 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 151 - Secretary → ME
  • 49
    DUHIG BERRY LIMITED
    01948405
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (27 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 91 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 145 - Secretary → ME
  • 50
    F I GROUP LIMITED
    - now 04077972 01000954
    XANSA LIMITED
    - 2001-04-30 04077972 01000954
    GARDENSUMMER LIMITED - 2000-09-29
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-04-26 ~ 2008-08-01
    IIF 95 - Director → ME
    2001-04-06 ~ 2008-08-01
    IIF 155 - Secretary → ME
  • 51
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 98 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 142 - Secretary → ME
  • 52
    F.I.KERNEL LIMITED
    - now 01902475
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 92 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 193 - Secretary → ME
  • 53
    FIELDEN & ASHWORTH LIMITED
    - now 00863291
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 80 - Director → ME
  • 54
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2001-04-09 ~ 2008-08-01
    IIF 187 - Secretary → ME
  • 55
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894
    THE KERNEL GROUP LIMITED - 1998-03-05
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 90 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 191 - Secretary → ME
  • 56
    GAMUT TECHNOLOGIES LIMITED
    SC149680
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 89 - Director → ME
    2001-03-24 ~ 2008-08-01
    IIF 152 - Secretary → ME
  • 57
    GLENEAGLES MOTEL LIMITED
    - now SC012993
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 22 - Director → ME
  • 58
    GRAND METROPOLITAN CAPITAL COMPANY LIMITED
    - now 03249862
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 47 - Director → ME
  • 59
    GRAND METROPOLITAN ESTATES LIMITED
    - now 00367551 00525192
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 37 - Director → ME
    1999-07-01 ~ 2000-11-10
    IIF 166 - Secretary → ME
  • 60
    GRAND METROPOLITAN HOLDINGS LIMITED
    - now 00464950 02426273
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (40 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 39 - Director → ME
  • 61
    GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    - now 00970624
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 26 - Director → ME
  • 62
    GREEN THINKING (SERVICES) LIMITED
    05803263
    5 Howick Place, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-09-22 ~ 2018-09-30
    IIF 3 - Director → ME
  • 63
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 74 - Director → ME
  • 64
    GUINNESS EXPORTS LIMITED
    00177433
    Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-08-02) ~ 1997-06-01
    IIF 173 - Secretary → ME
  • 65
    GUINNESS LIMITED - now
    GUINNESS BREWING WORLDWIDE LIMITED
    - 1997-12-16 00510607 01515071... (more)
    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
    1996-01-17 ~ 1997-06-01
    IIF 164 - Secretary → ME
  • 66
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - now 01488969
    GUINNESS BREWING WORLDWIDE LIMITED
    - 1985-10-29 01488969 00510607... (more)
    GUINNESS OVERSEAS HOLDINGS LIMITED
    - 1984-05-21 01488969
    CITYCENTRE LIMITED
    - 1980-12-31 01488969
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    (before 1992-08-13) ~ 1997-06-01
    IIF 177 - Secretary → ME
  • 67
    GUINNESS OVERSEAS LIMITED
    00778398
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    (before 1991-08-13) ~ 1997-06-01
    IIF 179 - Secretary → ME
  • 68
    INFORMA INVESTMENTS LIMITED - now
    UBMG LIMITED
    - 2022-03-25 01693134 03666160
    UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
    UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
    FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
    FLEET FILM AND VIDEO LIMITED - 1984-05-31
    KINDSPRING LIMITED - 1983-07-07
    5 Howick Place, London, United Kingdom
    Active Corporate (21 parents, 18 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 120 - Director → ME
  • 69
    INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED
    - 2019-12-05 10025028 10658436... (more)
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2018-06-13 ~ 2018-09-30
    IIF 4 - Director → ME
  • 70
    INFORMA MANUFACTURING EUROPE LIMITED - now
    SMARTER SHOWS (POWER) EUROPE LIMITED
    - 2019-04-29 09893244
    5 Howick Place, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-06-13 ~ 2018-09-30
    IIF 5 - Director → ME
  • 71
    INFORMA MANUFACTURING HOLDINGS LIMITED - now
    SMARTER SHOWS (POWER) HOLDINGS LIMITED
    - 2019-12-05 10025020 10025027... (more)
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-10-29 ~ 2018-09-30
    IIF 140 - Director → ME
  • 72
    INFORMA MANUFACTURING LIMITED - now
    SMARTER SHOWS (POWER) LIMITED
    - 2019-12-05 09893243
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-10-29 ~ 2018-09-30
    IIF 139 - Director → ME
  • 73
    INFORMA UNITED FINANCE LIMITED - now
    UNITED FINANCE LIMITED
    - 2021-10-28 00948730
    MAI FINANCE LIMITED - 1996-08-08
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2014-10-01 ~ 2018-06-15
    IIF 121 - Director → ME
  • 74
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED
    - 2015-01-06 01437998
    XANSA RECRUITMENT LIMITED
    - 2008-04-01 01437998
    F.I.RECRUITMENT LIMITED - 2001-04-30
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (28 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 100 - Director → ME
    2001-10-31 ~ 2008-07-08
    IIF 147 - Secretary → ME
  • 75
    J & B SCOTLAND LIMITED
    - now SC060289
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2000-06-01
    IIF 176 - Secretary → ME
  • 76
    JAMES BUCHANAN & COMPANY LIMITED
    00149234
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 31 - Director → ME
  • 77
    JAMES KILPATRICK (OVERSEAS) LIMITED
    00925192
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2009-06-01 ~ dissolved
    IIF 82 - Director → ME
  • 78
    JOHN HAIG & COMPANY LIMITED
    SC013654
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (34 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 25 - Director → ME
  • 79
    JOHN WALKER AND SONS LIMITED
    00188598
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 19 - Director → ME
  • 80
    JUSTERINI & BROOKS,LIMITED
    00068576
    61 St James's St, London
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1998-04-30 ~ 2000-11-10
    IIF 183 - Secretary → ME
  • 81
    KERMON LIMITED
    - now 01997758
    KERMON ASSOCIATES LIMITED - 1990-05-17
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (19 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 97 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 150 - Secretary → ME
  • 82
    LONDON GLIDING CLUB PROPRIETARY LIMITED
    00255864
    The Clubhouse, Dunstable Downs, Beds
    Active Corporate (62 parents, 1 offspring)
    Officer
    2002-04-30 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 83
    LONDON SAILPLANES LIMITED
    00340611
    The Clubhouse, Dunstable Downs, Bedfordshire
    Active Corporate (62 parents)
    Officer
    2002-04-30 ~ now
    IIF 157 - Secretary → ME
  • 84
    LUDGATE USA LLC
    FC026985
    1983 Marcus Avenue, Suite 250, Lake Success, New York Ny 11042, United States
    Converted / Closed Corporate (5 parents)
    Officer
    2014-10-01 ~ now
    IIF 13 - Director → ME
  • 85
    MAI FINANCE IRELAND
    FC029100
    68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 10 - Director → ME
  • 86
    MAI HOLDINGS IRELAND
    FC029101
    68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 8 - Director → ME
  • 87
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 76 - Director → ME
  • 88
    MAYFAIR PLACE INVESTMENTS LIMITED
    - now 01970801
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2008-12-01 ~ 2014-09-14
    IIF 81 - Director → ME
  • 89
    MDP BOARD AND GOVERNANCE LIMITED
    13173127
    Optionis House, 840 Centre Park, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 90
    MWFWAHC INVESTMENTS UNLIMITED
    - now FC023709
    MWFWAHC INVESTMENTS LIMITED - 2010-10-12
    Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2014-10-01 ~ now
    IIF 15 - Director → ME
  • 91
    NEBULAMART LIMITED
    04167026
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 108 - Director → ME
  • 92
    NEBULATRADE LIMITED
    04153640
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 131 - Director → ME
  • 93
    NEWABLE RGF LIMITED - now
    ONE LONDON LIMITED - 2016-10-07
    NEW LENTA LIMITED
    - 2001-02-08 02017864
    LONDON BUSINESS INCENTIVE SCHEME LIMITED
    - 2000-09-21 02017864
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    140 Aldersgate Street, London, England
    Dissolved Corporate (46 parents)
    Officer
    2000-06-12 ~ 2000-11-30
    IIF 48 - Director → ME
  • 94
    NEWABLE TRUST LIMITED - now
    THE LENTA TRUST
    - 2016-10-07 02115336
    THE LENTA EDUCATIONAL TRUST - 1993-08-26
    LENTA TRUST(THE) - 1988-01-18
    140 Aldersgate Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    1996-08-20 ~ 2000-11-30
    IIF 52 - Director → ME
  • 95
    NEWSDESK INTERNATIONAL LIMITED
    - now 01475820 02147348
    INTERNATIONAL PRESS MARKETING GROUP LIMITED - 1998-08-03
    INTERNATIONAL PRESS MARKETING LIMITED - 1989-03-21
    GRAEME RADCLIFFE AND ASSOCIATES LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-10-01 ~ 2016-06-16
    IIF 124 - Director → ME
  • 96
    NEXUSGROVE LIMITED
    04123206
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 97
    NHS SHARED BUSINESS SERVICES LIMITED
    05280446
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-11-08 ~ 2008-07-15
    IIF 156 - Secretary → ME
  • 98
    NHS SHARED EMPLOYEE SERVICES LIMITED
    05347940
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (20 parents)
    Officer
    2005-01-31 ~ 2008-08-01
    IIF 149 - Secretary → ME
  • 99
    NM UNITED LIMITED
    - now 03969948
    DOTMUSIC.COM HOLDINGS LIMITED - 2002-04-02
    DOTMUSIC.COM LIMITED - 2000-06-14
    ALNERY NO. 1995 LIMITED - 2000-05-30
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 101 - Director → ME
  • 100
    O.S.I. SERVICES (U.K.) LIMITED
    - now 02241974
    PASSHASTY LIMITED - 1988-05-13
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (28 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 85 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 154 - Secretary → ME
  • 101
    OES EXHIBITIONS LIMITED
    09958003
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-12-19 ~ 2018-09-30
    IIF 117 - Director → ME
  • 102
    OIT LIMITED
    - now 02253968
    OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
    EMCO MARKETING LIMITED - 1988-05-24
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-10-01 ~ 2016-06-16
    IIF 132 - Director → ME
  • 103
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 94 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 190 - Secretary → ME
  • 104
    OSI GROUP LIMITED
    - now 02103830
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (31 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 86 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 148 - Secretary → ME
  • 105
    OTFORD ESTATES LIMITED
    - now 00407127
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (48 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 168 - Secretary → ME
  • 106
    PARAMOUNT PUBLISHING LIMITED
    - now 02684971 01863198
    NEVRUS (560) LIMITED - 1992-03-06
    240 Blackfriars Road, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 107
    PARK ROYAL PARTNERSHIP LIMITED
    - now 02702122
    PROJECTPLEDGE LIMITED - 1992-07-15
    Monarch House, Victoria Road, London
    Dissolved Corporate (99 parents)
    Officer
    1993-04-01 ~ 2001-02-20
    IIF 51 - Director → ME
  • 108
    PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
    07089681
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2014-09-14
    IIF 58 - Director → ME
  • 109
    PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
    07094787
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-12-03 ~ 2014-09-14
    IIF 56 - Director → ME
  • 110
    PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
    07089720
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2014-09-14
    IIF 59 - Director → ME
  • 111
    PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
    07089731
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-27 ~ 2014-09-14
    IIF 57 - Director → ME
  • 112
    POSTWALL LIMITED
    02505524
    240 Blackfriars Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 113
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1998-11-16 ~ 2000-11-10
    IIF 50 - Director → ME
  • 114
    RAPTURE.CO.UK HOLDINGS LIMITED
    - now 03978980
    RAPTURE.CO.UK LIMITED - 2000-06-14
    CHECKMAIL LIMITED - 2000-05-30
    240 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 138 - Director → ME
  • 115
    SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - now
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED
    - 2010-01-27 04566019 03039750
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (34 parents)
    Officer
    2004-12-31 ~ 2008-08-01
    IIF 87 - Director → ME
    2002-10-17 ~ 2008-08-01
    IIF 141 - Secretary → ME
  • 116
    SOPRA STERIA LIMITED - now
    STERIA LIMITED
    - 2015-01-08 04077975 02706218... (more)
    XANSA UK LIMITED
    - 2008-04-01 04077975
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2001-04-06 ~ 2008-07-08
    IIF 186 - Secretary → ME
  • 117
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC
    - 2009-02-25 01000954 04077972
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2004-06-22 ~ 2008-07-08
    IIF 194 - Secretary → ME
  • 118
    SPRINGPORT
    FC029098
    68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 12 - Director → ME
  • 119
    STERIA BSP LIMITED - now
    BARCLAYS STERIA PARTNERSHIP LIMITED
    - 2011-08-17 02958406
    BARCLAYS XANSA PARTNERSHIP LIMITED
    - 2008-04-01 02958406
    XANSA BARCLAYCARD PARTNERSHIP LIMITED
    - 2006-04-13 02958406
    BARSHELFCO (NO.73) LIMITED
    - 2003-04-15 02958406 02955738... (more)
    6th Floor 1 Bartholomew Close, London, England
    Active Corporate (53 parents)
    Officer
    2002-01-28 ~ 2008-08-01
    IIF 146 - Secretary → ME
  • 120
    TANQUERAY GORDON AND COMPANY LIMITED
    00055603
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (51 parents, 7 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 20 - Director → ME
  • 121
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED
    - 2001-06-29 SC009211
    UNITED MALT AND GRAIN DISTILLERS LIMITED
    - 1998-08-17 SC009211 SC000750... (more)
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 159 - Secretary → ME
  • 122
    THE PIMM'S DRINKS COMPANY LIMITED - now
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED
    - 2010-10-19 00079308
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 17 - Director → ME
  • 123
    THE PORTMAN GROUP
    - now 02184853
    ALCOHOL INDUSTRY COUNCIL
    - 1989-06-14 02184853
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL
    - 1988-11-16 02184853
    MASTERMISSION LIMITED
    - 1988-03-23 02184853
    201 Borough High Street, London, England
    Active Corporate (111 parents)
    Officer
    (before 1992-08-17) ~ 2001-01-01
    IIF 170 - Secretary → ME
  • 124
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-06-01 ~ 2014-09-14
    IIF 69 - Director → ME
  • 125
    TOMORROW'S PEOPLE (SERVICES) LIMITED
    - now 02922199 01840209
    FAST CARE ENTERPRISES LIMITED
    - 1998-09-08 02922199
    Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    1998-03-27 ~ 2000-11-10
    IIF 23 - Director → ME
    1998-03-27 ~ 2000-11-10
    IIF 178 - Secretary → ME
  • 126
    TWELVE ISLANDS SHIPPING COMPANY LIMITED
    01566838
    20 Montford Place, Kennington, London, England
    Active Corporate (39 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 162 - Secretary → ME
  • 127
    UAP ADMIN NO.6 LIMITED
    - now 04002542 02353394... (more)
    EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
    ALNERY NO. 2017 LIMITED - 2000-06-08
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 113 - Director → ME
  • 128
    UBM (GP) NO2 LIMITED
    - now 03248534 03259390... (more)
    UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
    HEAVYBROS LIMITED - 1996-11-13
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 135 - Director → ME
  • 129
    UBM CONFERENCES LIMITED
    - now 05939617
    CMPI CONFERENCES LIMITED - 2008-12-01
    240 Blackfriars Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 110 - Director → ME
  • 130
    UBM ENTERTAINMENT LIMITED
    - now 00769223
    MERIDIAN ENTERTAINMENT LIMITED - 2001-05-22
    FOCAL MEDIA LIMITED, - 1992-01-08
    240 Blackfriars Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 129 - Director → ME
  • 131
    UBM PROPERTY INVESTMENTS LIMITED
    - now 01085301
    UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
    UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
    MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12
    KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
    HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
    240 Blackfriars Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 128 - Director → ME
  • 132
    UBM PROPERTY SERVICES LIMITED
    - now 03212363 08227422
    UNITED MEDIA GROUP SERVICES LIMITED - 2013-03-08
    DANCEMIGHT LIMITED - 1996-11-20
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 125 - Director → ME
  • 133
    UBM SHARED SERVICES LIMITED
    - now 04957131
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED - 2008-12-01
    BETTERWAYS LIMITED - 2004-01-15
    5 Howick Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 122 - Director → ME
  • 134
    UBM SHELFCO NO 1 LIMITED
    - now 03986733 04920931... (more)
    UBM HOLDINGS LIMITED - 2017-01-18
    MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
    LEADSPRING LIMITED - 2000-06-09
    240 Blackfriars Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 114 - Director → ME
  • 135
    UBM SHELFCO NO.9 LIMITED
    - now 04920931 04597136... (more)
    UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
    240 Blackfriars Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 133 - Director → ME
  • 136
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    5 Howick Place, London, United Kingdom
    Active Corporate (49 parents, 99 offsprings)
    Officer
    2014-10-01 ~ 2018-06-15
    IIF 118 - Director → ME
  • 137
    UBMG SERVICES LIMITED
    - now 03666160 01693134
    UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
    EVERSOURCE LIMITED - 1998-11-25
    5 Howick Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 137 - Director → ME
  • 138
    UDV (SJ) LIMITED
    - now 00989164
    ST. JAMES'S GATE HOLDINGS LIMITED
    - 2000-03-24 00989164
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 46 - Director → ME
  • 139
    UNITED ADVERTISING PUBLICATIONS LIMITED
    - now 01377454
    UNITED ADVERTISING PUBLICATIONS PLC - 2007-01-25
    LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 136 - Director → ME
  • 140
    UNITED BUSINESS MEDIA INTERNATIONAL SERVICES LIMITED
    - now 03912818 04002606
    XILERATE LIMITED - 2000-12-15
    E-NITIATIVE 2000 LIMITED - 2000-04-05
    ALNERY NO.1951 LIMITED - 2000-02-18
    240 Blackfriars Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 115 - Director → ME
  • 141
    UNITED CONSUMER MAGAZINES LIMITED
    - now 01773593
    UNITED MAGAZINES LIMITED - 1989-01-01
    LINK HOUSE VIDEO LIMITED - 1985-05-08
    LACEFLOW LIMITED - 1984-01-12
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 105 - Director → ME
  • 142
    UNITED DELAWARE FINANCE LIMITED
    - now 02715434
    MAI DELAWARE FINANCE LIMITED - 1997-02-12
    BONDUNIT LIMITED - 1992-07-10
    240 Blackfriars Road, London, England
    Dissolved Corporate (24 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 111 - Director → ME
  • 143
    UNITED DELAWARE INVESTMENTS LIMITED
    - now 03096874
    MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
    CLUBAGENT LIMITED - 1996-01-12
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 134 - Director → ME
  • 144
    UNITED DISTILLERS BLENDING AND BOTTLING LIMITED
    SC048227
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (16 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 36 - Director → ME
  • 145
    UNITED DISTILLERS FRANCE LIMITED
    - now 00132792
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    16 Great Marlborough Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1998-06-30 ~ 2000-06-01
    IIF 29 - Director → ME
  • 146
    UNITED DISTILLERS INVESTMENTS LIMITED
    - now 00116374
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (38 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 24 - Director → ME
  • 147
    UNITED DISTILLERS UK LIMITED - now
    UNITED DISTILLERS UK PLC
    - 2018-11-22 SC135736 SC011975... (more)
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (51 parents)
    Officer
    1998-03-31 ~ 2000-11-10
    IIF 181 - Secretary → ME
  • 148
    UNITED MEDIA FINANCE IRELAND
    FC029097
    68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 7 - Director → ME
  • 149
    UNITED NEWSPAPERS PUBLICATIONS LIMITED
    - now 00235544
    UNITED NEWS & MEDIA GROUP LIMITED - 1996-01-17
    UNITED NEWSPAPERS PUBLICATIONS LIMITED - 1995-06-01
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 109 - Director → ME
  • 150
    UNITED PUBLICATIONS LIMITED
    - now 01996934
    CRAFTCOVE LIMITED - 1986-04-14
    240 Blackfriars Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 126 - Director → ME
  • 151
    UNITED TELEVISION INVESTMENTS
    - now 03256795
    PLANETFORM LIMITED - 1996-11-18
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 104 - Director → ME
  • 152
    UNM FINANCE IRELAND
    FC029096
    68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 11 - Director → ME
  • 153
    UNM HOLDINGS IRELAND
    FC029099
    68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    IIF 9 - Director → ME
  • 154
    UNM I H LIMITED - UK BRANCH
    FC029698
    Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2014-10-01 ~ now
    IIF 16 - Director → ME
  • 155
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5 Howick Place, London, United Kingdom
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2014-10-01 ~ 2018-09-30
    IIF 127 - Director → ME
    2014-10-01 ~ 2018-09-30
    IIF 198 - Secretary → ME
  • 156
    UNM OVERSEAS H LIMITED - UK BRANCH
    FC029697
    Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Converted / Closed Corporate (6 parents)
    Officer
    2014-10-01 ~ now
    IIF 14 - Director → ME
  • 157
    UNPI INVESTMENT HOLDINGS LIMITED
    - now 02648652
    MAIPI INVESTMENT HOLDINGS LIMITED - 1996-08-21
    METHODTERM LIMITED - 1991-12-16
    240 Blackfriars Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 123 - Director → ME
  • 158
    VAVASSEUR OVERSEAS HOLDINGS LIMITED
    00879102
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 103 - Director → ME
  • 159
    W. & A. GILBEY LIMITED
    00596121
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (46 parents)
    Officer
    1999-07-01 ~ 2000-11-10
    IIF 180 - Secretary → ME
  • 160
    WATERS EDGE PUBLISHING LIMITED
    - now 01805739
    SOUTHSIDE PUBLICATIONS LIMITED - 1995-03-21
    SOUTHSIDE LIMITED - 1987-10-27
    BRIMCLASS LIMITED - 1984-06-12
    240 Blackfriars Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 102 - Director → ME
  • 161
    WERNETH MOULD ENGINEERING LIMITED
    - now 00217591
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-02-16 ~ 2000-06-01
    IIF 41 - Director → ME
    1999-07-01 ~ 2000-06-01
    IIF 161 - Secretary → ME
  • 162
    WILLIAM LAWSON DISTILLERS LIMITED - now
    JOHN DEWAR & SONS. LIMITED
    - 1998-07-16 SC015075
    1700 London Road, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1998-03-31 ~ 1998-06-16
    IIF 34 - Director → ME
  • 163
    WILLIAM SANDERSON & SON, LIMITED
    SC003197
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 44 - Director → ME
  • 164
    WINCHESTER HOUSE PROPERTY COMPANY LIMITED
    00313798
    Lakeside Drive, Park Royal, London
    Dissolved Corporate (40 parents)
    Officer
    1997-06-01 ~ 2000-11-10
    IIF 49 - Director → ME
  • 165
    WORKYARD LIMITED
    01795532
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-03-15 ~ 2018-09-30
    IIF 130 - Director → ME
  • 166
    XANSA QUEST LIMITED
    - now 03039750
    XANSA EMPLOYEE TRUST COMPANY LIMITED
    - 2002-10-17 03039750 04566019
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (28 parents)
    Officer
    2001-07-02 ~ 2008-06-27
    IIF 195 - Secretary → ME
  • 167
    XANSA SYSTEMS LIMITED
    - now SC167894
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
    - 2001-04-30 SC167894
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 99 - Director → ME
    2001-03-01 ~ 2008-08-01
    IIF 196 - Secretary → ME
  • 168
    XANSA TRUSTEE COMPANY LIMITED
    - now 02624820
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-07-06 ~ 2008-08-01
    IIF 88 - Director → ME
    2001-07-02 ~ 2008-08-01
    IIF 143 - Secretary → ME
  • 169
    ZANSA LIMITED
    - now 04078087
    ENRICHFRAME LIMITED
    - 2000-09-29 04078087
    C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2001-04-26 ~ 2008-08-01
    IIF 54 - Director → ME
    2000-09-28 ~ 2008-08-01
    IIF 188 - Secretary → ME
  • 170
    ZEPF TECHNOLOGIES UK LIMITED
    - now SC002816
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    11 Lochside Place, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    1998-03-31 ~ 2000-06-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.