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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

Mr Mark David Peters

child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 79 - Director → ME
  • 2
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 82 - Director → ME
  • 3
    icon of address The Clubhouse, Dunstable Downs, Beds
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    677,657 GBP2024-01-31
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 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
  • 4
    icon of address The Clubhouse, Dunstable Downs, Bedfordshire
    Active Corporate (11 parents)
    Equity (Company account)
    31 GBP2024-01-31
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 157 - Secretary → ME
  • 5
    icon of address 1983 Marcus Avenue, Suite 250, Lake Success, New York Ny 11042, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Optionis House, 840 Centre Park, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,017 GBP2024-04-04
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    MWFWAHC INVESTMENTS LIMITED - 2010-10-12
    icon of address Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 108 - Director → ME
  • 11
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 131 - Director → ME
  • 12
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 112 - Director → ME
  • 13
    DOTMUSIC.COM HOLDINGS LIMITED - 2002-04-02
    DOTMUSIC.COM LIMITED - 2000-06-14
    ALNERY NO. 1995 LIMITED - 2000-05-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 101 - Director → ME
  • 14
    NEVRUS (560) LIMITED - 1992-03-06
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 106 - Director → ME
  • 15
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 119 - Director → ME
  • 16
    RAPTURE.CO.UK LIMITED - 2000-06-14
    CHECKMAIL LIMITED - 2000-05-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 138 - Director → ME
  • 17
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 12 - Director → ME
  • 18
    CMPI CONFERENCES LIMITED - 2008-12-01
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 110 - Director → ME
  • 19
    MERIDIAN ENTERTAINMENT LIMITED - 2001-05-22
    FOCAL MEDIA LIMITED, - 1992-01-08
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 129 - Director → ME
  • 20
    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
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 128 - Director → ME
  • 21
    UBM HOLDINGS LIMITED - 2017-01-18
    MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
    LEADSPRING LIMITED - 2000-06-09
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 114 - Director → ME
  • 22
    UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 133 - Director → ME
  • 23
    XILERATE LIMITED - 2000-12-15
    E-NITIATIVE 2000 LIMITED - 2000-04-05
    ALNERY NO.1951 LIMITED - 2000-02-18
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 115 - Director → ME
  • 24
    MAI DELAWARE FINANCE LIMITED - 1997-02-12
    BONDUNIT LIMITED - 1992-07-10
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 111 - Director → ME
  • 25
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 7 - Director → ME
  • 26
    CRAFTCOVE LIMITED - 1986-04-14
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 126 - Director → ME
  • 27
    PLANETFORM LIMITED - 1996-11-18
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 104 - Director → ME
  • 28
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 11 - Director → ME
  • 29
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 9 - Director → ME
  • 30
    icon of address Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 16 - Director → ME
  • 31
    icon of address Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 14 - Director → ME
  • 32
    MAIPI INVESTMENT HOLDINGS LIMITED - 1996-08-21
    METHODTERM LIMITED - 1991-12-16
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 123 - Director → ME
  • 33
    SOUTHSIDE PUBLICATIONS LIMITED - 1995-03-21
    SOUTHSIDE LIMITED - 1987-10-27
    BRIMCLASS LIMITED - 1984-06-12
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 102 - Director → ME
Ceased 139
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 2000-11-10
    IIF 27 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 165 - Secretary → ME
  • 2
    ALGOCHIP LIMITED - 1996-12-24
    icon of address C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,056,097 GBP2023-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2018-09-30
    IIF 116 - Director → ME
  • 3
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-28 ~ 2000-11-10
    IIF 33 - Director → ME
  • 4
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 66 - Director → ME
  • 5
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    SQUARECHERRY LIMITED - 2001-08-07
    UNITED DISTILLERS UK PLC - 1992-02-26
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 35 - Director → ME
  • 6
    SUN LIFE (BM) LIMITED - 2001-03-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 84 - Director → ME
    icon of calendar 2001-03-08 ~ 2008-08-01
    IIF 193 - Secretary → ME
  • 7
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-30 ~ 2000-11-10
    IIF 190 - Secretary → ME
  • 8
    DARTCATCH LIMITED - 1987-05-07
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 75 - Director → ME
  • 9
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2014-09-14
    IIF 71 - Director → ME
  • 10
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 64 - Director → ME
  • 11
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents, 70 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2014-08-13
    IIF 186 - Secretary → ME
  • 12
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 77 - Director → ME
  • 13
    BELLMOUND LIMITED - 1983-07-21
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 60 - Director → ME
  • 14
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 63 - Director → ME
  • 15
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2014-09-14
    IIF 198 - Secretary → ME
  • 16
    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
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 62 - Director → ME
  • 17
    HOURSPEED LIMITED - 1986-09-15
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 65 - Director → ME
  • 18
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 73 - Director → ME
  • 19
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 68 - Director → ME
  • 20
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-09-14
    IIF 78 - Director → ME
  • 21
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    IMPBADGE LIMITED - 1985-03-06
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-09-14
    IIF 61 - Director → ME
  • 22
    BICC CONSTRUCTION LIMITED - 2000-04-28
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 72 - Director → ME
  • 23
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 53 - Director → ME
    icon of calendar 2008-09-29 ~ 2014-09-14
    IIF 185 - Secretary → ME
  • 24
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 83 - Director → ME
  • 25
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 172 - Secretary → ME
  • 26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 175 - Secretary → ME
  • 27
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 70 - Director → ME
  • 28
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 107 - Director → ME
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 199 - Secretary → ME
  • 29
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    icon of address C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-09-14
    IIF 67 - Director → ME
  • 30
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2000-11-10
    IIF 160 - Secretary → ME
  • 31
    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
    icon of address 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 55 - Director → ME
  • 32
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2000-11-10
    IIF 182 - Secretary → ME
  • 33
    HAYES LYON LIMITED - 1992-04-16
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-16 ~ 2000-11-10
    IIF 43 - Director → ME
  • 34
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 45 - Director → ME
  • 35
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2000-11-10
    IIF 29 - Director → ME
  • 36
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-06-19 ~ 2000-11-10
    IIF 30 - Director → ME
  • 37
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-11-10
    IIF 174 - Secretary → ME
  • 38
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-12 ~ 2000-11-10
    IIF 40 - Director → ME
  • 39
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 1999-07-01
    IIF 163 - Secretary → ME
  • 40
    DIAGEO US LIMITED - 2012-02-03
    WATCHDIRECT LIMITED - 2004-05-25
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-06-01
    IIF 32 - Director → ME
  • 41
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    GMG BRANDS LIMITED - 2001-08-08
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-06-01
    IIF 42 - Director → ME
  • 42
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-11-10
    IIF 169 - Secretary → ME
  • 43
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    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
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-11-10
    IIF 38 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 171 - Secretary → ME
  • 44
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    UNITED DISTILLERS LIMITED - 1998-02-27
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 167 - Secretary → ME
  • 45
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 19 - Director → ME
  • 46
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-24 ~ 2008-08-01
    IIF 153 - Secretary → ME
  • 47
    70 VSQ LIMITED - 1999-03-03
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 96 - Director → ME
    icon of calendar 2001-03-24 ~ 2008-08-01
    IIF 144 - Secretary → ME
  • 48
    BIGFACTOR LIMITED - 1987-10-27
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 93 - Director → ME
    icon of calendar 2001-03-24 ~ 2008-08-01
    IIF 151 - Secretary → ME
  • 49
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 91 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 145 - Secretary → ME
  • 50
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2008-08-01
    IIF 95 - Director → ME
    icon of calendar 2001-04-06 ~ 2008-08-01
    IIF 155 - Secretary → ME
  • 51
    F.I. TRAINING LIMITED - 1999-03-11
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 98 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 142 - Secretary → ME
  • 52
    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
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 92 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 194 - Secretary → ME
  • 53
    VESTRIC LIMITED - 1991-10-21
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 80 - Director → ME
  • 54
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    icon of address Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-09 ~ 2008-08-01
    IIF 188 - Secretary → ME
  • 55
    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
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 90 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 192 - Secretary → ME
  • 56
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 89 - Director → ME
    icon of calendar 2001-03-24 ~ 2008-08-01
    IIF 152 - Secretary → ME
  • 57
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 20 - Director → ME
  • 58
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 47 - Director → ME
  • 59
    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
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 37 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 166 - Secretary → ME
  • 60
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 39 - Director → ME
  • 61
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 25 - Director → ME
  • 62
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -435,969 GBP2016-12-31
    Officer
    icon of calendar 2017-09-22 ~ 2018-09-30
    IIF 3 - Director → ME
  • 63
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 74 - Director → ME
  • 64
    icon of address Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-01
    IIF 173 - Secretary → ME
  • 65
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-17 ~ 1997-06-01
    IIF 164 - Secretary → ME
  • 66
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    CITYCENTRE LIMITED - 1980-12-31
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-01
    IIF 177 - Secretary → ME
  • 67
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-01
    IIF 179 - Secretary → ME
  • 68
    UBMG LIMITED - 2022-03-25
    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
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 120 - Director → ME
  • 69
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2018-06-13 ~ 2018-09-30
    IIF 4 - Director → ME
  • 70
    SMARTER SHOWS (POWER) EUROPE LIMITED - 2019-04-29
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,655 GBP2017-11-30
    Officer
    icon of calendar 2018-06-13 ~ 2018-09-30
    IIF 5 - Director → ME
  • 71
    SMARTER SHOWS (POWER) HOLDINGS LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-29 ~ 2018-09-30
    IIF 140 - Director → ME
  • 72
    SMARTER SHOWS (POWER) LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-29 ~ 2018-09-30
    IIF 139 - Director → ME
  • 73
    UNITED FINANCE LIMITED - 2021-10-28
    MAI FINANCE LIMITED - 1996-08-08
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-06-15
    IIF 121 - Director → ME
  • 74
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    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
    icon of address First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 100 - Director → ME
    icon of calendar 2001-10-31 ~ 2008-07-08
    IIF 147 - Secretary → ME
  • 75
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2000-06-01
    IIF 176 - Secretary → ME
  • 76
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 31 - Director → ME
  • 77
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 24 - Director → ME
  • 78
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 17 - Director → ME
  • 79
    icon of address 61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-11-10
    IIF 183 - Secretary → ME
  • 80
    KERMON ASSOCIATES LIMITED - 1990-05-17
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 97 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 150 - Secretary → ME
  • 81
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 76 - Director → ME
  • 82
    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
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 81 - Director → ME
  • 83
    ONE LONDON LIMITED - 2016-10-07
    NEW LENTA LIMITED - 2001-02-08
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2000-11-30
    IIF 48 - Director → ME
  • 84
    THE LENTA TRUST - 2016-10-07
    THE LENTA EDUCATIONAL TRUST - 1993-08-26
    LENTA TRUST(THE) - 1988-01-18
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-20 ~ 2000-11-30
    IIF 52 - Director → ME
  • 85
    INTERNATIONAL PRESS MARKETING GROUP LIMITED - 1998-08-03
    INTERNATIONAL PRESS MARKETING LIMITED - 1989-03-21
    GRAEME RADCLIFFE AND ASSOCIATES LIMITED - 1981-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-06-16
    IIF 124 - Director → ME
  • 86
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2008-07-15
    IIF 156 - Secretary → ME
  • 87
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2008-08-01
    IIF 149 - Secretary → ME
  • 88
    PASSHASTY LIMITED - 1988-05-13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 85 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 154 - Secretary → ME
  • 89
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-19 ~ 2018-09-30
    IIF 117 - Director → ME
  • 90
    OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
    EMCO MARKETING LIMITED - 1988-05-24
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-06-16
    IIF 132 - Director → ME
  • 91
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 94 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 191 - Secretary → ME
  • 92
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 86 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 148 - Secretary → ME
  • 93
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 168 - Secretary → ME
  • 94
    PROJECTPLEDGE LIMITED - 1992-07-15
    icon of address Monarch House, Victoria Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-04-01 ~ 2001-02-20
    IIF 51 - Director → ME
  • 95
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2014-09-14
    IIF 58 - Director → ME
  • 96
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2014-09-14
    IIF 56 - Director → ME
  • 97
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2014-09-14
    IIF 59 - Director → ME
  • 98
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2014-09-14
    IIF 57 - Director → ME
  • 99
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-16 ~ 2000-11-10
    IIF 50 - Director → ME
  • 100
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    icon of calendar 2004-12-31 ~ 2008-08-01
    IIF 87 - Director → ME
    icon of calendar 2002-10-17 ~ 2008-08-01
    IIF 141 - Secretary → ME
  • 101
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2008-07-08
    IIF 187 - Secretary → ME
  • 102
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2008-07-08
    IIF 195 - Secretary → ME
  • 103
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2008-08-01
    IIF 146 - Secretary → ME
  • 104
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 18 - Director → ME
  • 105
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 159 - Secretary → ME
  • 106
    DIAGEO CL2 LIMITED - 2015-04-13
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 23 - Director → ME
  • 107
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    MASTERMISSION LIMITED - 1988-03-23
    icon of address 201 Borough High Street, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    icon of calendar ~ 2001-01-01
    IIF 170 - Secretary → ME
  • 108
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 69 - Director → ME
  • 109
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    icon of address Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 21 - Director → ME
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 178 - Secretary → ME
  • 110
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2014-09-14
    IIF 184 - Secretary → ME
  • 111
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 162 - Secretary → ME
  • 112
    EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
    ALNERY NO. 2017 LIMITED - 2000-06-08
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 113 - Director → ME
  • 113
    UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
    HEAVYBROS LIMITED - 1996-11-13
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 135 - Director → ME
  • 114
    UNITED MEDIA GROUP SERVICES LIMITED - 2013-03-08
    DANCEMIGHT LIMITED - 1996-11-20
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 125 - Director → ME
  • 115
    UBM INFORMATION UK LIMITED - 2014-11-26
    CMPI UK LIMITED - 2008-12-01
    BETTERWAYS LIMITED - 2004-01-15
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 122 - Director → ME
  • 116
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-06-15
    IIF 118 - Director → ME
  • 117
    UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
    EVERSOURCE LIMITED - 1998-11-25
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 137 - Director → ME
  • 118
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 46 - Director → ME
  • 119
    UNITED ADVERTISING PUBLICATIONS PLC - 2007-01-25
    LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 136 - Director → ME
  • 120
    UNITED MAGAZINES LIMITED - 1989-01-01
    LINK HOUSE VIDEO LIMITED - 1985-05-08
    LACEFLOW LIMITED - 1984-01-12
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 105 - Director → ME
  • 121
    MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
    CLUBAGENT LIMITED - 1996-01-12
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 134 - Director → ME
  • 122
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 36 - Director → ME
  • 123
    UDG FRANCE LIMITED - 1989-08-24
    SIMON FRERES LIMITED - 1988-07-28
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2000-06-01
    IIF 28 - Director → ME
  • 124
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 22 - Director → ME
  • 125
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 181 - Secretary → ME
  • 126
    UNITED NEWS & MEDIA GROUP LIMITED - 1996-01-17
    UNITED NEWSPAPERS PUBLICATIONS LIMITED - 1995-06-01
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 109 - Director → ME
  • 127
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 246 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 127 - Director → ME
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 200 - Secretary → ME
  • 128
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 103 - Director → ME
  • 129
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 180 - Secretary → ME
  • 130
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-16 ~ 2000-06-01
    IIF 41 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-06-01
    IIF 161 - Secretary → ME
  • 131
    JOHN DEWAR & SONS. LIMITED - 1998-07-16
    icon of address 1700 London Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1998-06-16
    IIF 34 - Director → ME
  • 132
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 44 - Director → ME
  • 133
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2000-11-10
    IIF 49 - Director → ME
  • 134
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 130 - Director → ME
  • 135
    XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2008-06-27
    IIF 196 - Secretary → ME
  • 136
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 99 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 197 - Secretary → ME
  • 137
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 88 - Director → ME
    icon of calendar 2001-07-02 ~ 2008-08-01
    IIF 143 - Secretary → ME
  • 138
    ENRICHFRAME LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2008-08-01
    IIF 54 - Director → ME
    icon of calendar 2000-09-28 ~ 2008-08-01
    IIF 189 - Secretary → ME
  • 139
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.