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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

Stevens, Mark Philip, David

child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address 22 Bishopsgate, London, England
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    IIF 240 - Director → ME
  • 2
    CHARCO 540 LIMITED - 1994-01-05
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 244 - Director → ME
  • 3
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 241 - Director → ME
  • 4
    2033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 242 - Director → ME
  • 5
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 243 - Director → ME
  • 6
    SWIFT NO. 3 LIMITED - 2016-02-12
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 27 - Secretary → ME
  • 7
    CARNELL MOTOR GROUP LIMITED - 1997-10-02
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 255 - Director → ME
  • 8
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 251 - Director → ME
  • 9
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (7 parents, 420 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 249 - Director → ME
  • 10
    icon of address 250 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 60 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 254 - Director → ME
  • 11
    GIANTHILL LIMITED - 1987-04-27
    COUNTY NATWEST VENTURES INVESTMENTS LIMITED - 1993-01-01
    COUNTY NATWEST 1987 LIMITED - 1989-12-04
    COUNTY NATWEST LIMITED - 1987-06-01
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 256 - Director → ME
  • 12
    SCOTTISH & NEWCASTLE BEER PRODUCTION LIMITED - 1995-09-06
    icon of address 28 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-22 ~ dissolved
    IIF 58 - Secretary → ME
  • 13
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 252 - Director → ME
  • 14
    ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 250 - Director → ME
  • 15
    NATIONAL WESTMINSTER LIMITED - 2020-01-15
    VETCHURST LIMITED - 1997-12-05
    NATWEST GROUP LIMITED - 2020-07-22
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 253 - Director → ME
Ceased 166
  • 1
    CURRYS GROUP PUBLIC LIMITED COMPANY - 2002-12-11
    CURRYS LIMITED - 1981-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 20 - Secretary → ME
  • 2
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2008-07-31
    IIF 56 - Secretary → ME
  • 3
    BRISKWOOD LIMITED - 1990-07-31
    LANGDALE LEISURE ACTIVITIES LIMITED - 1996-12-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 163 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 95 - Secretary → ME
  • 4
    LEGIBUS 1520 LIMITED - 1990-04-02
    THE LANGDALE GROUP LIMITED - 1996-12-30
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 169 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 102 - Secretary → ME
  • 5
    ANSWERNUMBER LIMITED - 2003-08-08
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 80 - Secretary → ME
  • 6
    FLOWERCHANCE LIMITED - 2003-07-30
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 106 - Secretary → ME
  • 7
    BARNABY'S (RESTAURANTS) LIMITED - 1986-05-23
    CHEF AND BREWER(NORTH)LIMITED - 1979-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 164 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 75 - Secretary → ME
  • 8
    FILM LAB LIMITED(THE) - 1982-04-28
    PERFECT PRINTS LIMITED - 1986-04-03
    PRIMOLODGE LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 13 - Secretary → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2007-03-16
    IIF 22 - Director → ME
  • 10
    TELCONSULT LIMITED - 1987-08-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-30 ~ 2008-02-22
    IIF 248 - Director → ME
  • 11
    TROPICWATER LIMITED - 2003-10-27
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-23 ~ 2008-02-28
    IIF 247 - Director → ME
  • 12
    BULMER ATLANTIC LIMITED - 1999-08-02
    OVAL (1313) LIMITED - 1998-12-01
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 215 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 65 - Secretary → ME
  • 13
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 154 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 61 - Secretary → ME
  • 14
    H.P. BULMER DRINKS LIMITED - 2000-06-02
    TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 156 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 66 - Secretary → ME
  • 15
    MARZPARK LIMITED - 1987-06-03
    CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
    CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2008-07-31
    IIF 44 - Secretary → ME
  • 16
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 212 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 131 - Secretary → ME
  • 17
    S&N ASIA PACIFIC LIMITED - 2009-02-03
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    icon of address Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-06-16
    IIF 207 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 120 - Secretary → ME
  • 18
    SUMMERFIELDS RESTAURANTS LIMITED - 1983-11-25
    PRECIS EIGHTY THREE LIMITED - 1982-05-18
    PASTIFICIO RESTAURANTS LIMITED - 1988-03-02
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 186 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 103 - Secretary → ME
  • 19
    MC25 LIMITED - 1999-05-17
    icon of address Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2006-05-05 ~ 2008-07-31
    IIF 43 - Secretary → ME
  • 20
    BERNI AND CHEF & BREWER HOTELS LIMITED - 1991-02-06
    HARVEY-BERNI PROJECTS LIMITED - 1986-10-27
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 182 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 96 - Secretary → ME
  • 21
    BERNI & HOST GROUP LIMITED(THE) - 1985-10-01
    C & B INNS LIMITED - 1996-04-09
    HAMILTON TAVERNS LIMITED - 1985-06-05
    BERNI INNS LIMITED - 1991-02-06
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 178 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 81 - Secretary → ME
  • 22
    CHESHIRE RACING (CASH BETTING) LIMITED - 1985-07-15
    GRANDRACE LIMITED - 1981-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 160 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 85 - Secretary → ME
  • 23
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 180 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 94 - Secretary → ME
  • 24
    WESSEX TAVERNS LIMITED - 1986-05-23
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 187 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 68 - Secretary → ME
  • 25
    WATNEY MANN & TRUMAN HOLDINGS PLC - 1991-08-02
    CLEVELAND PLACE HOLDINGS PLC - 2003-09-24
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 35 - Secretary → ME
  • 26
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 202 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 127 - Secretary → ME
  • 27
    PERFECT PIZZA LIMITED - 1991-03-18
    ANGLO AMERICAN RESTAURANTS (MIDDLESEX) LIMITED - 1985-03-19
    JUKE BOX SATURDAY NIGHT LIMITED - 1985-01-15
    MERLIN RESTAURANTS LIMITED - 1986-02-11
    MERLIN FOOD & LEISURE COURT LIMITED - 1989-12-11
    TAVERNERS TABLE LIMITED - 1992-01-13
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 183 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 87 - Secretary → ME
  • 28
    PASTIFICIO RESTAURANTS LIMITED - 1992-01-13
    BERNI CONCEPTS LIMITED - 1988-03-02
    ANGLO-AMERICAN RESTAURANTS LIMITED - 1985-03-15
    RIPESTOP LIMITED - 1981-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 168 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 71 - Secretary → ME
  • 29
    HACKREMCO (NO.1036) LIMITED - 1995-06-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 155 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 62 - Secretary → ME
  • 30
    HACKREMCO (NO.1046) LIMITED - 1995-08-23
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 221 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 143 - Secretary → ME
  • 31
    HACKREMCO (NO.1030) LIMITED - 1995-08-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 191 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 119 - Secretary → ME
  • 32
    DIXONS FINANCE PLC - 1995-05-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 21 - Secretary → ME
  • 33
    HOUSEBUTTON LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 76 - Secretary → ME
  • 34
    LUCKYPOWERS LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 70 - Secretary → ME
  • 35
    CRUSHRADIO LIMITED - 2003-04-13
    icon of address C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2003-11-03
    IIF 97 - Secretary → ME
  • 36
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 198 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 109 - Secretary → ME
  • 37
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DSG RETAIL LIMITED - 2021-09-27
    icon of address 1 Portal Way, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2011-02-16
    IIF 7 - Secretary → ME
  • 38
    HERBERT DAWE LIMITED - 1990-03-03
    icon of address Deloitte Llp, 2 Harman Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 200 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 144 - Secretary → ME
  • 39
    FANCYPEOPLE LIMITED - 2003-04-13
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2003-11-03
    IIF 88 - Secretary → ME
  • 40
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 217 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 107 - Secretary → ME
  • 41
    HACKREMCO (NO.2103) LIMITED - 2004-02-06
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2004-10-26
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 4 - Secretary → ME
  • 42
    HACKREMCO (NO.1494) LIMITED - 1999-06-18
    DIXONS HOLDCO II LIMITED - 2003-01-06
    FREESERVE HOLDCO II LIMITED - 2000-03-28
    MAYLANDS AVENUE HOLDCO II LIMITED - 2007-11-01
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 2 - Secretary → ME
  • 43
    DIXONS NETHERLANDS HOLDINGS LIMITED - 2010-01-08
    HACKREMCO (NO.2105) LIMITED - 2004-02-10
    DISL4 LIMITED - 2004-10-26
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 11 - Secretary → ME
  • 44
    DSG FREETALK LIMITED - 2006-10-06
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 1 - Secretary → ME
  • 45
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 17 - Secretary → ME
  • 46
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2011-02-16
    IIF 28 - Secretary → ME
  • 47
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 25 - Secretary → ME
  • 48
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 10 - Secretary → ME
  • 49
    DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
    HACKREMCO (NO.251) LIMITED - 1986-05-22
    METEOR HOLDINGS LIMITED - 1986-07-30
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 12 - Secretary → ME
  • 50
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2011-02-16
    IIF 24 - Secretary → ME
  • 51
    DCP INTERNATIONAL LIMITED - 2004-09-14
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1990-11-09
    ROSENTHORPE LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 18 - Secretary → ME
  • 52
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 23 - Secretary → ME
  • 53
    FARM STREET MANAGEMENT LIMITED - 1995-03-07
    DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 15 - Secretary → ME
  • 54
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 9 - Secretary → ME
  • 55
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 6 - Secretary → ME
  • 56
    GROSVENOR STREET FILMS LIMITED - 1991-03-18
    PERFECT PHOTO LIMITED - 1983-10-27
    WALLACE HEATON LIMITED - 2005-01-18
    DIXONS COLOUR LABORATORIES LIMITED - 1986-06-02
    LINGFELL DRUG STORES LIMITED - 1981-12-31
    DIXONS GROUP RETAIL PROPERTIES LIMITED - 2010-01-08
    PERFECT PRINTS LIMITED - 1986-12-03
    PHOTO TRADE PROCESSING LIMITED - 1989-07-07
    DIXONS HOLDINGS LIMITED - 1996-09-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 3 - Secretary → ME
  • 57
    icon of address Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-09-30 ~ 2023-12-01
    IIF 257 - Director → ME
  • 58
    EX C.P. PLC - 2013-06-27
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    CENTER PARCS U.K. PLC - 2001-10-18
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 211 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 114 - Secretary → ME
  • 59
    RANDOTTE (NO. 519) LIMITED - 2004-03-03
    THE CALEDONIAN BREWING COMPANY LIMITED - 2015-11-24
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2008-07-31
    IIF 132 - Secretary → ME
  • 60
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    FOOD INGREDIENTS LIMITED - 2012-09-18
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    STAR PUBS AND BARS LIMITED - 2012-10-30
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 195 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 123 - Secretary → ME
  • 61
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED - 2015-10-13
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2008-07-31
    IIF 50 - Secretary → ME
  • 62
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED - 2015-10-13
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2008-07-31
    IIF 41 - Secretary → ME
  • 63
    THEAKSTON LIMITED - 2013-06-28
    T. & R.T. SHARE TRUSTEES LIMITED - 1991-04-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 220 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 124 - Secretary → ME
  • 64
    THE WAVERLEY GROUP LIMITED - 2012-05-04
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 223 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 137 - Secretary → ME
  • 65
    WAVERLEY INTERNATIONAL LIMITED - 2012-05-02
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 194 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 145 - Secretary → ME
  • 66
    WILLIAM MCEWAN AND COMPANY LIMITED - 2012-06-19
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 206 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 111 - Secretary → ME
  • 67
    WAVERLEY VINTNERS LIMITED - 2012-05-02
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 47 - Secretary → ME
  • 68
    WILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-28 ~ 2008-07-31
    IIF 219 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 55 - Secretary → ME
  • 69
    YOUNGER'S LIMITED - 2012-06-19
    TASKREALM LIMITED - 1993-02-10
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 218 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 122 - Secretary → ME
  • 70
    SCOTTISH & NEWCASTLE AGENCIES (KILT ENTERPRISES) LIMITED - 2006-11-17
    icon of address 45 Mortimer Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-15 ~ 2008-07-31
    IIF 235 - Secretary → ME
  • 71
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2003-11-03
    IIF 84 - Secretary → ME
  • 72
    H P BULMER HOLDINGS P L C - 2013-06-27
    H P BULMER HOLDINGS PLC - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 209 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 126 - Secretary → ME
  • 73
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 216 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 113 - Secretary → ME
  • 74
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 193 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 129 - Secretary → ME
  • 75
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 204 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 121 - Secretary → ME
  • 76
    BEAMISH & CRAWFORD (NI) LTD - 2009-05-13
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    icon of address 6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    icon of calendar 2002-04-22 ~ 2002-08-01
    IIF 170 - Director → ME
    icon of calendar 2002-03-04 ~ 2008-07-31
    IIF 230 - Secretary → ME
  • 77
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH COURAGE LIMITED - 2006-01-31
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (13 parents, 155 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2008-07-31
    IIF 52 - Secretary → ME
  • 78
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 192 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 115 - Secretary → ME
  • 79
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2008-07-31
    IIF 49 - Secretary → ME
  • 80
    HOME BREWERY PLC - 2014-04-07
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 130 - Secretary → ME
  • 81
    ARNOLD AND HANCOCK LIMITED - 1994-08-19
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 176 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 98 - Secretary → ME
  • 82
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 29 - Secretary → ME
  • 83
    CHILDOME LIMITED - 1989-09-22
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 213 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 116 - Secretary → ME
  • 84
    SILBURY 135 LIMITED - 1994-09-08
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2008-07-31
    IIF 136 - Secretary → ME
  • 85
    WATNEY COMBE REID (ALTON) LIMITED - 1991-05-28
    CLEVELAND PLACE NOMINEE COMPANY (NO.4) LIMITED - 1995-05-24
    GRAND METROPOLITAN NOMINEE COMPANY (NO.7) LIMITED - 1993-10-22
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 171 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 73 - Secretary → ME
  • 86
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    JOHN SMITH'S LIMITED - 2009-11-20
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2008-07-31
    IIF 203 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 133 - Secretary → ME
  • 87
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 16 - Secretary → ME
  • 88
    HUTT HOTEL LIMITED (THE) LIMITED - 2008-12-16
    HEINEKEN (UK) LIMITED - 2009-09-28
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 214 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 112 - Secretary → ME
  • 89
    EASEDRAM LIMITED - 1994-05-04
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 5 - Secretary → ME
  • 90
    GRAND METROPOLITAN NOMINEE COMPANY (NO.5) LIMITED - 1993-10-15
    CLEVELAND PLACE NOMINEE COMPANY (NO.2) LIMITED - 1995-09-01
    MANN CROSSMAN & PAULIN LIMITED - 1991-05-28
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 181 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 83 - Secretary → ME
  • 91
    PALATINE BOTTLING COMPANY LIMITED(THE) - 1994-08-19
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 175 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 89 - Secretary → ME
  • 92
    GRAND METROPOLITAN NOMINEE COMPANY (NO.6) LIMITED - 1993-10-25
    NORTHAMPTON BREWERY COMPANY,LIMITED(THE) - 1991-05-28
    CLEVELAND PLACE NOMINEE COMPANY (NO.3) LIMITED - 1995-09-01
    icon of address Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 174 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 72 - Secretary → ME
  • 93
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 8 - Secretary → ME
  • 94
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 26 - Secretary → ME
  • 95
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-11 ~ 2008-07-31
    IIF 189 - Director → ME
    icon of calendar 2002-03-15 ~ 2008-07-31
    IIF 139 - Secretary → ME
  • 96
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 14 - Secretary → ME
  • 97
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 199 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 140 - Secretary → ME
  • 98
    icon of address C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2003-11-03
    IIF 227 - Secretary → ME
  • 99
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ 2003-11-03
    IIF 228 - Secretary → ME
  • 100
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 37 - Secretary → ME
  • 101
    BT FORTY-TWO LIMITED - 1995-12-06
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (5 parents, 168 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-02-22
    IIF 245 - Director → ME
  • 102
    icon of address Silverwood Business Park, 70 Silverwood Road, Craigavon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-07-31
    IIF 239 - Secretary → ME
  • 103
    SPIRIT PUB COMPANY LIMITED - 2011-06-08
    ANGLIA TAVERNS LIMITED - 1986-02-28
    OPEN HOUSE LIMITED - 2011-05-18
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 161 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 91 - Secretary → ME
  • 104
    icon of address Resolve Partners 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2003-11-03
    IIF 90 - Secretary → ME
  • 105
    BRACELETS LIMITED - 1981-12-31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 205 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 125 - Secretary → ME
  • 106
    MORAY FIRTH MALTINGS PLC - 1999-03-24
    PEDIGREE NO. 1 PLC - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 188 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 117 - Secretary → ME
  • 107
    FOTOVISTA LIMITED - 2009-06-26
    icon of address C/o Antony Batty & Company Llp, Pixmania Limited 3 Field Court, Gray’s Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-12 ~ 2011-02-16
    IIF 19 - Secretary → ME
  • 108
    GOODHEW MATTHEWS LIMITED - 1978-12-31
    icon of address C/o Kroll Advisory, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 184 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 226 - Secretary → ME
  • 109
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-14 ~ 2003-11-03
    IIF 79 - Secretary → ME
  • 110
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 150 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 67 - Secretary → ME
  • 111
    icon of address Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2008-07-31
    IIF 238 - Secretary → ME
  • 112
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2008-07-31
    IIF 51 - Secretary → ME
  • 113
    BRINGFILE LIMITED - 2000-08-07
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-28 ~ 2008-07-31
    IIF 222 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 57 - Secretary → ME
  • 114
    icon of address 2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2008-07-31
    IIF 59 - Secretary → ME
  • 115
    TADCASTER HOTELS & INNS LIMITED - 2008-04-16
    L&P 179 LIMITED - 2007-05-21
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-07-31
    IIF 147 - Secretary → ME
  • 116
    TADCASTER PUB COMPANY LIMITED - 2008-04-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2008-07-31
    IIF 148 - Secretary → ME
  • 117
    CHEF & BREWER LIMITED - 1983-10-03
    MER PROPERTY CO. LIMITED - 1987-09-01
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    HOST GROUP LIMITED(THE) - 1985-10-29
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    icon of address 45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 237 - Secretary → ME
  • 118
    LEGIBUS 1515 LIMITED - 1990-04-04
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-21 ~ 2008-07-31
    IIF 48 - Secretary → ME
  • 119
    T.& R.THEAKSTON LIMITED - 2003-10-07
    LAWGRA (NO.1046) LIMITED - 2004-07-28
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 190 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 118 - Secretary → ME
  • 120
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 172 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 82 - Secretary → ME
  • 121
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    icon of address 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2005-12-13
    IIF 149 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 231 - Secretary → ME
  • 122
    W.H. BAULY LIMITED - 1997-11-10
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2008-07-31
    IIF 53 - Secretary → ME
  • 123
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2008-07-31
    IIF 232 - Secretary → ME
  • 124
    SILBURY 359 LIMITED - 2007-10-17
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2008-07-31
    IIF 138 - Secretary → ME
  • 125
    SCOTTISH & NEWCASTLE UK LIMITED - 2012-10-30
    LBW TAVERNS LIMITED - 2009-09-28
    USEYOURLOCAL LIMITED - 2008-10-06
    HEINEKEN UK LIMITED - 2009-11-20
    STAR PUBS AND BARS LIMITED - 2012-11-14
    GRAPHAGENT LIMITED - 1991-11-29
    LBW TAVERNS LIMITED - 2008-09-18
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 224 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 110 - Secretary → ME
  • 126
    SCOTTISH & NEWCASTLE BEER (NORTH) LIMITED - 1982-06-04
    SCOTTISH & NEWCASTLE SALES LIMITED - 1995-10-20
    SCOTTISH & NEWCASTLE BREWERIES (NORTH) LIMITED - 1978-12-31
    SCOTTISH & NEWCASTLE BREWERIES (SALES) LIMITED - 1990-10-09
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 141 - Secretary → ME
  • 127
    SCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31
    MORAY FIRTH MALT LIMITED - 1999-03-29
    PEDIGREE NO. 9 LIMITED - 2005-10-31
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 197 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 134 - Secretary → ME
  • 128
    LAWGRA (NO.1068) LIMITED - 2003-12-18
    icon of address Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2008-07-31
    IIF 236 - Secretary → ME
  • 129
    LAWGRA (NO.1069) LIMITED - 2003-12-18
    icon of address Maltings Building, Leeds Road, Tadcaster, North Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-19 ~ 2008-07-31
    IIF 233 - Secretary → ME
  • 130
    VICTORIA HOTEL COMPANY SOUTHPORT LIMITED - 1980-12-31
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 210 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 142 - Secretary → ME
  • 131
    TAMPLIN'S BREWERY LIMITED - 1994-03-03
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 165 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 69 - Secretary → ME
  • 132
    COUNTRY CARVERY LIMITED - 1992-01-13
    CHEF & BREWER LIMITED - 1991-09-30
    COUNTRY CARVERY RESTAURANTS LIMITED - 2006-10-03
    CAVALIER TAVERNS LIMITED - 1983-10-03
    icon of address Resolve Partners Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 185 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 78 - Secretary → ME
  • 133
    EAGLE LEISURE LIMITED - 1976-12-31
    OLD ORLEANS LIMITED - 2006-09-19
    FALCON CATERING ENTERPRISES LIMITED - 1986-05-23
    WATNEY MANN(ENTERPRISES)LIMITED - 1976-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 177 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 77 - Secretary → ME
  • 134
    CLIFTON INNS LIMITED - 1996-09-03
    CLIFTON INNKEEPERS LIMITED - 1979-12-31
    CLIFTON TAVERNS LIMITED - 1977-12-31
    SCOTTISH & NEWCASTLE RETAIL (NORTH) LIMITED - 2003-11-26
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 33 - Secretary → ME
  • 135
    S&N RETAIL (NORTHAMPTON) LIMITED - 2003-11-26
    HACKREMCO (NO.1736) LIMITED - 2000-11-22
    icon of address C/o The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 30 - Secretary → ME
  • 136
    SNR (PUBS) NO.1 LIMITED - 2003-11-26
    MAGICRAPID LIMITED - 2003-07-30
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 104 - Secretary → ME
  • 137
    NUMBERHOLDER LIMITED - 2003-07-30
    SNR (PUBS) NO.2 LIMITED - 2003-11-26
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-04 ~ 2003-11-03
    IIF 93 - Secretary → ME
  • 138
    TARNCREAM LIMITED - 1996-09-03
    SCOTTISH & NEWCASTLE RETAIL (SOUTH) LIMITED - 2003-11-26
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 166 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 105 - Secretary → ME
  • 139
    TAMPLIN'S LICENSED PROPERTIES LIMITED - 1994-08-19
    SCOTTISH & NEWCASTLE HOTELS LIMITED - 2003-11-26
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 162 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 92 - Secretary → ME
  • 140
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2003-11-26
    G & J GREENALL LIMITED - 1999-12-03
    PLUSVENUE LIMITED - 1999-08-17
    S & N PUBS AND RESTAURANTS LIMITED - 2001-10-26
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 36 - Secretary → ME
  • 141
    S&N PUBS AND RESTAURANTS LIMITED - 2003-11-27
    SCOTTISH & NEWCASTLE RETAIL LIMITED - 2001-10-26
    LAXERT LIMITED - 1991-06-18
    icon of address Tlt Llp, 140 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 31 - Secretary → ME
  • 142
    LAWGRA (NO.1006) LIMITED - 2003-03-04
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-06 ~ 2003-11-03
    IIF 34 - Secretary → ME
  • 143
    SCOTTISH & NEWCASTLE PUB ENTERPRISES LIMITED - 2003-06-20
    BONHOTE FOSTER AND COMPANY LIMITED - 1998-05-05
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (PROPERTY) LIMITED - 2009-11-20
    SCOTTISH & NEWCASTLE PUB COMPANY (PROPERTY) LIMITED - 2012-11-26
    NORTHERN WINE TRADERS LIMITED (THE) - 1981-12-31
    icon of address 45 Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-22 ~ 2006-12-30
    IIF 208 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 135 - Secretary → ME
  • 144
    SCOTTISH & NEWCASTLE PUB ENTERPRISES (MANAGEMENT) LIMITED - 2009-11-20
    STAR PUBS AND BARS LIMITED - 2012-11-15
    SCOTTISH & NEWCASTLE PUB COMPANY (MANAGEMENT) LIMITED - 2012-11-14
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2008-07-31
    IIF 45 - Secretary → ME
  • 145
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 179 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 86 - Secretary → ME
  • 146
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2003-11-03
    IIF 74 - Secretary → ME
  • 147
    BASKMIST LIMITED - 1984-06-05
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 153 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 60 - Secretary → ME
  • 148
    MOGFOR PROPERTIES LIMITED - 1977-12-31
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 167 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 100 - Secretary → ME
  • 149
    LINCOLN (SOFT DRINKS) COMPANY LIMITED - 1995-08-14
    MARBLEGATE LIMITED - 1980-12-31
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 151 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 40 - Secretary → ME
  • 150
    S&NF LIMITED - 2024-12-30
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-04 ~ 2008-07-31
    IIF 229 - Secretary → ME
  • 151
    GRAND METROPOLITAN RETAILING LIMITED - 1991-09-30
    BERNI INNS LIMITED - 1985-10-01
    BERNI & HOST GROUP LIMITED(THE) - 1987-10-01
    icon of address Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 32 - Secretary → ME
  • 152
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2008-07-31
    IIF 38 - Secretary → ME
  • 153
    icon of address Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 159 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 101 - Secretary → ME
  • 154
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 158 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 64 - Secretary → ME
  • 155
    icon of address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 201 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 108 - Secretary → ME
  • 156
    HAVANA RESTAURANTS LIMITED - 2001-08-28
    HAVANA TAVERNS LIMITED - 2005-03-22
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2008-07-31
    IIF 146 - Secretary → ME
  • 157
    icon of address Unit 5 Silverwood Business Park, Lurgan, Craigavon, County Armagh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2008-07-31
    IIF 225 - Secretary → ME
  • 158
    UNIVERSAL BEVERAGES LIMITED - 2007-12-06
    MARPLACE (NUMBER 715) LIMITED - 2007-11-29
    icon of address Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-07-31
    IIF 46 - Secretary → ME
  • 159
    FOODS AND BEVERAGES LIMITED - 2007-12-12
    icon of address Robertsons Business Park, Little Marcle Road, Ledbury, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-21 ~ 2008-07-31
    IIF 39 - Secretary → ME
  • 160
    CHRISTOPHER & COMPANY LIMITED - 1987-09-09
    WAVERLEY VINTNERS (LONDON) LIMITED - 2005-10-19
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 196 - Director → ME
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 128 - Secretary → ME
  • 161
    MANOR HOUSE (WINE MERCHANTS) LIMITED - 2012-05-02
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-12 ~ 2008-07-31
    IIF 54 - Secretary → ME
  • 162
    WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
    THE BEER SELLER LIMITED - 2005-02-24
    icon of address C/o, Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2006-04-25
    IIF 157 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 63 - Secretary → ME
  • 163
    SHANHEATH LIMITED - 1985-04-09
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 173 - Director → ME
    icon of calendar 2002-04-22 ~ 2003-11-03
    IIF 99 - Secretary → ME
  • 164
    NEWCASTLE FEDERATION BREWERIES LIMITED - 2025-05-06
    FEDERATION BREWERY (WEST) LIMITED - 2004-09-23
    CROWN BREWERIES (WEST) LIMITED - 1988-04-20
    STAR PUBS TRADING LIMITED - 2025-05-27
    icon of address 45 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 152 - Director → ME
    icon of calendar 2003-10-08 ~ 2008-07-31
    IIF 234 - Secretary → ME
  • 165
    NEW SCOTTISH COURAGE LIMITED - 2015-11-24
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    icon of address 6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2008-07-31
    IIF 42 - Secretary → ME
  • 166
    Company number 03071954
    Non-active corporate
    Officer
    icon of calendar 2007-09-10 ~ 2007-09-27
    IIF 246 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.