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

Peters, Mark David

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

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