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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

Conway, Michael David

child relation
Offspring entities and appointments
Active 2
  • 1
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 2
    Wealdens, Haviker Street, Tonbridge, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 208 - Director → ME
Ceased 133
  • 1
    HUMBER MCVEIGH TRANSPORT LIMITED - 1994-01-01
    HUMBER WAREHOUSING GROUP LIMITED - 1982-10-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 148 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 130 - Secretary → ME
  • 2
    HUMBER TRANSPORT & WAREHOUSING LIMITED - 1994-01-01
    HUMBER TRANSPORT AND WAREHOUSING GROUP LIMITED - 1984-07-13
    HUMBER MCVEIGH TRANSPORT LIMITED - 1982-10-15
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 177 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 81 - Secretary → ME
  • 3
    GRIMSBY COLD STORES LIMITED - 1996-03-12
    GRIMSBY COLD STORAGE COMPANY LIMITED - 1984-07-19
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 162 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 70 - Secretary → ME
  • 4
    SEAMER TRANSPORT LIMITED - 1994-01-01
    SERVICE HAULAGE (HULL) LIMITED - 1978-12-31
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 160 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 83 - Secretary → ME
  • 5
    TEWKESBURY COLD STORES,LIMITED - 1996-03-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 187 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 117 - Secretary → ME
  • 6
    WOLVERHAMPTON COLD STORES LIMITED - 1996-03-12
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 180 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 74 - Secretary → ME
  • 7
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 92 - Secretary → ME
  • 8
    Unit 2 Dodwells Bridge Industrial Estate, Dodwells Road, Hinckley, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,037,643 GBP2024-12-31
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 116 - Secretary → ME
  • 9
    ABERDEEN JIG AND TOOL COMPANY LIMITED - 1988-11-18
    Craigshaw Crescent, West Tullos, Aberdeen
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 99 - Secretary → ME
  • 10
    STEWART HOLL HOLDINGS LIMITED - 1990-12-20
    SUMMARY TWELVE LIMITED - 1976-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 170 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 91 - Secretary → ME
  • 11
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,648 GBP2024-12-31
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 204 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 121 - Secretary → ME
  • 12
    EAGLE DISTRIBUTION SERVICES LIMITED - 1978-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 72 - Secretary → ME
  • 13
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 150 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 80 - Secretary → ME
  • 14
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,807,167 GBP2024-12-31
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 181 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 84 - Secretary → ME
  • 15
    HIB LIMITED - 2005-04-15
    BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01
    HOGG INSURANCE BROKERS LIMITED - 1994-09-05
    HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
    HRGM INSURANCE BROKERS LIMITED - 1988-06-24
    HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
    HOGG ROBINSON LIMITED - 1978-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-31 ~ 1997-05-23
    IIF 129 - Secretary → ME
  • 16
    IRMG FISCAL REPRESENTATIVES LIMITED - 2007-04-24
    BH NO 1 LIMITED - 2004-01-08
    AON BAIN HOGG LIMITED - 1997-03-25
    BH NO. 1 LIMITED - 1997-01-13
    BAIN HOGG FINANCIAL SERVICES LIMITED - 1994-09-05
    TRUSHELFCO (NO.2011) LIMITED - 1994-05-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-05-26 ~ 1997-05-23
    IIF 133 - Director → ME
  • 17
    COMMERCIAL AND POLITICAL RISK SERVICES LIMITED - 1999-07-16
    MIRTHPLAN LIMITED - 1981-12-31
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-24 ~ 1997-05-23
    IIF 134 - Director → ME
  • 18
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-07-31 ~ 1997-05-23
    IIF 52 - Secretary → ME
  • 19
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 61 - Secretary → ME
  • 20
    TROTCELL LIMITED - 1978-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 124 - Secretary → ME
  • 21
    AFFISH LIMITED - 2019-03-18
    YOUNGASSIST ENTERPRISES LIMITED - 1993-07-02
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 104 - Secretary → ME
  • 22
    CALEY FISHERIES GROUP LIMITED - 1996-01-19
    THE CALEDONIAN FISHING COMPANY LIMITED - 1978-01-20
    C/o Mazars Llp, Rs Team Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 159 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 62 - Secretary → ME
  • 23
    Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    17,075,988 GBP2024-12-31
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 196 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 100 - Secretary → ME
  • 24
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 189 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 60 - Secretary → ME
  • 25
    JAMES ROBERTSON & SONS (FLEETWOOD) LIMITED - 1983-10-19
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 169 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 114 - Secretary → ME
  • 26
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 198 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 77 - Secretary → ME
  • 27
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 152 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 103 - Secretary → ME
  • 28
    INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
    BAIN DAWES GROUP LIMITED - 1977-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-05-23
    IIF 53 - Secretary → ME
  • 29
    BAIN HOGG LIMITED - 1996-07-01
    BAIN CLARKSON LIMITED - 1994-09-05
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-05-23
    IIF 57 - Secretary → ME
  • 30
    BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05
    BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13
    BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08
    BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-05-23
    IIF 59 - Secretary → ME
  • 31
    HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01
    HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
    HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON (1984) LIMITED - 1985-10-07
    MACMILLAN HOGG LIMITED - 1984-02-13
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-10-06 ~ 1997-05-23
    IIF 56 - Secretary → ME
  • 32
    BAIN CLARKSON SERVICES LIMITED - 1994-09-05
    WALKER FRAMPTON LIMITED - 1988-12-22
    WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31
    8 Devonshire Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-05-26 ~ 1997-05-23
    IIF 132 - Director → ME
    ~ 1997-05-23
    IIF 55 - Secretary → ME
  • 33
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 192 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 64 - Secretary → ME
  • 34
    C/o A J T Engineering Ltd, Craigshaw Crescent, West Tullos, Aberdeen
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 102 - Secretary → ME
  • 35
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    5,663,486 GBP2024-12-31
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 171 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 109 - Secretary → ME
  • 36
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 94 - Secretary → ME
  • 37
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 95 - Secretary → ME
  • 38
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 144 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 71 - Secretary → ME
  • 39
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 191 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 113 - Secretary → ME
  • 40
    UNOCHROME LIMITED - 1986-11-05
    40 Battery Road, Great Yarmouth, Norfolk
    Active Corporate (2 parents)
    Officer
    2004-06-30 ~ 2010-10-20
    IIF 172 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 89 - Secretary → ME
  • 41
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 161 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 88 - Secretary → ME
  • 42
    CAMELLIA LIMITED - 1991-08-14
    EVENINGS BY CEREMONIA LIMITED - 1986-07-09
    GREATMAN LIMITED - 1986-04-16
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 190 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 78 - Secretary → ME
  • 43
    CAMELLIA INVESTMENTS PUBLIC LIMITED COMPANY - 1991-08-14
    CAMELLIA INVESTMENTS LIMITED - 1982-03-12
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 111 - Secretary → ME
  • 44
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 140 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 107 - Secretary → ME
  • 45
    Wrotham Place High Street, Wrotham, Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,911,100 GBP2024-12-31
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 168 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 123 - Secretary → ME
  • 46
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 86 - Secretary → ME
  • 47
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 108 - Secretary → ME
  • 48
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 98 - Secretary → ME
  • 49
    PEEK PUCKLE LIMITED - 1983-03-04
    CLARKSON PUCKLE HOME LIMITED - 1982-12-24
    PEEK PUCKLE LIMITED - 1981-12-31
    H.LEONARD PUCKLE & COMPANY,LIMITED - 1977-12-31
    60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-05-23
    IIF 58 - Secretary → ME
  • 50
    ASSOCIATED COLD STORES & TRANSPORT LIMITED - 2023-06-22
    ASSOCIATED FISHERIES & FOODS LIMITED - 1984-07-13
    Birchin Way, Grimsby, N E Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,679,477 GBP2023-12-31
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 96 - Secretary → ME
  • 51
    CRAIGHEAD TEA HOLDINGS LIMITED - 1980-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 76 - Secretary → ME
  • 52
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 119 - Secretary → ME
  • 53
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 194 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 63 - Secretary → ME
  • 54
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 155 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 20 - Secretary → ME
  • 55
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 7 - Secretary → ME
  • 56
    SAYAMA HOLDINGS LIMITED - 1979-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,820,064 GBP2024-12-31
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 149 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 5 - Secretary → ME
  • 57
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 174 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 11 - Secretary → ME
  • 58
    Thompson House, 42-44 Dolben Street, London
    Active Corporate (5 parents)
    Officer
    2008-03-01 ~ 2011-03-29
    IIF 14 - Secretary → ME
  • 59
    W.G. WHITE LIMITED - 2004-02-23
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 178 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 106 - Secretary → ME
  • 60
    W G WHITE WINE AGENCIES LIMITED - 2004-02-23
    LINTON PARK WINES LIMITED - 2002-09-24
    NBW FINE FOODS LIMITED - 2000-05-09
    WINTER & MG IMPORTS LIMITED - 1996-11-20
    SEAFOODS LIMITED - 1993-06-03
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 186 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 110 - Secretary → ME
  • 61
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Liquidation Corporate (3 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 151 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 85 - Secretary → ME
  • 62
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 184 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 79 - Secretary → ME
  • 63
    ATLANTA TRAVEL CO. LIMITED - 1978-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 199 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 19 - Secretary → ME
  • 64
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 35 - Secretary → ME
  • 65
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-01-13 ~ 1999-03-16
    IIF 126 - Secretary → ME
  • 66
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 179 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 101 - Secretary → ME
  • 67
    OCKHAM EUROPE LIMITED - 1997-10-31
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-30 ~ 1997-10-30
    IIF 125 - Secretary → ME
  • 68
    GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08
    STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14
    STURGE INSURANCE AGENCIES LIMITED - 2000-12-13
    FINEFROST LIMITED - 1997-09-23
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-26 ~ 1997-10-30
    IIF 39 - Secretary → ME
  • 69
    GENERAL UTILITIES (STOCKPORT) LIMITED - 2010-07-14
    Unit 9 First Avenue, Poynton, Stockport, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 34 - Secretary → ME
  • 70
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 166 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 26 - Secretary → ME
  • 71
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 157 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 31 - Secretary → ME
  • 72
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 201 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 36 - Secretary → ME
  • 73
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    2001-09-25 ~ 2002-12-31
    IIF 42 - Secretary → ME
  • 74
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    1997-12-01 ~ 2002-12-31
    IIF 131 - Director → ME
    1997-09-12 ~ 2002-12-31
    IIF 45 - Secretary → ME
  • 75
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    1999-10-01 ~ 2002-12-31
    IIF 49 - Secretary → ME
  • 76
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-06-18 ~ 2002-12-31
    IIF 43 - Secretary → ME
  • 77
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 22 - Secretary → ME
  • 78
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 183 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 120 - Secretary → ME
  • 79
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 154 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 4 - Secretary → ME
  • 80
    C/o Mazars Llp 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 147 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 68 - Secretary → ME
  • 81
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    1994-08-01 ~ 1997-05-23
    IIF 2 - Secretary → ME
  • 82
    BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
    STEEPSLOPE LIMITED - 1985-08-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    1994-05-03 ~ 1997-05-23
    IIF 135 - Director → ME
    ~ 1993-01-01
    IIF 1 - Secretary → ME
  • 83
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 153 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 38 - Secretary → ME
  • 84
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 23 - Secretary → ME
  • 85
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 15 - Secretary → ME
  • 86
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 9 - Secretary → ME
  • 87
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 185 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 33 - Secretary → ME
  • 88
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    14,160,065 GBP2024-12-31
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 167 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 30 - Secretary → ME
  • 89
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 12 - Secretary → ME
  • 90
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 143 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 24 - Secretary → ME
  • 91
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 32 - Secretary → ME
  • 92
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 188 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 27 - Secretary → ME
  • 93
    LAWRIE PLANTATION HOLDINGS PUBLIC LIMITED COMPANY - 1983-11-11
    OSLOBRIDGE LIMITED - 1978-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (5 parents, 40 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 3 - Secretary → ME
  • 94
    GOLDENVILLE WAREHOUSING CO. LIMITED - 1978-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 163 - Director → ME
    2003-07-16 ~ 2011-03-29
    IIF 29 - Secretary → ME
  • 95
    DE FACTO 1827 LIMITED - 2011-03-03
    Wrotham Place, Bull Lane, Wrotham, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-02-07 ~ 2011-03-29
    IIF 205 - Director → ME
  • 96
    EASTERN PRODUCE (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-07-01
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 8 - Secretary → ME
  • 97
    DE FACTO 1826 LIMITED - 2011-02-16
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    220,336 GBP2024-12-31
    Officer
    2011-02-07 ~ 2011-03-29
    IIF 206 - Director → ME
  • 98
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 193 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 13 - Secretary → ME
  • 99
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 195 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 16 - Secretary → ME
  • 100
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,046,377 GBP2024-12-31
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 164 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 25 - Secretary → ME
  • 101
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    1997-09-30 ~ 2002-12-31
    IIF 46 - Secretary → ME
  • 102
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,101,348 GBP2024-12-31
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 142 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 18 - Secretary → ME
  • 103
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1999-01-13 ~ 2002-12-31
    IIF 51 - Secretary → ME
  • 104
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1999-01-13 ~ 2002-12-31
    IIF 41 - Secretary → ME
  • 105
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1999-01-13 ~ 2002-12-31
    IIF 40 - Secretary → ME
  • 106
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1999-01-13 ~ 2002-12-31
    IIF 47 - Secretary → ME
  • 107
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1999-01-13 ~ 2002-12-31
    IIF 50 - Secretary → ME
  • 108
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1999-01-13 ~ 2002-12-31
    IIF 44 - Secretary → ME
  • 109
    WESTERNRATE LIMITED - 1993-04-22
    C/o Mazars Llp Tower Bridge House, St Katherine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 139 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 87 - Secretary → ME
  • 110
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    1997-09-30 ~ 2002-12-31
    IIF 48 - Secretary → ME
  • 111
    LEESH COMMODITIES LIMITED - 1990-12-20
    LONGAI VALLEY INVESTMENTS LIMITED - 1985-09-10
    MOUNTVIEW SHIPPING LIMITED - 1978-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 165 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 10 - Secretary → ME
  • 112
    ROBERT HUDSON LIMITED - 1989-10-23
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 137 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 69 - Secretary → ME
  • 113
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 202 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 37 - Secretary → ME
  • 114
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 182 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 28 - Secretary → ME
  • 115
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 17 - Secretary → ME
  • 116
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 6 - Secretary → ME
  • 117
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 138 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 21 - Secretary → ME
  • 118
    JOSEPH GILLOTT & SONS LIMITED - 1979-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 156 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 75 - Secretary → ME
  • 119
    20 London Road, Grays, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,927 GBP2024-03-31
    Officer
    1999-03-30 ~ 2001-11-01
    IIF 136 - Director → ME
    1999-03-30 ~ 2001-11-01
    IIF 128 - Secretary → ME
  • 120
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 158 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 122 - Secretary → ME
  • 121
    SURMAH VALLEY TEA PUBLIC LIMITED COMPANY(THE) - 1985-01-29
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,143,719 GBP2024-12-31
    Officer
    2004-06-01 ~ 2011-03-29
    IIF 173 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 67 - Secretary → ME
  • 122
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 200 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 82 - Secretary → ME
  • 123
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 175 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 90 - Secretary → ME
  • 124
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 115 - Secretary → ME
  • 125
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ 2011-03-29
    IIF 97 - Secretary → ME
  • 126
    TEAMRANDOM LIMITED - 1990-12-05
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (7 parents)
    Officer
    1994-07-31 ~ 1994-12-02
    IIF 54 - Secretary → ME
  • 127
    UNOCHROME INTERNATIONAL LIMITED - 1980-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,988,766 GBP2024-12-31
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 145 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 93 - Secretary → ME
  • 128
    LODDON ENGINEERING LIMITED - 2015-11-25
    TUNCO 271109 LIMITED - 2009-12-22
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2009-11-28 ~ 2010-09-15
    IIF 207 - Director → ME
    2010-09-15 ~ 2011-03-29
    IIF 127 - Secretary → ME
  • 129
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 197 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 73 - Secretary → ME
  • 130
    B.L. AND F. LIMITED - 1985-04-19
    BOOTHE LEASING AND FINANCIAL (U.K.) LIMITED - 1977-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 141 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 105 - Secretary → ME
  • 131
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 146 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 118 - Secretary → ME
  • 132
    KENNY (PLANT HIRE) LIMITED - 1978-12-31
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 203 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 112 - Secretary → ME
  • 133
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2011-03-29
    IIF 176 - Director → ME
    2003-07-01 ~ 2011-03-29
    IIF 65 - Secretary → ME

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