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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

Ward, Michael Ashley

child relation
Offspring entities and appointments
Active 42
  • 1
    HARRODS AVIATION LUTON HANGAR LIMITED - 2014-11-17
    SHELFCO (NO. 3001) LIMITED - 2004-11-10
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 118 - Director → ME
  • 2
    HARRODS CARD HANDLING COMPANY LTD - 2014-11-18
    PRECIS (2303) LIMITED - 2003-01-08
    87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 103 - Director → ME
  • 3
    GENAVCO HOLDINGS LIMITED - 2018-06-08
    FRASER INSURANCE SERVICES LIMITED - 1988-07-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-10 ~ dissolved
    IIF 111 - Director → ME
  • 4
    HARRODS LEISURE HOLDINGS LIMITED - 2015-02-17
    ADESSO LIMITED - 2001-07-11
    PRECIS (1296) LIMITED - 1994-11-21
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 117 - Director → ME
  • 5
    HARRODS PROPERTY HOLDINGS LIMITED - 2016-06-03
    FEATURECODE 2 HOLDINGS LIMITED - 2007-01-30
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 100 - Director → ME
  • 6
    HARRODS VILLAGE LIMITED - 2014-11-18
    GENAVCO ENTERPRISES LIMITED - 1997-02-14
    DTSE LIMITED - 1996-09-17
    HOUSE OF FRASER (INVESTMENTS) LIMITED - 1994-01-30
    VAVASSEUR UNIVERSAL LIMITED - 1980-12-31
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 122 - Director → ME
  • 7
    HARRODS WATCHES LIMITED - 2016-02-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 109 - Director → ME
  • 8
    HARRODS WEALTH MANAGEMENT LTD - 2014-11-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 123 - Director → ME
  • 9
    HARRODS SERVICES LIMITED - 2014-11-20
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 101 - Director → ME
  • 10
    K G GROUP LIMITED - 2014-11-24
    DTSC LIMITED - 1995-07-10
    HOUSE OF FRASER (ELEVEN) LIMITED - 1994-01-30
    J N TAYLOR (UK) LIMITED - 1988-01-21
    MARYLODGE INVESTMENTS LIMITED - 1987-07-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 116 - Director → ME
  • 11
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    2014-06-20 ~ now
    IIF 133 - Director → ME
  • 12
    LIBERTY ENTERTAINMENTS LIMITED - 1998-04-07
    HARRODS ENTERTAINMENT LIMITED - 1996-07-22
    DTSD LIMITED - 1995-03-13
    HOUSE OF FRASER (INTERNATIONAL) LIMITED - 1994-01-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 114 - Director → ME
  • 13
    HOUSE OF FRASER (FINANCE) LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 104 - Director → ME
  • 14
    RETAIL & GENERAL FINANCE LIMITED - 1996-01-29
    RETAIL AND GENERAL DISCOUNTING LIMITED - 1984-07-18
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 105 - Director → ME
  • 15
    HARRODIAN TRUSTEES LIMITED - 1996-05-17
    HARRODS GROUP TRUSTEES LIMITED - 1996-02-14
    HOUSE OF FRASER TRUSTEES LIMITED - 1994-01-30
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 106 - Director → ME
  • 16
    HARRODS(CONTINENTAL),LIMITED - 2024-11-27
    87-135 Brompton Road, London
    Active Corporate (3 parents)
    Officer
    2014-06-20 ~ now
    IIF 7 - Director → ME
  • 17
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 102 - Director → ME
  • 18
    HARRODS PROPERTY - 2007-01-30
    PRECIS (1913) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 108 - Director → ME
  • 19
    HARRODS PROPERTY HOLDINGS - 2007-01-30
    PRECIS (1914) LIMITED - 2000-11-06
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-08-01 ~ dissolved
    IIF 120 - Director → ME
  • 20
    HARRODS (INSURANCE) LIMITED - 1988-05-19
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 113 - Director → ME
  • 21
    HARRODS HOLDINGS PLC - 1996-07-26
    HOUSE OF FRASER PROPERTY INVESTMENT PLC - 1994-01-30
    ALFAYED INVESTMENT HOLDINGS PLC - 1988-04-08
    WATLING (115) PLC - 1985-03-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-08-01 ~ now
    IIF 137 - Director → ME
  • 22
    FAYAIR (STANSTED) LIMITED - 2023-02-02
    87-135 Brompton Road, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    8,446,042 GBP2021-12-31
    Officer
    2023-01-11 ~ dissolved
    IIF 107 - Director → ME
  • 23
    HARRODS AVIATION LIMITED - 2003-04-30
    PRECIS (1339) LIMITED - 1995-04-19
    87-135 Brompton Road, Knightbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ now
    IIF 130 - Director → ME
  • 24
    METRO BUSINESS AVIATION LIMITED - 2003-05-01
    HUNTING BUSINESS AVIATION LIMITED - 1995-11-09
    FIELD AVIATION ENTERPRISES LIMITED - 1992-09-01
    INTERCEDE 384 LIMITED - 1986-10-13
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-06-20 ~ now
    IIF 134 - Director → ME
  • 25
    WYLIE AND COMPANY,LIMITED - 2019-11-07
    87-135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ now
    IIF 127 - Director → ME
  • 26
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    2011-11-18 ~ now
    IIF 140 - Director → ME
  • 27
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    2012-04-05 ~ now
    IIF 141 - Director → ME
  • 28
    HARRODS ESTATE OFFICES - 1990-02-05
    87/135 Brompton Road, London
    Active Corporate (7 parents)
    Officer
    2017-05-24 ~ now
    IIF 126 - Director → ME
  • 29
    QATAR HOLDING UK LIMITED - 2011-10-24
    AIT UK HOLDINGS LIMITED - 2010-07-23
    FEATURECODE 3 LIMITED - 2008-06-03
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-11-07 ~ now
    IIF 136 - Director → ME
  • 30
    HARRODS INVESTMENTS PLC - 1996-07-26
    HOUSE OF FRASER HOLDINGS PLC - 1994-01-30
    ALFAYED INVESTMENT AND TRUST (UK) PLC - 1985-12-24
    PRECIS (317) LIMITED - 1984-11-19
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-01 ~ now
    IIF 139 - Director → ME
  • 31
    HARRODS (LONDON) LIMITED - 1985-11-01
    87/135 Brompton Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-20 ~ now
    IIF 129 - Director → ME
  • 32
    87/135 Brompton Road, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2006-08-01 ~ now
    IIF 128 - Director → ME
  • 33
    HOUSE OF FRASER (NOMINEES) LIMITED - 1994-01-30
    PRECIS (689) LIMITED - 1991-10-04
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents)
    Officer
    2014-06-20 ~ now
    IIF 131 - Director → ME
  • 34
    FEATURECODE 2 LIMITED - 2007-01-30
    87 - 135 Brompton Road, London
    Active Corporate (4 parents)
    Officer
    2006-11-03 ~ now
    IIF 125 - Director → ME
  • 35
    HELICOPTERS SOLUTIONS LIMITED - 2012-10-30
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 121 - Director → ME
  • 36
    FIELD AVIATION (STANSTED) LIMITED - 1995-11-17
    THURSTON INTERNATIONAL AVIATION LIMITED - 1987-09-17
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 110 - Director → ME
  • 37
    HUNTING BUSINESS AVIATION (HEATHROW) LIMITED - 1995-11-17
    FIELD AVIATION (HEATHROW) LIMITED - 1992-09-01
    INTERCEDE 370 LIMITED - 1986-08-29
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 119 - Director → ME
  • 38
    HUNTING BUSINESS AVIATION (STANSTED) LIMITED - 1995-11-17
    FIELD AVIATION ENGINEERING (STANSTED) LIMITED - 1992-09-01
    INTERCEDE 463 LIMITED - 1987-08-03
    87-135 Brompton Road, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 115 - Director → ME
  • 39
    AIT ENTERPRISES HOLDINGS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-21 ~ now
    IIF 135 - Director → ME
  • 40
    AIT ENTERPRISES LIMITED - 2010-07-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-07 ~ now
    IIF 8 - Director → ME
  • 41
    AIT PARTICIPATIONS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-21 ~ now
    IIF 138 - Director → ME
  • 42
    AIT PARTNERS LIMITED - 2010-07-20
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-10 ~ now
    IIF 132 - Director → ME
Ceased 98
  • 1
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1997-04-24 ~ 2002-03-31
    IIF 88 - Director → ME
  • 2
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1997-09-09
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    2002-03-28 ~ 2003-12-31
    IIF 16 - Director → ME
    2003-12-31 ~ 2014-12-07
    IIF 27 - Director → ME
  • 3
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
    AAH THREE LIMITED - 1997-03-21
    AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-04-23 ~ 1997-12-04
    IIF 34 - Director → ME
  • 4
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 18 - Director → ME
  • 5
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-04-23 ~ 1997-12-04
    IIF 29 - Director → ME
  • 6
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1997-04-23 ~ 2002-04-08
    IIF 17 - Director → ME
  • 7
    GEHIS LIMITED - 2003-03-23
    OAKREADS LIMITED - 1996-02-15
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1998-11-11 ~ 2002-04-08
    IIF 32 - Director → ME
  • 8
    GEHE INVEST PLC - 2003-04-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 38 - Director → ME
  • 9
    MACARTHY GROUP PENSIONS LIMITED - 2005-03-02
    MACARTHYS GROUP PENSIONS LIMITED - 1988-03-21
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 46 - Director → ME
  • 10
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 23 - Director → ME
  • 11
    APAX PARTNERS WORLDWIDE LLP - 2008-07-04
    1 Knightsbridge, London, United Kingdom
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2005-06-06 ~ 2006-03-17
    IIF 6 - LLP Member → ME
  • 12
    APAX PARTNERS LTD - 2008-07-04
    APAX PARTNERS & CO. VENTURES LTD - 2001-09-07
    ALAN PATRICOF ASSOCIATES LIMITED - 1991-10-14
    M M G TRADE FINANCE LIMITED - 1981-12-31
    LEANTONE LIMITED - 1978-12-31
    1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-01-30 ~ 2005-06-06
    IIF 41 - Director → ME
  • 13
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 87 - Director → ME
  • 14
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 86 - Director → ME
  • 15
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 80 - Director → ME
  • 16
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    1997-04-24 ~ 2002-04-08
    IIF 28 - Director → ME
  • 17
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 96 - Director → ME
  • 18
    MAPLEGOLD LIMITED - 1984-12-20
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 76 - Director → ME
  • 19
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 99 - Director → ME
  • 20
    NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
    NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
    WILLINGTON MEDICALS LIMITED - 1992-09-15
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 85 - Director → ME
  • 21
    EXMIR LIMITED - 2009-05-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2000-11-06 ~ 2003-12-31
    IIF 25 - Director → ME
  • 22
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 93 - Director → ME
  • 23
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2001-04-24 ~ 2007-04-26
    IIF 12 - Director → ME
  • 24
    HINTON LAKE & SON,LIMITED - 1976-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 89 - Director → ME
  • 25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 92 - Director → ME
  • 26
    24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 63 - Director → ME
  • 27
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (2 parents, 51 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 9 - Director → ME
  • 28
    LLOYDS PHARMACY LIMITED - 2023-11-30
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 39 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 26 - Director → ME
  • 29
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED - 2012-09-18
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-10-11 ~ 1994-07-15
    IIF 3 - Director → ME
  • 30
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1997-04-24 ~ 2002-04-08
    IIF 37 - Director → ME
  • 31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 94 - Director → ME
  • 32
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 48 - Director → ME
  • 33
    CLEVERLY (CHEMISTS) LIMITED - 1982-11-08
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 44 - Director → ME
  • 34
    GEORGE STAPLES HOLDINGS LIMITED - 1986-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 64 - Director → ME
  • 35
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 75 - Director → ME
  • 36
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 52 - Director → ME
  • 37
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-07-15
    IIF 4 - Director → ME
  • 38
    45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Officer
    1993-01-01 ~ 1994-07-15
    IIF 2 - Director → ME
  • 39
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 78 - Director → ME
  • 40
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 90 - Director → ME
  • 41
    SUPERPLY LIMITED - 1979-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 56 - Director → ME
  • 42
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-04-23 ~ 1997-08-07
    IIF 15 - Director → ME
  • 43
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 57 - Director → ME
  • 44
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 49 - Director → ME
  • 45
    ILLINGWORTH (HEALTH FOOD) AGENCIES LIMITED - 1983-02-21
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 58 - Director → ME
  • 46
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 66 - Director → ME
  • 47
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 97 - Director → ME
  • 48
    SAVORY & MOORE LIMITED - 1988-10-03
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2002-04-08 ~ 2003-12-31
    IIF 33 - Director → ME
  • 49
    L. C. H. CHAPMAN (WHITESTONE) LIMITED - 1981-12-31
    A. & J. LLOYD (WHITESTONES) LIMITED - 1981-12-31
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 95 - Director → ME
  • 50
    ENVOYOUT LIMITED - 1985-06-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 10 - Director → ME
  • 51
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 51 - Director → ME
  • 52
    CARBOTEX MEDICAL SYSTEMS LIMITED - 1997-03-10
    TEAMTHEME LIMITED - 1991-03-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 42 - Director → ME
  • 53
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (2 parents)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 21 - Director → ME
  • 54
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 20 - Director → ME
  • 55
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 22 - Director → ME
  • 56
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 65 - Director → ME
  • 57
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Bampton Road, Harold Hill, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 91 - Director → ME
  • 58
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 84 - Director → ME
  • 59
    Bampton Road, Harold Hill, Romford, Essex
    Active Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 59 - Director → ME
  • 60
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 24 - Director → ME
  • 61
    RACKBERRY PROPERTIES LIMITED - 1977-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 62 - Director → ME
  • 62
    DESERT SHIELD LIMITED - 1991-04-19
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1994-08-09 ~ 1997-01-21
    IIF 81 - Director → ME
  • 63
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Officer
    2000-03-01 ~ 2003-12-31
    IIF 19 - Director → ME
  • 64
    PRECIS (1968) LIMITED - 2001-03-28
    13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-05-23 ~ 2018-03-16
    IIF 112 - Director → ME
  • 65
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 77 - Director → ME
  • 66
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 1994-07-15
    IIF 5 - Director → ME
  • 67
    IROSSEN LIMITED - 1985-03-29
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 79 - Director → ME
  • 68
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    1997-04-23 ~ 2002-04-08
    IIF 30 - Director → ME
  • 69
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 74 - Director → ME
  • 70
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 54 - Director → ME
  • 71
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 43 - Director → ME
  • 72
    PHILIP GOODMAN LIMITED - 2023-09-04
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 83 - Director → ME
  • 73
    KYLE AND CARRICK HOLDINGS LIMITED - 2023-09-04
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 50 - Director → ME
  • 74
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 98 - Director → ME
  • 75
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,599,039 GBP2024-03-29
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 55 - Director → ME
  • 76
    G K CHEMISTS LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 67 - Director → ME
  • 77
    BANNISTER & THATCHER LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 47 - Director → ME
  • 78
    ALCHEM (SOUTHERN) LIMITED - 2023-09-04
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 60 - Director → ME
  • 79
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-04-08 ~ 2003-12-31
    IIF 11 - Director → ME
  • 80
    KINGSWOOD CHEMISTS LIMITED - 2023-09-04
    KINGSWOOD (CHEMISTS) LIMITED - 1989-10-31
    JAFFE LIMITED - 1976-12-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 31 - Director → ME
  • 81
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    Allen House 1, Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents)
    Officer
    1997-04-24 ~ 2003-12-31
    IIF 14 - Director → ME
  • 82
    KINGSWOOD-GK LIMITED - 2023-09-04
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 82 - Director → ME
  • 83
    CROSS AND HERBERT LIMITED - 2023-09-04
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 69 - Director → ME
  • 84
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-01-21 ~ 2003-12-31
    IIF 35 - Director → ME
  • 85
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1997-04-23 ~ 2003-12-31
    IIF 13 - Director → ME
  • 86
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED - 2023-09-04
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 45 - Director → ME
  • 87
    LLOYDS CHEMISTS RETAIL LIMITED - 2023-09-04
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1994-07-18 ~ 1996-01-21
    IIF 61 - Director → ME
  • 88
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 70 - Director → ME
  • 89
    D & D SCOTT LIMITED - 1987-06-24
    BUXRULE LIMITED - 1984-05-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 71 - Director → ME
  • 90
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 72 - Director → ME
  • 91
    VIDEO DRUG LIMITED - 1992-10-02
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 73 - Director → ME
  • 92
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 53 - Director → ME
  • 93
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-07-15
    IIF 1 - Director → ME
  • 94
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    2 Cadogan Gate, London, England
    Active Corporate (11 parents)
    Officer
    2012-10-31 ~ 2025-06-30
    IIF 40 - Director → ME
  • 95
    GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
    OPENGLORY LIMITED - 1997-04-23
    24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-04-23 ~ 1997-06-24
    IIF 36 - Director → ME
  • 96
    LAKEBEAM LIMITED - 1985-03-27
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1997-04-23 ~ 1997-12-04
    IIF 39 - Director → ME
  • 97
    Walkers Corporate Services Limited, 87 Mary Street, George Town, Ky1-9002 Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-01-03 ~ 2006-03-20
    IIF 124 - Director → ME
  • 98
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Officer
    1994-07-18 ~ 1997-01-21
    IIF 68 - Director → ME

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