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

Bryant, Shaun Kevin

child relation
Offspring entities and appointments
Active 66
  • 1
    TGP 271 LIMITED - 1990-06-04
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 91 - secretary → ME
  • 2
    BMS INTERMEDIARIES LIMITED - 2007-02-01
    BMS VISION RE LIMITED - 2006-12-12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 244 - secretary → ME
  • 3
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 254 - secretary → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 255 - secretary → ME
  • 5
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-10-29 ~ now
    IIF 258 - secretary → ME
    IIF 253 - secretary → ME
  • 6
    One America Square, 17 Crosswall, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 269 - secretary → ME
  • 7
    MURHART LIMITED - 1995-10-04
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 232 - secretary → ME
  • 8
    GROOVEWAY LIMITED - 1987-01-12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 235 - secretary → ME
  • 9
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 246 - secretary → ME
  • 10
    GREENSTOCK, RIDD & CO. LIMITED - 1995-11-01
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 233 - secretary → ME
  • 11
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 239 - secretary → ME
  • 12
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 245 - secretary → ME
  • 13
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 248 - secretary → ME
  • 14
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2007-02-01
    BMS GROUP LIMITED - 2005-01-14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 247 - secretary → ME
  • 15
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 243 - secretary → ME
  • 16
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 234 - secretary → ME
  • 17
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 257 - secretary → ME
  • 18
    CHAINSMART LIMITED - 1992-11-18
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 236 - secretary → ME
  • 19
    BMS RISK SOLUTIONS LIMITED - 2016-01-07
    ALNERY NO. 2945 LIMITED - 2010-11-01
    1 America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 250 - secretary → ME
  • 20
    NEWCO 1980 LIMITED - 2016-01-07
    One, America Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 260 - secretary → ME
  • 21
    BMS SPECIAL ACCIDENT LIMITED - 1993-10-08
    SPRITEFORCE AGENCIES LIMITED - 1991-01-14
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 241 - secretary → ME
  • 22
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 231 - secretary → ME
  • 23
    BROKERLAND LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 28 - secretary → ME
  • 24
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2000-06-30 ~ now
    IIF 85 - secretary → ME
  • 25
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2002-11-04 ~ now
    IIF 7 - secretary → ME
  • 26
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2000-10-23 ~ now
    IIF 108 - secretary → ME
  • 27
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2000-06-30 ~ now
    IIF 140 - secretary → ME
  • 28
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2000-06-30 ~ now
    IIF 98 - secretary → ME
  • 29
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2000-06-30 ~ now
    IIF 59 - secretary → ME
  • 30
    DEBUTSTAR LIMITED - 2001-05-11
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 88 - secretary → ME
  • 31
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 73 - secretary → ME
  • 32
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 60 - secretary → ME
  • 33
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-14 ~ dissolved
    IIF 240 - secretary → ME
  • 34
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 64 - secretary → ME
  • 35
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 229 - secretary → ME
  • 36
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2000-06-30 ~ now
    IIF 50 - secretary → ME
  • 37
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 96 - secretary → ME
  • 38
    EASTERN NATURAL GAS LIMITED - 2001-05-11
    EASTERN TWO LIMITED - 1994-08-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 6 - secretary → ME
  • 39
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 34 - secretary → ME
  • 40
    EASTERN ENERGY LIMITED - 2001-10-05
    EASTERN SIXTEEN LIMITED - 1997-06-09
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 130 - secretary → ME
  • 41
    ELIXIRMODE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 101 - secretary → ME
  • 42
    SOVTRADE LIMITED - 1999-02-04
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 104 - secretary → ME
  • 43
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 131 - secretary → ME
  • 44
    ALNERY NO.2135 LIMITED - 2001-04-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 75 - secretary → ME
  • 45
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 58 - secretary → ME
  • 46
    AES PARTINGTON LIMITED - 2001-12-31
    SYNHOLD LIMITED - 1996-08-29
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 30 - secretary → ME
  • 47
    EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 137 - secretary → ME
  • 48
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 84 - secretary → ME
  • 49
    Roy Bailey, 1 More London Place, London, Ireland
    Corporate (2 parents)
    Officer
    2004-11-03 ~ now
    IIF 61 - secretary → ME
  • 50
    EASTERN LEASING (4) LIMITED - 2000-04-10
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 27 - secretary → ME
  • 51
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 106 - secretary → ME
  • 52
    TXU EASTERN HOLDINGS LIMITED - 1999-08-12
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 133 - secretary → ME
  • 53
    EASTERN MERCHANT GENERATION LIMITED - 2000-03-31
    LEGISLATOR 1255 LIMITED - 1996-01-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 76 - secretary → ME
  • 54
    EASTERN MERCHANT PROPERTIES LIMITED - 2000-03-31
    EASTERN TWELVE LIMITED - 1996-06-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 92 - secretary → ME
  • 55
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 66 - secretary → ME
  • 56
    EASTERN OVERSEAS FINANCE LIMITED - 2000-01-04
    EASTERN ELEVEN LIMITED - 1996-12-19
    LEGISLATOR 1256 LIMITED - 1996-05-22
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 53 - secretary → ME
  • 57
    EASTERN GENERATION SERVICES LIMITED - 2000-03-31
    LEGISLATOR 1099 LIMITED - 1990-09-05
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 129 - secretary → ME
  • 58
    EASTERN GENERATION LIMITED - 1999-11-09
    BROOKLIVE LIMITED - 1989-05-15
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 100 - secretary → ME
  • 59
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-21 ~ dissolved
    IIF 10 - secretary → ME
  • 60
    EASTERN GAS GENERATION MAINTENANCE LIMITED - 2000-03-31
    KING'S LYNN GENERATION LIMITED - 1998-06-30
    EASTERN TWENTY THREE LIMITED - 1998-05-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 63 - secretary → ME
  • 61
    EASTERN RENEWABLE GENERATION LIMITED - 2000-03-31
    EASTERN TWENTY-TWO LIMITED - 1998-02-27
    Ernst & Young L L P, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 12 - secretary → ME
  • 62
    EASTERN IT SERVICES LIMITED - 2001-08-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 54 - secretary → ME
  • 63
    TU FINANCE (NO.2) LIMITED - 1999-07-21
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2002-11-07 ~ now
    IIF 87 - secretary → ME
  • 64
    EASTERN PFS 1 LIMITED - 1999-11-26
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 62 - secretary → ME
  • 65
    EASTERN PFS 6 LIMITED - 2000-06-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-16 ~ dissolved
    IIF 25 - secretary → ME
  • 66
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-09-14
    TXU (UK) LIMITED - 2001-05-14
    EASTERN NATURAL GAS (RETAIL) LIMITED - 2001-05-11
    EASTERN SEVEN LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ dissolved
    IIF 35 - secretary → ME
Ceased 209
  • 1
    ROPEPATH LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 319 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 23 - secretary → ME
  • 2
    SAILGOLD LIMITED - 2014-02-11
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 290 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 17 - secretary → ME
  • 3
    AMP (MSS) NOMINEES LIMITED - 2001-07-02
    MIDLAND EQUITY (NOMINEES NUMBER 1) LIMITED - 1995-11-27
    MIDLAND EQUITY (NUMBER 3) LIMITED - 1982-04-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 228 - secretary → ME
  • 4
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-11-07 ~ 2010-09-07
    IIF 302 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 266 - secretary → ME
  • 5
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2000-10-23 ~ 2003-04-28
    IIF 43 - secretary → ME
  • 6
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2000-10-23 ~ 2003-04-28
    IIF 16 - secretary → ME
  • 7
    WISUK NOMINEES LIMITED - 1997-12-01
    SAFEDOME LIMITED - 1984-11-01
    The Old Barn, Ox Lane, Tenterden, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    748,747 GBP2024-03-31
    Officer
    1997-05-01 ~ 1997-12-17
    IIF 369 - director → ME
  • 8
    One America Square, 17 Crosswall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-01-12 ~ 2024-10-14
    IIF 268 - secretary → ME
  • 9
    LIONHEART PROJECTS LTD - 2001-01-22
    One, America Square, London
    Corporate (2 parents)
    Officer
    2015-09-14 ~ 2024-10-14
    IIF 256 - secretary → ME
  • 10
    NEATDON LIMITED - 1990-05-29
    The City Surveyor City Of London Corporation, Aldermanbury, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-01-17 ~ 2004-05-05
    IIF 293 - director → ME
  • 11
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 90 - secretary → ME
  • 12
    BILLINGSGATE CITY SECURITIES PUBLIC LIMITED COMPANY - 2016-09-16
    BILLINGSGATE PLC - 1985-12-02
    EXINFO PUBLIC LIMITED COMPANY - 1985-09-19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-11 ~ 1999-08-01
    IIF 99 - secretary → ME
  • 13
    GREENWELL MONTAGU SECURITIES NOMINEES LIMITED - 1989-03-02
    EARLYGATE LIMITED - 1987-09-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1999-07-27
    IIF 65 - secretary → ME
  • 14
    One America Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-27 ~ 2024-10-14
    IIF 273 - secretary → ME
  • 15
    One America Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-11-19 ~ 2025-03-12
    IIF 373 - secretary → ME
  • 16
    UNITKEEN LIMITED - 1990-12-24
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-22 ~ 2010-09-07
    IIF 368 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 42 - secretary → ME
  • 17
    One America Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-06-22 ~ 2024-10-14
    IIF 265 - secretary → ME
  • 18
    One America Square, 17 Crosswall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-12-23 ~ 2024-10-14
    IIF 267 - secretary → ME
  • 19
    One America Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-03-24 ~ 2024-10-14
    IIF 271 - secretary → ME
  • 20
    One America Square, Crosswall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-27 ~ 2024-10-14
    IIF 270 - secretary → ME
  • 21
    BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
    TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
    One America Square, London
    Corporate (11 parents)
    Officer
    2014-09-01 ~ 2024-10-14
    IIF 263 - secretary → ME
  • 22
    HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
    HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
    HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
    One America Square, London
    Corporate (3 parents)
    Officer
    2015-09-14 ~ 2024-10-14
    IIF 237 - secretary → ME
  • 23
    MINOVA ENTERPRISES LIMITED - 2015-10-01
    One America Square, London
    Corporate (7 parents, 12 offsprings)
    Officer
    2015-09-04 ~ 2024-10-14
    IIF 238 - secretary → ME
  • 24
    One America Square, Crosswall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-09-20 ~ 2024-10-14
    IIF 252 - secretary → ME
  • 25
    One America Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-06-11 ~ 2024-10-14
    IIF 272 - secretary → ME
  • 26
    One America Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-01-18 ~ 2024-10-14
    IIF 261 - secretary → ME
  • 27
    C.R. KING & PARTNERS (HOLDINGS) LIMITED - 1997-02-13
    STABLE SECURITIES LIMITED - 1990-03-27
    C.R.KING & PARTNERS(HOLDINGS)LIMITED - 1988-03-24
    51 Lime Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 352 - director → ME
    2005-01-10 ~ 2010-09-07
    IIF 225 - secretary → ME
  • 28
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 371 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 197 - secretary → ME
  • 29
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 365 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 179 - secretary → ME
  • 30
    C.H. JEFFRIES (PENSION & FINANCIAL PLANNINGS) LIMITED - 1986-06-26
    Assurance House Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    152,959 GBP2022-06-30
    Officer
    2005-03-03 ~ 2005-12-16
    IIF 164 - secretary → ME
  • 31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 351 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 171 - secretary → ME
  • 32
    STEPHENSON'S CAMPUS (BERWICK) LIMITED - 1979-12-31
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 331 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 153 - secretary → ME
  • 33
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 350 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 182 - secretary → ME
  • 34
    CITIGEN LIMITED - 1993-07-02
    AMONDALE LIMITED - 1990-02-19
    Westwood Way, Westwood Business Park, Coventry
    Corporate (5 parents)
    Officer
    2000-06-30 ~ 2002-10-21
    IIF 144 - secretary → ME
  • 35
    LARGECITY LIMITED - 1994-05-17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 375 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 202 - secretary → ME
  • 36
    78-86 Dublin Rd, Belfast
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 354 - director → ME
    2005-04-11 ~ 2010-09-07
    IIF 2 - secretary → ME
  • 37
    COYLE HAMILTON (UK) LIMITED - 1998-02-06
    RICHARDSON HOSKEN GROUP LIMITED - 1996-07-29
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 359 - director → ME
    2005-02-07 ~ 2010-09-07
    IIF 156 - secretary → ME
  • 38
    RICHARDSON HOSKEN LIMITED - 1998-01-30
    RICHARDSON HICK & PARTNERS (U.K.) LIMITED - 1984-07-11
    RICHARDSON HICK & PARTNERS LIMITED - 1981-12-31
    RACKSHAW INSURANCE BROKERS LIMITED - 1977-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 361 - director → ME
    2005-02-07 ~ 2010-09-07
    IIF 175 - secretary → ME
  • 39
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 109 - secretary → ME
  • 40
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1988-08-10
    MIDLAND LIFE LIMITED - 1988-03-01
    MIDLAND EQUITY (NUMBER 16) LIMITED - 1987-10-29
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-02 ~ 1999-08-06
    IIF 44 - secretary → ME
  • 41
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 356 - director → ME
    IIF 360 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 4 - secretary → ME
  • 42
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 122 - secretary → ME
  • 43
    SPECIAL CONTINGENCY RISKS LIMITED - 1998-02-17
    DURANT WOOD LIMITED - 1997-12-31
    L. WOOD & CO LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 355 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 31 - secretary → ME
  • 44
    POWERGEN RETAIL GAS (EASTERN) LIMITED - 2007-12-04
    OWNLABEL ENERGY LIMITED - 2003-10-09
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 79 - secretary → ME
  • 45
    POWERGEN RETAIL GAS (NORTHWEST) LIMITED - 2007-12-04
    TXU EUROPE (AET) LIMITED - 2003-10-09
    AQUILA ENERGY TRADING LIMITED - 2002-01-09
    UNITED GAS SERVICES LIMITED - 1999-05-04
    GRETTON LIMITED - 1994-12-09
    BRINEFIELD STORAGE LIMITED - 1994-02-15
    Westwood Way, Westwood Business Park, Coventry
    Corporate (2 parents)
    Officer
    2001-12-31 ~ 2002-10-21
    IIF 118 - secretary → ME
  • 46
    TXU EUROPE IRONBRIDGE LIMITED - 2004-07-05
    CAPITAL ELECTRICITY LIMITED - 2000-08-21
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2000-05-26 ~ 2002-10-17
    IIF 343 - director → ME
  • 47
    EASTERN POWER NETWORKS LIMITED - 2011-03-31
    EASTERN POWER NETWORKS PLC - 2011-01-24
    EDF ENERGY NETWORKS (EPN) PLC - 2010-11-01
    EPN DISTRIBUTION PLC - 2003-06-30
    EPN DISTRIBUTION LIMITED - 2003-04-16
    EASTERN ELECTRICITY LTD - 2002-01-18
    EASTERN GROUP PLC - 1996-10-02
    EASTERN ELECTRICITY PLC - 1994-10-01
    Newington House, 237 Southwark Bridge Road, London
    Corporate (13 parents)
    Officer
    2000-10-23 ~ 2002-01-18
    IIF 139 - secretary → ME
  • 48
    EASTERN LEASING (4) LIMITED - 1994-06-24
    LEGISLATOR 1200 LIMITED - 1994-01-24
    Freedom House, 3 Red Hall Avenue, Wakefield, England
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2003-04-09
    IIF 121 - secretary → ME
  • 49
    EDF ENERGY (WEST BURTON POWER) LIMITED - 2018-01-02
    WEST BURTON POWER LIMITED - 2003-06-30
    WEST BURTON OPERATIONS LIMITED - 2002-01-14
    TXU EUROPE (HOOD NO. 2) LIMITED - 2002-01-11
    ALNERY NO.2186 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 5 - secretary → ME
  • 50
    SUTTON BRIDGE B LIMITED - 2019-10-24
    WEST BURTON LIMITED - 2018-03-14
    WEST BURTON POWER LIMITED - 2002-01-14
    TXU EUROPE WEST BURTON LIMITED - 2002-01-11
    EASTERN DATA COLLECTION SERVICES LIMITED - 2000-08-21
    Nova North, 11 Bressenden Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2000-05-26 ~ 2001-12-30
    IIF 289 - director → ME
  • 51
    MIDLAND (TS) LIMITED - 1998-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 46) LIMITED - 1992-04-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-04 ~ 1999-08-06
    IIF 125 - secretary → ME
  • 52
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2000-10-13 ~ 2002-10-17
    IIF 304 - director → ME
    2000-06-30 ~ 2000-10-13
    IIF 97 - secretary → ME
  • 53
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-13 ~ 2002-11-04
    IIF 344 - director → ME
    2000-06-30 ~ 2000-10-13
    IIF 112 - secretary → ME
  • 54
    PALUMBA LIMITED - 1982-02-12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2002-11-04
    IIF 282 - director → ME
  • 55
    WILLIS (NO.1) LIMITED - 2008-06-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2010-09-07
    IIF 364 - director → ME
    2007-06-08 ~ 2010-09-07
    IIF 146 - secretary → ME
  • 56
    FIRST DIRECT LIMITED - 2000-10-17
    MIDLAND BANK(CITY,LEEDS)NOMINEES LIMITED - 1994-09-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 29 - secretary → ME
  • 57
    WILLIS FABER TRUSTEES LIMITED - 1981-12-31
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 303 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 249 - secretary → ME
  • 58
    GREENWELL (OVERSEAS) NOMINEES LIMITED - 1986-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-05 ~ 1999-07-27
    IIF 138 - secretary → ME
  • 59
    WILLIS TOWERS WATSON SECURITIES EUROPE LIMITED - 2022-01-21
    WILLIS CAPITAL MARKETS & ADVISORY LIMITED - 2017-09-15
    WILLIS STRUCTURED FINANCIAL SOLUTIONS LIMITED - 2011-11-15
    WILLIS CORROON ASSET MANAGEMENT LIMITED - 2001-01-10
    WILLIS CORROON CATASTROPHE MANAGEMENT LIMITED - 1998-12-29
    WILLIS CORROON DERIVATIVES CONSULTANTS LIMITED - 1997-04-24
    GRACECHURCH DERIVATIVES CONSULTANTS LIMITED - 1995-01-25
    FRAMEARCH COMPANY LIMITED - 1994-05-31
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (8 parents)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 230 - secretary → ME
  • 60
    GLENCAIRN UHURU LIMITED - 2005-05-11
    GLENRAND M.I.B. INTERNATIONAL LIMITED - 2003-02-28
    MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
    LAW 464 LIMITED - 1992-12-16
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 338 - director → ME
  • 61
    E.J.WELTON & CO LIMITED - 2000-03-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 297 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 157 - secretary → ME
  • 62
    HARRAP FLINT LIMITED - 1987-04-01
    R.FLINT & CO.(INSURANCE)LIMITED - 1976-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 294 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 71 - secretary → ME
  • 63
    STANDEXPAND LIMITED - 1993-03-26
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 143 - secretary → ME
  • 64
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2010-09-07
    IIF 208 - secretary → ME
  • 65
    N.I.B. (UK) LIMITED - 2004-08-06
    LOGICREVISE LIMITED - 2000-07-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-29 ~ 2010-09-07
    IIF 321 - director → ME
    2009-01-22 ~ 2010-09-07
    IIF 184 - secretary → ME
  • 66
    ALEXANDER, BROOKS & STEVENS LIMITED - 2004-08-23
    BROOKS, RONNINGEN LIMITED - 1997-11-13
    NORCO (LONDON) LIMITED - 1989-10-17
    NOONGRADE LIMITED - 1988-08-09
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-22 ~ 2010-09-07
    IIF 181 - secretary → ME
  • 67
    KNOCKHEAD INVESTMENTS - 2001-12-07
    YOUNGNAME LIMITED - 1994-03-23
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 111 - secretary → ME
  • 68
    MIDLAND BANK (THREADNEEDLE STREET) NOMINEES LIMITED - 1999-11-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 216 - secretary → ME
  • 69
    MIDLAND DEVELOPMENT PROPERTIES LIMITED - 1999-11-10
    MIDLAND EQUITY (NUMBER 18) LIMITED - 1989-03-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-11 ~ 1999-08-06
    IIF 48 - secretary → ME
  • 70
    MIDLAND ENTERPRISE INVESTMENT COMPANY LIMITED - 1999-09-27
    LEGISTSHELFCO NO. 97 LIMITED - 1990-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-03 ~ 1999-08-06
    IIF 39 - secretary → ME
  • 71
    MIDLAND BANK (ST MAGNUS) NOMINEES LIMITED - 2000-02-10
    MIDLAND EQUITY (NUMBER 7) LIMITED - 1984-06-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 224 - secretary → ME
  • 72
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 214 - secretary → ME
  • 73
    HSBC FUNDING (UK) PLC - 2007-06-21
    ZEPHYR INVESTMENTS LIMITED - 2000-09-08
    ZEPHYR DEVELOPMENTS LIMITED - 1993-02-18
    CASEPRIDE LIMITED - 1993-02-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 3 - secretary → ME
  • 74
    PORTER LODGE INVESTMENTS - 2000-09-11
    IDEALHIGH LIMITED - 1991-12-09
    8 Canada Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 126 - secretary → ME
  • 75
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    1998-12-01 ~ 1999-08-23
    IIF 51 - secretary → ME
  • 76
    HSBC GROUP INVESTMENT BUSINESSES LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT LIMITED - 2005-04-28
    WARDLEY INVESTMENT SERVICES INTERNATIONAL LIMITED - 1992-12-21
    WISL INTERNATIONAL LIMITED - 1986-11-13
    JUMPWICK LIMITED - 1982-06-29
    8 Canada Square, London
    Corporate (9 parents, 7 offsprings)
    Officer
    1998-12-01 ~ 1999-07-22
    IIF 32 - secretary → ME
  • 77
    MSS NOMINEES LIMITED - 2000-01-10
    MIDLAND BANK (WINCHESTER HOUSE) NOMINEES LIMITED - 1989-10-04
    8 Canada Square, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 209 - secretary → ME
  • 78
    EIGHT CANADA SQUARE NOMINEES (UK) LIMITED - 2015-05-28
    HSBC GLOBAL CUSTODY TCI NOMINEE (UK) LIMITED - 2012-01-17
    HSBC EQUITY NOMINEE NUMBER 2 (UK) LIMITED - 2008-03-17
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 219 - secretary → ME
  • 79
    SAMUEL MONTAGU LEASING SERVICES LIMITED - 2002-05-13
    CENTRAL AMERICAN INVESTMENT CO. LIMITED - 1982-08-12
    8 Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 117 - secretary → ME
  • 80
    MIDLAND BANK INTERNATIONAL FINANCIAL SERVICES LIMITED - 1999-09-27
    MBFC FINANCIAL SERVICES LIMITED - 1976-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-10-11 ~ 1999-08-02
    IIF 37 - secretary → ME
  • 81
    MSS (COMMON DEPOSITARY) NOMINEES LIMITED - 2000-06-19
    MIDLAND BANK (NEWMANS COURT) NOMINEES LIMITED - 1998-12-17
    MIDLAND BANK (133 REGENT STREET) NOMINEES LIMITED - 1986-08-19
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 220 - secretary → ME
  • 82
    MSS (DEPOSITORY) NOMINEES LIMITED - 1999-11-30
    MIDLAND EQUITY (NOMINEES NUMBER 13) LIMITED - 1991-07-05
    MIDLAND EQUITY (NUMBER 5) LIMITED - 1983-01-21
    C/o Tenco Financial Advisory Limied 20, Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 217 - secretary → ME
  • 83
    WINTER LODGE INVESTMENTS - 2002-03-22
    ULTRAJOINT LIMITED - 1992-12-14
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 80 - secretary → ME
  • 84
    HSBC SPMS NOMINEE (UK) LIMITED - 2014-10-02
    MSS (EASDAQ) NOMINEES LIMITED - 2000-01-31
    MIDLAND BANK (PALL MALL) NOMINEES LIMITED - 1998-10-06
    8 Canada Square, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 81 - secretary → ME
  • 85
    MIDLAND BANK (PRINCES STREET) NOMINEES LIMITED - 2000-02-16
    8 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 218 - secretary → ME
  • 86
    MIDLAND EQUITY (NOMINEES NUMBER 11) LIMITED - 2002-08-12
    8 Canada Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 213 - secretary → ME
  • 87
    MIDLAND BANK (OVERSEAS) NOMINEES LIMITED - 1999-11-15
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 211 - secretary → ME
  • 88
    STAFFORD PROPERTIES - 2003-10-17
    SHELFCO (NO. 435) LIMITED - 1993-11-08
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1995-10-11 ~ 1999-08-06
    IIF 142 - secretary → ME
  • 89
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    1996-10-21 ~ 1999-08-18
    IIF 148 - secretary → ME
  • 90
    TAWNYPORT ESTATES - 2005-02-08
    BRIDE DEVELOPMENTS (PORTSMOUTH) LIMITED - 1994-11-04
    BRIDE DEVELOPMENTS (HENLEY) LIMITED - 1993-10-27
    LAW 519 LIMITED - 1993-09-01
    8 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 82 - secretary → ME
  • 91
    HSBC GLOBAL FUND SERVICES LIMITED - 2004-10-01
    GEMDALE LIMITED - 1999-06-07
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-04 ~ 1999-08-06
    IIF 114 - secretary → ME
  • 92
    TOTALFLAG - 2003-01-21
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 102 - secretary → ME
  • 93
    HSBC STOCKBROKER SERVICES (CLIENT ASSETS) NOMINEES LIMITED - 2018-05-16
    HSBC INTERNET SHAREDEALING NOMINEE (UK) LIMITED - 2003-10-09
    MIDLAND BANK (CUSTODIAN) NOMINEES LIMITED - 2000-08-17
    1 Centenary Square, Birmingham, England
    Corporate (4 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 223 - secretary → ME
  • 94
    HSBC EQUITY NOMINEE NUMBER 35 (UK) LIMITED - 2010-01-13
    MIDLAND EQUITY (NOMINEES NUMBER 35) LIMITED - 2001-01-15
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 212 - secretary → ME
  • 95
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 323 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 38 - secretary → ME
  • 96
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 77 - secretary → ME
  • 97
    ACAPPELLA GROUP HOLDINGS LIMITED - 2018-06-14
    THIRDREEL LIMITED - 2014-02-12
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 9 offsprings)
    Officer
    2005-05-20 ~ 2010-09-07
    IIF 305 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 172 - secretary → ME
  • 98
    WILLIS FABER BRIDGMAN LIMITED - 1994-03-11
    WAY MOSS BRIDGMAN & COMPANY LIMITED - 1986-10-08
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 313 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 141 - secretary → ME
  • 99
    LEOSAMBA LIMITED - 1983-02-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 291 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 18 - secretary → ME
  • 100
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 299 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 120 - secretary → ME
  • 101
    TURTLEBRIDGE LIMITED - 2004-09-06
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-09-07
    IIF 151 - secretary → ME
  • 102
    SYNDICATE DISTRIBUTION LIMITED - 1989-09-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 311 - director → ME
    2009-01-22 ~ 2010-09-07
    IIF 194 - secretary → ME
  • 103
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    1997-06-30 ~ 1998-10-01
    IIF 74 - secretary → ME
  • 104
    MIDLAND EQUITY (NOMINEES NUMBER 7) LIMITED - 2002-05-03
    Central Square 8th Floor, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 226 - secretary → ME
  • 105
    PPM CLIENT HSBC GIS NOMINEE (UK) LIMITED - 2001-01-03
    MIDLAND EQUITY (NOMINEES NUMBER 53) LIMITED - 1996-03-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 227 - secretary → ME
  • 106
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 295 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 8 - secretary → ME
  • 107
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 308 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 67 - secretary → ME
  • 108
    3rd Floor Harvester House, 4-8 Adelaide Street, Belfast, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2005-05-20 ~ 2005-05-20
    IIF 150 - director → ME
    2005-03-01 ~ 2010-09-07
    IIF 275 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 46 - secretary → ME
  • 109
    MERCANTILE ASSURANCE BROKERS (U.K.) LIMITED - 1987-01-13
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 315 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 45 - secretary → ME
  • 110
    MIDLAND MONTAGU (HOLDINGS) LIMITED - 1995-05-22
    SAMUEL MONTAGU & CO. (HOLDINGS) LIMITED - 1987-01-14
    PROMETHEUS HOLDINGS LIMITED - 1979-12-31
    8 Canada Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-10-01 ~ 1999-08-06
    IIF 113 - secretary → ME
  • 111
    1 Centenary Square, Birmingham, England
    Corporate (3 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 215 - secretary → ME
  • 112
    BRITISH OVERSEAS ENGINEERING & CREDIT COMPANY LIMITED - 1982-09-23
    8 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-01 ~ 1998-10-01
    IIF 119 - secretary → ME
  • 113
    AMERADA GAS MANAGEMENT SERVICES LIMITED - 1998-08-03
    TYROLESE (382) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 33 - secretary → ME
  • 114
    BMS ASSOCIATES LIMITED - 2014-06-02
    TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
    One America Square, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-09-01 ~ 2024-10-14
    IIF 262 - secretary → ME
  • 115
    BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
    ALNERY NO. 1504 LIMITED - 1995-12-21
    One America Square, London
    Corporate (3 parents)
    Officer
    2014-11-10 ~ 2024-10-14
    IIF 242 - secretary → ME
  • 116
    One, America Square, London, England
    Corporate (10 parents)
    Officer
    2015-11-03 ~ 2024-10-14
    IIF 259 - secretary → ME
  • 117
    BMS EMPLOYEE TRUST LIMITED - 2015-11-03
    One America Square, London
    Corporate (4 parents)
    Officer
    2019-09-19 ~ 2024-05-13
    IIF 366 - director → ME
    2014-09-30 ~ 2024-10-14
    IIF 264 - secretary → ME
  • 118
    POSHFAME LIMITED - 1979-12-31
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 68 - secretary → ME
  • 119
    LEES PRESTON LIMITED - 2004-08-06
    289TH SHELF INVESTMENT COMPANY LIMITED - 1999-09-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 314 - director → ME
    2009-01-22 ~ 2010-09-07
    IIF 154 - secretary → ME
  • 120
    N.I.B./LEES PRESTON LIMITED - 2004-08-06
    LEES PRESTON FAIRY LIMITED - 1999-12-16
    DISCOTE LIMITED - 1989-08-30
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-09-07
    IIF 173 - secretary → ME
  • 121
    NEVRUS (625) LIMITED - 1995-01-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 376 - director → ME
    2009-01-22 ~ 2010-09-07
    IIF 195 - secretary → ME
  • 122
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2005-05-20 ~ 2010-09-07
    IIF 287 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 169 - secretary → ME
  • 123
    OPUS HEALTHCARE LIMITED - 2002-02-19
    OPUS INSURANCE SERVICES LIMITED - 1999-03-01
    OPUS UK LIMITED - 1999-01-22
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 353 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 52 - secretary → ME
  • 124
    HEATH UK HOLDINGS LIMITED - 1999-03-01
    PALMGRIP LIMITED - 1998-10-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 307 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 191 - secretary → ME
  • 125
    C E HEATH (UK) LIMITED - 1999-03-01
    CHANGELOCK LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 300 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 198 - secretary → ME
  • 126
    C E HEATH LONDON LIMITED - 1999-03-01
    EASTFILL LIMITED - 1998-10-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 335 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 176 - secretary → ME
  • 127
    OPUS PERSONAL COVER LIMITED - 1999-10-01
    OPUS HOLDINGS LIMITED - 1999-03-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-08 ~ 2010-09-07
    IIF 333 - director → ME
    2009-11-04 ~ 2010-09-07
    IIF 147 - secretary → ME
  • 128
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED - 2003-11-06
    TXU EUROPE UPSTREAM LIMITED - 2001-03-06
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Corporate (5 parents)
    Officer
    2000-06-30 ~ 2001-02-07
    IIF 47 - secretary → ME
  • 129
    PRUDENTIAL CLIENT (MSS) NOMINEES LIMITED - 2000-05-08
    MIDLAND EQUITY (NOMINEES NUMBER 31) LIMITED - 1996-03-01
    8 Canada Square, London
    Corporate (5 parents)
    Officer
    1995-07-17 ~ 1999-08-06
    IIF 222 - secretary → ME
  • 130
    WILLIS FABER & DUMAS LIMITED - 2000-11-27
    WILLIS UK LIMITED - 2000-02-01
    ROBINSON, CLEMMIT, CHISEM & MARSHALL LIMITED - 2000-01-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 367 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 86 - secretary → ME
  • 131
    HINTON HILL AVIATION LIMITED - 1990-04-04
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 296 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 187 - secretary → ME
  • 132
    RICHARDSON HICK & PARTNERS LIMITED - 1984-07-11
    NEVRUS EIGHTY LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 362 - director → ME
    2005-02-07 ~ 2010-09-07
    IIF 152 - secretary → ME
  • 133
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 363 - director → ME
    2005-02-07 ~ 2010-09-07
    IIF 165 - secretary → ME
  • 134
    TXU EUROPE RUGELEY LIMITED - 2001-07-20
    DOWLAIS POWER LIMITED - 2000-08-21
    EASTERN NINETEEN LIMITED - 1997-04-07
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents)
    Officer
    2000-05-26 ~ 2001-07-12
    IIF 309 - director → ME
  • 135
    PRECIS (1572) LIMITED - 1998-06-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-10-02 ~ 2010-09-07
    IIF 210 - secretary → ME
    2005-03-03 ~ 2007-03-21
    IIF 159 - secretary → ME
  • 136
    E.ON CLIMATE & RENEWABLES UK ROBIN RIGG EAST LIMITED - 2019-12-18
    E.ON UK SOLWAY OFFSHORE LIMITED - 2008-04-08
    SOLWAY OFFSHORE LIMITED - 2004-07-05
    EASTERN TWENTY SIX LIMITED - 2001-02-06
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (5 parents)
    Officer
    2000-05-26 ~ 2001-02-14
    IIF 326 - director → ME
    2001-02-14 ~ 2003-04-09
    IIF 40 - secretary → ME
  • 137
    EVENOPEN LIMITED - 1985-04-03
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 95 - secretary → ME
  • 138
    BRIDE INVESTMENTS (HYTHE) LIMITED - 2000-10-04
    LAW 541 LIMITED - 1993-12-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 15 - secretary → ME
  • 139
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 36 - secretary → ME
  • 140
    MONTAGU INTERNATIONAL HOLDINGS - 1993-06-18
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 78 - secretary → ME
  • 141
    8 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    1997-06-30 ~ 1998-10-01
    IIF 57 - secretary → ME
  • 142
    DURTNELL & FOWLER LIMITED - 1998-02-17
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2008-09-30 ~ 2010-09-07
    IIF 204 - secretary → ME
    2005-07-01 ~ 2006-09-07
    IIF 160 - secretary → ME
  • 143
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 1998-10-01
    IIF 116 - secretary → ME
  • 144
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 284 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 123 - secretary → ME
  • 145
    WILLIS GROUP HOLDINGS LIMITED - 2001-07-09
    STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 2001-01-15
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 322 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 124 - secretary → ME
  • 146
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 288 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 177 - secretary → ME
  • 147
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 324 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 136 - secretary → ME
  • 148
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 328 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 11 - secretary → ME
  • 149
    DELPHCLOSE LIMITED - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 180 - secretary → ME
  • 150
    TRINITY ACQUISITION LIMITED - 2016-03-09
    TRINITY ACQUISITION PLC - 2014-08-11
    POTTERLOCK PLC - 1998-07-17
    51 Lime Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 201 - secretary → ME
  • 151
    TEN TRINITY BROKERS LIMITED - 2000-12-08
    TEN TRINITY SHIPBROKERS LIMITED - 1979-12-28
    WISKDEAL LIMITED - 1979-07-20
    51 Lime Street, London
    Corporate (6 parents)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 186 - secretary → ME
  • 152
    AMERADA.CO.UK LIMITED - 2002-05-31
    AMERADA GAS SUPPLY SERVICES LIMITED - 1999-12-10
    TYROLESE (383) LIMITED - 1997-07-16
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 56 - secretary → ME
  • 153
    AMERADA HESS GAS LIMITED - 2002-05-31
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 93 - secretary → ME
  • 154
    AMERADA HESS GAS (DOMESTIC) LIMITED - 2002-05-31
    TYROLESE (328) LIMITED - 1995-10-23
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 89 - secretary → ME
  • 155
    SEVERN TRENT ENERGY LIMITED - 2002-10-16
    AMERADA HESS ELECTRICITY LIMITED - 2000-05-03
    TYROLESE (423) LIMITED - 1998-09-03
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 132 - secretary → ME
  • 156
    EASTERN POWER AND ENERGY TRADING LIMITED - 2000-01-04
    EASTERN ENERGY MANAGEMENT LIMITED - 1997-04-01
    EASTERN ENERGY TRADING LIMITED - 1996-10-01
    LEGISLATOR 1254 LIMITED - 1996-02-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2000-09-01
    IIF 55 - secretary → ME
  • 157
    EASTERN GROUP PLC - 1999-11-09
    EASTERN ENERGY HOLDINGS PLC - 1996-10-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-23 ~ 2001-10-01
    IIF 128 - secretary → ME
  • 158
    EASTERN LEASING (5) LIMITED - 2000-04-10
    BLAF (NO. 15) LIMITED - 1994-04-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-17 ~ 2002-11-04
    IIF 292 - director → ME
    2000-06-30 ~ 2002-06-17
    IIF 49 - secretary → ME
  • 159
    EASTERN NATURAL GAS (TRADING) LIMITED - 2000-01-04
    EASTERN EIGHT LIMITED - 1995-11-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-30 ~ 2002-11-04
    IIF 341 - director → ME
  • 160
    QUESTRA SERVICES LIMITED - 2001-02-21
    EASTERN PFS 2 LIMITED - 2000-01-14
    TXU EUROPE ENERGY TRADING LIMITED - 2000-01-04
    EASTERN PFS 2 LIMITED - 1999-11-02
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-26 ~ 2001-02-21
    IIF 316 - director → ME
  • 161
    EASTERN IT SERVICES LIMITED - 2001-08-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-26 ~ 2001-08-31
    IIF 336 - director → ME
  • 162
    EASTERN PFS 6 LIMITED - 2000-06-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-26 ~ 2000-06-16
    IIF 310 - director → ME
    2000-06-16 ~ 2000-06-16
    IIF 19 - secretary → ME
  • 163
    VALUERS AUCTIONEERS & ESTATE AGENTS GROUP INSURANCESERVICES LIMITED - 1990-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 334 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 105 - secretary → ME
  • 164
    COGENCO LIMITED - 2016-12-14
    NEDALO (UK) LIMITED - 2004-09-21
    210 Pentonville Road, London
    Corporate (4 parents)
    Officer
    2000-06-30 ~ 2003-11-19
    IIF 145 - secretary → ME
  • 165
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 286 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 189 - secretary → ME
  • 166
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 312 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 83 - secretary → ME
  • 167
    TXU EUROPE (HOOD) LIMITED - 2002-01-11
    ALNERY NO.2185 LIMITED - 2001-09-07
    Nova North, 11 Bressenden Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-07 ~ 2001-12-30
    IIF 70 - secretary → ME
  • 168
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2002-10-21
    IIF 103 - secretary → ME
  • 169
    WILLIS CORROON ASIA PACIFIC LIMITED - 2000-03-03
    WILLIS FABER (CONSTRUCTION) LIMITED - 1994-08-15
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2010-09-07
    IIF 301 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 166 - secretary → ME
  • 170
    WILLIS CORROON CHINA LIMITED - 2000-03-03
    WILLIS CORROON OVERSEAS LIMITED - 1995-04-26
    WILLIS FABER & DUMAS (UK) LIMITED - 1994-06-03
    WILLIS FABER (LONDON) LIMITED - 1983-09-27
    HEXSNOW LIMITED - 1983-03-17
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-01 ~ 2010-09-07
    IIF 281 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 178 - secretary → ME
  • 171
    CORDIS CONSULTING LIMITED - 2001-06-12
    MEDIASECTOR LIMITED - 1998-06-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 162 - secretary → ME
  • 172
    FLATPAPER LIMITED - 2005-04-01
    51 Lime Street, London
    Corporate (4 parents, 76 offsprings)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 298 - director → ME
    2008-09-30 ~ 2010-09-07
    IIF 174 - secretary → ME
    2005-07-01 ~ 2006-12-21
    IIF 196 - secretary → ME
  • 173
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2005-03-01 ~ 2010-09-07
    IIF 329 - director → ME
    2008-09-30 ~ 2010-09-07
    IIF 167 - secretary → ME
    2005-07-01 ~ 2006-12-21
    IIF 203 - secretary → ME
  • 174
    WILLIS CORROON CAPACITY RESOURCES HOLDINGS LIMITED - 1994-08-23
    WILLIS WRIGHTSON CAPACITY RESOURCES (HOLDINGS) LIMITED - 1992-01-01
    CAPACITY RESOURCES (HOLDINGS) LIMITED - 1990-01-09
    CAPACITY RESOURCES LIMITED - 1986-03-18
    DELDERFIELD & COMPANY LIMITED - 1980-12-31
    STEWART WRIGHTSON CAPACITY MANAGERS LIMITED - 1980-12-31
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 342 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 168 - secretary → ME
  • 175
    WILLIS WRIGHTSON CARGO LIMITED - 1992-01-01
    WILLIS WRIGHTSON FREIGHT MOVEMENT LIMITED - 1990-09-01
    STEWART WRIGHTSON FREIGHT MOVEMENT LIMITED - 1988-01-25
    STEWART WRIGHTSON (MARINE CARGO) LIMITED - 1986-09-01
    PENSION ADVISERS LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 318 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 134 - secretary → ME
  • 176
    WILLIS WRIGHTSON CONSTRUCTION RISKS LIMITED - 1992-01-01
    STEWART WRIGHTSON CONSTRUCTION RISKS LIMITED - 1988-01-19
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1986-09-01
    STEWART WRIGHTSON (CONSTRUCTION INSURANCE SERVICES)LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 337 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 69 - secretary → ME
  • 177
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2005-07-18 ~ 2010-09-07
    IIF 346 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 207 - secretary → ME
  • 178
    WILLIS CORROON CATASTROPHE INVESTMENT MANAGERS LIMITED - 1997-01-15
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 279 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 127 - secretary → ME
    2005-03-03 ~ 2006-12-31
    IIF 163 - secretary → ME
  • 179
    WILLIS FABER NOMINEES LIMITED - 1994-07-18
    STEWART WRIGHTSON (NOMINEES) LIMITED - 1991-01-18
    BRAY GIBB & CO. LIMITED - 1977-12-31
    51 Lime Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 372 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 135 - secretary → ME
  • 180
    WILLIS WRIGHTSON NORTH LIMITED - 1992-01-01
    WILLIS FABER (NORTHERN) LIMITED - 1988-01-01
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 340 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 107 - secretary → ME
  • 181
    STARCLOCK LIMITED - 2006-02-27
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2005-12-07 ~ 2006-08-01
    IIF 277 - director → ME
    2005-12-07 ~ 2010-09-07
    IIF 206 - secretary → ME
  • 182
    WILLIS FABER PROPERTY HOLDINGS LIMITED - 2000-11-27
    STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED - 1988-06-28
    STEWART WRIGHTSON LIMITED - 1986-12-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-20 ~ 2010-09-07
    IIF 345 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 155 - secretary → ME
  • 183
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ 2010-09-07
    IIF 199 - secretary → ME
    2005-03-03 ~ 2006-12-11
    IIF 149 - secretary → ME
  • 184
    WILLIS CORROON PLC - 1990-10-08
    WILLIS GROUP LIMITED - 1990-06-08
    WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
    51 Lime Street, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 185 - secretary → ME
  • 185
    WILLIS GROUP LIMITED - 1999-10-01
    WILLIS FABER UK GROUP LIMITED - 1999-05-04
    STEWART WRIGHTSON U.K. GROUP LIMITED - 1988-10-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 320 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 26 - secretary → ME
    2005-03-03 ~ 2006-12-31
    IIF 221 - secretary → ME
  • 186
    WILLIS UNDERWRITING AGENCIES LIMITED - 1988-09-16
    STEWART WRIGHTSON INSURANCE AGENCIES LIMITED - 1988-08-05
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 306 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 14 - secretary → ME
  • 187
    GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED - 1988-02-26
    51 Lime Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 280 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 21 - secretary → ME
  • 188
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 285 - director → ME
    2006-06-07 ~ 2010-09-07
    IIF 115 - secretary → ME
  • 189
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ 2010-09-07
    IIF 327 - director → ME
    2006-06-07 ~ 2010-09-07
    IIF 20 - secretary → ME
  • 190
    WILLIS CORROON MASS MARKETING LIMITED - 1996-09-06
    WILLIS WRIGHTSON MASS MARKETING LIMITED - 1992-01-01
    MARKETSURE LIMITED - 1990-09-19
    TRAPWALL LIMITED - 1986-09-03
    51 Lime Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 370 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 41 - secretary → ME
  • 191
    WILLIS CORROON GROUP LIMITED - 1999-10-01
    WILLIS CORROON PLC - 1991-10-11
    WILLIS FABER P.L.C. - 1990-10-08
    WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
    51 Lime Street, London
    Corporate (4 parents, 24 offsprings)
    Officer
    2009-07-31 ~ 2010-09-07
    IIF 170 - secretary → ME
  • 192
    BANDBRING LIMITED - 2000-07-21
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 339 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 94 - secretary → ME
  • 193
    WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
    WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
    WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
    CINART LIMITED - 1980-12-31
    51 Lime Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 192 - secretary → ME
  • 194
    WILLIS CORROON HARRIS MARRIAN LIMITED - 2000-02-08
    WILLIS WRIGHTSON HARRIS MARRIAN LIMITED - 1992-01-02
    HARRIS, MARRIAN & CO. LIMITED - 1990-03-02
    Willis House, 78/86 Dublin Road, Belfast
    Dissolved corporate (4 parents)
    Officer
    2008-11-07 ~ 2010-09-07
    IIF 276 - director → ME
  • 195
    WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
    WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
    WILLIS CORROON OVERSEAS HOLDINGS LIMITED - 1995-08-11
    WILLIS FABER INTERNATIONAL LIMITED - 1993-07-05
    51 Lime Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-03-03 ~ 2010-09-07
    IIF 200 - secretary → ME
  • 196
    51 Lime Street, London
    Corporate (5 parents, 8 offsprings)
    Officer
    2008-08-20 ~ 2008-09-22
    IIF 283 - director → ME
    2008-08-20 ~ 2010-09-07
    IIF 72 - secretary → ME
  • 197
    WILLIS CORROON JAPAN LIMITED - 2000-07-03
    WILLIS WRIGHTSON EAST ANGLIA LIMITED - 1991-08-13
    WILLIS FABER (EAST ANGLIA) LIMITED - 1988-01-01
    OWLARM LIMITED - 1983-03-04
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 357 - director → ME
    2009-10-14 ~ 2009-10-14
    IIF 274 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 190 - secretary → ME
  • 198
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2007-04-01 ~ 2010-09-07
    IIF 205 - secretary → ME
  • 199
    WILLIS CORROON CREDIT LIMITED - 2000-08-04
    WILLIS WRIGHTSON CREDIT LIMITED - 1992-01-01
    WILLIS FABER (SOUTH EAST) LIMITED - 1988-01-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ 2010-09-07
    IIF 358 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 188 - secretary → ME
  • 200
    WILLIS CORROON INVESTMENTS LIMITED - 2000-04-25
    CLEARMAKE LIMITED - 1997-10-09
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    2008-09-22 ~ 2010-04-15
    IIF 347 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 251 - secretary → ME
    2005-03-03 ~ 2006-12-31
    IIF 158 - secretary → ME
  • 201
    W F CORROON INTERNATIONAL LIMITED - 1999-08-26
    W F CORROON EUROPE LIMITED - 1994-09-26
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2010-09-07
    IIF 349 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 183 - secretary → ME
  • 202
    WILLIS FABER PENSION TRUSTEES LIMITED - 2001-01-29
    EASTERN TRUSTEES LIMITED - 1988-03-01
    51 Lime Street, London
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2005-01-01 ~ 2010-09-07
    IIF 110 - secretary → ME
  • 203
    UNITED AFRICAN INSURANCE BROKERS LIMITED - 2000-07-27
    WFRE LIMITED - 1979-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 330 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 24 - secretary → ME
  • 204
    WILLIS CORROON HINTON LIMITED - 1999-06-14
    WILLIS CORROON RISK MANAGEMENT LIMITED - 1994-01-01
    HINTON & HIGGS (DEVELOPMENTS) LIMITED - 1992-02-01
    HINTON & HIGGS (TRAINING SERVICES) LIMITED - 1983-02-04
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 325 - director → ME
    2009-10-14 ~ 2009-10-14
    IIF 374 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 22 - secretary → ME
  • 205
    WILLIS CORROON SCOTLAND LIMITED - 2000-02-01
    WILLIS WRIGHTSON SCOTLAND LIMITED - 1992-01-01
    WILLIS FABER (SCOTLAND) LIMITED - 1987-12-31
    95 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 317 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 1 - secretary → ME
  • 206
    WILLIS 51 LS LIMITED - 2011-11-15
    GLENCAIRN ENERGY LIMITED - 2010-12-30
    MINMAR (879) LIMITED - 2008-03-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-20 ~ 2010-09-07
    IIF 377 - director → ME
  • 207
    WILLIS CORROON TRANSPORTATION RISKS LIMITED - 2000-01-25
    WILLIS CORROON PROFESSIONAL RISKS LIMITED - 1998-03-23
    CREDIT MANAGEMENT CONSULTANTS LIMITED - 1992-06-09
    STEWART WRIGHTSON (CREDIT MANAGEMENT) LIMITED - 1981-12-31
    C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 278 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 13 - secretary → ME
  • 208
    MAPLEFOLDER LIMITED - 2004-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 332 - director → ME
    2005-03-03 ~ 2010-09-07
    IIF 193 - secretary → ME
  • 209
    WILLIS CORROON LIMITED - 2000-02-01
    WILLIS WRIGHTSON LIMITED - 1992-01-01
    STEWART WRIGHTSON LIMITED - 1988-01-01
    GOLDING STEWART WRIGHTSON LIMITED - 1987-01-01
    GOLDING COLLINS LIMITED - 1983-09-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-22 ~ 2010-09-07
    IIF 348 - director → ME
    2009-10-14 ~ 2010-09-07
    IIF 9 - secretary → ME
    2005-03-03 ~ 2006-12-31
    IIF 161 - secretary → ME

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