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.
Abrams, Michael Donald
- British Registered addresses and corresponding companies
Abrams, Michael Donald
13th Floor, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE
IIF 113th Floor, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE, England
IIF 254, Hagley Road, Edgbaston, Birmingham, B16 8PE, United Kingdom
IIF 3C/o Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, B16 8PE, United Kingdom
IIF 422 Whitehouse Green, Solihull, West Midlands, B91 1SP
IIF 5
- British born in May 1956
Abrams, Michael Donald
Resident in England
Registered addresses and corresponding companies22 Whitehouse Green, White House Green, Solihull, B91 1SP, England
IIF 6
- British director uk pensions born in May 1956
Abrams, Michael Donald
Resident in England
Registered addresses and corresponding companies - British head of uk pensions born in May 1956
Abrams, Michael Donald
Resident in England
Registered addresses and corresponding companies13th Floor, 54 Hagley Road, Edgbaston, Birmingham, B16 8PE
IIF 9
- British general manager born in April 1964Registered addresses and corresponding companies
Brown, Michael William Tuke
8 Ranmere Street, London, SW12 9QQ
IIF 10
- British born in April 1964
Brown, Michael William Tuke
Resident in England
Registered addresses and corresponding companies - British chair person born in April 1964
Brown, Michael William Tuke
Resident in England
Registered addresses and corresponding companiesC/o Sharpe Pritchard Llp, Elm Yard, 10-16 Elm Street, London, WC1X 0BJ
IIF 20
- British chief operating officer born in April 1964
Brown, Michael William Tuke
Resident in England
Registered addresses and corresponding companies - British chief operating officer heathrow born in April 1964
Brown, Michael William Tuke
Resident in England
Registered addresses and corresponding companiesWindsor House, 42-50 Victoria Street, London, SW1H 0TL, England
IIF 24
- British commissioner born in April 1964
Brown, Michael William Tuke
Resident in England
Registered addresses and corresponding companies - British company director born in April 1964
Brown, Michael William Tuke
Resident in England
Registered addresses and corresponding companies42-50, Victoria Street, London, SW1H 0TL, England
IIF 27
- British managing director born in April 1964
Brown, Michael William Tuke
Resident in England
Registered addresses and corresponding companies - British managing director london underground born in April 1964
Brown, Michael William Tuke
Resident in England
Registered addresses and corresponding companiesWindsor House, 42-50 Victoria Street, London, SW1H 0TL
IIF 37
- British non-executive director born in April 1964
Brown, Michael William Tuke
Resident in England
Registered addresses and corresponding companies25, Fenchurch Avenue, London, EC3M 5AD, England
IIF 38
- 1VEOLIA WATER CENTRAL LIMITED - 2012-10-01VEOLIA WATER CENTRAL PLC - 2009-07-01THREE VALLEYS WATER PLC - 2009-07-01LEE VALLEY WATER LIMITED - 1994-03-31Tamblin Way, Hatfield, HertfordshireActive Corporate (85 parents, 6 offsprings)Officer2024-10-14 ~ nowIIF 19 - Director → ME
- 2
AIR LOG LIMITED
00522212Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (37 parents)Officer2013-11-26 ~ 2018-08-01IIF 7 - Director → ME - 3BODYCOTE PENSION TRUSTEES LIMITED - now
THERMAL SCIENTIFIC TRUSTEE LIMITED
- 1999-12-06 02218421DORSETMANOR LIMITED
- 1988-03-08 02218421Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, CheshireActive Corporate (31 parents)Officer~ 1998-02-02IIF 5 - Secretary → ME - 4
CITYBUS LIMITED
NI00903922 Great Victoria Street, Belfast, Co AntrimActive Corporate (55 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 16 - Director → ME - 55 Endeavour Square, London, United KingdomActive Corporate (15 parents)Officer2016-02-23 ~ 2020-07-10IIF 25 - Director → ME
- 6Level 10 255 Blackfriars Road, London, EnglandActive Corporate (22 parents)Officer2008-09-15 ~ 2018-08-01IIF 8 - Director → ME1992-07-16 ~ 2018-08-01IIF 3 - Secretary → ME
- 7
DOCKLANDS LIGHT RAILWAY LIMITED
020526775 Endeavour Square, London, United KingdomActive Corporate (49 parents)Officer2011-02-01 ~ 2016-09-01IIF 27 - Director → ME - 8
FLEXIBUS LIMITED
NI00672422 Great Victoria Street, Belfast, Co. AntrimActive Corporate (56 parents)Officer2021-10-01 ~ nowIIF 14 - Director → ME - 9
WANDSWORTH ELFRIDA RATHBONE SOCIETY LIMITED
- 2002-06-14 0346166573 Summerstown, Tooting, LondonActive Corporate (36 parents)Officer1998-08-01 ~ 2005-11-28IIF 10 - Director → ME - 10PRECIS (493) LIMITED - 1986-07-14The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (76 parents, 4 offsprings)Officer2009-07-31 ~ 2010-03-09IIF 21 - Director → ME
- 11PRECIS (1411) LIMITED - 1996-04-01The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (65 parents)Officer2009-01-12 ~ 2010-03-09IIF 24 - Director → ME
- 12
HIGH SPEED TWO (HS2) LIMITED
06791686Two Snowhill, Snow Hill Queensway, Birmingham, EnglandActive Corporate (63 parents)Officer2025-07-14 ~ nowIIF 18 - Director → ME - 13LHR AIRPORTS LIMITED - now
BAA AIRPORTS LIMITED
- 2012-10-12 01970855BAA LIMITED - 2008-10-06BAA PLC - 2006-11-21ALNERY NO. 422 LIMITED - 1986-07-02The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (93 parents, 23 offsprings)Officer2009-07-31 ~ 2010-03-09IIF 22 - Director → ME - 14
LONDON & PARTNERS LIMITED
07493460169 (london & Partners) Union Street, London, EnglandActive Corporate (49 parents, 11 offsprings)Officer2017-05-16 ~ 2020-06-30IIF 30 - Director → ME - 15
LONDON UNDERGROUND LIMITED
019009075 Endeavour Square, London, United KingdomActive Corporate (74 parents, 1 offspring)Officer2010-03-22 ~ 2016-09-01IIF 29 - Director → ME2001-01-08 ~ 2008-07-31IIF 23 - Director → ME - 16PRECIS (2705) LIMITED - 2007-09-065 Endeavour Square, London, United KingdomActive Corporate (33 parents)Officer2010-03-22 ~ 2016-09-01IIF 31 - Director → ME
- 17PRECIS (2706) LIMITED - 2007-09-065 Endeavour Square, London, United KingdomActive Corporate (33 parents)Officer2010-03-22 ~ 2016-09-01IIF 36 - Director → ME
- 18
MELVILLE FLATS LIMITED
012156653 Melville Court 14, Weld Road, Birkdale, Southport, EnglandActive Corporate (45 parents)Officer2022-01-05 ~ nowIIF 6 - Director → ME - 19REW (ACTON) LIMITED - 2003-04-09Windsor House 42-50 Victoria Street, LondonDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 33 - Director → ME
- 20TMU (ACTON) LIMITED - 2003-04-09Windsor House 42-50 Victoria Street, LondonDissolved Corporate (1 parent)Officer2010-03-22 ~ dissolvedIIF 35 - Director → ME
- 21TRAVEL NI LIMITED - 2014-03-19N.I.R. LEASING LIMITED - 2010-12-1622 Great Victoria Street, Belfast, Co AntrimActive Corporate (56 parents)Officer2021-10-01 ~ nowIIF 11 - Director → ME
- 22N.I.R. TRAVEL LIMITED - 2014-03-1947 East Bridge Street, Lanyon Place Station, Belfast, Northern IrelandActive Corporate (53 parents)Officer2021-10-01 ~ nowIIF 15 - Director → ME
- 23
NORTHERN IRELAND RAILWAYS COMPANY LIMITED
NI00692922 Great Victoria Street, Belfast, Northern IrelandActive Corporate (56 parents, 1 offspring)Officer2021-10-01 ~ nowIIF 12 - Director → ME - 24NSARE LIMITED - 2015-12-08Acre House, 11/15 William Road, London, United KingdomActive Corporate (50 parents)Officer2016-12-01 ~ 2020-06-23IIF 26 - Director → ME
- 25
RAIL FOR LONDON LIMITED
059659305 Endeavour Square, London, United KingdomActive Corporate (30 parents)Officer2011-02-01 ~ 2016-09-01IIF 32 - Director → ME - 26
RAIL SAFETY AND STANDARDS BOARD LIMITED
0465567525 Fenchurch Avenue, London, EnglandActive Corporate (77 parents, 3 offsprings)Officer2022-06-23 ~ 2025-07-05IIF 38 - Director → ME - 27
RESTORATION AND RENEWAL DELIVERY AUTHORITY LTD
12559954C/o Sharpe Pritchard Llp Elm Yard, 10-16 Elm Street, LondonActive Corporate (18 parents)Officer2020-04-16 ~ 2025-03-31IIF 20 - Director → ME - 28
S.I. PENSION TRUSTEES LIMITED
00375770Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (64 parents)Officer2002-10-03 ~ 2018-08-01IIF 2 - Secretary → ME - 29
TI PENSIONS LIMITED
- 1992-12-01 02197444BROADWAY PENSIONS LIMITED
- 1988-01-18 02197444Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (18 parents)Officer2001-05-14 ~ 2018-08-01IIF 9 - Director → ME~ 2018-08-01IIF 1 - Secretary → ME - 30
LINKAID LIMITED
- 1990-06-12 02484012Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (52 parents)Officer~ 2018-08-01IIF 4 - Secretary → ME - 31TRAMTRACK CROYDON LTD - 1996-12-16TRAMTRACK (CROYDON) LIMITED - 1996-07-045 Endeavour Square, London, United KingdomActive Corporate (63 parents)Officer2011-02-01 ~ 2016-09-01IIF 34 - Director → ME
- 32SURELINE COACHES LIMITED - 1997-07-2822 Great Victoria Street, Belfast, Co AntrimActive Corporate (56 parents)Officer2021-10-01 ~ nowIIF 13 - Director → ME
- 33
TRANSPORT TRADING LIMITED
039148105 Endeavour Square, London, United KingdomActive Corporate (48 parents, 19 offsprings)Officer2010-03-24 ~ 2020-07-10IIF 28 - Director → ME - 34INFRACO JNP LIMITED - 2003-01-035 Endeavour Square, London, United KingdomActive Corporate (64 parents, 1 offspring)Officer2010-06-27 ~ 2016-09-01IIF 37 - Director → ME
- 35
ULSTERBUS LIMITED
NI00672522 Great Victoria Street, Belfast, Co AntrimActive Corporate (56 parents)Officer2021-10-01 ~ nowIIF 17 - Director → ME
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