1
ACTION:EMPLOYEES IN THE COMMUNITY - now
ACTION RESOURCE CENTRE
- 1993-12-03
01138268 137 Shepherdess Walk, London
Dissolved Corporate (31 parents)
Officer
~ 1993-04-01
IIF 17 - Director → ME
2
General Manager's Office Ashley Gardens Freeholds Ltd, Block 11 Thirleby Road, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 1994-12-19
IIF 44 - Director → ME
3
AVIS BUDGET EMEA LIMITED - now
AVIS EUROPE LIMITED - 2011-10-06
D.I.T. INVESTMENTS LIMITED
- 1997-02-07
03311438 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (45 parents, 4 offsprings)
Officer
1997-02-03 ~ 2004-05-25
IIF 22 - Director → ME
4
APEX CONSULTING LIMITED - 2005-05-16
134 Calton Road, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-09-01 ~ 2022-01-07
IIF 5 - Director → ME
5
OVAL (1945) LIMITED
- 2004-04-28
05015556 2 Temple Back East, Temple Quay, Bristol
Dissolved Corporate (3 parents)
Officer
2004-04-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
24 Greencoat Place, Westminster, London
Dissolved Corporate (46 parents)
Officer
1998-07-14 ~ 2000-06-01
IIF 24 - Director → ME
7
UNISYS INSURANCE SERVICES LIMITED
- 2010-09-01
04087012ARCHLANE LIMITED - 2000-10-30
Lynch Wood, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
2010-08-31 ~ dissolved
IIF 27 - Director → ME
8
SLK FINANCIAL SERVICES LIMITED
- 2005-11-21
05535029 Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (30 parents, 1 offspring)
Officer
2005-10-17 ~ 2023-06-23
IIF 34 - Director → ME
9
EDF ENERGY LIMITED - now
EDF ENERGY PLC - 2018-10-03
LONDON ELECTRICITY GROUP PLC - 2003-06-30
LONDON ELECTRICITY PLC
- 2001-10-01
02366852 Nova North, 11 Bressenden Place, London, England
Active Corporate (57 parents, 18 offsprings)
Officer
1993-12-01 ~ 1997-02-20
IIF 31 - Director → ME
10
EDINBURGH BUSINESS SCHOOL
- now SC173556HBJ 340 LIMITED - 1997-06-03
Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
Active Corporate (43 parents)
Officer
2001-02-01 ~ 2015-11-18
IIF 39 - Director → ME
11
ENI COTE D'IVOIRE LIMITED - now
ENI IVORY COAST LIMITED - 2016-12-08
ENI BBI LIMITED - 2014-12-16
AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14
02556415 Eni House, 10 Ebury Bridge Road, London
Active Corporate (55 parents)
Officer
1994-12-07 ~ 1999-05-11
IIF 10 - Director → ME
12
ENI HYDROCARBONS VENEZUELA LIMITED - now
ENI FORTIES LIMITED - 2013-10-16
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED
- 2000-12-14
01452037NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
Eni House, 10 Ebury Bridge Road, London
Active Corporate (56 parents)
Officer
1994-12-07 ~ 1999-05-11
IIF 7 - Director → ME
13
EUROSTAR INTERNATIONAL LIMITED - now
EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED
- 1996-10-01
02462001TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
1993-04-27 ~ 1994-05-09
IIF 15 - Director → ME
14
FOUNDATION FOR MANAGEMENT EDUCATION
00670414 Tbac Business Centre Avenue 4, Station Lane, Witney, Oxford
Dissolved Corporate (70 parents)
Officer
~ 2003-02-26
IIF 9 - Director → ME
15
FRIENDS OF BENJAMIN FRANKLIN HOUSE
01362091 Benjamin Franklin House, 36 Craven Street, London
Active Corporate (37 parents)
Officer
1997-04-01 ~ 2007-05-23
IIF 6 - Director → ME
16
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2001-09-18 ~ 2004-04-27
IIF 28 - Director → ME
17
HALIFAX LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2001-09-18 ~ 2004-04-27
IIF 29 - Director → ME
18
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-05-31 ~ 2004-04-27
IIF 30 - Director → ME
19
HBOS TREASURY SERVICES LIMITED - now
HBOS TREASURY SERVICES PLC
- 2007-12-05
02692890BANK OF SCOTLAND TREASURY SERVICES PLC
- 2002-06-14
02692890 1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
1997-04-22 ~ 2004-04-27
IIF 32 - Director → ME
20
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-07-30 ~ 2016-12-31
IIF 13 - Director → ME
21
ICE FUTURES CHARITABLE TRUST
- now 03089069THE IPE CHARITABLE TRUST
- 2005-12-22
03089069 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (22 parents)
Officer
1999-09-23 ~ dissolved
IIF 41 - Director → ME
22
THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON
- 2005-10-25
01528617 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
1999-08-12 ~ 2015-12-31
IIF 43 - Director → ME
23
ICE FUTURES HOLDCO NO. 1 LIMITED
06180518 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-03-23 ~ 2015-12-31
IIF 42 - Director → ME
24
ICE FUTURES HOLDINGS PLC
- 2007-07-02
03691874SPIRELOCK PLC - 1999-06-29
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2000-04-03 ~ 2007-10-18
IIF 37 - Director → ME
25
INTERCONTINENTALEXCHANGE SERVICES (UK) LIMITED
- 2005-10-25
04346409PETROLHURST LIMITED
- 2002-03-05
04346409 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-03-01 ~ 2015-07-09
IIF 12 - Director → ME
26
INSTITUTE FOR EMPLOYMENT STUDIES
- now 00931547INSTITUTE OF MANPOWER STUDIES LIMITED
- 1994-10-17
00931547 City Gate, 185 Dyke Road, Brighton, East Sussex
Active Corporate (99 parents)
Officer
~ 1996-04-01
IIF 3 - Director → ME
27
ITHACA UKCS LIMITED - now
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED
- 2000-12-14
01019748BRITISH-BORNEO OIL & GAS LIMITED
- 1998-10-23
01019748NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, England
Active Corporate (56 parents)
Officer
1994-12-07 ~ 1999-05-11
IIF 18 - Director → ME
28
LIFFE ADMINISTRATION AND MANAGEMENT
- now 01591809THE LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE(ADMINISTRATION ANDMANAGEMENT) - 1992-03-20
LONDON INTERNATIONAL FINANCIAL FUTURES EXCHANGE LIMITED(THE) - 1989-07-31
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (106 parents)
Officer
2013-11-25 ~ 2015-12-31
IIF 11 - Director → ME
29
LUMEN TECHNOLOGIES UK LIMITED - now
CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
BR TELECOMMUNICATIONS LIMITED
- 1995-12-22
02495998 260-266 Goswell Road, London, England
Active Corporate (75 parents, 1 offspring)
Officer
1993-04-01 ~ 1995-03-31
IIF 16 - Director → ME
30
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
1995-01-09 ~ 2008-05-13
IIF 8 - Director → ME
31
The Barn Oakley Park, Frilford Heath, Abingdon, England
Active Corporate (43 parents)
Officer
2006-03-08 ~ 2025-06-07
IIF 1 - Director → ME
32
PGH CA LIMITED - now
SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
SUN LIFE OF CANADA UK HOLDINGS PLC
- 2006-06-19
02939726COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
1997-08-15 ~ 2000-05-05
IIF 26 - Director → ME
33
PHOENIX LIFE CA LIMITED - now
SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
- 2024-11-18
00959082 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2000-05-05 ~ 2008-04-01
IIF 45 - Director → ME
34
ROSYTH REGENERATION LIMITED - now
ROSYTH 2000 LIMITED
- 2001-01-15
SC152258RANDOTTE (NO. 345) LIMITED - 1994-09-23
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (34 parents)
Officer
1995-05-24 ~ 1997-10-31
IIF 21 - Director → ME
35
SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
SCOTTISH BUSINESS IN THE COMMUNITY
- 2018-01-10
SC080355 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (166 parents)
Officer
~ 1990-12-05
IIF 2 - Director → ME
36
SEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01
Acre House, 11-15 William Road, London, England
Active Corporate (37 parents, 3 offsprings)
Officer
1995-04-01 ~ 1999-04-12
IIF 23 - Director → ME
37
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (45 parents, 18 offsprings)
Officer
1998-01-01 ~ 2006-12-03
IIF 25 - Director → ME
38
SONDEX WIRELINE LIMITED - now
SHELFCO (NO.1550) LIMITED - 1999-01-21
Building X107 Range Road, Cody Technology Park, Farnborough, Hampshire
Active Corporate (32 parents, 2 offsprings)
Officer
1999-08-25 ~ 2002-10-30
IIF 40 - Director → ME
39
ST. ANDREWS UNIVERSITY HOLDINGS LIMITED
SC121009 College Gate, 71 North Street, St. Andrews, Fife
Active Corporate (27 parents)
Officer
1991-12-18 ~ 1994-12-16
IIF 20 - Director → ME
40
St Edwards School, Woodstock Road, Oxford
Active Corporate (59 parents, 3 offsprings)
Officer
~ 2016-11-25
IIF 14 - Director → ME
41
THE CONSERVATOIRE FOR DANCE AND DRAMA
04170092 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (124 parents)
Officer
2001-02-28 ~ 2011-03-23
IIF 36 - Director → ME
42
THE FOUNDATION FOR YOUNG MUSICIANS
02552026 C/o Morley College, 61 Westminster Bridge Road, London
Active Corporate (36 parents)
Officer
1994-02-08 ~ 2022-06-23
IIF 33 - Director → ME
43
THE INSPIRING FUTURES FOUNDATION - now
INDEPENDENT SCHOOLS CAREERS ORGANISATION
- 2007-05-09
00373984 Rosslyn Place Old Frensham Road, Lower Bourne, Farnham, Surrey, England
Dissolved Corporate (105 parents)
Officer
~ 1996-11-26
IIF 19 - Director → ME
44
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT
- 1992-11-01
00441975 77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Officer
~ 1996-09-25
IIF 4 - Director → ME
45
THE LEARNING THROUGH LANDSCAPES TRUST
02485660 The Point, Leigh Road, Eastleigh, England
Active Corporate (47 parents, 1 offspring)
Officer
2000-10-26 ~ 2019-10-29
IIF 35 - Director → ME