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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

Peters, Mark David

child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ now
    IIF 133 - Director → ME
  • 2
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ dissolved
    IIF 136 - Director → ME
  • 3
    icon of address The Clubhouse, Dunstable Downs, Beds
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    684,431 GBP2025-01-31
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address The Clubhouse, Dunstable Downs, Bedfordshire
    Active Corporate (11 parents)
    Equity (Company account)
    31 GBP2025-01-31
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 54 - Secretary → ME
  • 5
    icon of address 1983 Marcus Avenue, Suite 250, Lake Success, New York Ny 11042, United States
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 104 - Director → ME
  • 6
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 101 - Director → ME
  • 7
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 99 - Director → ME
  • 8
    icon of address Optionis House, 840 Centre Park, Warrington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,017 GBP2024-04-04
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-02-02 ~ dissolved
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    MWFWAHC INVESTMENTS LIMITED - 2010-10-12
    icon of address Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 106 - Director → ME
  • 10
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 162 - Director → ME
  • 11
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 185 - Director → ME
  • 12
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 166 - Director → ME
  • 13
    DOTMUSIC.COM HOLDINGS LIMITED - 2002-04-02
    DOTMUSIC.COM LIMITED - 2000-06-14
    ALNERY NO. 1995 LIMITED - 2000-05-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 155 - Director → ME
  • 14
    NEVRUS (560) LIMITED - 1992-03-06
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 160 - Director → ME
  • 15
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 173 - Director → ME
  • 16
    RAPTURE.CO.UK LIMITED - 2000-06-14
    CHECKMAIL LIMITED - 2000-05-30
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 192 - Director → ME
  • 17
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 103 - Director → ME
  • 18
    CMPI CONFERENCES LIMITED - 2008-12-01
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 164 - Director → ME
  • 19
    MERIDIAN ENTERTAINMENT LIMITED - 2001-05-22
    FOCAL MEDIA LIMITED, - 1992-01-08
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 183 - Director → ME
  • 20
    UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14
    UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16
    MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12
    KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05
    HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 182 - Director → ME
  • 21
    UBM HOLDINGS LIMITED - 2017-01-18
    MFTRADITIONALCO HOLDINGS LIMITED - 2000-09-08
    LEADSPRING LIMITED - 2000-06-09
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 168 - Director → ME
  • 22
    UNITED BUSINESS MEDIA SHELFCO NO.9 LIMITED - 2011-07-14
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 187 - Director → ME
  • 23
    XILERATE LIMITED - 2000-12-15
    E-NITIATIVE 2000 LIMITED - 2000-04-05
    ALNERY NO.1951 LIMITED - 2000-02-18
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 169 - Director → ME
  • 24
    MAI DELAWARE FINANCE LIMITED - 1997-02-12
    BONDUNIT LIMITED - 1992-07-10
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 165 - Director → ME
  • 25
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 98 - Director → ME
  • 26
    CRAFTCOVE LIMITED - 1986-04-14
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 180 - Director → ME
  • 27
    PLANETFORM LIMITED - 1996-11-18
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 158 - Director → ME
  • 28
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 102 - Director → ME
  • 29
    icon of address 68 Merrion Square, Dublin 2, Ireland
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 100 - Director → ME
  • 30
    icon of address Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 107 - Director → ME
  • 31
    icon of address Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 105 - Director → ME
  • 32
    MAIPI INVESTMENT HOLDINGS LIMITED - 1996-08-21
    METHODTERM LIMITED - 1991-12-16
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 177 - Director → ME
  • 33
    SOUTHSIDE PUBLICATIONS LIMITED - 1995-03-21
    SOUTHSIDE LIMITED - 1987-10-27
    BRIMCLASS LIMITED - 1984-06-12
    icon of address 240 Blackfriars Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ dissolved
    IIF 156 - Director → ME
Ceased 138
  • 1
    UNITED GLASS HOLDINGS LIMITED - 2015-01-29
    icon of address Baker Tilly, 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-02-16 ~ 2000-11-10
    IIF 11 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 62 - Secretary → ME
  • 2
    ALGOCHIP LIMITED - 1996-12-24
    icon of address C/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,334,742 GBP2024-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2018-09-30
    IIF 170 - Director → ME
  • 3
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-28 ~ 2000-11-10
    IIF 17 - Director → ME
  • 4
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 120 - Director → ME
  • 5
    SQUARECHERRY LIMITED - 2001-08-07
    ARTHUR BELL DISTILLERS PLC - 1990-10-01
    ARTHUR BELL & SONS PUBLIC LIMITED COMPANY - 1989-10-30
    UNITED DISTILLERS UK PLC - 1992-02-26
    DIAGEO VENTURE HOLDINGS LIMITED - 2010-12-13
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 19 - Director → ME
  • 6
    SUN LIFE (BM) LIMITED - 2001-03-07
    icon of address 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 138 - Director → ME
    icon of calendar 2001-03-08 ~ 2008-08-01
    IIF 89 - Secretary → ME
  • 7
    AVANTI SCREENMEDIA LIMITED - 2009-07-27
    AVANTI SCREENMEDIA LIMITED - 2005-11-17
    TRANSLUCIS HOLDINGS LIMITED - 2003-12-30
    MARKSWORLD LIMITED - 2001-06-29
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-30 ~ 2000-11-10
    IIF 86 - Secretary → ME
  • 8
    DARTCATCH LIMITED - 1987-05-07
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 129 - Director → ME
  • 9
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
    icon of address Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2014-09-14
    IIF 125 - Director → ME
  • 10
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 118 - Director → ME
  • 11
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents, 68 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2014-08-13
    IIF 82 - Secretary → ME
  • 12
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 131 - Director → ME
  • 13
    BELLMOUND LIMITED - 1983-07-21
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 114 - Director → ME
  • 14
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 117 - Director → ME
  • 15
    icon of address Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2014-09-14
    IIF 195 - Secretary → ME
  • 16
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 116 - Director → ME
  • 17
    HOURSPEED LIMITED - 1986-09-15
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 119 - Director → ME
  • 18
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 127 - Director → ME
  • 19
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 122 - Director → ME
  • 20
    BICC PROPERTY INVESTMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY CONSULTANTS LIMITED - 1991-10-04
    BALFOUR CONSULTANTS LIMITED - 1990-02-20
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-09-14
    IIF 132 - Director → ME
  • 21
    IMPBADGE LIMITED - 1985-03-06
    BICC DEVELOPMENTS LIMITED - 2000-09-15
    BALFOUR BEATTY DEVELOPMENTS LIMITED - 1991-08-06
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-09-14
    IIF 115 - Director → ME
  • 22
    BICC CONSTRUCTION LIMITED - 2000-04-28
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 126 - Director → ME
  • 23
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 37 - Director → ME
    icon of calendar 2008-09-29 ~ 2014-09-14
    IIF 81 - Secretary → ME
  • 24
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    icon of address Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 137 - Director → ME
  • 25
    THE BOMBAY SPIRITS COMPANY LIMITED - 1998-06-29
    BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 69 - Secretary → ME
  • 26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 72 - Secretary → ME
  • 27
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 124 - Director → ME
  • 28
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 261 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 161 - Director → ME
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 196 - Secretary → ME
  • 29
    TREE HOUSE PROPERTY LIMITED - 1989-10-01
    icon of address C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2014-09-14
    IIF 121 - Director → ME
  • 30
    DIAGEO EIRE FINANCE INVESTMENTS LIMITED - 2005-08-22
    GUDV SUBSIDIARY 1 LIMITED - 2004-02-16
    CROFT AND COMPANY,LIMITED - 2001-11-12
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2000-11-10
    IIF 57 - Secretary → ME
  • 31
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
    BRAND-REX LIMITED - 2000-03-31
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    icon of address 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 109 - Director → ME
  • 32
    UDV (CENTRAL EUROPE AND ASIA) LIMITED - 2002-07-05
    IDV CENTRAL ASIA LIMITED - 1999-05-04
    IDV UK WHOLESALE LIMITED - 1994-02-17
    IDV (U.K.) WHOLESALE LIMITED - 1989-09-18
    INTERNATIONAL DISTILLERS RESERVE (NO.21) LIMITED - 1987-07-29
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2000-11-10
    IIF 79 - Secretary → ME
  • 33
    NUTRESS LABORATORIES LIMITED - 1990-08-16
    HAYES LYON LIMITED - 1992-04-16
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-16 ~ 2000-11-10
    IIF 27 - Director → ME
  • 34
    GRAND METROPOLITAN INVESTMENTS LIMITED - 2010-10-19
    PRECIS (175) LIMITED - 1983-10-24
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 29 - Director → ME
  • 35
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2000-11-10
    IIF 13 - Director → ME
  • 36
    GRAND METROPOLITAN (FINANCE) PUBLIC LIMITED COMPANY - 1981-12-31
    GRAND METROPOLITAN FINANCE P.L.C - 1997-12-16
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-06-19 ~ 2000-11-10
    IIF 14 - Director → ME
  • 37
    INTERNATIONAL DISTILLERS & VINTNERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (HP) LIMITED - 2001-02-01
    GUINNESS UNITED DISTILLERS & VINTNERS LIMITED - 2002-07-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-11-10
    IIF 71 - Secretary → ME
  • 38
    ROSLOU LIMITED - 2002-12-30
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-12 ~ 2000-11-10
    IIF 24 - Director → ME
  • 39
    INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
    DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
    G. W. ARCHER & COMPANY LIMITED - 2006-03-15
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 1999-07-01
    IIF 60 - Secretary → ME
  • 40
    WATCHDIRECT LIMITED - 2004-05-25
    DIAGEO US LIMITED - 2012-02-03
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-06-01
    IIF 16 - Director → ME
  • 41
    DIAGEO FINANCE (NETHERLANDS) INVESTMENT LIMITED - 2010-12-15
    TRUSHELFCO (NO.2233) LIMITED - 1997-05-12
    GMG BRANDS LIMITED - 2001-08-08
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2000-06-01
    IIF 26 - Director → ME
  • 42
    GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2000-11-10
    IIF 66 - Secretary → ME
  • 43
    UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
    UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
    DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
    UNITED DISTILLERS INTERNATIONAL LIMITED - 2010-10-19
    DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
    DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-11-10
    IIF 22 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 68 - Secretary → ME
  • 44
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    UNITED DISTILLERS LIMITED - 1998-02-27
    UNITED DISTILLERS & VINTNERS (ER) LIMITED - 2001-06-29
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 64 - Secretary → ME
  • 45
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 3 - Director → ME
  • 46
    DRUID GROUP PLC - 2005-02-01
    DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
    WESTDEAN LIMITED - 1995-01-11
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-24 ~ 2008-08-01
    IIF 50 - Secretary → ME
  • 47
    70 VSQ LIMITED - 1999-03-03
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 150 - Director → ME
    icon of calendar 2001-03-24 ~ 2008-08-01
    IIF 41 - Secretary → ME
  • 48
    BIGFACTOR LIMITED - 1987-10-27
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 147 - Director → ME
    icon of calendar 2001-03-24 ~ 2008-08-01
    IIF 48 - Secretary → ME
  • 49
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 145 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 42 - Secretary → ME
  • 50
    XANSA LIMITED - 2001-04-30
    GARDENSUMMER LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-26 ~ 2008-08-01
    IIF 149 - Director → ME
    icon of calendar 2001-04-06 ~ 2008-08-01
    IIF 52 - Secretary → ME
  • 51
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    F.I. TRAINING LIMITED - 1999-03-11
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 152 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 39 - Secretary → ME
  • 52
    BRAVOPOST LIMITED - 1985-08-12
    F.I.ACADEMY LIMITED - 1999-03-11
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    icon of address C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 146 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 90 - Secretary → ME
  • 53
    VESTRIC LIMITED - 1991-10-21
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 134 - Director → ME
  • 54
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    icon of address Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-09 ~ 2008-08-01
    IIF 84 - Secretary → ME
  • 55
    THE KERNEL GROUP LIMITED - 1996-08-09
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    FIRTH SOLUTIONS LIMITED - 1996-10-22
    THE KERNEL GROUP LIMITED - 1998-03-05
    GREATOFFER LIMITED - 1986-01-10
    icon of address 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 144 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 88 - Secretary → ME
  • 56
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 143 - Director → ME
    icon of calendar 2001-03-24 ~ 2008-08-01
    IIF 49 - Secretary → ME
  • 57
    THE DISTILLERS AGENCY LIMITED - 1993-11-19
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 4 - Director → ME
  • 58
    TRUSHELFCO (NO.2182) LIMITED - 1996-09-26
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 31 - Director → ME
  • 59
    GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
    GRANDMET CATERING SERVICES LIMITED - 1984-10-01
    MIDLAND CATERING LIMITED - 1981-12-31
    GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
    COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 21 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 63 - Secretary → ME
  • 60
    GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED - 1995-11-28
    WATNEY INTERNATIONAL LIMITED - 1991-05-28
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 23 - Director → ME
  • 61
    LEISURE INTERNATIONAL LIMITED - 1995-12-20
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 9 - Director → ME
  • 62
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -435,969 GBP2016-12-31
    Officer
    icon of calendar 2017-09-22 ~ 2018-09-30
    IIF 94 - Director → ME
  • 63
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 128 - Director → ME
  • 64
    icon of address Baker Tilly, 6th Floor 25 Farrington Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-01
    IIF 70 - Secretary → ME
  • 65
    GUINNESS BREWING WORLDWIDE LIMITED - 1997-12-16
    ARTHUR GUINNESS SON AND COMPANY (PARK ROYAL) LIMITED - 1983-09-01
    ARTHUR GUINNESS SON AND COMPANY (GREAT BRITAIN) LIMITED - 1988-12-01
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-01-17 ~ 1997-06-01
    IIF 61 - Secretary → ME
  • 66
    GUINNESS BREWING WORLDWIDE LIMITED - 1985-10-29
    CITYCENTRE LIMITED - 1980-12-31
    GUINNESS OVERSEAS HOLDINGS LIMITED - 1984-05-21
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-06-01
    IIF 74 - Secretary → ME
  • 67
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-06-01
    IIF 76 - Secretary → ME
  • 68
    FLEET GROUP INVESTMENTS LIMITED - 1996-01-17
    KINDSPRING LIMITED - 1983-07-07
    FLEET FILM AND VIDEO LIMITED - 1984-05-31
    UBMG LIMITED - 2022-03-25
    UNITED BUSINESS MEDIA GROUP LIMITED - 2011-10-17
    UNITED NEWS & MEDIA GROUP LIMITED - 2001-04-05
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 174 - Director → ME
  • 69
    SMARTER SHOWS (POWER) EUROPE HOLDINGS LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-11-30
    Officer
    icon of calendar 2018-06-13 ~ 2018-09-30
    IIF 95 - Director → ME
  • 70
    SMARTER SHOWS (POWER) EUROPE LIMITED - 2019-04-29
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,655 GBP2017-11-30
    Officer
    icon of calendar 2018-06-13 ~ 2018-09-30
    IIF 96 - Director → ME
  • 71
    SMARTER SHOWS (POWER) HOLDINGS LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-29 ~ 2018-09-30
    IIF 194 - Director → ME
  • 72
    SMARTER SHOWS (POWER) LIMITED - 2019-12-05
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-29 ~ 2018-09-30
    IIF 193 - Director → ME
  • 73
    MAI FINANCE LIMITED - 1996-08-08
    VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22
    UNITED FINANCE LIMITED - 2021-10-28
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-06-15
    IIF 175 - Director → ME
  • 74
    STERIA RECRUITMENT LIMITED - 2015-01-06
    BRISTLEREED LIMITED - 1981-12-31
    AMP RECRUITMENT LIMITED - 1991-07-12
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    AMP COMPUTER RECRUITMENT LIMITED - 1994-03-01
    F.I.RECRUITMENT LIMITED - 2001-04-30
    XANSA RECRUITMENT LIMITED - 2008-04-01
    A M PEOPLE LIMITED - 1987-09-04
    icon of address First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 154 - Director → ME
    icon of calendar 2001-10-31 ~ 2008-07-08
    IIF 44 - Secretary → ME
  • 75
    JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2000-06-01
    IIF 73 - Secretary → ME
  • 76
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 15 - Director → ME
  • 77
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 8 - Director → ME
  • 78
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 1 - Director → ME
  • 79
    icon of address 61 St James's St, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-11-10
    IIF 80 - Secretary → ME
  • 80
    KERMON ASSOCIATES LIMITED - 1990-05-17
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 151 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 47 - Secretary → ME
  • 81
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    CLARKE HOMES LIMITED - 1996-02-21
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 130 - Director → ME
  • 82
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    icon of address Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    IIF 135 - Director → ME
  • 83
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
    ONE LONDON LIMITED - 2016-10-07
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    NEW LENTA LIMITED - 2001-02-08
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-12 ~ 2000-11-30
    IIF 32 - Director → ME
  • 84
    THE LENTA TRUST - 2016-10-07
    THE LENTA EDUCATIONAL TRUST - 1993-08-26
    LENTA TRUST(THE) - 1988-01-18
    icon of address 140 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-20 ~ 2000-11-30
    IIF 36 - Director → ME
  • 85
    INTERNATIONAL PRESS MARKETING GROUP LIMITED - 1998-08-03
    INTERNATIONAL PRESS MARKETING LIMITED - 1989-03-21
    GRAEME RADCLIFFE AND ASSOCIATES LIMITED - 1981-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-06-16
    IIF 178 - Director → ME
  • 86
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2008-07-15
    IIF 53 - Secretary → ME
  • 87
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2008-08-01
    IIF 46 - Secretary → ME
  • 88
    PASSHASTY LIMITED - 1988-05-13
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 139 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 51 - Secretary → ME
  • 89
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-19 ~ 2018-09-30
    IIF 171 - Director → ME
  • 90
    OXFORD INFORMATION TECHNOLOGY LIMITED - 1995-04-11
    EMCO MARKETING LIMITED - 1988-05-24
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2016-06-16
    IIF 186 - Director → ME
  • 91
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 148 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 87 - Secretary → ME
  • 92
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    icon of address 2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 140 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 45 - Secretary → ME
  • 93
    A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 65 - Secretary → ME
  • 94
    PROJECTPLEDGE LIMITED - 1992-07-15
    icon of address Monarch House, Victoria Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-04-01 ~ 2001-02-20
    IIF 35 - Director → ME
  • 95
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2014-09-14
    IIF 112 - Director → ME
  • 96
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2014-09-14
    IIF 110 - Director → ME
  • 97
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2014-09-14
    IIF 113 - Director → ME
  • 98
    icon of address Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-27 ~ 2014-09-14
    IIF 111 - Director → ME
  • 99
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-16 ~ 2000-11-10
    IIF 34 - Director → ME
  • 100
    STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
    XANSA EMPLOYEE TRUSTEE COMPANY LIMITED - 2010-01-27
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    100,002 GBP2021-12-31
    Officer
    icon of calendar 2004-12-31 ~ 2008-08-01
    IIF 141 - Director → ME
    icon of calendar 2002-10-17 ~ 2008-08-01
    IIF 38 - Secretary → ME
  • 101
    STERIA LIMITED - 2015-01-08
    HILLCENTRE LIMITED - 2000-09-29
    SARASA LIMITED - 2001-03-21
    XANSA UK LIMITED - 2008-04-01
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2008-07-08
    IIF 83 - Secretary → ME
  • 102
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F.I. GROUP PLC - 2001-04-30
    XANSA PLC - 2009-02-25
    F INTERNATIONAL LIMITED - 1983-10-03
    STERIA UK CORPORATE LIMITED - 2021-03-12
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-22 ~ 2008-07-08
    IIF 91 - Secretary → ME
  • 103
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-01-28 ~ 2008-08-01
    IIF 43 - Secretary → ME
  • 104
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 2 - Director → ME
  • 105
    UNITED MALT AND GRAIN DISTILLERS LIMITED - 1998-08-17
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    SCOTTISH MALT DISTILLERS LIMITED - 1988-12-14
    DIAGEO DISTILLING LIMITED - 2019-07-01
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 56 - Secretary → ME
  • 106
    GRAND HOTELS (MAYFAIR) LIMITED - 2010-10-19
    DIAGEO CL2 LIMITED - 2015-04-13
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 7 - Director → ME
  • 107
    MASTERMISSION LIMITED - 1988-03-23
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    icon of address 201 Borough High Street, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    icon of calendar ~ 2001-01-01
    IIF 67 - Secretary → ME
  • 108
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    icon of address Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-14
    IIF 123 - Director → ME
  • 109
    FAST CARE ENTERPRISES LIMITED - 1998-09-08
    icon of address Unit 3.39,canterbury Court Kennington Park, 1- 3 Brixton Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 5 - Director → ME
    icon of calendar 1998-03-27 ~ 2000-11-10
    IIF 75 - Secretary → ME
  • 110
    icon of address 20 Montford Place, Kennington, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 59 - Secretary → ME
  • 111
    EXCHANGEANDMART MOTOR LIMITED - 2005-10-14
    ALNERY NO. 2017 LIMITED - 2000-06-08
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 167 - Director → ME
  • 112
    UNITED BUSINESS MEDIA (GP) NO2 LIMITED - 2011-07-14
    HEAVYBROS LIMITED - 1996-11-13
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 189 - Director → ME
  • 113
    DANCEMIGHT LIMITED - 1996-11-20
    UNITED MEDIA GROUP SERVICES LIMITED - 2013-03-08
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 179 - Director → ME
  • 114
    CMPI UK LIMITED - 2008-12-01
    UBM INFORMATION UK LIMITED - 2014-11-26
    BETTERWAYS LIMITED - 2004-01-15
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 176 - Director → ME
  • 115
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-06-15
    IIF 172 - Director → ME
  • 116
    UNITED BUSINESS MEDIA UK LIMITED - 2011-10-17
    EVERSOURCE LIMITED - 1998-11-25
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 191 - Director → ME
  • 117
    ST. JAMES'S GATE HOLDINGS LIMITED - 2000-03-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 30 - Director → ME
  • 118
    UNITED ADVERTISING PUBLICATIONS PLC - 2007-01-25
    LINK HOUSE PUBLICATIONS PUBLIC LIMITED COMPANY - 1996-09-16
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 190 - Director → ME
  • 119
    UNITED MAGAZINES LIMITED - 1989-01-01
    LINK HOUSE VIDEO LIMITED - 1985-05-08
    LACEFLOW LIMITED - 1984-01-12
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 159 - Director → ME
  • 120
    MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21
    CLUBAGENT LIMITED - 1996-01-12
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 188 - Director → ME
  • 121
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Active Corporate (1 parent)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 20 - Director → ME
  • 122
    SIMON FRERES LIMITED - 1988-07-28
    UDG FRANCE LIMITED - 1989-08-24
    icon of address 16 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-30 ~ 2000-06-01
    IIF 12 - Director → ME
  • 123
    D.C.L. INVESTMENTS LIMITED - 1988-12-01
    icon of address Lakeside Drive, Park Royal, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 6 - Director → ME
  • 124
    UNITED DISTILLERS UK PLC - 2018-11-22
    UNITED DISTILLERS UK (NO. 2) LIMITED - 1992-02-26
    icon of address Edinburgh Park, 5 Lochside Way, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-10
    IIF 78 - Secretary → ME
  • 125
    UNITED NEWSPAPERS PUBLICATIONS LIMITED - 1995-06-01
    UNITED NEWS & MEDIA GROUP LIMITED - 1996-01-17
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 163 - Director → ME
  • 126
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    icon of address 5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 246 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 181 - Director → ME
    icon of calendar 2014-10-01 ~ 2018-09-30
    IIF 197 - Secretary → ME
  • 127
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 157 - Director → ME
  • 128
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-10
    IIF 77 - Secretary → ME
  • 129
    CANNING TOWN GLASS LIMITED - 1987-02-20
    CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-16 ~ 2000-06-01
    IIF 25 - Director → ME
    icon of calendar 1999-07-01 ~ 2000-06-01
    IIF 58 - Secretary → ME
  • 130
    JOHN DEWAR & SONS. LIMITED - 1998-07-16
    icon of address 1700 London Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1998-06-16
    IIF 18 - Director → ME
  • 131
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 28 - Director → ME
  • 132
    icon of address Lakeside Drive, Park Royal, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-01 ~ 2000-11-10
    IIF 33 - Director → ME
  • 133
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-15 ~ 2018-09-30
    IIF 184 - Director → ME
  • 134
    XANSA EMPLOYEE TRUST COMPANY LIMITED - 2002-10-17
    FI GROUP EMPLOYEE TRUST COMPANY LIMITED - 2001-04-30
    FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23
    FUNNYLAUGH LIMITED - 1995-07-07
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-02 ~ 2008-06-27
    IIF 92 - Secretary → ME
  • 135
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED - 2001-04-30
    FIRTH SOLUTIONS LIMITED - 1998-02-27
    ACERFUEL LIMITED - 1996-11-08
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 153 - Director → ME
    icon of calendar 2001-03-01 ~ 2008-08-01
    IIF 93 - Secretary → ME
  • 136
    F.I. GROUP TRUSTEE COMPANY LIMITED - 2001-04-30
    DELUXEMIGHT LIMITED - 1991-10-11
    icon of address Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2008-08-01
    IIF 142 - Director → ME
    icon of calendar 2001-07-02 ~ 2008-08-01
    IIF 40 - Secretary → ME
  • 137
    ENRICHFRAME LIMITED - 2000-09-29
    icon of address C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2008-08-01
    IIF 108 - Director → ME
    icon of calendar 2000-09-28 ~ 2008-08-01
    IIF 85 - Secretary → ME
  • 138
    JOHN CRABBIE AND COMPANY LIMITED - 1993-11-19
    GREAT JUNCTION STREET LIMITED - 1996-08-22
    icon of address 11 Lochside Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2000-06-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.