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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cattermole, Carolyn Tracy
- British born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companiesMuir Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DR
IIF 3431, Cornwall Grove, Chiswick, London, W4 2LB
IIF 35 IIF 36 IIF 37 (more)Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
IIF 40 IIF 41 IIF 42 (more)Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom
IIF 64 IIF 65 IIF 66 (more)
- British solicitor born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British company secretary born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British solicitor born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British yolicitor born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 130
- British Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
1, Kingsway, London, WC2B 6AN
IIF 131 IIF 132 IIF 133 (more)1, Kingsway, London, WC2B 6AN, England
IIF 13581 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 136 IIF 137 IIF 138 (more)IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185
- British company secretaryRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British solicitorRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British yolicitorRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 230
- Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- Registered addresses and corresponding companies
Cattermple, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 243
Related profiles found in government register
Offspring entities and appointments
117
- 122-25 PORTMAN CLOSE MANAGEMENT LIMITED - now
COURTAULDS INTIMATE APPAREL LIMITED
- 2024-01-17 00330304COURTAULDS APPAREL LIMITED - 1985-01-15COURTAULDS LINGERIE LIMITED - 1980-12-31D.S. HOWLAND LIMITED - 1977-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (27 parents)Officer2000-04-17 ~ 2000-10-26IIF 124 - Director → ME1998-10-23 ~ 1998-11-24IIF 130 - Director → ME2000-04-17 ~ 2000-10-26IIF 227 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 230 - Secretary → ME - 2
NORTHERN MILL LIMITED
- 2011-04-11 04132686ST. REGIS 2001 LIMITED.
- 2001-03-19 04132686350 Euston Road, LondonDissolved Corporate (19 parents)Officer2002-04-04 ~ 2011-06-30IIF 5 - Director → ME2001-02-06 ~ 2001-07-09IIF 157 - Secretary → ME - 3
ABBEY CORRUGATED LIMITED
01122036Level 3 1 Paddington Square, London, United KingdomActive Corporate (25 parents)Officer2001-01-01 ~ 2011-06-30IIF 65 - Director → ME2000-11-30 ~ 2001-07-09IIF 210 - Secretary → ME - 4TYROLESE (79) LIMITED - 1987-07-01Level 3 1 Paddington Square, London, United KingdomActive Corporate (23 parents)Officer2001-01-01 ~ 2011-06-30IIF 73 - Director → ME2000-11-30 ~ 2001-07-09IIF 208 - Secretary → ME
- 5ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29ASHTON CONTAINERS LIMITED - 1981-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (26 parents)Officer2001-01-01 ~ 2011-06-30IIF 64 - Director → ME2000-11-30 ~ 2001-07-09IIF 199 - Secretary → ME
- 6
AVONBANK PAPER DISPOSAL LIMITED
00789854Level 3 1 Paddington Square, London, United KingdomActive Corporate (25 parents)Officer2001-01-01 ~ 2011-06-30IIF 48 - Director → ME2000-11-30 ~ 2001-07-09IIF 219 - Secretary → ME - 7
BAIRNS-WEAR LIMITED
00299346The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2000-04-17 ~ 2000-10-26IIF 92 - Director → ME1998-10-23 ~ 1998-11-24IIF 89 - Director → ME1998-10-23 ~ 1998-11-24IIF 158 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 165 - Secretary → ME - 8HAVENGULF LIMITED - 1990-06-22Level 3 1 Paddington Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-01-01 ~ 2011-06-30IIF 22 - Director → ME2000-11-30 ~ 2001-07-09IIF 198 - Secretary → ME
- 9WOLSEY LIMITED - 1996-09-27HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25The Courtaulds Building, 292 Haydn Raod, Nottingham, EnglandDissolved Corporate (25 parents)Officer2000-04-17 ~ 2000-10-26IIF 97 - Director → ME2000-04-17 ~ 2000-10-26IIF 152 - Secretary → ME
- 10SCA SPICERS HOLDING LIMITED - 1993-07-29SINGLEMOST LIMITED - 1990-11-27Level 3 1 Paddington Square, London, United KingdomActive Corporate (26 parents)Officer2001-01-01 ~ 2011-06-28IIF 52 - Director → ME2000-11-30 ~ 2001-07-09IIF 222 - Secretary → ME
- 11CAMBRIAN BOARD MILLS LIMITED - 1983-12-30Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (10 parents)Officer2001-01-01 ~ 2011-06-30IIF 41 - Director → ME2000-11-30 ~ 2001-07-09IIF 195 - Secretary → ME
- 12CLAREMONT GARMENTS LIMITED - 1991-05-14ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (36 parents, 1 offspring)Officer1998-10-14 ~ 2000-10-26IIF 118 - Director → ME2000-04-17 ~ 2000-10-26IIF 154 - Secretary → ME
- 13COLUMBUS TEXTILES LIMITED - 1994-12-21CELESTION TEXTILES LIMITED - 1993-12-24CELESTION WOOD LIMITED - 1987-01-12WOOD BASTOW & COMPANY LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (42 parents, 1 offspring)Officer1998-10-14 ~ 2000-10-26IIF 94 - Director → ME2000-04-17 ~ 2000-10-26IIF 136 - Secretary → ME
- 14VAGA LIMITED - 1994-12-21DEYONG,GOLDING LIMITED - 1993-06-04The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (38 parents)Officer1998-10-14 ~ 2000-10-26IIF 109 - Director → ME2000-04-17 ~ 2000-10-26IIF 182 - Secretary → ME
- 15J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (38 parents, 2 offsprings)Officer1998-10-14 ~ 2000-10-26IIF 86 - Director → ME2000-04-17 ~ 2000-10-26IIF 143 - Secretary → ME
- 16
CLUTSOM-PENN INTERNATIONAL LIMITED
00291831The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer1998-10-23 ~ 1998-11-24IIF 128 - Director → ME2000-04-17 ~ 2000-10-26IIF 125 - Director → ME1998-10-23 ~ 1998-11-24IIF 229 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 226 - Secretary → ME - 17
ALLPAK INTERNATIONAL LIMITED
- 2008-12-04 00503349HITCHEN, DALEY & CO. LIMITED - 1977-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 28 - Director → ME2000-11-30 ~ 2001-07-09IIF 214 - Secretary → ME - 18CORPLEX PLASTICS UK LTD - nowUnit 7a-7b Madleaze Road, Gloucester, United KingdomActive Corporate (30 parents, 2 offsprings)Officer2004-10-22 ~ 2011-06-30IIF 20 - Director → ME
- 19MAVERGATE LIMITED - 1979-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (23 parents)Officer2001-01-01 ~ 2011-06-30IIF 3 - Director → ME2000-11-30 ~ 2001-07-09IIF 193 - Secretary → ME
- 20
CORRUPLAST LIMITED
01041480Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 63 - Director → ME2000-11-30 ~ 2001-07-09IIF 188 - Secretary → ME - 21MERIDIAN LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2000-04-17 ~ 2000-10-26IIF 95 - Director → ME1998-10-23 ~ 1998-11-24IIF 100 - Director → ME1998-10-23 ~ 1998-11-24IIF 145 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 153 - Secretary → ME
- 22COURTAULDS CLOTHING LIMITED - 1987-12-31COURTAULDS KNITWEAR LIMITED - 1984-10-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (26 parents, 8 offsprings)Officer1997-05-15 ~ 2000-10-26IIF 110 - Director → ME2000-04-17 ~ 2000-10-26IIF 164 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 177 - Secretary → ME
- 23COURTAULDS HOSIERY LIMITED - 1987-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (27 parents)Officer2000-04-17 ~ 2000-10-26IIF 121 - Director → ME1998-10-23 ~ 1998-11-24IIF 104 - Director → ME1998-10-23 ~ 1998-11-24IIF 137 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 151 - Secretary → ME
- 24ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (27 parents)Officer2000-04-17 ~ 2000-10-26IIF 112 - Director → ME1998-10-23 ~ 1998-11-24IIF 85 - Director → ME1998-10-23 ~ 1998-11-24IIF 174 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 142 - Secretary → ME
- 25The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (20 parents)Officer1998-10-02 ~ 2000-10-26IIF 108 - Director → ME2000-04-17 ~ 2000-10-26IIF 162 - Secretary → ME1998-10-02 ~ 1998-11-26IIF 171 - Secretary → ME
- 26COURTAULDS LS - now
LYLE & SCOTT, LIMITED
- 2000-12-08 SC003388Kpmg Llp, 20 Castle Terrace, EdinburghActive Corporate (24 parents)Officer2000-04-17 ~ 2000-10-26IIF 102 - Director → ME1998-10-23 ~ 1998-11-24IIF 117 - Director → ME1998-10-23 ~ 1998-11-24IIF 176 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 144 - Secretary → ME - 27COURTAULDS TEXTILES LIMITED - 1987-12-15COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12LEVELTILL LIMITED - 1984-02-23Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (48 parents)Officer1997-05-15 ~ 2000-10-26IIF 126 - Director → ME2000-04-17 ~ 2000-10-26IIF 170 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 183 - Secretary → ME
- 28COURTAULDS TEXTILES (OVERSEAS) LIMITED - now
ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
- 2000-11-14 00055569BURGESS,LEDWARD & CO.LIMITED - 1985-02-13The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (26 parents)Officer2000-04-17 ~ 2000-10-26IIF 114 - Director → ME1998-10-23 ~ 1998-11-24IIF 98 - Director → ME1998-10-23 ~ 1998-11-24IIF 141 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 148 - Secretary → ME - 29CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (36 parents, 1 offspring)Officer1997-05-15 ~ 2000-10-26IIF 88 - Director → ME2000-04-17 ~ 2000-10-26IIF 146 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 156 - Secretary → ME
- 30Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (51 parents, 1 offspring)Officer1997-05-15 ~ 2000-10-26IIF 228 - Secretary → ME
- 31CLAREMONT GARMENTS LIMITED - 1989-04-03D. & H. COHEN LIMITED - 1988-05-11Trinity House, 31 Lynedoch Street, GlasgowActive Corporate (28 parents)Officer1998-10-14 ~ 2000-10-26IIF 129 - Director → ME2000-04-17 ~ 2000-10-26IIF 175 - Secretary → ME
- 32V. FARMER ENTERPRISES LIMITED - 2000-02-10Level 3 1 Paddington Square, London, United KingdomActive Corporate (27 parents)Officer2001-01-01 ~ 2011-06-30IIF 40 - Director → ME2000-11-30 ~ 2001-07-09IIF 203 - Secretary → ME
- 33
DANIELS(CAM)LIMITED
00387127Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2001-01-01 ~ 2011-06-30IIF 30 - Director → ME2000-11-30 ~ 2001-07-09IIF 197 - Secretary → ME - 34ST. REGIS PACKAGING LIMITED - 1994-05-24DAVID S. SMITH PACKAGING LIMITED - 1993-04-30TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31350 Euston Road, LondonDissolved Corporate (18 parents)Officer2001-01-01 ~ 2011-06-30IIF 24 - Director → ME2000-11-30 ~ 2001-07-09IIF 220 - Secretary → ME
- 35PUREPLAS LIMITED - 1995-10-04MECHCERTAIN LIMITED - 1988-06-06Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 49 - Director → ME2000-11-30 ~ 2001-07-09IIF 189 - Secretary → ME
- 36ALNERY NO. 1070 LIMITED - 1991-05-17Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 33 - Director → ME2000-11-30 ~ 2001-07-09IIF 223 - Secretary → ME
- 37
DAVID S.SMITH LIMITED
003617914-16 Artillery Row, LondonActive Corporate (10 parents)Officer2001-01-01 ~ nowIIF 35 - Director → ME2000-11-30 ~ 2001-07-09IIF 192 - Secretary → ME - 38TILLOTSONS (BOLTON) LIMITED - 1998-10-26Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2001-01-01 ~ 2011-06-28IIF 4 - Director → ME2000-11-30 ~ 2001-07-09IIF 207 - Secretary → ME
- 39ST REGIS PACKAGING LIMITED - 1993-04-30TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01Level 3 1 Paddington Square, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2002-04-04 ~ 2011-06-30IIF 60 - Director → ME2000-11-30 ~ 2001-07-09IIF 231 - Secretary → ME
- 40
DS SMITH (HOLDINGS) B.V.
- 2005-09-27 FC026120Level 3 1 Paddington Square, LondonActive Corporate (6 parents)Officer2005-07-25 ~ 2011-06-30IIF 7 - Director → ME - 41DS SMITH CALARA LIMITED - now
SPICERS HOLDING LIMITED
- 2011-10-19 02514558RANDOMFULL LIMITED - 1990-11-27Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (21 parents)Officer2001-01-01 ~ 2011-06-28IIF 71 - Director → ME2000-11-30 ~ 2001-07-09IIF 194 - Secretary → ME - 42DS SMITH DORMANT EIGHT LIMITED - now
TRI-WALL LIMITED
- 2013-02-08 00770958TRIWALL CONTAINERS LIMITED - 1984-01-12350 Euston Road, LondonDissolved Corporate (17 parents)Officer2001-01-01 ~ 2011-06-30IIF 13 - Director → ME2000-11-30 ~ 2001-07-09IIF 215 - Secretary → ME - 43
BRITISH SISALKRAFT LIMITED
- 2006-02-02 00457850Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 6 - Director → ME2000-11-30 ~ 2001-07-09IIF 234 - Secretary → ME - 44DS SMITH DORMANT SIX LIMITED - now
HIGHER KINGS MILL LIMITED
- 2011-10-03 01013014PLAYGROUP SUPPLIES LIMITED - 1978-12-31Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2001-01-01 ~ 2011-06-30IIF 9 - Director → ME2000-11-30 ~ 2001-07-09IIF 190 - Secretary → ME - 45Level 3 1 Paddington Square, London, United KingdomActive Corporate (15 parents)Officer2006-11-02 ~ 2011-06-30IIF 17 - Director → ME
- 46
DS SMITH FINCO LIMITED
06740135Level 3 1 Paddington Square, London, United KingdomActive Corporate (17 parents)Officer2008-11-03 ~ 2011-06-30IIF 11 - Director → ME - 47Level 3 1 Paddington Square, London, United KingdomActive Corporate (17 parents, 45 offsprings)Officer2008-11-03 ~ 2011-06-30IIF 32 - Director → ME
- 48
DAVID S. SMITH INTERNATIONAL LIMITED
- 2003-02-05 02636539ALNERY NO. 1130 LIMITED - 1991-11-15Level 3 1 Paddington Square, London, United KingdomActive Corporate (25 parents, 7 offsprings)Officer2001-01-01 ~ 2011-06-30IIF 26 - Director → ME2000-11-30 ~ 2001-07-09IIF 239 - Secretary → ME - 49
DS SMITH ITALY LIMITED
04424098Level 3 1 Paddington Square, London, United KingdomActive Corporate (18 parents)Officer2002-04-24 ~ 2011-06-30IIF 47 - Director → ME - 50DS SMITH LIMITED - now
DS SMITH PLC
- 2025-02-05 01377658DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY
- 2001-09-17 01377658DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11Level 3 1 Paddington Square, London, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2000-11-20 ~ 2011-06-30IIF 225 - Secretary → ME - 51Level 3 1 Paddington Square, London, United KingdomActive Corporate (31 parents)Officer2001-01-01 ~ 2011-06-30IIF 44 - Director → ME2001-01-01 ~ 2001-07-09IIF 123 - Director → ME2000-11-30 ~ 2001-07-09IIF 232 - Secretary → ME
- 52LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02Level 3 1 Paddington Square, London, United KingdomActive Corporate (53 parents, 4 offsprings)Officer2004-03-22 ~ 2011-06-30IIF 45 - Director → ME
- 53ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10Level 3 1 Paddington Square, London, United KingdomActive Corporate (35 parents, 5 offsprings)Officer2002-04-04 ~ 2011-06-30IIF 50 - Director → ME2000-11-30 ~ 2001-07-09IIF 241 - Secretary → ME
- 54
ST REGIS PAPER COMPANY (SUDBROOK) LIMITED
- 2006-02-17 00518152ASHTON PAPER MILL LIMITED - 1983-11-04Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 58 - Director → ME2000-11-30 ~ 2001-07-09IIF 237 - Secretary → ME - 55
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
06428231Level 3 1 Paddington Square, London, United KingdomActive Corporate (11 parents)Officer2007-11-15 ~ 2011-06-30IIF 18 - Director → ME - 56
DS SMITH UKRAINE LIMITED
06352659Level 3 1 Paddington Square, London, United KingdomActive Corporate (15 parents)Officer2007-08-28 ~ 2011-06-30IIF 25 - Director → ME - 57ALNERY NO. 1534 LIMITED - 1996-03-19Level 3 1 Paddington Square, London, United KingdomActive Corporate (22 parents)Officer2001-01-01 ~ 2011-06-30IIF 27 - Director → ME2000-11-30 ~ 2001-07-09IIF 236 - Secretary → ME
- 58REED & SMITH HOLDINGS LIMITED - 1998-07-23Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (11 parents)Officer2001-01-01 ~ 2011-06-30IIF 46 - Director → ME2000-11-30 ~ 2001-07-09IIF 196 - Secretary → ME
- 59ALNERY NO.1754 LIMITED - 1998-08-26Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 62 - Director → ME2000-11-30 ~ 2001-07-09IIF 233 - Secretary → ME
- 60ALNERY NO. 1694 LIMITED - 1998-01-26Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (9 parents)Officer2001-06-21 ~ 2011-06-30IIF 42 - Director → ME2000-11-30 ~ 2001-06-21IIF 140 - Secretary → ME
- 61ALNERY NO. 1315 LIMITED - 1994-07-27Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 57 - Director → ME2000-11-30 ~ 2001-07-09IIF 243 - Secretary → ME
- 62TRIPAC ENGINEERING LIMITED - 2008-06-03167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (21 parents)Officer2010-05-28 ~ 2011-06-30IIF 2 - Director → ME
- 63
GOSSARD (HOLDINGS) LIMITED
00296027The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2000-04-17 ~ 2000-10-26IIF 119 - Director → ME1998-10-23 ~ 1998-11-24IIF 99 - Director → ME1998-10-23 ~ 1998-11-24IIF 150 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 149 - Secretary → ME - 64GOSSARD LIMITED - nowGOSSARD (THE ORIGINAL) LIMITED - 2017-12-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (30 parents)Officer2000-04-17 ~ 2000-10-26IIF 115 - Director → ME1998-10-23 ~ 1998-11-24IIF 111 - Director → ME2000-04-17 ~ 2000-10-26IIF 173 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 163 - Secretary → ME
- 65ALNERY NO. 647 LIMITED - 1988-02-26Level 3 1 Paddington Square, London, United KingdomActive Corporate (43 parents)Officer2008-02-29 ~ 2011-06-30IIF 59 - Director → ME
- 66HAMELIN PAPERBRANDS LIMITED - nowHAMELIN BRANDS LIMITED - 2011-01-05JOHN DICKINSON STATIONERY LIMITED - 2010-09-09HAMELIN UK LIMITED - 2008-03-14ALNERY NO. 1617 LIMITED - 1997-05-02Kings Warren Business Park, Red Lodge, SuffolkDissolved Corporate (18 parents)Officer2002-04-04 ~ 2005-07-11IIF 38 - Director → ME2000-11-30 ~ 2001-07-10IIF 179 - Secretary → ME
- 67THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21DENETHORPE LIMITED - 2001-05-101 Kingsway, LondonDissolved Corporate (11 parents)Officer2012-09-27 ~ 2018-03-29IIF 78 - Director → ME
- 68I.D.PACKAGING LIMITED - 1983-03-084-16 Artillery Row, LondonDissolved Corporate (8 parents)Officer2001-01-01 ~ dissolvedIIF 37 - Director → ME2000-11-30 ~ 2001-07-09IIF 202 - Secretary → ME
- 69
J & J FASHIONS LIMITED
01112961Kpmg, 2 Cornwall Street, BirminghamLiquidation Corporate (26 parents)Officer1998-10-14 ~ 2000-10-26IIF 127 - Director → ME2000-04-17 ~ 2000-10-26IIF 167 - Secretary → ME - 70DRG STATIONERY PRODUCTS LIMITED - 1990-10-29MOTIVEPRIDE LIMITED - 1990-01-26Level 3 1 Paddington Square, London, United KingdomActive Corporate (34 parents)Officer2001-01-01 ~ 2011-06-30IIF 16 - Director → ME2000-11-30 ~ 2001-07-09IIF 235 - Secretary → ME
- 71LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-301 Kingsway, LondonDissolved Corporate (29 parents)Officer2012-09-27 ~ 2012-10-03IIF 134 - Secretary → ME
- 72JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29 05975300JOHN LAING GROUP LIMITED - 2015-01-281 Kingsway, LondonActive Corporate (32 parents, 17 offsprings)Officer2015-01-16 ~ 2018-03-29IIF 131 - Secretary → ME - 731 Kingsway, LondonActive Corporate (18 parents, 1 offspring)Officer2015-01-26 ~ 2018-03-29IIF 84 - Director → ME
- 74LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-181 Kingsway, LondonActive Corporate (32 parents, 4 offsprings)Officer2016-10-11 ~ 2018-03-29IIF 80 - Director → ME
- 75LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (68 parents, 31 offsprings)Officer2013-08-16 ~ 2018-03-29IIF 82 - Director → ME2012-09-27 ~ 2018-03-29IIF 135 - Secretary → ME
- 76
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28 01345670JOHN LAING (C.H.) LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (55 parents, 5 offsprings)Officer2015-01-28 ~ 2018-03-29IIF 83 - Director → ME2012-09-27 ~ 2015-03-04IIF 132 - Secretary → ME - 77EQUION LIMITED - 2006-09-29EQUION PLC - 2004-07-02LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer2017-03-31 ~ 2018-03-29IIF 77 - Director → ME2012-09-27 ~ 2018-03-29IIF 133 - Secretary → ME
- 78KADIMA (UK) LIMITED - now
DERBY-NYLA LIMITED
- 2010-02-16 00525323The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer1998-10-23 ~ 1998-11-24IIF 105 - Director → ME2000-04-17 ~ 2000-10-26IIF 113 - Director → ME1998-10-23 ~ 1998-11-24IIF 180 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 166 - Secretary → ME - 79
KAYSER BONDOR LIMITED
00229735The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (26 parents)Officer1997-05-15 ~ 2000-10-26IIF 107 - Director → ME1998-10-23 ~ 1998-11-24IIF 178 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 147 - Secretary → ME - 80LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2000-04-17 ~ 2000-10-26IIF 93 - Director → ME1998-10-23 ~ 1998-11-24IIF 90 - Director → ME2000-04-17 ~ 2000-10-26IIF 184 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 160 - Secretary → ME
- 81
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
073753431 Kingsway, LondonActive Corporate (20 parents)Officer2017-03-31 ~ 2018-03-29IIF 79 - Director → ME - 82EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-241 Kingsway, LondonActive Corporate (47 parents)Officer2014-03-26 ~ 2018-03-29IIF 81 - Director → ME
- 83
LONG EATON FABRIC COMPANY LIMITED(THE)
00350378The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (25 parents)Officer2000-04-17 ~ 2000-10-26IIF 96 - Director → ME1998-10-23 ~ 1998-11-24IIF 120 - Director → ME2000-04-17 ~ 2000-10-26IIF 155 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 138 - Secretary → ME - 84
MACANIE (LONDON) LIMITED
00390910The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (24 parents, 1 offspring)Officer1998-10-23 ~ 1998-11-24IIF 106 - Director → ME2000-04-17 ~ 2000-10-26IIF 116 - Director → ME2000-04-17 ~ 2000-10-26IIF 159 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 161 - Secretary → ME - 85MERIDIAN (THE ORIGINAL) LIMITED - nowFOISTER, CLAY & WARD LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (24 parents)Officer2000-04-17 ~ 2000-10-26IIF 101 - Director → ME1998-10-23 ~ 1998-11-24IIF 87 - Director → ME2000-04-17 ~ 2000-10-26IIF 139 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 172 - Secretary → ME
- 86LANGFERN PACKAGING LIMITED - 1989-10-16ROSEQUEST LIMITED - 1984-12-07Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 19 - Director → ME2000-11-30 ~ 2001-07-09IIF 238 - Secretary → ME
- 87INHOCO 2893 LIMITED - 2005-09-13Level 3 1 Paddington Square, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2008-03-04 ~ 2011-06-30IIF 56 - Director → ME
- 88MULTIGRAPHICS PLC - 2003-12-10MULTIPAK GRAPHICS LIMITED - 1999-12-13SPINGABLE LIMITED - 1980-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (34 parents)Officer2008-03-04 ~ 2011-06-30IIF 14 - Director → ME
- 89INHOCO 3225 LIMITED - 2005-08-15Level 3 1 Paddington Square, London, United KingdomActive Corporate (22 parents)Officer2008-03-04 ~ 2011-06-30IIF 54 - Director → ME
- 90WICK (HOLDINGS) LTD - 1998-03-02PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31350 Euston Road, LondonDissolved Corporate (15 parents)Officer2001-01-01 ~ 2011-06-30IIF 68 - Director → ME2000-11-30 ~ 2001-07-09IIF 217 - Secretary → ME
- 91
PRIORY PACKAGING LIMITED
01720723Level 3 1 Paddington Square, London, United KingdomActive Corporate (21 parents)Officer2003-10-23 ~ 2011-06-30IIF 69 - Director → ME2000-11-30 ~ 2001-07-09IIF 242 - Secretary → ME - 92BEDMINSTER PAPER CO.LIMITED - 1978-12-31Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 70 - Director → ME2000-11-30 ~ 2001-07-09IIF 209 - Secretary → ME
- 93
LITHO PUBLISHING COMPANY LIMITED
- 2000-11-30 00964069350 Euston Road, LondonDissolved Corporate (15 parents)Officer2001-01-01 ~ 2011-06-30IIF 66 - Director → ME2000-11-30 ~ 2001-07-09IIF 216 - Secretary → ME - 94
REED & SMITH LIMITED
01130100Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 51 - Director → ME2000-11-30 ~ 2001-07-09IIF 240 - Secretary → ME - 95
SEBERGHAM NOMINEES LIMITED
007099371 Kingsway, LondonDissolved Corporate (18 parents)Officer2012-09-27 ~ dissolvedIIF 76 - Director → ME - 96
SPACE AGE OFFICE LIMITED
01869796Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomDissolved Corporate (20 parents)Officer2001-01-01 ~ 2011-06-28IIF 61 - Director → ME2000-11-30 ~ 2001-07-09IIF 221 - Secretary → ME - 97
ST. REGIS PROPERTIES LIMITED
- 2001-04-11 04132397The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (20 parents)Officer2002-04-04 ~ 2003-02-13IIF 39 - Director → ME2001-02-06 ~ 2001-07-09IIF 168 - Secretary → ME - 98
SPICER HALLFIELD PROPERTIES LIMITED
04616825The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (12 parents)Officer2002-12-13 ~ 2003-02-13IIF 36 - Director → ME - 99SPICER-HALLFIELD LIMITED - 1988-07-1412 Wellington Place, LeedsLiquidation Corporate (52 parents)Officer2002-04-04 ~ 2011-06-28IIF 31 - Director → ME2000-11-30 ~ 2001-07-09IIF 213 - Secretary → ME
- 100
M-REAL NEW THAMES LIMITED
- 2008-03-14 00543506NEW THAMES PAPER COMPANY LIMITED - 2001-05-18UK PAPER (SOUTHERN) LIMITED - 1991-12-10U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31350 Euston Road, LondonActive Corporate (38 parents)Officer2008-02-29 ~ 2011-06-30IIF 1 - Director → ME - 101ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27Muir Road, Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (21 parents)Officer2001-01-01 ~ 2011-06-30IIF 34 - Director → ME2001-01-01 ~ 2001-07-09IIF 122 - Director → ME2000-11-30 ~ 2001-07-09IIF 205 - Secretary → ME
- 102
ST,REGIS INTERNATIONAL LIMITED
00328480Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 43 - Director → ME2000-11-30 ~ 2001-07-09IIF 201 - Secretary → ME - 103ST. REGIS HOLDINGS LIMITED - now
ST. REGIS HOLDINGS PLC
- 2019-12-24 01906182LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23350 Euston Road, LondonDissolved Corporate (16 parents)Officer2001-01-01 ~ 2011-06-30IIF 15 - Director → ME2000-11-30 ~ 2001-07-09IIF 186 - Secretary → ME - 104ALNERY NO.648 LIMITED - 1988-02-29Level 3 1 Paddington Square, London, United KingdomActive Corporate (21 parents)Officer2001-01-01 ~ 2011-06-30IIF 67 - Director → ME2000-11-30 ~ 2001-07-09IIF 204 - Secretary → ME
- 105TURNER & CO. (CARDIFF) LIMITED - 2000-11-29SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18Level 3 1 Paddington Square, London, United KingdomActive Corporate (23 parents)Officer2001-01-01 ~ 2011-06-30IIF 55 - Director → ME2000-11-30 ~ 2001-07-09IIF 212 - Secretary → ME
- 106
TAYLOR MERRYMADE LIMITED
00274454The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (28 parents)Officer1998-10-14 ~ 2000-10-26IIF 91 - Director → ME2000-04-17 ~ 2000-10-26IIF 181 - Secretary → ME - 107INHOCO 3146 LIMITED - 2004-12-14Level 3 1 Paddington Square, London, United KingdomActive Corporate (22 parents)Officer2008-03-04 ~ 2011-06-30IIF 12 - Director → ME
- 108LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01350 Euston Road, LondonDissolved Corporate (15 parents)Officer2001-01-01 ~ 2011-06-30IIF 53 - Director → ME2000-11-30 ~ 2001-07-09IIF 211 - Secretary → ME
- 109
TILLOTSONS(LIVERPOOL),LIMITED
00155519Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireActive Corporate (11 parents)Officer2001-01-01 ~ 2011-06-30IIF 23 - Director → ME2000-11-30 ~ 2001-07-09IIF 224 - Secretary → ME - 110
WESTERN BOARD MILLS PUBLIC LIMITED COMPANY
- 2003-01-24 00349041Level 3 1 Paddington Square, London, United KingdomActive Corporate (20 parents)Officer2001-01-01 ~ 2011-06-30IIF 8 - Director → ME2000-11-30 ~ 2001-07-09IIF 200 - Secretary → ME - 111UNITED SHOPPER MARKETING LIMITED - nowDS SMITH DORMANT SEVEN LIMITED - 2016-07-22DS SMITH RECYCLING LIMITED - 2012-08-02TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18Level 3 1 Paddington Square, London, United KingdomActive Corporate (24 parents)Officer2001-01-01 ~ 2011-06-30IIF 72 - Director → ME2000-11-30 ~ 2001-07-09IIF 218 - Secretary → ME
- 112
W.ROWLANDSON & COMPANY LIMITED
00133121Level 3 1 Paddington Square, London, United KingdomActive Corporate (19 parents)Officer2001-01-01 ~ 2011-06-30IIF 21 - Director → ME2000-11-30 ~ 2001-07-09IIF 187 - Secretary → ME - 113WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (25 parents)Officer2001-01-01 ~ 2011-06-30IIF 10 - Director → ME2000-11-30 ~ 2001-07-09IIF 191 - Secretary → ME
- 114
WANSBROUGH PAPER COMPANY LIMITED(THE)
00518299350 Euston Road, LondonDissolved Corporate (15 parents)Officer2001-01-01 ~ 2011-06-30IIF 29 - Director → ME2000-11-30 ~ 2001-07-09IIF 206 - Secretary → ME - 115
WILKINSON & RIDDELL (HOLDINGS) LIMITED
00035768The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (26 parents)Officer1997-05-15 ~ 2000-10-26IIF 103 - Director → ME1998-10-23 ~ 1998-11-24IIF 169 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 185 - Secretary → ME - 116WEBMOLE LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer2012-09-27 ~ 2018-03-30IIF 75 - Director → ME
- 117WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20 01154955C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer2012-09-27 ~ 2018-03-30IIF 74 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.