1
ASHMORE GROUP LIMITED
- 2006-10-03
03675683JACKTIDE LIMITED - 1999-02-25
61 Aldwych, London
Active Corporate (28 parents, 1 offspring)
Officer
2006-07-03 ~ 2016-10-21
IIF 23 - Director → ME
2
ASTRO LIGHTING HOLDINGS LIMITED
09628932 The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2017-12-01 ~ 2022-12-31
IIF 37 - Director → ME
3
RICHARD SCOTT SIMON LIMITED
- 2009-05-28
01026893 Leonard House, 5-7 Newman Road, Bromley, England
Active Corporate (4 parents)
Officer
1999-04-20 ~ now
IIF 5 - Director → ME
4
MARSH & SHEIL LIMITED
- 2009-05-28
01891581BLOCKFORM LIMITED - 1985-08-07
Leonard House, 5-7 Newman Road, Bromley, England
Active Corporate (6 parents)
Officer
1999-04-20 ~ now
IIF 4 - Director → ME
5
CAPGEMINI OLDCO LTD - now
CAP GEMINI ERNST & YOUNG OLDCO LIMITED - 2004-04-15
EY UK CONSULTING LIMITED
- 2000-05-22
03953511 95 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2000-03-17 ~ 2000-05-23
IIF 7 - Director → ME
6
CAVANAGH FINANCIAL MANAGEMENT LIMITED - now
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED
- 2003-12-22
SC096918ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, Scotland
Active Corporate (54 parents)
Officer
1990-01-24 ~ 1992-03-02
IIF 38 - Director → ME
7
CP TOPCO LIMITED - now
CARE PRINCIPLES TOPCO LIMITED
- 2011-07-11
05387989 1 More London Place, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2007-07-30 ~ 2007-10-05
IIF 32 - Director → ME
8
Leonard House, 5-7 Newman Road, Bromley, Kent
Active Corporate (6 parents)
Officer
2009-07-31 ~ now
IIF 27 - Director → ME
9
ERNST WHINNEY & COMPANY LIMITED
- 1979-12-31
01395391 1 More London Place, London
Active Corporate (20 parents, 2 offsprings)
Officer
~ 2006-06-30
IIF 8 - Director → ME
10
ERNST & YOUNG (NOMINEES) LIMITED
- now 02067678ERNST & YOUNG LIMITED
- 2001-04-04
02067678 05458987, OC300001, 02812206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EWSEC LIMITED - 1989-06-12
REGIS SECURITIES LIMITED - 1989-02-07
DAZECREST LIMITED - 1987-02-26
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1995-06-28 ~ 2006-06-30
IIF 20 - Director → ME
11
1 More London Place, London, England
Active Corporate (90 parents, 1 offspring)
Officer
2001-12-21 ~ 2006-06-30
IIF 11 - Director → ME
12
ERNST & YOUNG INTERNATIONAL LIMITED
- now 01413676ERNST & WHINNEY INTERNATIONAL LIMITED - 1993-01-15
1 More London Place, London
Active Corporate (18 parents)
Officer
1995-06-28 ~ 2006-06-30
IIF 17 - Director → ME
13
ERNST & YOUNG LIMITED
- now 05458987 02067678, OC300001, 02812206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ERNST AND YOUNG LIMITED
- 2005-11-09
05458987 1 More London Place, London
Active Corporate (20 parents, 1 offspring)
Officer
2005-05-20 ~ 2006-06-30
IIF 10 - Director → ME
14
ERNST & YOUNG LLP
OC300001 05458987, 02067678, 02812206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2001-04-06 ~ 2006-07-01
IIF 42 - LLP Designated Member → ME
15
ERNST & YOUNG SERVICES (UK) LIMITED
05319775 02812206, OC300001, 02067678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Active Corporate (15 parents)
Officer
2004-12-22 ~ 2006-06-30
IIF 16 - Director → ME
16
ERNST & YOUNG SERVICES LIMITED
02812206 05319775, OC300001, 02067678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Active Corporate (21 parents, 3 offsprings)
Officer
1993-04-23 ~ 2006-06-30
IIF 14 - Director → ME
17
EY (NEMIA) LIMITED - now
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-12-12 ~ 2006-06-30
IIF 9 - Director → ME
18
EY LAW LIMITED - 2003-05-16
1 More London Place, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-06-26 ~ 2006-06-30
IIF 18 - Director → ME
19
1 More London Place, London, England
Active Corporate (102 parents, 3 offsprings)
Officer
2001-12-18 ~ 2006-06-30
IIF 41 - LLP Designated Member → ME
20
1 More London Place, London
Active Corporate (15 parents, 1 offspring)
Officer
2005-05-20 ~ 2006-06-30
IIF 19 - Director → ME
21
THE CENTRE FOR INTERNATIONAL BRIEFING - 2001-01-04
OVERSEA SERVICE - 1993-05-13
42 Waverley Lane, Farnham, Surrey
Active Corporate (72 parents)
Officer
2007-03-16 ~ 2015-06-01
IIF 31 - Director → ME
22
FARNHAM CASTLE BRIEFINGS LIMITED
04127900 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-16 ~ dissolved
IIF 28 - Director → ME
23
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301 SC079484, SC145196, 03782935Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2006-11-14 ~ 2008-07-11
IIF 30 - Director → ME
24
HACKREMCO (NO.1880) LIMITED - 2001-11-23
1 More London Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-11-30 ~ 2006-06-30
IIF 15 - Director → ME
25
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED
00669986 1 More London Place, London
Active Corporate (17 parents)
Officer
2003-02-03 ~ 2006-06-30
IIF 12 - Director → ME
26
22 Grenville Street, St. Helier, Jersey
Active Corporate (8 parents)
Officer
2019-09-21 ~ 2024-11-20
IIF 25 - Director → ME
27
Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (10 parents, 1 offspring)
Officer
2022-01-26 ~ now
IIF 1 - Director → ME
28
FC9057 LIMITED - 1990-11-26
Leonard House, 5-7 Newman Road, Bromley, England
Active Corporate (4 parents, 1 offspring)
Officer
1999-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
ROLLS HOUSE HOLDINGS LIMITED
- now 01985589 1 More London Place, London
Active Corporate (22 parents, 2 offsprings)
Officer
~ 2006-06-30
IIF 21 - Director → ME
30
SHEIL LAND ASSOCIATES LIMITED
- now 00711906ANTHONY SHEIL ASSOCIATES LIMITED - 1991-03-08
Leonard House, 5-7 Newman Road, Bromley, England
Active Corporate (4 parents, 2 offsprings)
Officer
1999-04-20 ~ now
IIF 2 - Director → ME
31
SHELL PLC - now
ROYAL DUTCH SHELL PLC
- 2022-01-21
04366849FORTHDEAL LIMITED - 2004-10-27
Shell Centre, London
Active Corporate (63 parents, 13 offsprings)
Officer
2006-07-01 ~ 2010-10-31
IIF 29 - Director → ME
32
SIGNATURE AVIATION LIMITED - now
SIGNATURE AVIATION PLC - 2021-06-09
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (50 parents, 31 offsprings)
Officer
2006-08-01 ~ 2016-05-06
IIF 39 - Director → ME
33
THAMES WATER SUPER SENIOR ISSUER PLC
- now 16110279CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
Clearwater Court, Vastern Road, Reading, England
Active Corporate (14 parents)
Officer
2025-02-25 ~ now
IIF 36 - Director → ME
34
THAMES WATER UTILITIES FINANCE PLC
- now 02403744THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (50 parents)
Officer
2024-05-22 ~ now
IIF 34 - Director → ME
35
THAMES WATER UTILITIES HOLDINGS LIMITED
- now 06195202HACKREMCO (NO. 2476) LIMITED - 2007-06-20
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (109 parents, 1 offspring)
Officer
2024-06-18 ~ now
IIF 33 - Director → ME
36
Clearwater Court, Vastern Road, Reading, Berkshire
Active Corporate (131 parents, 3 offsprings)
Officer
2017-02-06 ~ now
IIF 35 - Director → ME
37
THE FINANCIAL REPORTING COUNCIL LIMITED
02486368 13th Floor 1 Harbour Exchange Square, London, England
Active Corporate (83 parents, 2 offsprings)
Officer
2011-04-01 ~ 2020-04-01
IIF 22 - Director → ME
38
THE ROYAL OPERA HOUSE FOUNDATION
- now 00730466ROYAL OPERA HOUSE TRUST
- 2001-08-21
00730466 Royal Opera House, Covent Garden, London
Dissolved Corporate (51 parents)
Officer
1999-07-22 ~ 2001-08-31
IIF 13 - Director → ME
39
One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-06-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 40 - Has significant influence or control over the trustees of a trust → OE
40
1 Kingdom Street, Paddington Central, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-02-12 ~ now
IIF 6 - Director → ME
41
VODAFONE GROUP PUBLIC LIMITED COMPANY
- now 01833679VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
RACAL TELECOM LIMITED - 1989-01-11
RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
RACAL STRATEGIC RADIO LIMITED - 1985-09-17
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (72 parents, 18 offsprings)
Officer
2006-12-01 ~ 2017-07-28
IIF 26 - Director → ME