logo
explain how to read the page

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
parent relation
Individuals in focus

Lord Jonathan Peter Marland

    Related profiles found in government register
  • Lord Jonathan Peter Marland
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 1

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 2

    • Odstock Manor, Odstock, Salisbury, SP5 4JA, England

      IIF 3

    • Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 4

    • 49, Heworth Village, York, North Yorkshire, YO31 1AE, United Kingdom

      IIF 5

    • 49, Heworth Village, York, YO31 1AE

      IIF 6
  • Lord Jonathan Peter Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78 Belgrave Road, Belgrave Road, London, SW1V 2BJ, England

      IIF 7

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 8 IIF 9

    • Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU

      IIF 10
  • Marland, Jonathan Peter, Lord
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 11

    • 35 Chequers Court, Brown Street, Salisbury, SP1 2AS, England

      IIF 12
  • Marland, Jonathan Peter, Lord
    British businessman born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 13
  • Marland, Jonathan Peter, Lord
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Odstock Manor, Odstock, Salisbury, SP5 4JA, England

      IIF 14
  • Marland, Jonathan Peter, Lord
    British parliamentarian born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ

      IIF 15
  • Jonathan Peter Lord Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 16
  • Lord Peter Jonathan Marland Of Odstock
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, England

      IIF 17
  • Marland Of Odstock, Jonathan Peter, Lord
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 18

    • 3, Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 19 IIF 20 IIF 21

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 22

    • 6 Wilton Place, London, SW1X 8RH

      IIF 23 IIF 24

    • 6, Wilton Place, London, SW1X 8RH, Uk

      IIF 25

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 26 IIF 27

    • The British Museum, Great Russell Street, London, WC1B 3DG

      IIF 28

    • Castle Works, Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 29

    • Odstock Manor, Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom

      IIF 30

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, United Kingdom

      IIF 31

    • Castle Works Castle Road, Salisbury, Wiltshire, SP1 3RX

      IIF 32
  • Marland Of Odstock, Jonathan Peter, Lord
    British businessman born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 33

    • 78, Belgrave Road, London, SW1V 2BJ

      IIF 34

    • 78, Belgrave Road, London, SW1V 2BJ, England

      IIF 35 IIF 36
  • Marland Of Odstock, Jonathan Peter, Lord
    British chairman born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 37

    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

      IIF 38
  • Marland Of Odstock, Jonathan Peter, Lord
    British company chairman born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 39
  • Marland Of Odstock, Jonathan Peter, Lord
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 18 Pall Mall, London, SW1Y 5LU

      IIF 40

    • 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP18 0RA, England

      IIF 41

    • Sidcup House, 12-18 Station Road, Dartford, Kent, DA15 7EX

      IIF 42

    • 6, Wilton Place, London, SW1X 8RH, England

      IIF 43

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA

      IIF 44

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA, England

      IIF 45

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 46 IIF 47 IIF 48

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX

      IIF 49

    • Sidcup House, 12-18 Station Road, Sidcup, Kent, DA15 7EX, United Kingdom

      IIF 50 IIF 51

    • 49, Heworth Village, York, YO31 1AE, England

      IIF 52
  • Marland Of Odstock, Jonathan Peter, Lord
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 30, Millbank, London, SW1P 4DP

      IIF 53 IIF 54 IIF 55

    • 6 Wilton Place, London, SW1X 8RH

      IIF 56 IIF 57 IIF 58

    • 6, Wilton Place, London, SW1X 8RH, United Kingdom

      IIF 60

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 61

    • Ground Floor, 31 Kentish Town Road, London, NW1 8NL, United Kingdom

      IIF 62

    • Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA

      IIF 63

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 64 IIF 65
  • Marland Of Odstock, Jonathan Peter, Lord
    British government minister born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • 49, Heworth Village, York, YO31 1AE, England

      IIF 66
  • Marland Of Odstock, Jonathan Peter, Lord
    British insurance broker born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Marland Of Odstock, Jonathan Peter, Lord
    British member of lloyds born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 71
  • Marland, Lord Jonathan Peter
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor East, 78 Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 72
  • Lord Marland Of Odstock, Jonathan Peter
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire, SP2 7SU

      IIF 73
  • Odstock, Lord Marland Of
    British businessman born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78, Belgrave Road, London, SW1V 2BJ, United Kingdom

      IIF 74
  • Marland Of Odstock, Jonathan Peter, Lord
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Belgrave Road, London, SW1V 2BJ

      IIF 75
  • Marland Of Odstock, Jonathan Peter, Lord
    British company director

    Registered addresses and corresponding companies

    • Odstock Manor, Salisbury, Wiltshire, SP5 4JA

      IIF 76
child relation
Offspring entities and appointments 60
  • 1
    AAA REPUTATION MANAGEMENT LIMITED
    09388487
    14 New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ 2016-01-27
    IIF 34 - Director → ME
  • 2
    AMTRUST SYNDICATES LIMITED - now
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED
    - 2013-12-06 04434499
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (67 parents)
    Officer
    2002-09-23 ~ 2010-06-18
    IIF 49 - Director → ME
  • 3
    ATG AIRPORTS LIMITED
    - now 02590813
    A T GROUP LIMITED - 2000-03-03
    A T CONTROLS (NORTH) LIMITED - 1994-05-16
    DERIVEHAPPY LIMITED - 1991-04-15
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Active Corporate (30 parents)
    Officer
    2017-06-22 ~ 2018-06-28
    IIF 35 - Director → ME
  • 4
    BLAIR UNDERWRITING LIMITED
    03800934
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2007-09-18 ~ 2013-09-05
    IIF 59 - Director → ME
  • 5
    BSPOKE INSURANCE GROUP LTD
    - now 14119717
    PANGAEA GROUP HOLDINGS LIMITED
    - 2023-04-14 14119717
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2022-05-20 ~ 2025-08-06
    IIF 15 - Director → ME
  • 6
    BSU HOLDINGS LTD
    16541409
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-25 ~ 2026-01-16
    IIF 72 - Director → ME
  • 7
    C&UCO MANAGEMENT LIMITED
    - now 00466375
    COLNE ASSOCIATION LIMITED - 1994-02-01
    4 Matthew Parker Street, London
    Active Corporate (34 parents)
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 53 - Director → ME
  • 8
    C&UCO PROPERTIES LIMITED
    - now 00464224
    BOURNE ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 54 - Director → ME
  • 9
    C&UCO SERVICES LIMITED
    - now 00464776
    ARUN ASSOCIATION LIMITED - 1994-01-31
    4 Matthew Parker Street, London
    Active Corporate (33 parents)
    Officer
    2006-05-25 ~ 2010-05-25
    IIF 55 - Director → ME
  • 10
    CASTELL UNDERWRITING LIMITED
    03632949
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2007-05-15 ~ 2013-09-05
    IIF 57 - Director → ME
  • 11
    COMMONWEALTH BUSINESS COUNCIL LIMITED
    03871530 05366895... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (49 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 33 - Director → ME
    2013-11-11 ~ 2013-11-11
    IIF 40 - Director → ME
  • 12
    COMMONWEALTH ENTERPRISE & INVESTMENT COUNCIL
    09132366 09131121
    5th Floor Thames Tower, Station Road, Reading, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-07-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-08
    IIF 7 - Has significant influence or control → OE
  • 13
    DAINA FINANCE LTD
    06566837
    82 St John Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-02-27 ~ 2019-04-30
    IIF 36 - Director → ME
  • 14
    DAVID SCOTT UNDERWRITING LIMITED
    03637837
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2013-09-05
    IIF 43 - Director → ME
  • 15
    ENTERPRISE & INVESTMENT COMPANY LIMITED
    09131121 09132366
    78 Belgrave Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    ESSEX COURT MANAGEMENT COMPANY LIMITED
    - now 04378048
    ROSE BLOOM MANAGEMENT COMPANY LIMITED
    - 2002-05-08 04378048
    5 Belgrave Gardens, London, England
    Active Corporate (14 parents)
    Officer
    2002-04-08 ~ 2012-09-14
    IIF 24 - Director → ME
  • 17
    EWI MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
    - now 09260842
    ECO WORLD MANAGEMENT & ADVISORY SERVICES (UK) LIMITED
    - 2025-09-08 09260842
    EW MANAGEMENT & ADVISORY SERVICES (UK) LIMITED - 2015-02-21
    25 Wilton Road, London, England
    Active Corporate (14 parents)
    Officer
    2015-04-02 ~ now
    IIF 27 - Director → ME
  • 18
    EXIT 2017 LTD
    - now 09886328 04974542... (more)
    DSC LIFESTYLE LTD
    - 2017-04-19 09886328
    7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-13 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FIVE RIVERS ECO HOMES LIMITED
    - now 04337240
    JANSPEED PERFORMANCE EXHAUST SYSTEMS LIMITED
    - 2011-07-04 04337240
    APTRONICS LIMITED
    - 2001-12-21 04337240
    Castle Works Castle Road, Salisbury, Wiltshire
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ now
    IIF 32 - Director → ME
    2001-12-19 ~ 2010-06-07
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FMCG RESOURCES LIMITED
    10486305
    78 Belgrave Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 21
    GRACECHURCH UTG NO. 368 LIMITED - now
    JUBILEE MOTOR POLICIES LIMITED
    - 2018-03-06 04384642
    LINKVOICE LIMITED - 2002-07-26
    5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-09-23 ~ 2010-06-18
    IIF 42 - Director → ME
  • 22
    GRACECHURCH UTG NO. 369 LIMITED - now
    CASSIDY CAPITAL LIFE LIMITED
    - 2018-03-06 06427391
    BIDEAWHILE 565 LIMITED - 2007-11-26
    5th Floor 40 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-01 ~ 2010-06-18
    IIF 44 - Director → ME
  • 23
    GRACECHURCH UTG NO. 400 LIMITED - now
    CASSIDY CAPITAL LIMITED
    - 2020-06-19 05328745
    CAVESIGN LIMITED - 2005-01-19
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-02-09 ~ 2010-06-18
    IIF 50 - Director → ME
  • 24
    HBL REALISATIONS LIMITED - now
    HUNTER BOOT LIMITED
    - 2023-06-14 SC327869
    RYEWAY LIMITED
    - 2007-10-04 SC327869
    C/o Alixpartners, 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2007-07-17 ~ 2010-06-29
    IIF 64 - Director → ME
  • 25
    HBP SERVICES LIMITED
    - now 05000739
    ENFRANCHISE 504 LIMITED - 2004-01-29
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (19 parents)
    Officer
    2007-04-20 ~ 2010-06-07
    IIF 48 - Director → ME
    2019-01-10 ~ 2019-10-03
    IIF 73 - Director → ME
    2007-04-20 ~ 2010-06-07
    IIF 76 - Secretary → ME
    Person with significant control
    2016-12-19 ~ 2019-10-03
    IIF 10 - Has significant influence or control → OE
  • 26
    HERRIOT LIMITED
    - now 08492479 02347178
    JP MARLAND AND SONS LIMITED
    - 2020-10-15 08492479 02347178
    Ground Floor East, 78 Belgrave Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-04-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    HOLLY HOUSE SALISBURY LIMITED
    15528970
    35 Chequers Court Brown Street, Salisbury, England
    Active Corporate (9 parents)
    Officer
    2024-02-28 ~ now
    IIF 12 - Director → ME
  • 28
    ICP CAPITAL 2 LIMITED
    16708970 05484332
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    IIF 20 - Director → ME
  • 29
    ICP CAPITAL LIMITED
    - now 05484332 16708970
    CBSICP CAPITAL LIMITED
    - 2007-02-01 05484332
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (20 parents)
    Officer
    2006-11-17 ~ now
    IIF 23 - Director → ME
  • 30
    ICP GENERAL PARTNER LIMITED
    - now 02948671
    CBS GENERAL PARTNER LIMITED
    - 2007-02-01 02948671
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-11-30 ~ now
    IIF 19 - Director → ME
  • 31
    ICP GROUP HOLDINGS LIMITED
    15236117
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-21 ~ now
    IIF 11 - Director → ME
  • 32
    ICP HOLDINGS LIMITED
    - now 05894352 05706555
    MOSAH LIMITED
    - 2006-11-22 05894352
    DRAGONSTREAM LIMITED
    - 2006-09-11 05894352
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2006-09-08 ~ now
    IIF 21 - Director → ME
  • 33
    ICP MZ INVESTMENTS LIMITED
    15236135
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-30 ~ now
    IIF 22 - Director → ME
  • 34
    JANSPEED TECHNOLOGIES LIMITED
    05636296
    Castle Works, Castle Road, Salisbury, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 29 - Director → ME
  • 35
    JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
    - now 01757595
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED
    - 1997-04-01 01757595
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1997-03-24 ~ 1998-06-01
    IIF 67 - Director → ME
  • 36
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED
    - now 00327545
    JARDINE THOMPSON GRAHAM LIMITED
    - 1997-04-01 00327545
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    1997-04-01 ~ 1999-02-28
    IIF 68 - Director → ME
  • 37
    JLT GROUP HOLDINGS LIMITED - now
    JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
    JARDINE LLOYD THOMPSON GROUP PLC
    - 2019-06-07 01679424 03281255
    LLOYD THOMPSON GROUP PLC
    - 1997-02-06 01679424
    LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
    LLOYD THOMPSON LIMITED - 1986-05-01
    SAMPLEVIEW LIMITED - 1983-02-21
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1995-03-28 ~ 2000-02-29
    IIF 69 - Director → ME
  • 38
    JLT SPECIALTY LIMITED - now
    JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
    JLT RISK SOLUTIONS LIMITED - 2007-01-02
    LLOYD THOMPSON LIMITED
    - 1999-03-01 01536540 01679424
    LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
    - 1986-05-01 01536540
    NEVRUS SEVENTY-EIGHT LIMITED
    - 1981-12-31 01536540
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (144 parents)
    Officer
    ~ 1997-04-01
    IIF 70 - Director → ME
  • 39
    JP MARLAND AND SONS LIMITED
    - now 02347178 08492479
    HERRIOT LIMITED
    - 2020-10-15 02347178 08492479
    HERRIOT PROPERTIES LTD
    - 1998-11-09 02347178
    RAPID 7557 LIMITED
    - 1989-04-07 02347178 02347184... (more)
    Ground Floor East, 78 Belgrave Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 2010-06-07
    IIF 37 - Director → ME
    2013-01-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 40
    JUBILEE GROUP HOLDINGS LIMITED
    - now 04415933
    APPLECLAIM LIMITED
    - 2009-06-09 04415933
    30 St. Mary Axe, 13th Floor, Directors, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-09-23 ~ 2011-09-23
    IIF 51 - Director → ME
  • 41
    NAMECO (NO. 921) LIMITED
    05832738 05232653... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (18 parents)
    Officer
    2009-06-05 ~ 2013-09-05
    IIF 58 - Director → ME
  • 42
    OAK CLOUD SOFTWARE LIMITED
    15696128
    49 Heworth Village, York, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-05-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    ODSTOCK PROPERTIES LIMITED
    03205360
    Ground Floor East, 78 Belgrave Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-05-30 ~ 2010-06-07
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    PHOTOMALL PLC - now
    PHOTOMALL.NET PLC
    - 2000-12-29 03908278
    QUAYSHELFCO 752 LIMITED
    - 2000-04-17 03908278 02323722... (more)
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2000-04-05 ~ 2000-11-24
    IIF 65 - Director → ME
  • 45
    RED TAPE INITIATIVE LIMITED
    10506319
    Raincloud Victoria, 76 Vincent Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-12-01 ~ 2017-01-30
    IIF 13 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RUDYCO LIMITED
    03639955
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (26 parents)
    Officer
    2007-05-15 ~ 2013-09-05
    IIF 56 - Director → ME
  • 47
    SALISBURY FESTIVAL LIMITED
    - now 01395814
    SALISBURY FESTIVITIES LIMITED - 1984-09-06
    Units 1-3 Hilltop Park, Devizes Road, Salisbury
    Dissolved Corporate (47 parents)
    Officer
    1992-11-03 ~ 1997-06-16
    IIF 71 - Director → ME
  • 48
    SIMCLA LIMITED
    03620344
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (25 parents)
    Officer
    2012-10-11 ~ 2013-09-05
    IIF 60 - Director → ME
  • 49
    TEST MATCH EXTRA.COM LIMITED
    06871221
    49 Heworth Village, York
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-01-30 ~ 2020-07-01
    IIF 52 - Director → ME
    2011-03-29 ~ 2012-11-02
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    THE BRITISH MUSEUM FRIENDS
    04133346
    The British Museum, Great Russell Street, London
    Active Corporate (105 parents)
    Officer
    2021-12-01 ~ 2025-11-30
    IIF 28 - Director → ME
  • 51
    THE HOLBURNE MUSEUM TRUST COMPANY
    04104120
    The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Active Corporate (94 parents, 1 offspring)
    Officer
    2001-09-19 ~ 2005-11-07
    IIF 39 - Director → ME
  • 52
    THE MAYOR OF LONDON'S FUND FOR YOUNG MUSICIANS
    07530077 06621189
    169 Union Street, London, England
    Active Corporate (51 parents)
    Officer
    2011-02-15 ~ 2012-01-03
    IIF 25 - Director → ME
  • 53
    THE SPORTS NEXUS TRUST
    - now 04926969
    THE SPORTS NEXUS - 2005-07-12
    6 Wilton Place, London
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ dissolved
    IIF 45 - Director → ME
  • 54
    THREE JAYS (UK) LIMITED
    08456618
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-02 ~ dissolved
    IIF 61 - Director → ME
  • 55
    TICKETS FOR TROOPS
    06975700
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2009-07-29 ~ now
    IIF 18 - Director → ME
  • 56
    TICKETS FOR TROOPS EVENTS LIMITED
    07293710
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-23 ~ dissolved
    IIF 41 - Director → ME
  • 57
    TRICOUNI BRAND LIMITED
    09357350
    Windover House, St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 38 - Director → ME
  • 58
    W.H. IRELAND GROUP PLC
    - now 03870190
    HALLCO 353 PLC - 2000-07-04
    24 Martin Lane, London
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2010-07-22
    IIF 63 - Director → ME
  • 59
    WILLOW HOUSE FREEHOLD LIMITED
    11575289
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-09-18 ~ now
    IIF 75 - Director → ME
  • 60
    XYZ RESOLUTION LTD - now
    ROBOMAGIC LIVE LIMITED
    - 2023-08-30 09382043
    Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (7 parents)
    Officer
    2015-01-09 ~ 2015-01-09
    IIF 62 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.