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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Webster, Martin

child relation
Offspring entities and appointments 93
  • 1
    ALPHA & OMEGA TRUST LIMITED
    00333569
    1 Park Row, Leeds
    Dissolved Corporate (10 parents)
    Officer
    1996-07-29 ~ dissolved
    IIF 154 - Director → ME
  • 2
    ARRAN GATE LIMITED - now
    DIPLEMA 265 LIMITED
    - 1993-04-08 02754644
    Southdown House, St Johns Street, Chichester
    Active Corporate (32 parents)
    Officer
    1992-10-09 ~ 1993-02-01
    IIF 60 - Nominee Director → ME
    1992-10-09 ~ 1993-02-01
    IIF 30 - Nominee Secretary → ME
  • 3
    AXALTO CARDS LIMITED - now
    SCHLUMBERGER CARDS LIMITED - 2004-02-18
    COWELLS SCHLUMBERGER LIMITED - 1997-03-25
    DIPLEMA 306 LIMITED
    - 1995-11-27 03089553
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (15 parents)
    Officer
    1995-08-10 ~ 1995-11-10
    IIF 66 - Nominee Director → ME
    1995-08-10 ~ 1995-11-10
    IIF 20 - Nominee Secretary → ME
  • 4
    BDLS SERVICES LIMITED - now
    MORESTEAD RETIREMENT LIMITED
    - 2008-05-12 04090840
    DIPLEMA 497 LIMITED
    - 2001-01-16 04090840
    Springpark House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ 2001-06-08
    IIF 118 - Director → ME
  • 5
    BECK & POLLITZER ENGINEERING HOLDINGS LTD. - now
    DIPLEMA 386 LIMITED
    - 1998-07-01 03514191
    Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-02-20 ~ 1998-02-20
    IIF 46 - Nominee Director → ME
    1998-02-20 ~ 1998-02-20
    IIF 28 - Nominee Secretary → ME
  • 6
    BLUEFIN INSURANCE GROUP LIMITED - now
    VENTURE PREFERENCE LIMITED
    - 2008-12-31 03251684
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (45 parents, 13 offsprings)
    Officer
    1996-09-19 ~ 1996-10-16
    IIF 54 - Nominee Director → ME
    1996-09-19 ~ 1996-10-16
    IIF 32 - Nominee Secretary → ME
  • 7
    BPRL123 LIMITED - now
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED
    - 1998-03-12 03522163
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-03-04 ~ 1998-03-04
    IIF 48 - Nominee Director → ME
    1998-03-04 ~ 1998-03-04
    IIF 2 - Nominee Secretary → ME
  • 8
    BRISTOL ASSOCIATES LIMITED - now
    LUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12
    DIPLEMA 279 LIMITED
    - 1993-12-09 02838286
    Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1993-07-22 ~ 1993-11-29
    IIF 90 - Nominee Director → ME
    1993-07-22 ~ 1993-11-29
    IIF 13 - Nominee Secretary → ME
  • 9
    BRITISH AIRWAYS PENSION SERVICES LIMITED
    - now 03123736
    DIPLEMA 311 LIMITED
    - 1996-01-31 03123736
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (29 parents)
    Officer
    1995-11-08 ~ 1996-02-19
    IIF 91 - Nominee Director → ME
    1995-11-08 ~ 1996-02-19
    IIF 9 - Nominee Secretary → ME
  • 10
    CARE CONTINUUMS LIMITED - now
    DIPLEMA 300 LIMITED
    - 1995-02-27 02998874
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (33 parents)
    Officer
    1994-12-06 ~ 1995-02-17
    IIF 47 - Nominee Director → ME
    1994-12-06 ~ 1995-02-17
    IIF 24 - Nominee Secretary → ME
  • 11
    CDG 1 LIMITED - now
    ESPRESSO LIMITED - 2015-12-21
    DIPLEMA 443 LIMITED
    - 2000-01-05 03886172
    163 Eversholt Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-11-30 ~ 2000-01-04
    IIF 129 - Director → ME
    2000-01-04 ~ 2000-01-04
    IIF 35 - Secretary → ME
  • 12
    CDG 2 LIMITED - now
    ESPRESSO UK LIMITED - 2015-12-21
    DIPLEMA 485 LIMITED
    - 2000-09-04 04043125
    163 Eversholt Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-28 ~ 2000-08-25
    IIF 122 - Director → ME
    2000-08-25 ~ 2000-08-25
    IIF 34 - Secretary → ME
  • 13
    CEDAR CONSULTING HOLDINGS LIMITED - now
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED
    - 2001-01-23 04091152
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-10-17 ~ 2001-01-17
    IIF 104 - Director → ME
  • 14
    CEDAR TM LIMITED - now
    FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
    DIPLEMA 355 LIMITED
    - 1997-05-06 03338549
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (21 parents)
    Officer
    1997-03-24 ~ 1997-03-27
    IIF 92 - Nominee Director → ME
    1997-03-24 ~ 1997-03-27
    IIF 17 - Nominee Secretary → ME
  • 15
    CENTRICA 27 LIMITED - now
    GOLF ENGLAND LIMITED
    - 2003-10-28 04146833
    SEVCO 1234 LIMITED
    - 2001-02-08 04146833
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-02-06 ~ 2001-08-28
    IIF 121 - Director → ME
  • 16
    CITY NORTH 5 LIMITED - now
    DIPLEMA 415 LIMITED
    - 1999-06-29 03747731
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (15 parents)
    Officer
    1999-04-08 ~ 1999-04-12
    IIF 112 - Director → ME
    1999-04-08 ~ 1999-04-12
    IIF 40 - Secretary → ME
  • 17
    CITY NORTH GROUP LIMITED - now
    CITY NORTH GROUP PLC - 2005-08-26
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC
    - 1993-10-22 02831332
    Citygate, St James Boulevard, Newcastle
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1993-10-14 ~ 1993-10-20
    IIF 130 - Director → ME
  • 18
    COCA-COLA EUROPACIFIC PARTNERS PENSION SCHEME TRUSTEES LIMITED - now
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
    CCSB PENSION SCHEME TRUSTEES LIMITED
    - 1998-06-15 03331860
    DIPLEMA 350 LIMITED
    - 1997-03-21 03331860
    Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (46 parents)
    Officer
    1997-03-12 ~ 1997-03-26
    IIF 86 - Nominee Director → ME
    1997-03-12 ~ 1997-03-26
    IIF 6 - Nominee Secretary → ME
  • 19
    COMPUTER NEWSPAPER SERVICES LIMITED - now
    INFORMED MARKETS LIMITED
    - 2000-04-14 03492791
    COMPANY NEWS SERVICE LIMITED
    - 1998-03-10 03492791
    DIPLEMA 382 LIMITED
    - 1998-01-27 03492791
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (10 parents)
    Officer
    1998-01-15 ~ 1998-03-18
    IIF 123 - Director → ME
    1998-01-15 ~ 1998-03-18
    IIF 37 - Secretary → ME
  • 20
    CROWTHORNE 2011 LIMITED - now
    THE MOTOR GROUP LIMITED
    - 2011-11-03 03852598
    DIPLEMA 434 LIMITED
    - 1999-11-02 03852598
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-10-04 ~ 1999-11-22
    IIF 127 - Director → ME
  • 21
    CUP PROMOTIONS LIMITED - now
    CUP 1997 LIMITED
    - 1998-03-27 03324295
    DIPLEMA 349 LIMITED
    - 1997-04-09 03324295
    7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (7 parents)
    Officer
    1997-02-26 ~ 1998-03-18
    IIF 72 - Nominee Director → ME
    1997-02-26 ~ 1998-03-18
    IIF 26 - Nominee Secretary → ME
  • 22
    DIPLEMA 272 LIMITED
    02810384
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1993-04-19 ~ 1993-07-27
    IIF 81 - Nominee Director → ME
    1993-04-19 ~ 1993-07-27
    IIF 33 - Nominee Secretary → ME
  • 23
    DIPLEMA 274 LIMITED
    02821614
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (16 parents)
    Officer
    1993-05-26 ~ 1993-07-27
    IIF 85 - Nominee Director → ME
    1993-05-26 ~ 1993-07-27
    IIF 11 - Nominee Secretary → ME
  • 24
    DIPLEMA 463 LIMITED
    03965493
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-04-06 ~ 2000-04-13
    IIF 105 - Director → ME
  • 25
    DTN EUROPE UK LTD - now
    METEOGROUP UK LIMITED - 2022-06-30
    PA WEATHERCENTRE LIMITED - 2006-08-15
    DIPLEMA 344 LIMITED
    - 1997-03-06 03288270
    Wework Aviation House, 125 Kingsway, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    1996-12-05 ~ 1997-03-05
    IIF 94 - Nominee Director → ME
    1996-12-05 ~ 1997-03-05
    IIF 133 - Nominee Secretary → ME
  • 26
    E & S RETAIL LIMITED - now
    POWERHOUSE RETAIL LIMITED - 1994-03-01
    DIPLEMA 277 LIMITED
    - 1993-08-27 02821608
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    1993-05-26 ~ 1993-08-19
    IIF 67 - Nominee Director → ME
    1993-05-26 ~ 1993-08-19
    IIF 135 - Nominee Secretary → ME
  • 27
    ECOVER (UK) LIMITED
    02754638
    The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents)
    Officer
    1992-10-09 ~ 1992-12-02
    IIF 57 - Nominee Director → ME
    1992-10-09 ~ 1992-12-02
    IIF 131 - Nominee Secretary → ME
  • 28
    ERATECH LIMITED
    - now 03396866
    DIPLEMA 368 LIMITED
    - 1997-07-23 03396866
    74 The Close, Norwich, Norfolk
    Dissolved Corporate (9 parents)
    Officer
    1997-07-03 ~ 1997-08-14
    IIF 80 - Nominee Director → ME
    1997-07-03 ~ 1997-08-14
    IIF 7 - Nominee Secretary → ME
  • 29
    FAIRPLACE CEDAR LIMITED - now
    FAIRPLACE LIMITED - 2011-07-13
    SAVILE HOLDINGS LIMITED - 2007-12-20
    WORKING CAREERS LIMITED
    - 2007-11-05 03890839
    DIPLEMA 451 LIMITED
    - 2000-02-08 03890839
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-12-08 ~ 2000-06-06
    IIF 119 - Director → ME
  • 30
    GEEST BANANAS PENSION TRUSTEES LIMITED
    - now 03251681
    DIPLEMA 335 LIMITED
    - 1996-10-24 03251681
    Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1996-09-19 ~ 1996-10-30
    IIF 50 - Nominee Director → ME
    1996-09-19 ~ 1996-10-30
    IIF 10 - Nominee Secretary → ME
  • 31
    GESPA (UK) LIMITED - now
    DIPLEMA 418 LIMITED
    - 1999-05-21 03760775
    Sigma House, Hadley Park East, Telford, Shropshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 58 - Nominee Director → ME
    1999-04-28 ~ 1999-05-10
    IIF 143 - Nominee Secretary → ME
  • 32
    GREENTEX (UK) LIMITED
    - now 03760766
    DIPLEMA 420 LIMITED
    - 1999-10-15 03760766
    Sigma House, Hadley Park East, Telford, Shropshire
    Active Corporate (8 parents)
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 63 - Nominee Director → ME
    1999-04-28 ~ 2000-04-28
    IIF 134 - Nominee Secretary → ME
  • 33
    H.M.S.I. (EUROPE) LIMITED - now
    DIPLEMA 321 LIMITED
    - 1996-04-25 03170541
    C/o Steele Robertson Goddard, 28 Ely Place, London
    Dissolved Corporate (9 parents)
    Officer
    1996-03-11 ~ 1996-04-17
    IIF 79 - Nominee Director → ME
    1996-03-11 ~ 1996-04-17
    IIF 3 - Nominee Secretary → ME
  • 34
    HANSATECH EMS LIMITED - now
    PARTNERTECH POOLE LIMITED - 2009-02-13
    HANSATECH (POOLE) LIMITED - 2006-10-02
    HANSATECH SURFACE ELECTRONICS LIMITED - 2001-05-31
    DIPLEMA 380 LIMITED
    - 1998-01-06 03455123
    3 Field Court, Grays Inn, London
    Dissolved Corporate (16 parents)
    Officer
    1997-10-24 ~ 1997-12-18
    IIF 76 - Nominee Director → ME
    1997-10-24 ~ 1997-12-18
    IIF 21 - Nominee Secretary → ME
  • 35
    HATCH GROUP LIMITED
    - now 04091382
    HATCH PPS LIMITED
    - 2001-05-11 04091382
    DIPLEMA 500 LIMITED
    - 2001-01-17 04091382
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (22 parents)
    Officer
    2000-10-17 ~ 2001-05-22
    IIF 125 - Director → ME
  • 36
    HATCH INTERNATIONAL LIMITED
    - now 04091288
    DIPLEMA 498 LIMITED
    - 2001-01-17 04091288
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-10-17 ~ 2001-01-29
    IIF 103 - Director → ME
  • 37
    HUMAN RESOURCE FACILITY MANAGEMENT LIMITED - now
    DIPLEMA 479 LIMITED
    - 2000-07-26 04001526
    29 Blenheim Road, St Johns Wood, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-25 ~ 2000-07-19
    IIF 124 - Director → ME
  • 38
    IMAGO 2014 LIMITED - now
    IMAGO 2014 PLC - 2014-09-19
    IMAGO GROUP PLC
    - 2014-09-19 02575558
    Odyssey Westridge, Highclere, Newbury, England
    Active Corporate (9 parents)
    Officer
    1991-01-21 ~ 1991-07-16
    IIF 52 - Nominee Director → ME
    1991-01-21 ~ 1991-07-16
    IIF 144 - Nominee Secretary → ME
  • 39
    ITN ARCHIVE LIMITED - now
    ITNARCHIVE.COM LIMITED - 2000-02-22
    DIPLEMA 433 LIMITED
    - 1999-10-26 03807324
    200 Grays Inn Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-07-14 ~ 1999-09-22
    IIF 70 - Nominee Director → ME
  • 40
    JLD SCHOOL OF DANCING LIMITED
    - now 02619774
    DIPLEMA 246 LIMITED
    - 1991-09-04 02619774
    24 Swan Street, Kingsclere, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1991-06-12 ~ 1991-09-25
    IIF 87 - Nominee Director → ME
    1991-06-12 ~ 1991-09-25
    IIF 4 - Nominee Secretary → ME
  • 41
    KANDU PROMOTIONS LIMITED
    - now 03274321
    DIPLEMA 338 LIMITED
    - 1996-12-13 03274321
    43 Overstone Road, London, England
    Active Corporate (7 parents)
    Officer
    1996-11-06 ~ 1997-02-03
    IIF 84 - Nominee Director → ME
    1996-11-06 ~ 1997-02-03
    IIF 136 - Nominee Secretary → ME
  • 42
    KRONUS SOFTWARE (RESEARCH AND DEVELOPMENT) LIMITED - now
    DIPLEMA 400 LIMITED
    - 1998-07-30 03538343
    46 Stambourne Way, West Wickham, Kent, England
    Active Corporate (7 parents)
    Officer
    1998-03-31 ~ 1998-07-22
    IIF 101 - Director → ME
    1998-03-31 ~ 1998-07-22
    IIF 149 - Secretary → ME
  • 43
    LIFESEARCH PARTNERS LIMITED - now
    ANNUITY SOLUTIONS LIMITED
    - 2015-03-11 03412386
    WILLIAM BURROWS ANNUITIES LIMITED
    - 1998-10-01 03412386
    DIPLEMA 372 LIMITED
    - 1997-09-30 03412386
    3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-07-31 ~ 1999-02-11
    IIF 109 - Director → ME
    1997-07-31 ~ 1999-02-11
    IIF 150 - Secretary → ME
  • 44
    LLANLLYR WATER COMPANY LIMITED
    03648492
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (19 parents)
    Officer
    1998-10-13 ~ 1999-02-16
    IIF 106 - Director → ME
    1998-10-13 ~ 1999-02-16
    IIF 148 - Secretary → ME
  • 45
    LONDON CHAMBER ORCHESTRA LIMITED
    - now 04001950
    DIPLEMA 481 LIMITED
    - 2000-08-18 04001950
    1 Green Way, Swaffham, England
    Dissolved Corporate (9 parents)
    Officer
    2000-05-25 ~ 2001-08-08
    IIF 108 - Director → ME
  • 46
    LUTON HOO PARK LIMITED - now
    DIPLEMA 409 LIMITED
    - 1999-02-05 03648488
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    1998-10-13 ~ 1999-01-29
    IIF 97 - Director → ME
    1998-10-13 ~ 1999-01-29
    IIF 146 - Secretary → ME
  • 47
    MAAS SYSTEMS LIMITED - now
    MAAS SYSTEMS (UK) LIMITED
    - 1999-07-13 03170550
    DIPLEMA 318 LIMITED
    - 1996-03-20 03170550
    66 Prescot Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-03-11 ~ 1996-04-01
    IIF 62 - Nominee Director → ME
    1996-03-11 ~ 1996-04-01
    IIF 1 - Nominee Secretary → ME
  • 48
    MITAR LIMITED - now
    DIPLEMA 455 LIMITED
    - 2000-03-09 03927959
    4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-02-17 ~ 2000-03-01
    IIF 100 - Director → ME
  • 49
    NORCROS GROUP (TRUSTEE) LIMITED - now
    DIPLEMA 475 LIMITED
    - 2000-09-15 04001134
    Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (27 parents)
    Officer
    2000-05-24 ~ 2000-07-20
    IIF 99 - Director → ME
  • 50
    PA NEWS INVESTMENTS LIMITED
    - now 03791911
    DIPLEMA 428 LIMITED
    - 1999-07-02 03791911
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1999-06-18 ~ 2000-02-01
    IIF 128 - Director → ME
    1999-06-18 ~ 2000-02-01
    IIF 147 - Secretary → ME
  • 51
    PA PHOTOS LIMITED - now
    DIPLEMA 446 LIMITED
    - 2000-01-20 03891060
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (23 parents)
    Officer
    1999-12-09 ~ 2000-01-12
    IIF 111 - Director → ME
  • 52
    PA SPORT UK LIMITED - now
    THE PRESS ASSOCIATION LIMITED - 2006-10-04
    PA NEWS LIMITED - 2005-09-16
    DIPLEMA 447 LIMITED
    - 2000-02-01 03891053
    Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1999-12-09 ~ 2000-01-12
    IIF 115 - Director → ME
  • 53
    PAPA JOHN'S (GB) HOLDINGS LIMITED - now
    PERFECT PIZZA HOLDINGS LIMITED - 2006-03-08
    DIPLEMA 351 LIMITED
    - 1997-10-31 03331853
    Papa John's Uk & European Campus 11 Northfield, Northfield, Milton Keynes, England
    Dissolved Corporate (22 parents)
    Officer
    1997-03-12 ~ 1997-04-14
    IIF 51 - Nominee Director → ME
    1997-03-12 ~ 1997-07-07
    IIF 23 - Nominee Secretary → ME
  • 54
    PC REALISATION LIMITED - now
    POWERHOUSE CONNECT LIMITED - 2003-09-19
    POWERHOUSE HAMLETS LIMITED - 2000-04-25
    DIPLEMA 411 LIMITED
    - 1999-03-31 03730345
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (5 parents)
    Officer
    1999-03-10 ~ 1999-03-18
    IIF 117 - Director → ME
    1999-03-10 ~ 1999-03-18
    IIF 41 - Secretary → ME
  • 55
    PHARMA-CAL-OGY LIMITED - now
    DIPLEMA 401 LIMITED
    - 1998-11-13 03538348
    16 Angel Gate, City Road, London
    Dissolved Corporate (10 parents)
    Officer
    1998-03-31 ~ 1998-11-09
    IIF 98 - Director → ME
    1998-03-31 ~ 1998-11-09
    IIF 38 - Secretary → ME
  • 56
    PHC REALISATION LIMITED - now
    PH CENTRES LIMITED - 2003-09-19
    DIPLEMA 493 LIMITED
    - 2001-01-23 04043249
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (8 parents)
    Officer
    2000-07-31 ~ 2000-10-13
    IIF 110 - Director → ME
  • 57
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED
    - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED
    - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED
    - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2001-02-02 ~ 2024-07-30
    IIF 155 - Director → ME
  • 58
    PINSENT MASONS INTERNATIONAL LLP
    OC412076
    30 Crown Place, London, United Kingdom
    Active Corporate (828 parents)
    Officer
    2016-07-01 ~ 2021-09-03
    IIF 152 - LLP Member → ME
  • 59
    PINSENT MASONS LLP
    OC333653
    30 Crown Place, London
    Active Corporate (910 parents, 35 offsprings)
    Officer
    2008-03-01 ~ 2021-09-03
    IIF 151 - LLP Member → ME
  • 60
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED
    - 2004-12-06 02318923
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
    - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED
    - 2001-02-02 02318923
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2001-02-02 ~ 2024-07-30
    IIF 95 - Director → ME
  • 61
    POWERHOUSE HOLDINGS LIMITED - now
    DIPLEMA 317 LIMITED
    - 1996-06-16 03151872
    Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (11 parents)
    Officer
    1996-01-29 ~ 1996-02-29
    IIF 69 - Nominee Director → ME
    1996-01-29 ~ 1996-02-29
    IIF 8 - Nominee Secretary → ME
  • 62
    PR REALISATION LIMITED - now
    POWERHOUSE RETAIL LIMITED - 2003-09-19
    DIPLEMA 313 LIMITED
    - 1996-06-16 03123741
    Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (10 parents)
    Officer
    1995-11-08 ~ 1996-02-29
    IIF 49 - Nominee Director → ME
    1995-11-08 ~ 1996-02-29
    IIF 14 - Nominee Secretary → ME
  • 63
    PREMIERFIRST VEHICLE RENTAL LIMITED - now
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED
    - 1993-07-21 02779999
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (25 parents)
    Officer
    1993-01-15 ~ 1993-07-13
    IIF 53 - Nominee Director → ME
    1993-01-15 ~ 1993-07-13
    IIF 12 - Nominee Secretary → ME
  • 64
    PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED - now
    VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12
    ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15
    REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
    EURODOLLAR PENSION SCHEME TRUSTEES LIMITED
    - 1998-01-30 02897087
    1 Great Central Square, Leicester, England
    Active Corporate (21 parents)
    Officer
    1994-02-11 ~ 1994-02-11
    IIF 56 - Nominee Director → ME
    1994-02-11 ~ 1994-02-11
    IIF 142 - Nominee Secretary → ME
  • 65
    PRICELESS EVENTS LIMITED - now
    WEALDEN TIMES LIMITED - 2019-01-30
    JMS IN TOTAL LIMITED - 2004-01-12
    DIPLEMA 467 LIMITED
    - 2000-05-18 03976037
    Kettle Chambers 21 Stone Street, Cranbrook, Kent
    Active Corporate (5 parents)
    Officer
    2000-04-18 ~ 2000-05-09
    IIF 126 - Director → ME
  • 66
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED
    - 1993-12-24 02838284
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    1993-07-22 ~ 1993-12-10
    IIF 73 - Nominee Director → ME
    1993-07-22 ~ 1993-12-10
    IIF 137 - Nominee Secretary → ME
  • 67
    PROVINCIAL ASSESSORS LIMITED - now
    DIPLEMA 273 LIMITED
    - 1996-11-11 02810561
    1 Great Central Square, Leicester, England
    Active Corporate (23 parents)
    Officer
    1993-04-19 ~ 1993-07-27
    IIF 64 - Nominee Director → ME
    1993-04-19 ~ 1993-07-27
    IIF 138 - Nominee Secretary → ME
  • 68
    QIAGEN LIMITED
    - now 02858916
    DIPLEMA 284 LIMITED
    - 1994-03-18 02858916
    Citylabs 2.0 Hathersage Road, Manchester, England
    Active Corporate (19 parents)
    Officer
    1993-10-04 ~ 1994-05-12
    IIF 44 - Nominee Director → ME
    1993-10-04 ~ 1994-05-12
    IIF 141 - Nominee Secretary → ME
  • 69
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED - now
    REABOURNE LIMITED
    - 2001-03-20 03017568
    DIPLEMA 303 LIMITED
    - 1995-08-15 03017568
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1995-02-02 ~ 1995-09-11
    IIF 71 - Nominee Director → ME
    1995-02-02 ~ 1995-09-11
    IIF 19 - Nominee Secretary → ME
  • 70
    ROUTLEDGE BOOKS LIMITED - now
    ROUTLEDGE PUBLISHING HOLDINGS LIMITED - 2012-07-03
    DIPLEMA 326 LIMITED
    - 1996-06-20 03177762
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1996-03-26 ~ 1996-06-20
    IIF 74 - Nominee Director → ME
    1996-03-26 ~ 1996-06-20
    IIF 145 - Secretary → ME
  • 71
    S.M.X. (ENTERPRIZES) LIMITED
    01207926
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1999-08-26 ~ 2004-06-18
    IIF 113 - Director → ME
  • 72
    SANITA UK LIMITED - now
    SANITA LIMITED
    - 2004-01-14 03760771
    DIPLEMA 419 LIMITED
    - 1999-05-28 03760771
    Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (14 parents)
    Officer
    1999-04-28 ~ 1999-05-10
    IIF 88 - Nominee Director → ME
    1999-04-28 ~ 2000-04-28
    IIF 132 - Nominee Secretary → ME
  • 73
    SIGNATURA LIMITED - now
    DIPLEMA 336 LIMITED
    - 1996-11-15 03251678
    Unit 2 Porchfield Business Park, Newtown, Newport, Isle Of Wight
    Active Corporate (9 parents)
    Officer
    1996-09-19 ~ 1996-11-07
    IIF 65 - Nominee Director → ME
    1996-09-19 ~ 1996-11-07
    IIF 140 - Nominee Secretary → ME
  • 74
    SILHOUETTE FILMS INTERNATIONAL LIMITED - now
    DIPLEMA 309 LIMITED
    - 1995-11-07 03089560
    9 Kerry Street, Horsforth, Leeds, England
    Active Corporate (5 parents)
    Officer
    1995-08-10 ~ 1995-11-01
    IIF 75 - Nominee Director → ME
    1995-08-10 ~ 1995-11-01
    IIF 139 - Nominee Secretary → ME
  • 75
    SPORTING LIFE UK LIMITED - now
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED
    - 1996-11-29 03177760
    DIPLEMA 324 LIMITED
    - 1996-06-17 03177760
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-03-26 ~ 1996-03-28
    IIF 83 - Nominee Director → ME
    1996-03-26 ~ 1996-06-27
    IIF 29 - Nominee Secretary → ME
  • 76
    SPORTS NEWS TELEVISION MANAGEMENT LIMITED - now
    DIPLEMA 323 LIMITED
    - 1996-07-02 03177758
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1996-03-26 ~ 1996-06-18
    IIF 89 - Nominee Director → ME
    1996-03-26 ~ 1996-06-18
    IIF 5 - Nominee Secretary → ME
  • 77
    THE DOCTORS HEALTHCARE COMPANY LIMITED - now
    DIPLEMA 396 LIMITED
    - 1998-10-15 03538068
    60 Whitfield Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-03-31 ~ 1998-09-30
    IIF 61 - Nominee Director → ME
    1998-03-31 ~ 1998-09-30
    IIF 31 - Nominee Secretary → ME
  • 78
    THE GRAND HOTEL (EASTBOURNE) LIMITED - now
    GRAND EASTBOURNE LIMITED
    - 1998-04-03 03514189
    DIPLEMA 389 LIMITED
    - 1998-03-09 03514189
    Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-02-20 ~ 1998-03-12
    IIF 45 - Nominee Director → ME
    1998-02-20 ~ 1998-03-12
    IIF 25 - Nominee Secretary → ME
  • 79
    THE INK WELL PRESS LIMITED - now
    DIPLEMA 377 LIMITED
    - 1997-11-05 03414417
    Kettle Chambers, 21 Stone Street, Cranbrook, Kent
    Dissolved Corporate (7 parents)
    Officer
    1997-08-04 ~ 1997-10-27
    IIF 68 - Nominee Director → ME
    1997-08-04 ~ 1997-10-27
    IIF 22 - Nominee Secretary → ME
  • 80
    THE OWL AND THE PUSSYCAT LIMITED
    - now 03089555
    DIPLEMA 307 LIMITED
    - 1995-10-18 03089555
    8 Swift Street, Fulham, London
    Active Corporate (7 parents)
    Officer
    1995-08-10 ~ 1995-11-06
    IIF 77 - Nominee Director → ME
    1995-08-10 ~ 1995-11-06
    IIF 15 - Nominee Secretary → ME
  • 81
    THE SALTERS' MANAGEMENT COMPANY LIMITED
    - now 03288112
    DIPLEMA 343 LIMITED
    - 1997-02-12 03288112
    4 London Wall Place, London Wall Place, London, England
    Active Corporate (42 parents)
    Officer
    1996-12-05 ~ 1997-03-12
    IIF 59 - Nominee Director → ME
    1996-12-05 ~ 1997-03-12
    IIF 27 - Nominee Secretary → ME
  • 82
    TREADSTONE LUXURY PACKAGING LTD - now
    TREADSTONE TECHNOLOGY LTD - 2018-06-05
    DIPLEMA 398 LIMITED
    - 1998-07-23 03538313
    1 Golden Court, Richmond, England
    Active Corporate (4 parents)
    Officer
    1998-03-31 ~ 1998-07-08
    IIF 120 - Director → ME
    1998-03-31 ~ 1998-07-08
    IIF 39 - Secretary → ME
  • 83
    TRENT FABRICATIONS LIMITED - now
    CBS FABRICATIONS LIMITED - 2011-06-13
    THE CALSAFE GROUP LIMITED - 2011-03-04
    DIPLEMA 359 LIMITED
    - 1997-12-08 03353085
    Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-04-15 ~ 1997-08-15
    IIF 82 - Nominee Director → ME
    1997-04-15 ~ 1997-08-15
    IIF 16 - Nominee Secretary → ME
  • 84
    TREVALLY CAPITAL ADVISERS LTD - now
    NASH & CO CAPITAL LIMITED - 2024-06-03
    NASH FITZWILLIAMS LIMITED - 2016-10-27
    DIPLEMA 473 LIMITED
    - 2000-06-15 04001724
    14 Buckingham Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-05-25 ~ 2000-06-15
    IIF 96 - Director → ME
  • 85
    TRIMEDIA COMMUNICATIONS UK LIMITED - now
    HATCH UK LIMITED
    - 2004-04-20 04091732
    DIPLEMA 501 LIMITED
    - 2001-01-17 04091732
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-10-17 ~ 2001-05-22
    IIF 114 - Director → ME
  • 86
    TUSKERDIRECT LIMITED - now
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    DIPLEMA 440 LIMITED
    - 2000-05-15 03864648
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-10-25 ~ 1999-12-07
    IIF 93 - Nominee Director → ME
  • 87
    TWO-TEN COMMUNICATIONS LIMITED - now
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED
    - 1999-04-28 03747735
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1999-04-08 ~ 1999-04-28
    IIF 107 - Director → ME
    1999-04-08 ~ 1999-04-28
    IIF 43 - Secretary → ME
  • 88
    UK-INDIA BUSINESS COUNCIL
    - now 05420963
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    Uk India Business Council, 3 Orchard Place, London, United Kingdom
    Active Corporate (98 parents, 1 offspring)
    Officer
    2008-07-03 ~ 2017-02-24
    IIF 36 - Secretary → ME
  • 89
    ULTIMATE EVENTS LIMITED - now
    PCI LIVEDESIGN LIMITED
    - 2001-09-04 03730309
    DIPLEMA 412 LIMITED
    - 1999-04-06 03730309
    27 Farm Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-03-10 ~ 1999-07-15
    IIF 102 - Director → ME
    1999-03-10 ~ 1999-07-15
    IIF 42 - Secretary → ME
  • 90
    VEOLIA UK PENSION TRUSTEES LIMITED - now
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED
    - 1996-04-29 02957327
    DIPLEMA 292 LIMITED
    - 1994-12-14 02957327
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Officer
    1994-08-10 ~ 1994-12-23
    IIF 55 - Nominee Director → ME
    1994-08-10 ~ 1994-12-23
    IIF 18 - Nominee Secretary → ME
  • 91
    VIBRANT MEDIA LIMITED - now
    B2BCLICK LIMITED - 2000-09-21
    DIPLEMA 477 LIMITED
    - 2000-07-20 04001159
    C/o R2 Advisory Limited, 60 Cannon Street, London
    Liquidation Corporate (15 parents)
    Officer
    2000-05-24 ~ 2000-07-20
    IIF 116 - Director → ME
  • 92
    VISUAL VOODOO FILMS LIMITED
    - now 03864639
    DIPLEMA 441 LIMITED
    - 1999-11-29 03864639
    200 Grays Inn Road, London
    Active Corporate (14 parents)
    Officer
    1999-10-25 ~ 1999-12-01
    IIF 78 - Nominee Director → ME
  • 93
    WEBSTER DE LYON LIMITED
    13509133
    7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-07-13 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.