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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

Martin, Andrew David

    Related profiles found in government register
  • Martin, Andrew David
    British born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

      IIF 1

    • C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom

      IIF 2
  • Martin, Andrew David
    British company director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

      IIF 3
  • Martin, Andrew David
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British group finance director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British group financial director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

      IIF 39
  • Martin, Andrew David
    British non-executive director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin, Andrew David
    British none born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 20 Triton Street, London, NW1 3BF, United Kingdom

      IIF 42
  • Martin-davis, Andrew
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT

      IIF 43 IIF 44
  • Martin-davis, Andrew
    British accountant born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin-davis, Andrew
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN

      IIF 71

    • 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom

      IIF 72
  • Mr Andrew Martin-davis
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HN, United Kingdom

      IIF 73
  • Martin-davis, Andrew Leslie
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vicarage Road, Henley-on-thames, RG9 1HN, England

      IIF 74
  • Martin-davis, Andrew Leslie
    British consultant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom

      IIF 75
  • Davis, Andrew Martin
    born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England

      IIF 76
  • Martin-davis, Andrew
    British finance manager born in November 1961

    Registered addresses and corresponding companies

    • Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim, BT40 3RS

      IIF 77
  • Mr Andrew Martin Davis
    British born in October 1952

    Resident in England

    Registered addresses and corresponding companies

    • Middle Barn, Netherleigh Court, Little Witley, Worcester, Worcestershire, WR6 6LL, England

      IIF 78
  • Mr Andrew Leslie Martin-davis
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 17, Vicarage Road, Henley-on-thames, RG9 1HN, England

      IIF 79

    • 17, Vicarage Road, Henley-on-thames, RG9 1HN, United Kingdom

      IIF 80
child relation
Offspring entities and appointments 75
  • 1
    ABMD PROPERTY LTD
    15823710
    17 Vicarage Road, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANDREW DAVIS PARTNERSHIP LLP
    OC301973
    Stablemasters Cottage Basin Road, Diglis, Worcester, Worcestershire
    Active Corporate (4 parents)
    Officer
    2002-04-11 ~ 2017-12-31
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2017-04-21 ~ 2017-12-31
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BERKSHIRE GLOBAL LIMITED
    FC027543
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-06-06 ~ 2010-01-19
    IIF 61 - Director → ME
  • 4
    BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED
    FC027744
    Craigmuir Chambers, Road Town Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2007-08-13 ~ 2010-01-19
    IIF 71 - Director → ME
  • 5
    BG (URUGUAY) S.A.
    FC032597
    La Cumparsita, 1373 4th Floor, 11200, Montevideo, Uruguay
    Converted / Closed Corporate (4 parents)
    Officer
    2015-06-16 ~ now
    IIF 64 - Director → ME
  • 6
    BG ARUBA LIMITED
    - now 08194607
    BG URUGUAY LIMITED
    - 2014-06-03 08194607
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2012-08-29 ~ 2016-05-31
    IIF 70 - Director → ME
  • 7
    BG CYPRUS LIMITED
    - now 06786022
    BG BRAZIL FINANCE LIMITED
    - 2015-11-16 06786022
    ALNERY NO. 2839 LIMITED - 2009-02-03
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-11-13 ~ 2016-05-31
    IIF 63 - Director → ME
  • 8
    BG DELTA LIMITED
    - now 03254203
    BRITISH GAS LIMITED - 2004-11-16
    BG LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 55 - Director → ME
  • 9
    BG EQUATORIAL GUINEA LIMITED
    07064039
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (27 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 44 - Director → ME
  • 10
    BG GLOBAL EMPLOYEE RESOURCES LIMITED
    - now 06804641
    ALNERY NO. 2840 LIMITED - 2009-02-09
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 65 - Director → ME
  • 11
    BG GREAT BRITAIN LIMITED
    - now 00909162
    TENNECO GREAT BRITAIN LIMITED - 1989-02-20
    Shell Centre, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2015-02-25 ~ 2016-05-31
    IIF 45 - Director → ME
  • 12
    BG KARACHAGANAK LIMITED
    - now 03294207
    BG NO.1 LIMITED - 1998-07-03
    BRITISH GAS EMPLOYEE SHARES TRUSTEES LIMITED - 1998-02-20
    BG EMPLOYEE SHARES TRUSTEES LIMITED - 1997-02-17
    Shell Centre, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 47 - Director → ME
  • 13
    BG KARACHAGANAK TRADING LIMITED
    04785802
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 54 - Director → ME
  • 14
    BG KENYA L10B LIMITED
    - now 03886417 03763512
    INTERNATIONAL GAS CONSULTANCY LIMITED - 2011-03-18
    BG 14 LIMITED - 2000-01-11
    Shell Centre, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 60 - Director → ME
  • 15
    BG NORGE LIMITED
    05028627
    30 Finsbury Square, London
    Dissolved Corporate (56 parents)
    Officer
    2005-02-11 ~ 2010-01-19
    IIF 46 - Director → ME
  • 16
    BG NORTH SEA HOLDINGS LIMITED
    - now 02383911
    NORTH SEA HOLDINGS LIMITED - 1990-11-29
    CRAMTRIP LIMITED - 1990-02-02
    Shell Centre, London, United Kingdom
    Active Corporate (80 parents, 3 offsprings)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 56 - Director → ME
  • 17
    BG ROSETTA LIMITED
    05203667
    Shell Centre, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 53 - Director → ME
  • 18
    BG SUBSEA WELL PROJECT LIMITED
    07920553
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 66 - Director → ME
  • 19
    BG TANZANIA HOLDINGS LIMITED
    - now 04243058
    BG MUTURI LIMITED - 2012-01-13
    BRITISH NATURAL GAS LIMITED - 2002-09-23
    Shell Centre, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 62 - Director → ME
  • 20
    CHRYSAOR NORTH SEA LIMITED - now
    BG INTERNATIONAL (CNS) LIMITED
    - 2017-11-02 00958880 01287989
    HYDROCARBONS GREAT BRITAIN LIMITED - 2001-01-04
    151 Buckingham Palace Road, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2009-12-11
    IIF 59 - Director → ME
    2015-03-02 ~ 2016-05-31
    IIF 48 - Director → ME
  • 21
    COMPASS ACCOUNTING SERVICES LIMITED - now
    GRANADA ACCOUNTING SERVICES LIMITED
    - 2000-12-12 03119346
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    1999-04-06 ~ 1999-11-03
    IIF 16 - Director → ME
  • 22
    COMPASS FOOD SERVICES LIMITED - now
    GRANADA FOOD SERVICES LIMITED
    - 2001-01-31 00420158
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (39 parents, 22 offsprings)
    Officer
    1999-06-10 ~ 1999-11-03
    IIF 17 - Director → ME
  • 23
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents)
    Officer
    1999-11-15 ~ 2001-06-20
    IIF 15 - Director → ME
  • 24
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents, 31 offsprings)
    Officer
    2005-09-23 ~ 2015-12-01
    IIF 5 - Director → ME
  • 25
    COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
    - now 05366898 05558026
    CURFEWBELL
    - 2014-12-10 05366898
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-02-16 ~ 2015-12-01
    IIF 12 - Director → ME
  • 26
    COMPASS GROUP PLC
    - now 04083914
    COMPASS DEMERGER LIMITED - 2000-11-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2004-03-15 ~ 2015-12-01
    IIF 6 - Director → ME
  • 27
    EASYJET PLC
    03959649
    Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (62 parents, 4 offsprings)
    Officer
    2011-09-01 ~ 2020-08-31
    IIF 21 - Director → ME
  • 28
    EP BALLYLUMFORD LIMITED - now
    AES BALLYLUMFORD LIMITED - 2019-06-14
    PREMIER POWER LIMITED
    - 2010-11-02 NI026040
    BALLYLUMFORD POWER LIMITED - 1994-06-01
    Ballylumford Power Station, Ballylumford, Islandmagee, Larne Co Antrim
    Active Corporate (46 parents)
    Officer
    2004-10-01 ~ 2009-08-20
    IIF 77 - Director → ME
  • 29
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1999-11-15 ~ 2001-06-19
    IIF 3 - Director → ME
  • 30
    FIRST CHOICE (EURO) LIMITED
    04595824
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2002-11-20 ~ 2004-03-11
    IIF 22 - Director → ME
  • 31
    FIRST CHOICE AIRWAYS LIMITED
    - now 01966273 04879656
    AIR 2000 LIMITED
    - 2003-10-09 01966273 04879656... (more)
    MELROSCAN LIMITED - 1986-08-06
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 31 - Director → ME
  • 32
    FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED
    - now 03647615
    HOLIDAY HYPERMARKETS (1998) LIMITED
    - 2003-10-09 03647615 03933408
    Wigmore House Wigmore Place, Wigmore Lane, Luton, England
    Active Corporate (43 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 32 - Director → ME
  • 33
    FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED
    - now 01450256 NF003723
    FIRST CHOICE TRAVEL LIMITED - 1994-12-16
    OWNERS ABROAD HOLIDAYS LIMITED - 1994-08-16
    FLG LIMITED - 1991-03-28
    FALCON LEISURE GROUP LIMITED - 1990-05-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (52 parents, 7 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 24 - Director → ME
  • 34
    FIRST CHOICE HOLIDAYS FINANCE LIMITED
    04094619
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 28 - Director → ME
  • 35
    FIRST CHOICE HOLIDAYS LIMITED - now
    FIRST CHOICE HOLIDAYS PLC
    - 2008-02-20 00048967 02932716
    OWNERS ABROAD GROUP P.L.C. - 1994-09-19
    KINTYRE TEA ESTATES COMPANY LIMITED(THE) - 1982-01-15
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (46 parents, 12 offsprings)
    Officer
    2001-09-17 ~ 2004-03-11
    IIF 27 - Director → ME
  • 36
    FIRST CHOICE HOLIDAYS QUEST LIMITED
    - now 03797605
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2001-12-04 ~ 2004-03-11
    IIF 25 - Director → ME
  • 37
    FIRST CHOICE LEISURE LIMITED
    04530356
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-09-11 ~ 2004-03-11
    IIF 37 - Director → ME
  • 38
    FIRST CHOICE RETAIL (MANAGEMENT SERVICES) LIMITED
    - now 03657755
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 26 - Director → ME
  • 39
    FIRST CHOICE TOUR OPERATIONS LIMITED
    - now 01961830
    OWNERS ABROAD TOUR OPERATIONS LIMITED - 1994-08-24
    ARROWSMITH LIMITED - 1990-11-21
    DOVETREND LIMITED - 1986-03-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (25 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 36 - Director → ME
  • 40
    FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
    - now 03276161 01019392
    BAKERS DOLPHIN (SOUTH WALES) LIMITED
    - 2003-10-09 03276161
    HOLIDAY EXPRESS (UK) LIMITED - 2001-08-23
    MB72 LIMITED - 1997-01-29
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-09-21 ~ 2004-03-11
    IIF 34 - Director → ME
  • 41
    FIRST CHOICE TRAVEL SHOPS LIMITED
    - now 01019392 03276161
    BAKERS WORLD TRAVEL LIMITED
    - 2003-10-09 01019392
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2002-01-23 ~ 2004-03-11
    IIF 23 - Director → ME
  • 42
    GOGMORE
    05366866
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-02-16 ~ 2015-12-01
    IIF 10 - Director → ME
  • 43
    HAYS PLC
    - now 02150950
    CHAINPOINT LIMITED - 1987-12-04
    CLIMBASSET LIMITED - 1987-09-24
    4th Floor 20 Triton Street, London, United Kingdom
    Active Corporate (55 parents, 7 offsprings)
    Officer
    2017-07-12 ~ 2025-05-01
    IIF 42 - Director → ME
  • 44
    HI FINANCE PROPERTIES LIMITED - now
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED
    - 2002-07-16 03363702
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (38 parents, 6 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    IIF 14 - Director → ME
  • 45
    HOLIDAY HYPERMARKETS (2000) LIMITED
    03933408 03647615
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 29 - Director → ME
  • 46
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2005-09-23 ~ 2015-12-01
    IIF 4 - Director → ME
  • 47
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (48 parents)
    Officer
    1999-11-15 ~ 2001-06-19
    IIF 7 - Director → ME
  • 48
    INTERTEK GROUP PLC
    - now 04267576 04604794
    INTERTEK TESTING SERVICES PLC - 2003-05-15
    INTERTEK TESTING SERVICES LIMITED. - 2002-05-24
    INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09
    ALNERY NO. 2218 LIMITED - 2002-04-09
    33 Cavendish Square, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2016-05-26 ~ now
    IIF 2 - Director → ME
  • 49
    JERMCAM LIMITED - now
    CAVENDISH ST JAMES HOTEL COMPANY LIMITED
    - 2006-09-26 04083117
    982ND SHELF TRADING COMPANY LIMITED - 2000-11-29
    33 Cavendish Square, London, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-11-30 ~ 2000-12-06
    IIF 18 - Director → ME
  • 50
    JOHN LEWIS PARTNERSHIP PLC
    00238937 07501166
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (89 parents, 4 offsprings)
    Officer
    2018-07-01 ~ 2023-04-30
    IIF 41 - Director → ME
  • 51
    JOHN LEWIS PARTNERSHIP TRUST LIMITED
    00481406
    1 Drummond Gate, Pimlico, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2020-05-21 ~ 2021-02-01
    IIF 40 - Director → ME
  • 52
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2000-03-02 ~ 2001-04-26
    IIF 8 - Director → ME
  • 53
    MARTIN-DAVIS CONSULTING LTD
    10692721
    17 Vicarage Road, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 54
    MOTO HOSPITALITY LIMITED - now
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED
    - 2001-01-31 00734299 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (54 parents, 21 offsprings)
    Officer
    1998-06-08 ~ 1999-11-03
    IIF 13 - Director → ME
  • 55
    RIBBON HOTELS LIMITED - now
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED
    - 2002-07-16 03203484
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents, 12 offsprings)
    Officer
    2000-03-02 ~ 2001-04-04
    IIF 11 - Director → ME
  • 56
    RIVERSDELL
    05366905
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-02-16 ~ 2015-12-01
    IIF 9 - Director → ME
  • 57
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    1999-11-15 ~ 2001-06-19
    IIF 20 - Director → ME
  • 58
    SHELL EXPLORATION AND PRODUCTION LIMITED - now
    BG KENYA L10A LIMITED
    - 2024-04-16 03763512 03886417
    BG ENERGY LIMITED - 2011-03-18
    Shell Centre, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 50 - Director → ME
  • 59
    SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED - now
    BG TANZANIA LIMITED
    - 2017-08-01 04360558
    BG SOUTH AMERICA INVESTMENTS LIMITED - 2011-04-20
    Shell Centre, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 52 - Director → ME
  • 60
    SHELL GLOBAL LNG LIMITED - now
    BG GLOBAL ENERGY LIMITED - 2019-07-11
    BG INTERNATIONAL (NSW) LIMITED
    - 2014-10-08 01287989 00958880
    BRITISH MARINE PIPELINES LIMITED - 2001-01-04
    TRUSHELFCO (NO. 99) LIMITED - 1976-12-31
    Shell Centre, London, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2005-02-11 ~ 2009-12-11
    IIF 49 - Director → ME
  • 61
    SHELL HASDRUBAL LIMITED
    - now 06335287
    BG HASDRUBAL LIMITED
    - 2016-05-10 06335287
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (44 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 43 - Director → ME
  • 62
    SHELL THAILAND E&P INC. - now
    BG ASIA, INC.
    - 2025-05-19 FC018399
    BRITISH GAS ASIA, INC. - 2005-04-04
    Place 181 Main Suite 3400, Houston, Texas Tx 77002, United States
    Active Corporate (36 parents, 1 offspring)
    Officer
    2015-10-07 ~ 2016-05-31
    IIF 68 - Director → ME
  • 63
    SHELL TRINIDAD 5(A) LIMITED - now
    BG TRINIDAD 5(A) LIMITED
    - 2016-10-24 05574647
    Shell Centre, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 57 - Director → ME
  • 64
    SHELL TRINIDAD AND TOBAGO LIMITED - now
    BG TRINIDAD AND TOBAGO LIMITED
    - 2016-10-24 02386676
    BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
    BRITISH GAS TRINIDAD LIMITED - 1997-03-26
    BG (BENGKULU) LIMITED - 1993-06-03
    Shell Centre, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 67 - Director → ME
  • 65
    SHELL TRINIDAD BLOCK 22 LIMITED - now
    BG TRINIDAD LNG LIMITED
    - 2024-10-11 02960021
    BRITISH GAS TRINIDAD LNG LIMITED - 2005-04-05
    Shell Centre, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 51 - Director → ME
  • 66
    SHELL TRINIDAD BLOCK E LIMITED - now
    BG TRINIDAD BLOCK E LIMITED
    - 2016-10-24 09112296
    Shell Centre, London
    Active Corporate (24 parents)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 69 - Director → ME
  • 67
    SHELL TUNISIA UPSTREAM LIMITED
    - now 02750465
    BG TUNISIA LIMITED
    - 2016-05-10 02750465
    BRITISH GAS TUNISIA LIMITED - 2005-02-22
    Shell Centre, London, United Kingdom
    Active Corporate (77 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2016-05-31
    IIF 58 - Director → ME
  • 68
    SOVEREIGN TOUR OPERATIONS LIMITED
    - now 02557714
    OWNERS ABROAD LEISURE LIMITED - 1994-08-24
    PLANTZONE LIMITED - 1990-12-21
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 33 - Director → ME
  • 69
    THE COMPASS GROUP FOUNDATION
    12115253
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-09 ~ now
    IIF 1 - Director → ME
  • 70
    TREK INVESTCO LIMITED
    - now 03769224
    ELMLEND LIMITED - 1999-06-24
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2002-05-31 ~ 2004-03-11
    IIF 38 - Director → ME
  • 71
    TUI UK RETAIL LIMITED - now
    FIRST CHOICE RETAIL LIMITED
    - 2008-10-01 01456086 04484412... (more)
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 39 - Director → ME
  • 72
    UNIJET GROUP LIMITED
    - now 01665471
    VIKING INTERNATIONAL PLC - 1992-02-24
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 30 - Director → ME
  • 73
    UNIJET TRAVEL LIMITED
    - now 00860899
    VIKING INTERNATIONAL TRAVEL LIMITED - 1987-03-26
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2001-09-28 ~ 2004-03-11
    IIF 35 - Director → ME
  • 74
    UPSTREAM ENERGY TRAINING LIMITED
    11108219
    17 Vicarage Road, Henley-on-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 75
    ZOE WORLD WIDE LIMITED - now
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED
    - 2006-01-03 04124694
    HAMSARD 2263 LIMITED - 2001-01-30
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-01-31 ~ 2001-06-19
    IIF 19 - Director → ME

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