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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

Allinson, Bernadette

child relation
Offspring entities and appointments 184
  • 1
    ABBOTT & GOLDMAN
    00948999
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 121 - Secretary → ME
  • 2
    ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED
    - now 01358640
    QUESTOAK LIMITED - 1993-07-02
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 43 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 25 - Secretary → ME
  • 3
    ADWEST ADAMANT LIMITED
    - now 00157470
    ADAMANT ENGINEERING COMPANY,LIMITED
    - 1997-01-27 00157470
    100 New Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 16 - Secretary → ME
  • 4
    ADWEST ALDERSHOT LIMITED
    - now 00387352
    STEWART GILL & COMPANY LIMITED
    - 1996-10-31 00387352
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 7 - Secretary → ME
  • 5
    ADWEST CHARD LIMITED
    - now 00947338
    AIRFLEX CONTAINERS LIMITED
    - 1996-10-31 00947338
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 41 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 30 - Secretary → ME
  • 6
    ADWEST DRIVER CONTROLS LIMITED
    - now 00053404
    ROSS COURTNEY CIRENCESTER LIMITED
    - 1996-09-17 00053404
    ROSS,COURTNEY AND COMPANY,LIMITED
    - 1995-06-30 00053404
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 4 - Secretary → ME
  • 7
    ADWEST DRIVER SYSTEMS LIMITED
    - now 00346467
    ADWEST REARSBY LIMITED
    - 1998-02-17 00346467
    REARSBY AUTOMOTIVE LIMITED
    - 1996-09-25 00346467
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    1996-06-27 ~ 1999-05-31
    IIF 18 - Secretary → ME
  • 8
    ADWEST DUDLEY LIMITED
    - now 00547514
    FIELD & GRANT LIMITED
    - 1996-11-29 00547514
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 10 - Secretary → ME
  • 9
    ADWEST DURSLEY LIMITED
    - now 00091783
    ADWEST MOTORS LIMITED
    - 1997-03-10 00091783
    MAWDSLEY'S,LIMITED
    - 1997-02-03 00091783
    100 New Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 32 - Secretary → ME
  • 10
    ADWEST ELECTRICAL SERVICES LIMITED
    - now 01632578
    SPECTAR ELECTRICAL SERVICES LIMITED
    - 1996-11-29 01632578
    WIRESHIRE LIMITED - 1982-06-04
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 27 - Secretary → ME
  • 11
    ADWEST ELECTRICAL SYSTEMS LIMITED
    - now 02924887
    EAGLEBAY LIMITED - 1994-06-10
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 9 - Secretary → ME
  • 12
    ADWEST ENGINE CONTROLS LIMITED
    - now 01140339
    ABECO LIMITED
    - 1996-10-04 01140339
    100 New Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-06-30 ~ 1999-05-31
    IIF 37 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 26 - Secretary → ME
  • 13
    ADWEST FABRICATIONS LIMITED
    - now 01462962
    SPECTRUM FABRICATIONS LIMITED
    - 1996-11-29 01462962
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 23 - Secretary → ME
  • 14
    ADWEST INTERNATIONAL LIMITED
    - now 01072079
    LYDD ENGINEERING INDUSTRIES LIMITED - 1989-11-14
    100 New Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 40 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 34 - Secretary → ME
  • 15
    ADWEST KIDDERMINSTER LIMITED
    - now 00987185
    SPECTAR SWITCHGEAR LIMITED
    - 1996-11-29 00987185
    100 New Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 15 - Secretary → ME
  • 16
    ADWEST PROPERTIES LIMITED
    00716839
    100 New Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 22 - Secretary → ME
  • 17
    ADWEST READING LIMITED
    - now 02790991
    ADWEST AUTOMOTIVE LIMITED
    - 1997-09-19 02790991 00490897
    I.H.W. LIMITED
    - 1996-07-09 02790991
    SPIRALEAD ENGINEERING LIMITED - 1993-04-23
    100 New Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 6 - Secretary → ME
  • 18
    ADWEST STEERING LIMITED
    - now 00298179
    ADWEST ENGINEERING LIMITED
    - 1996-09-25 00298179 04296822
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 31 - Secretary → ME
  • 19
    ADWEST TRUSTEES LIMITED
    - now 01749039
    OVT LIMITED - 1989-12-01
    OCEONICS VEHICLE TECHNOLOGY LIMITED - 1986-02-26
    LASER GUARD LIMITED - 1984-12-11
    Headley Road East Woodley, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1996-01-01 ~ 1999-02-17
    IIF 36 - Director → ME
    1995-03-20 ~ 1999-05-31
    IIF 5 - Secretary → ME
  • 20
    ADWEST WILLAND LIMITED
    - now 02546329
    NAMEHIGH LIMITED - 1990-11-15
    100 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 21 - Secretary → ME
  • 21
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    1995-02-10 ~ 1996-09-09
    IIF 3 - Secretary → ME
  • 22
    ANDERSON HUGHES AND COMPANY LIMITED
    00153044
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 115 - Secretary → ME
  • 23
    ARNDALE PROPERTY TRUST LIMITED(THE)
    00487590
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-28
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 141 - Secretary → ME
  • 24
    AUDLEY PROPERTIES LIMITED
    00319192
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 102 - Secretary → ME
  • 25
    AVNER ENTERPRISES LIMITED
    00484068
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 75 - Secretary → ME
  • 26
    BEAUFORT INSURANCE COMPANY LIMITED
    - now 00075764
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (29 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 47 - Secretary → ME
  • 27
    BERHAM PROPERTY COMPANY LIMITED
    - now 00199108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    BERKELEY PROPERTY COMPANY LIMITED - 1987-01-14
    BERKELEY HAMBRO PROPERTY LIMITED - 1985-09-12
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 116 - Secretary → ME
  • 28
    BILSITE LIMITED
    00661457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2010-09-30 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 128 - Secretary → ME
  • 29
    BIRCHCROSS LIMITED
    01919301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-28
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 168 - Secretary → ME
  • 30
    BISCORN INVESTMENT COMPANY LIMITED
    00901928
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 31
    BISHOPSGATE PROPERTY AND GENERAL INVESTMENTS LIMITED
    00725057
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 131 - Secretary → ME
  • 32
    BOWDEN CONTROLS LIMITED - now
    ADWEST WOODLEY LIMITED
    - 1999-11-10 01634814
    CIRENCESTER TOOLS MFG LIMITED
    - 1996-10-04 01634814
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 12 - Secretary → ME
  • 33
    BRAHAM SHIPPING LIMITED
    - now 01620661
    SOBERBOND LIMITED - 1982-06-11
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 68 - Secretary → ME
  • 34
    BRIDGEFOOT INVESTMENTS LIMITED
    00639544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-24
    Dissolved on 2016-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 156 - Secretary → ME
  • 35
    BRISHAW SECURITIES LIMITED
    01236182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2010-09-30 during the appointment or period of control
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 36
    BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
    00000133
    16 Palace Street, London
    Active Corporate (31 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 86 - Secretary → ME
  • 37
    BRYAD DEVELOPMENTS LIMITED
    01226001
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    1995-03-09 ~ 1995-11-30
    IIF 44 - Director → ME
    1995-03-09 ~ 1995-11-30
    IIF 33 - Secretary → ME
  • 38
    C.C.L. LIMITED
    01600870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-24
    Dissolved on 2016-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 146 - Secretary → ME
  • 39
    CALBRIDGE LIMITED
    01988677
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 136 - Secretary → ME
  • 40
    CARBIN LIMITED
    00495748
    100 New Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 39 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 28 - Secretary → ME
  • 41
    CH MARINA LIMITED
    - now 01832205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    CHELSEA HARBOUR (MARINA) LIMITED - 1999-12-09
    TRUSHELFCO (NO. 707) LIMITED - 1984-09-18
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 133 - Secretary → ME
  • 42
    CHARLWOOD ALLIANCE HOLDINGS LIMITED
    00872374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-08-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 147 - Secretary → ME
    2008-12-18 ~ 2015-06-15
    IIF 108 - Secretary → ME
  • 43
    CHARLWOOD ALLIANCE PROPERTIES LIMITED
    - now 00623255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-28
    L G PROPERTIES GROUP LIMITED - 1999-01-25
    HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 165 - Secretary → ME
  • 44
    CHARTERIS ESTATES LIMITED
    03795685
    16 Palace Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 174 - Secretary → ME
  • 45
    CHEVERELL ESTATES LIMITED
    - now 00583831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2024-04-25
    EAMSGREN INVESTMENTS LIMITED - 1988-08-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 153 - Secretary → ME
  • 46
    CONNAUGHT ESTATES LIMITED
    - now 02256371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-24
    Dissolved on 2016-12-27
    APPOLD STREET DEVELOPMENT LIMITED - 1994-04-11
    PRECIS (725) LIMITED - 1988-12-05
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 161 - Secretary → ME
  • 47
    COURTLETS GROUP LIMITED
    00583380
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-24
    Dissolved on 2019-11-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 142 - Secretary → ME
  • 48
    CROWNCO HOLDINGS LIMITED
    - now 01932282
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-28
    DELLDENE LIMITED - 1985-08-21
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 160 - Secretary → ME
  • 49
    CROWNCO PROPERTIES LIMITED
    - now 01855790
    MANORDEEP LIMITED - 1985-01-08
    16 Palace Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 173 - Secretary → ME
  • 50
    CROWNGAP DEVELOPMENTS LIMITED
    - now 01306409
    GRACERIDGE LIMITED - 1977-12-31
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 169 - Secretary → ME
  • 51
    CROWNGAP LIMITED
    - now 01271447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-28
    GAPCROWN LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 171 - Secretary → ME
  • 52
    D&M DORMANCO (GL) LIMITED - now
    GLOBELITE LIMITED - 2013-08-27
    GLOBELITE INDUSTRIES LIMITED
    - 1997-05-12 00450402
    Camp Hill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1995-02-10 ~ 1997-04-29
    IIF 42 - Director → ME
    1995-02-10 ~ 1997-04-29
    IIF 29 - Secretary → ME
  • 53
    DBWA LTD
    11961966
    Unit 4, Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-25 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 54
    DORMANT COMPANY 2334026 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA HOLDINGS LIMITED - 2011-09-26
    CSL GROUP HOLDINGS (NO.1) LIMITED
    - 2002-11-27 02334026
    CSL GROUP HOLDINGS LIMITED - 2000-08-24
    CSL GROUP LIMITED - 1989-07-11
    PRECIS (677) LIMITED - 1989-05-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2001-09-28 ~ 2002-07-11
    IIF 13 - Secretary → ME
  • 55
    DORMANT COMPANY 3987802 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-29
    Dissolved on 2012-09-25
    LIBERATA LIMITED - 2011-09-26
    LIBERATA PLC
    - 2006-03-16 03987802
    CSL GROUP HOLDINGS PLC - 2001-06-01
    HACKPLIMCO (NO.EIGHTY-SEVEN) PUBLIC LIMITED COMPANY - 2000-08-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2001-07-27 ~ 2002-07-24
    IIF 24 - Secretary → ME
  • 56
    DP WORLD (EUROPE) LIMITED
    - now 03997592
    DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
    CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
    ORANGEHURST LIMITED - 2000-07-19
    16 Palace Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 195 - Director → ME
    2009-09-30 ~ dissolved
    IIF 182 - Secretary → ME
  • 57
    DP WORLD HOLDING UK LIMITED - now
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED
    - 2016-05-25 02298567
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 129 - Secretary → ME
  • 58
    DP WORLD LIMITED
    - now 06291123
    TROYMARSH LIMITED - 2007-07-13
    16 Palace Street, London
    Active Corporate (17 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 118 - Secretary → ME
  • 59
    DPW EUROPE REEFER LIMITED - now
    P&O PORTS LTD.
    - 2025-06-10 00751061
    P&O PORTS (EUROPE) LTD. - 2001-03-06
    P&O OFFSHORE PROJECTS LIMITED - 1998-03-06
    ASHBY AND HORNER FURNISHINGS LIMITED - 1992-06-24
    16 Palace Street, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 51 - Secretary → ME
  • 60
    DURA AUTOMOTIVE LIMITED - now
    ADWEST WESTERN THOMSON LIMITED
    - 2000-01-04 00542101
    WESTERN THOMSON CONTROLS LIMITED
    - 1996-09-25 00542101
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (43 parents, 6 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 19 - Secretary → ME
  • 61
    DURA CABLES LIMITED - now
    ADWEST BOWDEN TSK LIMITED
    - 2000-06-21 00054806
    BOWDEN CONTROLS LIMITED
    - 1996-10-07 00054806 01634814
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 11 - Secretary → ME
  • 62
    DURA HOLDINGS LIMITED - now
    DURA AUTOMOTIVE LIMITED
    - 2000-01-04 00490897 00542101
    ADWEST AUTOMOTIVE PLC
    - 1999-05-27 00490897 02790991
    ADWEST GROUP PUBLIC LIMITED COMPANY
    - 1997-12-01 00490897
    Number One Welcome Building, Avon Street, Bristol, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 14 - Secretary → ME
  • 63
    EUROPEAN FERRIES LIMITED
    00301725
    16 Palace Street, London
    Active Corporate (24 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 57 - Secretary → ME
  • 64
    FAR INVESTMENT LIMITED
    00743443
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 159 - Secretary → ME
  • 65
    FINANCIAL TRUST LIMITED
    - now 01583293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    FACTORS TRUST LIMITED - 1985-05-01
    STONEZENUS LIMITED - 1981-12-31
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 63 - Secretary → ME
  • 66
    GARWARD INVESTMENTS LIMITED
    00625845
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 143 - Secretary → ME
  • 67
    GEARED SHIPS LIMITED
    - now 00924055
    KRISHIP SHIPPING COMPANY LIMITED - 1991-06-14
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 65 - Secretary → ME
  • 68
    GLENIFFER FINANCE CORPORATION LIMITED
    00430591
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 48 - Secretary → ME
  • 69
    GRILTSEN ONE LIMITED
    - now 00108220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-10-01
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 52 - Secretary → ME
  • 70
    GRILTSEN TWO LIMITED
    - now 00768472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-02-28 during the appointment or period of control
    STERLING GUARANTEE SERVICES LIMITED - 2005-06-14
    SGT SERVICES LIMITED - 1984-05-17
    STERLING GUARANTEE TRUST LIMITED - 1983-09-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 127 - Secretary → ME
  • 71
    HAYWARD BUSINESS CENTRE MANAGEMENT LIMITED
    02419347
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 158 - Secretary → ME
  • 72
    HILLSWOOD 3000 LIMITED
    03612455
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-24
    Dissolved on 2016-11-04
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 179 - Secretary → ME
  • 73
    HILLSWOOD MANAGEMENT LIMITED
    03580383
    50/60 Station Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 162 - Secretary → ME
  • 74
    HINDOVER PROPERTY COMPANY LIMITED
    00554688
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2010-09-30 during the appointment or period of control
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 75
    INDEXREAL LIMITED
    02251705
    16 Palace Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 100 - Secretary → ME
  • 76
    INTEGRATED PORT SYSTEMS LIMITED
    - now 03902753
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-04-29
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 82 - Secretary → ME
  • 77
    ISTITHMAR ESTATES LIMITED - now
    NAKHEEL ESTATES LIMITED - 2010-01-20
    LINDEN GARDENS TRUST.LIMITED(THE)
    - 2008-06-06 00195207
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 148 - Secretary → ME
  • 78
    ISTITHMAR EUROPE LIMITED - now
    NAKHEEL EUROPE LIMITED - 2010-01-20
    CARLATOWN PROPERTIES LIMITED
    - 2008-06-06 02303667
    CHELSEA HARBOUR INVESTMENTS LIMITED - 1999-12-10
    PLUSGUESS LIMITED - 1989-12-11
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 145 - Secretary → ME
  • 79
    ISTITHMAR LIMITED - now
    NAKHEEL LIMITED - 2010-01-20
    SHIRE & CITY DEVELOPMENTS LIMITED
    - 2008-06-06 00947474
    16 Palace Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 152 - Secretary → ME
  • 80
    ISTITHMAR P&O ESTATES LIMITED - now
    ISTITHMAR INTERNATIONAL LIMITED - 2011-01-07
    NAKHEEL INTERNATIONAL LIMITED - 2009-12-17
    P&O ESTATES HOLDINGS LIMITED
    - 2008-07-02 00805591 00487929
    LEONORA PROPERTIES (UK) LIMITED - 2005-10-28
    LAING PROPERTIES (U.K.) LIMITED - 2000-12-29
    JOHN LAING PROPERTIES LIMITED - 1984-06-20
    16 Palace Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 186 - Secretary → ME
  • 81
    L P PROPERTIES LIMITED
    - now 01344823
    LAING INVESTMENTS (SWINDON) LIMITED - 1985-02-04
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 167 - Secretary → ME
  • 82
    LA MANGA CLUB LIMITED
    - now 01525672
    LA MANGA GOLF AND COUNTRY CLUB LIMITED - 1984-11-22
    OASIS HOLIDAYS LIMITED - 1983-11-16
    SALLORP LIMITED - 1981-12-31
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 83 - Secretary → ME
  • 83
    LEONORA ESTATES (MILL HILL) LIMITED
    - now 00816985
    LAING ESTATES (MILL HILL) LIMITED - 2000-12-29
    16 Palace Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 151 - Secretary → ME
  • 84
    LEONORA ESTATES LIMITED
    - now 00572317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-24
    Dissolved on 2016-11-04
    LAING ESTATES LIMITED - 2000-12-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 157 - Secretary → ME
  • 85
    LEONORA INVESTMENT COMPANY (CENTRAL) LIMITED
    - now 00709936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-08-13
    LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-29 ~ 2015-06-15
    IIF 91 - Secretary → ME
  • 86
    LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED
    - now 00566840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-28
    LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 164 - Secretary → ME
  • 87
    LEONORA INVESTMENT COMPANY LIMITED
    - now 00678296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-11-03
    LAING INVESTMENT COMPANY LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 134 - Secretary → ME
  • 88
    LIBERATA PENSION TRUSTEES LIMITED
    - now 03899841
    CSL PENSION TRUSTEES LIMITED
    - 2002-05-31 03899841
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    2001-09-11 ~ 2002-07-19
    IIF 38 - Director → ME
  • 89
    LIBERATA UK LIMITED
    - now 01238274
    CSL GROUP LIMITED
    - 2002-05-31 01238274 02334026
    CIPFA SERVICES LIMITED - 1989-07-11
    SEAHORSE INVESTMENTS LIMITED - 1978-12-31
    MAXCRETE PROPERTIES LIMITED - 1976-12-31
    60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
    Active Corporate (62 parents, 3 offsprings)
    Officer
    2001-09-26 ~ 2002-07-11
    IIF 17 - Secretary → ME
  • 90
    LIDWARD SECURITIES LIMITED
    01336220
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 91
    LINFIRE LIMITED
    01116326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-19 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-08-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 130 - Secretary → ME
  • 92
    LONDON GATEWAY LIMITED
    - now 04191616 06766022
    ARMADAFORCE LIMITED - 2001-04-12
    16 Palace Street, London
    Active Corporate (23 parents)
    Officer
    2006-09-29 ~ 2015-06-15
    IIF 124 - Secretary → ME
  • 93
    LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED - now
    LONDON GATEWAY PARK DEVELOPMENT LIMITED
    - 2016-05-25 06766019
    16 Palace Street, London
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2015-06-15
    IIF 66 - Secretary → ME
  • 94
    LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED - now
    LONDON GATEWAY PARK MANAGEMENT LIMITED
    - 2016-05-25 02606805
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 84 - Secretary → ME
  • 95
    LONDON GATEWAY PORT HOLDINGS LIMITED
    07618348
    16 Palace Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-04-28 ~ 2015-06-15
    IIF 193 - Secretary → ME
  • 96
    LONDON GATEWAY PORT LIMITED
    04341592
    16 Palace Street, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 101 - Secretary → ME
  • 97
    LONDON GATEWAY PORT RAILWAY LIMITED
    08326956
    16 Palace Street, London
    Active Corporate (17 parents)
    Officer
    2012-12-11 ~ 2015-06-15
    IIF 1 - Secretary → ME
  • 98
    LONDON GATEWAY SERVICES LIMITED
    06766022 04191616
    16 Palace Street, London
    Active Corporate (20 parents)
    Officer
    2008-12-04 ~ 2015-06-15
    IIF 122 - Secretary → ME
  • 99
    LONDON SCOTTISH PROPERTIES LIMITED
    00129385
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 106 - Secretary → ME
  • 100
    LP VENTURES LIMITED
    - now 02264247
    TRUSHELFCO (NO.1301) LIMITED - 1988-11-08
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 140 - Secretary → ME
  • 101
    MADEIRA LAND LIMITED
    - now SC179959
    QUILLCO 40 LIMITED - 1998-11-05
    C/o Dla, 249 West George Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 163 - Secretary → ME
  • 102
    MANAGED OFFICES LIMITED
    - now 01344820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    LAING INVESTMENTS (AYLESBURY) LIMITED - 1985-02-04
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 49 - Secretary → ME
  • 103
    MIDLAND CITY PROPERTIES LIMITED
    - now 00700639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-11
    Dissolved on 2019-11-07
    TOWNSEND THORESEN DEVELOPMENTS LIMITED - 1988-08-15
    TOWNSEND CONTRUCTION COMPANY LIMITED - 1986-03-11
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 170 - Secretary → ME
  • 104
    MILLENNIUM PARK (GRIMSBY) LIMITED
    - now 03860004
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-05-25
    FLASHBROOK LIMITED - 2000-02-22
    Floor 2 10 Wellington Place, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 192 - Secretary → ME
  • 105
    MONARCH STEAMSHIP COMPANY LIMITED
    SC013989
    Computershare Investor Services, Plc, Lochside House, 7 Lochside Avenue, Edinburgh, Park, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 103 - Secretary → ME
  • 106
    MULLINER HOUSE DORMANT COMPANY NO. 1 LIMITED
    - now 02243718 01982594... (more)
    THE PLANTATION GROUP LIMITED - 1993-02-26
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 90 - Secretary → ME
  • 107
    MULLINER HOUSE DORMANT COMPANY NO. 2 LIMITED
    - now 01792800 02243718... (more)
    PLANTATION MANAGEMENT LIMITED - 1993-02-26
    16 Palace Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 95 - Secretary → ME
  • 108
    MULLINER HOUSE DORMANT COMPANY NO. 8 LIMITED
    - now 01793379 02243718... (more)
    PLANTATION TROPICAL PLANTS LIMITED - 1993-02-25
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 62 - Secretary → ME
  • 109
    MULLINER HOUSE DORMANT COMPANY NO. 9 LIMITED
    - now 01982594 02243718... (more)
    SAFARI LIMITED - 1993-02-25
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 104 - Secretary → ME
  • 110
    MULLINER HOUSE DORMANT COMPANY NO.3 LIMITED
    - now 00690610 01982594... (more)
    PAUL TEMPLE LIMITED - 1993-02-25
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 113 - Secretary → ME
  • 111
    NORFOLK PROPERTIES LIMITED
    00758656
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-28
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 138 - Secretary → ME
  • 112
    NORMANDY FERRIES LIMITED
    - now 01239107
    P & O NORMANDY FERRIES LIMITED - 1985-10-30
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 120 - Secretary → ME
  • 113
    OLD COURSE GOLF & COUNTRY CLUB LIMITED
    01622715
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 114
    OVERSEAS RESIDENTIAL LIMITED
    - now 00925797
    BOVIS ABROAD LIMITED - 1999-11-05
    BOVIS OVERSEAS LIMITED - 1989-02-17
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 69 - Secretary → ME
  • 115
    P & O (HARBOURS) LIMITED
    - now 00391295
    EUROPEAN FERRIES (HARBOURS) LIMITED - 1987-07-01
    CROWN FITTINGS (WALSALL) LIMITED - 1987-02-26
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 89 - Secretary → ME
  • 116
    P & O AGENCY SERVICES LIMITED
    - now 00806286
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 177 - Secretary → ME
  • 117
    P & O BULK SHIPPING LIMITED
    - now 00258949
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Active Corporate (34 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 112 - Secretary → ME
  • 118
    P & O OVERSEAS HOLDINGS LIMITED
    - now 00537728
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 123 - Secretary → ME
  • 119
    P & O SCOTTISH FERRIES LIMITED
    - now 00071375
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 59 - Secretary → ME
  • 120
    P & O SUBSEA LIMITED
    00658000
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 126 - Secretary → ME
  • 121
    P&O BRISTOL LIMITED
    - now 00837347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    BROADGATE LIMITED - 2004-01-20
    P & O FREIGHT FORWARDERS LIMITED - 1983-06-15
    MULTIPORT LIMITED - 1977-12-31
    P & O FREIGHT FORWARDERS LIMITED - 1977-12-31
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 58 - Secretary → ME
  • 122
    P&O CONSTRUCTION LIMITED
    - now 00323756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2010-09-30 during the appointment or period of control
    GROSVENOR PLACE ESTATES LIMITED - 1991-12-30
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 114 - Secretary → ME
  • 123
    P&O CONTAINERS (ASSETS) LIMITED
    - now 01582932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    OVERSEAS CONTAINERS (ASSETS) LIMITED - 1987-01-01
    NOUNVALE LIMITED - 1982-03-23
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 74 - Secretary → ME
  • 124
    P&O DEVELOPMENTS (LRT) LIMITED
    03881681
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 139 - Secretary → ME
  • 125
    P&O DEVELOPMENTS LIMITED
    - now 00688388
    TOWN & CITY PROPERTIES (DEVELOPMENT) LIMITED - 1988-06-20
    WRAYLAND PROPERTIES LIMITED - 1982-06-11
    16 Palace Street, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 178 - Secretary → ME
  • 126
    P&O DOVER (HOLDINGS) LIMITED
    - now 03492979 03291852
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Active Corporate (27 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 88 - Secretary → ME
  • 127
    P&O ESTATES HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-28
    N.H. PROPERTIES LIMITED
    - 2008-07-02 00487929
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 144 - Secretary → ME
  • 128
    P&O ESTATES LIMITED
    - now 00534332 SC021733
    P&O SHOPPING CENTRES LIMITED - 2005-10-31
    ARNDALE SHOPPING CENTRES LIMITED - 1988-06-01
    STERLING LAND COMPANY LIMITED - 1983-12-19
    16 Palace Street, London
    Dissolved Corporate (35 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 189 - Secretary → ME
  • 129
    P&O FINANCE PLC
    - now 00718022
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved Corporate (24 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 93 - Secretary → ME
  • 130
    P&O MARITIME SERVICES (UK) LIMITED
    - now 03438606 03902753... (more)
    CARRYFREE LIMITED - 2002-11-19
    16 Palace Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2013-12-08
    IIF 183 - Secretary → ME
  • 131
    P&O MARITIME SERVICES LIMITED
    - now 00261614 03902753... (more)
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 77 - Secretary → ME
  • 132
    P&O PROPERTIES INTERNATIONAL LIMITED
    - now 01099229
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Active Corporate (28 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 78 - Secretary → ME
  • 133
    P&O PROPERTIES LIMITED
    - now 00528028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2024-06-27
    TOWN & CITY PROPERTIES MANAGEMENT LIMITED - 1988-06-01
    TOWN & CITY PROPERTIES (PROPERTY MANAGEMENT) LIMITED - 1983-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 188 - Secretary → ME
  • 134
    P&O PROPERTIES NORTHERN LIMITED
    - now 00920179
    BOVIS PROPERTIES NORTHERN LIMITED - 1999-10-26
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 111 - Secretary → ME
  • 135
    P&O PROPERTY ACCOUNTS LIMITED
    - now 00901963
    TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 137 - Secretary → ME
  • 136
    P&O PROPERTY HOLDINGS LIMITED
    - now 00282161
    TOWN & CITY PROPERTIES LIMITED - 1988-06-01
    CENTRAL & DISTRICT PROPERTIES LIMITED - 1983-09-01
    16 Palace Street, London
    Dissolved Corporate (34 parents, 11 offsprings)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 180 - Secretary → ME
  • 137
    P&O PROPERTY SERVICES LIMITED
    05172186
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-28
    8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 154 - Secretary → ME
  • 138
    P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
    - now SC010350
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 107 - Secretary → ME
  • 139
    P&O SECURITIES LIMITED
    - now 00325694
    BROADGATE SECURITIES LIMITED - 2004-01-22
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 98 - Secretary → ME
  • 140
    P&O TANK TRANSPORT LIMITED
    - now 00265238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2012-02-16 during the appointment or period of control
    P&O ROADTANKS LIMITED - 1990-08-26
    HENRY SMITHER AND SON,LIMITED - 1985-03-26
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 119 - Secretary → ME
  • 141
    P&O TANKMASTERS LIMITED
    - now 00181556
    WEST MIDLAND ROADWAYS LIMITED - 1976-12-31
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 53 - Secretary → ME
  • 142
    P&O TANKSHIPS INVESTMENTS LIMITED
    - now 00021695
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Active Corporate (26 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 110 - Secretary → ME
  • 143
    P. MADOG OFFSHORE SERVICES LTD - now
    P&O MARITIME OCEAN SCIENCES LIMITED
    - 2021-01-15 03984480
    V T OCEAN SCIENCES LIMITED
    - 2010-12-02 03984480
    TRAUTS LIMITED - 2000-07-14
    Unit 33 North Tyne Industrial Estate, Benton, Newcastle Upon Tyne, England
    Active Corporate (41 parents)
    Officer
    2010-09-30 ~ 2015-06-15
    IIF 184 - Secretary → ME
  • 144
    PARBOROUGH PROPERTIES LIMITED
    01078002
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 166 - Secretary → ME
  • 145
    PARTKESTREL LIMITED
    01824258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-28
    Dissolved on 2018-04-30
    15 Canada Square, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 54 - Secretary → ME
  • 146
    PATCHSTART LIMITED
    02072565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2010-09-30 during the appointment or period of control
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 147
    PENINSULAR ELECTRONICS LIMITED
    - now 00831220
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    SOUTHERN FERRIES LIMITED - 1981-12-31
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 109 - Secretary → ME
  • 148
    PENINSULAR ENGINEERING DESIGN SERVICES LIMITED
    - now 00637259
    P.& O.PILGRIM VALVE LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 132 - Secretary → ME
  • 149
    PHOENIX SECURITIES (DEVELOPMENTS) LIMITED
    00796472
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 60 - Secretary → ME
  • 150
    POETS FLEET MANAGEMENT LIMITED
    - now 00161443
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Active Corporate (33 parents)
    Officer
    2007-10-05 ~ 2015-06-15
    IIF 73 - Secretary → ME
  • 151
    PROTEUS INSURANCE COMPANY LIMITED
    - now 00443134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-26 during the appointment or period of control
    Dissolved on 2011-08-26 during the appointment or period of control
    P.& O.FUND(INSURANCE)LIMITED(THE) - 1985-07-01
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 87 - Secretary → ME
  • 152
    REARSBY ENGINEERING LIMITED
    - now 01598084
    TOWNFLEET LIMITED - 1982-03-03
    100 New Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-06-27 ~ 1999-05-31
    IIF 8 - Secretary → ME
  • 153
    REARSBY GROUP LIMITED
    - now 02317958
    RIGSUN LIMITED - 1989-08-11
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-06-27 ~ 1999-05-31
    IIF 2 - Secretary → ME
  • 154
    REGENT QUARTER INVESTMENTS (1) LIMITED
    05172195 05367137... (more)
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2007-03-30
    IIF 185 - Secretary → ME
  • 155
    REGENT QUARTER INVESTMENTS (2) LIMITED
    05280424 05367137... (more)
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2007-03-30
    IIF 190 - Secretary → ME
  • 156
    REGENT QUARTER INVESTMENTS (3) LIMITED
    05367180 05280424... (more)
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2007-03-30
    IIF 191 - Secretary → ME
  • 157
    REGENT QUARTER INVESTMENTS (4) LIMITED
    05367137 05280424... (more)
    138 Cheapside, London, England
    Active Corporate (16 parents)
    Officer
    2006-09-29 ~ 2007-03-30
    IIF 187 - Secretary → ME
  • 158
    REGENT QUARTER LIMITED
    04355669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Dissolved on 2024-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 150 - Secretary → ME
  • 159
    RIDGECROSS LIMITED
    01415463
    16 Palace Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 175 - Secretary → ME
  • 160
    S.P.U. LIMITED
    - now 00123554
    CLARIDGE HOLT & CO.,LIMITED - 1978-12-31
    16 Palace Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 94 - Secretary → ME
  • 161
    SEA OIL SERVICES LIMITED
    00843469
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 85 - Secretary → ME
  • 162
    SETSATE LIMITED
    - now SC021733
    P&O ESTATES LIMITED - 2005-10-31
    BOVIS ESTATES LIMITED - 1999-10-26
    Karen Beeson, Computershare, Investor Services Plc, Lochside, House, 7 Lochside Av, Edinburgh, Park, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 61 - Secretary → ME
  • 163
    ST. GEORGE DEVELOPMENT CO. LIMITED
    - now 02213598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2010-09-30 during the appointment or period of control
    TOKENGAME LIMITED - 1988-02-16
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 164
    STANHOPE STEAMSHIP COMPANY LIMITED
    00503829
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 97 - Secretary → ME
  • 165
    STONELEIGH FINANCE (CONTROL) LIMITED
    00637777
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 55 - Secretary → ME
  • 166
    THE CITY PROPERTY INVESTMENT TRUST CORPORATION LIMITED
    SC001956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2010-09-30 during the appointment or period of control
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 125 - Secretary → ME
  • 167
    THE P&O SERVICES GROUP LIMITED
    - now 02412305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2011-02-22 during the appointment or period of control
    SUTCLIFFE SERVICES GROUP LIMITED - 1992-09-24
    METROWARE LIMITED - 1989-10-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 64 - Secretary → ME
  • 168
    THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - now ZC000073
    PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
    - 2011-11-22 ZC000073
    16 Palace Street, London
    Active Corporate (66 parents, 21 offsprings)
    Officer
    2007-02-25 ~ 2015-06-15
    IIF 67 - Secretary → ME
  • 169
    THINKMAJOR LIMITED
    02070996
    16 Palace Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 105 - Secretary → ME
  • 170
    TOWBAR PROPERTIES LIMITED
    01110838
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 72 - Secretary → ME
  • 171
    TOWERIVER LIMITED
    01975663
    16 Palace Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 92 - Secretary → ME
  • 172
    TOWERS 2000 ESTATE LIMITED
    - now 02099179
    TOWERS 2000 LIMITED - 1999-04-07
    I.P.G. DEVELOPMENTS LIMITED - 1989-08-01
    DASHKIT LIMITED - 1987-03-19
    16 Palace Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 176 - Secretary → ME
  • 173
    TOWERS 2000 LTD
    03750308 02099179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-11-03
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-01 ~ 2008-03-22
    IIF 149 - Secretary → ME
  • 174
    TOWN & CITY PROPERTIES LIMITED
    - now 01287395 00108220... (more)
    MONK BRETTON LIMITED - 2005-06-01
    LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
    16 Palace Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 155 - Secretary → ME
  • 175
    TOWNSEND FERRIES & SHIPPING LIMITED
    00568942
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 99 - Secretary → ME
  • 176
    TOWNSEND THORESEN PROPERTIES (GERMANY) LIMITED
    - now 00218837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-27 during the appointment or period of control
    Dissolved on 2010-09-30 during the appointment or period of control
    ECIL LIMITED - 1984-07-03
    ENGLISH & CALEDONIAN INVESTMENT COMPANY,LIMITED - 1981-12-31
    COMLAW NO. 1 LIMITED - 1981-12-31
    8 Kpmg Restructuring, Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 80 - Secretary → ME
  • 177
    TRIBERT TANKERS LIMITED
    - now 00902819
    GLOBTIK TANKERS LIMITED - 1993-09-20
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 56 - Secretary → ME
  • 178
    TRIBERT TANKERS LONDON LIMITED
    - now 00943591
    GLOBTIK TANKERS LONDON LIMITED - 1993-09-20
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 79 - Secretary → ME
  • 179
    VIOPOINT LIMITED
    - now 02571002 02602888
    YORK SCIENCE PARK LIMITED
    - 2008-08-14 02571002 02939132
    DOMEWISH LIMITED - 1991-01-31
    16 Palace Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-09-29 ~ 2008-08-28
    IIF 172 - Secretary → ME
  • 180
    WARWICK PUMP AND ENGINEERING COMPANY LIMITED (THE)
    00584457
    100 New Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-02-10 ~ 1999-05-31
    IIF 45 - Director → ME
    1995-02-10 ~ 1999-05-31
    IIF 35 - Secretary → ME
  • 181
    WATERLOO PROPERTIES LIMITED
    03507554
    16 Palace Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 135 - Secretary → ME
  • 182
    WITCHIN CAPESIZE LIMITED
    03296888
    16 Palace Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 117 - Secretary → ME
  • 183
    XCEL POWER SYSTEMS LTD. - now
    ABBOTT ELECTRONICS LIMITED
    - 1997-02-21 00575679 03288839
    COROBEX CHEMICALS LIMITED - 1991-05-22
    C/o Power Device Uk Ltd, Cothey Way, Ryde, England
    Active Corporate (33 parents)
    Officer
    1995-02-10 ~ 1996-09-03
    IIF 20 - Secretary → ME
  • 184
    YORK TECHNOLOGY PARK LIMITED
    03648057
    16 Palace Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-09-29 ~ 2008-03-22
    IIF 181 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.