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.
Parent entities and officers
Inapplicable
Individuals in focus
Cattermole, Carolyn Tracy
- British born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companiesBeech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom
IIF 1
- British company director born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companiesMuir Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DR
IIF 3331, Cornwall Grove, Chiswick, London, W4 2LB
IIF 34 IIF 35 IIF 36 (more)Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
IIF 39 IIF 40 IIF 41 (more)Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom
IIF 64 IIF 65 IIF 66 (more)
- British solicitor born in September 1960
Cattermole, Carolyn Tracy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British company secretary born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British solicitor born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British yolicitor born in September 1960Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 128
- British Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
1, Kingsway, London, WC2B 6AN
IIF 129 IIF 130 IIF 131 (more)1, Kingsway, London, WC2B 6AN, England
IIF 13381 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 134 IIF 135 IIF 136 (more)IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181
- British company secretaryRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British solicitorRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
- British yolicitorRegistered addresses and corresponding companies
Cattermole, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 226
- Registered addresses and corresponding companies
Cattermole, Carolyn Tracy
- Registered addresses and corresponding companies
Cattermple, Carolyn Tracy
81 Cranbrook Road, Chiswick, London, W4 2LJ
IIF 239
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
DAVID S.SMITH LIMITED
003617914-16 Artillery Row, LondonActive Corporate (4 parents)Officer2001-01-01 ~ nowIIF 34 - Director → ME - 2I.D.PACKAGING LIMITED - 1983-03-084-16 Artillery Row, LondonDissolved Corporate (4 parents)Officer2001-01-01 ~ dissolvedIIF 36 - Director → ME
- 3
SEBERGHAM NOMINEES LIMITED
007099371 Kingsway, LondonDissolved Corporate (4 parents)Officer2012-09-27 ~ dissolvedIIF 76 - Director → ME
Ceased
115
- 122-25 PORTMAN CLOSE MANAGEMENT LIMITED - now
COURTAULDS INTIMATE APPAREL LIMITED
- 2024-01-17 00330304COURTAULDS APPAREL LIMITED - 1985-01-15COURTAULDS LINGERIE LIMITED - 1980-12-31D.S. HOWLAND LIMITED - 1977-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer2000-04-17 ~ 2000-10-26IIF 122 - Director → ME1998-10-23 ~ 1998-11-24IIF 128 - Director → ME2000-04-17 ~ 2000-10-26IIF 223 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 226 - Secretary → ME - 2
NORTHERN MILL LIMITED
- 2011-04-11 04132686ST. REGIS 2001 LIMITED. - 2001-03-19ALNERY NO. 2112 LIMITED - 2001-02-06 01437197, 01437199, 01438185... (more)350 Euston Road, LondonDissolved Corporate (3 parents)Officer2002-04-04 ~ 2011-06-30IIF 3 - Director → ME2001-02-06 ~ 2001-07-09IIF 154 - Secretary → ME - 3
ABBEY CORRUGATED LIMITED
01122036Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)571,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 65 - Director → ME2000-11-30 ~ 2001-07-09IIF 206 - Secretary → ME - 4TYROLESE (79) LIMITED - 1987-07-01 02185298Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)295,381 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 73 - Director → ME2000-11-30 ~ 2001-07-09IIF 204 - Secretary → ME
- 5ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29ASHTON CONTAINERS LIMITED - 1981-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,350,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 64 - Director → ME2000-11-30 ~ 2001-07-09IIF 195 - Secretary → ME
- 6
AVONBANK PAPER DISPOSAL LIMITED
00789854Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)20,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 47 - Director → ME2000-11-30 ~ 2001-07-09IIF 215 - Secretary → ME - 7
BAIRNS-WEAR LIMITED
00299346The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1998-10-23 ~ 1998-11-24IIF 89 - Director → ME2000-04-17 ~ 2000-10-26IIF 92 - Director → ME2000-04-17 ~ 2000-10-26IIF 162 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 155 - Secretary → ME - 8HAVENGULF LIMITED - 1990-06-22Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,207,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 20 - Director → ME2000-11-30 ~ 2001-07-09IIF 194 - Secretary → ME
- 9WOLSEY LIMITED - 1996-09-27HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25The Courtaulds Building, 292 Haydn Raod, Nottingham, EnglandActive Corporate (2 parents)Officer2000-04-17 ~ 2000-10-26IIF 97 - Director → ME2000-04-17 ~ 2000-10-26IIF 149 - Secretary → ME
- 10SCA SPICERS HOLDING LIMITED - 1993-07-29SINGLEMOST LIMITED - 1990-11-27Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)46,312,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-28IIF 51 - Director → ME2000-11-30 ~ 2001-07-09IIF 218 - Secretary → ME
- 11CAMBRIAN BOARD MILLS LIMITED - 1983-12-30Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 40 - Director → ME2000-11-30 ~ 2001-07-09IIF 191 - Secretary → ME
- 12ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)Officer1998-10-14 ~ 2000-10-26IIF 116 - Director → ME2000-04-17 ~ 2000-10-26IIF 151 - Secretary → ME
- 13COLUMBUS TEXTILES LIMITED - 1994-12-21 00231517CELESTION TEXTILES LIMITED - 1993-12-24 00231517CELESTION WOOD LIMITED - 1987-01-12WOOD BASTOW & COMPANY LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer1998-10-14 ~ 2000-10-26IIF 94 - Director → ME2000-04-17 ~ 2000-10-26IIF 134 - Secretary → ME
- 14VAGA LIMITED - 1994-12-21DEYONG,GOLDING LIMITED - 1993-06-04The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer1998-10-14 ~ 2000-10-26IIF 108 - Director → ME2000-04-17 ~ 2000-10-26IIF 178 - Secretary → ME
- 15J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29 00875254The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 2 offsprings)Officer1998-10-14 ~ 2000-10-26IIF 86 - Director → ME2000-04-17 ~ 2000-10-26IIF 141 - Secretary → ME
- 16
CLUTSOM-PENN INTERNATIONAL LIMITED
00291831The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandDissolved Corporate (1 parent)Officer1998-10-23 ~ 1998-11-24IIF 126 - Director → ME2000-04-17 ~ 2000-10-26IIF 123 - Director → ME1998-10-23 ~ 1998-11-24IIF 225 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 222 - Secretary → ME - 17
ALLPAK INTERNATIONAL LIMITED
- 2008-12-04 00503349HITCHEN, DALEY & CO. LIMITED - 1977-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,122,041 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 26 - Director → ME2000-11-30 ~ 2001-07-09IIF 210 - Secretary → ME - 18CORPLEX PLASTICS UK LTD - nowUnit 7a-7b Madleaze Road, Gloucester, United KingdomActive Corporate (5 parents)Officer2004-10-22 ~ 2011-06-30IIF 18 - Director → ME
- 19MAVERGATE LIMITED - 1979-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,233,543 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 1 - Director → ME2000-11-30 ~ 2001-07-09IIF 189 - Secretary → ME
- 20
CORRUPLAST LIMITED
01041480Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 63 - Director → ME2000-11-30 ~ 2001-07-09IIF 184 - Secretary → ME - 21MERIDIAN LIMITED - 1980-12-31 00212168The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1998-10-23 ~ 1998-11-24IIF 100 - Director → ME2000-04-17 ~ 2000-10-26IIF 95 - Director → ME1998-10-23 ~ 1998-11-24IIF 142 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 150 - Secretary → ME
- 22COURTAULDS CLOTHING LIMITED - 1987-12-31 00133139COURTAULDS KNITWEAR LIMITED - 1984-10-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent, 7 offsprings)Officer1997-05-15 ~ 2000-10-26IIF 109 - Director → ME2000-04-17 ~ 2000-10-26IIF 161 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 173 - Secretary → ME
- 23COURTAULDS HOSIERY LIMITED - 1987-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1998-10-23 ~ 1998-11-24IIF 103 - Director → ME2000-04-17 ~ 2000-10-26IIF 119 - Director → ME1998-10-23 ~ 1998-11-24IIF 135 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 148 - Secretary → ME
- 24ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer2000-04-17 ~ 2000-10-26IIF 111 - Director → ME1998-10-23 ~ 1998-11-24IIF 85 - Director → ME2000-04-17 ~ 2000-10-26IIF 140 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 171 - Secretary → ME
- 25The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer1998-10-02 ~ 2000-10-26IIF 107 - Director → ME2000-04-17 ~ 2000-10-26IIF 159 - Secretary → ME1998-10-02 ~ 1998-11-26IIF 168 - Secretary → ME
- 26COURTAULDS TEXTILES LIMITED - 1987-12-15 02453150COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12LEVELTILL LIMITED - 1984-02-23Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (4 parents)Officer1997-05-15 ~ 2000-10-26IIF 124 - Director → ME2000-04-17 ~ 2000-10-26IIF 167 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 179 - Secretary → ME
- 27COURTAULDS TEXTILES (OVERSEAS) LIMITED - now
ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
- 2000-11-14 00055569BURGESS,LEDWARD & CO.LIMITED - 1985-02-13The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1998-10-23 ~ 1998-11-24IIF 98 - Director → ME2000-04-17 ~ 2000-10-26IIF 113 - Director → ME1998-10-23 ~ 1998-11-24IIF 139 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 145 - Secretary → ME - 28CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent, 1 offspring)Officer1997-05-15 ~ 2000-10-26IIF 88 - Director → ME1998-10-23 ~ 1998-11-24IIF 153 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 143 - Secretary → ME
- 29Quantum House 60 Norden Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (3 parents)Officer1997-05-15 ~ 2000-10-26IIF 224 - Secretary → ME
- 30D. & H. COHEN LIMITED - 1988-05-11Trinity House, 31 Lynedoch Street, GlasgowActive Corporate (2 parents)Officer1998-10-14 ~ 2000-10-26IIF 127 - Director → ME2000-04-17 ~ 2000-10-26IIF 172 - Secretary → ME
- 31V. FARMER ENTERPRISES LIMITED - 2000-02-10Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,000 GBP2022-04-30Officer2001-01-01 ~ 2011-06-30IIF 39 - Director → ME2000-11-30 ~ 2001-07-09IIF 199 - Secretary → ME
- 32
DANIELS(CAM)LIMITED
00387127Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 28 - Director → ME2000-11-30 ~ 2001-07-09IIF 193 - Secretary → ME - 33TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 22 - Director → ME2000-11-30 ~ 2001-07-09IIF 216 - Secretary → ME
- 34PUREPLAS LIMITED - 1995-10-04MECHCERTAIN LIMITED - 1988-06-06Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 48 - Director → ME2000-11-30 ~ 2001-07-09IIF 185 - Secretary → ME
- 35ALNERY NO. 1070 LIMITED - 1991-05-17 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 32 - Director → ME2000-11-30 ~ 2001-07-09IIF 219 - Secretary → ME
- 36
DAVID S.SMITH LIMITED
003617914-16 Artillery Row, LondonActive Corporate (4 parents)Officer2000-11-30 ~ 2001-07-09IIF 188 - Secretary → ME - 37TILLOTSONS (BOLTON) LIMITED - 1998-10-26Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-28IIF 2 - Director → ME2000-11-30 ~ 2001-07-09IIF 203 - Secretary → ME
- 38TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01 00698122Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)295,000 GBP2023-04-30Officer2002-04-04 ~ 2011-06-30IIF 60 - Director → ME2000-11-30 ~ 2001-07-09IIF 227 - Secretary → ME
- 39
DS SMITH (HOLDINGS) B.V.
- 2005-09-27 FC026120Level 3 1 Paddington Square, LondonActive Corporate (2 parents)Officer2005-07-25 ~ 2011-06-30IIF 5 - Director → ME - 40DS SMITH CALARA LIMITED - now
SPICERS HOLDING LIMITED
- 2011-10-19 02514558RANDOMFULL LIMITED - 1990-11-27Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-28IIF 71 - Director → ME2000-11-30 ~ 2001-07-09IIF 190 - Secretary → ME - 41DS SMITH DORMANT EIGHT LIMITED - now
TRI-WALL LIMITED
- 2013-02-08 00770958TRIWALL CONTAINERS LIMITED - 1984-01-12350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 11 - Director → ME2000-11-30 ~ 2001-07-09IIF 211 - Secretary → ME - 42
BRITISH SISALKRAFT LIMITED
- 2006-02-02 00457850Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)975,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 4 - Director → ME2000-11-30 ~ 2001-07-09IIF 230 - Secretary → ME - 43DS SMITH DORMANT SIX LIMITED - now
HIGHER KINGS MILL LIMITED
- 2011-10-03 01013014PLAYGROUP SUPPLIES LIMITED - 1978-12-31Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 7 - Director → ME2000-11-30 ~ 2001-07-09IIF 186 - Secretary → ME - 44
DS SMITH EURO FINANCE LIMITED
05987239Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)16,000 GBP2023-04-30Officer2006-11-02 ~ 2011-06-30IIF 15 - Director → ME - 45
DS SMITH FINCO LIMITED
06740135Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-251,850 GBP2023-04-30Officer2008-11-03 ~ 2011-06-30IIF 9 - Director → ME - 46Level 3 1 Paddington Square, London, United KingdomActive Corporate (5 parents, 45 offsprings)Equity (Company account)2,697,000 GBP2023-04-30Officer2008-11-03 ~ 2011-06-30IIF 30 - Director → ME
- 47
DAVID S. SMITH INTERNATIONAL LIMITED
- 2003-02-05 02636539ALNERY NO. 1130 LIMITED - 1991-11-15 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)Equity (Company account)2,894,000 GBP2023-04-30Officer2001-01-01 ~ 2011-06-30IIF 24 - Director → ME2000-11-30 ~ 2001-07-09IIF 235 - Secretary → ME - 48
DS SMITH ITALY LIMITED
04424098Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)26,000 GBP2023-04-30Officer2002-04-24 ~ 2011-06-30IIF 46 - Director → ME - 49DS SMITH LIMITED - now
DS SMITH PLC
- 2025-02-05 01377658DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY
- 2001-09-17 01377658DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28Level 3 1 Paddington Square, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2000-11-20 ~ 2011-06-30IIF 221 - Secretary → ME - 50Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)5,000 GBP2022-04-30Officer2001-01-01 ~ 2011-06-30IIF 43 - Director → ME2001-01-01 ~ 2001-07-09IIF 121 - Director → ME2000-11-30 ~ 2001-07-09IIF 228 - Secretary → ME
- 51LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02 01230693Level 3 1 Paddington Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)29,000 GBP2024-04-30Officer2004-03-22 ~ 2011-06-30IIF 44 - Director → ME
- 52ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10Level 3 1 Paddington Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2002-04-04 ~ 2011-06-30IIF 49 - Director → ME2000-11-30 ~ 2001-07-09IIF 237 - Secretary → ME
- 53
DS SMITH FINANCE LIMITED
- 2008-10-07 00518152ST REGIS PAPER COMPANY (SUDBROOK) LIMITED
- 2006-02-17 00518152ASHTON PAPER MILL LIMITED - 1983-11-04Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)9,000 GBP2023-04-30Officer2001-01-01 ~ 2011-06-30IIF 58 - Director → ME2000-11-30 ~ 2001-07-09IIF 233 - Secretary → ME - 54
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED
06428231Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2007-11-15 ~ 2011-06-30IIF 16 - Director → ME - 55
DS SMITH UKRAINE LIMITED
06352659Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,000 GBP2023-04-30Officer2007-08-28 ~ 2011-06-30IIF 23 - Director → ME - 56ALNERY NO. 1534 LIMITED - 1996-03-19 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Officer2001-01-01 ~ 2011-06-30IIF 25 - Director → ME2000-11-30 ~ 2001-07-09IIF 232 - Secretary → ME
- 57REED & SMITH HOLDINGS LIMITED - 1998-07-23Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 45 - Director → ME2000-11-30 ~ 2001-07-09IIF 192 - Secretary → ME
- 58ALNERY NO.1754 LIMITED - 1998-08-26 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 62 - Director → ME2000-11-30 ~ 2001-07-09IIF 229 - Secretary → ME
- 59ALNERY NO. 1694 LIMITED - 1998-01-26 01437197, 01437199, 01438185... (more)Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2001-06-21 ~ 2011-06-30IIF 41 - Director → ME2000-11-30 ~ 2001-06-21IIF 138 - Secretary → ME
- 60ALNERY NO. 1315 LIMITED - 1994-07-27 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)84,000 GBP2023-04-30Officer2001-01-01 ~ 2011-06-30IIF 57 - Director → ME2000-11-30 ~ 2001-07-09IIF 239 - Secretary → ME
- 61TRIPAC ENGINEERING LIMITED - 2008-06-03167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)Equity (Company account)28,139 GBP2024-12-31Officer2010-05-28 ~ 2011-06-30IIF 31 - Director → ME
- 62
GOSSARD (HOLDINGS) LIMITED
00296027The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer2000-04-17 ~ 2000-10-26IIF 117 - Director → ME1998-10-23 ~ 1998-11-24IIF 99 - Director → ME1998-10-23 ~ 1998-11-24IIF 147 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 146 - Secretary → ME - 63GOSSARD LIMITED - now 09359121GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer2000-04-17 ~ 2000-10-26IIF 114 - Director → ME1998-10-23 ~ 1998-11-24IIF 110 - Director → ME2000-04-17 ~ 2000-10-26IIF 170 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 160 - Secretary → ME
- 64ALNERY NO. 647 LIMITED - 1988-02-26 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,000 GBP2023-04-30Officer2008-02-29 ~ 2011-06-30IIF 59 - Director → ME
- 65HAMELIN PAPERBRANDS LIMITED - now 05680323HAMELIN BRANDS LIMITED - 2011-01-05 05680323JOHN DICKINSON STATIONERY LIMITED - 2010-09-09 05680323HAMELIN UK LIMITED - 2008-03-14 05680323ALNERY NO. 1617 LIMITED - 1997-05-02 01437197, 01437199, 01438185... (more)Kings Warren Business Park, Red Lodge, SuffolkDissolved Corporate (3 parents)Officer2002-04-04 ~ 2005-07-11IIF 37 - Director → ME2000-11-30 ~ 2001-07-10IIF 175 - Secretary → ME
- 66THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21DENETHORPE LIMITED - 2001-05-101 Kingsway, LondonDissolved Corporate (3 parents)Officer2012-09-27 ~ 2018-03-29IIF 78 - Director → ME
- 67I.D.PACKAGING LIMITED - 1983-03-084-16 Artillery Row, LondonDissolved Corporate (4 parents)Officer2000-11-30 ~ 2001-07-09IIF 198 - Secretary → ME
- 68
J & J FASHIONS LIMITED
01112961Kpmg, 2 Cornwall Street, BirminghamLiquidation Corporate (3 parents)Officer1998-10-14 ~ 2000-10-26IIF 125 - Director → ME2000-04-17 ~ 2000-10-26IIF 164 - Secretary → ME - 69DRG STATIONERY PRODUCTS LIMITED - 1990-10-29MOTIVEPRIDE LIMITED - 1990-01-26Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 14 - Director → ME2000-11-30 ~ 2001-07-09IIF 231 - Secretary → ME
- 70LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-30 01674180, 01678668, 01678669... (more)1 Kingsway, LondonDissolved Corporate (4 parents)Officer2012-09-27 ~ 2012-10-03IIF 132 - Secretary → ME
- 71JOHN LAING GROUP LIMITED - now
JOHN LAING GROUP PLC
- 2021-09-29 05975300JOHN LAING GROUP LIMITED
- 2015-01-28 059753001 Kingsway, LondonActive Corporate (5 parents, 17 offsprings)Officer2015-01-16 ~ 2018-03-29IIF 129 - Secretary → ME - 721 Kingsway, LondonActive Corporate (3 parents, 1 offspring)Officer2015-01-26 ~ 2018-03-29IIF 84 - Director → ME
- 73LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-181 Kingsway, LondonActive Corporate (3 parents, 2 offsprings)Officer2016-10-11 ~ 2018-03-29IIF 80 - Director → ME
- 74LAING INVESTMENTS LIMITED - 2007-08-14 02916386JOHN LAING INVESTMENTS LIMITED - 2000-12-29 02759535JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-271 Kingsway, LondonActive Corporate (9 parents, 23 offsprings)Officer2013-08-16 ~ 2018-03-29IIF 82 - Director → ME2012-09-27 ~ 2018-03-29IIF 133 - Secretary → ME
- 75
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28 01345670JOHN LAING (C.H.) LIMITED - 1978-12-311 Kingsway, LondonActive Corporate (3 parents, 4 offsprings)Officer2015-01-28 ~ 2018-03-29IIF 83 - Director → ME2012-09-27 ~ 2015-03-04IIF 130 - Secretary → ME - 76EQUION LIMITED - 2006-09-29 04114185EQUION PLC - 2004-07-02 04114185LAING HYDER PLC - 2000-12-11 04114185CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2017-03-31 ~ 2018-03-29IIF 77 - Director → ME2012-09-27 ~ 2018-03-29IIF 131 - Secretary → ME
- 77KADIMA (UK) LIMITED - now
DERBY-NYLA LIMITED
- 2010-02-16 00525323The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer2000-04-17 ~ 2000-10-26IIF 112 - Director → ME1998-10-23 ~ 1998-11-24IIF 104 - Director → ME1998-10-23 ~ 1998-11-24IIF 176 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 163 - Secretary → ME - 78
KAYSER BONDOR LIMITED
00229735The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1997-05-15 ~ 2000-10-26IIF 106 - Director → ME2000-04-17 ~ 2000-10-26IIF 144 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 174 - Secretary → ME - 79LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer2000-04-17 ~ 2000-10-26IIF 93 - Director → ME1998-10-23 ~ 1998-11-24IIF 90 - Director → ME1998-10-23 ~ 1998-11-24IIF 157 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 180 - Secretary → ME
- 80
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
073753431 Kingsway, LondonActive Corporate (4 parents)Officer2017-03-31 ~ 2018-03-29IIF 79 - Director → ME - 81EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24 03310613, 03310615, 03310620... (more)1 Kingsway, LondonActive Corporate (3 parents)Officer2014-03-26 ~ 2018-03-29IIF 81 - Director → ME
- 82
LONG EATON FABRIC COMPANY LIMITED(THE)
00350378The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer2000-04-17 ~ 2000-10-26IIF 96 - Director → ME1998-10-23 ~ 1998-11-24IIF 118 - Director → ME1998-10-23 ~ 1998-11-24IIF 136 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 152 - Secretary → ME - 83
MACANIE (LONDON) LIMITED
00390910The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2000-04-17 ~ 2000-10-26IIF 115 - Director → ME1998-10-23 ~ 1998-11-24IIF 105 - Director → ME2000-04-17 ~ 2000-10-26IIF 156 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 158 - Secretary → ME - 84MERIDIAN (THE ORIGINAL) LIMITED - nowFOISTER, CLAY & WARD LIMITED - 1980-12-31The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (1 parent)Officer1998-10-23 ~ 1998-11-24IIF 87 - Director → ME2000-04-17 ~ 2000-10-26IIF 101 - Director → ME2000-04-17 ~ 2000-10-26IIF 137 - Secretary → ME1998-10-23 ~ 1998-11-24IIF 169 - Secretary → ME
- 85LANGFERN PACKAGING LIMITED - 1989-10-16ROSEQUEST LIMITED - 1984-12-07Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 17 - Director → ME2000-11-30 ~ 2001-07-09IIF 234 - Secretary → ME
- 86INHOCO 2893 LIMITED - 2005-09-13 00633255, 00646234, 01102869... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)-5,088,000 GBP2024-04-30Officer2008-03-04 ~ 2011-06-30IIF 56 - Director → ME
- 87MULTIGRAPHICS PLC - 2003-12-10 05501913MULTIPAK GRAPHICS LIMITED - 1999-12-13SPINGABLE LIMITED - 1980-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,602,000 GBP2024-04-30Officer2008-03-04 ~ 2011-06-30IIF 12 - Director → ME
- 88INHOCO 3225 LIMITED - 2005-08-15 00633255, 00646234, 01102869... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)36,000 GBP2024-04-30Officer2008-03-04 ~ 2011-06-30IIF 53 - Director → ME
- 89WICK (HOLDINGS) LTD - 1998-03-02PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 68 - Director → ME2000-11-30 ~ 2001-07-09IIF 213 - Secretary → ME
- 90
PRIORY PACKAGING LIMITED
01720723Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,613,575 GBP2024-04-30Officer2003-10-23 ~ 2011-06-30IIF 69 - Director → ME2000-11-30 ~ 2001-07-09IIF 238 - Secretary → ME - 91BEDMINSTER PAPER CO.LIMITED - 1978-12-31Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 70 - Director → ME2000-11-30 ~ 2001-07-09IIF 205 - Secretary → ME
- 92LITHO PUBLISHING COMPANY LIMITED - 2000-11-30350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 66 - Director → ME2000-11-30 ~ 2001-07-09IIF 212 - Secretary → ME
- 93
REED & SMITH LIMITED
01130100Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 50 - Director → ME2000-11-30 ~ 2001-07-09IIF 236 - Secretary → ME - 94
SPACE AGE OFFICE LIMITED
01869796Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United KingdomDissolved Corporate (4 parents)Officer2001-01-01 ~ 2011-06-28IIF 61 - Director → ME2000-11-30 ~ 2001-07-09IIF 217 - Secretary → ME - 95ST. REGIS PROPERTIES LIMITED - 2001-04-11ALNERY NO.2111 LIMITED - 2001-02-06 01437197, 01437199, 01438185... (more)The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2002-04-04 ~ 2003-02-13IIF 38 - Director → ME2001-02-06 ~ 2001-07-09IIF 165 - Secretary → ME
- 96
SPICER HALLFIELD PROPERTIES LIMITED
04616825The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2002-12-13 ~ 2003-02-13IIF 35 - Director → ME - 9712 Wellington Place, LeedsLiquidation Corporate (6 parents)Officer2002-04-04 ~ 2011-06-28IIF 29 - Director → ME2000-11-30 ~ 2001-07-09IIF 209 - Secretary → ME
- 98
M-REAL NEW THAMES LIMITED
- 2008-03-14 00543506NEW THAMES PAPER COMPANY LIMITED - 2001-05-18UK PAPER (SOUTHERN) LIMITED - 1991-12-10U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31350 Euston Road, LondonDissolved Corporate (3 parents)Officer2008-02-29 ~ 2011-06-30IIF 54 - Director → ME - 99ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27Muir Road, Houstoun Industrial Estate, Livingston, West LothianDissolved Corporate (3 parents)Officer2001-01-01 ~ 2001-07-09IIF 120 - Director → ME2001-01-01 ~ 2011-06-30IIF 33 - Director → ME2000-11-30 ~ 2001-07-09IIF 201 - Secretary → ME
- 100
ST,REGIS INTERNATIONAL LIMITED
00328480Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Officer2001-01-01 ~ 2011-06-30IIF 42 - Director → ME2000-11-30 ~ 2001-07-09IIF 197 - Secretary → ME - 101ST. REGIS HOLDINGS LIMITED - now
ST. REGIS HOLDINGS PLC
- 2019-12-24 01906182LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 13 - Director → ME2000-11-30 ~ 2001-07-09IIF 182 - Secretary → ME - 102ALNERY NO.648 LIMITED - 1988-02-29 01437197, 01437199, 01438185... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-7,708,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 67 - Director → ME2000-11-30 ~ 2001-07-09IIF 200 - Secretary → ME
- 103TURNER & CO. (CARDIFF) LIMITED - 2000-11-29SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18 00489560Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 55 - Director → ME2000-11-30 ~ 2001-07-09IIF 208 - Secretary → ME
- 104
TAYLOR MERRYMADE LIMITED
00274454The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1998-10-14 ~ 2000-10-26IIF 91 - Director → ME2000-04-17 ~ 2000-10-26IIF 177 - Secretary → ME - 105INHOCO 3146 LIMITED - 2004-12-14 00633255, 00646234, 01102869... (more)Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer2008-03-04 ~ 2011-06-30IIF 10 - Director → ME
- 106LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 52 - Director → ME2000-11-30 ~ 2001-07-09IIF 207 - Secretary → ME
- 107
TILLOTSONS(LIVERPOOL),LIMITED
00155519Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, BerkshireActive Corporate (4 parents)Officer2001-01-01 ~ 2011-06-30IIF 21 - Director → ME2000-11-30 ~ 2001-07-09IIF 220 - Secretary → ME - 108
WESTERN BOARD MILLS PUBLIC LIMITED COMPANY
- 2003-01-24 00349041Level 3 1 Paddington Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,101,246 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 6 - Director → ME2000-11-30 ~ 2001-07-09IIF 196 - Secretary → ME - 109UNITED SHOPPER MARKETING LIMITED - nowDS SMITH DORMANT SEVEN LIMITED - 2016-07-22DS SMITH RECYCLING LIMITED - 2012-08-02 00214967TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)931,874 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 72 - Director → ME2000-11-30 ~ 2001-07-09IIF 214 - Secretary → ME
- 110
W.ROWLANDSON & COMPANY LIMITED
00133121Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)36,000 GBP2023-04-30Officer2001-01-01 ~ 2011-06-30IIF 19 - Director → ME2000-11-30 ~ 2001-07-09IIF 183 - Secretary → ME - 111WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,240,000 GBP2024-04-30Officer2001-01-01 ~ 2011-06-30IIF 8 - Director → ME2000-11-30 ~ 2001-07-09IIF 187 - Secretary → ME
- 112
WANSBROUGH PAPER COMPANY LIMITED(THE)
00518299350 Euston Road, LondonDissolved Corporate (3 parents)Officer2001-01-01 ~ 2011-06-30IIF 27 - Director → ME2000-11-30 ~ 2001-07-09IIF 202 - Secretary → ME - 113
WILKINSON & RIDDELL (HOLDINGS) LIMITED
00035768The Courtaulds Building, 292 Haydn Road, Nottingham, EnglandActive Corporate (2 parents)Officer1997-05-15 ~ 2000-10-26IIF 102 - Director → ME1998-10-23 ~ 1998-11-24IIF 166 - Secretary → ME2000-04-17 ~ 2000-10-26IIF 181 - Secretary → ME - 114WEBMOLE LIMITED - 1977-12-31C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2012-09-27 ~ 2018-03-30IIF 75 - Director → ME
- 115WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20 01154955C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2012-09-27 ~ 2018-03-30IIF 74 - Director → ME
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