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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mills, John Michael

child relation
Offspring entities and appointments 266
  • 1
    2 & 3 TRITON LIMITED
    - now 06024916
    SANTANDER UK LIMITED - 2010-01-11
    2 & 3 TRITON LIMITED - 2009-06-19
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 119 - Director → ME
  • 2
    AA HOLDINGS ARGENTINA B.V.
    FC034582
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 261 - Director → ME
  • 3
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620
    ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
    CORNERSTONE FINANCE LIMITED - 1993-06-23
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (32 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 116 - Director → ME
  • 4
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 117 - Director → ME
  • 5
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290
    TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (26 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 118 - Director → ME
  • 6
    ACRECREST LIMITED
    - now 00105618
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 225 - Director → ME
  • 7
    AIR LOG LIMITED
    00522212
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (37 parents)
    Officer
    2018-09-18 ~ 2021-07-31
    IIF 297 - Director → ME
  • 8
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 219 - Director → ME
  • 9
    ANGLO AMERICAN (LONDON)
    05389840 05438013
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 171 - Director → ME
  • 10
    ANGLO AMERICAN (LONDON) 2
    05438013 05389840
    20 Carlton House Terrace, London
    Dissolved Corporate (12 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 162 - Director → ME
  • 11
    ANGLO AMERICAN (NA) 1 B.V.
    FC034832 FC034831
    Converted / Closed Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 282 - Director → ME
  • 12
    ANGLO AMERICAN (NA) 3 B.V.
    FC034831 FC034832
    Converted / Closed Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 264 - Director → ME
  • 13
    ANGLO AMERICAN (TIH) B.V.
    - now FC034863
    TARMAC INTERNATIONAL HOLDINGS B.V.
    - 2018-03-19 FC034863
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-08 ~ 2018-04-05
    IIF 284 - Director → ME
  • 14
    ANGLO AMERICAN (TIIL) INVESTMENTS LIMITED
    - now 02827852
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED
    - 2016-02-09 02827852
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 177 - Director → ME
  • 15
    ANGLO AMERICAN 2005 LIMITED
    - now 05556715 03564138
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved Corporate (15 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 174 - Director → ME
  • 16
    ANGLO AMERICAN AMCOLL (UK) LTD
    FC034338 FC038333
    3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 268 - Director → ME
  • 17
    ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED
    - now 03140148
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Equity (Company account)
    730,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 160 - Director → ME
  • 18
    ANGLO AMERICAN CAPITAL AUSTRALIA LIMITED
    09675116
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1,710,000 GBP2023-12-31
    Officer
    2015-07-07 ~ 2016-11-09
    IIF 164 - Director → ME
  • 19
    ANGLO AMERICAN CAPITAL INTERNATIONAL LIMITED
    09813906
    20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-10-07 ~ 2016-11-09
    IIF 200 - Director → ME
  • 20
    ANGLO AMERICAN CAPITAL PLC
    04658814
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 197 - Director → ME
  • 21
    ANGLO AMERICAN CHILE INVESTMENTS (UK) LTD
    FC034339 FC037706
    3 Julia House, Themistokli Derv, Nicosia, 1066, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 289 - Director → ME
  • 22
    ANGLO AMERICAN CLARENT (UK) LTD
    FC034340 FC038335
    3 Julia House, Themistokli Dervi, Nicosia 1066, Cyprus
    Converted / Closed Corporate (5 parents)
    Officer
    2017-05-16 ~ 2018-04-05
    IIF 278 - Director → ME
  • 23
    ANGLO AMERICAN CMC HOLDINGS LIMITED
    04615001
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    10,000 GBP2021-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 170 - Director → ME
  • 24
    ANGLO AMERICAN CORPORATE SECRETARY LIMITED
    09978432
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-02-01 ~ 2018-04-05
    IIF 173 - Director → ME
  • 25
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    08004961
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 190 - Director → ME
  • 26
    ANGLO AMERICAN EXPLORATION (INDIA) B.V.
    FC034579
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 262 - Director → ME
  • 27
    ANGLO AMERICAN EXPLORATION (PHILIPPINES) B.V.
    FC034833
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 276 - Director → ME
  • 28
    ANGLO AMERICAN EXPLORATION B.V.
    FC034834
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-05 ~ 2018-04-05
    IIF 277 - Director → ME
  • 29
    ANGLO AMERICAN EXPLORATION OVERSEAS HOLDINGS LIMITED
    FC034292
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2017-04-26 ~ 2018-04-05
    IIF 271 - Director → ME
  • 30
    ANGLO AMERICAN FARMS (UK) LIMITED
    - now 02909244
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-12
    IIF 299 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    ANGLO AMERICAN FERROUS 2
    06549336
    20 Carlton House Terrace, London
    Dissolved Corporate (8 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 172 - Director → ME
  • 32
    ANGLO AMERICAN FERROUS INVESTMENTS LIMITED
    06252103
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 194 - Director → ME
  • 33
    ANGLO AMERICAN FINANCE (UK) LIMITED
    - now 02295371
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Equity (Company account)
    4,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 180 - Director → ME
  • 34
    ANGLO AMERICAN GLOBAL FINANCE LIMITED
    07836355
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 183 - Director → ME
  • 35
    ANGLO AMERICAN HOLDINGS LIMITED
    - now 03734784
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Equity (Company account)
    6,105,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 179 - Director → ME
  • 36
    ANGLO AMERICAN INDIA HOLDINGS B.V.
    FC034583
    Converted / Closed Corporate (5 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 288 - Director → ME
  • 37
    ANGLO AMERICAN INTERNATIONAL B.V.
    FC034581 FC034289, BR019379
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 267 - Director → ME
  • 38
    ANGLO AMERICAN INTERNATIONAL HOLDINGS LIMITED
    05501205
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 12 offsprings)
    Equity (Company account)
    11,226,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 165 - Director → ME
  • 39
    ANGLO AMERICAN INTERNATIONAL LIMITED
    FC034289 BR019379, FC034581
    Axis Fudiciary Ltd, C/o Accuvise Administrators Limited, 7a Mayer Street, Port Louis, Mauritius
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2018-04-23
    IIF 280 - Director → ME
  • 40
    ANGLO AMERICAN INVESTMENTS (NA) LIMITED
    - now 05819027
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 168 - Director → ME
  • 41
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED
    - now 02345060 05819027
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Equity (Company account)
    14,606,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 199 - Director → ME
  • 42
    ANGLO AMERICAN LIBERIA HOLDINGS LIMITED
    FC034302
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 275 - Director → ME
  • 43
    ANGLO AMERICAN MARKETING LIMITED
    - now 00405724
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (72 parents, 1 offspring)
    Officer
    2015-02-13 ~ 2018-04-05
    IIF 156 - Director → ME
  • 44
    ANGLO AMERICAN MICHIQUILLAY PERU LIMITED
    FC034274
    44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 265 - Director → ME
  • 45
    ANGLO AMERICAN NETHERLANDS B.V.
    FC034580
    17 Charterhouse House, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 286 - Director → ME
  • 46
    ANGLO AMERICAN NICKEL MARKETING LIMITED
    07484490
    20 Carlton House Terrace, London
    Dissolved Corporate (11 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 184 - Director → ME
  • 47
    ANGLO AMERICAN OVERSEAS LIMITED
    FC034964
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2018-01-17 ~ 2018-04-05
    IIF 266 - Director → ME
  • 48
    ANGLO AMERICAN PLC
    - now 03564138 05556715
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (70 parents, 9 offsprings)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 256 - Secretary → ME
  • 49
    ANGLO AMERICAN PNG HOLDINGS LIMITED
    09319429
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-19 ~ 2018-04-05
    IIF 155 - Director → ME
  • 50
    ANGLO AMERICAN PREFCO LIMITED
    - now 03734783
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    1,593,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 191 - Director → ME
  • 51
    ANGLO AMERICAN REACH LIMITED
    - now 02616080
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 185 - Director → ME
  • 52
    ANGLO AMERICAN REPRESENTATIVE OFFICES LIMITED
    - now 05060871
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved Corporate (14 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 186 - Director → ME
  • 53
    ANGLO AMERICAN SERVICES (UK) LTD.
    - now 02295324
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Equity (Company account)
    12,201,000 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 175 - Director → ME
  • 54
    ANGLO AMERICAN SERVICES OVERSEAS LIMITED
    - now 04464236
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 192 - Director → ME
  • 55
    ANGLO BASE METALS MARKETING LIMITED
    04697270
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 188 - Director → ME
  • 56
    ANGLO COAL CMC LONDON
    04682457
    20 Carlton House Terrace, London
    Dissolved Corporate (9 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 157 - Director → ME
  • 57
    ANGLO COAL HOLDINGS LIMITED
    - now 03390173
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved Corporate (21 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 198 - Director → ME
  • 58
    ANGLO COAL INTERNATIONAL LIMITED
    FC034279
    3rd Floor 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (10 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 283 - Director → ME
  • 59
    ANGLO COAL OVERSEAS SERVICES LIMITED
    04701283
    20 Carlton House Terrace, London
    Dissolved Corporate (22 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 189 - Director → ME
  • 60
    ANGLO DIAMOND INVESTMENTS LIMITED
    FC034303
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 273 - Director → ME
  • 61
    ANGLO FERROUS METALS MARKETING LIMITED
    06595398
    20 Carlton House Terrace, London
    Dissolved Corporate (12 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 201 - Director → ME
  • 62
    ANGLO IRON ORE INVESTMENTS LIMITED
    FC034304
    6 Esplanade, St Helier, Jersey
    Active Corporate (17 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 272 - Director → ME
  • 63
    ANGLO OPERATIONS (NETHERLANDS) B.V.
    FC034825
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 279 - Director → ME
  • 64
    ANGLO PLATINUM VENTURES HOLDINGS LIMITED
    10409558
    20 Carlton House Terrace, Carlton House Terrace, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ 2018-04-05
    IIF 158 - Director → ME
  • 65
    ANGLO QUELLAVECO LIMITED
    FC034301
    6 Esplanade, St Helier, Jersey
    Active Corporate (15 parents)
    Officer
    2017-04-29 ~ 2018-04-05
    IIF 270 - Director → ME
  • 66
    ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
    FC034283
    6 Esplanade, St Helier, Jersey
    Active Corporate (18 parents)
    Officer
    2017-04-25 ~ 2018-04-05
    IIF 274 - Director → ME
  • 67
    ANMERCOSA FINANCE LIMITED
    - now 00822249
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 195 - Director → ME
  • 68
    ANMERCOSA PENSION TRUSTEES LIMITED
    00493361
    20 Carlton House Terrace, London
    Dissolved Corporate (18 parents)
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 187 - Director → ME
  • 69
    ANMERCOSA SALES LIMITED
    00858740
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 176 - Director → ME
  • 70
    APPLIED DISTRIBUTION GROUP LIMITED
    - now 02290487
    APPLIED DISTRIBUTION (GROUP) LIMITED - 1994-02-16
    GCD LIMITED - 1991-10-22
    LEGIBUS 1277 LIMITED - 1989-01-17
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 50 - Secretary → ME
  • 71
    ARBUCKLE, SMITH & COMPANY LIMITED
    - now SC084094 SC008975
    CAMBRIA INVESTMENTS LIMITED - 1997-12-01
    WEST GEORGE STREET (205) LIMITE - 1984-06-06
    109 Douglas Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 61 - Secretary → ME
  • 72
    ARCADIAN OF DEVON LIMITED
    - now 00683017
    ARCADIAN CONFECTIONS LIMITED - 1986-06-13
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 138 - Director → ME
  • 73
    B. E. INSPECTION LIMITED
    01473734
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 209 - Director → ME
  • 74
    B.P.B. (HOLDINGS) LIMITED
    - now 02569005
    BARSHELFCO (NO. 53) LIMITED - 1992-09-22
    1 Churchill Place, London
    Active Corporate (35 parents, 3 offsprings)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 66 - Secretary → ME
  • 75
    BARCLAYS BPT - now
    BARCLAYS INVESTMENT SOLUTIONS - 2017-09-29
    BARCLAYS PRIVATE TRUST
    - 2017-06-28 02550797
    BARSHELFCO (NO.34) LIMITED - 1992-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 69 - Secretary → ME
  • 76
    BARCLAYS DIRECTORS LIMITED
    - now 01728893
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 5 - Director → ME
  • 77
    BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED
    - now 02853757
    BARCLAYS UNAPPROVED SCHEMES TRUSTEES LIMITED - 1995-10-18
    CASHBONUS COMPANY LIMITED - 1993-11-04
    1 Churchill Place, London
    Active Corporate (44 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 97 - Secretary → ME
  • 78
    BARCLAYS GROUP HOLDINGS LIMITED
    - now 01728892
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    1 Churchill Place, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 17 - Director → ME
  • 79
    BARCLAYS INSURANCE SERVICES COMPANY LIMITED
    00973765
    1 Churchill Place, London
    Active Corporate (55 parents)
    Officer
    1996-10-03 ~ 1998-10-06
    IIF 75 - Secretary → ME
  • 80
    BARCLAYS NOMINEES (MONUMENT) LIMITED
    00464643
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-07-12 ~ 1998-10-06
    IIF 88 - Secretary → ME
  • 81
    BARCLAYS PENSION FUNDS TRUSTEES LIMITED
    02569835
    1 Churchill Place, London
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1996-08-08 ~ 1998-10-06
    IIF 100 - Secretary → ME
  • 82
    BARCLAYS PRIVATE BANK
    - now 01957770
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07
    1 Churchill Place, London
    Active Corporate (69 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 73 - Secretary → ME
  • 83
    BARCLAYS PRIVATE BANKING SERVICES LIMITED
    - now 02793073
    BARSHELFCO (NO.57) LIMITED - 1993-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 71 - Secretary → ME
  • 84
    BARCLAYS STOCKBROKERS LIMITED
    - now 01986161 02530163
    BARCLAYS BROKER SERVICES LIMITED - 1991-04-02
    BROKER SERVICES LIMITED - 1990-01-01
    HACKREMCO (NO.259) LIMITED - 1986-05-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    1996-09-11 ~ 1998-10-06
    IIF 101 - Secretary → ME
  • 85
    BARCLAYS UNQUOTED INVESTMENTS LIMITED
    - now 02156066
    BARINT Y LIMITED
    - 1997-04-10 02156066
    BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARINT Y LIMITED - 1996-10-04
    1 Churchill Place, London
    Active Corporate (45 parents, 5 offsprings)
    Officer
    1997-04-01 ~ 2000-01-31
    IIF 33 - Director → ME
  • 86
    BARCLAYSHARE NOMINEES LIMITED
    - now 01056578
    BARCLAYS UNICORN GROUP LIMITED - 1986-09-19
    BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01
    BARINT MARKETING LIMITED - 1985-05-17
    1 Churchill Place, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1996-07-12 ~ 1998-10-06
    IIF 84 - Secretary → ME
  • 87
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1996-08-30 ~ 2000-01-31
    IIF 38 - Director → ME
    1998-04-03 ~ 2000-01-31
    IIF 80 - Secretary → ME
  • 88
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED
    - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1996-06-21 ~ 2000-01-31
    IIF 35 - Director → ME
  • 89
    BARRATT & CO LIMITED
    - now 01942254
    ANGLO BELLAMY WILKINSON LIMITED - 1988-06-02
    ANGLO BELLAMY LIMITED - 1986-02-11
    DAWNMYTH LIMITED - 1985-11-27
    C/o Cvr Global Llp Town Hall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 139 - Director → ME
  • 90
    BERNARD BROOK TRANSPORT (ELLAND) LIMITED
    01413295
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 56 - Secretary → ME
  • 91
    BLACKROCK LIFE LIMITED - now
    BLACKROCK ASSET MANAGEMENT PENSIONS LIMITED - 2011-12-13
    BARCLAYS GLOBAL INVESTORS PENSIONS MANAGEMENT LIMITED
    - 2009-12-02 02223202
    BARCLAYS LIFE PENSIONS MANAGEMENT LIMITED
    - 1996-09-04 02223202
    BARCLAYS PERSONAL SERVICES LIMITED - 1994-03-18
    12 Throgmorton Avenue, London
    Active Corporate (57 parents)
    Officer
    1996-07-17 ~ 1998-10-06
    IIF 67 - Secretary → ME
  • 92
    BRENTWICK LIMITED
    - now 00359567
    HENRY BAKER CONFECTIONERY LIMITED - 2002-01-22
    KEM TRANSPORT LIMITED - 1999-03-05
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 114 - Director → ME
  • 93
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 206 - Director → ME
  • 94
    CADBURY FINANCIAL SERVICES
    - now 03006769
    HACKREMCO (NO.1003) LIMITED - 1995-06-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 137 - Director → ME
  • 95
    CADBURY INTERNATIONAL LIMITED
    - now 00359459 00149075
    CADBURY SCHWEPPES EXPORT LIMITED - 1988-01-01
    CADBURY OVERSEAS LIMITED - 1978-12-31
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (50 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 147 - Director → ME
  • 96
    CADBURY LIMITED - now
    CADBURY PLC
    - 2010-06-04 06497379 00155256, 00773839
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (35 parents, 14 offsprings)
    Officer
    2008-02-07 ~ 2008-02-14
    IIF 48 - Secretary → ME
  • 97
    CADBURY MONDELEZ PENSION TRUST LIMITED - now
    CADBURY PENSION TRUST LIMITED
    - 2016-05-19 00938440 00701142
    CADBURY SCHWEPPES PENSION TRUST LIMITED
    - 2008-07-10 00938440 00701142
    Bournville Place, Bournville Lane, Bournville, Birmingham, England
    Active Corporate (75 parents, 2 offsprings)
    Officer
    2008-06-03 ~ 2010-03-31
    IIF 243 - Director → ME
  • 98
    CADBURY NOMINEES LIMITED
    - now 00773839
    CADBURY LIMITED
    - 2008-02-07 00773839 00155256, 06497379
    CADBURY (UK) LIMITED
    - 2007-10-02 00773839 00155256
    CADBURY SCHWEPPES GROUP TRUSTEES LIMITED
    - 2007-05-31 00773839
    TREBOR GROUP TRUSTEES LIMITED - 1997-01-23
    TREBOR SHARPS TRUSTEES LIMITED - 1978-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 38 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-08-24 ~ 2010-03-31
    IIF 132 - Director → ME
  • 99
    CADBURY RUSSIA LIMITED - now
    MONDELEZ INTERNATIONAL SERVICES LIMITED - 2015-07-07
    CADBURY RUSSIA LIMITED
    - 2015-05-13 03006768
    HACKREMCO (NO.1004) LIMITED - 1995-05-03
    Begbies Traynor (central) Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 141 - Director → ME
  • 100
    CADBURY SCHWEPPES FINANCE LIMITED - now
    CADBURY SCHWEPPES FINANCE P.L.C.
    - 2011-03-04 00465012
    CADBURY SCHWEPPES FOODS LIMITED - 1985-07-08
    CADBURY TYPHOO LIMITED - 1980-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (34 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 115 - Director → ME
  • 101
    CADBURY SCHWEPPES INVESTMENTS LIMITED - now
    CADBURY SCHWEPPES INVESTMENTS PLC
    - 2010-06-04 01135043
    CADBURY SCHWEPPES INVESTMENTS LIMITED - 2004-05-20
    CADBURY SCHWEPPES EUROPE LIMITED - 1996-08-20
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (31 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 150 - Director → ME
  • 102
    CADBURY SCHWEPPES OVERSEAS LIMITED
    00062539
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (38 parents, 11 offsprings)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 130 - Director → ME
  • 103
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 153 - Director → ME
  • 104
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 37 - Director → ME
  • 105
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 241 - Director → ME
  • 106
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-12-06
    IIF 12 - Director → ME
    ~ 1995-01-30
    IIF 102 - Secretary → ME
  • 107
    COMPASS CATERING SERVICES LIMITED - now
    BROOKES HOTELS LIMITED
    - 2002-08-20 01494471
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 26 - Director → ME
    1994-06-19 ~ 1996-05-14
    IIF 70 - Secretary → ME
  • 108
    COMPASS PLANNING AND DESIGN LIMITED - now
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 10 - Director → ME
    1994-06-19 ~ 1996-05-14
    IIF 104 - Secretary → ME
  • 109
    COMPASS SERVICES FOR HOSPITALS LIMITED - now
    FORTE CATERING SERVICES LIMITED
    - 2002-05-07 00731490
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1996-05-14
    IIF 39 - Director → ME
    1994-11-25 ~ 1996-05-14
    IIF 94 - Secretary → ME
  • 110
    COMPASS SERVICES LIMITED - now
    FORTE SERVICES HOLDINGS LIMITED
    - 2002-05-07 00940123
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (43 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 9 - Director → ME
    1994-11-25 ~ 1996-05-14
    IIF 89 - Secretary → ME
  • 111
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED
    - 2002-08-19 00080002
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 36 - Director → ME
  • 112
    CORPORATE GOVERNANCE SERVICES LIMITED
    - now 05872982
    CORPORATE GOVERNANCE SERVICES GROUP LIMITED
    - 2020-07-06 05872982
    YOU REWARD LIMITED
    - 2017-12-04 05872982
    103 Moffats Lane, Brookmans Park, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,605 GBP2024-07-31
    Officer
    2018-03-27 ~ now
    IIF 258 - Director → ME
    2006-07-11 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 301 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 301 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    CRAVEN KEILLER
    - now 02061769
    D. POLITI & SONS LIMITED - 1996-06-13
    TYROLESE (70) LIMITED - 1986-10-28
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2004-11-30 ~ 2004-12-22
    IIF 146 - Director → ME
    2005-06-24 ~ 2010-03-31
    IIF 145 - Director → ME
  • 114
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 32 - Director → ME
  • 115
    CVE TRUSTEE LIMITED
    - now 02707184
    ALNERY NO. 1187 LIMITED - 1992-07-17
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2018-09-18 ~ 2021-07-31
    IIF 291 - Director → ME
  • 116
    DHL SUPPLY CHAIN INTERNATIONAL LIMITED - now
    TIBBETT & BRITTEN INTERNATIONAL LIMITED
    - 2012-01-05 00564263
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (31 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 58 - Secretary → ME
  • 117
    EBBSFLEET PROPERTY LIMITED
    - now 04221922
    BLUE CIRCLE EBBSFLEET LIMITED
    - 2015-07-25 04221922
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-04-05
    IIF 126 - Director → ME
  • 118
    EIS GROUP LIMITED - now
    EIS GROUP PUBLIC LIMITED COMPANY
    - 2025-07-17 00061407
    ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED - 1981-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    2019-03-08 ~ 2021-07-31
    IIF 295 - Director → ME
  • 119
    ERABAS B.V. - now
    ERABAS B.V.
    - 2022-01-11 FC034826
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 263 - Director → ME
  • 120
    ERNEST JACKSON & CO. LIMITED
    00144133
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (33 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 129 - Director → ME
  • 121
    EUREST UK LIMITED - now
    C.B. RESTAURANTS LIMITED
    - 2004-08-17 01119820
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 4 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 253 - Secretary → ME
  • 122
    EXCELSIOR HOTELS LIMITED
    00318898
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 27 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 98 - Secretary → ME
  • 123
    EXEL LOGISTICS LIMITED - now
    DHL SYSTEMS LIMITED - 2011-08-23
    DHL GBS (UK) LIMITED - 2007-11-01
    INTELLIGENT LOGISTICS LIMITED
    - 2007-06-27 02738410
    PLUMBLEY PROPERTIES LIMITED
    - 2002-07-22 02738410
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 59 - Secretary → ME
  • 124
    EXEL MANAGEMENT SERVICES NO 2 LIMITED - now
    TIBBETT & BRITTEN GROUP MANAGEMENT SERVICES LIMITED
    - 2004-11-26 01900170
    RETAIL CONSOLIDATION SERVICES LIMITED - 1997-09-11
    STORECARE RETAIL SERVICES LIMITED - 1985-12-17
    MONTYVALE LIMITED - 1985-10-03
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (23 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 62 - Secretary → ME
  • 125
    EXEL OVERSEAS LIMITED - now
    TIBBETT & BRITTEN OVERSEAS LIMITED
    - 2004-12-22 02629392
    TIBBETT & BRITTEN EUROPE LIMITED - 1994-12-23
    GROUPECO (UK) LIMITED - 1993-08-03
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (30 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 51 - Secretary → ME
  • 126
    EXEL UK LIMITED - now
    TIBBETT & BRITTEN LIMITED
    - 2004-12-29 00754103 02883989
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (65 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 53 - Secretary → ME
  • 127
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 18 - Director → ME
  • 128
    FASHION LOGISTICS LIMITED
    - now 02270271
    FAVOURLIGHT LIMITED - 1990-09-11
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (28 parents)
    Officer
    2001-09-12 ~ 2002-09-20
    IIF 52 - Secretary → ME
  • 129
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-02-13 ~ 1996-05-14
    IIF 44 - Director → ME
    1995-02-13 ~ 1996-05-14
    IIF 112 - Secretary → ME
  • 130
    FERRO NICKEL MARKETING LIMITED
    04834745
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 181 - Director → ME
  • 131
    FIRECREST INVESTMENTS LIMITED
    - now 02432248
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved Corporate (17 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 163 - Director → ME
  • 132
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC - 2003-01-16
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 151 - Director → ME
  • 133
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    2022-09-30 ~ 2025-01-31
    IIF 154 - Director → ME
  • 134
    FLEX-TEK GROUP LIMITED - now
    FLEX-TEK GROUP (UK) LIMITED
    - 2019-09-06 11545405
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-08-31 ~ 2018-10-12
    IIF 292 - Director → ME
  • 135
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 1 - Director → ME
  • 136
    GEO.BASSETT & CO.LIMITED
    00774059
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 142 - Director → ME
  • 137
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE)
    - 1991-10-03 00716497
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    ~ 1995-12-06
    IIF 31 - Director → ME
    ~ 1995-01-30
    IIF 78 - Secretary → ME
  • 138
    GIUSTI PRODUCTS LIMITED
    00466174
    Briggs House, Derby Street, Burton On Trent, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    1992-08-07 ~ 1993-08-06
    IIF 19 - Director → ME
    ~ 1993-08-06
    IIF 79 - Secretary → ME
  • 139
    GRASEBY LIMITED
    - now 00894638
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (35 parents)
    Officer
    2019-03-06 ~ 2021-07-31
    IIF 259 - Director → ME
  • 140
    GREEN & BLACK'S LIMITED - now
    ANVIN INVESTMENTS LIMITED
    - 2010-08-09 02370089
    NCC PROPERTY INVESTMENTS LIMITED - 1998-05-06
    TRAINBID LIMITED - 1989-11-06
    Town Wall House, Balkerne Hill, Colchester, Essex, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 136 - Director → ME
  • 141
    GRIERSON-BLUMENTHAL LIMITED
    - now 00442028 00178832
    HUDSON & HILL LIMITED
    - 1987-05-01 00442028 00178832
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1992-08-04 ~ 1995-12-06
    IIF 8 - Director → ME
    ~ 1995-01-30
    IIF 82 - Secretary → ME
  • 142
    HENRY HIGGINS LIMITED - now
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED
    - 2002-05-13 01637870
    FADS RESTAURANT LIMITED
    - 1995-12-04 01637870
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 34 - Director → ME
  • 143
    HESDIN INVESTMENTS LIMITED
    - now 02353459
    SWEDISH PENSIONS PROPERTY INVESTMENTS LIMITED - 1998-05-06
    SHELFCO (NO. 382) LIMITED - 1989-10-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (34 parents)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 131 - Director → ME
  • 144
    HIGHBIRCH (OVERSEAS) LIMITED
    FC034707 FC038332
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Vg1110, Virgin Islands, British
    Converted / Closed Corporate (6 parents)
    Officer
    2017-10-19 ~ 2018-04-05
    IIF 269 - Director → ME
  • 145
    HUDSON & HILL LIMITED
    - now 00178832 00442028
    GRIERSON-BLUMENTHAL LIMITED
    - 1987-05-01 00178832 00442028
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (46 parents)
    Officer
    ~ 1993-09-24
    IIF 86 - Secretary → ME
  • 146
    ICU MEDICAL 2020 LIMITED - now
    SMITHS MEDICAL 2020 LIMITED
    - 2022-07-01 12103805 00718351
    1500 Eureka Park Lower Pemberton, Kennington, Ashford, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-15 ~ 2020-11-01
    IIF 244 - Director → ME
  • 147
    IDIP-DIRECT INSURANCE B.V.
    FC030031
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (16 parents)
    Officer
    2014-09-05 ~ 2014-11-14
    IIF 236 - Director → ME
  • 148
    IHL SERVICES LIMITED
    15494138
    99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-04 ~ now
    IIF 127 - Director → ME
  • 149
    IMRY HOLDINGS LIMITED
    - now 02071705
    IMRY MERCHANT DEVELOPERS LIMITED - 1990-02-16
    IMRY INTERNATIONAL PLC - 1988-04-11
    CENTRALBOOM PUBLIC LIMITED COMPANY - 1986-12-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    1996-05-21 ~ 1998-10-06
    IIF 72 - Secretary → ME
  • 150
    INTOUCH INSURANCE GROUP B.V.
    FC030032
    Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
    Converted / Closed Corporate (15 parents)
    Officer
    2014-09-05 ~ 2014-11-14
    IIF 237 - Director → ME
  • 151
    ISABEL HOSPICE LIMITED
    03056823
    99 Bridge Road East, Welwyn Garden City, United Kingdom
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 260 - Director → ME
  • 152
    ITALIAN WINE AGENCIES LIMITED
    - now 00193868
    BOISSY (LONDON) LIMITED
    - 1989-02-02 00193868
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (29 parents)
    Officer
    ~ 1995-12-06
    IIF 28 - Director → ME
    ~ 1995-01-30
    IIF 81 - Secretary → ME
  • 153
    J.S.FRY & SONS LIMITED
    00122923
    Hill House, 1 Little New Street, London
    Liquidation Corporate (13 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 143 - Director → ME
  • 154
    JAMES LILLYWHITES LIMITED
    - now 00118840
    JAMES LILLYWHITE LIMITED
    - 1991-03-11 00118840
    LILLYWHITES CANTABRIAN LIMITED
    - 1990-06-25 00118840
    CANTABRIAN LIMITED
    - 1989-05-03 00118840
    Unit A, Brook Park East, Shirebrook
    Active Corporate (37 parents)
    Officer
    1992-05-13 ~ 1994-01-04
    IIF 14 - Director → ME
    ~ 1994-01-04
    IIF 96 - Secretary → ME
  • 155
    JOINT RETAIL LOGISTICS LIMITED - now
    TIBBETT & BRITTEN GROUP LIMITED - 2013-09-11
    TIBBETT & BRITTEN GROUP PLC
    - 2005-12-29 01838882 00375121
    PINNERLAKE LIMITED - 1984-11-06
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (54 parents)
    Officer
    2001-06-29 ~ 2002-09-20
    IIF 65 - Secretary → ME
  • 156
    KENNEDY BROOKES FINANCE LIMITED
    - now 01237551
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1995-01-25 ~ 1996-05-14
    IIF 20 - Director → ME
    1995-01-25 ~ 1996-05-14
    IIF 252 - Secretary → ME
  • 157
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (28 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 30 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 106 - Secretary → ME
  • 158
    L.ROSE & CO.LIMITED
    00057029
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (30 parents)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 148 - Director → ME
  • 159
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    1994-11-02 ~ 1996-05-14
    IIF 74 - Secretary → ME
  • 160
    LILLYWHITES LIMITED
    00290939
    Unit A, Brook Park East, Shirebrook
    Active Corporate (45 parents)
    Officer
    1995-07-14 ~ 1995-12-21
    IIF 103 - Secretary → ME
  • 161
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 223 - Director → ME
  • 162
    LOENDS 78 LIMITED - now
    T. GIUSTI LIMITED
    - 2014-11-26 00322670
    T.GIUSTI & SON LIMITED
    - 1990-10-02 00322670
    Briggs House, Trent Works, Burton On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1993-08-06
    IIF 90 - Secretary → ME
  • 163
    LOMA DE NIQUEL HOLDINGS B.V.
    FC034584 FC034711
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-08-31 ~ 2018-04-05
    IIF 285 - Director → ME
  • 164
    LOMA DE NIQUEL HOLDINGS LIMITED
    FC034711 FC034584
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands
    Active Corporate (12 parents)
    Officer
    2017-10-20 ~ 2018-04-05
    IIF 287 - Director → ME
  • 165
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 242 - Director → ME
  • 166
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 232 - Director → ME
  • 167
    MALLORD PROPERTIES LIMITED
    - now 00825131
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved Corporate (19 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 193 - Director → ME
  • 168
    MILLHOOD LIMITED
    06413675
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-09 ~ 2012-03-09
    IIF 238 - Director → ME
  • 169
    MINORCO EXPLORATION (INDONESIA) B.V.
    FC034828
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-04 ~ 2018-04-05
    IIF 281 - Director → ME
  • 170
    MOLSON COORS BREWING CAR LEASING LIMITED - now
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED
    - 2001-02-20 00578798
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (21 parents)
    Officer
    1995-01-30 ~ 1995-09-07
    IIF 23 - Director → ME
    1994-06-19 ~ 1995-09-07
    IIF 92 - Secretary → ME
  • 171
    MONDELEZ UK HOLDINGS & SERVICES LIMITED - now
    CADBURY HOLDINGS LIMITED
    - 2013-04-29 00052457
    CADBURY SCHWEPPES LIMITED - 2008-05-07
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (70 parents, 11 offsprings)
    Officer
    2009-04-03 ~ 2010-03-31
    IIF 128 - Director → ME
    2009-04-03 ~ 2010-03-31
    IIF 105 - Secretary → ME
  • 172
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 250 - Secretary → ME
  • 173
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 227 - Director → ME
  • 174
    NEVILLE STREET LIMITED
    - now 03062308
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved Corporate (16 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 169 - Director → ME
  • 175
    NON-DESTRUCTIVE TESTERS LIMITED
    - now 02427527
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (50 parents, 68 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 212 - Director → ME
  • 176
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 229 - Director → ME
  • 177
    OCTOPUS (LONDON) LIMITED
    06419924
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 214 - Director → ME
  • 178
    P & C MORRIS (CATERING) LIMITED - now
    MARIO AND FRANCO RESTAURANTS LIMITED
    - 2004-09-07 00629913
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 43 - Director → ME
  • 179
    PI BROKERNET LIMITED
    - now 00101998
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 224 - Director → ME
  • 180
    POST INNS LIMITED
    00042775
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1994-04-15 ~ 1996-05-14
    IIF 41 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 111 - Secretary → ME
  • 181
    PRIDEOAK LIMITED
    01483232
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 40 - Director → ME
  • 182
    PROCUREMENT 2U LIMITED - now
    CRETEGAME LIMITED
    - 2020-10-27 01907655
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 246 - Secretary → ME
  • 183
    QUAGLINO'S LIMITED
    00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1995-07-14 ~ 1996-05-14
    IIF 29 - Director → ME
    1995-07-14 ~ 1996-05-14
    IIF 251 - Secretary → ME
  • 184
    R&SA MARKETING SERVICES LIMITED - now
    R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
    R&SA MARKETING SERVICES PLC.
    - 2017-12-18 02145778
    THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
    HANDFORM LIMITED - 1987-08-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents)
    Officer
    2011-01-20 ~ 2014-11-14
    IIF 125 - Director → ME
  • 185
    REUNION GROUP LIMITED
    - now 03179924
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 196 - Director → ME
  • 186
    REUNION MINING LIMITED
    - now 02437321 02391218
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 167 - Director → ME
  • 187
    RHOANGLO TRUSTEES LIMITED
    00381166
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2014-11-17 ~ 2016-11-09
    IIF 182 - Director → ME
  • 188
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED
    - 1997-12-11 01510665
    Hill House 1, Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    1994-03-15 ~ 1996-05-14
    IIF 109 - Secretary → ME
  • 189
    ROSS HOUSE (AL) LIMITED
    - now 00401821
    AXIAL LIMITED
    - 2001-06-27 00401821
    SILCOCK EXPRESS LIMITED - 1994-10-24
    SILCOCK & COLLING LIMITED - 1984-09-18
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2001-06-12 ~ 2002-09-20
    IIF 63 - Secretary → ME
  • 190
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 205 - Director → ME
  • 191
    ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
    - now 02395376
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 226 - Director → ME
  • 192
    ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
    - now 02084694
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 122 - Director → ME
  • 193
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 230 - Director → ME
  • 194
    ROYAL INSURANCE HOLDINGS LIMITED - now
    ROYAL INSURANCE HOLDINGS PLC
    - 2016-09-15 02221960
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2014-04-02 ~ 2014-11-14
    IIF 233 - Director → ME
  • 195
    ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
    - now 00962171
    W.D. MINTO LIMITED - 1988-04-15
    30 Finsbury Square, London
    Liquidation Corporate (28 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 211 - Director → ME
  • 196
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 123 - Director → ME
  • 197
    ROYSUN LIMITED
    - now 00233654
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (49 parents, 95 offsprings)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 121 - Director → ME
  • 198
    RSA ACTUARIAL SERVICES LIMITED
    - now 06413672
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 240 - Director → ME
    2010-06-09 ~ 2011-06-16
    IIF 239 - Director → ME
  • 199
    RSA CRS (US) LIMITED
    - now 03715939
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 208 - Director → ME
  • 200
    RSA DIRECT LIMITED
    - now 06436662
    RSA INSURANCE (GROUP) LIMITED - 2008-05-20
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 215 - Director → ME
  • 201
    RSA E-HOLDINGS LIMITED
    04003235
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 222 - Director → ME
  • 202
    RSA ENGINEERING LIMITED
    - now 01680400
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 202 - Director → ME
  • 203
    RSA GLOBAL LIMITED
    06436477
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 220 - Director → ME
  • 204
    RSA OVERSEAS (NETHERLANDS) B.V.
    FC026029
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    2013-09-18 ~ 2014-11-14
    IIF 234 - Director → ME
  • 205
    RSA OVERSEAS HOLDINGS B.V.
    FC026028
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (10 parents)
    Officer
    2013-09-18 ~ 2014-11-14
    IIF 235 - Director → ME
  • 206
    RSAI LIMITED
    06418862
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-09 ~ 2014-11-14
    IIF 217 - Director → ME
  • 207
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2022-06-09 ~ 2025-01-31
    IIF 152 - Director → ME
  • 208
    SANTANDER UK GROUP HOLDINGS PLC
    - now 08700698
    SANTANDER UK GROUP HOLDINGS LIMITED - 2015-03-25
    SANTANDER UK GROUP LIMITED - 2014-01-22
    NUEVO TOPCO LIMITED - 2013-12-16
    2 Triton Square, Regents Place, London
    Active Corporate (61 parents, 10 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    IIF 254 - Secretary → ME
  • 209
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    2021-10-01 ~ 2025-01-31
    IIF 255 - Secretary → ME
  • 210
    SCHWEPPES LIMITED
    00614436
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2005-02-22 ~ 2010-03-31
    IIF 135 - Director → ME
  • 211
    SECURITY NOMINEES LIMITED
    00236669
    17 Charterhouse Street, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2014-11-17 ~ 2018-04-05
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 300 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 212
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED
    - 1995-09-28 00527864
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 7 - Director → ME
  • 213
    SELKIRK HOUSE (GHPL) LIMITED - now
    GROSVENOR HOUSE (PARK LANE) LIMITED
    - 1996-07-19 00230553
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 24 - Director → ME
  • 214
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    1994-04-22 ~ 1996-05-14
    IIF 247 - Secretary → ME
  • 215
    SELKIRK HOUSE (MH) LIMITED - now
    MERIDIEN HOTELS LIMITED
    - 1996-07-19 01809228
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    1995-02-13 ~ 1996-05-14
    IIF 22 - Director → ME
    1995-02-13 ~ 1996-05-14
    IIF 248 - Secretary → ME
  • 216
    SELKIRK HOUSE (WBRK) LIMITED
    - now 02570540
    ARMCAUSE LIMITED
    - 1995-12-04 02570540
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-04-23
    IIF 21 - Director → ME
    1995-01-30 ~ 1996-05-14
    IIF 249 - Secretary → ME
  • 217
    SI PROPERTIES LIMITED
    00160881
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2021-07-31
    IIF 296 - Director → ME
  • 218
    SITI 1 LIMITED
    04257042
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2018-10-15 ~ 2021-07-31
    IIF 294 - Director → ME
  • 219
    SMITHS FINANCE LIMITED
    07888063
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2018-10-15 ~ 2021-07-31
    IIF 293 - Director → ME
  • 220
    SMITHS GROUP INNOVATION LIMITED
    10953689
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (13 parents)
    Officer
    2019-05-07 ~ 2021-07-31
    IIF 298 - Director → ME
  • 221
    SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01085153
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (30 parents, 18 offsprings)
    Officer
    2018-07-09 ~ 2020-12-31
    IIF 290 - Director → ME
  • 222
    SMITHS GROUP PLC
    - now 00137013 00391027
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (62 parents, 27 offsprings)
    Officer
    2018-06-01 ~ 2021-07-31
    IIF 257 - Secretary → ME
  • 223
    SOMERDALE LIMITED
    01871661
    Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 134 - Director → ME
  • 224
    SOVOS LIMITED
    - now 13312789
    SERVIDA LIMITED
    - 2021-05-27 13312789
    C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-03 ~ 2021-11-08
    IIF 245 - Director → ME
    Person with significant control
    2021-04-03 ~ 2021-10-15
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
  • 225
    STARMAN STRECK - now
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED
    - 2001-09-27 01988676
    CALAMORE LIMITED
    - 1995-09-28 01988676
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 2 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 108 - Secretary → ME
  • 226
    STRATTON INVESTMENT COMPANY ONE LIMITED
    - now 05953834 05888245
    TRUSHELFCO (NO.3250) LIMITED - 2006-10-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-23 ~ 2010-03-31
    IIF 140 - Director → ME
  • 227
    STRECK HOTELS LIMITED - now
    CREST HOTELS LIMITED
    - 2001-09-27 00322815
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 11 - Director → ME
    1995-01-30 ~ 1996-09-01
    IIF 95 - Secretary → ME
  • 228
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 124 - Director → ME
  • 229
    SUN ALLIANCE FUND MANAGEMENT LIMITED
    00954465 NF001820
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 216 - Director → ME
  • 230
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 228 - Director → ME
  • 231
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 120 - Director → ME
  • 232
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 221 - Director → ME
  • 233
    SUN ALLIANCE MANAGEMENT SERVICES LIMITED
    - now 00167605
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2011-06-16 ~ 2014-11-14
    IIF 207 - Director → ME
  • 234
    SWINCHAN HOLDINGS LIMITED
    - now 01824102
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 218 - Director → ME
  • 235
    TBMM HOLDINGS LIMITED
    - now 03576146
    HACKREMCO (NO.1360) LIMITED - 1998-07-09
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (19 parents)
    Officer
    2001-09-12 ~ 2002-09-20
    IIF 54 - Secretary → ME
  • 236
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 01219381, 00233654
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 203 - Director → ME
  • 237
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 231 - Director → ME
  • 238
    THE WESTMINSTER FIRE OFFICE LIMITED
    - now 03803834 00734314
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    2013-09-03 ~ 2014-11-14
    IIF 210 - Director → ME
  • 239
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    1995-11-09 ~ 1996-05-14
    IIF 15 - Director → ME
    1995-11-09 ~ 1996-05-14
    IIF 107 - Secretary → ME
  • 240
    TIBBETT & BRITTEN APPLIED LIMITED
    - now 00868498
    APPLIED DISTRIBUTION LIMITED - 1997-11-21
    GEEST DISTRIBUTION LIMITED - 1989-03-03
    GROUND'S TRANSPORT (BOSTON) LIMITED - 1988-09-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (36 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 55 - Secretary → ME
  • 241
    TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED
    03485139
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (24 parents)
    Officer
    2002-01-02 ~ 2002-09-20
    IIF 45 - Secretary → ME
  • 242
    TIBBETT & BRITTEN CONSUMER GROUP LIMITED
    02883959
    Ocean House, The Ring, Bracknell, Berkshire
    Active Corporate (20 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 64 - Secretary → ME
  • 243
    TIBBETT & BRITTEN CONSUMER LIMITED
    - now 02305096
    LOWFIELD DISTRIBUTION LIMITED - 1996-03-29
    FACTORMADE LIMITED - 1988-10-25
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 49 - Secretary → ME
  • 244
    TIBBETT & BRITTEN INTERNATIONAL HOLDINGS LIMITED
    03133113
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (21 parents)
    Officer
    2001-02-09 ~ 2002-09-20
    IIF 60 - Secretary → ME
  • 245
    TIBBETT & BRITTEN QUEST TRUSTEES LIMITED
    04117777
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2002-09-20
    IIF 57 - Secretary → ME
  • 246
    TRACK ONE LOGISTICS LIMITED
    03668091
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-08-15 ~ 2002-09-20
    IIF 46 - Secretary → ME
  • 247
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (75 parents, 42 offsprings)
    Officer
    1994-01-04 ~ 1996-05-14
    IIF 110 - Secretary → ME
  • 248
    TREBOR BASSETT HOLDINGS LIMITED
    - now 00218187
    BASSETT FOODS PLC - 1990-03-01
    GEO. BASSETT HOLDINGS P.L.C. - 1982-09-01
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (22 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 133 - Director → ME
  • 249
    TREBOR INTERNATIONAL LIMITED
    - now 00602852
    TREBOR (OVERSEAS) LIMITED - 1984-06-14
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (31 parents)
    Officer
    2004-11-30 ~ 2010-03-31
    IIF 144 - Director → ME
  • 250
    TUNCO (1999) 103 LIMITED - now
    STANGARD LIMITED
    - 1999-06-29 00891634
    STANGARD (METAL WORKERS) LIMITED
    - 1990-09-12 00891634
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (42 parents)
    Officer
    ~ 1996-05-14
    IIF 76 - Secretary → ME
  • 251
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2012-03-09 ~ 2014-11-14
    IIF 204 - Director → ME
  • 252
    VALTERRA PLATINUM MARKETING LIMITED - now
    ANGLO PLATINUM MARKETING LIMITED
    - 2025-05-28 06726161
    3 New Street Square, New Fetter Lane, London
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2015-02-12 ~ 2018-04-05
    IIF 159 - Director → ME
  • 253
    VANTAS INTERNATIONAL LIMITED
    - now 01293962
    HOOKRUSH LIMITED - 1977-12-31
    Cadbury House, Sanderson Road, Uxbridge, Middlesex
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-24 ~ 2010-03-31
    IIF 149 - Director → ME
  • 254
    VIADUCT PORTFOLIO MANAGEMENT LIMITED
    - now 00987688
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved Corporate (13 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 166 - Director → ME
  • 255
    VINARCHY WEYBRIDGE LIMITED - now
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED
    - 2012-03-02 01180984 02684691
    LES AMIS DU VIN LIMITED
    - 1987-09-18 01180984
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (45 parents)
    Officer
    ~ 1995-12-06
    IIF 25 - Director → ME
    ~ 1995-12-06
    IIF 99 - Secretary → ME
  • 256
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED
    - 1991-07-19 00842741
    TRUST HOUSES FORTE (NOMINEES) LIMITED
    - 1979-12-31 00842741
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 20 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 3 - Director → ME
    ~ 1994-01-04
    IIF 113 - Secretary → ME
  • 257
    WATER STREET INVESTMENTS LIMITED
    - now 00219528
    WATER STREET NOMINEES LIMITED - 1981-12-31
    1 Churchill Place, London
    Active Corporate (25 parents)
    Officer
    1996-12-31 ~ 1998-10-06
    IIF 93 - Secretary → ME
  • 258
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1993-03-28 ~ 1996-05-14
    IIF 91 - Secretary → ME
  • 259
    WESTGATE PROPERTIES LIMITED
    - now 00224677
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (38 parents)
    Officer
    2013-12-06 ~ 2014-11-14
    IIF 213 - Director → ME
  • 260
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1994-06-19 ~ 1996-05-14
    IIF 85 - Secretary → ME
  • 261
    WL TELFORD LIMITED - now
    REASSURE LIMITED - 2011-12-01
    BLAC LIMITED - 2011-01-25
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED
    - 2003-09-29 00858511 00151731
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    1996-08-27 ~ 1998-10-06
    IIF 68 - Secretary → ME
  • 262
    ZEDRA TRUST COMPANY (UK) LIMITED - now
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED
    - 2016-11-28 00920880
    Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (80 parents, 9 offsprings)
    Officer
    1996-09-10 ~ 1998-10-06
    IIF 83 - Secretary → ME
  • 263
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1994-12-07 ~ 1996-05-14
    IIF 13 - Director → ME
  • 264
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    1994-12-20 ~ 1996-05-14
    IIF 42 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 87 - Secretary → ME
  • 265
    ZOE INTERNATIONAL LIMITED - now
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED
    - 2001-09-27 00917838
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 6 - Director → ME
    1994-04-15 ~ 1996-05-14
    IIF 77 - Secretary → ME
  • 266
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED
    - 1995-06-23 00339238
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1995-01-30 ~ 1996-05-14
    IIF 16 - Director → ME

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