1
One, Fleet Place, London, England, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1998-06-01 ~ 2006-04-01
IIF 6 - Director → ME
2
3 St James's Street, London
Active Corporate (30 parents, 8 offsprings)
Officer
2005-07-21 ~ 2018-04-12
IIF 25 - Director → ME
3
210 Tea Trade Wharf 26 Shad Thames, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-02-15 ~ now
IIF 32 - Director → ME
4
CARILLION JM LIMITED - now
Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (42 parents, 20 offsprings)
Officer
~ 1998-05-14
IIF 30 - Director → ME
5
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1997-02-28
IIF 28 - Director → ME
6
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC
- 1988-07-01
00681392KLEINWORT BENSON LONSDALE PLC
- 1986-06-05
00681392 30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
~ 1997-02-28
IIF 29 - Director → ME
7
ECONOMIST NEWSPAPER LIMITED(THE)
00236383 The Adelphi, 1 - 11 John Adam Street, London, England
Active Corporate (55 parents, 10 offsprings)
Officer
2005-07-28 ~ 2017-07-18
IIF 5 - Director → ME
8
FF&P 2004 INVESTOR 21 LLP
OC309636 OC309635, OC309637, OC309639Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Suffolk Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2005-03-30 ~ 2013-06-07
IIF 2 - LLP Member → ME
9
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
1999-06-04 ~ 2001-11-19
IIF 10 - Director → ME
10
SILOM LIMITED - 1990-12-12
VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
VERNAT TRADING CO. LIMITED - 1959-02-10
8 Canada Square, London
Active Corporate (103 parents, 31 offsprings)
Officer
2006-01-03 ~ 2016-04-22
IIF 16 - Director → ME
11
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (23 parents)
Equity (Company account)
1,821,431 GBP2022-12-31
Officer
2015-05-20 ~ now
IIF 4 - Director → ME
12
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
1996-05-21 ~ 2005-05-12
IIF 21 - Director → ME
13
INTERNATIONAL FINANCIAL SERVICES LONDON
- now 02013925BRITISH INVISIBLES - 2001-02-01
BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, London
Dissolved Corporate (67 parents)
Officer
2002-01-03 ~ 2007-02-28
IIF 9 - Director → ME
14
INVENSYS INTERNATIONAL HOLDINGS LIMITED - now
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (46 parents, 7 offsprings)
Officer
1997-03-06 ~ 2003-01-31
IIF 19 - Director → ME
15
INVENSYS LIMITED - now
SIEBE PUBLIC LIMITED COMPANY
- 1999-02-04
00166023SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
Schneider Electric, Stafford Park 5, Telford, England
Active Corporate (63 parents, 1 offspring)
Officer
1999-02-04 ~ 2005-01-19
IIF 20 - Director → ME
16
LEGION D'HONNEUR UK CHAPTER LIMITED
09960162 3rd Floor, 28 Austin Friars, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-651 GBP2024-12-31
Officer
2017-01-17 ~ 2023-07-11
IIF 33 - Director → ME
17
INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED(THE) - 1995-12-09
10 Paternoster Square, London
Active Corporate (84 parents, 2 offsprings)
Officer
1998-07-09 ~ 2001-03-20
IIF 24 - Director → ME
18
MANRESA ROAD RESIDENTS MANAGEMENT ASSOCIATION LIMITED
07535432 C/o Lornham, 7 New Quebec Street, London, England
Active Corporate (8 parents)
Equity (Company account)
17 GBP2024-06-30
Officer
2018-04-19 ~ now
IIF 31 - Director → ME
19
Claydons Barns, 11 Towcester Road, Whittlebury, Northamptonshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
397,134 GBP2025-03-31
Officer
2012-01-25 ~ 2014-05-15
IIF 13 - Director → ME
20
ROLLS-ROYCE GROUP LIMITED - now
ROLLS-ROYCE GROUP PLC
- 2019-12-05
04706930 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2004-11-05 ~ 2011-05-23
IIF 27 - Director → ME
21
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2011-02-23 ~ 2013-05-02
IIF 12 - Director → ME
22
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2004-11-05 ~ 2013-05-02
IIF 22 - Director → ME
23
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
Royal Opera House, Covent Garden, London
Active Corporate (108 parents)
Officer
2002-03-01 ~ 2012-07-31
IIF 8 - Director → ME
24
S.J.P. TRUST CORPORATION LIMITED
- now 03001280S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2024-06-17 ~ now
IIF 7 - Director → ME
25
SIMON ROBERTSON ASSOCIATES LLP
- now OC312446ROBERTSON ROBEY ASSOCIATES LLP
- 2014-04-07
OC312446SIMON ROBERTSON ASSOCIATES LLP
- 2013-01-16
OC312446SCHLAPPIN ASSOCIATES LLP
- 2005-08-01
OC312446 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,151,379 GBP2024-03-31
Officer
2005-03-30 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
2 St James's Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-03-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
27
C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (32 parents)
Officer
2007-09-30 ~ 2014-03-31
IIF 3 - LLP Member → ME
28
The Chapter House, St Pauls Churchyard, London
Dissolved Corporate (47 parents)
Officer
2000-09-28 ~ 2005-05-20
IIF 11 - Director → ME
29
Bodelva, Par, Cornwall
Active Corporate (39 parents, 4 offsprings)
Officer
2002-07-16 ~ 2015-03-31
IIF 26 - Director → ME
30
THE FRIENDS OF COVENT GARDEN
- now 00730467FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
Royal Opera House, Covent Garden, London
Dissolved Corporate (35 parents)
Officer
2005-12-12 ~ 2012-07-31
IIF 15 - Director → ME
31
THE ROYAL OPERA HOUSE FOUNDATION
- now 00730466ROYAL OPERA HOUSE TRUST - 2001-08-21
Royal Opera House, Covent Garden, London
Dissolved Corporate (51 parents)
Officer
2003-11-25 ~ 2012-07-31
IIF 14 - Director → ME
32
TROY ASSET MANAGEMENT LIMITED
- now 03930846RAINSLEA LIMITED - 2000-10-23
33 Davies Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-05-08 ~ 2024-03-19
IIF 18 - Director → ME
33
15-17 Huntsworth Mews, London
Dissolved Corporate (16 parents)
Officer
2001-05-31 ~ 2011-03-31
IIF 17 - Director → ME