logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Uzielli, Michael Robin

    Related profiles found in government register
  • Uzielli, Michael Robin
    British

    Registered addresses and corresponding companies
  • Uzielli, Michael Robin
    British chartered accountant

    Registered addresses and corresponding companies
  • Uzielli, Michael Robin
    British born in April 1970

    Registered addresses and corresponding companies
  • Uzielli, Michael Robin
    British accountant born in April 1970

    Registered addresses and corresponding companies

    • Citypoint, One Ropemaker Street, London, EC2Y 9AW

      IIF 19
  • Uzielli, Michael Robin
    British chartered accountant born in April 1970

    Registered addresses and corresponding companies
  • Uzielli, Michael Robin
    British director born in April 1970

    Registered addresses and corresponding companies
  • Uzielli, Michael Robin
    British finance director born in April 1970

    Registered addresses and corresponding companies
  • Uzielli, Michael
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
  • Uzielli, Michael
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • South Bank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 63
  • Uzielli, Michael
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Guildford County School, Farnham Road, Guildford, Surrey, GU2 4LU

      IIF 64

    • C/o Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 65
  • Uzielli, Michael
    British accountant/finance director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 66
  • Uzielli, Michael
    British cfo - cognita schools born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor 41-42, Eastcastle Street, London, W1W 8DY, United Kingdom

      IIF 67
  • Uzielli, Michael
    British finance director/accountant born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Uzielli, Michael
    British none born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 85
child relation
Offspring entities and appointments 72
  • 1
    ALG COGNITA LIMITED
    - now 06762201
    THE BUSHCRAFT COMPANY LIMITED
    - 2021-06-24 06762201 07113584
    THE BUSHCRAFT GROUP LIMITED - 2013-10-03
    THE OUTDOOR COMPANIES LIMITED - 2010-04-01
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2022-06-01
    IIF 70 - Director → ME
  • 2
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2005-08-19 ~ 2007-03-30
    IIF 19 - Director → ME
  • 3
    BAA (NDH2) LIMITED
    - now 06408385 06408392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    BAA (NEWCO2) LIMITED - 2008-04-03
    BAA (DSH) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 34 - Director → ME
  • 4
    BAA INTERNATIONAL LIMITED
    - now 02423041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 39 - Director → ME
  • 5
    BARSBY ROWE LIMITED
    - now 02082629
    BARSBY, ROWE & PORTER LIMITED - 1990-05-01
    CURLDALE CONSULTANTS LIMITED - 1987-04-07
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 21 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 6 - Secretary → ME
  • 6
    BCMG ACQUISITIONS LIMITED
    04049362
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 26 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 13 - Secretary → ME
  • 7
    BCMG LIMITED
    - now 03013406 03782435
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 28 - Director → ME
    2007-03-31 ~ 2008-01-21
    IIF 8 - Secretary → ME
  • 8
    BILLETT CONSULTING LIMITED
    - now 03782435 03013406
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 23 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 12 - Secretary → ME
  • 9
    BILLETTS INTERNATIONAL LIMITED
    03434819
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (26 parents)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 24 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 7 - Secretary → ME
  • 10
    BILLETTS LIMITED
    03044446
    Chapter House, 16 Brunswick Place, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 15 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 2 - Secretary → ME
  • 11
    BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED - now
    EBIQUITY LIMITED - 2008-09-08
    BILLETTS MEDIA MANAGEMENT LIMITED
    - 2008-06-23 03530484
    BAYSTAR LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (22 parents)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 20 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 5 - Secretary → ME
  • 12
    BILLETTS MARKETING SCIENCES LIMITED
    04238800
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (24 parents)
    Officer
    2007-03-31 ~ 2008-02-27
    IIF 22 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 9 - Secretary → ME
  • 13
    BILLETTS MEDIA CONSULTING LIMITED
    - now 01908293
    THE BILLETT CONSULTANCY LIMITED - 2002-07-17
    PRODUCTION DIRECT LIMITED - 1992-07-01
    VINTAGEGONE LIMITED - 1985-05-23
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (41 parents)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 27 - Director → ME
    2007-03-31 ~ 2008-01-28
    IIF 10 - Secretary → ME
  • 14
    BRITISH GAS DIRECT EMPLOYMENT LIMITED
    - now 04187128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    BRITISH GAS DIRECT SALES LIMITED - 2001-03-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2012-05-28 ~ 2013-06-30
    IIF 48 - Director → ME
  • 15
    BRITISH GAS HOUSING SERVICES LIMITED
    - now 01571833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-29
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2011-01-14 ~ 2012-05-29
    IIF 52 - Director → ME
  • 16
    BRITISH GAS INSURANCE LIMITED
    06608316
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (35 parents)
    Officer
    2011-01-24 ~ 2012-07-16
    IIF 50 - Director → ME
  • 17
    BRITISH GAS LIMITED - now
    BRITISH GAS ENERGY PROCUREMENT LIMITED
    - 2022-07-26 08811254 05266924
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2013-12-11 ~ 2015-05-31
    IIF 54 - Director → ME
  • 18
    BRITISH GAS NEW HEATING LIMITED
    06723244
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2011-01-14 ~ 2012-05-29
    IIF 51 - Director → ME
  • 19
    BRITISH GAS SERVICES LIMITED
    - now 03141243 03196725... (more)
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (59 parents, 1 offspring)
    Officer
    2011-01-24 ~ 2012-05-29
    IIF 47 - Director → ME
  • 20
    BRITISH GAS TRADING LIMITED
    03078711
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 12 offsprings)
    Officer
    2012-05-28 ~ 2015-05-31
    IIF 49 - Director → ME
  • 21
    CENTRICA PENSION TRUSTEES LIMITED
    - now 03479981 00448278
    CENTRICA STAFF PENSION TRUSTEES LIMITED - 2003-05-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (72 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2014-08-01
    IIF 53 - Director → ME
  • 22
    COGNITA BONDCO PARENT LIMITED
    09669246
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 81 - Director → ME
  • 23
    COGNITA FINANCING PLC
    09670318
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 73 - Director → ME
  • 24
    COGNITA FUNDING 1 LIMITED
    - now 06796667
    SEEBECK 22 LIMITED - 2009-01-28
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 72 - Director → ME
  • 25
    COGNITA HOLDINGS LIMITED
    - now 05281013 05259443... (more)
    BROOMCO (3623) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (29 parents, 6 offsprings)
    Officer
    2017-02-15 ~ 2022-06-01
    IIF 69 - Director → ME
  • 26
    COGNITA INTERNATIONAL HOLDINGS LIMITED
    - now 06242782
    SECKLOE 340 LIMITED - 2007-06-15
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (17 parents)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 77 - Director → ME
  • 27
    COGNITA LIMITED
    - now 05280910 05259457
    BROOMCO (3624) LIMITED - 2005-04-07
    Seebeck House, One Seebeck Place Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 78 - Director → ME
  • 28
    COGNITA MIDCO LIMITED
    09669626
    Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 76 - Director → ME
  • 29
    COGNITA PIK BONDCO PLC
    09699749
    Emw, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-06-17 ~ dissolved
    IIF 68 - Director → ME
  • 30
    COGNITA SCHOOLS LIMITED
    - now 02313425
    ASQUITH COURT SCHOOLS LIMITED - 2005-09-14
    ASQUITH COURT LIMITED - 1992-04-28
    FIXEQUAL LIMITED - 1988-12-30
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 65 - Director → ME
  • 31
    COGNITA TOPCO LIMITED
    FC031476
    15 Esplanade, St Helier, Jersey
    Active Corporate (13 parents)
    Officer
    2018-10-25 ~ 2022-06-01
    IIF 67 - Director → ME
  • 32
    COGNITA UK BRAZIL HOLDINGS LIMITED
    08102530
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 79 - Director → ME
  • 33
    COGNITA UK HOLDINGS LIMITED
    - now 06705043 05259443... (more)
    SEEBECK 12 LIMITED - 2008-10-29
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 71 - Director → ME
  • 34
    COGNITA UK MEXICO HOLDINGS LIMITED
    - now 07321845
    SEEBECK 56 LIMITED - 2010-09-23
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (19 parents)
    Officer
    2016-06-17 ~ 2022-06-01
    IIF 80 - Director → ME
  • 35
    EBIQUITY ASIA PACIFIC LIMITED - now
    BAYSTAR LIMITED
    - 2009-11-04 03528287 03530484
    REGALCRAFT LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (21 parents)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 25 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 11 - Secretary → ME
  • 36
    EBIQUITY ASSOCIATES LIMITED - now
    THOMSON INTERMEDIA ASSOCIATES LIMITED
    - 2008-09-24 03300123
    THOMSON INTERMEDIA LIMITED - 2000-04-14
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 14 - Director → ME
    2007-03-31 ~ 2008-01-21
    IIF 3 - Secretary → ME
  • 37
    EBIQUITY PLC - now
    THOMSON INTERMEDIA PLC
    - 2008-09-08 03967525 03300123
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 17 - Director → ME
    2007-03-31 ~ 2008-01-21
    IIF 4 - Secretary → ME
  • 38
    HEATHROW (AH) LIMITED
    - now 06458657
    BAA (AH) LIMITED - 2012-10-12
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 33 - Director → ME
  • 39
    HEATHROW (DSH) LIMITED
    - now 06458597
    BAA (DSH) LIMITED - 2012-09-28
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 40 - Director → ME
  • 40
    HEATHROW (SP) LIMITED
    - now 06458621
    BAA (SP) LIMITED - 2012-10-12
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 29 - Director → ME
  • 41
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (98 parents, 3 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 32 - Director → ME
  • 42
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 36 - Director → ME
  • 43
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 41 - Director → ME
  • 44
    HEATHROW FINANCE PLC
    - now 06458635
    BAA (SH) PLC - 2012-10-12
    BAA (SH) LIMITED - 2010-10-15
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 31 - Director → ME
  • 45
    HEATHROW HOLDCO LIMITED
    - now 06408400
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 42 - Director → ME
  • 46
    KANTAR CONSULTING UK LIMITED
    - now 02285286
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-19 during the appointment or period of control
    ADDED VALUE LIMITED - 2018-09-21
    THE ADDED VALUE COMPANY LIMITED - 2000-03-07
    ADDED VALUE (DART SHERRINGTON) LIMITED - 1989-07-12
    MORETURN LIMITED - 1988-10-13
    Kroll Advisory Ltd, The News Building 6th Floor 3 London Bridge Street, London
    Liquidation Corporate (64 parents)
    Officer
    2025-12-31 ~ now
    IIF 60 - Director → ME
  • 47
    KANTAR DORMANT 3 LIMITED
    - now 00390593 03014589... (more)
    TNS UK LIMITED - 2024-06-14
    RESEARCH INTERNATIONAL LIMITED - 2017-10-26
    RESEARCH INTERNATIONAL UK LIMITED - 1991-06-11
    RBL (RESEARCH INTERNATIONAL) LIMITED - 1987-04-07
    RESEARCH BUREAU LIMITED - 1984-12-13
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (60 parents)
    Officer
    2025-12-31 ~ now
    IIF 62 - Director → ME
  • 48
    LEARNING PARTNERS ACADEMY TRUST - now
    ATHENA-GEP LTD
    - 2021-12-23 08303773
    ATHENA SCHOOLS TRUST
    - 2021-06-28 08303773
    GUILDFORD COUNTY SCHOOL - 2018-08-28
    Guildford County School, Farnham Road, Guildford, Surrey
    Active Corporate (53 parents)
    Officer
    2018-10-01 ~ 2021-08-31
    IIF 64 - Director → ME
  • 49
    LERNEN BIDCO LIMITED
    11539402
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-06-01
    IIF 83 - Director → ME
  • 50
    LERNEN BONDCO 2 PLC
    13922749 11539218
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-02-17 ~ 2022-06-01
    IIF 85 - Director → ME
  • 51
    LERNEN BONDCO PLC
    11539218 13922749
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-06-01
    IIF 82 - Director → ME
  • 52
    LERNEN CLEANCO LIMITED
    11534591
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2022-06-01
    IIF 84 - Director → ME
  • 53
    LERNEN MIDCO 2 LIMITED
    11534509
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-10-24 ~ 2022-06-01
    IIF 66 - Director → ME
  • 54
    LHR (IP HOLDCO) LIMITED
    - now 06408398
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    BAA (IP HOLDCO) LIMITED - 2012-09-28
    BAA (NEWCO4) LIMITED - 2008-07-02
    BAA (SP) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 30 - Director → ME
  • 55
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 44 - Director → ME
  • 56
    LHR BUSINESS SUPPORT CENTRE LIMITED
    - now 03065139
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 38 - Director → ME
  • 57
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 18 - Director → ME
  • 58
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 35 - Director → ME
  • 59
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 37 - Director → ME
  • 60
    MILLWARD BROWN UK LIMITED
    - now 04679453 01861150... (more)
    MILLWARD BROWN NO.2337 LIMITED - 2023-07-25
    WPP NO.2337 LIMITED - 2016-07-15
    ALNERY NO. 2337 LIMITED - 2003-06-16
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 61 - Director → ME
  • 61
    NON DES TOPCO LIMITED
    - now 06636117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2015-06-09 ~ 2016-05-17
    IIF 43 - Director → ME
  • 62
    REPAIR AND CARE LIMITED
    - now 03667800
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2011-01-14 ~ 2012-05-29
    IIF 46 - Director → ME
  • 63
    SF (UK) LIMITED
    - now 03704978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-04-08
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-01-14 ~ 2012-05-29
    IIF 45 - Director → ME
  • 64
    ST NICHOLAS PREPARATORY SCHOOL LIMITED
    - now 03622490
    MONTESSORI CENTRE INTERNATIONAL LIMITED - 2002-02-05
    DMWSL 244 LIMITED - 1998-11-09
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (33 parents)
    Officer
    2017-11-21 ~ 2022-06-01
    IIF 74 - Director → ME
  • 65
    SUPER CAMPS LIMITED
    03267803
    Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (27 parents)
    Officer
    2017-11-21 ~ 2022-06-01
    IIF 75 - Director → ME
  • 66
    TAYLOR NELSON SOFRES INTERNATIONAL LIMITED
    - now 01953112
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 57 - Director → ME
  • 67
    TAYLOR NELSON SOFRES SERVICES LIMITED
    03848002 03073845... (more)
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (24 parents)
    Officer
    2022-06-01 ~ now
    IIF 55 - Director → ME
  • 68
    THE BILLETT CONSULTANCY LIMITED
    - now 04474014
    HOMEPRINT LIMITED - 2002-07-17
    Chapter House, 16 Brunswick Place, London, England
    Dissolved Corporate (20 parents)
    Officer
    2007-03-31 ~ 2008-02-22
    IIF 16 - Director → ME
    2007-03-31 ~ 2008-02-22
    IIF 1 - Secretary → ME
  • 69
    THE KANTAR GROUP LIMITED
    - now 02887671
    KANTAR LIMITED - 1994-11-15
    ZETIC LIMITED - 1994-05-16
    BARNFORCE LIMITED - 1994-04-28
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (30 parents)
    Officer
    2022-06-01 ~ now
    IIF 58 - Director → ME
  • 70
    TNS GROUP HOLDINGS LIMITED
    - now 00912624
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (47 parents, 12 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 59 - Director → ME
  • 71
    TNS RESEARCH LIMITED
    - now 02077760
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 56 - Director → ME
  • 72
    TNS WORLDPANEL LIMITED
    - now 04122493
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 63 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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