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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murray, Martin Charles

    Related profiles found in government register
  • Murray, Martin Charles
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 1 IIF 2
  • Murray, Martin Charles
    British company secretary born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 23 IIF 24
  • Murray, Martin Charles
    British born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company sec the energy group p born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 35
  • Murray, Martin Charles
    British company secretary born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor hanson plc born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor, hanson plc born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 86
  • Murray, Martin Charles
    British solicitor,hanson plc born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor-hanson plc born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 90
  • Murray, Martin Charles
    British

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company secretary

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 103
  • Murray, Martin Charles
    British solicitor

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 104 IIF 105

    • Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF

      IIF 106
  • Murray, Martin Charles

    Registered addresses and corresponding companies

    • Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 5
  • 1
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 2
    OLD MUTUAL FINANCE (NO.4) LIMITED
    - now 04718926 04558841
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08 01660783, 04773122, 03689743... (more)
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 15 - Director → ME
  • 3
    OLD MUTUAL UK HOLDINGS LIMITED
    05240531 06728433
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 18 - Director → ME
  • 4
    OM FINANCE (NO.5) LIMITED
    07551714
    5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 17 - Director → ME
  • 5
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 5 - Director → ME
Ceased 85
  • 1
    AUSNET LDP (NO. 1) LIMITED - now 03679712
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04 03679712
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED
    - 1999-07-21 03679715 03679712
    RECTRADE LIMITED
    - 1999-02-11 03679715
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 44 - Director → ME
    1999-01-26 ~ 1999-08-06
    IIF 105 - Secretary → ME
  • 2
    AUSNET LDP (NO. 2) LIMITED - now 03679715
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04 03679715
    TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED
    - 1999-07-21 03679712 03679715
    ROIDTRADE LIMITED
    - 1999-02-11 03679712
    3 More London Riverside, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 43 - Director → ME
    1999-01-26 ~ 1999-08-06
    IIF 104 - Secretary → ME
  • 3
    BB INVESTMENTS - now
    BUTTERLEY BRICK INVESTMENTS (NO 1)
    - 1995-08-15 02534721 02535093
    VITALGOOD LIMITED
    - 1990-10-08 02534721
    Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-31
    IIF 59 - Director → ME
  • 4
    BEREC OVERSEAS INVESTMENTS LIMITED
    - now 01352433
    FEMERACK LIMITED - 1980-12-31
    Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Equity (Company account)
    883 GBP2018-09-30
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 46 - Director → ME
  • 5
    BRITISH EVER READY LIMITED
    - now 02361568 00167171, 02280598
    HANSON BATTERIES LIMITED - 1989-10-31 02280598
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1992-07-15 ~ 1996-09-30
    IIF 28 - Director → ME
  • 6
    CITY OF LONDON HELIPORT LIMITED
    02333008
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1996-01-05 ~ 1997-01-31
    IIF 42 - Director → ME
  • 7
    CNA UK LIMITED - now
    PEABODY AUSTRALIA LIMITED
    - 2001-02-08 00785896
    RICHARD COSTAIN (HOLDINGS) LIMITED
    - 1993-05-14 00785896
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-04-22 ~ 1998-05-19
    IIF 37 - Director → ME
  • 8
    COMMSALE 2000 LIMITED
    03903856
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2000-02-01 ~ 2016-05-26
    IIF 10 - Director → ME
  • 9
    ELECTRIUM (UK) LIMITED - now
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED
    - 1995-09-19 00167171
    BRITISH EVER READY LIMITED - 1988-08-31 02280598, 02361568
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    1992-07-15 ~ 1992-08-03
    IIF 25 - Director → ME
  • 10
    ENERGY HOLDINGS (NO. 1) LIMITED
    - now 03239971 03257256, 00941665, 01468589... (more)
    SHAKEPACE LIMITED
    - 1996-11-25 03239971
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-11-22 ~ 1999-03-19
    IIF 34 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 93 - Secretary → ME
  • 11
    ENERGY HOLDINGS (NO. 3) LIMITED - now 03239971, 00941665, 01468589... (more)
    THE ENERGY GROUP LIMITED
    - 1998-10-27 03257256 02362225, 03613919
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-01 ~ 1996-12-09
    IIF 27 - Director → ME
    1996-10-01 ~ 1999-03-19
    IIF 91 - Secretary → ME
  • 12
    ENERGY HOLDINGS (NO. 4) LIMITED
    - now 01468589 03239971, 03257256, 00941665... (more)
    ROLLALONG LIMITED
    - 1998-10-26 01468589 03683003, 00333359, 03670280
    WEBER FUTAIR LIMITED - 1994-11-11 00333359
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 32 - Director → ME
    1998-11-06 ~ 1999-03-01
    IIF 96 - Secretary → ME
  • 13
    ENERGY HOLDINGS (NO. 5) LIMITED
    - now 00941665 03239971, 03257256, 01468589... (more)
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31 03683280
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 26 - Director → ME
    1998-10-26 ~ 1999-03-19
    IIF 100 - Secretary → ME
  • 14
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 03239971, 03257256, 00941665... (more)
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1997-01-07 ~ 1999-03-19
    IIF 33 - Director → ME
    1994-09-30 ~ 1996-09-30
    IIF 30 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 94 - Secretary → ME
  • 15
    ENERGY NOMINEES LIMITED
    - now 00333359
    WEBER FUTAIR LIMITED - 1997-04-18 01468589
    ROLLALONG LIMITED - 1994-11-11 03683003, 03670280, 01468589
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-26 ~ 1999-03-19
    IIF 36 - Director → ME
    1998-10-26 ~ 1999-03-19
    IIF 103 - Secretary → ME
  • 16
    FAIRBAIRN INVESTMENT COMPANY LIMITED
    - now 01923749
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 14 - Director → ME
    1999-04-07 ~ 2000-02-16
    IIF 101 - Secretary → ME
  • 17
    FAIRBAIRN INVESTMENTS (UK) LIMITED - now
    OM SEED INVESTMENTS (UK) LIMITED
    - 2018-02-07 09921370
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2015-12-17 ~ 2016-05-26
    IIF 23 - Director → ME
  • 18
    FAIRBAIRN U.K. LIMITED - now
    OMFS COMPANY 1 LIMITED
    - 2017-06-08 00447698 03211814
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 12 - Director → ME
  • 19
    HANSON (BB) LIMITED - now
    BUTTERLEY BRICK LIMITED
    - 2016-06-22 00087997 00026306, 10082046
    HANSON BRICK LIMITED
    - 1995-09-04 00087997 00026306, 02905051
    HANSON BRICK COMPANY LIMITED
    - 1995-07-17 00087997 00026306, 02905051
    HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 77 - Director → ME
  • 20
    HANSON (BBINO2) LIMITED - now
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED
    - 2016-06-26 02535093 02534721
    BONUSREADY LIMITED
    - 1990-10-08 02535093
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 65 - Director → ME
  • 21
    HANSON (CGF) (NO.1) LIMITED
    - now 02362563 02362988
    HANSON THREADS HOLDINGS (2) LIMITED
    - 1989-09-18 02362563 02362565, 02362988
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 56 - Director → ME
  • 22
    HANSON (CGF) (NO2) LIMITED
    - now 02362988 02362563
    HANSON THREADS HOLDINGS (3) LIMITED
    - 1989-09-27 02362988 02362565, 02362563
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1997-01-07
    IIF 74 - Director → ME
  • 23
    HANSON (CGF) FINANCE LIMITED
    - now 02361563
    HANSON THREADS LIMITED
    - 1989-09-19 02361563
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 50 - Director → ME
  • 24
    HANSON (CGF) HOLDINGS LIMITED
    - now 02362565
    HANSON THREADS HOLDINGS (1) LIMITED
    - 1989-09-19 02362565 02362563, 02362988
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 68 - Director → ME
  • 25
    HANSON (ER - NO 10) LIMITED
    - now 01342183 02362187, 00563001, 02362225... (more)
    EVER READY INDUSTRIES LIMITED
    - 1992-07-24 01342183
    VENTURE TECHNOLOGY LIMITED - 1982-09-10
    LOW VOLTAGE MOTORS LIMITED - 1980-12-31
    TAJACU LIMITED - 1978-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 47 - Director → ME
  • 26
    HANSON (ER - NO 15) LIMITED
    - now 00518541 02362187, 00563001, 02362225... (more)
    TOOLRITE LIMITED
    - 1992-07-24 00518541
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 53 - Director → ME
  • 27
    HANSON (ER - NO 3) LIMITED
    00931036
    1 Grosvenor Place, London
    Active Corporate (4 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 81 - Director → ME
  • 28
    HANSON (ER - NO 5) LIMITED
    - now 00563001 02362187, 02362225, 01342183... (more)
    BEREC RADIO LIMITED
    - 1992-07-24 00563001
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 90 - Director → ME
  • 29
    HANSON (ER - NO 9) LIMITED - now 02362187, 00563001, 01342183... (more)
    THE ENERGY GROUP LIMITED
    - 1996-10-01 02362225 03613919, 03257256
    HANSON (ER - NO 9) LIMITED
    - 1996-05-13 02362225 02362187, 00563001, 01342183... (more)
    EVER READY HOLDINGS (2) LIMITED
    - 1992-07-24 02362225 02362187
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 69 - Director → ME
  • 30
    HANSON (ER-NO 8) LIMITED - now 00563001, 02362225, 01342183... (more)
    ENERGY RESOURCES GROUP LIMITED
    - 1997-01-10 02362187
    HANSON (ER - NO 8) LIMITED
    - 1996-05-10 02362187 00563001, 02362225, 01342183... (more)
    EVER READY HOLDINGS (1) LIMITED
    - 1992-07-24 02362187 02362225
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 86 - Director → ME
  • 31
    HANSON (FP) LIMITED
    - now 02052961 02385197, 03588221
    FLORAPAK LIMITED
    - 1990-07-05 02052961
    KRUSHAL LIMITED
    - 1986-11-19 02052961
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-09-22
    IIF 76 - Director → ME
  • 32
    HANSON AGGREGATES LIMITED - now
    JACUZZI FINANCE LIMITED
    - 2005-05-18 02565390
    JOINTKEEP LIMITED
    - 1991-02-19 02565390
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 64 - Director → ME
  • 33
    HANSON BATTERIES LIMITED
    - now 02280598 02361568
    BRITISH EVER READY LIMITED - 1989-10-31 00167171, 02361568
    MOODBUSY LIMITED - 1988-08-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 51 - Director → ME
  • 34
    HANSON BUILDING MATERIALS EUROPE LIMITED - now
    HANSON BUILDING HOLDINGS LIMITED
    - 2002-02-08 02362176
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1993-09-24
    IIF 58 - Director → ME
  • 35
    HANSON FINANCIAL SERVICES LIMITED
    02361310
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 67 - Director → ME
  • 36
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530, 05486638, 05009743
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1996-09-30
    IIF 54 - Director → ME
  • 37
    HANSON INDUSTRIAL LIMITED
    02361482
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-09-24
    IIF 38 - Director → ME
  • 38
    HANSON INTERNATIONAL HOLDINGS LIMITED - now
    HANSON CONSUMER LIMITED
    - 1996-09-11 02361303
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    ~ 1993-09-24
    IIF 48 - Director → ME
  • 39
    HANSON LHA LIMITED
    - now 02957968
    NOWGIFT LIMITED
    - 1995-06-14 02957968
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (5 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 75 - Director → ME
  • 40
    HANSON OVERSEAS CORPORATION LIMITED
    - now 00882412
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 82 - Director → ME
  • 41
    HANSON RETAIL LIMITED
    02361287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1996-09-30
    IIF 71 - Director → ME
  • 42
    HANSON TRUST LIMITED
    - now 00110768
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 60 - Director → ME
  • 43
    HANSON TRUSTEES LIMITED
    - now 02958028
    EXTRAPINE LIMITED
    - 1995-03-29 02958028
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 78 - Director → ME
  • 44
    HK HOLDINGS (NO.1) LIMITED
    - now 02201975 02201764
    YEARSMOOTH LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 84 - Director → ME
  • 45
    HK HOLDINGS (NO.2) LIMITED
    - now 02201764 02201975
    INPASSIVE LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 87 - Director → ME
  • 46
    HPL PROPERTIES LIMITED - now
    HANSON BEAZER PROPERTIES LIMITED
    - 1994-08-25 02755730
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    IIF 39 - Director → ME
  • 47
    HURST AND SANDLER LIMITED
    00297354
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    ~ 1996-09-30
    IIF 85 - Director → ME
  • 48
    IMPERIAL GROUP LIMITED
    - now 00511276
    LLOYD LITHO LIMITED - 1987-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 63 - Director → ME
  • 49
    INTERBRONZE LIMITED
    - now 00558480
    WHEAL JANE LIMITED - 1985-05-31
    Wherstead Park, Wherstead, Ipswich
    Dissolved Corporate (3 parents)
    Officer
    1996-09-30 ~ 1999-03-19
    IIF 35 - Director → ME
    1991-12-17 ~ 1993-09-24
    IIF 79 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 95 - Secretary → ME
  • 50
    J A CRABTREE & CO LIMITED
    - now 01282453
    CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
    BEZWAN LIMITED - 1977-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 73 - Director → ME
  • 51
    JACUZZI INVESTMENTS LIMITED
    - now 02566043
    IDEALKEEN LIMITED
    - 1991-03-26 02566043
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1995-05-31
    IIF 89 - Director → ME
  • 52
    JAMES GRANT & COMPANY (WEST) LIMITED
    SC017306
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (6 parents)
    Officer
    1989-07-14 ~ 1996-09-30
    IIF 66 - Director → ME
  • 53
    MANITOWOC CRANE GROUP (UK) LIMITED - now 10839400
    GROVE EUROPE LIMITED
    - 2005-09-30 01845128 01910448
    GROVE COLES LIMITED - 1991-07-16 01910448
    COLES CRANES LIMITED - 1986-05-06 00707803
    RENAUD LIMITED - 1985-01-29
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,000 GBP2023-12-31
    Officer
    1995-07-17 ~ 1995-09-04
    IIF 40 - Director → ME
  • 54
    MERIAN GLOBAL INVESTORS HOLDINGS LIMITED - now
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED
    - 2013-05-20 06450145
    PAPERCOAST LIMITED
    - 2009-01-29 06450145
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-19 ~ 2009-02-03
    IIF 21 - Director → ME
  • 55
    MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now 04056026, 03095524, 04399786... (more)
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28 04056026, 03095524, 04399786... (more)
    HANSON OVERSEAS HOLDINGS LIMITED
    - 1997-02-21 02362264 03239951
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1993-09-24
    IIF 52 - Director → ME
  • 56
    MILLPENCIL LIMITED
    06450146
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2016-05-26
    IIF 4 - Director → ME
  • 57
    MPL (UK) LIMITED
    09208766
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-09-08 ~ 2016-05-26
    IIF 24 - Director → ME
  • 58
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED
    - 2003-09-19 03613935
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-04-28 ~ 2016-05-26
    IIF 6 - Director → ME
    1999-09-14 ~ 2001-07-05
    IIF 106 - Secretary → ME
  • 59
    OM BOTSWANA HOLDCO LIMITED
    08938372
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ 2016-05-31
    IIF 11 - Director → ME
  • 60
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13 03591559
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-05-26
    IIF 3 - Director → ME
    1999-05-11 ~ 2008-10-20
    IIF 19 - Director → ME
    1999-05-11 ~ 2001-11-01
    IIF 108 - Secretary → ME
  • 61
    OM LATIN AMERICA HOLDCO UK LIMITED
    - now 06404271
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED
    - 2014-08-12 06404271
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    54,307,142 GBP2020-12-31
    Officer
    2012-10-09 ~ 2016-05-26
    IIF 2 - Director → ME
  • 62
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OM RESIDUAL UK PLC
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03 03591572
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2016-05-31
    IIF 102 - Secretary → ME
  • 63
    OM ZIMBABWE HOLDCO LIMITED
    08338242
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-02 ~ 2016-04-25
    IIF 7 - Director → ME
  • 64
    PIMCO 2945 LIMITED - now 05324340, 06001986, 05914810... (more)
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01 00026306
    ALEXANDRE LIMITED
    - 2014-05-23 00146766
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 83 - Director → ME
  • 65
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED
    - 2021-12-23 02019022
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 13 - Director → ME
  • 66
    QUILTER PERIMETER HOLDINGS LIMITED - now
    SKANDIA UK LIMITED
    - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21 06404270, 01752066
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-08 ~ 2016-05-26
    IIF 8 - Director → ME
  • 67
    QUILTER PERIMETER LIMITED - now 01320268
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
    - 2021-12-22 03456361
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 9 - Director → ME
    2006-01-11 ~ 2008-09-01
    IIF 107 - Secretary → ME
  • 68
    QUILTER PERIMETER UK LIMITED - now 03456361
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 1 - Director → ME
  • 69
    SKANDIA INVESTMENT GROUP SERVICES LIMITED
    06711725
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2008-09-30 ~ 2009-11-13
    IIF 20 - Director → ME
  • 70
    SLOTCOUNT LIMITED
    02472818
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1997-01-07
    IIF 88 - Director → ME
  • 71
    SQ CORPORATION LIMITED
    - now 02904942
    ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1994-10-17 ~ 1996-09-30
    IIF 70 - Director → ME
  • 72
    SQ FINANCE NO 2 LIMITED - now 02855063
    DAILYFRAME SERVICES LIMITED
    - 1993-10-26 02855059
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-10-12 ~ 1993-10-26
    IIF 41 - Director → ME
    1994-10-17 ~ 1996-09-30
    IIF 49 - Director → ME
  • 73
    TEG (HEAD OFFICE) LIMITED
    - now 02259512
    EASTERN ENERGY LIMITED
    - 1997-06-09 02259512 03181389
    EASTERN ELECTRICITY LIMITED - 1989-04-01 02366906
    BETTERINSTANT LIMITED - 1988-10-13
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-09-19 ~ 1999-03-19
    IIF 31 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 97 - Secretary → ME
  • 74
    THE ENERGY GROUP LIMITED
    - now 03613919 02362225, 03257256
    SUPTRADE LIMITED
    - 1998-10-27 03613919
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1998-10-16 ~ 1998-11-02
    IIF 29 - Director → ME
  • 75
    THORNHILL HOLDINGS LIMITED - now
    THORNHILL ACQUISITIONS LIMITED
    - 2005-12-22 04108718
    12 Moorgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-02-27 ~ 2001-06-15
    IIF 22 - Director → ME
  • 76
    TXU ACQUISITIONS LIMITED - now
    TU ACQUISITIONS LIMITED
    - 1999-07-28 03455523
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 98 - Secretary → ME
  • 77
    TXU EUROPE LIMITED - now
    TXU EASTERN HOLDINGS LIMITED
    - 1999-08-12 03505836
    TU FINANCE (NO. 1) LIMITED
    - 1998-12-17 03505836 03514100
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 99 - Secretary → ME
  • 78
    TXU FINANCE (NO.2) LIMITED - now 03505836
    TU FINANCE (NO.2) LIMITED
    - 1999-07-21 03514100 03505836
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Active Corporate (2 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 92 - Secretary → ME
  • 79
    UDS (NO 3) LIMITED
    - now 00062423 01842188
    CARPETCRAFT LIMITED
    - 1989-08-18 00062423
    MUTUALSNUG LIMITED
    - 1987-10-28 00062423
    WILLIAM WHITELEY,LIMITED
    - 1987-09-03 00062423
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 57 - Director → ME
  • 80
    UDS CORPORATION LIMITED
    - now 02850804
    STEADYTODAY LIMITED
    - 1993-09-30 02850804
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 72 - Director → ME
  • 81
    UDS FINANCE LIMITED
    - now 00428133
    ALLDERS GROUP FINANCE LIMITED
    - 1989-08-17 00428133
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 80 - Director → ME
  • 82
    UDS GROUP LIMITED
    - now 01730997
    TRAMCASTLE LIMITED
    - 1983-11-29 01730997
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 61 - Director → ME
  • 83
    UDS HOLDINGS (1) LIMITED
    - now 02362253
    ALLDERS HOLDINGS (1) LIMITED
    - 1989-06-13 02362253
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 55 - Director → ME
  • 84
    VISIONFOCUS LIMITED
    02552021
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 62 - Director → ME
  • 85
    WER (MVL) (1998) LIMITED
    01161666
    Ever Ready House, 93 Burleigh Gardens, Southgate London
    Liquidation Corporate (2 parents)
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 45 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.