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

Murray, Martin Charles

child relation
Offspring entities and appointments 103
  • 1
    AUSNET LDP (NO. 1) LIMITED - now
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED
    - 1999-07-21 03679715 03679712
    RECTRADE LIMITED
    - 1999-02-11 03679715
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 58 - Director → ME
    1999-01-26 ~ 1999-08-06
    IIF 120 - Secretary → ME
  • 2
    AUSNET LDP (NO. 2) LIMITED - now
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED
    - 2004-08-09 03679712
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED
    - 1999-07-21 03679712 03679715
    ROIDTRADE LIMITED
    - 1999-02-11 03679712
    3 More London Riverside, London
    Dissolved Corporate (38 parents)
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 57 - Director → ME
    1999-01-26 ~ 1999-08-06
    IIF 119 - 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 (19 parents)
    Officer
    (before 1991-08-28) ~ 1995-05-31
    IIF 73 - 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 (24 parents)
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 60 - Director → ME
  • 5
    BRITISH EVER READY LIMITED
    - now 02361568 00167171... (more)
    HANSON BATTERIES LIMITED - 1989-10-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1992-07-15 ~ 1996-09-30
    IIF 38 - Director → ME
  • 6
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (31 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 26 - Director → ME
  • 7
    CHEMICAL AND CARBON PRODUCTS LIMITED
    - now 00953560
    CRAMIC (MACHINERY & SPARES)LIMITED - 1981-12-31
    1 Grosvenor Place, London
    Dissolved Corporate (5 parents)
    Officer
    1992-07-08 ~ dissolved
    IIF 48 - Director → ME
  • 8
    CITY OF LONDON HELIPORT LIMITED
    02333008
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1996-01-05 ~ 1997-01-31
    IIF 56 - Director → ME
  • 9
    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 (30 parents)
    Officer
    1993-04-22 ~ 1998-05-19
    IIF 51 - Director → ME
  • 10
    COMMSALE 2000 LIMITED
    03903856
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2000-02-01 ~ 2016-05-26
    IIF 20 - Director → ME
  • 11
    DAREX CAPITAL INC.
    FC020240
    Plaza Bancomer Building, 50th Street Apartedo 6307, Panama 5, Republic Of Panama, Panama
    Converted / Closed Corporate (14 parents)
    Officer
    1997-04-01 ~ 1998-05-19
    IIF 42 - Director → ME
  • 12
    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
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Liquidation Corporate (24 parents)
    Officer
    1992-07-15 ~ 1992-08-03
    IIF 35 - Director → ME
  • 13
    ENERGY HOLDINGS (NO. 1) LIMITED
    - now 03239971 03257256... (more)
    SHAKEPACE LIMITED
    - 1996-11-25 03239971
    10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    1996-11-22 ~ 1999-03-19
    IIF 46 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 107 - Secretary → ME
  • 14
    ENERGY HOLDINGS (NO. 3) LIMITED
    - now 03257256 03239971... (more)
    THE ENERGY GROUP LIMITED
    - 1998-10-27 03257256 03613919... (more)
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    1996-10-01 ~ 1996-12-09
    IIF 37 - Director → ME
    1996-10-01 ~ 1999-03-19
    IIF 105 - Secretary → ME
  • 15
    ENERGY HOLDINGS (NO. 4) LIMITED
    - now 01468589 03257256... (more)
    ROLLALONG LIMITED
    - 1998-10-26 01468589 03670280... (more)
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Active Corporate (34 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 43 - Director → ME
    1998-11-06 ~ 1999-03-01
    IIF 110 - Secretary → ME
  • 16
    ENERGY HOLDINGS (NO. 5) LIMITED
    - now 00941665 03257256... (more)
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Active Corporate (25 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 36 - Director → ME
    1998-10-26 ~ 1999-03-19
    IIF 114 - Secretary → ME
  • 17
    ENERGY HOLDINGS (NO.2) LIMITED
    - now 02969102 03239971... (more)
    MAGICADVICE LIMITED
    - 1996-11-22 02969102
    10 Fleet Place, London
    Active Corporate (28 parents)
    Officer
    1994-09-30 ~ 1996-09-30
    IIF 40 - Director → ME
    1997-01-07 ~ 1999-03-19
    IIF 45 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 108 - Secretary → ME
  • 18
    ENERGY NOMINEES LIMITED
    - now 00333359
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    1998-10-26 ~ 1999-03-19
    IIF 50 - Director → ME
    1998-10-26 ~ 1999-03-19
    IIF 118 - Secretary → ME
  • 19
    FAIRBAIRN INVESTMENT COMPANY LIMITED
    - now 01923749
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 24 - Director → ME
    1999-04-07 ~ 2000-02-16
    IIF 115 - Secretary → ME
  • 20
    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 (14 parents, 4 offsprings)
    Officer
    2015-12-17 ~ 2016-05-26
    IIF 33 - Director → ME
  • 21
    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 (55 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 22 - Director → ME
  • 22
    HANSON (BB) LIMITED - now
    BUTTERLEY BRICK LIMITED
    - 2016-06-22 00087997 10082046... (more)
    HANSON BRICK LIMITED
    - 1995-09-04 00087997 00026306... (more)
    HANSON BRICK COMPANY LIMITED
    - 1995-07-17 00087997 00026306... (more)
    HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 91 - Director → ME
  • 23
    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 (27 parents)
    Officer
    ~ 1996-09-30
    IIF 79 - Director → ME
  • 24
    HANSON (CGF) (NO.1) LIMITED
    - now 02362563 02362988
    HANSON THREADS HOLDINGS (2) LIMITED
    - 1989-09-18 02362563 02362988... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 70 - Director → ME
  • 25
    HANSON (CGF) (NO2) LIMITED
    - now 02362988 02362563
    HANSON THREADS HOLDINGS (3) LIMITED
    - 1989-09-27 02362988 02362565... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    ~ 1997-01-07
    IIF 88 - Director → ME
  • 26
    HANSON (CGF) FINANCE LIMITED
    - now 02361563 04807904... (more)
    HANSON THREADS LIMITED
    - 1989-09-19 02361563
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 64 - Director → ME
  • 27
    HANSON (CGF) HOLDINGS LIMITED
    - now 02362565 02363419... (more)
    HANSON THREADS HOLDINGS (1) LIMITED
    - 1989-09-19 02362565 02362988... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 82 - Director → ME
  • 28
    HANSON (ER - NO 10) LIMITED
    - now 01342183 00225850... (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 (29 parents, 1 offspring)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 61 - Director → ME
  • 29
    HANSON (ER - NO 15) LIMITED
    - now 00518541 00563001... (more)
    TOOLRITE LIMITED
    - 1992-07-24 00518541
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (17 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 67 - Director → ME
  • 30
    HANSON (ER - NO 3) LIMITED
    00931036
    1 Grosvenor Place, London
    Active Corporate (11 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 95 - Director → ME
  • 31
    HANSON (ER - NO 5) LIMITED
    - now 00563001 02362187... (more)
    BEREC RADIO LIMITED
    - 1992-07-24 00563001
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 104 - Director → ME
  • 32
    HANSON (ER - NO 9) LIMITED - now
    THE ENERGY GROUP LIMITED
    - 1996-10-01 02362225 03257256... (more)
    HANSON (ER - NO 9) LIMITED
    - 1996-05-13 02362225 02362187... (more)
    EVER READY HOLDINGS (2) LIMITED
    - 1992-07-24 02362225
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 83 - Director → ME
  • 33
    HANSON (ER-NO 8) LIMITED - now
    ENERGY RESOURCES GROUP LIMITED
    - 1997-01-10 02362187
    HANSON (ER - NO 8) LIMITED
    - 1996-05-10 02362187 00563001... (more)
    EVER READY HOLDINGS (1) LIMITED
    - 1992-07-24 02362187
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (23 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 100 - Director → ME
  • 34
    HANSON (FP) LIMITED
    - now 02052961 03588221... (more)
    FLORAPAK LIMITED
    - 1990-07-05 02052961
    KRUSHAL LIMITED
    - 1986-11-19 02052961
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-09-22
    IIF 90 - Director → ME
  • 35
    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 (29 parents)
    Officer
    ~ 1996-09-30
    IIF 78 - Director → ME
  • 36
    HANSON BATTERIES LIMITED
    - now 02280598 02361568
    BRITISH EVER READY LIMITED - 1989-10-31
    MOODBUSY LIMITED - 1988-08-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 65 - Director → ME
  • 37
    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 (27 parents, 4 offsprings)
    Officer
    ~ 1993-09-24
    IIF 72 - Director → ME
  • 38
    HANSON FINANCIAL SERVICES LIMITED
    02361310
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 81 - Director → ME
  • 39
    HANSON HOLDINGS (1) LIMITED
    02362210 03247530... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (47 parents, 3 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-09-30
    IIF 68 - Director → ME
  • 40
    HANSON INDUSTRIAL LIMITED
    02361482
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1993-09-24
    IIF 52 - Director → ME
  • 41
    HANSON INTERNATIONAL HOLDINGS LIMITED - now
    HANSON CONSUMER LIMITED
    - 1996-09-11 02361303
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 13 offsprings)
    Officer
    (before 1991-08-06) ~ 1993-09-24
    IIF 62 - Director → ME
  • 42
    HANSON LHA LIMITED
    - now 02957968
    NOWGIFT LIMITED
    - 1995-06-14 02957968
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (22 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 89 - Director → ME
  • 43
    HANSON OVERSEAS CORPORATION LIMITED
    - now 00882412
    HANSON INDUSTRIES LIMITED - 1993-03-08
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 96 - Director → ME
  • 44
    HANSON RETAIL LIMITED
    02361287
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    ~ 1996-09-30
    IIF 85 - Director → ME
  • 45
    HANSON TRUST LIMITED
    - now 00110768
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 74 - Director → ME
  • 46
    HANSON TRUSTEES LIMITED
    - now 02958028 03290683
    EXTRAPINE LIMITED
    - 1995-03-29 02958028
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 92 - Director → ME
  • 47
    HK HOLDINGS (NO.1) LIMITED
    - now 02201975 02201764
    YEARSMOOTH LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 98 - Director → ME
  • 48
    HK HOLDINGS (NO.2) LIMITED
    - now 02201764 02201975
    INPASSIVE LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 101 - Director → ME
  • 49
    HPL PROPERTIES LIMITED - now
    HANSON BEAZER PROPERTIES LIMITED
    - 1994-08-25 02755730
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    IIF 53 - Director → ME
  • 50
    HURST AND SANDLER LIMITED
    00297354
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents)
    Officer
    ~ 1996-09-30
    IIF 99 - Director → ME
  • 51
    IMPERIAL GROUP LIMITED
    - now 00511276
    LLOYD LITHO LIMITED - 1987-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 77 - Director → ME
  • 52
    INTERBRONZE LIMITED
    - now 00558480
    WHEAL JANE LIMITED - 1985-05-31
    Wherstead Park, Wherstead, Ipswich
    Dissolved Corporate (12 parents)
    Officer
    1991-12-17 ~ 1993-09-24
    IIF 93 - Director → ME
    1996-09-30 ~ 1999-03-19
    IIF 49 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 109 - Secretary → ME
  • 53
    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 (24 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 87 - Director → ME
  • 54
    JACUZZI INVESTMENTS LIMITED
    - now 02566043
    IDEALKEEN LIMITED
    - 1991-03-26 02566043
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-06) ~ 1995-05-31
    IIF 103 - Director → ME
  • 55
    JAMES GRANT & COMPANY (WEST) LIMITED
    SC017306
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (26 parents)
    Officer
    1989-07-14 ~ 1996-09-30
    IIF 80 - Director → ME
  • 56
    MANITOWOC CRANE GROUP (UK) LIMITED - now
    GROVE EUROPE LIMITED
    - 2005-09-30 01845128 01910448
    GROVE COLES LIMITED - 1991-07-16
    COLES CRANES LIMITED - 1986-05-06
    RENAUD LIMITED - 1985-01-29
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1995-07-17 ~ 1995-09-04
    IIF 54 - Director → ME
  • 57
    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 (50 parents, 3 offsprings)
    Officer
    2007-12-19 ~ 2009-02-03
    IIF 31 - Director → ME
  • 58
    MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED
    - 1997-02-21 02362264 03239951
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (44 parents, 4 offsprings)
    Officer
    ~ 1993-09-24
    IIF 66 - Director → ME
  • 59
    MILLPENCIL LIMITED
    06450146
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2016-05-26
    IIF 15 - Director → ME
  • 60
    MPL (UK) LIMITED
    09208766
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-09-08 ~ 2016-05-26
    IIF 34 - Director → ME
  • 61
    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 (33 parents, 1 offspring)
    Officer
    1999-04-28 ~ 2016-05-26
    IIF 17 - Director → ME
    1999-09-14 ~ 2001-07-05
    IIF 121 - Secretary → ME
  • 62
    OLD MUTUAL FINANCE (NO.3)
    - now 04558841 04718926
    EXTRALOOP LIMITED
    - 2002-11-08 04558841
    5th Floor Old Mutual Place 2, Lambeth Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2002-11-04 ~ dissolved
    IIF 7 - Director → ME
  • 63
    OLD MUTUAL FINANCE (NO.4) LIMITED
    - now 04718926 04558841
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 25 - Director → ME
  • 64
    OLD MUTUAL INTERNATIONAL HOLDINGS LIMITED
    FC025606 03456361... (more)
    Washington Mall Phase Iii, 4th Floor, 22 Church Street, Hamilton Hm11, Bermuda, Bermuda
    Converted / Closed Corporate (8 parents)
    Officer
    2004-11-26 ~ now
    IIF 6 - Director → ME
  • 65
    OLD MUTUAL UK HOLDINGS LIMITED
    05240531 06728433... (more)
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 28 - Director → ME
  • 66
    OLD MUTUAL ZIMBABWE HOLDINGS (UK) LIMITED
    - now 04166851
    FLATSPACE LIMITED
    - 2002-10-21 04166851
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 10 - Director → ME
  • 67
    OM BOTSWANA HOLDCO LIMITED
    08938372
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-03-13 ~ 2016-05-31
    IIF 21 - Director → ME
  • 68
    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 27 - Director → ME
  • 69
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED
    - 1999-05-13 03591572 03591559
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2014-07-01 ~ 2016-05-26
    IIF 14 - Director → ME
    1999-05-11 ~ 2008-10-20
    IIF 29 - Director → ME
    1999-05-11 ~ 2001-11-01
    IIF 123 - Secretary → ME
  • 70
    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 (22 parents, 2 offsprings)
    Officer
    2012-10-09 ~ 2016-05-26
    IIF 3 - Director → ME
  • 71
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    1999-03-25 ~ 2016-05-31
    IIF 116 - Secretary → ME
  • 72
    OM ZIMBABWE HOLDCO LIMITED
    08338242
    Wework Moor Place, 10 York Road, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2014-06-02 ~ 2016-04-25
    IIF 1 - Director → ME
  • 73
    OMFS (AESH) LIMITED
    - now 02285621
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC - 2003-12-01
    55 Baker Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 5 - Director → ME
  • 74
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 16 - Director → ME
  • 75
    OMFS COMPANY 4 LIMITED
    - now 03211814 00447698
    KING & SHAXSON TRUSTEES LIMITED - 2003-04-29
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 4 - Director → ME
  • 76
    PIMCO 2945 LIMITED - now
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01
    ALEXANDRE LIMITED
    - 2014-05-23 00146766
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents)
    Officer
    ~ 1996-09-30
    IIF 97 - Director → ME
  • 77
    PROVIDENCE CAPITOL TRUSTEES LIMITED
    - now 01757089
    WEEKCANE LIMITED - 1984-01-31
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (20 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 8 - Director → ME
  • 78
    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 (46 parents, 2 offsprings)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 23 - Director → ME
  • 79
    QUILTER PERIMETER HOLDINGS LIMITED - now
    SKANDIA UK LIMITED
    - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2011-12-08 ~ 2016-05-26
    IIF 18 - Director → ME
  • 80
    QUILTER PERIMETER LIMITED - now
    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 (52 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 19 - Director → ME
    2006-01-11 ~ 2008-09-01
    IIF 122 - Secretary → ME
  • 81
    QUILTER PERIMETER UK LIMITED - now
    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 (30 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 2 - Director → ME
  • 82
    SANDLORD LIMITED
    03956155
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 12 - Director → ME
  • 83
    SKANDIA (LONDON) LIMITED
    - now 06166482
    CEMAR CREATIONS LIMITED
    - 2007-04-12 06166482
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (8 parents)
    Officer
    2007-03-26 ~ 2007-04-24
    IIF 9 - Director → ME
    2009-11-30 ~ dissolved
    IIF 13 - Director → ME
  • 84
    SKANDIA INVESTMENT GROUP SERVICES LIMITED
    06711725
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (10 parents)
    Officer
    2008-09-30 ~ 2009-11-13
    IIF 30 - Director → ME
  • 85
    SLOTCOUNT LIMITED
    02472818
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Officer
    (before 1992-01-31) ~ 1997-01-07
    IIF 102 - Director → ME
  • 86
    SMITH ST.AUBYN (HOLDINGS)LIMITED
    - now 00263011
    SMITH ST. AUBYN (HOLDINGS) P.L.C.
    - 2007-08-31 00263011
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 11 - Director → ME
    2006-01-11 ~ 2008-08-22
    IIF 117 - Secretary → ME
  • 87
    SQ CORPORATION LIMITED
    - now 02904942
    ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1994-10-17 ~ 1996-09-30
    IIF 84 - Director → ME
  • 88
    SQ FINANCE NO 2 LIMITED
    - now 02855059 02855063
    DAILYFRAME SERVICES LIMITED
    - 1993-10-26 02855059
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    1994-10-17 ~ 1996-09-30
    IIF 63 - Director → ME
    1993-10-12 ~ 1993-10-26
    IIF 55 - Director → ME
  • 89
    TEDDINGTON BELLOWS (HOLDINGS) LIMITED
    - now 00830610
    TEDDINGTON BELLOWS LIMITED - 1988-09-28
    1 City Square, Leeds
    Dissolved Corporate (20 parents)
    Officer
    1991-08-02 ~ 1991-08-07
    IIF 44 - Director → ME
  • 90
    TEDDINGTON BELLOWS LIMITED
    - now 02139069 00830610
    UNIQUERIVAL LIMITED - 1988-09-28
    1 City Square, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1991-08-02 ~ 1991-08-07
    IIF 47 - Director → ME
  • 91
    TEG (HEAD OFFICE) LIMITED
    - now 02259512
    EASTERN ENERGY LIMITED
    - 1997-06-09 02259512 03181389
    EASTERN ELECTRICITY LIMITED - 1989-04-01
    BETTERINSTANT LIMITED - 1988-10-13
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1996-09-19 ~ 1999-03-19
    IIF 41 - Director → ME
    1998-09-24 ~ 1999-03-19
    IIF 111 - Secretary → ME
  • 92
    THE ENERGY GROUP LIMITED
    - now 03613919 03257256... (more)
    SUPTRADE LIMITED
    - 1998-10-27 03613919
    C/o Interpath Ltd, 10 Fleet Place, London
    Active Corporate (20 parents)
    Officer
    1998-10-16 ~ 1998-11-02
    IIF 39 - Director → ME
  • 93
    THORNHILL HOLDINGS LIMITED - now
    THORNHILL ACQUISITIONS LIMITED
    - 2005-12-22 04108718
    12 Moorgate, London, England
    Dissolved Corporate (34 parents)
    Officer
    2001-02-27 ~ 2001-06-15
    IIF 32 - Director → ME
  • 94
    TXU ACQUISITIONS LIMITED - now
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Active Corporate (18 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 112 - Secretary → ME
  • 95
    TXU EUROPE LIMITED - now
    TXU EASTERN HOLDINGS LIMITED
    - 1999-08-12 03505836
    TU FINANCE (NO. 1) LIMITED
    - 1998-12-17 03505836 03514100... (more)
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Active Corporate (20 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 113 - Secretary → ME
  • 96
    TXU FINANCE (NO.2) LIMITED - now
    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 (19 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 106 - Secretary → ME
  • 97
    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 (24 parents)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 71 - Director → ME
  • 98
    UDS CORPORATION LIMITED
    - now 02850804
    STEADYTODAY LIMITED
    - 1993-09-30 02850804
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 86 - Director → ME
  • 99
    UDS FINANCE LIMITED
    - now 00428133
    ALLDERS GROUP FINANCE LIMITED
    - 1989-08-17 00428133
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 94 - Director → ME
  • 100
    UDS GROUP LIMITED
    - now 01730997
    TRAMCASTLE LIMITED
    - 1983-11-29 01730997
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-09-30
    IIF 75 - Director → ME
  • 101
    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 (26 parents, 1 offspring)
    Officer
    (before 1991-08-06) ~ 1996-09-30
    IIF 69 - Director → ME
  • 102
    VISIONFOCUS LIMITED
    02552021
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1991-10-25) ~ 1996-09-30
    IIF 76 - Director → ME
  • 103
    WER (MVL) (1998) LIMITED - now
    - 1982-03-01~1998-02-10
    - - 1982-03-01~1998-02-10 01161666
    - 1981-12-31~1982-03-01 - - 1981-12-31~1982-03-01
    - 1974-03-01~1981-12-31 - - 1974-03-01~1981-12-31
    Ever Ready House, 93 Burleigh Gardens, Southgate London
    Liquidation Corporate (15 parents)
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 59 - Director → ME

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