1
P.A.T. (PENSIONS) NOMINEE COMPANY NO.1 LIMITED
08506478 First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (11 parents)
Officer
2013-04-26 ~ now
IIF 4 - Director → ME
2
P.A.T. (PENSIONS) NOMINEE COMPANY NO.2 LIMITED
08506379 First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (11 parents)
Officer
2013-04-26 ~ now
IIF 5 - Director → ME
3
First House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
Active Corporate (46 parents, 1 offspring)
Officer
2013-03-28 ~ now
IIF 6 - Director → ME
4
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
2016-03-23 ~ now
IIF 2 - Director → ME
5
PHOENIX SL DIRECT LIMITED
- now 00586343AXA SUN LIFE DIRECT LIMITED - 2017-12-08
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (37 parents)
Officer
2023-07-03 ~ now
IIF 1 - Director → ME
6
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Officer
1999-06-17 ~ 2000-12-31
IIF 10 - Director → ME
7
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED
- 2001-02-02
02318923SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Officer
1999-06-17 ~ 2000-12-31
IIF 11 - Director → ME
8
REGENERATION CAPITAL LIMITED
- now 05329584NIKCOR REGENERATION FUND LIMITED - 2005-03-09
PIMCO 2245 LIMITED - 2005-02-07
2nd Floor, 30 Charles Ii Street, London
Dissolved Corporate (20 parents)
Officer
2005-09-01 ~ 2008-06-25
IIF 8 - Director → ME
9
SEVEN MILE CAPITAL VENTURES UK LIMITED - now
CITIGROUP CAPITAL VENTURES UK LIMITED - 2011-09-30
NPI VENTURES LIMITED
- 2009-10-26
04388436 Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-03-06 ~ 2008-06-09
IIF 7 - Director → ME
10
THE KEY 4 UK CITIES LIMITED
- now 11619717THE KEY (4 LONDON) LIMITED - 2021-09-27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-17 ~ now
IIF 3 - Director → ME
11
WARTSILA HAMWORTHY LIMITED - now
WARTSILA HAMWORTHY PLC - 2012-02-02
HAMWORTHY PLC - 2012-02-02
HAMWORTHY KSE GROUP LIMITED
- 2004-07-06
00713225HAMWORTHY MARINE LIMITED - 1999-02-25
HAMWORTHY LIMITED - 1994-04-21
HAMWORTHY HYDRAULICS LIMITED - 1987-12-17
HYDRECO HAMWORTHY LIMITED - 1987-12-01
HAMWORTHY HYDRAULICS LIMITED - 1984-03-12
Spinnaker House, Waterside Gardens, Fareham, England
Active Corporate (30 parents, 1 offspring)
Officer
2002-06-20 ~ 2004-06-23
IIF 9 - Director → ME