1
ALTRAD BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - now
DOOSAN BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED - 2022-09-27
MITSUI BABCOCK ENERGY SERVICES (OVERSEAS) LIMITED
- 2006-12-20
00940595MITSUI BABCOCK ENERGY (PROJECTS) LIMITED - 1997-08-08
BABCOCK POWER (OVERSEAS PROJECTS) LIMITED - 1995-12-11
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (40 parents)
Officer
1998-05-29 ~ 2004-04-08
IIF 3 - Secretary → ME
2
ALTRAD BABCOCK LIMITED - now
DOOSAN BABCOCK LIMITED - 2022-09-27
DOOSAN POWER SYSTEMS UK LIMITED - 2013-05-01
DOOSAN POWER SYSTEMS LIMITED - 2013-02-14
DOOSAN BABCOCK ENERGY LIMITED - 2010-02-05
BABCOCK ENERGY LIMITED - 1995-09-29
BABCOCK POWER LIMITED - 1987-01-01
BABCOCK & WILCOX (OPERATIONS) LIMITED - 1979-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (69 parents, 3 offsprings)
Officer
1998-05-29 ~ 2004-04-08
IIF 4 - Secretary → ME
3
ALTRAD BABCOCK POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - now
DOOSAN POWER SYSTEMS OVERSEAS INVESTMENTS LIMITED - 2022-09-27
DOOSAN POWER SYSTEMS EUROPE LIMITED - 2010-08-13
DOOSAN BABCOCK OVERSEAS INVESTMENTS LIMITED - 2010-02-23
MB OVERSEAS INVESTMENTS LIMITED
- 2006-12-20
03188306FRESHAGENT LIMITED - 1996-05-22
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (31 parents)
Officer
1998-05-29 ~ 2004-04-08
IIF 5 - Secretary → ME
4
BABCOCK ENERGY LIMITED - now
DOOSAN BABCOCK ENERGY SERVICES LIMITED - 2010-01-25
BABCOCK ENERGY SERVICES LIMITED - 1995-10-17
BABCOCK CONSTRUCTION LIMITED - 1995-03-30
J. COLLIS & SONS LIMITED - 1990-09-21
Doosan House Crawley Business Quarter, Manor Royal, Crawley, West Sussex
Dissolved Corporate (43 parents)
Officer
1998-05-29 ~ 2004-04-08
IIF 2 - Secretary → ME
5
11 The Boulevard, Crawley, West Sussex
Active Corporate (9 parents)
Officer
1998-05-29 ~ now
IIF 7 - Secretary → ME
6
BABCOCK WELDING PRODUCTS LIMITED
SC006601 Porterfield Road, Renfrew
Active Corporate (20 parents)
Officer
1998-05-29 ~ 2004-04-08
IIF 1 - Secretary → ME
7
CLAYBROOK COMPUTING (HOLDINGS) LIMITED
- now 01080301CLAY & PARTNERS LIMITED - 1982-06-23
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-02-23 ~ 2013-07-31
IIF 25 - Secretary → ME
8
CLAYBROOK COMPUTING LIMITED
- now 01287205PEBBLESHELD LIMITED - 1978-12-31
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (36 parents)
Officer
2007-02-23 ~ 2013-07-31
IIF 24 - Secretary → ME
9
DOOSAN POWER SYSTEMS PENSION TRUSTEE COMPANY LIMITED - now
DORSET ENERGY LIMITED - 1995-11-01
CK FORMATION NUMBER FOUR LIMITED - 1994-03-11
Park House South Crawley Business Quarter, Manor Royal, Crawley, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-05-29 ~ 2004-04-08
IIF 27 - Secretary → ME
10
ENTEGRIA LIMITED - now
XPS CONSULTING LIMITED - 2024-09-30
LUDGATE 375 LIMITED - 2007-01-22
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (14 parents)
Officer
2007-09-20 ~ 2013-02-21
IIF 31 - Secretary → ME
11
HOGG ROBINSON SERVICES LIMITED - 2005-07-11
AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
AIR FARE BUREAU LIMITED - 1985-10-24
HOME COUNTIES SECURITIES LIMITED - 1985-08-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2007-02-23 ~ 2013-07-31
IIF 30 - Secretary → ME
12
EQUINITI SOFTWARE LIMITED
- now 02318005XAFINITY SOFTWARE LIMITED
- 2013-02-28
02318005CLAYBROOK PROPERTY LIMITED - 2005-07-11
RAPID 7118 LIMITED - 1988-12-30
Sutherland House, Russell Way, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2007-02-23 ~ 2013-07-31
IIF 26 - Secretary → ME
13
H C ACTUARIAL SERVICES LIMITED - 2001-03-20
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2008-04-02 ~ 2013-07-31
IIF 11 - Secretary → ME
14
XAFINITY CAPITAL LIMITED
- 2013-02-28
05347975XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ 2013-07-31
IIF 21 - Secretary → ME
15
XAFINITY HOLDINGS LIMITED
- 2013-03-06
05321837STOPBRIDGE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-03-16 ~ 2013-07-31
IIF 32 - Secretary → ME
16
SPRINTDRIVE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ 2013-07-31
IIF 23 - Secretary → ME
17
EQUINITI X2 SOLUTIONS LIMITED
- now 05347590XAFINITY GROUP LIMITED
- 2013-02-28
05347590SPRINTVALE LIMITED - 2005-07-11
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-02-23 ~ 2013-07-31
IIF 22 - Secretary → ME
18
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents)
Officer
2008-04-02 ~ 2013-02-21
IIF 10 - Secretary → ME
19
HAZELL CARR (PN) SERVICES LIMITED
- now 00236752PRUDENTIAL NOMINEES LIMITED - 2005-06-21
Phoenix House, 1 Station Hill, Reading
Active Corporate (47 parents)
Officer
2008-04-02 ~ 2013-02-21
IIF 13 - Secretary → ME
20
PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
Scotia House, Castle Business Park, Stirling
Active Corporate (42 parents)
Officer
2008-04-02 ~ 2013-02-21
IIF 12 - Secretary → ME
21
NORWICH UNION TRUSTEES LIMITED - 2006-08-29
CGU TRUSTEES LIMITED - 2000-10-02
GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01
PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01
Phoenix House, 1 Station Hill, Reading
Active Corporate (29 parents)
Officer
2008-04-02 ~ 2013-02-21
IIF 29 - Secretary → ME
22
HAZELL CARR SOFTWARE SERVICES LIMITED
- now 04397625HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-04-02 ~ 2013-07-31
IIF 9 - Secretary → ME
23
INFORMATIONLOG.COM LIMITED
- now 03960025LOGIT.COM LIMITED - 2001-03-16
COLESLAW 479 LIMITED - 2000-04-11
Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-04-02 ~ 2013-07-31
IIF 17 - Secretary → ME
24
Loddon House, Old House Lane, Ridgewood, Uckfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2005-01-12 ~ dissolved
IIF 6 - Secretary → ME
25
BIRSABRE LIMITED - 1997-04-14
Sutherland House, Russell Way, Crawley, West Sussex
Active Corporate (52 parents, 5 offsprings)
Officer
2007-02-23 ~ 2013-07-31
IIF 28 - Secretary → ME
26
VIDETT HRT LIMITED - now
HR TRUSTEES LIMITED
- 2023-07-03
00745598HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (42 parents, 37 offsprings)
Officer
2007-02-23 ~ 2013-02-21
IIF 19 - Secretary → ME
27
XAFINITY PENSION TRUSTEES LIMITED
- now 01450089ALLIED DUNBAR PENSION SERVICES LIMITED - 2004-09-20
HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
DANTBELL LIMITED - 1980-12-31
Phoenix House, 1 Station Hill, Reading
Active Corporate (40 parents, 2 offsprings)
Officer
2008-04-02 ~ 2013-02-21
IIF 16 - Secretary → ME
28
XAFINITY PENSIONS CONSULTING LIMITED
- now 04436642HAZELL CARR PENSIONS CONSULTING PLC
- 2008-08-29
04436642 Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents, 1 offspring)
Officer
2008-04-02 ~ 2013-02-21
IIF 8 - Secretary → ME
29
ATTICUS TRUSTEES LIMITED
- 2009-08-12
00232565BAIN HOGG TRUSTEES LIMITED - 1995-01-01
BAIN CLARKSON TRUSTEES LIMITED - 1994-09-05
BAIN DAWES FINANCIAL SERVICES LIMITED. - 1987-09-03
BAIN DAWES AND PARTNERS LIMITED - 1985-09-26
Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (32 parents)
Officer
2007-02-23 ~ 2013-02-21
IIF 20 - Secretary → ME
30
XAFINITY TRUSTEES LIMITED
- now 04305500HAZELL CARR TRUSTEES LIMITED
- 2008-08-29
04305500 Phoenix House, 1 Station Hill, Reading
Dissolved Corporate (26 parents)
Officer
2008-04-02 ~ 2013-02-21
IIF 15 - Secretary → ME
31
XPS PENSIONS CONSULTING LIMITED - now
ENTEGRIA LIMITED - 2007-01-19
SKILLBASE LIMITED - 1999-04-01
PRIORCHECK LIMITED - 1990-03-22
Phoenix House, 1 Station Hill, Reading
Active Corporate (35 parents, 8 offsprings)
Officer
2007-02-23 ~ 2013-02-21
IIF 18 - Secretary → ME
32
XPS SIPP SERVICES LIMITED - now
XAFINITY SIPP SERVICES LIMITED
- 2021-03-26
SC069096HAZELL CARR PENSIONS SERVICES LIMITED
- 2008-10-14
SC069096SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
Scotia House, Castle Business Park, Stirling, Stirlingshire
Active Corporate (42 parents, 8 offsprings)
Officer
2008-04-02 ~ 2013-02-21
IIF 14 - Secretary → ME